62, Report:
#1422723
Posted Date:
Jan 13 2018
ANGELA BRISTOL LORRAINE SANTANA THEY STOLE $2500 FROM ME FOR A LOAN THAT NEVER CAME ABOUT AND RAN OFF WITH MY MONEY AFTER FACE TO FACE MEETING CAN IDENTITFY Valley Stream New York
I WAS SOLICITED FROM A GIRL ON 10/6/2016 FOR A LOAN A CPN LOAN BUT THIS PERSON ANGELA BRISTOL 1/1/84 DOB WHO I MET IN PERSON SAID IN ORDER TO DO THE LOAN SHE SAID I HAD TO PAY FOR TRADESLINES AND SHE MET ME AT A LOCAL STARBUCKS IN MY NEIGHBORHOOD GAVE ME A PICTURE OF HER LIC. AND I ...
Entity
ANGELA BRISTOL, Valley Stream, New York, 1
Author
MIKE, st louis, Missouri, United States
Categories: Bitcoin Fraud, Computer Classes, Fake scam reviews, Fraud, Internet Fraud, ponzi scam, RIP-OFF, Suspected fraud, retail fraud, Telephones, Auto loan, Bait-and-Switch, Bank fraud, Corp cedit., Credi repair, Credit & Debt Services, Creditcard Fraud Processing, Fake Payday Loan, Multi Level Marketing
63, Report:
#1422273
Posted Date:
Jan 11 2018
Advance America Sending threatening emails for fake payday loans
Advance America has sent me three emails threatening me with legal action to collect on payday loans that they state I allegedly took out.
I've never taken out a payday loan from Advance America and therefore have never received funds. In each of the emails, a different amount is ...
Entity
Advance America , 1
Author
Womack, Spokane, Washington, United Stat...
Categories: Fake Payday Loan, Payday loan scam
64, Report:
#1422184
Posted Date:
Jan 15 2018
Internal Dispute Resolution on behalf of CashNet CashNet . Rec'd several calls over the past two months from a company who refers to themselves as "Internal Dispute Resolution", Fraud Department, to collect on a Payday Loan that never took place.
I received several calls with "Unknown" caller id status stating they were from a company calling themselves "Internal Dispute Resolution". Their claim is that I took out a loan with CashNet in 2013 for $430 and my payment back to them via my actual bank name at that time had boun...
Entity
Internal Dispute Resolution on behalf of CashNet, Nationwide, 1
Author
Not 2 Crazy, New Jersey, United States
Categories: Fake Payday Loan
65, Report:
#1421650
Posted Date:
Jan 07 2018
Vip loan They falsely reported on my credit report that i owed them and i have never heard of this company and never borrow any loan from them other Internet.
I noticed a payday loan name Vip loan have reported something on my credit report that i owed them $455. I have never heard of this company until now and they falsely reported something on credit report. It's have affected my credit score. I read about this company using people inf...
Entity
Vip loan, other, Internet, 1
Author
Wanda, Mansfield, Louisiana, United Stat...
Categories: Fake Payday Loan