1, Report:
#1009726
Posted Date:
Feb 06 2013
LTS Tribal Funding DandyCash, Said I was approved for 1000 never received a call or email Wilmington, Delaware
I was approved for 1000 dollars and signed my name electronically. The company said I would receive a call within minutes and an email. Nothing happened. This company has my bank information, and personal Id information. Now I have to go an change all of my i...
Entity
LTS Tribal Funding
Categories: Loans
2, Report:
#989299
Posted Date:
Dec 31 2012
LTS Tribal Funding - Dandy Cash - SHAME ON YOU DANDY CASH... TRYING TO AND RIPPING OFF HONEST PEOPLE Wilmington Delaware
FIRST OF ALL... IT IS A FELONY TO RIP OFF DISABLED UNITED STATES CITIZENS OR ANYONE DISABLED FOR THAT FACT... IF YOU PROCEED TO TRY TO TAKE MONEY OUT OF MY BANK ACCOUNT WITH YOUR FRAUDULENT LOAN, I WILL PROCECUTE YOU TO THE FULLEST EXTENT OF THE LAW... MY FAMILY IS IN LA...
Entity
LTS Tribal Funding, Inc. d/b/a Dandy Cash
Categories: Loans
3, Report:
#988904
Posted Date:
Dec 30 2012
LTS Tribal Funding, Inc dba dandy cash Fraud wilimington, Delaware
Went online for a cash advance done this before and went fine, but this new company i was linked to seemed fine until the end when they asked me to give the e-signature then the site stated signature does not match? Did some research should have done beforehand but ignored my inner ...
Entity
LTS Tribal Funding, Inc dba dandy cash
Categories: Advertising Agencies
4, Report:
#986508
Posted Date:
Dec 24 2012
Dandy Cash LTS Tribal Funding , dandy cash is a ripoff! Never put money into account Internet
I applied for a loan in the internet. After I finished with the process I clicked the submit button, it then directed to me to e-sign the loan documents. It stated congratulations and that I was approved. After that when I finished I was directed to other lenders. My husband h...
Entity
Dandy Cash
Categories: Credit Services
5, Report:
#985987
Posted Date:
Dec 22 2012
Dandy Cash LTS Tribal Funding Misleading, false advertsing, deceptive Wilmington, Delaware
L completed loan application with Dandy Cash and was told that I was approved for a $400 loan. After signing the documents, I was told that one of their representatives would call me in an hour.
I have not been contacted by phone or email. The approval letter o...
Entity
Dandy Cash
Categories: Miscellaneous Companies
6, Report:
#985915
Posted Date:
Dec 22 2012
LTS Tribal Funding d/b/a dandy cash dandy cash said they were lending money and going to deposit it in my account. they never called or made a deposit to my account Wilmington Delaware
i was interested in getting a loan for extra cash for x-mas. this company contacted me via email, i replied filled out the application and was told that i was approved and someone would be contacting me to confirm the information on application was correct. no one contacted me or de...
Entity
LTS Tribal Funding d/b/a dandy cash
Categories: Loans
7, Report:
#981336
Posted Date:
Dec 22 2012
LTS Tribal Funding d/b/a Dandycash This is a non existent payday loan company posing as one to get your information to then turn into a debt collector after you for money Wilmington, Delaware
When filling out a payday loan applications be very careful. Some applications are not from direct lenders meaning the companies that will actually set up the loans. I f by chance you fill out a application for a non direct lender they than in turn share your inform...
Entity
LTS Tribal Funding
Categories: Cash Services
8, Report:
#984899
Posted Date:
Dec 20 2012
LTC Tribal Funding Inc Dandy Cash This company said I was approved for a loan On December 10 2012 of a 1000 dollar loan . The loan was put into my account at woodforest and I never recieved the loan .This company is planing on debtin wilmington , Delaware
I want to report a fraud complaint on a payday loan company Dandy Cash. These company stated that they gave me a cash advance of a 1000 dollars on dec 10 2012 which never took place in my account. The Lender company's name is LTS Tribal Funding. I want them to be reporte...
Entity
LTC Tribal Funding Inc Dandy Cash
Categories: Credit Reporting Agencies
9, Report:
#982029
Posted Date:
Dec 19 2012
lts tribal funding inc/dandy cash said i was approve for 500.00 i never got ot wilmington, Delaware
I got a email saying i was approved for a payday loan for 500.00 never got it n couldnt contact them
Entity
lts tribal funding inc/dandy cash
Categories: Loans
10, Report:
#983198
Posted Date:
Dec 17 2012
lts tribal funding inc said I was approved for cash advance, can't confirm phone number , or loan , I did print out the paper work they had on my site. wilmington, Delaware
was told i was approved for a cash advance, no way to contact company , read alot of comments on the computer that they are a fraud company
Entity
lts tribal funding inc
Categories: Questionable Activities