1, Report:
#1528933
Posted Date:
Sep 26 2023
speedy cash saying i owe money
For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.
Dear Sir/Madam,
We wish to bring to your attention that a lawsuit has been filed against you with the following details:
LAWSUIT COURT CAS...
Entity
Categories: Cash advance
2, Report:
#1521780
Posted Date:
Oct 12 2022
Gibson Law Firm, LLC Jonathan A. Ross Denise Walters Threatening email to collect outstanding loan amount - completely fraudulent Washington DC
Threatening email to collect outstanding loan amount - completely fraudulent
Entity
Categories: Collection scam
3, Report:
#1516656
Posted Date:
Mar 07 2022
Gibson Law Firm, LLC Sent me an email
Docket No: BTH 4619853
SUBJECT: LOAN AMOUNT OUTSTANDING- $648.27
This Proceedings issued on you Docket No: BTH 4619853 with one of Cash Advance Inc Services Company in order to notify you that after making calls to you on your phone number we were not able to get hold of y...
Entity
Categories: Legal/Law Firm, LEGAL MATTERS
4, Report:
#1487836
Posted Date:
Nov 15 2019
John Leverock Gibson Law Firm sent threatening email regarding cash advance money owed
absolutely uncalled for email trying to scare/threaten people into responding to this and falling for a damn fraud. DO NOT FALL FOR THIS EMAIL YOU WILL BE SCAMMED!!
Client Name : Merchant Cash Advance Service
AMOUNT OUTSTANDING: $449.57
ATTENTION :
This Proceeding issued on you Doc...
Entity
Categories: email and phone scam, Fraud, Collection scam, Fake Payday Loan, theft
5, Report:
#1485789
Posted Date:
Oct 02 2019
John Leverock Gibson Law Firm Amount Outstanding
Client Name : Merchant Cash Advance Service
AMOUNT OUTSTANDING: $449.57
ATTENTION :
This Proceeding issued on you Docket No: - ABD55678/15 with one of CASH ADVANCE. Company in order to notify you that after making calls to you on your phone number we wer...
Entity
Categories: Fraudulent financing, Financial Services, Finance charges
6, Report:
#1484673
Posted Date:
Sep 08 2019
The Gibson Law Firm John Leverock Sent me an uncalled for email
Email I recieved
Client Name : Merchant Cash Advance Service
AMOUNT OUTSTANDING: $449.57
ATTENTION :
This Proceeding issued on you Docket No: - ABD55678/15 with one of CASH ADVANCE. Company in order to notify you that after making calls to you on your...
Entity
Categories: Scam artist, Fraud, Email & phone scam
7, Report:
#1475382
Posted Date:
Mar 15 2019
Speedy Cash John Williams Linda Meyer Predators - preying on the elderly for payment on a bogus loan
Scam from Speedy Cash
al Notification from Speedy Cash
John Williams
Fri 3/15/2019 10:49 AM
[email protected]
CREDITOR: Speedy Cash Group
CASE NO: 9228151ACS
AMOUNT OUTSTANDING: $1150.00
Unpaid invoice # {Debt Recovery Case Number: {9228151ACS}Subject: Unpaid loan ...
Entity
Categories: Payday loans
8, Report:
#1470963
Posted Date:
Jan 07 2019
Gibson Law Firm Threatening email from
This Proceeding issued on you Docket No: - ABD55678/15 with one of CASH ADVANCE. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you so the accounts department of “THE GIBSON LAW FIRM” has ...
Entity
Categories: Email & phone scam
9, Report:
#1459963
Posted Date:
Sep 07 2018
Gibson Law Firm [email protected] Received threatening email today
CREDITOR: Speedy Cash Group
CASE NO: CRN25948/ZF18
AMOUNT OUTSTANDING: $786.54
Unpaid invoice # {Debt Recovery Case Number: {FCRR25945/ZF19}
This Proceeding issued on you Docket No: - FCRR25945/ZF19 with one of SPEEDY CASH LOAN. The Company in order to notify you that a...
Entity
Categories: Internet Fraud, RIP-OFF, theft by embezzelment
10, Report:
#1459715
Posted Date:
Sep 06 2018
John Leverock of Gibson law Firm Sent email stating I owed money on a payday loan from company I never heard of Unknown Unknown
email sent stating they have tried to reach me a couple of days and that stated about a lawsuit filed on my name stating that you are doing some Fraid and Civil liTergations. He sent several emails to me in one day. Last email he sent to me stated the following
You will have you...
Entity
Categories: Payday loans
11, Report:
#1458318
Posted Date:
Aug 27 2018
Speedy Cash Group [email protected] [email protected] Cash Loan that was never received.... Internet
CREDITOR: Speedy Cash Group
CASE NO: CRN25948/ZF18
ATTENTION: «GreetingLine»
AMOUNT OUTSTANDING: $786.54
Unpaid invoice # {Debt Recovery Case Number: {FCRR25945/ZF19}
This Proceeding issued on you Docket No: - FCRR25945/ZF19 with one of SPEEDY CASH LOAN. The Company in ...
Entity
Categories: Cash advance
12, Report:
#1454818
Posted Date:
Aug 03 2018
gibson law firm, romero cruz creditor advance america threatening emails being sent
recvd the same e-mail stating we have sent you this warning notification about legal proceedings on march 14, 2016 but you failed to respond on time adn now its high time if you failed to respond in the next 2 hours we will register this case in court. consider this a final warning ...
Entity
Categories: Fake Payday Loan, Payday loan scam, Collection scam
13, Report:
#1451538
Posted Date:
Jul 13 2018
Gibson Law Firm Speedy Cash Stacy Anderson Threatening email saying I owe money Internet
This was the email sent to me. I do not owe this loan. I have never heard of this company. I have never received contact from them. If they tried to contact me in March of last year, why are they just now following up?
ATTENTION: Ann
CREDITOR: Speedy Cash
CASE NO...
Entity
Categories: Email & phone scam, Collection scam
15, Report:
#1436139
Posted Date:
Mar 27 2018
gibson law firm This Proceeding issued on you Docket No: - ABD55678/15 with one of CASH ADVANCE. trying to get $8000 from me fradulently Long Beach California
Client Name : Merchant Cash Advance ServiceATTENTION :CHRISTINE SIMMONS, &nbs...
Entity
Categories: Law
16, Report:
#1435700
Posted Date:
Mar 23 2018
John Leverock Gibson Law Firm Fraud
I got an email from John Leverock advising me that I needed to pay 775.85, or charges will e filed against me. I sent an email back asking for a phone number, I as then advised that no phone calls will be taken to discuss legal matters. I advised to contact my attorney.
Entity
Categories: RIP-OFF
17, Report:
#1434749
Posted Date:
Mar 17 2018
Gibson Law Firm Gayle Wood John Leverock Sent threatening email about debt not owed Internet
Unpaid amount: $775.85This Proceeding issued on you Docket No: - ABD55678/15 with one of CASH ADVANCE. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you so the accounts department of “THE GIBSON  ...
Entity
Categories: Internet Fraud
18, Report:
#1434450
Posted Date:
Mar 15 2018
Gibson Law Firm collections
Continually getting email that unless I pay 775.00 then court documents will be filled..
Have repeatedly writtten to determine who this is Merchant services
wtih no response
Entity
Categories: Debt collector, Collection Agencies
19, Report:
#1434163
Posted Date:
Mar 13 2018
Gibson Law firm Amyee Worrell, James Scoville emailed me saying I owed a payday loan that I never took out Nationwide
Final notice to repay the loaned amount before court house proceeding CREDITOR: SPEEDY CASH SERVICES CASE NO: CM/L-7377890 OUTSTANDING AMOUNT: $917.28 This Proceeding issued on you Docket No: - CM/L-7377890 with one of CASH ADVANCE. Company in order to notify you that after making c...
Entity
Categories: Fake Payday Loan, Payday loan scam
20, Report:
#1431541
Posted Date:
Feb 27 2018
jamal key, The gibson law firm Emailed and texted
First they emailed me and said I owed $775.85 and if I didn't pay then I would owe $8679.68. I emailed back and they texted the next day and said I had to start a payment plan and start paying today or they will file against me and my social and will send me a court summons to my do...
Entity
Categories: merchant services
21, 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
Categories: Fake Payday Loan
22, 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,  ...
Entity
Categories: Cash advance, Fake Payday Loan, Fake Payday Loan
23, Report:
#1429053
Posted Date:
Feb 13 2018
Gibson law firm Christella Perry & john leverock I was sent an email stating I had until the end of the day to pay $775.85 or they were calling law enforcement. They emailed me twice in one day
i was emailed twice in one day stating that I had until the end of the day to pay 775.85 or they were calling law enforcement.
Entity
Categories: Email & phone scam, Internet Fraud, RIP-OFF, Con Artists, Debt collector, Loan
24, 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
Categories: Fake Payday Loan, Loans, Scammers
25, Report:
#1427912
Posted Date:
Feb 08 2018
Gibson Law Firm Amy Smith It was an email about an advance i dont owe Internet
Client Name : Merchant Cash Advance Service
ATTENTION :Johanna Bailey,
Unpaid amount: $775.85
This Proceeding issued on you Docket No: - ABD55678/15 with one of CASH ADVANCE. Company in order to notify you ...
Entity
Categories: Ripoff, theft by embezzelment