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Ripoff Report | Cash advance america Review - Internet
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Report: #1321977

Complaint Review: cash advance america - Internet

  • Submitted:
  • Updated:
  • Reported By: Jimmie Burchette — Winston-Salem North Carolina United States of America
  • Author Not Confirmed What's this?
    • Why?
  • cash advance america Internet USA

cash advance america andy mike e-mail threat Internet

*Author of original report: email threat

*Author of original report: email threat

*Author of original report: new email threat
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I CONTINUE TO RECEIVE AN E-MAIL THREAT FROM CASHADVANCEAMERICA TO GARNISH SS/WAGES/GOING TO COURT/PAYING BIGFINES/BEING ARRESTED/REPLY/ASAP

This report was posted on Ripoff Report on 08/11/2016 12:00 PM and is a permanent record located here: https://www.ripoffreport.com/reports/cash-advance-america/internet/cash-advance-america-andy-mike-e-mail-threat-internet-1321977. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#3 Author of original report

email threat

AUTHOR: - ()

SUBMITTED: Thursday, October 27, 2016

POSTED: Thursday, October 27, 2016

This is another e-mail threat from Cash AdvanceUSA to Garnish SS/WAGES/GOING TO COURT/PAYING BIG FINES/BEING ARRESTED/REPLY/ASAP

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#2 Author of original report

email threat

AUTHOR: - ()

SUBMITTED: Thursday, August 18, 2016

POSTED: Thursday, August 18, 2016

I contrinue to receive e-mail threat from CASH ADVANCE AMERICA  to GARNISH SS/WAGES/GOING TO COURT/PAYING BIG FINES/BEING ARRESTED/REPLY/ASAP

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#1 Author of original report

new email threat

AUTHOR: - ()

SUBMITTED: Monday, August 15, 2016

POSTED: Monday, August 15, 2016

I continue to receive the same e-mail threat from CASH ADVANCE USA to GARNISH SS/WAGES/GOING TO COURT/PAYING BIG FINES/BEING ARRESTED/REPLY/ASAP/

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CREDITOR: CASH NET USA. Verna Wilder • verna_wilder524@outlook.com Cash Advance America Cash Advance Inc Cash Advance Group CASE NO: CN/6718648LV AMOUNT OUTSTANDING: $1368.38 Attention, After numerous attempts to reach you, we haven't received any payment or any positive feedback from your side, as you are not paying your seriousness to this account which means that you are trying to run away from the situation and repeating the same activity which you did before with the loan company. We tried our best to help you, but you are taking this matter lightly. Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE (Violation of the Fair Debt Collection Practices Act and Defamation of Character.) Debtor (You) has been declared as guilty by Authorized Law Enforcement Department, Seizure Warrant has been activated under 15 USC 1692g Sec. 809 (b) of the FDCPA” Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises the property was taken, or leave the copy and receipt at the place where the property was taken. The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for the delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized. NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS. Kindly let us know what type of payment arrangement you are looking for at mailto:atty.robert.j.troester@gmail.com Regards, Robert Troester Restitution Head Department of Debt Settlement
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National Cash Advance Loan/Cash America USA Advance America, Advance Cash, Advance America, john.anderson@smithloanassistance.com, Ashley Paul, David Williams david.williams@thecashinsta.com, Marvin Perez marvin.perez@smithloanassistance.com, Ralfy A. Ramos (Traver Legal Services) pifullayda1971@yahoo com harrassing emails
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Cash Advance America/ Frank Hamilton there representative Frank Hamilton Would approve 12,000 loan and asked that I provide 1500 in gift cards Chicago illinois
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Cash Advance America They Have My Social Security Number Bronx New York
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Cash Advance America/Criminal & Justicew Law Firm Jason, Roy Wilson They originally scammed me out $7800, back in March 2018. They submitted fraud forged checks into my checking account. The checks were signed with my name. Good Afternoon, This mail is in reference to a Complaint Case received against your name with the Case Number 57825LP, this requires an immediate attention from your Attorney kindly write us back with your Attorneys Name and direct contact number for them in order to send them all the legal paper works related to this case. Contact Person: William.A.Mccollum. Phone Number: 315-294-0566 This mail will be used as Proof if required in the Court. Auburn New York
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Thought i was buying apple payment protection insurance with 250.00 worth of i tunes cards for a 5,000.00 government loan.plus he has all my banking accounts #s. Michigan
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Cash Advance America They told me I️ was approved for a 10,000 loan my credit score was low so the FDc deposited an amount of 900 into my account and I️ bad to go to Walmart to reemburse the amount 900 by 7am by money gram via I️ tunes gift card using the verification code on the card after the was done the amount of 10,000 would be realeses to my account . If failed to reimburse the money I️ would be charged 3x the amount and laced as fraudulent New York
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Rebuttal
Wilford Law Group. Frank.hamilton20@gmail.com and markatcashadvancebackend@gmail.com Cash advance America usa Emailed drmanding payment or they will press charges
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25, Report #1378358
Jun 10 2017
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