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  Date Title City, State  
1, Report #1260994

Oct 13 2015
10:25 AM
Cash Advance Inc. / Loan Officer: Richard Foster Threaten and Harassed Hayward CA Author: Horn Lake, Mississippi Legal Process Servers: Cash Advance Inc. / Loan Officer: Richard Foster Internet  
2, Report #1260867

Oct 12 2015
04:30 PM
Cash Advance ALBERT BROWN-Senior Investigation Officer(US)Department-Laws & EnforcementsACS Legal SolutionsMount Clemens, MI-48021United States LEGAL NOTICE Attention, This is the last and final chance for you. This Legal Proceedings issued on your Docket Number 2014 ISC 348096 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.  ATTENTION: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS Mount Clemens Michigan Author: North Port, Florida Cash Services: Cash Advance Mount Clemens, Michigan  
3, Report #1260664

Oct 11 2015
06:05 PM
Dan Surber,Captains Concrete, Captains Plumbing, Kitchen Remodeling, Drain Cleaning, Basement Water Damage. Runs adds for many things.Runs ads on Craigslist for all these things. Required a down payment for work first but did never would come back to do work. Kept saying he would but has not. Springfield Ohio
Author: Cincinnati, Ohio Home Improvements: Dan Surber Springfield, Ohio
4, Report #1258417

Oct 09 2015
02:55 PM
Tavakul Kaekul dba Tav Design. AKA Tav Kaekul Falsified Invoices on Abandoned Kitchen Remodel Los Angeles California Author: Long Beach, California Kitchens: Tavakul Kaekul dba Tav Design Internet  
5, Report #1260113

Oct 09 2015
08:23 AM
King Davis Ibmm inc/ The 9 Firm King Davis, KD of the 9, icebox studios, Dee Harris Completely STOLE my money saying it was to advance my modeling career Fort Lauderdale Florida Author: Louisville, Kentucky Modeling & Talent Agencies: King Davis Ibmm inc/ The 9 Firm Ft Lauderdale, Florida  
6, Report #1259942

Oct 08 2015
07:53 AM
Cash Advance America Robin Smith Received email with loan documents saying I was approved for a $7000 loan. New York New York
Honesty.... Author: Dunedin, Florida Cash Services: Cash Advance America New York, New York
7, Report #1259875

Oct 07 2015
07:56 PM
ADVANCE CARPET CLEANING & RESTORATION, INC This company is a rip-off. I called this company on October 5 asking for service for a carpet cleaning for a room and they told me that the service will be $ 35.00 and also a discount of $5, 00 senior discounts. I would like a full refund mailed to my home address immediately! Internet
Author: Lake Mary, Florida Cleaning Services: ADVANCE CARPET CLEANING & RESTORATION, INC Internet
8, Report #1259748

Oct 07 2015
11:15 AM
Mark White Mark Johnson Advance America approved loan of $5000.00, receive deposit in 90minutes Nationwide Author: Manteca, California Cash Services: Mark White advance America Nationwide  
9, Report #1259674

Oct 07 2015
07:33 AM
usa cash advance I have recently received 2 emails about reimbursement for a loan I never requested. Internet Author: Washington , Dist of Columbia Cash Services: usa cash advance Internet  
10, Report #1259531

Oct 06 2015
01:33 PM
Roger clark Ace legal attorney group and Tasha william Lawsuit under my snap from Advance America requesting money to settle before filling with the court. Internet Author: American canyon , California Cash Services: Roger clark Internet  
11, Report #1259366

Oct 05 2015
07:09 PM
Hi-Tech Remodeling Group Inc. Gilliland Dana Allen calls himself Guy Bogus mold test, scammed for 2,400. Insisted that this was a mandatory requirment prior to beginning work on my kitchen, lied and said my insurance co. would pay for it. Calabasasl California Author: Carlsbad, California Inspections & Hazards: Hi-Tech Remodeling Group Inc. Calabasasl, California  
12, Report #1206097

Oct 05 2015
05:38 PM
acs.debt Cash-Advance Service is this for real or a scam Internet SCAM Author: corning, California Collection Agencies: acs.debt Cash-Advance Service Internet  
13, Report #1258864

Oct 03 2015
07:18 AM
Charles Smith Charles Smith is trying to scam me out of money stating that I owe money to a cash advance. CA Internet Author: Ridgeway, Virginia Collection Agencies: Charles Smith Internet  
14, Report #1258816

Oct 02 2015
08:23 PM
cash advance inc. J. O conner sent me a text message saying i was approved for a loan in the amount of 2000 to 7000 to call asap then they asked for my account and routing number. I dint trust them. They said they will deposit money in my account then i have to withdraw it cash advance inc. Internet Author: LAS VEGAS, Nevada BBB Better Business Bureau: cash advance inc. Internet  
15, Report #1258475

Oct 01 2015
02:24 PM
brian morris finicial crime enforcement told me i was going to be arrested and charged on three counts of finicial fraud for not paying back a advance of 400 dollars los angeles California Author: odessa, Texas Collection Agencies: brian morris los angeles, California  
16, Report #1258397

Oct 01 2015
08:59 AM
cash advance inc 25954 eden landing rd Hayward CA 94545 us Internet Author: FL, Florida Bad Check Writers: cash advance inc Internet  
17, Report #1258168

Sep 30 2015
11:06 AM
cash advance debt settlement/per Richard Parker atty I reeived an email from this att. telling me i had 4 hoursto make payment arrangements or face 17 federal crimes. Washington DC Internet Author: Manassas, Virginia Financial Services: cash advance debt settlement/per Richard Parker atty Internet  
18, Report #1258171

Sep 30 2015
10:42 AM
Cash Advance Inc Cash Advance Inc Individual name the email came from: Donterel ColemanAlso the email has a Los Angeles California Los Angeles CA Author: Reddick, Florida Cash Services: Cash Advance Inc Nationwide  
19, Report #1258148

Sep 30 2015
09:20 AM
Mark White Advance America Daniel Smith Scam Internet Author: Haleyville, Alabama Loans: Mark White Advance America Internet  
20, Report #1258146

Sep 30 2015
09:18 AM
Cash Advance Inc Individual name the email came from: Donterel ColemanAlso the email has a cc: Los Angeles California Author: Murfreesboro , Tennessee Cash Services: Cash Advance Inc Los Angeles , California  
21, Report #1258119

Sep 30 2015
07:53 AM
Cash America $10,000 Loan approved from Cash Advance Nationwide
Author: Cumberland Furnace, Tennessee Loans: Cash America Nationwide
22, Report #1258109

Sep 30 2015
07:24 AM
Advanced Restoration and Company aka Advanced restoration aka Advanced construction and renovation aka Kitchen and Home Interiors Scammers! Parkland Florida Author: Florida Builders & Contractors: Advanced Restoration and Company Parkland , Florida  
23, Report #1258088

Sep 30 2015
06:19 AM
Imperial Advance I was solicited via US Mail New York New York Author: delray beach, Florida Cash Services: Imperial Advance New York , New York  
24, Report #1257945

Sep 29 2015
02:01 PM
Wicked Herbals/Harley Skyberg Mail Fraud-Advance Payment San Diego, CA 92171 Internet Author: Richmond, Virginia Internet Fraud: Wicked Herbals/Harley skyberg Internet  
25, Report #1257847

Sep 29 2015
08:41 AM
Brian Miller Attorney General on behalf of Cash advance. and David Brown State Attorney's Office Final Notice and Arrest of Unpaid Loans Mateo, California San Diego, California Author: California Attorneys General: Brian Miller Attorney General on behalf of Cash advance  
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