1, Report:
#1495080
Posted Date:
May 11 2020
Community Loans of AMerica Scammed out of money Jacksonville Florida
Paul Rizzuto is the Regional Manager for Community Loans of America (Regional Manager for consumer finance stores located in Illinois Missouri and Wisconsin. He was fired from a previous job abd also has multiple open court cases against him for faliure to pay loans.
Paul Rizzuto, t...
Entity
Community Loans of AMerica
Categories: Title loans
2, Report:
#1196341
Posted Date:
Dec 18 2014
Payday Loans of America Loans of America Payday Loans of America is a Fraud Outside of the USA Florida
On 12-17-14 I recieved a call from a Florida Phone Number, I answered it and this Indian Guy who I could barely understand (RED FLAG #1). He told me that I had been approved for a 5000.00 loan. (RED FLAG #2 - because I didnt apply for a loan and was not looking for one!) Then he ask...
Entity
Payday Loans of America
Categories: Loans
3, Report:
#1192694
Posted Date:
Dec 03 2014
loans of America Brian Murphy, lance Morrison, ? Bail loans of America scammed me out of $700 Nationwide
I contacted loans of America after they left a voicemail saying I've been approved for a loan up to $10,00 that I applied for only needing $2,000 for a personal loan. I received a call from Brian Murphy first stating that if I put $250 on a green dot card I will receive my loan with...
Entity
loans of America
Categories: Cash Services
4, Report:
#1187990
Posted Date:
Nov 11 2014
LOANS OF AMERICA LOANS OF AMERICA SCAMMED ME FOR 400$ plantation Florida
I got a call a few days back from a guy named JOHN MARTINEZ from so called (Loans of America) they had told me i was excepted a loan of up to 1,000 3,000 all i had to do first was go to a 7-11 or somewhere to get a green dot money pack so i could load the first 150$ on a card to ...
Entity
LOANS OF AMERICA
Categories: Internet Service Providers
5, Report:
#1163090
Posted Date:
Jul 18 2014
7 minute loan loans of america scammed me out of $300 florida
I was scammed out of $300.00 by a company calling themselves 7min loan. They told me I quilified for a $4000 loan and need to go get a green pac card, not one with a visa logo on it the scratch off kind. I was asked how far they store was from me and told them just down the road. Th...
Entity
7 minute loan
Categories: Unusual Rip-Off
6, Report:
#1162049
Posted Date:
Jul 15 2014
Loans of America 7-minute loans Mr. Shane/Shawn Williams also took $100.00 from a Green Dot money pak for a loan for $8000.00, but could not receive loan until I give them another Green Dot Money pak for $480.00, and will never, never return my $100.00 from the first money pak. Florida
I was a victim of a scam by three companies, not just one that swore they were gonna help me and my family. I had applied online for a personal loan. With my credit score, I knew that I would not be able to get a great loan, but perhaps an unsecured personal loan, to maybe pay a hig...
Entity
Loans of America
Categories: Loans
7, Report:
#1161801
Posted Date:
Jul 14 2014
Loans of America Loans of America scammed me out of $720 on an $8000 loan-contacting authorities, the more people who have been scammed, the better chances of retribution. Please leave info below. Florida or Albany, NY-2 phone numbers Nationwide
Loans of America scammed me out of $720 and wants another $360 to deliver the $8000 loan, I am going to contact authorities proving that this was a scam, so if you have been scammed by loans of America as well, please respond to this post. Or contact me directly so we have more of...
Entity
Loans of America
Categories: Loans
8, Report:
#1160594
Posted Date:
Jul 09 2014
American Financial-Michael Smith American Cash Advance Michael Smith called me today from phone # 631-247-6699 , i'm approved loan 8500. need to show $168. on green dot card would give me no further info. is to call me in morning for money. NewYork
First of all this is the 4th person or persons who have or tried to rip me off. First there was Cash Express out of Kansas that ripped me off for $763.17, then wanted 400. more told them no, I want my money back. Then Westlake referrals, paid them 594.03 and they wanted 700. more, n...
Entity
American Financial-Michael Smith
Categories: Loans
9, Report:
#1083837
Posted Date:
Jun 20 2014
Loans of America Jack Watson Martin Weaver Jason White I've been Robbed!!! Brooklyn New York
I filed for a loan online five minutes later I received a phone call sayin I was approved for up to 3000usd all I needed to do was get a Money pak card load 300. they claimed they was not gonna take my money. they took my money fed me lies and said since i dont want the loan they wi...
Entity
Loans of America Jack Watson Martin Weaver Jason White
Categories: Financial Services
10, Report:
#1100431
Posted Date:
Jun 16 2014
loans of america scamed me for 750.00 dollars and no loan new york Internet
I was told I was approved for a 7000.00 loan Lord know I needed it so bad. Adam said that his company just needed to verify that I had 375.00 Iwas instructed to load the money on a green dot card and call back, Adam transfered me to the loan department where I was given a authorizat...
Entity
loans of america
Categories: ORGANIZED CRIME
11, Report:
#1154343
Posted Date:
Jun 12 2014
Soverign Lending title loans of america took my truck without me even signing to okay the title loan Boca Ratch Florida
My husband had taken out a title loan agianst our pick up. I am the primary person on the title and i never signed for this nor did i even know that he received the title loan until i was sitting on my couch one day and heard a car door, stood up to see who was there and the repo ma...
Entity
Soverign Lending
Categories: Civil Rights Violators
12, Report:
#1113331
Posted Date:
Jun 11 2014
loans of america patric dell and john ryan they took 590.00 dollars from me promise of a 3000.00 dollar loan internet nationwide
loans of america told me they would help me with a loan of 3000.00 dollars they told me to put 100.00 dollars on a walmart greendot moneypak card and give them the number on back then they said i had to go back and put 490.00 on another card and i would get my loan within 20 minutes...
Entity
loans of america
Categories: Loans
13, Report:
#1113725
Posted Date:
Jun 10 2014
Loans of America Call saying I approve for an loan for any amount Unknown
My name is Chris and I was call by loans of America for a loan. They ask for my addess,monthly income, pay rate prepaid card number for the loan. Chris, Estill SC
Entity
Loans of America
Categories: Unusual Rip-Off
14, Report:
#1106971
Posted Date:
Jun 04 2014
loans of america John ryan micheal compton rex martin james brown mrs.santos heavy accent individuals ripoff..posers of loans of america..with fake american names Internet
Was scammed for over $1100.00. From posers stating they were loans of america. Went online applied. Recieved phone call from them offering 2000.00 loan. Told me credit was not good an needed securement. They had me purchase vouchers green dot. Then still they tried to pursue more mo...
Entity
loans of america
Categories: Civil Rights Violators
15, Report:
#1107058
Posted Date:
Jun 03 2014
loans of america Jonathan, Shawn Williams, John Ryan aka lying Indian guy who cussed me and scammed me loans of america scam of $130 tried to get more but failed Internet
I applied for internet loan and they called saying I was approved and to show that I could repay the loan I had to put $130 on the Green Dot money pak card and they wouldn't do anything but verify the money and then they would transfer $850 into my acct and i would have a monthly ...
Entity
loans of america
Categories: Internet Fraud
16, Report:
#1107231
Posted Date:
Jun 03 2014
Loans of America James Hamilton Total scam! I hope no-one goes through this! somewhere Florida
I am moving and was looking for a small loan to get things started easily. I applied to various different companies. I was unapproved by my bank due to just opening the account and am younger so most places stated that I needed longer credit history. I recieved a phone ca...
Entity
Loans of America
Categories: Loans
17, Report:
#1109471
Posted Date:
Jun 02 2014
Loans of America Robert Willaims agent of loan of America Loan Scam Sexual Harrasement Conroe Texas
Entity
Loans of America
Categories: Loans
18, Report:
#1151153
Posted Date:
May 31 2014
Loans of America Says his name is Shawn Williams, clearly he was of Indian heritage The Green Dot pre-load debit card scam Internet
Loans of America called me and said I was approved for a loan up to 10,000.00 U.S Dollars. All I had to do was buy a Green Dot pre-loaded debit card with a certain amount usually 10% of amount of loan You request. Then call Shawn Williams, which he said was his name.&nbs...
Entity
Loans of America
Categories: Loans
19, Report:
#1146969
Posted Date:
May 15 2014
loans of america John Ryan He told me to put $187.00 on a moneypak wanted more money i said no i just wanted my money back Fort Lauderdale Florida
Went on line looking for a personal loan put my information got a call from this person name John Ryan said that he work for Loans of America.I ask for $1000.00 he said that i was appprove and that my month premium would be $187.00.Before they could deposit the money in my che...
Entity
loans of america
Categories: Financial Services
20, Report:
#1141296
Posted Date:
Apr 24 2014
loans of america David Walter,Eric Matthews, John Hutchinsonadditional Phone 727-242-7047 They were supposedly helping restore good credit but took $623 instead Davie Florida
I was trying to get a loan to improve credit score. I was contacted by this company and they said you will not pay a penny upfront but we will loan you $5000 and your payment will be $229 a mont for 24 months. This was more than what I was looking for but could consolidate several s...
Entity
loans of america
Categories: Loans
21, Report:
#1139142
Posted Date:
Apr 16 2014
Payday loans of America ik Indian man scamed me out of $300.00 Told me my credit was not perfect but he guaranteed me a $7000 But I had to get a green dot money car from Walmart for the purpose Mehun 300 to prove that I had $300 on Kashong loan New York New York City
Scamed me out of $300.00 for a $7000.00 loan. I got hem a greendot card then he said the money wood be in my act with in 15mins. I called hem back he said there was poor Credit report on me and I wood have to send hem $200.00 more to get my loan from The company that worked fo...
Entity
Loans of America
Categories: Banks
22, Report:
#1106683
Posted Date:
Apr 09 2014
loans of America attempt to scam me new York Internet
I was contacted by an Indian guy by the name of allen oconnor, who told me I was approved for a loan. I listened to him and was convinced it was real, he asked me to load my first month payment on a green .money card which drew a red flag for me. He said the money would not be withd...
Entity
loans of America
Categories: Banks
23, Report:
#1106234
Posted Date:
Apr 09 2014
Loans of America SHANE THE SUPERVISOR Columbus Ohio
i got a call from loans of America and then the supervisor took and made me feel like I was a w**** they said how much do you want to borrow and I said $1000. At that time the man put the supervisor on the phone name Shawn and he told me if I suck his wrinky dimly he would giv...
Entity
Loans of America
Categories: BBB Better Business Bureau
24, Report:
#1128060
Posted Date:
Mar 06 2014
loans of america MARK BROWN New York
these people from loans of america took me and my familys $200..we were told by a rep name MARK BROWN that my husband was aproved for a loan for $2000 and all we had to do was load a money dot card wit $200, and we would have $2000 in 15 mins.well we did what they asked and the mone...
Entity
loans of ameria
Categories: Cash Services
25, Report:
#1124111
Posted Date:
Feb 21 2014
LOANS OF AMERICA JOHN SMITH RIP OFF STAY AWAY iDAHO
i APPLIED FOR A lOAN lIKE MOST PEOPLE i HAVE BAD CREDIT SO DECIDED TO GO TO A PAYDAY LOAN .THIS INDIAN GUY CALLS ME SAYING HIS NAME IS JOHN SMITH iNDIAN? OK SOUNDED FISHY HE SAID I WAS APPROVED FOR A $5,000.00 LOAN I told him I only needed 3,000. he verified my social a...
Entity
LOANS OF AMERICA
Categories: Cash Services