41, Report:
#1433012
Posted Date:
Mar 19 2018
Esper Law Firm Payday Loans Internet
Date: March 7th, 2018 Dear: Address: SSN: DOB: Employer: Driver’s License#: Drivers State: Reference#: DI25642 Plaintiff: Quick Payday This letter is a prior notification to you regarding your account with Quick Payday before your file gets registered inside the courthouse with th...
Entity
Esper Law Firm, Internet, 1
Author
Music City, Nashville, Tennessee, United...
Categories: Fake Payday Loan, Loan offer
42, Report:
#1432515
Posted Date:
Mar 05 2018
USA Cash Advance david watson they saying i owe them money St Louis Missouri
This company saying i own them money,, i dont recall opening up a payday loan they have my ssn this guy need to be reported.
Entity
USA Cash Advance, St Louis, Missouri, 1
Author
John, Newport news, Virginia, United Sta...
Categories: Fake Payday Loan, Payday loan scam
43, Report:
#1431311
Posted Date:
Feb 26 2018
J&J solution Asset financial Tell me that papers were taking out on me harassing me to pay, please find cause I have pay a couple of payments other other
Please find out if they are real cause I don’t want to being going to court , I know I don’t have a payday loan with America advance
Entity
J&J solution , other, other, 1
Author
Larhonda, New albany, Mississippi, Unite...
Categories: Fake Payday Loan
44, Report:
#1430494
Posted Date:
Feb 22 2018
Gibson Law Firm Douglas Jacobe, Attorney Email for fake payday loan for Merchants Cash Advance Service Internet
Received an email signed by Douglas Jacobe Attorney stating I had an unpaid payday loan in the amount of $775.85 which had to be paid by end of day or they would sue me in my local court and the cost would be $8,679.68. No address for this law firm appears on the email n...
Entity
Gibson Law Firm, Internet, 1
Author
Theresa, Indianapolis, Indiana, USA
Categories: Fake Payday Loan
45, Report:
#1430061
Posted Date:
Feb 19 2018
Mark Watson MW Payday loan scam Internet
On February 14, 2018, I received an email with the heading Lawsuit from a Mark Watson stating the following: "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 $76...
Entity
Mark Watson , 1
Author
Deborah, ontario, California, United Sta...
Categories: Fake Payday Loan, Short term loan scams, Scam
46, Report:
#1429580
Posted Date:
Feb 16 2018
Criminal justice legal law service Tim macintosh Said i owed money New York New York
A man answer and said the name of the group and said I owed for a loan through American advance mind you I have never partook in a loan. He said I would be arrested at my home or work If I didn't pay he said I could stop prosecution by paying a payment of 100 dollars
Entity
Criminal justice legal law service, New York, New York, 1
Author
Stanley, Wallingford, Kentucky, United S...
Categories: Fake Payday Loan
47, Report:
#1429365
Posted Date:
Feb 15 2018
Gibson Law Firm Merchant Cash Advance Service Scam Internet
From: "Amy Stone" <[email protected]>Date: February 15, 2018 at 10:20:58 AM ESTTo: <[email protected]>Subject:GIBSON LAW FIRMClient Name : Merchant Cash Advance ServiceATTENTION :HEATHER KING, &nb...
Entity
Gibson Law Firm, Internet, 1
Author
Heather, Muskegon, Michigan, United Stat...
Categories: Cash advance, Fake Payday Loan, Fake Payday Loan
48, Report:
#1428896
Posted Date:
Feb 13 2018
MEDIATION PROCESSING SERVICES JACKSONVILLE FLORIDA Constant call mediation processing Jacksonville Florida
I was called today 2/12/2018 while at work about a payday loan that they said I owe from 2014 which I don't have any loans from that period of time. The man named Bobby stated my last digits of social, workplace and told me they know the Ip address from which the loan was taking on ...
Entity
MEDIATION PROCESSING SERVICES JACKSONVILLE FLORIDA, Jacksonville, Florida, 1
Author
Sholonda, Carthage, Mississippi, United ...
Categories: Fake Payday Loan
49, Report:
#1428154
Posted Date:
Feb 09 2018
Gibson Law Firm Client Name : Merchant Cash Advance Service Attempting to collect on bogus payday loan through email(spam box). Internet
Client Name : Merchant Cash Advance ServiceATTENTION :Jen Unpaid amount: $775.85This Proceeding issued o...
Entity
Gibson Law Firm, 1
Author
Jen, Utah, United States
Categories: Fake Payday Loan, Loans, Scammers
50, Report:
#1427589
Posted Date:
Feb 06 2018
Kelly law firm Steven Johnson that i owe quick payday Nationwide
We are from law firm and we have received your case file to our firm. we have received your file from Quick Payday. You got the loan from them and till now you have not return this loan back to the company. So they have traced down all the proof and your all the personal informat...
Entity
Kelly law firm, 1
Author
Rhonda, Kansas City, Missouri, United St...
Categories: RIP-OFF, Fake Payday Loan