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26, Report #1428835
Feb 12 2018
03:08 PM
Office JOSEPH BROWN Financial Crime Enforcement Network, 300 South Spring Street, Los Angeles, CA 90013-1230 Cash Advance Cash America Email about an arrest warrent for a loan Los Angeles California
Author: other
27, Report #1428117
Feb 08 2018
04:32 PM
deanperezdebtcollection@gmail.com Send harassment email possible spam Roseville California
Author: Stockton, California
28, Report #1426588
Feb 01 2018
08:25 AM
Morgan & Associates Jason Marriot They have sent me harrasing emails Internet
Author: Kansas
29, Report #1425538
Jan 26 2018
07:29 PM
US Law Steven Johnson Plaintiff: Quick Payday Received email from this person stating that I am delinquent on a loan that I supposedly opened and are threatening to take legal action.
Author: Silver City, New Mexico
30, Report #1423088
Jan 15 2018
06:38 AM
Financial Crime Enforcement Department Officer Maceo Patton Sending threatening email Los Angeles California
Author: Titusville, Florida
31, Report #1412250
Dec 14 2017
09:56 AM
Cash Advance USA Email sent stating company will take legal action against me if I don't pay up Austin Texas
Author: Molalla, Oregon
32, Report #1410109
Nov 02 2017
07:14 PM
Esper law Payday scam alert
Author: Austin, Texas
33, Report #1405866
Oct 12 2017
12:33 PM
Advance Cash Constantly sending threatening emails Internet
Author: Lancaster, California
34, Report #1404430
Oct 05 2017
01:16 PM
Cash advance Cash/loans advance They've made at least 20 attempts to call and offer loans, I spoke with a rep and they requested money down, bank account info and I told them I was reporting them for harassment Chicago Illinois
Author: Mays Landing, New Jersey
35, Report #1402447
Sep 26 2017
10:33 AM
Rebuttal
MICHAEL BROWN SENIOR INVESTIGATION OFFICER (DEPT LAW AND ENFORCEMENT) ACS INCORPORATION STATING I TOOK OUT A $300 PAYDAY LOAN WHICH I DIDNT AND NOW I OWE $964.52 IMMEDIATELY. Internet
Author: Holland, Pennsylvania
36, Report #1402170
Sep 25 2017
09:00 AM
Rebuttal
Cash Advance Inc 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 name Cash Advance, 100 Day Loan, Net Payday loan company Cash Advance Inc and it's affiliates claim I owe them $500 that I never took out a loan against any of these companies repeatedly emailing me for a year now. Nationwide
Author: Marseilles, Illinois
37, Report #1401515
Sep 21 2017
09:39 AM
Alan Cooper Cash Advance Inc. Sent an email in regards to a Payday Loan Debt Roseville California
Author: Arlington, Texas
38, Report #1400018
Sep 14 2017
11:18 AM
Eric Marshall Attorney at Law Sent me a fraudulent arrest warrant to my email. The email contains a docket number. Brooklyn New York
Author: Houston, Texas
39, Report #1399737
Sep 13 2017
03:17 PM
Cash Advance Inc. Carl Davidson and Cash America International, Inc., and all of their respective subsidiaries and affiliates Threatened Lawsuit, & other legal actions Roseville California
Author: Marin County, California
40, Report #1397105
Aug 31 2017
04:45 PM
Aaron Coleman Financial Crime Enforcement NetworkCash 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 I received what appeared to be a legitimate attempt at debt collection. After just a few minutes of digging, I found this out to be a common scam / fraud. Los Angeles California **Author of this Report is NOT CONFIRMED**
Author: Clearwater, Florida
41, Report #1395082
Aug 23 2017
09:29 PM
Rebuttal
ACE Cash Services Mark Thomas LAWSUIT COURT CASE FILE NUMBER: 156451-KU-3625 LAWSUIT COST - $3565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES) LAST DATE TO FILE LAWSUIT – AUGUST 24th 2017. LOAN INFORMATION CASE FILE NO : 942101-NY-KM-107 TOTAL AMOUNT - $864.86 CREDITOR: ACE CASH SERVICES SETTLEMENT AMOUNT - $294.00 BY TODAY IN ORDER TO CLOSE THIS ACCOUNT PAID IN FULL WITH ZERO BALANCE United States. Austin, TX Nationwide
Author: Pound, Virginia
42, Report #1390182
Aug 21 2017
02:43 PM
United Personal Loan Robin Proctor sent me an email saying I have a loan with United Personal Loans and I owe money
Author: South Dakota
43, Report #1385480
Jul 14 2017
07:25 AM
INTEGRATED SERVICES PAYDAY LOAN - HARRASSMENT
Author: Elberton, Georgia
44, Report #1382759
Jul 03 2017
02:00 PM
Photo
James Smith, ACS Legal Department. Advance Cash USA  Internet
Author: Memphis, Tennessee
45, Report #1378189
Jun 09 2017
08:50 PM
eric marshall loan scam Brooklyn New York
Author: CLEVELAND, Ohio
46, Report #1375446
May 25 2017
08:38 PM
Advance Cash payday loan Justin green Hey told me I was approved for a loan.. Brooklyn New York Internet
Author: Racine, Wisconsin
47, Report #1374053
May 18 2017
08:26 PM
Rebuttal
lexington law firm julia.roberts@lexingtonlaw-firm.com This Legal Proceeding issued on your Docket Number EVR-7858721 with one of Cash Advance Inc. The company in order to notify you that after making calls to you 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. Internet
Author: tamiment, Pennsylvania
48, Report #1374021
May 18 2017
04:03 PM
Eric Marshall Jack Morrison Department of Justice Brooklyn New York
Author: Montgomery, Alabama
49, Report #1370668
May 02 2017
12:05 PM
Advance Cash America Cash Advance, Inc.,Cash Advance, Cash America International, 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, Loan lawsuit for $786.00 unknown Internet
Author: Holland, Pennsylvania
50, Report #1370866
May 02 2017
10:27 AM
samantha williams Con!
Author: Buhl, Alabama

Approximately 646 Reports Found

Showing 26-50 | Showing Page 2 of 26

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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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