1, Report:
#481951
Posted Date:
Aug 18 2009
Global Financial Serives International Limited GFLIS payday loan, internet lender cleveland, Ohio
I took a loan from GFSIL last September 2008 for $300. I have paid them over $1200 in service fees ($68) a pay. They are clever in their tactics in that they send emails to my place of employement stating the loan will be renewed automatically if I reply and to...
Entity
Global Financial Serives International Limited
Categories: Cash Services
2, Report:
#397732
Posted Date:
Dec 04 2008
BIG LTD - GFSIL Trying to Rip me off again Internet
In April I took a payday loan over the phone for $200.00. By the time July came I had paid them $560.00 so I took out another loan with GFSIL who by the way are the same people. Now GSIL says I owe them $760.00 and BIG has started to call my work. I closed my bank account in July ...
Entity
BIG LTD - GFSIL
Categories: BBB Better Business Bureau
3, Report:
#369756
Posted Date:
Sep 05 2008
Global Finance Service International Limited Harrassment and Overcharged London United Kingdom Internet
I received a PDL from a company called GFSIL. Although, I have already paid them 520.00 thus far they are demanding me to pay 345.00 in addition to that stating that I haven't paid my loan off yet. They have began calling me at work, back to back. They have threatened to garnish ...
Entity
Global Finance Service International Limited
Categories: Miscellaneous Companies
4, Report:
#369757
Posted Date:
Sep 04 2008
Global Finance Service International Limited Harrassment and Overcharged London United Kingdom
I received a PDL from a company called GFSIL. Although, I have already paid them 520.00 thus far they are demanding me to pay 345.00 in addition to that stating that I haven't paid my loan off yet. They have began calling me at work, back to back. They have threatened to garnish ...
Entity
Global Finance Service International Limited
Categories: Miscellaneous Companies
5, Report:
#345332
Posted Date:
Jun 28 2008
GFSIL Global Finance Services International Limited overdrawn account till the point have to close out, did not give them my account. United Kingdom gfsil.com-Cached Other
This company has gootne my account mo# without my consent and i dont know how, it was with out my consent and have tried to contact to find out information on this reason and to fix this problem and no return information or contact from this company, this is the second time this has...
Entity
GFSIL Global Finance Services International Limited
Categories: Financial Services
6, Report:
#334966
Posted Date:
May 27 2008
GFSIL (AKA GFS, AKA, AKA,) Harassed at work by GFSIL London Domenican Republic Reno Nevada Internet
I have taken out a pay-day advancement loan with GFSIL of $275.00. Due to starting bankruptcy proceedings, which I wasn't originally going to list them in, I was unable to make my payments so I put in a Stop Payment on my checking account. They began calling my work and was very h...
Entity
GFSIL (AKA GFS, AKA, AKA,)
Categories: Loans
7, Report:
#314841
Posted Date:
Mar 05 2008
GFSIL HARRASSING ME AT WORK. THREATENING TO SPEAK WITH MY COWORKERS AND SUPERVISOR AFTER i HAVE TOLD THEM NOT TO CALL Reno Nevada
2 years ago I took out a loan with these people. They took over 1000.00 dollars out of my account. I put a stop to it. 2 years later I am getting calls from them. they are threatening me with legal papers ,they want my fax # at work. They will not let me speak with their supervisor/...
Entity
Gfsil
Categories: Loans
8, Report:
#310128
Posted Date:
Feb 19 2008
B.I.G (Heathmill Business Services) UNAUTHORIZED DEBITS FOR A LOAN PROCESSED ON NOV 2006 Reno Nevada
This below described Company is a advance company from the United Kingdom and after all the investigation done, they are not allowed to business in the United States and they get the information through the Leads they redirect from FASTCASH, 24/7 website WWW.CASH2DAY4U.COM and then ...
Entity
B.I.G (Heathmill Business Services)
Categories: Loans
9, Report:
#309997
Posted Date:
Feb 19 2008
B.I.G - H.B.S Various Debits Reno Nevada not allowed to business in the United States, debits for smaller amounts from this company in the name of ROVINGE INTL, MYACCESS & this is processed through various Automated Debit Providers who work with these scammers get into our Bank Account. Internet United Kingdom
This below described Company is a advance company from the United Kingdom and after all the investigation done, they are not allowed to business in the United States and they get the information through this website WWW.CASH2DAY4U.COM and then after the information entered in the ap...
Entity
B.I.G - H.B.S / OVINGE INTL, MYACCESS
Categories: Corrupt Companies
10, Report:
#235070
Posted Date:
Feb 06 2008
GFSILGFSIL Global Financial Services PAYDAY LOAN MASTER OF RIP-OFF, 200 LOAN PAID OVER 400.00 Reno Nevada
requested refund since illegal in the state of Maryland, refuses to refund money......calling all references, 71 calls to the office in 3 days, threatening co-workers and family, useing 9 different names not available when you call back.
They also give out your private informatio...
Entity
GFSIL Global Financial Services
Categories: Loans
11, Report:
#279063
Posted Date:
Oct 16 2007
GFSIL Im sure Ive paid this company 2 times what I borrowed, how do I get them to stop? Internet
Last year I made the mistake of taking a loan on line and have been paying for it every since. I have tried severally times to get them to send me a log on my loan and the payoff balance but no one gives me a straight answer. When ask for the address to send correspondences, they ha...
Entity
GFSIL
Categories: Loans
12, Report:
#259071
Posted Date:
Jul 06 2007
GFSIL, Route 66 Loans, Global Finance Claim they can not take mailed payments??? Only accept MoneyGram Albany New York
I am really working on getting my credit together and getting rid of my financial woes, but I have really hit a hrd place with this particular company. I have learned from an attorney friend that you should always send in a debt validation letter and wait for their documentation to ...
Entity
GFSIL, Route 66 Loans, Global Finance
Categories: Collection Agency's
13, Report:
#221285
Posted Date:
Jun 22 2007
Money Line, DMS Marketing, VC Funding, GFSIL, Rio Resources Unable to pay off because I have no numbers Intenet
I don't know any of the information for these loan companies I had. I have tried paying them off but my bank can never get a number. When it was pending I ask the bank for the information and they told me the only way I could get the information is if it's out of the pending process...
Entity
Money Line, DMS Marketing, VC Funding, GFSIL, Rio Resources
Categories: Internet Services
14, Report:
#254152
Posted Date:
Jun 13 2007
PAYDAY LOAN COMPANIES - HBS, GFS, CASH 2 DAY, INTERIM, ROUTE66 UNAUTHORIZED DEBITS FOREVER ripoff RENO Nevada
These reports are been created after an issue raised over by one or more employees from the Hospitals, Schools & Private firms were fired from there Jobs because of continuous harassment calls they had received from these companies listed below and this had been created in people in...
Entity
PAYDAY LOAN COMPANIES - HBS, GFS, CASH 2 DAY, INTERIM, ROUTE66
Categories: Corrupt Companies
15, Report:
#241915
Posted Date:
Jun 01 2007
GFSIL Global Financial Services Fraud Internet
I applied for a loan with global financial services, however I was told that I could not get the loan because my employment could not be established. Unfortunately the e-mail was erased from my database due to system maintanance. When I looked in my account on that monday they depoi...
Entity
Global Financial Services
Categories: Credit Card Fraud
16, Report:
#230151
Posted Date:
Jan 12 2007
GFSIL LOAN Overdraft my bank account Nationwide
This company is a rip off because I paid them off and they said that they haven't received it and a week later they got it and overdraft my bank account.
Jameel
Durham, North CarolinaU.S.A.
Entity
GFSIL LOAN
Categories: Loans
17, Report:
#223546
Posted Date:
Dec 03 2006
United Cash Loans Ripped Off Ripoff Miami Oklahoma
I'm another victim of United Cash Loans. I borrowed a total of $400.00. They have already taken over $800.00 from my account and have cost me over $500.00 in bank fees and NSF Charges.
I finally had to close my account and now they are writing me threatening letters because they ...
Entity
United Cash Loans
Categories: Loans
18, Report:
#204392
Posted Date:
Aug 03 2006
United Cash Loans - Nationwide - Us Fast Cash - 500fast Cash ripoff taking advantage of people in need!! Internet
I too was fooled by these companies. I dealt with united cash loans aka nationwide,xpress 2, ambassador collection, payday two, 500 fast cash, us fast cash, rio resourses, dms marketing, cfr, gfsil and fast cash 500. These are some of the possible names that maybe sucking your check...
Entity
United Cash Loans - Nationwide - Us Fast Cash - 500fast Cash
Categories: Cash Services
19, Report:
#202347
Posted Date:
Jul 22 2006
United Cash Loans Continually deducts various amounts randomly from my checking account. Online Only Internet
I filed for a loan on 6/13/06, for $200. On 6/23/06 $80.00 was deducted from my checking account. Again on 7/7 $75 was deducted. On 7/13 another $80 was deducted and on 7/21 $70 was deduction. My loan was supposed to be paid in full on my next pay day, which it wasn't. They h...
Entity
United Cash Loans
Categories: Loans