31, Report:
#1442255
Posted Date:
May 10 2018
Fedak Law Firm Natasha Adams Debra Williams Legal Notice sent by email on May 10,2018 at 6:59am Hamilton Ontario
I received an email from Natasha Adams stating that I have recived a loan from Quick Payday Reference KS/893127 in the maout of $1,331.16 states that it as been plenty of attempts that I have been contacted regarding my outstanding debt but has been unsuccessful in doing so. If I do...
Entity
Fedak Law Firm, Hamilton, Ontario, 1
Author
Cosha, Baton Rouge, Louisiana, United St...
Categories: Cash advance, Fake Payday Loan, Fraud
33, Report:
#1436512
Posted Date:
Mar 29 2018
Helen Lopez lawsuit Speedy Cash Sunnyvale California
CASE NO: ME/2601699 ATTENTION:-Dear Debbie L,Respective Debtor, Despite our previous reminder, we still have not received any payment or answer from you. Therefore, we regret to inform you that if we do not obtain the payment of $686.52 in full before today we will h...
Entity
Helen Lopez, Sunnyvale, California, 1
Author
Deborah, ontario, California, United Sta...
Categories: Fake Payday Loan, Payday loan scam
34, Report:
#1436354
Posted Date:
Mar 28 2018
Mark White Sent me a Court Notice PDF Anchorage Alaska
Agent White (via Google Drive) <[email protected]> 9:12 AM (2 hours ago) to me, dustinkonecne, eugeniaodvina, jazzylady666, lvb1029, melaycae, melissamarchan., marlon252003, kimalynnwillia., splitfireiii, mcgrsc, austinbcampbel. I got this im the mail today....
Entity
Mark White, Anchorage, Alaska, 1
Author
Robert, Alaska, United States
Categories: Debt collector, Fake Payday Loan, Fake Payday Loan, Fraud, Loan, Loan and Bankruptcy Fraud, Loans, Scammers
35, Report:
#1436316
Posted Date:
Apr 13 2018
DISTRICT JUDGE MAGISTRATES COURT, Legal Adviser Eric Holder, Mark Austin, John Washington. On summons form: District Court of New York, Court of Common Place, General Division Lauderdale, New York 33301 Case No: 10/32008 EXEC No: 17384/16 Sent a Summon Order email to me on 3/28/2018 other New York
Name :- Patricia , Sarrels,SSN:- 340 70 1154
Loan Company :- Cash Advance Payday Loan.
Loan Year :-2013
Loan Amount :-$350
Due Amount :-1125
One Time Settlement Amount :- $850
SUMMON ODER # 25982/A22As we did not get any reply, We collected the summons order from the court house ag...
Entity
DISTRICT JUDGE MAGISTRATES COURT, Legal Adviser Eric Holder,, other, New York, 1
Author
Tricia, Kenosha, Wisconsin, United State...
Categories: Internet Fraud, Cash advance, Debt collector, Fake Payday Loan
36, Report:
#1436136
Posted Date:
Mar 27 2018
David Enwall Esper Law Sent me an email saying they were giving me notification that quick payday loan was going to file legal proceedings in my name for the loan I owe.
Got an email from David Enwall at Esper Law Firm saying Quick PayDay was going to file a lawsuit against me in court. The email says I work at a company I haven't been working at for over 4 years now, but does have my ss# and drivers license number. The email doesn't have an am...
Entity
David Enwall Esper Law, Other, 1
Author
Meghan, tampa, Florida, United States
Categories: Fake Payday Loan, Payday loan scam
38, Report:
#1435474
Posted Date:
Mar 22 2018
Darrell Franklin esperlaw Sent me an email containing my social security number and info on a quick payday loan that I have never received Nationwide
Received email to my email containing my maiden name and social security number, claiming I owe money to quick payday:
by administrative offset of account payable by the Government under section 9, chapter 19.
Providing us American Legal Processing Division a DIVISION OF FEDER...
Entity
Darrell Franklin esperlaw, 1
Author
Shay, HUTTO, Texas, United States
Categories: Fake Payday Loan
39, Report:
#1434983
Posted Date:
Mar 19 2018
Darrell Franklin Esper law firm Threatening court proceedings
Affiliations: Judicial Circuit of United States of America Date: 3-19-2018 Plaintiff: Quick Payday Reference#: CF65518 Description of Information: The case is to be registered in the court by March 19th, 2018 3:30 p.m. and will be executed in the court after five days. Our client Qu...
Entity
Darrell Franklin Esper law firm, Other, 1
Author
Tammy, Wichita, Kansas, United States
Categories: Fake Payday Loan
40, Report:
#1434241
Posted Date:
Mar 14 2018
Esper Law Firm Melvin Warren who supposedly works for Esper Law Firm. They are treating to garnish my wages.
I received a disturbing email from a Melvin Warren of Esper Law Firm, he said that the it claimant Quick Pay Day was trying to get get back a loan that I borrowed from them. The gentleman went on to say that they would be garnishing my wages, if I did not payback the sum of money th...
Entity
Esper Law Firm, Internet , 1
Author
Devin, Jacksonville, Florida, United Sta...
Categories: Fake Payday Loan, Payday loan scam