FINANCIAL CRIME ENFORCEMENT DEPARTMENT Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Date

Title

City, State

1, Report #1431463

Mar 11 2018
02:30 PM

Attorney Shaun at aavo5788@gmail.com Officer Peter Scott 224-653-0671 Financial Crime Enforcement Department P.O BOX 944225 Sacramento, CA 94244-2555 I received the following email on 2/27/2018 Sacramento California

Fake Payday Loan: Payday loan scam: Attorney Shaun at aavo5788@gmail.com
Sacramento, California

Author: Indianapolis, Indiana

2, Report #1423088

Jan 15 2018
06:38 AM

Financial Crime Enforcement Department Officer Maceo Patton Sending threatening email Los Angeles California

Cash advance: Financial Crime Enforcement Department
Los Angeles, California

Author: Titusville, Florida

3, Report #1419145

Dec 26 2017
06:36 AM

Peter Scott Cash Advance Inc. Cash USA Dean Elgar Cash Net Sending e-mails threatening to take me to court for money I do not owe Sacramento California

Internet Fraud: Online banking: Cash Services: Collection Agency's: Financial Services: Scammers: Peter Scott
Sacramento, California

Author: Modesto, California

4, Report #1417102

Dec 15 2017
07:36 AM

Officer Peter Scott Attorney Tyler Reed (attorneytylerreed@gmail.com) Financial Crime Enforcement Department Frequent threatening emails demanding different cash value repayments from alleged loans. Sacramento California

Cash Services: Officer Peter Scott
Sacramento, California

Author: Altoona, Pennsylvania

5, Report #1396938

Aug 31 2017
06:37 AM

Cash Advance Company sent email for Arrest warranty for unpaid internet loan Internet **Author of this Report is NOT CONFIRMED**

Unusual Rip-Off: Cash Advance
Internet

Author: antioch, Tennessee

6, Report #1380633

Jun 22 2017
01:11 PM

Cash Advance, Inc. Creditors Cash USADebtrecoverytribunal@gmail.comBureau of Defaulter's Agency Debt Collection ManagementAngela Williams Attorney at Law Financial Crime Enforcement Department Legal Procedings Docket # EVR 38924, for the amount 498.68, you really owe 4300.00, but you can pay out of court 989.68 Los Angeles California

Collection Agency's: Cash Advance, Inc.
Los Angeles, California

Author: Lawrenceburg, Tennessee

7, Report #1377422

Jun 06 2017
11:42 AM

Joseph Brown/Cash Advance Inc. Threatening to take me to court!!! Internet

Cash Services: Joseph Brown/Cash Advance Inc.
Internet

Author: Springfield, Ohio

8, Report #1373683

May 17 2017
06:23 AM

Officer Joseph Brown Arrest warrant, debt owed, Los Angeles California

Credit & Debt Services: Officer Joseph Brown

Author: Olympia, Washington

9, Report #1372389

May 10 2017
09:40 AM

Officer Joseph Brown Financial Crime Enforcement Department

Collection Agency's: Officer Joseph Brown
Nationwide

Author: Antioch, California

10, Report #1371238

May 04 2017
06:17 AM

Attorney Jessica carter This individual or company is harassing me with emails that state I'm going to be prosecuted Nationwide

Federal Government: Attorney Jessica carter
Nationwide

Author: Houston, Texas

11, Report #1369504

Apr 25 2017
08:27 AM

Cash advance Threats to file changes against me for loans I didn't receive. Threats to close bank accounts and blacklist my name for getting any jobs. Los Angeles California

Attorney Generals: Cash advance
Nationwide

Author: Atlanta, Georgia

12, Report #1365471

Apr 23 2017
03:08 PM

Cash Advance Inc, Company; Officer Joseph Brown Kevin Nash, Mark Smith Fraud Officer Los Angeles California

Collection Agency's: Cash Advance Inc, Company; Officer Joseph Brown
Los Angeles, California

Author: Upland, California

13, Report #1367380

Apr 12 2017
04:04 PM

Joseph brown Fraud saying you owe money but you really dont d bt collector from cashadvance or some emailed me Internet Internet

Credit Card Fraud: Joseph brown
Internet

Author: Ft worth, Texas

14, Report #1367278

Apr 12 2017
10:04 AM

Gregory Smith Officer Joseph Brown Attention Dear sir/madam This is the last and final chance for   amanda This Legal Proceedings issued on your Docket Number EVR 38924 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.  Los Angele California

Cash Services: Gregory Smith
Los Angele, California

Author: rutland, Illinois

15, Report #1366881

Apr 10 2017
10:26 AM

Officer Joseph Brown Financial Crime Enforcement Department They emailed me saying that i have an outstanding debt amount for 650.68. I dont have any loans. They said they tried to contact on march 6, 2015 but failed to reach me. They also said theyve been calling me but failed to reach me as well. If i dont oay the momey that is owed they will seize all my bank accounts within seven days. Internet

Accounting: Officer Joseph Brown
Internet

Author: El monte, California

16, Report #1365616

Apr 03 2017
05:17 PM

Officer Joseph Brown Lying Scammers Los Angeles, California Internet

Miscellaneous Companies: Officer Joseph Brown
Internet

Author: Iowa

17, Report #1362140

Mar 23 2017
03:11 PM

Officer Joseph Brown Financial Crime Enforcement Department t 300 South Spring Street Los Angele Caifornia 90013 Internet

Unusual Rip-Off: Officer Joseph Brown Financial Crime Enforcement Department Officer Joseph Brown Financial Crime Enforcement Department
Internet

Author: Dandridge, Tennessee

18, Report #1360604

Mar 08 2017
04:04 PM

Officer Joseph Brown Financial Crime Enforcement Department False accusation. Fake debt collectors. Demanding money. Threatening to arrest me and ruin my credit. Los Angeles California

Credit & Debt Services: Officer Joseph Brown Financial Crime Enforcement Department
Los Angeles, California

Author: Pleasanton, California

Approximately 18 Reports Found

Showing 1-18 | Showing Page 1 of 1

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