1, Report:
#1202198
Posted Date:
Jan 16 2015
Attorney Roy Wilson Shawn Bond This crook sent out a letter claiming that he's filing a lawsuit against me for taking out a $300 dollar loan back in 2012, that I hadnt paid the bill, and that its now due $800 New York Internet
I received an email from Shawn Bond, aka Attorney Roy Wilson, Stating that I took out a $300 loan back in 2012, which, according to 'Roy', I did not pay, so now after accumulated interest, the outsanding balance is $800 and he has filed a lawsuit. He claims that the company that h...
Entity
Attorney Roy Wilson
Categories: Cash Services
2, Report:
#1072112
Posted Date:
Jun 25 2014
AMERICAN PAYDAY LOAN ADAM RIPPED ME OFF HAD ME SEND 200 DOLLARS TO GET 1500 SAYING THAT MY CREDIT WAS BAD AND I HAD TO MAKE A DEPOSIT NEW YORK NEW YORK
this company told me i was approved for 1500 dollar loan.told me they would send it in direct deposit.but i was told that due to my credit score i would have to send a down payment of 200 dollars and they would then deposit my 200 along with the 1500.i was told to go into a walmart ...
Entity
AMERICAN PAYDAY LOAN
Categories: Loans
3, Report:
#1055112
Posted Date:
May 31 2013
Pay Day for America Rabbie called and sayed i was approved for a 2000.00 Loan . and that i needed still no loan keep calling he stop answering the phone. the phone number says New York New York
Pay Day for America Rabbie called and sayed i was approved for a 2000.00 Loan . and that i needed to get a Green Dot money pak coupon for 120.00 for the loan fee, and that the money would be in my account in 15 mins, called him back with the information on the card he stated i...
Entity
Pay Day for America
Categories: Internet Marketing Companies
4, Report:
#1050368
Posted Date:
May 13 2013
American payday loan sexually harassed and scamed internet nationwide
i applied online for a loan within a day I received a call from Peter from American payday loan. They told me because I had bad credit and I was. Red flagged on my social security number I had to pay a deposit they directed me to add the funds to a green dot. Pack not the card...
Entity
American payday loan
Categories: Liars
5, Report:
#782784
Posted Date:
Sep 29 2011
Willie & Wilson Legal Associates Jason, Kevin I received a call from someone name Kevin with a thick Indian accent stating Police was coming to my job to arrest me because i owed a payday loan with American Payday Loan i have never dealt with the Napels, Illinois
On 9/28/11 I received a call from Willie & Wilson Legal Associates stating I will be arrested if I don't pay a loan amount to American Payday Loan, They have a thick Indian accent and i spoke to one name Kevin, really rude. They said to get a prepaid Western union card or a Waln...
Entity
Willie & Wilson Legal Associates
Categories: Internet Fraud
6, Report:
#774866
Posted Date:
Sep 09 2011
American Payday Loan Monetary Crime Division Legal Associates Claiming I got a payday loan and the cops are on the way to arrest me if I don't comply and pay back a loan that I never got. iving, California
I got a call from a Michelle Cruz who claims to work for Monetary Crime Division and Legal Associates. Stating that I was default on a payday Loan with American Payday Loan. Both of which places are in California and I am stationed in Texas. I am in the military and it is against th...
Entity
American Payday Loan
Categories: Loans
7, Report:
#765428
Posted Date:
Aug 15 2011
Monetary crime associates SCAM- I was scammed of 200 dollars from this company!! Anaheim, California
I was scammed by Monetary Crime Associates!! I received a phone call from a man with a heavy Indian accent by the name of Richard Murray.. Richard Murray called me several times at work and has been calling my cell phone. I received a message on my work phone number sayin...
Entity
Monetary crime associates
Categories: Loans