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1, Report #1220195
Apr 03 2015
03:10 PM
JAMES ANDERSON Major RipOFF Internet
 I responded with this. I informed him I can pay $50.00 a month. then thery came back with a settlement of $100.00 to pay it off. This is what he responded with!   This is an advantage to you for you today.   That if you pay the amount of 100$ today your debt will be paid in full.   So let us know do you wish to take this advantage?     JAMES ANDERSON Arrest warrant I'd :- MTR-141-797-456 which will be going to release on Friday Attention This is the last and final chance for you. This Legal Proceedings issued on your Docket Number EVR-389-24 with one of Cash Advance Inc. Company in order to notify you that   10:38 AM     JAMES ANDERSON [usdebtcollectionagency64@gmail.com]   Actions       Friday, April 03, 2015 10:38 AM     You replied on 4/3/2015 2:20 PM. Arrest warrant I'd :- MTR-141-797-456 which will be going to release on Friday   Attention   This is the last and final chance for you.   This Legal Proceedings issued on your Docket Number EVR-389-24 with one of 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 Advance has decided to mark this case as a flat refusal and press legal charges against you.   CASE NO: CF-MA-381-098 Amount Outstanding $ 686.61   We have sent you this warning notification about legal proceedings of March 8, 2014 but you failed to respond on time now it’s high time if you failed to respond in next 4 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will be garnished.   Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.                                            We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.     Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your door step.       Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.       WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.     TERMS & CONDITIONS YOU AGREED.   By electronically signing this Loan Agreement by clicking the I AGREE button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.     Note: To make the payment you would have to contact our email address   Cash Advance Inc.   3623 S Vermont Ave, Los Angeles, CA 90007   LENDERS NAME:ADVANCE AMERICA   OFFICER: JAMES ANDERSON     Licensed by the California Department of Corporations pursuant to the California Deferred Deposit Transaction Law and Finance Lenders Law. Licensed by the Delaware State Bank Commissioner to engage in business in Delaware. Delaware Licensed Lender License #s: 6996, 4472, 9644, 4474, 8061, 6971, 7092, 8052, 6076, 7400, 4473, 7556, and 012075. Delaware licenses expire on 12/31/15. Rhode Island Licensed Check Casher. In Ohio, loans offered by Advance America Small Loans of Ohio, Inc. Lic. # SM501671. Credit services offered by ACSO of Ohio, Inc. d/b/a Advance America, licensed credit services organization, and loans arranged with NCP Finance OH, LLC (OH Lic. # 501673.000), an unaffiliated third party lender, and subject to their approval. Check cashing offered by Advance America, Cash Advance Centers of Ohio, Inc. OH Lic. # CC700078. In Texas, loans arranged with an unaffiliated third party lender by ACSO of Texas, L.P. d/b/a Advance America, a licensed credit access business, and subject to lender’s approval. In Virginia, Advance America, Cash Advance Centers of Virginia, Inc. licensed by the Virginia State Corporation Commission. PL-12; VTL-41. Online loans marketed through OnlineApplyAdvance.com are offered and funded by CashNetUSA. Online rates may vary from rates at a location. Online loan applications must be submitted prior to9 p.m. CST to receive funds on the next banking day. © 2015 AARC, LLC. All rights reserved.   --   -- -- JAMES ANDERSON  Restitution Officer (R.O)   NOTE: THIS CASE IS UNDER INVESTIGATION UNDER CREDIT BUREAU. Privacy | Terms of use Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, transmission, dissemination to unauthorized persons or other use of the original message and any attachments are strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation.
Entity: Internet
2, Report #1406845
Oct 17 2017
01:04 PM
James Anderson Internet
 I’m a college student, just turned 19 today, October 17, 1998. Last week sometime I was filling out loan applications online, and I got a text message basically telling me that I got approved for a loan 1,000-10,000. I called back, and basically went through with the whole process. He told me that he would put money into my account and I would have to buy gift cards from Walmart, and send him pictures of the number on back of the cards. Somehow he got my user name and password for my bank account, and created fake checks and put them into my bank account. I got a text message from him today, telling me I need to call my bank and get the hold took off my account so the money can clear out, at this point, I’m still following his directions. I called my bank and they basically told me that in order for him to deposit the money into my account, he had to have my user name and password, I really don’t remember giving him that information, because he never asked for it. The bank customer service forwarded me to the Security Department and I explained everything to them. They told me to go talk to somebody at a Branch, I did, recently just left. The lady told me that there’s nothing else I can do, my account will be shutdown and that I’ll have to pay back the money that the bank loss.
Entity: Internet
3, Report #1393682
Aug 18 2017
07:02 AM
JAMES ANDERSON JIM ANDERSON ROOFER BRISTOL Pennsylvania
After paying half down,He has not answered any phone calls, or texts. ALL I WHAT IS A REFUND FOR ALL MONIES PAID TO THIS DISHONEST PERSON...DO NOT HIRE HIM ....SORRY I DID..
Entity: BRISTOL, Pennsylvania
4, Report #116100
Nov 04 2004
11:47 AM
Government Grant Association - James Anderson BIG RIP-OFF! Clearwater Florida
It's funny b/c the same thick accented Indian man called me about an hour ago... an indian man with the name James Anderson? Cuz that's authentic right? He was talking to fast I counldnt even understand what he was saying! The number showed up as un available on my cell phone, and he was very persistant when I said I didnt give my checking account number over the phone. He said b/c I paid my taxes I was getting $5000 from the government and he needed to know what I would use it for... education, childs education etc. I should have given him my account number - aint no money in there!! I told him to call me back b/c I was in the middle of class and to call back within 2 hours... I'm excited now b/c when he does call back, he'll get a big piece of my mind! I'll let you know how it turns out! Tiffany Huntsville, TexasU.S.A.
Entity: Clearwater, Florida
5, Report #201765
Jul 18 2006
06:13 PM
TYPING CASH WORLDWIDE - DLG MEDIA - JAMES ANDERSON TYPING FOR CASH RIPOFF! INTERNET
On April 13 I bought the Work At Home Program from James Anderson for Typing Cash 97$. I received my information right away! I went to the web site and new right from there it was a scam and not about typing it was about marketing the same scam I just bought. I requested a refund right away and got a response saying I would get a refund after 60days! I waited the 60days and nothing! Then I requested another refund and so on still no response at all! I continue to request I hope eventually I will get my money back! If there is anyone out there that can help please let me no. Jenny Wyandotte, MichiganU.S.A.
Entity: Internet
6, Report #218929
Nov 03 2006
10:00 AM
Dlg Media, Christine Cooper, james Anderson ripoff, dishonest, Internet
dlg media, christine cooper, wrote register now for a small one time fee of $97. Risk free..? That's right-I am so sure that you are going to love my home dataentrymoney program, that I have also put together an amazing guarantee! DataEntryMoney is entirely risk free and you have absolutlely nothing to lose. take a look... 60 days money back guarantee. So I tried it, less than 24 hrs later I saw it would not work for me so I asked for a refund. They denied it stating I had to sell 10 products before I could get my money back. It was their policy. I recieved the policy after I signed up and no where did it say that. but on the note they included (less than 24 hrs after I recieved the policy) the policy was different. I need my money back, I took this offer so I could pay for my wifes medicine. They don't even answer my emails anymore. Vince valrico, FloridaU.S.A.
Entity: Internet
7, Report #1416559
Dec 12 2017
04:45 PM
James Anderson James Anderson from instant cash usa from instant cash usa Approved s loan that never existed Durham North Carolina
Email from this guy : Hello, Congratulations! Confirmation Code: CA502613 Loan Approval letter. ( No Upfront Fees.) We got a Loan Approval under your Name. So, if you are interested and want to get This Loan Amt. of $1000 in your Bank A/C by Today itself,Then Get Back to us ASAP on Phone No. 919-813-7666 Due Date : 15th of each month starting from Next Month. Loan amount :$1000.00 Total Payback : $1100.00 Monthly Payment :$91.66 for 12 Months. Very Simple and Easy Process, No Upfront Fees! Regards, James Anderson Loan Officer 919-813-7666 Instant Cash USA
Entity: Durham, North Carolina
8, Report #469784
Jul 14 2009
08:46 PM
Anderson Drake James Young Anderson Drake Rip Off Alexandria Minnesota
Two years ago, I bought 1/8 of an share of drilling fund 8. It cost me 15 K plus 900 for each compleation. Total cost to me is about 20K. Opps...I was promised 700 to 900 dollars per month residual income. I got two checks for less than 25 dollars...yippee...I got a tax write off...I did get six hundred dollars back since one of the wells never got drillled. That was the best thing that ever happened. They keep calling me for the completion of another well. They want another $900. The callers can have the opportunity to earn the money on the well. It is a ponsey scheme. I confronted one of the caller saying it was a ponsey and they said that they are not part of that yet some of their colleges have been convicted. HUH...a little fishy...my wife wantst to kill me for how dumb I was to invest in this company. Stay away...unless you want to finance my dumb decision. One of the callers even told me that the loss of money was due to pipeline infastructure being in adiquate....so he was telling me I was being screwed because of mis management at oil prices of $150 plus. Now oil is sixty something....what a crock...stay away...made one mistake in my life...now my wife is second guessing my judgement....guess the money is one thing but being taking advantage of is priceless....shoot...20K is reversable but trust if forever...Anderson Drake is worthless. The first salesman I talked to is long gone after a month after investing...should have been a red light. Hope no one else falls victim to this ponsee scheme. Thought I was smarter than this. Guess I got greedy and thought money really flowed to the investors...it don't. It flows the the salesman on commision. If someone calls you with an offer that is too good to be true...why do the salespeople not calll their banker and friends and invest the money themselves? Why would anyone share if it was that good. Buyer be ware. Bigfish Alexandria, MinnesotaU.S.A.
Entity: Alexandria, Minnesota
9, Report #215588
Oct 13 2006
11:19 AM
paidrefundjobs.com - paidrefundjobs - James Anderson - Christine Cooper - DLG - DLG4 ripoff Tampa Florida
My name is Julia, I am reporting this rip-off company paidrefundjobs James Anderson, Christine Cooper, DLG, DLG4, 3837 Northdale Blvd #172 Tampa Florida U.S.A. fax: 302-269-3836. On Oct 10, 2006, I got on there web site www.paidrefundjobs.com, and registered, I paid $97.00 for the fee to download the software they provide, but I can't even download the receipt. I contact with James and Christine, they gave me different answers, and none of them helping me at all, I ask for the refund, they told me to go to their web site, their web site only have registration page, in order to go on next page I have to pay another $97.00. I've sending them emails to ask for refund, they try to find all kinds excuses to put it off. They just won't refund my money, so I guess I have to pay someone to refund my money, maybe that's why this company called paidrefundjobs. Crystal Ventura, CaliforniaU.S.A.
Entity: Tampa, Florida
10, Report #443257
Apr 13 2009
02:04 PM
Peter Anderson - James Holden - Robert Duke i was ripped off for 2,500 Winsour Or Montreall Canada
these guys called saying they where us costoum agents tried to get another 2,600 out of me thats when i seen this web site. i have lost the 2,500 thanks for helping put a end to this scams Arizona showlow, ArizonaU.S.A.
Entity:
11, Report #415952
Jan 25 2009
10:48 AM
Zapped.info - Jim James Anderson This guy is one creepy person, and he is not very competent Las Vegas Nevada
I am not going to sign my name because I saw what he did to the lady who first complained about him. I am uneasy about this man's mental state, and I am concerned about my safety. I am only writing this because I happened to stumble on this complaint while searching for something else! I want to warn people, especially females about this guy. I have had to change some minor details to conceal my identity. I did not change anything relevent to the complaint. His computer repair service in Las Vegas is without a store so he goes to your place to fix your computer. On the phone he was pleasant although very long-winded and looking back I remember thinking how odd it was that he was telling me some of the things he was telling me. I needed my computer fixed so made an appointment for him to come over to my place. When he got to my place, he walked in wearing rubber gloves, an odd manner of dress, and he had a video camera to film himself working. He said he had the gloves to be professional or something like that. I got the distinct impression he was germ-phobic. My place is immaculate by the way, and rubber gloves might be appropriate if my place is a pigsty. I am only telling this stuff to point out he is a bit of an oddball. . The first sign of trouble: he was rude because he was openly staring at my chest instead of looking me in the eyes. I was not wearing revealing clothes and I would catch him looking at me in ways that gave me the creeps. Even when we weren't talking I would catch him staring at me, especially at my chest. It isn't like no one has looked at my chest before but it was how he was looking and how it made me feel that was strange! The next thing that bothered me was some of the things he said, the topics seemed disjointed and he acted weird. (For example one minute he was acting very nervous and uncomfortable, then like the switch flipped he became arrogant and egotistical.) It seemed to me he felt he had the right to ask me a lot of personal questions that had nothing to do with the task at hand. Although I tried, its hard to be polite when you are telling someone to mind their own business! He seemed to be privately seething inside when I refused to answer him. When I met him my initial gut feeling was to distance myself, and here he was invading my privacy in my own place. I was starting to feel uneasy. (I was so uneasy in fact, that I called a male friend of mine who lives nearby and later he actually parked across the street, calling me every 15-20 minutes to check on me until I told him that I was okay.) Being a big muscular guy, I didn't need him to come in and intimidate Mr. Zapped, I needed my computer fixed! He took 3 1/2 hours longer than he'd estiimated to fix what he had said was a simple problem. I have never seen anyone work or move so slow. He had said that the job would take about an hour tops. He was here for almost 5 hours. Maybe he was learning as he went along. He kept talking to me (my chest) about how impressed he seemed to be with himself, and at the end of the day he suggested to have [more than] a [professional] relationship.! Whatever I said to reject his offfer wasn't all that charming and sweet because I was mad and uneasy. I felt intruded-upon!. His demeanor to changed again and I sensed that he felt I had done some great injustice to him, although I had done nothing wrong to him. It was as if his face had turned to stone! I paid him, and he barely said a word. I sensed anger and I barely knew this creep. I was correct, because as he was walking away, he said F*ck**g b**ch! just loud enough for me to hear it. A couple of weeks went by and maybe he had fixed the original problem or added to it because something else was going on. In the original report from April '08 she said that Zapped had told her that he puts some sort of spying-ware on his client's computers so he can get into their files and when I read that I felt a chill run down my spine! Some weird things like never before were happening. My computer was acting like it was possessed. Sometimes it would take me to websites I had not requested, it often took forever to load up, the cursor sometimes moved on its own and then I had emails I hadn't opened were somehow opened, emails I'd saved were deleted. I finally had to take it to another repair company (PC Medics who are phenomenal by the way!) and they basically built me a whole new computer, suspecting my computer had been tampered with but the additional cost to find out what was wrong exceeded my budget. Suddenly I started receiving anonymous phone calls from a restricted or unavailable number up to 18(!) times in one day, and the first time I answered the person on the other end breathed hard then hung up, after that just hung up and called right back. I had to change my number but couldn't do it due to my business and the time and money I would lose! One night my sister was at my place and we were watching a movie and the curtains weren't closed. The lights were on inside making it difficult to see outside unless you were at the right angle. She was returning from the kitchen to the tv-room when she shrieked Oh my God, someone's out there watching us! From my angle I could only see reflection, but we both heard the wooden stand on the patio crash to the ground! My sister and I were frozen in place for a couple seconds, then she took action with me behind her and charged out the front door to tackle the peeping tom, but all we saw was a white or light-colored van speeding away. We went to 2 separate police stations to file a report or talk to a detective, and we were turned away! When I told the desk officer about the computer and the phone and the peeping tom the he said So prove its this guy who's doing something to your phone and computer. I cannot take a report. Change your phone number and take the computer to another repair shop so they can fix it. If you have a problem at home again, get a license plate number! We discovered the police don't do anything for you in this type of thing. (in case anyone doubts this, my sister and her husband and my best friend were with me!) So, when my good friend came home from Iraq we told him what was going on, and since the police wouldn't help me, my friend said he would. The whole thing was videotaped, including Mr. Zapped in his WHITE VAN to their most friendly conversation ending in an agreement. Then the phone calls stopped, the peeping tom incident never reoccurred and all's well. I have no concrete evidence, only what happened and I know what I believe. After reading the report from April '08 it just reinforced my conviction that this guy is a dangerous and unstable man, and in hindsight I should never have let him in my house! Anonymous las vegas, NevadaU.S.A.
Entity: Las Vegas, Nevada
12, Report #201019
Jul 14 2006
07:00 AM
TYPING CASH WORLDWIDE - DLG MEDIA - JAMES ANDERSON TYPING FOR CASH RIPOFF! INTERNET
On April 07, 2006 I paid the entry fee in order to receive typing jobs from TYPING FOR CASH WORLDWIDE; aka DLG MEDIA & JAMES ANDERSON. Upon Receiving the information via e-mail, I realized right away it was not what it was represented to be and requested a refund the next day. Their response was that I will receive a refund after 60 days. 60 days has long since come and gone and still no refund. I have made several requests through their Contact Us Section of their website, but still nothing. Any other Suggestions? Lynda Santa Fe Springs, CaliforniaU.S.A.
Entity: Internet
13, Report #218779
Nov 02 2006
11:36 AM
DLG Media, Christine Cooper, James Anderson Internet Fraud SCAM Ripoff Internet
I got this website from a local newspaper and went to the dataentermoney.com site to earn some extra cash for Christmas. After giving my account info I was sent to a different website that had nothing to do with data entry. After sending several emails to ask for a refund, I realized that I had been ripped off! All that I ask for is a return of my 97 dollars. I submitted a refund request but it said that I was denied. HELP Doreen Newtonia, MissouriU.S.A.
Entity: Internet
14, Report #1282295
Jan 25 2016
03:31 PM
JAMES ANDERSON, Cash Advance Inc. and its parent company ,Cash Advance,Cash America International, Inc.,and of subsidiaries and affiliates WARRANT NUMBER MTR-141-797-456 Internet
THIS IS THE E-MAIL I RECEIVED WHICH BY CHECKING THE RIPOFF REPORT IT SEEMS TO ME THAT THIS IS A TEMPLATE THAT THEY SEND TO A LOT OF PEOPLE TO HARRASS THEM.Arrest warrant I'd :- MTR-141-797-456 which will be going to release on FridaAttentionThis is the last and final chance for you.This Legal Proceedings issued on your Docket Number EVR-389-24 with one of 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 Advance has decided to mark this case as a flat refusal and press legal charges against you.CASE NO:  CF-MA-381-098Amount Outstanding: 980.00$We have sent you this warning notification about legal proceedings of March 8, 2014 but you failed to respond on time now it’s high time if you failed to respond in next 4 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will be garnished.Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.                             We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your door step.  Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.   WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.  TERMS & CONDITIONS YOU AGREED. By electronically signing this Loan Agreement by clicking the I AGREE button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.  Note: To make the payment you would have to contact our email address Cash Advance Inc. 3623 S Vermont Ave, Los Angeles, CA 90007 LENDERS NAME:ADVANCE AMERICA OFFICER:JAMES ANDERSON  Licensed by the California Department of Corporations pursuant to the California Deferred Deposit Transaction Law and Finance Lenders Law. Licensed by the Delaware State Bank Commissioner to engage in business in Delaware. Delaware Licensed Lender License #s: 6996, 4472, 9644, 4474, 8061, 6971, 7092, 8052, 6076, 7400, 4473, 7556, and 012075. Delaware licenses expire on 12/31/15. Rhode Island Licensed Check Casher. In Ohio, loans offered by Advance America Small Loans of Ohio, Inc. Lic. # SM501671. Credit services offered by ACSO of Ohio, Inc. d/b/a Advance America, licensed credit services organization, and loans arranged with NCP Finance OH, LLC (OH Lic. # 501673.000), an unaffiliated third party lender, and subject to their approval. Check cashing offered by Advance America, Cash Advance Centers of Ohio, Inc. OH Lic. # CC700078. In Texas, loans arranged with an unaffiliated third party lender by ACSO of Texas, L.P. d/b/a Advance America, a licensed credit access business, and subject to lender’s approval. In Virginia, Advance America, Cash Advance Centers of Virginia, Inc. licensed by the Virginia State Corporation Commission. PL-12; VTL-41. Online loans marketed through OnlineApplyAdvance.com are offered and funded by CashNetUSA. Online rates may vary from rates at a location. Online loan applications must be submitted prior to9 p.m. CST to receive funds on the next banking day. © 2015 AARC, LLC. All rights reserved.  -- James Anderson  Restitution Officer (R.O) NOTE: THIS CASE IS UNDER INVESTIGATION UNDER CREDIT BUREAU.  Privacy | Terms of use 
Entity: Internet
15, Report #1218039
Mar 25 2015
08:58 AM
JAMES ANDERSON Arrest warrant I'd :- MTR-141-797-456 which will be going to release on Friday Los Angeles Internet
Arrest warrant I'd :- MTR-141-797-456 which will be going to release on Friday   Attention   This is the last and final chance for you.   This Legal Proceedings issued on your Docket Number EVR-389-24 with one of 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 Advance has decided to mark this case as a flat refusal and press legal charges against you.   CASE NO:  CF-MA-381-098 Amount Outstanding $ 686.61 We have sent you this warning notification about legal proceedings of March 8, 2014 but you failed to respond on time now it’s high time if you failed to respond in next 4 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict against you. Your salary wages will be garnished. Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.                               We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the lawsuit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future. Please let us know what your intention is by today itself so we can hold the case or else we will submit the paperwork to your local county sheriff department and you will be served by court summons at your door step.    Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.   WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.   TERMS & CONDITIONS YOU AGREED.  By electronically signing this Loan Agreement by clicking the I AGREE button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.     Note: To make the payment you would have to contact our email address   Cash Advance Inc.   3623 S Vermont Ave,  Los Angeles, CA 90007   LENDERS NAME:ADVANCE AMERICA   OFFICER: JAMES ANDERSON    
Entity: Internet
16, Report #1246993
Aug 07 2015
08:05 AM
17, Report #1169327
Aug 12 2014
01:45 PM
Anderson Law Firm James Campbell With Anderson Law Firm Wishes Me Good Luck Until Good-Bye Montgomery Alabama
 It is amazing how a law firm in Alabama has so many people with non-southern accents. James Campbell left me a message to call back IMMEDIATELY. If I did not, all that he could do was to wish me luck as this unfolded or until good-bye. 10 minutes later, he called again and I took the call. He informed me that there was a case against me and that it needed to be rectified immediately or it would be put before the courts. When I asked for a letter containing all of the information, I was informed that the only way to get anything that I was requesting was to have the case go to court and that then I would be served with all paperwork then. I tried politely to explain that legally they had to provide me with the information who, what, when, how much. I was transferred to Duane McGwyer, a paralegal. Duane COULD tell me that the case was filed on 7/16/14 and I owed (with penalties/interest/late fees) $648.37. Then he promptly asked what credit card I wanted to use to pay it off. I told him that I would NOT be giving him ANY information about myself. I then asked him to send me something in writing and that I would contact him once I had received it. I was again informed that the only way to get anything in writing was when I was served. I told him that if he needed to serve me, then go ahead. He then tried to verify a wrong address and wrong place of employment for me to be served. He asked if the addressed were correct and I politely told him that he is the one that knows everything so he should know if they were correct or not. Lastly, I told him to stop contacting me. We'll see how that goes.
Entity: Montgomery, Alabama
18, Report #1126106
Feb 24 2014
01:20 PM
Mike Anderson LA State Attorney's Office James @ Mike Anderson Law Firm scam artist/impersonator Agoura California
 Mike Anderson, Aguara California, claiming to be with State Attorney's Office. Sending arrest warrant withyour name on it if you do not comply with reduced payment of payday loan. Bogus-Frauds....Needs to be shut down and thrown in jail. aka 818-584-7902 Mike Anderson
Entity: none given, California
19, Report #1222097
Apr 13 2015
08:13 AM
James Anderson (Advance America) Cash Advance IncJames Anderson Restitution Officer (R.O) I received 2 emails stating PAYMENT OVER DUE WARRENT... ARREST WARRENT IS BEING TAKEN OUT ON ME AND MY JOB WILL BE NOTIFIED FOR WAGE GARNISHMENT. HE WANT $1,020.61 OR LAWSUIT FEES FOR $6,300.00. LOS ANGELES CA & DE
I have received several emails stating I will be Arrested if I don't contact James Anderson back by email within 4 hours to resolve a cash aadvance matter. The letter states this is the last and final chance for you. He put an Arrest warrant id # stating it will be released Friday. He also mentions that my job will be contacted for wage garnishment, He includes he is licensed by California Department of corporations pursuant to the California Deferred Deposit Transaction Law and Finance Lenders Law and Licensed by the Delaware State Bank Commissioner to emerge in business in Delaware, There are no telephone numbers just a personal email address and a Los Angelas, CA address.  He's requesting 1,020.61 or 6,300.00 and my arrest.  
Entity: Internet
20, Report #1138608
Apr 13 2014
11:03 PM
Mike J. Anderson James Pucher Bogus arrest warrant for money laundering and check fraud Rockville Maryland
bogus arrest warrant filed for money laundering and check fraud from Mike J Anderson, in Rockport Maryland.  E mail notification sent from a Mike Picher giving 48 hours to respond or arrest warrant would be filed.  E mail supposedly sent on 4/11/14 against social sevurity number.
Entity: Rockville, Maryland
21, Report #1390537
Aug 05 2017
09:13 AM
JP ANDERSON, SAN DIEGO, CA James Price, Ranni Hellyer, Brian Kingsfield Stock Fraud Specialists, Areo Financial, Sycamore Ventures San Diego California
This is to report that the same people named in a prior report entitled: Aero-Financial, San Diego, CA Jim Price, Brian Kingsfield, Ranni Hillyer, PEIW, SYAI Insider Trading, Deceptive Websites, SEC Violations, Pump and Dump stock manipulation, San Diego, California and another report by a friend whom I met as a result of that report with the Rip off report number: 973544; The name has changed to JP ANDERSON, which sounds like another company with a good reputation but it is still the same old scam.  Ms. Ranni HILLYER was released from prison (for embezzlement from a bank) and Brian Kingsfield is being sentenced in the near future for stock fraud.  Mr James Price has retained Ms. Hillyer and continues to operate as before.  Please beware of these people, and do not do business with any of them.  So far, Jim Price has managed to evade the law, but there is an ongoing investigation that includes his past and present operation. I HAVEN’T FOUND THE EXACT NUMBER OF VICTIMS, BUT THE LIST IS UP TO ABOUT 40 THAT HAVE CONTACTED ME (thanks to Rip off Report).  The losses exceed $20,000,000. It may be that the many sentencing delays in Kingsfields case are connected to that investigation.  It is obvious that he has information that would help arrest Mr. Price, so he must have received a big payoff in exchange for his silence.  JP Anderson bought 65%  of Kingsfield's scam company called Sycamore Ventures, so that could be the payoff. I reported that I received my money back from Jim Price in the above named Rip Off Report, but I still have a lot of worthless stock from Systems America of San Ramon, CA.  That company changed its name to avoid being recognized as an Aero-Financial “shell” company after the Ripoff report and our lawsuit, were filed.  However, I just googled Systems America and see that there is a website that has a lot of new information, so I don’t know the status of this company.  If you have stock in SYAI, as sold by Jim Price, and Aero-Financial, and it has gone to “inactive” status in your account, it might be worth contacting Adesh Tyagi, at: Systems America, 2603 Camino Ramon, suite 200 San Ramon, CA 94583   Please leave any information about Systems America (SYAI) that you have on this site,  I would like to contact anyone with a story to tell.  
Entity: San Diego, California
22, Report #705967
Mar 14 2011
05:38 PM
James Parker law firm Kevin peterson, Eric anderson james parker law firm snelling, California
I received a call from a Eric Anderson stating he was with the law firm James Parker. I didnt answer my phone due to the fact that i was at work. He left me a voice mail basically threatening me that i need to call him back or he wishes me luck in court.  When i called back i asked for a Eric Anderson. They asked me what my name was and i said that doesnt matter, i received a call from Eric Anderson and i wish to speak with him. They hung up on me. So i called back and i stated again i need an Eric Anderson. The person on the phone stated his name was Kevin Peterson. He then asked me for my telephone number and he asked me if my name was Robert ******** and i stated yes. He then asked if the last 4 of my social was **** i stated yes. He then started to tell me that im being sued for Check Fraud, Violation of federal back regulations, and receiving money on deception for a loan i received in the amount of $300. I informed him of the law enforcement high school i went to and that i have more the average knowledge of the law. He hung up on me.  I just want to tell everybody that if you receive a call from someone stating that you are being sued for anything. A lawyer will not contact you on the phone. They will send you information in the mail stating you are being sued. Or you will be served papers. 
Entity: snelling, California
23, Report #214681
Oct 07 2006
03:31 PM
DLG Media, DLG4 Media, James Anderson Christine Cooper Paidrefundjobs.com Ripoff, Pirates, Work-At-H DLG Media, DLG4 Media, James Anderson Christine Cooper Paidrefundjobs.com Ripoff, Pirates, Work-At-Home Scam! Tampa Florida
Scam that does NOT pay back any refunds as said in the registration process. The people of the lists they give you to try and get the moneys for are IMPOSSIBLE to find and I had spent alot of money trying to do so..asking for a refund will NOT happen so your out of that money as well. Fruad as not living up to the 60 day money back policy. No refund has been issued to my card and that was back n July. Louis Irons, MichiganU.S.A.
Entity: Tampa, Florida
24, Report #1213881
Mar 06 2015
03:15 PM
cash net usa james anderson fraud lawsuit pennsylvania Internet
Case  File No: KLA  1523Total  Outstanding: $786/-Original  Creditor: Cash  Net USACurrent  Status: Case  File transferred for Legal ActionSubject: Legal Notice for Outstanding paymentThe purpose of this email is to notify you regarding pending legal action against you for your outstanding payment with Cash Net USA.As we put your SSN into our National Checking Database System, we found that you have been never charged for a fraud activity & that is the reason Court has decided to give you a chance to take care of this issue outside the Court without having a report on your Credit History and SSN. In this connection, if you wish to take care of this issue than you have to pay an Out of Court Restitution Amount which includes the late payment charges, penalty charges, interest rate on the loan amount and actual loan amount or else the complete law suit amount once the case is downloaded against you in the Court House. Out of Court Restitution Amount:$786/-ORComplete Law Suit amount:$4203.86/- Furthermore, if you wish to settle this matter today itself, then you can get some percent deduction on the Restitution Amount and you can take care of this issue by making the payment of the Settlement Amount today which is$300.00and You have to send us a promissory note to stop your case file temporarily out of the court house. Kindly be notified that you are going to be legally prosecuted in the Court House within Three days. Your SSN is put on hold by the US Government & Social security Services. As we were unable to reach you, kindly consider this as a final notification Email. Your case file is KLA1523and as you are a defaulter on this credit, there are 3 serious allegations put against you: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION  Now, this means a few things for you.a)If you are under any state probation or parole we need you to inform your reporting officer or manager about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.b)If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our in-house attorney.c)  We reserve the right to begin litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the Internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.  The Factual Basis for the complaints is as follows:    You accepted to return the funds from this aforementioned advancement as per contract and as per the agreement the funds have yet to be returned and the collateral has proven to be null that is to say of no value. At present, KLA INC is seeking either of the following remedies: - a) All funds to be returned as per terms of initial contract OR b) Press charges against the defaulter. Dear CUSTOMER, as we were investigating your profile, we found you to be a genuine person so it is our duty to help you out but for that we need some right answers from your side. Also we would like to know when you can pay the requested $786.00 to settle this case. This is our final notification to you as we found you to be a genuine person as told you before. You can resolve the issue by paying out of Court Restitution Amount/ Settlement Amount as decided by the Court House. You have to give us a flat answer without any excuse.    If you do not reply to this message or fail to make payment then legal action will be taken & you will be arrested today. If you want to resolve this matter then reply back to this email immediately. ---- -- JAMES ANDERSON  Restitution Officer (R.O) NOTE: THIS CASE IS UNDER INVESTIGATION UNDER CREDIT BUREAU. KLA | Privacy | Terms of use Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, transmission, dissemination to unauthorized persons or other use of the original message and any attachments are strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your cooperation. 
Entity: Internet
25, Report #336591
Jun 03 2008
01:57 AM
James Anderson, Vincent Cooker, OCS Overseas Courier Service, UK National Lottery NEARLY CAUGHT - BEWARE OF LOTTO WINNINGS! THE USUAL PAY-UP-FRONT FOLLOWS LATER. Liverpool England, United Kingdom
Was sent the USUAL e-mail that my email address was linked to a special UK (and other) Lottery Draw for promotion purposes. It looked quite geniune. They are getting pretty professional in terms of language, spelling etc. I try and follow up and see at which stage they are going to ask you to pay up front (590 to 790GBP) before they can transfer the 500.000GBP (in this case). There is always a hard cover insurance to be paid which (by law) cannot be deducted from the winnings. If you choose direct transfer (2.000GBP), they still cannot deduct it either.... Note that your prize is protected by a hardcover insurance policy by GEOINTERNATIONAL INSURANCE COMPANY, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you. ..... (what rubbish!). They also use logos of reputable companies such as OCS, Fedex, UPS and DHL to try and make it look genuine! Money does not come that easy! My email address must have been drawn dozens of times over a period of six months - statistically impossible! Waste their time and string them along - it can be fun! The worst is, they usually target people who are quite desperate and cannot afford to pay up front. Anonymous rsa JOHANNESBURGSouth Africa Click here to read other Rip Off Reports on UPS United Parcel Service
Entity: Liverpool, England

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