1, Report:
#1293146
Posted Date:
Mar 12 2016
[email protected] / ACE Inc ACE INC / [email protected] Trying to scam me out of $ 1175.42 doesnt say Internet
This is more than likely the same Idiot that keeps trying to scam everyone. And here he is again. Says Im going to Court for 4 serious charges if I dont pay them $ 1175.42
Entity
Categories: Credit & Debt Services
2, Report:
#1253434
Posted Date:
Sep 08 2015
Castle Payday Loans usacashlending.com A $900 loan is costing $5,000 to repay. This is a Native American Tribe using their sovereign nation status to exploit people in need. Nationwide
I borrowed $900 from this company and set-up automatic payment debits from my checking account. After several months of debits I contacted the company and was told that my $365 payment was only being applied to the APR and none to the original loan balance. I cancelled the payment...
Entity
Categories: pure cbeed
3, Report:
#1245984
Posted Date:
Aug 03 2015
CashNet USACASH NET USA Inc. 8901 S Wilton Place, San Francisco, CA-90047 Nationwide
Entity
Categories: Cash Services
4, Report:
#1208143
Posted Date:
Feb 10 2015
Advance Cash Services ACS Cash Net USACash America 500 Cash Advance The tried to Scam money off me saying I took out a loan over the internet. Internet
CUSTOMER ID: 95874251CASE FILE #: SD5 - 987562LOAN INFORMATIONPAST DUE AMOUNT - $775.42CREDITOR - ACE CASH SERVICES.You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so befor...
Entity
Categories: Cash Services
5, Report:
#1161698
Posted Date:
Jul 13 2014
Level 3 Communication Cash advance usacash advance america stole $150 from me, Indian accent, rude and yelling at me, wont stop calling Chicago Illinois
I got a million calls from the number 312-428-5478, finally I answered it to tell them to stop calling. Being the naive and trusting person I am I listened to this man and he said he would deposit $1500 into my bank account, he didn't even ask if I had a job or where I worked....
Entity
Categories: Cash Services
6, Report:
#1117904
Posted Date:
Jan 23 2014
piggybankloans.com usacashlons,cashloansusa, palm web services LLC, Frank newman, pdlloans.com theft by swindling, fraud charlestown Kansas
on the 21st of Jan, i recieved a call from usa cash loans about a loan request i had requested, the person who contacted me knew my information as well as private info. and said that i was approved for my loan i needed to get a moneypak in order to make my monthly payment which i di...
Entity
Categories: Loans
7, Report:
#1082743
Posted Date:
Sep 08 2013
cashnetusacashnetusa offered loan. had to get greendot card for 100 dollars and never got loan and they won't answer the phone!!! Chicago Illinois
they offered me a loan for $1000. All they needed is for me to get greendot card for $100. I borrowed the money and gave the the code and never received funds
I tried calling and left messages but no return. They even have my bank info!!!
Entity
Categories: Loans
8, Report:
#1064579
Posted Date:
Jul 05 2013
USACASHADVANCE.COM Non secured loan-dishonest, fraudulent, scam artists & predatory very inconsistent within their industry Internet
I was contacted via phone by Sam Wilson. He offered me a $2,000 loan with interest of $400. He said that Icould make 12 payments of $200 per month. He also said that a checking account was not required. He also said that I would need to make my first payment ...
Entity
Categories: Loans
9, Report:
#1061772
Posted Date:
Jun 25 2013
USACASHADVANCE Pissed Senior Citizen Jacksonville, and San Diego Florida
received call from Florida, legal department of usacashadvace, atty. steven mcdonald, 9044429691, claiming i had taken out a loan with usacashadvance, unsucre of date the loan was taken out and the $amount. he wanted to have my attorney's name to downloan affivadit against my ...
Entity
Categories: ORGANIZED CRIME
10, Report:
#1045505
Posted Date:
Apr 23 2013
Advanced Cash Services usacash.net Scam! Usacash.net, Internet
My husband received an e-mail 4/22/13. In this e-mail it tells us that he is going to be legally prosecuted for violation of federal banking regulation, collateral check fraud, and theft by deception. This e-mail said that his paychecks would be garnished and that we owed $955.75 an...
Entity
Categories: Loans