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1, Report #1511092
Aug 18 2021
02:33 PM
Cashnet USA and it's affiliats EX-21 3 d258270dex21.htm SUBSIDIARIES OF THE COMPANY EXHIBIT 21 SUBSIDIARIES OF CASH AMERICA INTERNATIONAL, INC. and Many other names this company is known by or associated with as of December 31, 2011. Atlanta Georgia
Loan companies: Cashnet USA and it's affiliats
Atlanta, Georgia
Author: Erin
Cedar Rapids, Iowa
2, Report #1504638
Feb 03 2021
08:12 AM
Attorney Lee Garcia Officer Peter Antonopolus Sent an email threatening me if I didn't pay them money I would be Prosecuted Sacramento California
email and phone scam: Fraud: Legal : Document overcharge/scam: : Collection scam: Creditors Legal Action Threats: Fake Pay Day Loan Scams: Financial Fraud: Loan scam: Attorney Lee Garcia
Sacramento, California
Author: Madisonville, Kentucky
3, Report #1296633
Sep 03 2019
05:41 PM
Cash Net USA Received Threatening Legal Matter E-Mail from Attorney Patricia Croft Internet
Cash Services: Cash Net USA
Internet
Author: Philadelphia, Pennsylvania
4, Report #1483894
Aug 22 2019
04:35 PM
Cashadvance/ attorney Patricia Croftt Threaten to file lawsuit against me Atlanta Georgia
Pay Day Loans : Cashadvance/ attorney Patricia Croftt
Atlanta, Georgia
5, Report #1444413
May 24 2018
07:12 AM
Attorney Jessica Carter I received a threatening email regarding a payday loan Los Angeles CA California
Payday loan scam: Attorney Jessica Carter
Los Angeles, CA
Author: Pasadena
6, Report #1426807
Feb 02 2018
09:30 AM
CREDITOR - CASH ADVANCE AMERICA LOANS. Mark TrocheWilford Law Group.Hamilton At Law I received a disturbing email from this company stating I had committed fraud and they were going to let my job know and they were going to press charges
Internet Fraud: CREDITOR - CASH ADVANCE AMERICA LOANS.
Internet
Author: VIRGINIA BEACH, Virginia
7, Report #1426505
Jan 31 2018
04:55 PM
The Wilford Law Group mark Troche Sent threatening emails Santa Ana California
Fake Payday Loan: The Wilford Law Group
Santa Ana, California
Author: Saint Johns, Florida
8, Report #1426175
Jan 30 2018
11:44 AM
Wilford Law Group Cash Advance USA Emailed me threatening prosecution for a loan I didnt take out Internet
personal loans: Wilford Law Group Cash Advance USA
Internet
Author: other
9, 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
10, Report #1422263
Jan 10 2018
05:55 PM
cashadvancebackend Approved a $4000.00 loan Internet
Computer Fraud: Internet Fraud: RIP-OFF : scammed for gift cards: Cash Services: Loan: Scammers: cashadvancebackend
Internet
Author: Crescent, Iowa
11, Report #1420451
Jan 02 2018
08:01 AM
Cash Advance America Antonio WilsonNational Debts Agency Received a letter from Antonio Wilson of 'Cash Advance America' threatening to arrest me and have me sit in jail for each day the amount is unpaid...LMAO...the letter isnt even written in proper English, not to mention the email it was sent from was kevinpaul5566@gmail.com. Surely if this was legit, either the company itself, or Antonio Wilson would have their own email address to use. Roseville California
Cash Services: Cash Advance America
Roseville, California
Author: Manalapan, New Jersey
12, Report #1416241
Dec 11 2017
11:33 AM
cashadvanceonline.net/get-a-loan Repeated calls saying i was eligible for a loan/credit card. when asked to remove my number they wanted $2000. when I laffed they asked for $1000. Los Angeles California
Internet: Internet Marketing Companies: Online banking: Auto Loan Financing: Cash Services: Loan: Loan and Bankruptcy Fraud: Loan Modification: Loans: Telemarketers: Financial Assistance: Fraudulent money activity: cashadvanceonline.net/get-a-loan
Los Angeles, California
Author: Marietta, Georgia
13, Report #1414140
Nov 29 2017
02:14 PM
cashadvance scamming for money Internet
Loans: cashadvance
Internet
Author: Wilmington, Delaware
14, Report #1412131
Nov 15 2017
07:19 PM
Wilford Law Group. Frank.hamilton20@gmail.com and markatcashadvancebackend@gmail.comCash advance America usa Emailed drmanding payment or they will press charges
Bank fraud: Cash Services: Collection Agency's: : Loans: personal loans: Legal Process Services: Wilford Law Group.
Author: Columbus, Ohio
15, Report #1411802
Nov 14 2017
08:24 AM
Cash Advance cashadvancedebtsolution2@gmail.com Tried to scare money out of me scam me Big Spring Texas
Loans: Cash Advance cashadvancedebtsolution2@gmail.com
Big Spring, Texas
Author: Big Spring, Texas
16, Report #1402170
Sep 25 2017
09:00 AM
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
Cash Services: Cash Advance Inc
Nationwide
Author: Marseilles, Illinois
17, 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**
Collection Agency's: Aaron Coleman
Los Angeles, California
Author: Clearwater, Florida
18, Report #1390141
Aug 21 2017
02:30 PM
Attorney Shaun Smith The emails are coming from cashadvance2208@gmail.com but im told to email attorneyshaunsmith@gmail.com Email lawsuit New york Internet
Internet: Attorney Shaun Smith
Internet
Author: Rock hill, South Carolina
19, Report #1393383
Aug 17 2017
06:35 AM
cashadvancedeptresolution Warrant Copy: - XBD - 227190411 will be going to release on Friday. National Debt Solution PO Box 105028 Atlanta, GA Atlanta, Georgia 303
Collection Agencies: cashadvancedeptresolution
Internet
Author: Baltimore, Maryland
20, Report #1387021
Jul 20 2017
05:09 PM
Jessica carter Claim I owe money 1200. If I do not answer warrant and will cost me 6700 if I do not reply to cash advance debt resolution. First I heard of this. Will not reply could be a hack scheme Internet
Cash Services: Jessica carter
Internet
Author: Belleville, New Jersey
21, 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
22, Report #1376306
May 31 2017
10:51 AM
CashAdvanced Inc, Attorney Neil Schwartz, and Office Joseph Brown This is the last and final chance for you Sally Los Angeles California
Miscellaneous Companies: CashAdvanced Inc
Los Angeles, California
Author: Everett, Washington
23, Report #1373491
May 16 2017
10:14 AM
Cash Advance Inc Officer Joseph BrownFinancial Crime Enforcement Department300 South Spring StreetLos AngelesCA 90013 cash advance company claiming that I owe them money. Los Angeles California
Cash Services: Cash Advance Inc
Los Angeles, California
Author: Tomball, Texas
24, Report #1372481
May 12 2017
06:11 AM
GE MONEY FINANCING GE MONEY FINANCING CASHADVANCE AMERICA PFY DAY LOANS LOST $750.OO iTUNECARD MY SENTING FOR A LOANS OF$5000.00
Loans: GE MONEY FINANCING
Nationwide
Author: ANAHEIM, California
25, 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
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