1, Report:
#1522984
Posted Date:
Dec 03 2022
MKRS, LLC. Mark Brill, Kevin Brill, Ryan Brill, Sara Brill, Judge Stephanie R. Silver. Residential Apartment Rental Scam Corrupting Judge. Miami Beach Florida
In Miami Beach, FL., USA, there is a huge scam that has been going on for years, if not decades, through rental residence apartment “nontransient” businesses, teamed up with judges of Miami Dade County in the Civil Division. At the Miami Beach courthouse, there is only one assig...
Entity
MKRS, LLC.
Categories: Apartment rental fraud
2, Report:
#1485992
Posted Date:
Oct 05 2019
STARS PACKAGING / MICHAEL WINSTON Mikey Mike Check with BBB and current clients before you purchase from this Sales Representative. Columbus Ohio
Be sure to do a comprehensive due dilligence back ground check on this Sales Representative. Be sure to remain connected with the Better Business Bureau. He has a huge ego and does not care about the client. Only concern is 'FAST CASH or closing a deal by what ever he has to say...
Entity
STARS PACKAGING / MICHAEL WINSTON
Categories: sales rep
3, Report:
#1477488
Posted Date:
Apr 22 2019
Fast Cash or Good Loan Harassment
Dear mam and sir
Ei re report ko po sana ang isang lending company ito ay ang fast cash loan or good loan. grabe kong mag interest sobra pa sa 5,6 ang masaklap pag na late ka ng bayad lahat ng contact sa cellphone mo Ge hack nila at pina pahiya nila yung tao paninirang puri po gin...
Entity
Fast Cash or Good Loan
Categories: Harassment and Cyber Bullying
4, Report:
#1470945
Posted Date:
Jan 07 2019
ACE Cash Services, David Cooper Fast cash, Cash Net usa, Ace Inc, Cash America net, Egg Loans, America payday advances Sent me a email stating i owe $756, California
Received a email on 1/7/2019 at 10:13 am , stating i own $756, clueless?? They said that they would settle for $350.00 if i settle now, they give a case number of JPO4-IR/L 946075-TX-FL-ACE-811 Court Docket. Says they put my ss number on hold from the US goverment, with all legal fe...
Entity
ACE Cash Services, David Cooper
Categories: Attorneys General, Federal Government, Government Services, Police
5, Report:
#1470251
Posted Date:
Dec 29 2018
FAST CASH LOAN ON DEMAND, FAST CASH FAST LOAN THEY DO NOT RESPECT PRIVACY AMONG THEIR CUSTOMERS. Nationwide
They send and inform all people in my contacts about my loan. They accessed all my information without my knowledge.
Entity
FAST CASH LOAN ON DEMAND
Categories: Collection scam
6, Report:
#1459814
Posted Date:
Sep 06 2018
Central Flying Service Central.aero Stacking Late Fees, not applying payments to fees Little Rock Arkansas
Great Pilots but dis-satisfied with management. I flew with them for over 3 years. If you miss a payment, they add over $25 a month in late fees. When you pay, they operate like a Fast Cash company and only apply your deposit to the balance not the fees... effectiv...
Entity
Central Flying Service
Categories: Aircraft Rental
7, Report:
#1451223
Posted Date:
Jul 11 2018
R & R Gun Sales Joe McCreary, Wrote me a check that boughnsed, & then closed the account to aviod payment !!!! MITCHELLVILLE IOWA
Joe McCreary, needed Fast cash for emergency so I gave him $ 500.00 cash & had him write me a check for the $500.00 & post dated the check to give him time to pay me back or give me the cash & return the check to him. After aviody me & putting me off , I finally presented check to h...
Entity
R & R Gun Sales
Categories: bank fraud
8, Report:
#1443788
Posted Date:
May 20 2018
Fast Cash Advance they paid one of my credit cards then said to get my credit in good standing I needed to get gift cards to replay the amount they paid my lcredit card Chicago IL
They paid my credit card $800 then they wanted 3 - 2000 gift cards from target and 1 2000 gift card from best buy - said this would show the company my good standing and enhance my credit score I was not undeerstandding why I would do this so then they transferred me to his manager....
Entity
Fast Cash Advance
Categories: personal loans
10, Report:
#1436354
Posted Date:
Mar 28 2018
Mark White Sent me a Court Notice PDF Anchorage Alaska
Agent White (via Google Drive) <[email protected]> 9:12 AM (2 hours ago) to me, dustinkonecne, eugeniaodvina, jazzylady666, lvb1029, melaycae, melissamarchan., marlon252003, kimalynnwillia., splitfireiii, mcgrsc, austinbcampbel. I got this im the mail today....
Entity
Mark White
Categories: Debt collector, Fake Payday Loan, Fake Payday Loan, Fraud, Loan, Loan and Bankruptcy Fraud, Loans, Scammers
11, Report:
#1435685
Posted Date:
Mar 23 2018
Cash Advance USA Patricia Croft, Paul Smith They told me I had an outstanding loan and I would be taken to court if I did not send them $300.00 right away. Florida
As per FDCP Act-811 the legal actions will be taken, if you ignore to pay this debt. This Case File is being investigated under our Legal Department and if you refuse to pay this debt then they will move to US District Court in order to file a Lawsuit against you for the cost of $78...
Entity
Cash Advance USA
Categories: Debt collector
12, Report:
#1433015
Posted Date:
Mar 07 2018
CASHNOWOFFER.COM I sent them 16 boxes of diabetic test strips and they promised me $216.00. I got $0 Chicago Illinois
Fast Cash Calculator ? Your Order Was Received And Is Being Processed.CashNowOffer.ComCash For Diabetic Test Strips!Text Questions To (847) 348-8305Your Order Total is: $216.00Your custom prepaid shipping label is being now and will be sent separately today. It is not included in th...
Entity
CASHNOWOFFER.COM
Categories: Diabetic supplies
14, Report:
#1408782
Posted Date:
Oct 26 2017
Wilshire Consumer Credit wilshireconsumer.com Wilshire consumer Credit lose of money and time los angeles California
Wilshire Consumer Credit WAWO this is the worst company and they’re reviews show that I would recommend you never to use this company and if you have exhausted all other options like fast cash companies, personal load companies and even loan sharks and have no choice be prepare to...
Entity
Wilshire Consumer Credit
Categories: Collection Agency's
15, Report:
#1392792
Posted Date:
Aug 15 2017
Montana Capital N. Hollywood California
This is a repost from 2014 due to my family is experiencing the same thing, word for word. Montana Capital in North Hollywood Beware of this car title loan company. Their website says “Our car title loan experts will get you the lowest rate around” False. This company will...
Entity
Montana Capital
Categories: Loans
16, Report:
#1390487
Posted Date:
Aug 04 2017
Fast Cash Chicago IL They are still using Chicago but they are still Indian and they are now calling from a 877 toll free number now. They didn't get to get no money from me because once they spoke of money I knew,it was a scam. I have had plenty of loans and I have never heard They tried to get money out of me by promising me money Chicago Illinois
They call you and offer you a loan then they will tell you the manager will call you back then the manager will ask for money before they send the loan trap off the rip
Entity
Fast Cash Chicago IL
Categories: Unusual Rip-Off
17, Report:
#1386074
Posted Date:
Jul 17 2017
SBR Technologies - Scam Companies Kolkata Web Development
Biswajit Singh The Great Scammer Running SBR Technologies
Pros:
Well, there is nothing FOR the company to say at this moment. The CEO, Biswajit Singh has been cheating employees for years, always talks about big projects from foreign countries. But the company has no resou...
Entity
SBR Technologies
Categories: Programmers
18, Report:
#1385227
Posted Date:
Jul 13 2017
Capital One $Fast Cash Capital BanksDavid snider logan CruzMario, cathryn snider,Billyparker, michael Williams,Michael Williams,Sam,Mr. Scott conor O'Brien,mark brown, jimmy ccontrerasI have papers sign by these people making many promises not keptw Promised a loan and a government grant paid fee after fee ,i am ashamed to admitt how much, should have been smarter! they promised to deposit $212,986.00 promised over 50 times i have lost my car and about ready to lose my house Internet
Started 11 months ago by wanting small loan than they offered to get me a government grant! I have paid fee after fee !Have offered to deposit my money over 50 times after I paid their fee never received a penny backasked for a refund of what i had paid wanted me to pay $...
Entity
Capital One $Fast Cash
Categories: Loans
19, Report:
#1383389
Posted Date:
Jul 06 2017
Capital one fast cash New york New York
This company has been extruding money from me for over a year they owe me $200,000 every time I send them a few hundred dollars to compensate them for their costs so they say they never send me any of my money back I want them prosecuted to the fullest extent of the law and I want...
Entity
Capital one fast cash
Categories: ORGANIZED CRIME
20, Report:
#1383094
Posted Date:
Jul 05 2017
Robert Williams Truman Law Group FRAUDULANT E-MAILS New York New York
Case File
BD/ICCC/1527/2017
Last Date to File Lawsuit- April 2017.
Cost of the Lawsuit- $1450.87
Courthouse Address-NYC Civil Court (111 Centre St, New York, NY 10013).
Legal Charges-Section 19(A), Clause 21(US).
Case Format- Fair Debt Collection (FC/SC)
Respective Debtor : ...
Entity
Robert Williams
Categories: Cash Services
21, Report:
#1044740
Posted Date:
Jul 03 2017
CashNetUSA BEWARE!! BE WARNED!! DO NOT USE THIS COMPANY FOR A LOAN! RIP-OFF! Internet
Like the others, I too was in a bind and needed fast cash so I got a Payday loan from CashNetUSA. I realize that these are a short term fix and more times than not once you start getting these types of loans it is hard to climb back out of debt. I received an email from ...
Entity
CashNetUSA
Categories: Cash Services
22, Report:
#1367398
Posted Date:
Apr 13 2017
Sr attorney Roy Wilson Scam email New York city Internet
He sent me an email claiming that I owned money for a payday loan in the amount of 375 and since I haven't paid this now its 1000 something. He claims its from fast cash payday loan from 2014 which is a lie.
LAW SUIT FILE NO. 17#1027
This legal proceedings issued on you doc...
Entity
Sr attorney Roy Wilson
Categories: Unusual Rip-Off
23, Report:
#1366620
Posted Date:
Apr 08 2017
fast cash services aka Andrew carter claiming I owe $1400.00, for loan of $350.00, which I never took or received Internet
sending me e-mails with RE: Law Enforcement Department, trying to intimidate me. Staing I owe $1476.00 for a loan of $350.00. Which I never took or received. I told them to send me deposit info. They did send my bank name and last four digits of my social security, which worries me,...
Entity
fast cash services
Categories: Cash Services
24, Report:
#1322448
Posted Date:
Aug 15 2016
john washington DISTRICT JUDGE MAGISTRATES COURT Sent email about possible civil action lawsuit. I have never heard of this company. Internet
This letter is in regards to your case file # 30/41964, you> took the loan> of $350/ from our client FAST CASH > PAYDAY LOAN LLC. by login online IN> THE YEAR 2014 and you submitted all documents like your ssn> #, driver> license #, residence address, your bank name, account...
Entity
john washington
Categories: Credit & Debt Services
25, Report:
#1273378
Posted Date:
Jul 20 2016
Capital One Fast Cash Mark BrownFunding ManagerCapital One Fast CashConsultant: Alex WhiteContact no. 1-312-253-4885 Ext. 121 Sent Fraud letter approving me for $5000 personal loan but wanted me to wire transfer $80 first buy purchasing a Wal-Mart Money card Chicago, Illinois
I went online looking for cash advance. Received call and email from Captiol One Fast Cash.They approved me for $5000 personel loan but needed me to wire them $80 first. Which set off red flags. You should never have to send money upfront in order to receive a personel loan.
Entity
Capital One Fast Cash
Categories: Loans