101, Report:
#310128
Posted Date:
Feb 19 2008
B.I.G (Heathmill Business Services) UNAUTHORIZED DEBITS FOR A LOAN PROCESSED ON NOV 2006 Reno Nevada
This below described Company is a advance company from the United Kingdom and after all the investigation done, they are not allowed to business in the United States and they get the information through the Leads they redirect from FASTCASH, 24/7 website WWW.CASH2DAY4U.COM and then ...
Entity
B.I.G (Heathmill Business Services)
Categories: Loans
102, Report:
#309997
Posted Date:
Feb 19 2008
B.I.G - H.B.S Various Debits Reno Nevada not allowed to business in the United States, debits for smaller amounts from this company in the name of ROVINGE INTL, MYACCESS & this is processed through various Automated Debit Providers who work with these scammers get into our Bank Account. Internet United Kingdom
This below described Company is a advance company from the United Kingdom and after all the investigation done, they are not allowed to business in the United States and they get the information through this website WWW.CASH2DAY4U.COM and then after the information entered in the ap...
Entity
B.I.G - H.B.S / OVINGE INTL, MYACCESS
Categories: Corrupt Companies
103, Report:
#235070
Posted Date:
Feb 06 2008
GFSILGFSIL Global Financial Services PAYDAY LOAN MASTER OF RIP-OFF, 200 LOAN PAID OVER 400.00 Reno Nevada
requested refund since illegal in the state of Maryland, refuses to refund money......calling all references, 71 calls to the office in 3 days, threatening co-workers and family, useing 9 different names not available when you call back.
They also give out your private informatio...
Entity
GFSIL Global Financial Services
Categories: Loans
104, Report:
#296704
Posted Date:
Jan 03 2008
Big Ltd SCAM! Didnt Know Who They Were Til Charges Through Bank! Sneaky, and dishonest! THEIVES! Unknown Unknown
Big limted has taken $160.00 from my bank account. They started with $40 withdrawls and went up to $80. I had never heard of them before they hit my account, the bank gave me their name, I have been researching them since! I am so angry! My bank is FINALLY helping me. Someone g...
Entity
Big Ltd
Categories: Corrupt Companies
105, Report:
#283892
Posted Date:
Nov 09 2007
GFS Payday Loan Tried to collect more money from me after they were paid off Reno Nevada
I received a payday loan from GFS and I paid the loan off 10 months ago. Now this week I got 2 calls from GFS at work and almost got in trouble for the calls. When I returned the phone call the person told me that I owed them over $900 but they are willing to settle for 60% of that ...
Entity
GFS Payday Loan
Categories: Loans
106, Report:
#280076
Posted Date:
Oct 21 2007
GFS Financial - NCO PortfolioMmt - SBC Fraudulent debt from SBC now debt collection How do we save our financial information? Beaverton, Oregon
How can a company say that you owe a debt when you never used them? I have a good credit rating (or so I think)
I have received a letter from GFS financial saying that I was prequalified for a credit card to pay off NCO Portfolio Management which says that I have a past due acco...
Entity
GFS Financial - NCO PortfolioMmt - SBC
Categories: Collection Agency's
107, Report:
#279063
Posted Date:
Oct 16 2007
GFSIL Im sure Ive paid this company 2 times what I borrowed, how do I get them to stop? Internet
Last year I made the mistake of taking a loan on line and have been paying for it every since. I have tried severally times to get them to send me a log on my loan and the payoff balance but no one gives me a straight answer. When ask for the address to send correspondences, they ha...
Entity
GFSIL
Categories: Loans
108, Report:
#269518
Posted Date:
Sep 10 2007
Genesis Financial Solutions, Inc. Deceptive Credit Card GDebt Collection outside Statut of Limitations Ripoff Beaverton Oregon
Verbatim the letter I received in the mail today:
Genesis Financial Solutions, Inc. (GFS) wants to offer to you a flexible, affordable way to a new line of credit.
HERE'S HOW IT WORKS:
Once you accept this unique credit card offer and make an initial payment to your new Pearl...
Entity
Genesis Financial Solutions, Inc.
Categories: Collection Agency's
109, Report:
#259071
Posted Date:
Jul 06 2007
GFSIL, Route 66 Loans, Global Finance Claim they can not take mailed payments??? Only accept MoneyGram Albany New York
I am really working on getting my credit together and getting rid of my financial woes, but I have really hit a hrd place with this particular company. I have learned from an attorney friend that you should always send in a debt validation letter and wait for their documentation to ...
Entity
GFSIL, Route 66 Loans, Global Finance
Categories: Collection Agency's
110, Report:
#221285
Posted Date:
Jun 22 2007
Money Line, DMS Marketing, VC Funding, GFSIL, Rio Resources Unable to pay off because I have no numbers Intenet
I don't know any of the information for these loan companies I had. I have tried paying them off but my bank can never get a number. When it was pending I ask the bank for the information and they told me the only way I could get the information is if it's out of the pending process...
Entity
Money Line, DMS Marketing, VC Funding, GFSIL, Rio Resources
Categories: Internet Services