1, Report:
#1360239
Posted Date:
Mar 07 2017
Cash Net Us Group Mike Anderson Cashnet group USA payday Loan Scam Mike Anderson Internet
So i have been contactred by this guy several times, several times by phone and then on February 27th i get an email to an email i dont really use anymore, the only reason its active is because i need it for windows 10, The subject was:Final warning before arrest I was like ......
Entity
Cash Net Us Group
Categories: Loans
2, Report:
#1253484
Posted Date:
Sep 08 2015
a Cash Advance Inc. Company National Debt Settlement and many others Docket - Payday Settlement Scam not shown Internet
ASSOCIATED RECOVERY SYSTEM Division of National Debt Settlement Original Balance $980.00Settled For $735.00 Saved $245.0025% SAVINGS This is how the email I received started. It went on to list a docket number, my employer and a partial ss...
Entity
a Cash Advance Inc. Company
Categories: Collection Agency's
3, Report:
#1208399
Posted Date:
Feb 11 2015
NCIB collection scam Internet
I was contacted via email by <[email protected]>, see below letter/internet conversation. Not only did I NOT EVER recieve a loan from any company of any dollar amount, but in august I was a victim of a Cash net USA payday loan. On August 11,...
Entity
NCIB
Categories: Cash Services
4, Report:
#1065618
Posted Date:
Jul 09 2013
MARK WASHINGTON CASH USA CASH USA Payday loan threat to sue, has SS #, $8000.00 in legal fees Internet
This is an email I just received from this person! I have no idea where they got my SS #. This is ridiculous!
My name is MARK WASHINGTON From CASH USA. Reason of this email is that we have registered a case against you.
Following is your information.
Name: XXXSocial Security...
Entity
MARK WASHINGTON CASH USA
Categories: Cash Services
5, Report:
#926672
Posted Date:
Aug 13 2012
usa payday loan brian cooper hi my name is alfredia and i was trying to take a loan out wit usa payday loans in seattle washing and i paid them a 1550.00 dollars and i never got my funds im upset cause its not nice to take people seattle,washington 98121, Washington
i tried to get a loan throw usa payday loan and they told me if i send first month payment i will get my loan and they never gave it to me. so people please never go throw this company never cause they will take yo moey and when you call they will try to get smart with y...
Entity
usa payday loan
Categories: Liars
6, Report:
#751519
Posted Date:
Jul 11 2011
Instant Cash USA Attorney David Cooper Instant Cash USA - Payday Loan , Internet
Instant cash. i received a phone call from someone proclaiming to work for a lawyer in trying to retrieve funds for a payday loan that i supposedly took out. They had the wrong email information This was totally a scam. I asked the name of the company and he said his name was ...
Entity
Instant Cash USA
Categories: Loans
7, Report:
#718068
Posted Date:
Apr 16 2011
Hearshe Kemp LLC Tillman the investigator Giving False information regarding an acct. Buffalo , New York
This company called me and said that I was going to jail for a cash advance done in 2007. At first they refused to give me any information and informed that I needed to pay up before they prosecuted. They also called my mom and threaten her on several occassions. After m...
Entity
Hearshe Kemp LLC
Categories: Collection Agency's
8, Report:
#657317
Posted Date:
Jan 29 2011
Rapid Cash Advance USA PAYDAY LOAN SCAMMERS Portland, Oregon
Business asked for an upfront processing fee of $125 to secure a guaranteed loan, paid through a Green Dot card. When money didn't show up in bank account, business then said I allegedly gave them incorrect banking information. Then stated I needed to send them another $...
Entity
Rapid Cash Advance USA
Categories: Loans
9, Report:
#656132
Posted Date:
Oct 28 2010
cash net usa payday loan scamers, tricksters, robbers, no good peacies of s!%t. Internet
about a mounth ago 9/21/2010, i started to receve calls from a man with a very thick acent, so thick in fact i could only make out some of what he sed in my voicemail, so i just blew it off and forgot about it fore a week or to, he continued to call and i continued to trie an figure...
Entity
cash net usa
Categories: Internet Fraud
10, Report:
#493379
Posted Date:
Sep 11 2009
PAYDAY LOAN USA FRAUDULENTLY ACQUIRED BANKING INFORMATION Salt Lake City, Utah
STAY AWAY FROM PAYDAY LOAN USA!
PayDay Loan USA fraudulently debited $400.00 from my bank account this month. I do not know how they got my banking information. When I called to ask questions, the first representative hung up on me. I called back to speak with someone else ...
Entity
PAYDAY LOAN USA
Categories: Loans
11, Report:
#299737
Posted Date:
Jan 14 2008
USA Payday Loan Scammers Extraordinaire Internet
Here's another one of those payday loan scam artists. Really, I have to take some blame for not thoroughly reading everything, BUT-and it's a big but - they are very careful not to clearly define how much you will be paying back, how much the total fees will be, how many payments wi...
Entity
USA Payday Loan
Categories: Loans