1, Report:
#1508966
Posted Date:
Jun 14 2021
golden repayment service three emails from same company saying i owe them money and sending all three of them
ttention,We still have not received any revert as a confirmation for your settlement response. Notify with your intention to dispute OR still continue with the settlement.
IF YOU WANT TO DISPUTE THEN, WE MUST SUBMIT YOUR CASE TO YOUR LOCAL COUNTY SHERIFF DEPARTMENT, WHERE THEY...
Entity
Categories: Payday Loan Rip-off, Payday loan scam
2, Report:
#1385346
Posted Date:
Jul 13 2017
Justin White Jose ReyesJames Streeter US CASH ADVANCE Internet
This fool called my place of work repeatedly from 11am to 330pm stating I owe him money from a cash advance. He said to send by money gram but I need to call him back in 15 mins he called from multiple numbers all day long being a nuisance to my place of work. Called from multiple...
Entity
Categories: Advertising Agencies
3, Report:
#1230257
Posted Date:
May 19 2015
Andrea Johnson Senior Affidavit Processor Holding SSN by the gouvernement Internet
Let me introduce myself. I am Senior Affidavit Processor Officer Andrea Johnson from State Investigation Department. As we were trying to reach you since a couple of days regarding a very serious matter about a lawsuit filed on your name stating that you are doing some fraud and c...
Entity
Categories: Cash Services
4, Report:
#1226352
Posted Date:
May 02 2015
Andrea Johnson this woman emailed me threating me with a warrant for my arrest and trying to get me to pay her money for a loan I had never got and she had my SSN Internet
As we did not receive any reply from your end, we are taking this as refusal. This will go as contempt of court orders any there will be a warrant out for you. Please be safe and secure your rights. Thank you On Tue, Apr 21, 2015 at 2:57 AM, Andrea...
Entity
Categories: Loans
5, Report:
#1218084
Posted Date:
Mar 25 2015
Senior Affidavit Processor Officer Andrea Johnson State Investigation Department Let me introduce myself notknown Nationwide
let me introduce myself. I am senior affidavit processor officer Andrea Johnson from State Investigation Deptartment. As we were tryintg to reach you since a couple of days regarding a very serious matter about a lawsuit filed on your name stating that you are doing some fra...
Entity
Categories: Unusual Rip-Off
6, Report:
#1209543
Posted Date:
Feb 16 2015
Roger Clark Saying I took out a loan and i know i didnt , and they are suing me Internet
ATTENTION : WALTER TOLLER
This Legal Proceedings issued on you Docket no: H/130694 with one of Us Cash Advance Inc. 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 Cash...
Entity
Categories: Legal Process Services
7, Report:
#1166397
Posted Date:
Jul 31 2014
Joseph Froster, Karen Cromwell, J Clark send me an email to inform me that they have a pending law action against my name and social security number washington D.C Washington
|US cash Advance is pressing charges against your mane regarding three allegation. Violation of Federal Banking Regulation, Collateral check Fraud, and theft by deception. we are sending an Arrest Warrant.
Entity
Categories: Unusual Rip-Off
8, Report:
#1158713
Posted Date:
Jul 01 2014
State Investigation Department Andrea Johnson I am really very sorry to say you that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong I thought that I shall call you and notify you about this matter. Internet
I recently received the following bogus message, I filed multiple compaints with the FCC and teh Attorney General in the state they claime dthis occured as well as in the current state I live in. I'm a US Vet, there's no way I committed fraud, additionally, they have aVERY OLD addre...
Entity
Categories: State Government
9, Report:
#1082954
Posted Date:
Jun 24 2014
American Legal Services Frank Murphy American Legal Services They called claiming they work as attorneys and I had a lawsuit pending from US Cash Advance and I should send them money to close the case. New York City New York
A man by the name of Frank Murphy (probably not his real name) contacted me at home, about a lawsuit and a possible arrest unless I send him money, he claimed he worked for American Legal Services based out of New York City, New York with the phone number 16469379351. He told me to ...
Entity
Categories: Cross-Border Scams
10, Report:
#1087641
Posted Date:
Jun 16 2014
Adam or Alex White and Mark Bell Company got my personal information an call me to tell me that I coulg a $2000,.00 loan for $110.00 per month for 20 months Florida
Applied for a cash loan through We Fix Money.com. Started receiving calls for other people all indian or oriental. Was told to go to CVS and purchase a Vanilla card and load $110.00 to it and I asked the guy (adam) if this was a deposit and he told me no that I would get it back wit...
Entity
Categories: Cash Services
11, Report:
#1138374
Posted Date:
Jun 04 2014
State Attorney's Office Mike J Anderson, Mike Anderson I received an email from the names above threatening me with an arrest warrant for a alleged loan from US Cash Advance that i had allegedly had borrowed on 08/26/11. I knew that this accusation was false. The email had posted a form stating Arrest Warrant. The email stated that my name and social security was sent to them as a means to try and get the money that i had borrowed. There has to be something some one can do to stop illegal harrassment such as this.This same name sent two different emails from two states. Manhattan, Los Angeles, New York, California
I received two emails from some one alleging they were from the State Attorney's office and they had received papers to move forward with a arrest warrant to be sent to the county police Dept in the county where I reside. They sent an attachment with the email that showed a ph...
Entity
Categories: Lawyers
12, Report:
#1137850
Posted Date:
Apr 10 2014
Victor Wallace 're: US cash advance. Amt of 5484.00 male with a thick indian accent. claims an oustanding loan in amount of 5484.00. that there is a warrant going to be issued if i do not pay. would not say Internet
I received an email stating there is a warrant to be issued for my arrest. I called the phone number and a Victor Wallace stated I owed 5484.00.This Victor has a very thick indian accent, very hard to understand. Stating there are 3 alleged complaints. When asked what company he sta...
Entity
Categories: Loans
13, Report:
#1130552
Posted Date:
Mar 13 2014
US CASH ADVANCE someone is calling claiming a had a payday loan...cant have payday loans in az...dont recall this transaction unknown
have been getting phone calls and voicemails from this number, 855-894-5103..i live in arizona we cannot have payday loans..unsure how they have got this information...the time frame they are using i wasn't working som im sure this some type of fraud scam...they never leave the name...
Entity
Categories: Cash Services
14, Report:
#679291
Posted Date:
Mar 08 2014
American Legal Services US Cash Advance Threatened to arrest me the next day if I did not pay. Internet
An attempt was made to contact me at my place of employment by a man identifying himself as officerSam Jones. I was unavailable to take the call, so he then told my co-worker that I was in some serious trouble unless I contacted him immediately. My co-worker also informed me that he...
Entity
Categories: Collection Agency's
15, Report:
#1128475
Posted Date:
Mar 05 2014
Andrea Johnson State Investiation Dept threatening emails on a payday loan I never took told me I was going to get served with papers at my home address since I was refusing to pay and gave me Adam Benson 347 418 0390 to call in regards to this matter Internet
This is the first email I received from Andrea JohnsonLet me introduce myself. I am Senior Affidavit Processor Officer Andrea Johnson from State Investigation Department. As we were trying to reach you since a couple of days regarding a very serious matter about a lawsuit file...
Entity
Categories: Unusual Rip-Off
16, Report:
#1121862
Posted Date:
Feb 07 2014
Federal Trade Commission Officer Edward Robinson US Cash Advance Told me federal counts against me; had to pay money today he stayed on hold while I was driving to get the money Baltimore Massachusetts
Recieved a call from caller ID 911 with a man with an idia accent stating his name and badge number. He asked if I knew was listed as having 5 federl counts against me and that they were about to issue a warrant for my arrest.Since I did not know of the issues he gave me the name of...
Entity
Categories: Loans
17, Report:
#1117368
Posted Date:
Jan 22 2014
John Smith, Senior Affidavit Processor Officer/Utica, New York Said that I owe US Cash Advance money, which I never borrowed! Threatened me with 7 years in jail! Internet
First, they sent email to me at an email address that wasn't mine. Then they had included a phone number that was way out-dated. I called thinking, okay, these guys are going to help. But as soon as they answered, I knew I wasn't talking to no John Smith. This guy ...
Entity
Categories: Loans
18, Report:
#1116500
Posted Date:
Jan 18 2014
US Cash Advance Edward, Ricky Jones,Robert Johnson,Allen Walker,David Miller,Kevin Jackson I felt like a rocking horse,back and forth and staying in the same place getting no where fast. internet California
◀◀Please BeWare◀◀If it sounds like its to easy it is. I was going to have surgery and just wanted to be able to cover me house payment. Never really having to take out a loan before besides my car and home. I went online to look for a website that would help me out. We...
Entity
Categories: Banks
19, Report:
#1103808
Posted Date:
Dec 03 2013
US Cash Advance Legal Department Scams and threats Nationwide
I recieved a call in the first week of Nov 2013 claiming I have two fraud charges being filed against me in my town. Now, in the past 3 years I have been dealing with an identity theft situation, so I immediately called back to clear my name. But come to find out they were calling...
Entity
Categories: Cash Services
20, Report:
#1103020
Posted Date:
Nov 29 2013
Us Cash Advance Cash Net Uas Pay Day Loan Scam Worldwide
I applied for a loan with another company. Somehow Us Cash Advance obtained my information and call me with a loan offer of $5,000.00. Frank Murphy, the manager, told me that I was approved with a 1.7% interest rate. Mr. Murphy told me all I would need to do is go to 7-11 and purcha...
Entity
Categories: Loans
21, Report:
#1099798
Posted Date:
Nov 16 2013
USA Cash Advance Cash net USA US cash advance Too good to be true Internet
I needed a short term loan, and don't have perfect credit. The day after visiting a few websites, I got a phone call saying I was approved for up to $5000.00. The guy called me with all my information, at first it sounded pretty legit. It would be a $2000.00 loan and I would pay it ...
Entity
Categories: Loans
22, Report:
#1097250
Posted Date:
Nov 06 2013
US Cash Advance David Marshall Rip Off Houston Texas
My name is Tarsha G****. I foun this company Us Cash advance on line. Then I recieve a call from David Marshall and said he could help me get a pay day advance for 2500.00. At the time I was desperate for money to get caught up in my finances. David Marshall ...
Entity
Categories: Loans
23, Report:
#1096459
Posted Date:
Nov 02 2013
us cash advance they stole 200.00 from me in the promise for a loan that i needed in the amount of 2500.00 houston Texas
I found them on the internet and requested a call back. The person I was speaking to said his name was david marshall and they could help me get a loan and I was desperate at the time and they guaranteed me that I would have the money wired to my account. But they wanted the fir...
Entity
Categories: Loans
24, Report:
#1086080
Posted Date:
Sep 20 2013
US Cash Advance Susan Anderson, State Investigator Is Scam or Real? Utica New York
Received an email from a Susan Anderson, State Investigation, Utica NY at phone# 210-346-9692, Ext. 2001, claiming was having my ss# captured from fed gov and that I was due to be processed court procedings if not pay what they want for default on cash advance from Advance America...
Entity
Categories: Collection Agency's
25, Report:
#1080593
Posted Date:
Aug 31 2013
American Legal Services US Cash Advance, payday loans Miami Florida
Company named: American Legal Service Agent named Michael, forgein accent. They called and said they were a law firm I'd had a lawsuit filed against me from US Cash Advance and that I had a warrant for my arrest. When I said that they could mail me the information to my PO Box, ...
Entity
Categories: Collection Agency's