1, Report:
#1247467
Posted Date:
Aug 10 2015
500-fast-cash 500-fast-cash claims that I took out a loan in 2013 and when they tried to get their money out, they could not due to insufficient funds of closed account.. Internet
In 2013 apparently 500-fast-cash put money directly into my bank account and when they tried to collect, they couldn't due to innsufficient funds or a closed account. I never recieved any money from 500-fast-cash, but now I have a summopnds to appear in court next week for att...
Entity
500-fast-cash
Categories: Loans
2, Report:
#1230222
Posted Date:
May 19 2015
500FastCash RCSP Warsaw, Poland 500 Fast Cash says my debit card declined my bank says no. Now I'm in default thru no fault of mine. Miami, OK Internet
Borrowed $600 in March and the first scheduled payment went through on my debit card, as our agreement stated, on April 2 ($180.00). On May 2 the company says my bank declined the debit charge and company told me to hve the international block taken off the debit card. My bank says ...
Entity
500FastCash
Categories: Unusual Rip-Off
3, Report:
#1219749
Posted Date:
Apr 01 2015
Anderson Law Group 500 Fast Cash payday loan scam Anderson Law Group Internet
I was contacted on 9/5/2014 about a loan I had taken out and never paid for. When I asked when this loan was supposedly deposited into my account, their reply was, once you pay this balance off.... Never once did they answer my specific question about when I was to...
Entity
Anderson Law Group
Categories: Loans
4, Report:
#1207833
Posted Date:
Feb 09 2015
500 fast cash 500 fast cash is a total rip off i've been paying my monthly loan since sept 2014 now as of this month they keep saying my debit card is declined! united kingdom
I'm writing to let all of you who may want to use 500 fast cash loans in the future. Please don't. These people or want to be loan people are jerks, very rude and do not have a clue of what they are doing. All they want to do is harrass you for all your money and then some. My loan ...
Entity
500 fast cash
Categories: Unusual Rip-Off
5, Report:
#1201258
Posted Date:
Jan 13 2015
Anderson Law Group Lisa@ Anderson Law Group Tryin to say they're taking me to court for not paying on a loan which I know nothing about. Internet
They sent me an email telling me they're taking me to court for a 500 fast cash loan I supposedly got that I didn't pay off. I have the email saved and blocked them cause I don't know what they're talking about.
Entity
Anderson Law Group
Categories: Cash Services
6, Report:
#1193139
Posted Date:
Dec 04 2014
clear credit services solutions 500 fast cash said MY BANK WILL FILE A REPORT AND I HAVE SERIOUS ALIGATIONS OF THE STATE LAW AND WILL HAVE TO GO TO COURT IF I DO NOT GIVE THEM MY CREDIT CARD TO PAY HALF OF A BILL . AND IT HAS TO BE DONE NOW OR IT WILL COST ME $2,000 FOR COURT FEES. AND WAS VERRY MEAN HARSH WORDS. New York
I Recieved a call everyday from clear credit solution services. After a couple calls I called them to ask what the account number was, and what pay day loan it was. They told me 500 fast cash. I said I already paid that off with debt relief in june 2012. I Ask ...
Entity
clear credit services solutions
Categories: Loans
7, Report:
#1177597
Posted Date:
Sep 18 2014
Anderson LA group Normal Anderson law group.net notice of proceeding with legal charges for unpaid debt to 500 Fast Cash Laguna Beach California
I received the following via email from Anderson Law Group this morning:
We are going to proceed further with the legal charges against you and you will be soon receiving the court papers. Just for your information, this is regarding the unpaid debt with 500 Fast Cash.
For any other...
Entity
Anderson LA group
Categories: Credit & Debt Services
8, Report:
#1176948
Posted Date:
Sep 15 2014
500fast cash loans 500 fast cash loans, they are threatening me with legal charges from a loan I NEVER RECEIVED!!!! Illinois
500 fast cash loans they are totally scammers.They are.threatening me with legal bs wen I didn't even received any loans from them.They say my loan was granted on April 22.When I wasn't even in the US at that time.I was gone for the whole month of April....This woman from the collec...
Entity
500fast cash loans
Categories: Cash Services
9, Report:
#1162781
Posted Date:
Jul 17 2014
Cash Advance Inc Said I opened an account lady April which is false. They have all my information Nationwide
Your loan was approved on April 23, 2013. Your initial approval amount was $300.00.We tried to contact you regarding your payments through mail but we didn't get any response from your side. We will start court procedure against you as you didn't pay your de...
Entity
Cash Advance Inc
Categories: Cash Services
10, Report:
#1161577
Posted Date:
Jul 12 2014
Anderson Law Group, Anderson Law Group They company filed a case against me with for an an oustatnding loan for $972 and I need to contact them within the next 48 hours or else a lawsuit will be downloaded against me and I will have to pay $972. Nationwide
I received the following email listed below from Anderson Law Group that stated I owed $972 to Fast Cash and that they will file a lawsuit case against me for $3,560. I did not have a loan transaction with 500 Fast Cash. As you will note the email does not provide information ...
Entity
Anderson Law Group
Categories: Loans
11, Report:
#1137172
Posted Date:
May 02 2014
500 Fast Cash Collection Agency Harrassment Internet
On April 8, 2014 I received a call at my job informing me that I had a case pending against me and that they were making a courtesy call because my credit is fair. They were not going to call all their clients just the ones with decent credit standing ( i have a fair credit sc...
Entity
500 Fast Cash
Categories: Collection Agency's
12, Report:
#1087157
Posted Date:
Apr 24 2014
500 Fast Cash Pay day loan Threating Phone Calls North Carolina
These people are a total rippoff and I refuse to pay them. They keep calling me about a loan and I have informed them that I am still out of a job; they have attempted to debit my account numerous times where I had to change my bank account..They left me another messae stating that ...
Entity
500 Fast Cash Pay day loan
Categories: Loans
13, Report:
#1097829
Posted Date:
Nov 08 2013
500FastCash IRS Litigations, LLC , Brenda Mills, Phillip A.George RipOff Internet
I took a loan out in December of $200 from 500 fast cash I was to pay back $60 in January second week and then in the 4th week of January another $60 my payment arrangements was $60 every two weeks of the month well I was doing this and come to find out the $60 for just interest jus...
Entity
500FastCash
Categories: Internet Fraud
14, Report:
#1080110
Posted Date:
Aug 29 2013
500 FAST CASH TRIED TO SCAM A DYING WOMAN OUT OF HER RX MEDS USING LEGAL & THREATENING EMAILS INTERNET
i was contacted by email stating UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONSAGAINST YOU UNDER THE DEBT COLLECTION PRACTICES Act, SECTION 349B AND THEY ARE:(1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAU...
Entity
500 FAST CASH
Categories: Cash Services
15, Report:
#1078592
Posted Date:
Aug 24 2013
500Fast-Cash.com laura ritchie SCAM Internet
I got an email from a Laura [email protected] stating the following which is complete BS : LOAN INFORMATIONDue Amount- $663.00Loan Company- 500 Fast CashThe e-mail is in reference to your account with 500 Fast Cash. It seems apparent that you have chosen to ignore a...
Entity
500Fast-Cash.com
Categories: Miscellaneous Companies
16, Report:
#1056122
Posted Date:
Jun 04 2013
Rogers Stephen Lawsuit threat again Internet
I have received communications from this man in December and now again in June. He repeatedly threatens me and I cannot get a straight answer from him on details of this 'loan I supposedly From: [email protected] To: [email protected] Subject: RE: Debt Email from...
Entity
Rogers Stephen
Categories: Loans
17, Report:
#1048733
Posted Date:
May 06 2013
500 Fast Cash I borrowed $400 from this company on Jan. of this year, I have paid $880 on this amount. Today I talked to them on the telephone and they informed me that I owed them $350. Miami Oklahoma
I borrowed $400 at the first of the year from 500 Fast Cash. My understanding was that they would take the amount that I owed to them over a period 3-4 months. Today I was informed that the payments tht I have made to them are simply a finance charge. This le...
Entity
500 Fast Cash
Categories: Financial Services
18, Report:
#1043380
Posted Date:
Apr 15 2013
500 Fast Cash Predatory Lending Internet
I took a $300.00 dollar loan for Christmas 2012 from 500 Fast Cash. I've paid $940.00 dollars back. I thought this was a payday loan, so I set up payments on my paydays. After four payments of $90.00, I was told that I had not started to pay on the loan.I had yet to start paying the...
Entity
500 Fast Cash
Categories: Loans
19, Report:
#1039618
Posted Date:
Apr 01 2013
500 Fast Cash Wanting me to pay for a loan that I never got. Internet
I have been getting calls from 500 Fast Cash and they have been calling my work. They keep saying that I took out a $350 loan with them in 2012 and I owe them $650. I keep telling them that I dont know what they are talking about and they told me to get a police report done and fax ...
Entity
500 Fast Cash
Categories: Bait-and-Switch
20, Report:
#1028828
Posted Date:
Mar 14 2013
500fastcash Changed or deleted full payment schedule to make it appear no payment was scheduled and they could collect more money. Internet
500 fast cash will not allow you to pay off a loan early with pro-rated rates to the finance fee. They make you pay a full finance fee, even if it is one day passed the day you just made a payment. For the second time when taking out a loan with this company I have sched...
Entity
500fastcash
Categories: Consumer Services
21, Report:
#1001083
Posted Date:
Jan 22 2013
500 fast cash money mutual giv, Internet
500 fast cash and money mutual is the same company and is a f----king scam if i ever seen one i took out a pay day loan of $400and first they switched my payday one day earlier so i can occur a 35 dollar fee at my bank and then i called them and a lady said that im not finishe...
Entity
500 fast cash
Categories: TV Advertisements
22, Report:
#985581
Posted Date:
Dec 22 2012
500 Fast Cash Ripped Off Internet
Today I just had to tell somebody my story
of what has just happened to me. I got a
$200.00 Loan from, 500 Fast Cash. I was
charged a $60.00 fee. I said ok. I told them
the dates to take the money from my acct.
Well. First. They switched the date on my
payment. So it hit my...
Entity
500 Fast Cash
Categories: Cash Services
23, Report:
#954055
Posted Date:
Oct 12 2012
500 Fast Cash DO NOT USE THIS COMPANY UNLESS YOU CAN PAY IT BACK ASAP Miami, Oklahoma
I applied for a loan of $500 which was instantly deposited into my account the very next day as promised. Upon reading the disclaimer thoroughly AFTER committing to the loan, I then realized the APR was hovering around 400%!!!!!!!!!!! WHICH MEANS for example, if you take out a loan ...
Entity
500 Fast Cash
Categories: TV Advertisements
24, Report:
#954033
Posted Date:
Oct 12 2012
500 fast cash I got a loan for 400.00 dollars and they expect me to pay 790.00!!!! That is a total ripoff I haven't got any calls from them because I changed my phone number I will see what they have to say, Internet
I had gotten a loan from this 500fastcash company to pay some bills and now I have to pay 790.00 and if I don't it'll possibly get higher and higher if I don't pay. I don't see how I have to pay 390.00 more than how much I actually owe I will NEVER get a loan from them again
Entity
500 fast cash
Categories: Questionable Activities
25, Report:
#953010
Posted Date:
Oct 10 2012
500 Fast Cash Mislead information which the individual keep paying financiall charge and still have remaining balance of the original loan, Internet
I request a small loan through Money Mutual and 500 Fast Cash is the lender. I was given $350.00 and the finance charges are $105.00. I was under the impression that starting on August 24, 2012 they would withdraw $105.00 until I paid off the loan. However, I paid ...
Entity
500 Fast Cash
Categories: Attorney Generals
