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N/A Reports & Reviews (48122)

Victim Location 35614
Type of a scam Tax Collection

Person was called by someone claiming to be from the IRS. The caller demanded the person wire them money immediately.

Victim Location 48076
Type of a scam Government Grant

Got a call about a government grant I was to receive. They asked for me to pay $230 and I would receive the grant.

Victim Location 24167
Type of a scam Tax Collection

Caller claimed they were with the IRS

Victim Location 40078
Type of a scam Tax Collection

I was called numerous time this morning. I called the number back (509) 392-6380 and i was told there was a criminal case filed against me by the IRS. I was given a case number and a badge number. I was also told they were going to seize my assets and I would be arrested. This person had my number and my zip code but got nothing else before I hung up on him.

Victim Location 95053
Type of a scam Other

Received the attached phone message today from 3109295815 claiming to be Officer Judy Smith from Dept of the US Treasury. I did not return call.

Victim Location 90671
Type of a scam Tax Collection

Voicemial message from Florida informing me I need to contact them right away or I will be arrested. They called my cell phone. Foriegn accented caller. Making threats.

904 352 8758

Victim Location 55593
Type of a scam Credit Cards

A man from 251-508-5116 called asking my employees if we had Visa and Master Card Gift cards and said they were all void, and he needed us to swipe them to activate and then send them to him...the employee hung up on him. He then called today and I answered the phone and he indicated that there was an issue with our Google.play cards, Kindle, and Amazon cards, and we needed to verify them and then send them to him. I told him we didn't sell those cards and hung up on him.

Victim Location 35670
Type of a scam Tax Collection

Person received a call from someone claiming to be from the IRS. The caller demanded the person wire them money immediately.

Victim Location 84020
Type of a scam Phishing

I received a call today Friday 12/4/2015 at 11:58 AM from 757-296-9042 (Hickory, VA) with recording saying:

"This is not a sales call. You've been referred to us by a friend. You're eligible for wireless......"

I immediately hung up the phone and got on here to report it.

Victim Location 99256
Total money lost $6
Type of a scam Sweepstakes/Lottery/Prizes

I got a post card in the mail that said I won a certificate for Wal-Mart or Target. I paid $6 by debit card and they also asked for my SS# when I called to get the certificate.

Victim Location 71270
Type of a scam Debt Collections

Previous messageNext messageBack to messages

Legal Notice?

Legal Notice

William Morrison ([email protected])

Add to contacts

12/02/15

[Keep this message at the top of your inbox]

To: [email protected]

[email protected]

CREDITOR: SPEEDY CASH (ADV.AMERICA)

This Proceedings issued on you Docket no: 4100 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. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.

CASE NO: ADC571557/D

AMOUNT OUTSTANDING: $912.53

We have sent you this warning notification about legal proceedings on November 8, 2014 but you failed to respond on time now it’s high time if you failed to respond in next 24 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.

Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you.

And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.

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 International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). 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 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, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company.

WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

TERMS & CONDITIONS YOU AGREED

By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.

IF YOU WANT TO RESOLVE CASE OUTSIDE OF COURT THEN CONTACT TO SETTLEMENT DEPARTMENT [email protected]

Sincerely,

William Morrison,

Speedy Cash (ADV.AMERICA)

Austin, TX.

Victim Location 35643
Type of a scam Tax Collection

Person received a call from someone claiming they are from the IRS. The caller wanted money wired to him/her immediately.

Victim Location 47130
Type of a scam Debt Collections

Began receiving telephone calls on all 3 phone numbers registered to my name at first of November. When called back, was informed that I owed money on a payday loan that I had received in 2012. I informed the agent that I had never received a payday loan in 2012, and that my credit reports and bank statements reflected the same. I was then put on hold and a female identifying themselves as a supervisor became aggressive and asked if I was stating that I wanted to go to court. I informed her that is what I wanted, as I had not entered into an agreement with the company she claimed her firm was representing. She claimed to work for NRA, a debt collection agency, but refused to give me her name. This company knew my address, social security number and bank account information. They claimed the original amount of the loan was $400, but that now the balance was several thousand dollars. When I demanded her name and to have a statement mailed to me, I was hung up on. I did some investigation and discovered that NRA is a debt collection agency and I filed a claim with the ScamPulse.com. The company contacted me and stated that they didn't have and account for me, nor do they collect for pay day loans. The calls had stopped since 11/11/2015 until today. Today I received a call from a Kentucky number stating that they are NRA and again are trying to collect and are going to contact my Human Resource Dept to learn the process of having me served at work. I have contacted my local police department and will be filing a report regarding this organization knowing all of my personal information.

Victim Location 96712
Type of a scam Tax Collection

I received 2 calls from the IRS. The message said they filed a lawsuit against me. They asked me to call them at 360-203-3905.

Victim Location 78148
Total money lost $4,300
Type of a scam Family/Friend Emergency

My wife was a victim of a kidnap scam on Nov, 7, 2015 from callers in Puerto Rico. I was gone that Saturday morning and the caller told my wife in Spanish that I was involved in a traffic accident, my fault, and that the people I hit were holding me hostage until my wife wired them ransom money. They told my wife not to call the police or anyone, or answer the phone or they would kill me. They kept my wife on her cell phone for several hours until the money ($4,000) was wired to them in Puerto Rico, plus she was instructed to provide them $300 worth of phone cards. When I got home we reported the extortion to the police, FBI, and Federal Trade Commission.

http://www.wfmz.com/news/news-regional-lehighvalley/Phone-scam-scares-people-int...

Victim Location 96844
Type of a scam Tax Collection

I received a call at 4 a.m. this morning. The message said the IRS is filing a lawsuit against you and to call 509-252-0805. I think this may be a fraud. 

Victim Location 92195
Type of a scam Debt Collections

2132933920

6572201614

2097365850

6465937695

2132933920

Consumer received harassment calls claiming she owes money.

Victim Location 15676
Type of a scam Tax Collection

Consumer received call claiming they were the IRS and there was a suit against them do to money owed.

Victim Location 35673
Type of a scam Tax Collection

Person received a phone call from someone claiming to be from the IRS.

Victim Location 84184
Type of a scam Tax Collection

IRS is suing me..

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