72, Report:
#1442801
Posted Date:
May 14 2018
first Cash Advance John loaning me money for debt consolidation chicago IL
First Cash Advance paid my Bank America card $8000 then this John said I needed to get 8000 in gift cards and call them back with the numbers. which I thought was starange however, it wasn't any money out of my pocket so I thought I call my acct and had that much credit. wel...
Entity
first Cash Advance, chicago, IL, 1
Author
DOROTHY, mulberry grove, United States
Categories: Installment Loan Fraud, Loan officer, Loan offer
73, Report:
#1442442
Posted Date:
May 11 2018
Balance Credit SunUp Financial, LLC Interest calculation scam Houston Texas
I applied for and was approved for a loan of $3000 on April 3rd. My payments were to be $264.67 every two weeks. I made my first payment on April 27th of $264.67. On May 11th, I made my scheduled payment of $264.67. I additionally called them that same day (May 11th) to pay ...
Entity
Balance Credit, Houston, Texas, 1
Author
Knickname, Kihei, Hawaii, United States
Categories: Installment Loan Fraud, Loans, personal loans, Short term loan scams
74, Report:
#1441747
Posted Date:
May 07 2018
Cashnetusa Ace express Advancedameric Took advantage of our desperate situation Internet
On 4/3/2018 we were received email confirmation from Ace express that I was approved for funding and to call 805-991-6815, called# sounded like a computrated voice, went through loan agreement. Next day get a call 209-207-3578 saying that he was management and they needed my bank ac...
Entity
Cashnetusa, Internet, 1
Author
Michael, biloxi, MS - Mississippi, Unite...
Categories: Installment Loan Fraud
76, Report:
#1441480
Posted Date:
May 04 2018
Paul Kaptis Took my money and never got loan menifee
They were suppose to consolidate all my debt including mortage on my home and I was suppose to have 1 monthly payment covering all my debt. Dragon had a lady friend do most of the paper work and communication with me. Her name was Gabriille.
Entity
Paul Kaptis, menifee, other, 1
Author
Paul, Port Charlotte, Florida, United St...
Categories: Installment Loan Fraud
78, Report:
#1438569
Posted Date:
Apr 13 2018
financial recovery services debt collections on a fraudulent account minneapolis mn
I was sent a notice about a account that is suspected as fraud for the amount of 2918.76 from web bank. It is suspected fraud because I have never heard of this company. Plus the date of it being first delinquent was in 2015. It couldn't being from a credit card because I only had o...
Entity
financial recovery services, minneapolis, mn, 1
Author
janelle, Phenix city, United States
Categories: Suspected fraud, Installment Loan Fraud
79, Report:
#1438483
Posted Date:
Apr 13 2018
FIP LLC Future Income Payments Borrowed 5000 minus 300 for fees and they want me to pay $400 a month for 10 years equal to $48,000. Plus they sent me a 1099b to file with IRS on selling pension, which I don’t understand why. Henderson Nevada
I was desperate for money I saw a add on the Internet to borrow up to $5000. I filled out the application and they sent me $4364.00. A monthly payment of $400 is taken out of my checking account. The total what is owed is $43646.00.
I have the contract if you need to see it.
Entity
FIP LLC, Henderson, Nevada, 1
Author
Judith, Kimball, Michigan, United States...
Categories: Installment Loan Fraud
80, Report:
#1438091
Posted Date:
Apr 10 2018
Keystone Capital Consultants Net Life Financial These jokers pose as middle men to connect legitimate business opportunities with supposed loan access being funded by collateralized debt obligations or hybrids thereof. It is not real.
They name drop, BNY, Pershing Wells Fargo - none of whom know these guys and they provide access to a thrid party who runs the project location side of the buisness for Net Life Financial, Mr. Ray Wicken, who supplies excuses about why this has not closed. Portland attorney Bill W...
Entity
Keystone Capital Consultants, Other, 1
Author
Bob, Portland, United States
Categories: Debt, Finance, Financial Services, Installment Loan Fraud, Loan