1, Report:
#1508966
Posted Date:
Jun 14 2021
golden repayment service three emails from same company saying i owe them money and sending all three of them
ttention,We still have not received any revert as a confirmation for your settlement response. Notify with your intention to dispute OR still continue with the settlement.
IF YOU WANT TO DISPUTE THEN, WE MUST SUBMIT YOUR CASE TO YOUR LOCAL COUNTY SHERIFF DEPARTMENT, WHERE THEY...
Entity
golden repayment service , 1
Author
anne, North Wales, United States
Categories: Payday Loan Rip-off, Payday loan scam
2, Report:
#1507625
Posted Date:
Nov 30 2021
cash advance america saying i owe them money when i dont have an account with them
Dear Anne
Date: 05/01/2021
Case File # ACAS-GN4-744052
(Fair Debt Collection Act-811[15 USC 1692i])
Legal Charges -Section 19(A), Clause 21(US)
DUE AMOUNT: $1452.00
Having checked your Social Security Number through our National Checking Database System, and findin...
Entity
cash advance america, 1
Author
anne, North Wales, United States
Categories: Loan Scam, Payday Loan Rip-off, Payday loan scam
3, Report:
#1506062
Posted Date:
Jun 04 2022
acs cash services saying i owe 970.85 and have an arrest warrent out of r me
saying i owe $970.85 to a loan and i i know dont for all the i have done have been paid off plus i recieved an email saying there is an arrest warrent out for me that they filed today
Entity
acs cash services, 1
Author
anne, North Wales, United States
Categories: Fake Payday Loan, Payday Loan Rip-off, Payday loan scam
4, Report:
#1505476
Posted Date:
Aug 16 2021
Allegiant Management Company Capitol Currency Solutions said I owed a payday loan from 2014 Lockport NY
I received a call from Joe Green from Allegiant Management Group, stating that I owed $500 for a payday loan in 2014, and was told I could settle the past due loan for $300. I asked for documentation about the loan and was told it would be emailed to me by the end of business day....
Entity
Allegiant Management Company, Lockport, NY, 1
Author
Gordon, Lexington, NC, United States
Categories: Payday loan scam
6, Report:
#1493877
Posted Date:
Apr 09 2020
Oportun Frooze my account so I cant make payments Menlo Park California
Oportun has frooze my account they has stopped me from making payments. Their lame excuse is that because I have a lawyer is the reason why oportun has stipped me frkm making payments.
Oportun has stopped me from making payments from January 22nd continuing onward april 9th and b...
Entity
Oportun, Menlo Park, California, 1
Author
Dan, Los Angeles, CA, United States
Categories: Payday loan scam
7, Report:
#1493082
Posted Date:
Mar 19 2020
Thomas Allen from Cash Advance USA I have received 2 emails from Thomas Allen Telling me I owe CASH ADVANCE USA 1,288.56. He is offering me 3 settlement offers. If I don't pay, There are 6 consequences that will happen. They want payment by a Vanilla prepaid visa debit card or an American Express card. unknown unknown
I have received 2 emails from a person named Thomas Allen, He claims to be a lawyer and working for Cash Advance USA. He states I owe Cash Advance USA 1288.56 dollars and this includes late fees, Penalty, Affidavit charges, and rate of interest charges. He says the original loan was...
Entity
Thomas Allen from Cash Advance USA, 1
Author
Pamela, Pittsburgh, Pennsylvania, United...
Categories: Payday Loan Rip-off, Payday loan scam
8, Report:
#1484074
Posted Date:
Aug 26 2019
MyFlexCash.com Red Hawk Financial I took out a $200.00 payday loan from them. They were going to charge me $260.00 altogether. So, okay. Then they took out $60.00 for first payment. Okay. They continued to take out 4 more pymnts of $60.00 which adds up to $300.00. Another whole amt of $260.00 was then deducted. Chico California
I am reporting them because they are a scam online loan company.
People should be aware of these scam artists.
Also, in addition to the $300.00 they collected, they took another $260.00 (which added up to me paying $560.00) which my bank returned to me because I went to the frau...
Entity
MyFlexCash.com, Chico, California, 1
Author
Lori Ellen, Jacksonville, Florida, Unite...
Categories: Payday loan scam
10, Report:
#1476278
Posted Date:
Apr 26 2019
Maxlend I borrowed 500.00 told me I could pay off in 3 payments now I’m stuck for over 3000.00 dollars help there are charging me over $260.00 of interest what the hell I can pay back the loan of 500.00 right now but is there any way to fight this I’ve already payed $437.00 now they say I owe them 700.00 more Parshall North Dakota
I innocently got a loan of $500.00 from Marlene in feb once I received money set up account to have money taken out automatically I called after payment of 437.00 and they tell me if I paid them off today I owed them $750.00 so these crooks got over 500.00 extra dollars from me and ...
Entity
Maxlend, Parshall, North Dakota, 1
Author
Dana, Tolefo, OHIO, United States
Categories: Payday loans, Payday loan scam