1, Report:
#1436930
Posted Date:
Apr 13 2018
Smith loan assistance They are making theeats to sue me for a Payday loan that I never took out and saying there going to garnish my wages they will not give me any contact number and says I need to pay with debit card or money Gram constantly harassing me about a paydau loan I never received or applied for Internet
These people have my social security number I have no idea who this is and I never had pay day loan September 2015 the harrassment is causing stress
Entity
Categories: Fraud
2, Report:
#1429591
Posted Date:
Feb 16 2018
Smith Loan Assistance Paza Daniel Sent a threatening email Internet
The following is the email I received today. I didn't respond and marked it as spamDespite our previous reminder(s), 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 $912.74 in full b...
Entity
Categories: Debt collector
3, Report:
#1413690
Posted Date:
Nov 27 2017
Smith Loan Assistance/ Daniel Paza harassing email stating a loan was taken out now they want payment as I defaulted. I never took out the loan Maryland
I am copying and pasting the email sent. It is total B.S as I have never taken out a loan. The only loan I have is a car loan.
From: Paza Daniel
To: Paza Daniel
Sent: Mon, Nov 27, 2017 1:03 pm
Subject: Demand For Payment
This is our official notice to you regarding the due pay...
Entity
Categories: Cash Services, Loan, Loans
4, Report:
#1410901
Posted Date:
Nov 08 2017
Smith Loan Assistance - Andrew Hudson Attempted to defraud me. Internet
I am 82 years old and have never used a payroll loan service in my life. I would encourage anyone being harrased by this fraudulent firm to report them. The following is the latest in a series of emails trying to extort money from me.Despite our previous reminder(s), we still ...
Entity
Categories: Internet Fraud
5, Report:
#1406944
Posted Date:
Oct 18 2017
Smith Loan Assistance Heather Coulter my name will be blacklisted Nationwide
Sent email that my name would be blacklisted. This accompanies numerous calls i have received from blocked or unknown numbers. I typlically answer these as I receive business calls that are unknown. Reply to email to avoid legal action.
Entity
Categories: Loans
6, Report:
#1405328
Posted Date:
Oct 10 2017
Smith Loan Assistance Marvin Perez Cash Advanced USA This company sent me an email stating I would be served court papers due to an unpaid cash advance that I never had Internet
I received an email stating the following:
“The case will be downloaded on Friday (October 13th, 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 ...
Entity
Categories: Cash Services
7, Report:
#1351655
Posted Date:
Jan 24 2017
Smith Loan Assistance Nick Thomas I received an Email telling me that I had gotten a loan on the Internet in May/2014 from Cash America USA that had never been repaid. Internet
I questioned in a reply Email the validity of this alleged loan. I was told papers would be filed in court if I refused and I sent a message telling them I would be more than happy to see them in court. I was contacted via Email in reference to an alleged loan $300 of whi...
Entity
Categories: Collection Agency's
8, 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
Categories: Loans
9, 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
Categories: Loans
10, Report:
#1321780
Posted Date:
Aug 10 2016
smith loan assistance Ray Raleigh threanted me with jail time told me i was a fraud and needed to be locked up internet Internet
This place called me one day stating I had unpaied loans which I do but already had payment plans arraigned. So I set up a payment plan with this company and my first payment was for a hundred dollars they said to go to target and get a hundred dollar iTunes card and pay with ...
Entity
Categories: Loans
11, Report:
#1296515
Posted Date:
Jul 18 2016
Smith Loan Assistance - Teresa Liverpool Advance Cash America FRAUD ALERT Internet
Received email from Teresa Liverpool :
Dear Customer,
We regret to inform you that due to your unpaid debt amount of $1289.86 (full debt amount, additional charges and interest cost) to Advance Cash America, from today, March 29th 2016 we have passed your case to court.
You are no...
Entity
Categories: Cash Services
12, Report:
#1314408
Posted Date:
Jun 30 2016
Cash Advance USA Smith Loan Assistance Threatened to sue for payment of supposed payday loan Texas Internet
I was contacted on June 29,2016,by email by a Gregory Williams from Cash Advance USA, regarding a supposed payday loan taken out Dec. 2013.
The amount of the loan ,he claimed was $300,but with associated fees was $860. He could settle today for $300;if not legal charges would be...
Entity
Categories: Loans
13, Report:
#1309107
Posted Date:
Jun 02 2016
Smith Loan Assistance Patricia Diggs Sent an email stating I had taken a loan at Advanced America and had not payed back this payday loan. All information reguarding this account had been sent to courthouse. internet Internet
I was sent an email stating I had taken out a loan from Advanced America for $300 that was now $860. All documents had been sent to the courthouse and if I did not show up the judge would review the case without me.
I asked for copies of the documents and was refused. I asked for t...
Entity
Categories: Questionable Activities
14, Report:
#1300808
Posted Date:
Apr 20 2016
Smith Loan Assistance SCAM Advanced Cash America / Smith Loan Assistance Internet
Email SCAM!!! They threatened to report me to IRS if I did not pay them!!!
-------------------------------------------------------------------------------------------------------------------------------
Dear Customer,
As you are aware, you have a small pay day loan bill of $1289....
Entity
Categories: Collection Agency's
15, Report:
#1286499
Posted Date:
Feb 10 2016
smith loan assistance James Anderson That they sent my case file to the court house Internet
I received an email from this guy James Anderson saying they have sent my case file to my courthouse for some loan i supposedly took out with a company caled Advance Cash America i never did that at all i try calling the number and noone answers or it says the number cant isnt in se...
Entity
Categories: Loans
16, Report:
#1286442
Posted Date:
Feb 09 2016
Advance Cash America / Keith Dsouza This case will be downloaded on February 19, 2016 unless you pay $ 1,86.85 Phone is New York Based Internet
I really dont know what to say here except this individual, Man or Woman, is trying to get a thousand bucks out of me. I asked them to show me proof and this person had some information about me but on a real older Bank account. How they got this info, I dont know. But its another o...
Entity
Categories: Collection Agency's
17, Report:
#1265982
Posted Date:
Nov 05 2015
Advance Cash Services or Smith Loan Assistance Patricia Williams They contacted me to tell me I had gotten a loan and had not paid for it and they would begin legal action for $986.45 for a small payday loan thatI had never gotten. Internet
I received an email that I had an outstanding pay day loan of $986.45 that I was supposed to have taken out with Advance Cash Services. The address it was sent from was Patricia Williams ([email protected]). It said they were going to take legal action if I did ...
Entity
Categories: Loans
18, Report:
#1249994
Posted Date:
Aug 22 2015
Gary @ Smith Loan Assistance dba Advance Cash America ,you have pay day loan bill $986.45 you owe us don’t pay should legally be declared we will use IRS form 1099-A will show IRS $986.45 income for you bad debt Advance Cash America. Internet
Received an email from a Gary Richard with Smith Loan Assistance claiming I had an upaid debt of 986.45 with Advance America Pay day loans and they had given me plenty of opportunities to remitt the overdue loan.
I do not have any unpaid debts with Advance America. I called Advan...
Entity
Categories: pure cbeed
19, Report:
#1249278
Posted Date:
Aug 18 2015
Smith Loan Assistance They Are Frauds Internet
I keep getting email from Smith Loan Assistance stating I have a loan with them and they are taking legal action against me. I have never had a pay day advance loan with them. When I called and asked them what this was about they started asking me to verify my social security nu...
Entity
Categories: Loans
20, Report:
#1248397
Posted Date:
Aug 13 2015
smith loan assistance pamela smith lawsuit saying that I did not pay back a payday loan of which I never had. Internet
Emailed me saying that I did not pay back a payday loan. Had no idea what they were talking about. They partially had some of my personal info. Some of what they had was incorrect.
I emailed them back asking for copies of the original paperwork. Otherwise I would assume...
Entity
Categories: Financial Services
21, Report:
#1239133
Posted Date:
Jul 01 2015
Heather Coulter smith loan assistance Important Notification: that they are going to be serving court papers on July 3, 2015 for non payment of a loan, that, is a scam and fraud not sure Internet
this company called smith loan assistance is a scam and fraudulent company sending emails byinternet to say, that, they are going to serve court papers on July 3, 2015 and the the email issent by the name of [email protected] with the subject of: important ...
Entity
Categories: Collection Agency's