1, Report:
#1166438
Posted Date:
Jul 31 2014
USA Financial LLC including DOJ Officer John Harris SCAM ARTIST who harasses people at all costs Internet
.LOAN INFORMATION:
Company Name: USA Financial Services LLC
Due Amount $1127.00
Warning Date: 24th July, 2014 but emailed on July 23rd
Had my name, address, and complete SSN. Email states the following:
We have given you more than enough time to make the payment but you didn't m...
Entity
USA Financial LLC
Categories: Federal Government
2, Report:
#1163864
Posted Date:
Jul 22 2014
USA Financial Services LLC. LOAN INFORMATION: Company Name: USA Financial Services LLC. Due Amount: $1127.00. Warning Date: 22nd July, 2014. We have given you more than enough time to make the payment but you didn't make the payment.We have repeatedly advised you of your This is one of 10 emails I have received from this company saying I owe them money being that I have never had a loan with this company diffidently throw up some red flags. I'm very tried of being harassed by these scam artist and their hatful threats!!!! Internet
Entity
USA Financial Services LLC.
Categories: Collection Agency's
3, Report:
#1152686
Posted Date:
Jun 06 2014
Chase Bank, USA Chase USA Financial Services, Chase USA, Chase Financial Services Harassing phone calls Elgin Illinois
This company has been harassing me since March 23d with phone calls 2-3 times a day. I had a stroke and my cell phone is only used for my family to contact me on. I'm on the DONOTCALL registry. My wife called them in March and asked what they wanted. They asked for my so...
Entity
Chase Bank, USA
Categories: Credit Card Fraud
4, Report:
#1011486
Posted Date:
Feb 09 2013
CASH ADVANCE USA DAVID MARSHALL tryed to rip me off austin, Texas
Im another one that got a call from David Marshall 951-468-0081 telling me cash adavance usa is sueing me for 495 dollars they sent to my checking account. I told him i was not going to send anyone money and i know a scam when i see one and i havent had anothe...
Entity
CASH ADVANCE USA
Categories: Financial Services
5, Report:
#961567
Posted Date:
Oct 29 2012
Santander USA Roadloans Santander repo our yukon even though paid for for over 60 months Forth Worth, Texas
The story of the REPOSSESSION of our YUKON... We purchase a 2001 Yukon in Feb. 2007. Spent 5 years paying for it. It was to be paid off in Sept. 2012 due to a few deferred payments the loan company allowed us through this recession. We were eagerly awaiting having no car payment whe...
Entity
Santander USA
Categories: Financial Services
6, Report:
#251132
Posted Date:
Jun 28 2007
Usa Financial Services i sent $898.24 for a $5000 loan and never recieved my refund ripoff New Bedford massachusetts
i was contacted by a lady named sonia chin she told me i was approved for a $5000 loan but because of my credit the only way i can get the funds is to send collateral payments of 898.24 to secure the loan i sent it western union to a gary williams in ny ny they faxed me the contract...
Entity
Usa Financial Services
Categories: Loans
7, Report:
#249048
Posted Date:
May 17 2007
USA Financial Service SCAM, SCAM, New Bedford MASSACHUSETTS
On May 11, 2007 I received a call from someone calling herself Skye Peters, offering me a loan for debt consolidatiion and calling themselves USA Financial Services, with a web page @ http://www.usfinancialservice.net/, their phone number was 1-888-249-2940, they also replied under ...
Entity
USA Financial Service
Categories: Cross-Border Scams
