1, Report:
#1510274
Posted Date:
Jul 23 2021
FEDERAL CREDIT BUREAU Speedy Cash who owns and operates more than 350 online cash websites, web portals and many of the sub lenders are working for them (Ace Cash, Cash NET USA, Green Cash, Cash and Go, Lend Up, Speedy Cash, US Cash, Green Money, Cash Advance, Check 'n Go). The funds were successfully transferred into your bank account utilizing an interstate EFT which stands for electronic funds transfer.Basically all the payday loan companies and payday loan store in the state of PA working under my client which is Speedy cash Inc. SENT INFO TO MY EMAIL THREATING TO RUIN ALL OF MY PERSONAL/BUSINESS CONTACTS
I AM BEING CHARGED FOR FRAUDULENT PAY DAY ADVANCES. NEVER HEARD OF COMPANIES NAMES INCLUDED IN THE EMAIL. NEED THIS TO STOP IMMEDIATELY.
Entity
FEDERAL CREDIT BUREAU
Categories: Cash Services
2, Report:
#1495994
Posted Date:
Jun 04 2020
Christian Kinney DBA thebigincomesystem.com the7figuresystem 7figurevip He sells you the program then disappears Miami Florida
A guy calling himself Christian Kinney or Coach Christian runs an online cash leveraging system which is a total fraud. He will sign you up, take your money, set up capture pages,buy 800 link numbers, have you buy domain names, and go through the whole process of setting up advertis...
Entity
Christian Kinney DBA thebigincomesystem.com
Categories: Cash leveraging system
4, Report:
#1463185
Posted Date:
Oct 02 2018
GETPESO ONLINE CASH LENDING
Hi mam/sir:I had bad experience with the GETPESO lending, na delayed po ako ng payment kase ng ka prob ako sa funding ko, ngayon po lahat ng nasa contact list ko sa phone and even sa facebook, menessage po nila, kakasuhan daw ako ng estafa.unang una po hindi ko po sila character ref...
Entity
GETPESO
Categories: Cash Services, Cashapp
5, Report:
#1448959
Posted Date:
Jun 25 2018
Legal Notice Case File # 71-346273 - Harrison Law Group Email complaint Internet
Dawn Higgins (((REDACTED))) Phoenix AZ 85032 You are hereby notified that a lawsuit has been filed against you for three serious allegations. American Cash Express is a client of ours, and we are going to be represe...
Entity
Legal Notice Case File # 71-346273 - Harrison Law Group
Categories: Email & phone scam
6, Report:
#1447252
Posted Date:
Jun 13 2018
Harrison Law Group John Harrison Attorney At Law Harrison Law Group Contacted me claiming they are filing a lawsuit against me
You are hereby notified that a lawsuit has been filed against you for three serious allegations. American Cash Express is a client of ours, and we are going to be representing them in future legal proceedings.
The charges with American Cash Express pressed on you are:
1) Vi...
Entity
Harrison Law Group
Categories: Payday loan scam
7, Report:
#1429524
Posted Date:
Feb 16 2018
John Harrison (Harrison Law Group) Email Florida
You are hereby notified that a lawsuit has been filed against you for three serious allegations. American Cash Express is a client of ours, and we are going to be representing them in future legal proceedings.s The charges with American Cash Express pressed on you are: 1) Violation ...
Entity
John Harrison (Harrison Law Group)
Categories: Fake Payday Loan
8, Report:
#1426208
Posted Date:
Feb 14 2018
Harrison law offices Internet threat Utah
You are hereby notified that a lawsuit has been filed against you for three serious allegations. American Cash Express is a client of ours, and we are going to be representing them in future legal proceedings.The charges with American Cash Express pressed on you are:
1) Violation ...
Entity
Harrison law offices
Categories: Bank fraud
9, Report:
#1425946
Posted Date:
Feb 14 2018
Harrison Law Group John Harrison Threatened Me
This is the email I received:
You are hereby notified that a lawsuit has been filed against you for three serious allegations. American Cash Express is a client of ours, and we are going to be representing them in future legal proceedings.
The charges with American Cash Express pr...
Entity
Harrison Law Group
Categories: Scammers
11, Report:
#1399878
Posted Date:
Sep 14 2017
John Harrison Attorny at Law Attorney Jasson Benson, Cynthia Wilson, Ashley Walker We have gotten about 5 emails stating back in May through now. The first is Cynthia Wilson we gave 1200. In money gram and Apple I tunes . Orgnialy it was supposed of been for 410 in money gram . After that they said they could not get the money so they had us get Apple I tunes in 100 dollars in which was 600 and 200 hundred in 50 dollars I tune gift cards. They wanted us to send more to them we end up filing a police report. Been get emails saying that they are getting a Arrest warrant and the last email we got today from Harrison Law Firm is letting us know that their is a lawsuit been filed against my me. We have paid off all the loans. they will not say witch of the 350 online cash website it is. FLORIDA Internet
We are getting email back in May saying that we owe mony for a loan that they we took out. In May the 1st email was from Cynthia Wilson asking us to send a money gram for $410.00 in which we did. They said that they can not get the money gram so that had us get 600 in 100 Apple I tu...
Entity
John Harrison Attorny at Law
Categories: Loans
12, Report:
#1380361
Posted Date:
Jun 21 2017
Roy Carter or Mike Johnson or Attorney Mike Johnson or Attorney Roy Carter Cash Advance Lawsuit Internet
I received an email from a supposed attorney claiming a lawsuit was being filed for Cash Advances. I had used and unfortunately defaulted on a payday loan years ago for $200 and this email listed several lenders claiming they are all owned by the same company, when I saw the name of...
Entity
Roy Carter or Mike Johnson
Categories: Lawyers
13, Report:
#1377950
Posted Date:
Jun 09 2017
United Financial Art Maxwell and Associates , equity funding Scammed for the first time i think! Jacksonville Florida
First received a threatening phone call as i have before from a firm art maxwell and associates stating they were handling a litigation involving my ssn. I am to call immediately. When i call and the man finds out who i am. He claims my acct has leftbtheir office. So he procee...
Entity
United Financial
Categories: Collection Agency's
14, Report:
#1372446
Posted Date:
May 10 2017
John Harrison Scam alert Washington, DC
I got this Emil yesterday May 8th that I was being taken to court for a debt that I owe. After doing some research I found that the same email with the same amount of money that I owe is the same as other emails that were sent to other people. Here is what the Emil says; &nbs...
Entity
John Harrison
Categories: Unusual Rip-Off
15, Report:
#1371584
Posted Date:
May 05 2017
Harrison Law Group Scam Alert Washington, DC
SCAM ALERT!I first got the e-mail below from the person posing as a law firm wanting me to call this number. Of course, the nature of it made me a bit worried at first. I called the number and got a deep foreign accented person who just answered hello. I thought that was weird, but ...
Entity
Harrison Law Group
Categories: Lawyers
16, Report:
#1368471
Posted Date:
Apr 19 2017
Leasure Time Resourses Magazine RIPOFF Cape Coral Florida
I enter an online survey that offered a Walmart Gift Card in 2016, Applying for various offers were part of the survey. Each offer stated you would cancel within a certain time frame by calling a phone number provided.
I contacted the other companies that I had selected and ea...
Entity
Leasure Time Resourses
Categories: Telemarketers
17, Report:
#1337171
Posted Date:
Nov 08 2016
TD Ameritrade Ameritrade, Inc., Scottrade, TD Ameritrade, IP Company, Inc., The Toronto-Dominion Bank WORST ONLINE BROKERAGE (TD AMERITRADE) MISHANDLES CUSTOMER'S MONEY Omah Nationwide
TD Ameritrade is an awful and greedy company that has an overzealous compliance department that doesn't take into consideration that they are dealing with people's livelihoods.
I signed up for an account in July. I was dissatisfied with the international wire fees of my old bank, an...
Entity
TD Ameritrade
Categories: Brokerage Companies
18, Report:
#1320884
Posted Date:
Aug 05 2016
CampBX Bulbul Investments LLC Ripped Me Off $915 Alpharetta Georgia
Since there are no other Rip-Off Reports about CampBX yet, I will give a bit of background here. CampBX is a mostly online platform that is used to buy and sell bitcoin (cryptocurrency). The main method of deposit is to send them a USPS money order. If you send CampBX a money order ...
Entity
CampBX
Categories: Investment Brokers
19, Report:
#1308733
Posted Date:
May 31 2016
shawn Roberts -- Financial Crime Enforcement Network so-called Cash Advance Inc / Ace Cash / Online Cash / Washington DC Dist of Columbia
received on and off once per month........
name of person changes each time
This time it is from a shawn Roberts of Financial Crime Enforcement Network 500 New Jersey avenue NW Washington DC 20001
claiming I owe $1141.50 and a hearing was held Nov 3 2105 and I hadnt respond ....
Entity
shawn Roberts
Categories: Collection Agency's
20, Report:
#1304598
Posted Date:
May 09 2016
ACE CASH SERVICES Total Outstanding balance of $945.36 amount has been overdue and you have ignored multiple requests to make payment/ Internet
I have received e-mails threatening me with legal action and contacting my employer to make sure they take strict action against me, and my wages will be garnished. I have received this same e-mail in the past, but did not report it then. This attempt to collect payment...
Entity
ACE CASH SERVICES
Categories: Cash Services
21, Report:
#1258792
Posted Date:
Oct 03 2015
Installment loans Direct Scammed the amount of $526 from me Sanford Florida
At 11:30 the morning of 10/2/2015 I started receiving phone calls on my cell from a Wyoming telephone number. A voice mail was also left. It was an unfamiliar number so a short time later I returned the call. A man with a thick Indian accent calling himself Dexter Carter answe...
Entity
Installment loans Direct
Categories: Loans
22, Report:
#1257902
Posted Date:
Sep 29 2015
universal debt clearing inc the company universal debt clearing inc is charging me 1,140$ that I wasn't aware of stating that I took out a loan that I wasn't aware of or ever doing so. Internet
Today the 17th of September I opened my email to find a starteling notice of prosecution if I did not settle a so called online cash advance with a certain company who was not disclosed. At first, I began to worry and react different and then I took a breath and started to foc...
Entity
universal debt clearing inc
Categories: Credit Card Fraud
23, Report:
#1244578
Posted Date:
Aug 11 2015
Online Cash Institute Owner's name is Dave Espino Online Cash Scam and Ripoff Internet
I gave this company $97 so that I can learn to do internet marketing and sales. First time I called the start up number they tried to get $500 out of me.
So now when I call the only two numbers that they provide I get nothing. The phone rings on the 888-676-5188 number and you can n...
Entity
Online Cash Institute
Categories: Work at Home Business
24, Report:
#1231400
Posted Date:
May 25 2015
Online Cash Institute I let thisCompany take $97.00 last year .I was set up with a coach and I decided I didnt want to do it and they never sent my 97.00 back. I called numerous times and got the run around! Nationwide
I thought the Company sounded good and wanted to see what it was about. I first had to give them $97.00 dollars and they would call and explain the program and how it worked. I received a phone call then I was given a Program Website where I would log in I couldn't get into it. I...
Entity
Online Cash Institute
Categories: Credit Card Fraud
25, Report:
#1200485
Posted Date:
Jan 09 2015
Online Cash Scam Utah
I mistakenly thought this was a well rated site with all the logos at the bottom of their page ie. ABC, CNN etc the following morning after discussing things with my wife I decided to cancel my membership and sent a email to this effect also requested a refund. (The program lists a ...
Entity
Online Cash
Categories: Computer Fraud