1, Report:
#832151
Posted Date:
Feb 01 2012
Nationwide Cash Ambassador Financial Services, Inc.- d/b/a: Nationwide Cash, a licensed New Mexico Lender (no. 01413) Deducted Funds From My Checking Account- UNAUTHORIZED Espanola, New Mexico
1/31/12- If this number call you be aware - 866-808-0936. I was reviewing my checking accoutn statement at the end of the month today and found this company debited $30 from my checking account and I never have done business with them before. They depositedx 1,...
Entity
Nationwide Cash
Categories: Cash Services
2, Report:
#584817
Posted Date:
Mar 24 2010
freedomcs.com - Freedom Subscription nationwide cash,866-808-0936 they took money out of my checking account 2 times, Internet
i was looking for a car loan via the internet. then the next day i found 4 withdrawels from my account. i filed 4 fraud complaints and waiting for the results.i am on a limited budget and this hurts.
Entity
freedomcs.com - Freedom Subscription
Categories: Banks
3, Report:
#465323
Posted Date:
Jun 26 2009
Nationwide Cash Advance they debit money from a different account after they got my new account number off line Claymont Delaware
they told me i got a cash advance from them 4 years ago and they said they tried to contact me. recently i had applied for a cash advance online. so what Mr. mitchell said which he was very rude kept trying to hang up on me and was very professional when i asked why did they take mo...
Entity
Nationwide Cash Advance
Categories: Cash Services
4, Report:
#458179
Posted Date:
Jun 03 2009
Nationwidecash.com ANOTHER SCAM ARTIST Claymont Delaware
Due to cutbacks at my place of employment, I reluctantly tried to get a small loan from one of the websites advertising for payday loans. Big mistake. Not long after, I received countless offers for loans. Not thinking about the repercussions, I foolishly filled out an applicati...
Entity
Nationwidecash.com
Categories: Telemarketers
5, Report:
#444037
Posted Date:
Apr 16 2009
Nationwide Cash Advance Payday Loan Did not tell me that I had to call in to payoff the loan before a certain date to avoid add'l fees Claymont Delaware
I applied for a $500 loan in January. Each pay period that automatically tool $150 dollars from my account. I understand that there would be an add'l 50.00 (200.00) for the last payment. Which I thought. The young lady I spoke with told me that if I wanted to pay the loan off or...
Entity
Nationwide Cash PDL
Categories: Miscellaneous Companies
6, Report:
#396614
Posted Date:
Dec 01 2008
Nationwide Cash Illegal Business Practices Claymont Delaware
I orginated a loan with Nationwide Cash on 10/01/08. My first payment was due on 10/31 for $125.00 which was debited from my account. On 11/14/08 an additional unauthorized $125.00 was taken out of my account. I called to complain and spoke with a 'supervisor Lee Carrion who stat...
Entity
Nationwide Cash
Categories: BBB Better Business Bureau
7, Report:
#377966
Posted Date:
Oct 02 2008
Nationwide Cash/ambassodor wont give me documents,their address, my informaiton Nationwide
I was stupid and took a fast payday through the internet. I was contacted by ambassador and she said payback was 390 well this was June I called in July, August, September and asked for loan documents I never signed anything! I never recieved anything. Then they started taking out m...
Entity
Nationwide Cash/ambassodor
Categories: Loans
8, Report:
#364836
Posted Date:
Aug 20 2008
Nationwide Cash Collection I applyed for a loan and they did not send the money but took $140.00 out of banking account Pensacola Florida
On 08/06/2008 I got a email saying that I could receive money in 24 hours. I applyed for the loan and got a email saying that I was approved, I should see a $500.00 deposit on my checking account in 24hrs. In 24hrs I checked my account and seen that Automated Debit Nationwide Cash C...
Entity
Nationwide Cash Collection
Categories: Credit Services
9, Report:
#349115
Posted Date:
Jul 09 2008
Nationwide Cash is Fraud Espanola New Mexico
Nationwidecash.com is a fraudulent company. I applied for a payday loan through samedaypaydayloan.com who denied my application and sent me offers from a few other places, nationwidecash.com being one. They had a girl call me at my work to get the online loan documents signed. She m...
Entity
Nationwide Cash
Categories: Loans
10, Report:
#240966
Posted Date:
Jun 30 2008
Nationwidecash - Ambassador Financial Services - PAYDAY LOAN SCAM, RIP-OFF, MISREPRESENTATION, FRAUD Internet
Nationwidecash.com is a fraudulent company who holds an F rating with the Better Business Bureau. I applied for a payday loan through Christianfaithfinancial.com who denied my application and sent me offers from a few other places, nationwidecash.com being one. They had a girl call ...
Entity
Nationwide cash - Ambassador Financial Services
Categories: Loans
11, Report:
#338431
Posted Date:
Jun 09 2008
Nationwide Cash - Ambassador Financial Services Beware of payday lenders!! Espanola Internet
I defaulted on a payday loan that I am making an effort to pay. They are calling my boss stating that I am committing fraud at my employer. The have sent a letter stating not to contact me, but they do, several times a day and they will not stop, I have a confirmation that is was re...
Entity
Nationwide Cash - Ambassador Financial Services
Categories: Loans
12, Report:
#337602
Posted Date:
Jun 06 2008
Nationwide Cash - Ambassador Overcharged my bank account hundreds Internet
Nationwide cash AKA Ambassador repeatedly took money out of my bank account without my approval. Once they took money out three times in one day. Repeatedly I asked for my loan agreement information to be emailed to me and mailed to me, never recieving either. I started noticing mo...
Entity
Nationwide Cash - Ambassador
Categories: Loans
13, Report:
#285293
Posted Date:
Jan 24 2008
NATIONWIDE CASH - AMBASSADOR FINACIAL JUST ONE BIG RIPOFF FLATOUT LIED New Mexico Internet
Nationwide cash is the biggest con going. I took out a payday loan they told me I would have $500 put in my bank account and my payback would only be $650.
After stealing back more then $805.00 i gave them a call to find out what was going on. The woman phone who did not give her...
Entity
NATIONWIDE CASH - AMBASSADOR FINACIAL
Categories: Corrupt Companies
14, Report:
#281244
Posted Date:
Oct 30 2007
Nationwide Cash Ambassador Finacial Fraudent Company***BEWARE*** Espanola New Mexico
9.26.07 I got a pay-day loan stupid I know....Loan AMT 300.00 Pay-off 390.00 ACH debit out of guess what a COMPASS bank acct...
10.12.07 first payment paid--- according to my bank on 10.12.07 per website.
10.22.07 started receiving threats via email and cell phone from a Paul...
Entity
Nationwide Cash Ambassador Finacial
Categories: Loans
15, Report:
#262269
Posted Date:
Jul 21 2007
Nationwide Cash - Ambassador Financial Service Took money out of my account when I didnt have an account with them Ripoff Internet *EDitor's Suggestions on how to get your money back into your bank account!
I applied for a payday loan from this company and was turned down. On July 20th, they attemped to withdraw 4 different amounts from my checking account: $25, $50, $75, $120. This caused my account to be overdrawn and my bank hit me with 4 NSF fees @ $27 each.
If they didnt ap...
Entity
Nationwide Cash - Ambassador Financial Service
Categories: Cash Services
16, Report:
#259901
Posted Date:
Jul 10 2007
Ambassador Collection, ,Nationwide Cash has been taking money, and has already been paid more than the loan and interest Internet
I took out a pay day loan to catch up, and in the past I have used a payday loan company that does exactly as they say, take the money out at payday. I took a $ 300 loan out from Ambassador Collection, and when I went in to the site to check on my loan, there is no way to get back i...
Entity
Ambassador Collection, Nationwide Cash
Categories: Loans
17, Report:
#235110
Posted Date:
Feb 08 2007
Nationwide Cash payday loan scram ripoff Internet
I took out a 150.00 loan with nationwide cash, and my bank account was ripped off for 50.00, from a secret cash card, I closed my account , than to find out nationwide cash was trying to debit more money than what was owed to them, trying to take out 120.00, per pay period. That is...
Entity
Nationwide Cash
Categories: Loans
18, Report:
#197472
Posted Date:
Jul 17 2006
NATIONWIDECASH MR MITCHELL AT NATIONWIDE CASH ripoff LANGHORNE Pennsylvania
After taking out a loan with Nationwide Cash I was unable to pay the full amount back but called them to make payment arrangements. Mr Mitchell at this company is the rudest person I think I have ever dealt with. He has threatened me and also my friend that made a phone call for me ...
Entity
NATIONWIDE CASH
Categories: Cash Services