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  Date Title City, State  
 
1, Report #1319790


Jul 30 2016
08:01 PM
Beneathon law firm Beneath on law group Tried to tell me I owed a payday loan to Cash Advance America and if I didn't pay back $6400 I was having a arrest warrant in 24 hours Ny Nationwide Author: Garfield , New Jersey Cash Services: Beneathon law firm Nationwide  
 
2, Report #1317909


Jul 30 2016
03:05 PM
Semrad Law Firm Cash Advance America Threatening me with charges for $841.80 Washington DC Author: Fayetteville, North Carolina Loans: Semrad Law Firm Washington  
 
3, Report #1319543


Jul 29 2016
07:32 AM
bill adomanis Merchant Cash Advance Leads lake worth, fl Nationwide Author: oldsmar, Florida Advertising Agencies: bill adomanis Nationwide  
 
4, Report #1319285


Jul 27 2016
04:12 PM
Accounts department United States debt. Consolidation department - FDCPA for Cash Advance Inc. No record of them with the Dept. Of Justice...scam! Washington D.C. Maryland Author: San Diego, California Credit & Debt Services: Accounts department Nationwide  
 
5, Report #1318902


Jul 26 2016
12:14 AM
Cash-Advance INC Trying to get me to pay $1352.79 or they will take me to court and I never used them Hayward California Author: Burlington, Washington Cash Services: Cash-Advance INC Hayward, California  
 
6, Report #1288472


Jul 25 2016
03:44 PM
cash advance usa Patel they told me i was approved for a loan in the amount of$15.000 thousand to be dep in my checking acct# and they had all mine inf Internet Author: fortmyers, Florida $$ REWARDS Offered: cash advance usa Internet  
 
7, Report #1286333


Jul 23 2016
12:32 PM
Cash Advance Inc Advance America, James Anderson SCAM, RIPOFF ALERT, THREATNING Los Angeles California Author: California Cash Services: Cash Advance Inc Los Angeles, California  
 
8, Report #1286322


Jul 23 2016
12:32 PM
Dean Perez/ Loan Officer Cash Advance Inc Emailed a final warning threatening me with court Hayward California Author: Roma, Texas Loans: Dean Perez/ Loan Officer Cash Advance Inc Hayward, California  
 
9, Report #1285097


Jul 23 2016
12:19 PM
Ace Cash Accounts Department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.  Author: Fairfield, California Cash Services: Ace Cash nationwide  
 
10, Report #1284280


Jul 23 2016
12:17 PM
William Rusk cash advance Inc Said I owed a cash advance I never took out Ashton Maryland
Author: noblesville, Indiana Loans: William Rusk cash advance Inc Internet
 
 
11, Report #1291588


Jul 22 2016
03:46 PM
ACE Cash Advance Ace Incorporated Phoney and False Internet Author: Hagerstown, Maryland Criminal Justice System: ACE Cash Advance Internet  
 
12, Report #1318355


Jul 22 2016
12:39 PM
Cash Advance, Inc. David Miller or sometimes David Jonesl; attorneyacs.dept@outlook.com Scammers pretending to by Lawyers for Cash Advance Inc. Los Angeles California Author: Genoa City, Wisconsin Cash Services: Cash Advance, Inc. Los Angeles, California  
 
13, Report #1279600


Jul 22 2016
08:37 AM
CASH ADVANCE AMERICA PAYDAY DANIEL GRAY SR. LOAN OFFICER JAMES THOMAS SCAM ALERT CASH ADVANCE AMERICA SACRAMENTO, CALIFORNIA Nationwide Author: Carmichael, California Cash Services: CASH ADVANCE AMERICA PAYDAY Nationwide  
 
14, Report #1292560


Jul 21 2016
12:07 AM
Cash Advance Inc.(Accounts Dept. Cash Advance Inc.(Accounts Dept.)25954 Eden Landing RdHaywardCA 94545United Stateskevinmorgandebtcollector@gmail.com. Says i owe money and have filed a warranty for my arrest. Hayward California Absolutely, positively a scam - don't contact them Author: Spokane, Washington Collection Agencies: Cash Advance Inc.(Accounts Dept. Hayward, California  
 
15, Report #1317824


Jul 19 2016
06:40 PM
Cash Advance USA Kevin Rogers Charles Now using itunes san antonio Texas Author: Defuniak Springs, Florida Cash Services: Cash Advance USA Nationwide  
 
16, Report #1315076


Jul 19 2016
03:15 PM
David Cooper and David Watson Threatened arrest warrant for outstanding cash advance. $1000.00 Los Angeles California
Author: Clearwater, Florida Cash Services: Financial Crime Enforcement Network Los Angeles, California
 
 
17, Report #1317156


Jul 15 2016
07:13 PM
Ace or cash advance Ace or cash Advance Harassing e-mails No city or number Internet Author: Huntsville , Alabama Internet Fraud: Ace or cash advance Internet  
 
18, Report #1311752


Jul 14 2016
03:08 PM
First cash advance of chicago Charlie is name they are using Fraud Chicago Illinois Author: Hamiltin, Ohio Cash Services: First cash advance of chicago Chicago, Illinois  
 
19, Report #1316861


Jul 14 2016
09:14 AM
Franco Ieraci, Click SEO Marketing, Inc Click SEO Marketing Social SEO Marketing;Merchant Cash Advance Leads;Live Transfer Leads;Cash advance Leads Woodbridge Ontario Author: San Angelo, Texas Business Consulting: Franco Ieraci, Click SEO Marketing, Inc Woodbridge, Ontario  
 
20, Report #1316795


Jul 13 2016
09:39 PM
Cash Advance Inc Jarvis Diaz, jarvisdiazdebtcollector@outlook.com, 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 Internationa Debt Collection Scam Los Angeles, California Internet Author: Atlanta, Georgia Collection Agencies: Cash Advance Inc Internet  
 
21, Report #1316548


Jul 12 2016
06:14 PM
Petter Scott and Alan Copper Scam money stating I would go to prison for a 2012 American cash advance Internet Author: YUKON, Oklahoma Financial Services: Petter Scott and Alan Copper Internet  
 
22, Report #1316447


Jul 12 2016
11:25 AM
Cash Advance Inc Collection ripoff Hayward California Author: Los gatos, California Collection Agencies: Cash Advance Inc Hayward, California  
 
23, Report #1314470


Jun 30 2016
03:13 PM
Cash Advance Inc Hello Rosalie , ( Never received a loan from this loan )This Legal Proceeding issued on your Docket Number DOX-66602 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 Hello Rosalie , This Legal Proceeding issued on your Docket Number DOX-66602 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.Hayward California Author: Los Banos, California Unusual Rip-Off: Cash Advance Inc Internet  
 
24, Report #1314408


Jun 30 2016
11:21 AM
Cash Advance USA Smith Loan Assistance Threatened to sue for payment of supposed payday loan Texas Internet Author: Akron, Ohio Loans: Cash Advance USA Internet  
 
25, Report #1314369


Jun 30 2016
08:02 AM
speed cash advance  Montclair ca Internet Author: MORRISTOWN, Tennessee Accounting: speed cash advance Internet  
   
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