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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Short term loan scams - Topic: Finance

1, Report #1533026
Jun 19 2024
10:59 AM
3, Report #1525251
Mar 21 2023
06:58 PM
CREDITOR: CASH NET USA. Verna Wilder • 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 Regards, Robert Troester Restitution Head Department of Debt Settlement
Author: Illinois
4, Report #1522679
Nov 22 2022
10:41 PM
Author: Sandra
Alden, MN
5, Report #1522173
Oct 28 2022
10:41 PM
7, Report #1516841
Mar 13 2022
10:11 PM
8, Report #1512494
Oct 05 2021
10:53 AM
13, Report #1504495
Jan 30 2021
01:58 PM
14, Report #1502924
Dec 14 2020
02:14 PM
15, Report #1502661
Dec 07 2020
02:20 PM
Author: Concerned
16, Report #1502058
Nov 19 2020
08:28 AM

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