51, Report:
#1373683
Posted Date:
May 17 2017
Officer Joseph Brown Arrest warrant, debt owed, Los Angeles California
Received an email signed by Officer Joseph of Brown from an email address of [email protected] claiming that I took out a cash advance with Cash Advance USA and was in default. I do not have a owe such debt. He is supposedly from the Financial Crime Enforcement Depa...
Entity
Officer Joseph Brown
Categories: Credit & Debt Services
52, Report:
#1363682
Posted Date:
May 15 2017
Cash Advance USA David Jones The are filing a case against me. Case number CAU-550617 that I owe $945.67 and are willing to settle for $500.00 on March 22 2017. If I do not let them know I will settle this, they will sack my employer, ruin my credit, garnish my wages, freeze my bank accounts Internet
Received emails threatening me with a lawsuit for non payment of a cash loan. I dont do payday loans. Apparently they think I am into the scam program. I will not pay a cent without varification of the loan company documentation proving I took out a loan.
Entity
Cash Advance USA
Categories: Cash Services
53, Report:
#1372446
Posted Date:
May 10 2017
John Harrison Scam alert Washington, DC
I got this Emil yesterday May 8th that I was being taken to court for a debt that I owe. After doing some research I found that the same email with the same amount of money that I owe is the same as other emails that were sent to other people. Here is what the Emil says; &nbs...
Entity
John Harrison
Categories: Unusual Rip-Off
54, Report:
#1371584
Posted Date:
May 05 2017
Harrison Law Group Scam Alert Washington, DC
SCAM ALERT!I first got the e-mail below from the person posing as a law firm wanting me to call this number. Of course, the nature of it made me a bit worried at first. I called the number and got a deep foreign accented person who just answered hello. I thought that was weird, but ...
Entity
Harrison Law Group
Categories: Lawyers
55, Report:
#1369507
Posted Date:
Apr 25 2017
Justin White Cash Advance USA Harassing phone calls to my place of employment, conned me out of money I thought I owed Nationwide
Four weeks ago this Justin White person started calling my place of employment and my cell phone claiming that I owe for a defaulted loan from 2013. I tried to ignore the calls but the calls to work were so frequent and harassing I had to call him to try and get him to stop callin...
Entity
Justin White
Categories: Loans
56, Report:
#1365210
Posted Date:
Apr 18 2017
ACS Incorp Cash Advance USA Final Legal Notice Corvallis Oregon
I received two emails dated on March, 23rd. One from Cash Advance USA and the other from ACS Incorp both stated that i owed them money for a loan that i got. Ive got two case numbers and two different amounts owed. They are CASE NO# 45D/1271A for $935.45, and CASE NO# AVD-00151/S...
Entity
ACS Incorp
Categories: Miscellaneous Companies
57, Report:
#1368285
Posted Date:
Apr 18 2017
cash advance usa Sent an email stating i owe 4991.67 and will receive notice from court if i don't pay up. Internet
Received an email today, April 18th 2017 from Mac dawson Cash Advance USA stating I owe $991.67 aand will be contacted by court system to appear in court if i do not pay this money. Have ne ver heard from this firm, and my credit report is clear from all peior debtors. Am a senior c...
Entity
cash advance usa
Categories: Credit Card Fraud
58, Report:
#1361196
Posted Date:
Mar 12 2017
Federal Law Department Rick Martin, , John Bowe LAST WARNING LETTER Internet
I received a Last Warning Letter from lawyer justice Rick Martin signed by John Bowe saying this is a last and final notice from Federal Law Department of United States of America.
This is informing me they are pursuing me under the jurisdiction regarding three serious allegations r...
Entity
Federal Law Department
Categories: Cash Services
59, Report:
#1359263
Posted Date:
Mar 02 2017
Smith Loan Assocates Cash Advance USA Saying I owe $937.00 and it was from Cash Advance they provided a letter say f it Was told in Dallas Texas internet
Started getting e mails from a Nick Thomas saying I owed $937.00 from Cash Advance USA I replied show me where I owe Nick Thomas sent a letter saying I owed $937.00 and it said Cash Advance USA on bottom and also was e mailed saying You Don't want the IRS probing into your account a...
Entity
Smith Loan Assocates
Categories: Unusual Rip-Off
60, Report:
#1357660
Posted Date:
Feb 22 2017
cash advance usa Martha jones they said i took out a loan that i didnt know i had took out and said they were going to take it to the court house if i did not pay. they said the loan was for 300.00 but that i owed them 988.00 not known Internet
this company said i owed them money on a loan that i did not take out.They said they would take it to court if i did not pay.I asked them to give me info on the paper work and then was told that they wasnt there to convince me that i had taken out the loan that they was just saving ...
Entity
cash advance usa
Categories: Loans
61, Report:
#1353353
Posted Date:
Feb 01 2017
Advance Cash Services Accused me of having a loan debt that i never recieved Internet
This is the email i received and the persons name that contacted me was a James Smith saying that the loan amount of $300 was taken out from the company and now the debt is up to $988.56.
I never received any kind of money from these people. I did go through an application a long w...
Entity
Advance Cash Services
Categories: Loans
62, Report:
#1348862
Posted Date:
Jan 10 2017
Cash Advance [email protected] ATTN : Customer, The case will be downloaded on Wednesday (January 11th 2017) and you will be soon served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences we merely require you to get back to us with the payment, you can e-mail us back. If you want to resolve this case out of the court house you can E-mail us back Thank You. CASH ADVANCE USA. non Internet
I received this email and was told by email the following
ATTN : Customer,
The case will be downloaded on Wednesday (January 11th 2017) and you will be soon served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequen...
Entity
Cash Advance
Categories: Loans
63, Report:
#1342261
Posted Date:
Dec 09 2016
Cash America USA Timothy [email protected] Claim I owe 973.75 ????? New York Internet
Thank you for contacting On-Call Protection Specialists. We value your feedback and questions. One of our agents will review your email and respond to you shortly.
In the meantime, answers to many common questions can be found in the FAQ section of our website.
Question Refere...
Entity
Cash America USA
Categories: Loans
64, Report:
#1337335
Posted Date:
Nov 09 2016
CASH ADVANCE USA Peter Woods email threat Internet
This is an ongoing e-mail threat from Cash Advance USA to GARNISH SS/WAGES/GOING TO COPURT/PAYING BIG FINES/BEING ARRESTED/REPLY/ASAP
Entity
CASH ADVANCE USA
Categories: Unusual Rip-Off
65, Report:
#1333764
Posted Date:
Oct 18 2016
hubert holcomb why do you want my online banking account???? cash advance usa paris,tn. 38242 Internet
....
Entity
hubert holcomb
Categories: Loans
66, Report:
#1331642
Posted Date:
Oct 05 2016
Cash Advance Usa They called and said i was approved for 5000 and that the money was gone be deposited into my account after i pay my wire transfer fee of $287 but the money was never deposited. Clearwater, florida Internet
I applied for a loan on da internet and was called saying i was approved for $5000 and all i had to do was pay for the wire transfer of $287 and $65 for verification and had me load the cash on this apple reload card and give them the numbers on the back of the card. Im so pissed ...
Entity
Cash Advance Usa
Categories: Online Trading
67, Report:
#1330594
Posted Date:
Sep 28 2016
Advance America Cash Advance Cash Advance USA:Sebastian TaylorSupervisor - EdwardThese AH's are ACTUALLY in Miami, FL SCAMMERS w/ THICK INDIAN ACCENTS Miami Florida
I am laid off and in the process of filing for disability. I was shopping for loans and applied every where. I received phone calls and then an email from America Cash Advance USA saying I could get a peer to peer loan of $15,000 at 10% interest. I would have monthly payments of $...
Entity
Advance America Cash Advance
Categories: Loans
68, Report:
#1330152
Posted Date:
Sep 26 2016
Cash Advance U.S.A, thecashinsta.com, Mathew Peters, [email protected] Threatend lawsuit & arrest, cash loan not repaid, will notify credit bureaus, pay them now. Phone number not good. online Internet
Fraud & Threats to sue -will notify credit bureaus if you dont pay: exact email below-
Cash Advance USA - The Cash Insta.com - Mathew Peters
Fr:Mathew Peters
ATTN : Customer,
The case will be downloaded on Friday (September 30th 2016) and you will be soon served with the court pap...
Entity
Cash Advance U.S.A
Categories: Computer Fraud
69, Report:
#1329547
Posted Date:
Sep 22 2016
Cash Advance America Today RIPOFF DO NOT GIVE THEM ANYTHING!! Illinois Illinois
Please to anyone who hears from this company do not be a idiot like me and get ripped off. I was in need for some money and applied every where! I got a phone call from America Cash Advance USA saying I could potentially get $5,000.
He went on saying that all I had to do was put ...
Entity
Cash Advance America Today
Categories: Cash Services
70, Report:
#1328515
Posted Date:
Sep 16 2016
cash advance usa Kevin Wilson [email protected] name: S. Kojder, Ewa M. Kojder scammers name S. Kojder, Ewa M. Kojder Diamond Bar California
The scammers stole my information of the internet and deposited a check into my account. Called me and said to pay them back using itunes gift cards. after i purchased 200 in gift cards, the check bounced and then told them about it and they said to try and buy moe and iI refused an...
Entity
cash advance usa
Categories: Loans
71, Report:
#1326576
Posted Date:
Sep 06 2016
Cash Advance USA Teresa Liverpool smith loan assistance multiple emails stating that I owe them money and that they need to collect the money or they are taking me to court, then today I get an email from them stating I have court next week but no other information. Internet
These people have sent me over 20 emails stating that I owe them money and threatening to take me to court. They keep trying to get me to pay them settlement amounts over $1000. Today I received and email from them stating that it is a Notice to appear in court just with the date of...
Entity
Cash Advance USA Teresa Liverpool
Categories: Loans
72, Report:
#1326566
Posted Date:
Sep 06 2016
Smith loan assistance They say they're with Cash Advance USA Tried to clam we had an unpaid payday loan for $300. Now the amount is $973.75. We NEVER got a loan. Internet
Scammers say we have unpaid payday loan. Never applied for one. They state it was with cash advance usa but their email says smith loan assistance. I am calling attorney general to report.
Entity
Smith loan assistance
Categories: Loans
73, Report:
#1325384
Posted Date:
Aug 30 2016
Cash Advance USA Cash Advance America , CASH USA, CASH ADVANCE AMERICA. SCAMMERS FROM EVERYWHERE Nationwide
In the last 6 days I have received approximately 110 calls using numbers from Los Angeles, San Diego, San Francisco, Seattle, Portland, Denver, Dallas/Ft. Worth, Chicago, Several other cities in TX, IL, NY/NJ, Maine, Massachusetts. So far every state but Alaska, Hawaii, and SC. ...
Entity
Cash Advance USA
Categories: Credit & Debt Services
74, Report:
#1288472
Posted Date:
Jul 25 2016
cash advance usa Patel they told me i was approved for a loan in the amount of$15.000 thousand to be dep in my checking acct# and they had all mine inf Internet
2/18/16 at 9:30am I received a phone called from cash advance USA. Rep name Patel he said i was approved for a loan in the amount of$15.000 thousand dollars and he had all mine inf and he wanted to confirm.he told me to called mine bank and reguest a mobile#he was going to wai...
Entity
cash advance usa
Categories: Online Trading
75, Report:
#1317824
Posted Date:
Jul 20 2016
Cash Advance USA Kevin Rogers Charles Now using itunes san antonio Texas
did online search for loan and filled out minor information.Got a call from Kevin Rogers with cash advance usa after a recording said i had been approved for 5000.I only needed 2500 so i called and spoke with him.Yes my first clue should have been to realize that noone with an India...
Entity
Cash Advance USA
Categories: Cash Services