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

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Date

Title

City, State

1, Report #1429366

Feb 15 2018
08:52 AM

RICK MARTIN ATTORNEY THREATEN ME FOR MONEY AND TO THROW ME IN JAIL Washington District of Columbia

Email & phone scam: Fraud: RIP-OFF : RICK MARTIN ATTORNEY
Washington, District of Columbia

Author: Addison, Illinois

2, 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

Email & phone scam: Office JOSEPH BROWN Financial Crime Enforcement Network, 300 South Spring Street, Los Angeles, CA 90013-1230
Los Angeles, California

Author: other

3, Report #1405450

Oct 10 2017
05:13 PM

Financial Crime Enforcement Network, CASE IS UNDER INVESTIGATION los angeles California

Cash Services: Financial Crime Enforcement Network,
los angeles, California

Author: longbeacgh, California

4, Report #1400088

Sep 14 2017
02:58 PM

Cash Advance USA and Financial Crime Enforcement Network Payday Loan Scammers Los Angeles California

Credit & Debt Services: Cash Advance USA and Financial Crime Enforcement Network
Los Angeles, California

Author: South Carolina

5, Report #1399369

Sep 11 2017
06:08 PM

Cash Advance Inc Wilson Miller Suspicious collection email from Financial Crime Enforcement Network Los Angeles California

Unusual Rip-Off: Cash Advance Inc
Los Angeles, California

Author: Marshfield, Wisconsin

6, Report #1173585

Apr 29 2017
07:24 PM

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 names Cash Advance, 100 Day Loan, Net Beware of statement used before Goodbye: HAVE A BLESSED DAY! Everyone of them use it! internet Internet

Cash Services: Cash Advance Inc
Internet

Author: North Bend, Washington

7, Report #1329317

Sep 21 2016
06:21 AM

Financial Crime Enforcement Network Andrew Connor emailed trying to get me to pay a non existent cash advance los angeles California

Unusual Rip-Off: Financial Crime Enforcement Network
los angeles, California

Author: Camby, Indiana

8, Report #1322582

Aug 15 2016
11:38 AM

Financial Crime Enforcement Network I have been receiving threatening phone calls, and now emails. Los, Angeles, Ca. Internet

Cash Services: Financial Crime Enforcement Network
Internet

Author: Richmond, Virginia

9, Report #1321493

Aug 09 2016
08:09 AM

Cash Advance, Inc CASE NO: JA-MD - 815577 FINAL WARNING AND ARREST WARRANT Financial Crime Enforcement Network Los Angeles California

Loans: Cash Advance, Inc
Los Angeles, California

Author: Charlotte, North Carolina

10, Report #1284706

Jul 22 2016
07:08 PM

Financial Crime Enforcement Network Arrest Warrant ID: NRS 2219918 is going to be released on Friday at 3PM- Last Warning before court summons Los Angeles California

Collection Agency's: Financial Crime Enforcement Network
Los Angeles, California

Author: Philadelphia, Pennsylvania

11, Report #1318248

Jul 21 2016
10:28 PM

Financial crime enforcement network Acecash.us.debt collectorAaron Mcray I got emails demanding payment or else a case would be filed, and they would report to my work for garnishment. Los Angeles, ca , and payment to go Greenville nc Internet

Criminal Justice System: Financial crime enforcement network
Internet

Author: Grants, New Mexico

12, 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

Cash Services: Financial Crime Enforcement Network
Los Angeles, California

Author: Clearwater, Florida

13, 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

Collection Agency's: Cash Advance Inc
Internet

Author: Atlanta, Georgia

14, Report #1315392

Jul 06 2016
02:57 PM

Federal Department James Marshal, Criminal AttorneyFinancial Crime Enforcement Network,*** *** ****** ****** **,Washington,DC 20001-2020 Internet Scam? Washington, DC Internet

Loans: Federal Department
Internet

Author: Chicago, Illinois

15, Report #1308733

May 31 2016
03:31 PM

shawn Roberts -- Financial Crime Enforcement Network so-called Cash Advance Inc / Ace Cash / Online Cash / Washington DC Dist of Columbia

Collection Agency's: shawn Roberts
Washington DC, Dist of Columbia

Author: Seattle, Washington

16, Report #1300883

Apr 20 2016
02:04 PM

Financial Crime Enforcement Network Bryan Cole **Fake Company*Scam Alert** Los Angeles California

Criminal Justice System: Financial Crime Enforcement Network
Los Angeles, California

Author: Houston, Texas

17, Report #1299198

Apr 11 2016
05:08 PM

Financial Crime Enforcement Network Andrew Conner, Office Neon Riley, Cash Advance, Rapid Cash, Cash America, Net Loan Received an email stating that I owed 1387.81 and I had 4 hours to notify them of my intentions or I will be served with a warrant by Tuesday at 3pm and will contact my employer and have my pay garnished Los Angeles California

Federal Government: Financial Crime Enforcement Network
Los Angeles, California

Author: Virginia Beach, Virginia

18, Report #1289965

Feb 25 2016
01:17 PM

anthony chaney trying to say o will get arrested los angeles california Internet

Cash Services: anthony chaney
Internet

Author: somewhere, Michigan

19, Report #1267838

Nov 13 2015
04:13 PM

Cash Advance Inc email comes from a Tyrell Dunn Attention Arrest Warrant Issued Los Angeles, California Internet

Internet Fraud: Cash Advance Inc
Internet

Author: Terre Haute, Indiana

20, Report #1265114

Nov 02 2015
10:22 AM

Cash Advance USA Brian Morris Says I owe 860 some dollars and if I don't pay by 3pm today I'll have arrest warrent out and owe over 6000. I am a single mother of two with 0 income currently and cannot pay anything, let alone pay anything to a scam . Los Angeles California

Collection Agency's: Cash Advance USA
Los Angeles, California

Author: mesa, Arizona

21, Report #1258171

Sep 30 2015
10:42 AM

Cash Advance Inc Cash Advance Inc Individual name the email came from: Donterel ColemanAlso the email has a cc:alverio6@msn.com Los Angeles California Los Angeles CA

Cash Services: Cash Advance Inc
Nationwide

Author: Reddick, Florida

22, Report #1257016

Sep 24 2015
05:28 PM

Financial Crime Enforcement Network. anthony chaney, Cash Advance Inc. Said they were filing a claim for none payment and going to sue me in court los angeles california

Loans: Financial Crime Enforcement Network.
Internet

Author: Austell, Georgia

23, Report #1255214

Sep 16 2015
07:41 AM

Cash Advance Inc / Financial Crime Enforcement Network Financial Crime Enforcement Network / Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates Email received stating I owe $1537.61 and there is a warrant for my arrest. I NEVER got a loan here. Los Angeles California

Loans: Cash Advance Inc / Financial Crime Enforcement Network
Los Angeles, California

Author: Tampa, Florida

24, Report #1253736

Sep 09 2015
08:12 AM

Financial Crime Enforcement Network susan mars, Luis Smith threatening and harrassing me about money not owed los angeles California

Collection Agency's: Financial Crime Enforcement Network
los angeles, California

Author: tampa, Florida

25, Report #1252915

Sep 04 2015
10:07 AM

Robin Helmick Mary Thompson, Cash Advance Inc. Office of Joseph Brown, Financial Crime Enforcement Network They claim I owe to Cash Advance Inc $1169.91 and are issuing a Warrant for my arrest to collect this debt. I have nevr been to Cash Advance Inc. and do not owe this phonny deb. Los Angeles California

Collection Agency's: Robin Helmick
Los Angeles, California

Author: Ft. Myers, Florida

Approximately 45 Reports Found

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