121, Report:
#205066
Posted Date:
Aug 08 2006
GFS Ripoff said they gave me a loan what I apply for online with cash net 500.com of 200.00 Reno Nevada
I applied for a loan thru cashnet500.com someone call me back the same day and said that I was approved for this loan I haven't received any money in my checking account they said they would debit money from my account evert week which was 60.00 dollarseveryweek the next following w...
Entity
GFS
Categories: Financial Services
122, Report:
#204392
Posted Date:
Aug 03 2006
United Cash Loans - Nationwide - Us Fast Cash - 500fast Cash ripoff taking advantage of people in need!! Internet
I too was fooled by these companies. I dealt with united cash loans aka nationwide,xpress 2, ambassador collection, payday two, 500 fast cash, us fast cash, rio resourses, dms marketing, cfr, gfsil and fast cash 500. These are some of the possible names that maybe sucking your check...
Entity
United Cash Loans - Nationwide - Us Fast Cash - 500fast Cash
Categories: Cash Services
123, Report:
#202347
Posted Date:
Jul 22 2006
United Cash Loans Continually deducts various amounts randomly from my checking account. Online Only Internet
I filed for a loan on 6/13/06, for $200. On 6/23/06 $80.00 was deducted from my checking account. Again on 7/7 $75 was deducted. On 7/13 another $80 was deducted and on 7/21 $70 was deduction. My loan was supposed to be paid in full on my next pay day, which it wasn't. They h...
Entity
United Cash Loans
Categories: Loans
124, Report:
#114615
Posted Date:
Feb 01 2006
American General Finance Company claims on website on-line payments to be made, company reply does NOT accept, but mail checks. Internet
I inquired with the company about making on-line payments since the nearest office is long distance from me. They e-mailed back the following:
Thank you for the inquiry. But unfortunately at this time we do not offer on-line bill pay, payment by phone, or payments made by credit...
Entity
American General Finance Company
Categories: Financial Services
125, Report:
#162535
Posted Date:
Oct 29 2005
Eurosweepstake Lotteries PT ripoff, asked bank and personal information, Lisbon Portugal
This company and indiviuals sent me a postal mail through my adress I dont even know them and I dont even know the lottery they are talking about. They say that I have won an amount of 815.320USD and ask me to fill the attached payment form and send them by fax. So that they will ha...
Entity
Eurosweepstake Lotteries PT
Categories: Lottery
126, Report:
#159532
Posted Date:
Oct 05 2005
ACE AMERICA LOANS/GFS fraud/ripoff/con artists Las Vegas Nevada
Do not be fooled by Ace America Loans or Ray Scott. this company is a fraud. My husband & I sent him a money order for $260.00 for a supposed signature loan that was on September 14th. After fed-exing our documents we were told it would be a few days. Well so far nothing, They can n...
Entity
ACE AMERICA LOANS/GFS
Categories: Loans
127, Report:
#158139
Posted Date:
Sep 28 2005
Aceamericaloans.com, GFS, Ray Scott, Dale Scott Las Vegas NV, Previously Known As Greentreeloans.com. Global Financial Solutions, 1st Paydayadvance.com, Lastchanceloans.net advance fee loan scam Ripoff Las Vegas Nevada
DO NOT Fall victim to this scam. I am financially strapped and have suffered poor credit because of my financial situation. I began searching the internet for personal loans and found it hard to get approved. I came across the website aceamericaloans.com and filled out an applicatio...
Entity
Aceamericaloans.com, GFS, Ray Scott, Dale Scott
Categories: Loans
128, Report:
#158570
Posted Date:
Sep 27 2005
Ace America Loans - GFS Financial - Ray Scott Ripoff, Beware of this company, do NOT send them any money!! Las Vegas Nevada
I too, fell victim to this scam. I don't know how they sleep at night. Like our friend in NY, I did not pay some bills in order to send the $260 fee. I got the mail from Ray:
From: Ray Scott
To: Edward
Subject: Loan Processing
Date: Tue, 13 Sep 2005 10:55:04 -0700
...
Entity
Ace America Loans - GFS Financial - Ray Scott
Categories: Loans
129, Report:
#158272
Posted Date:
Sep 25 2005
Ace America Loans - GFS Scandalous individuals DO NOT BELIEVE, VERY UNTRUSTWORTHY Las Vegas Nevada
I too was scanned by these characters. I sent a $260.00 money order to these conniving folks and have not heard from them yet. They sent documents for me to get notarized for a loan and promised to send my loan via UPS 2nd day Air. I have yet to receive it! It is so unfortunate bec...
Entity
Ace America Loans - GFS
Categories: Mortgage Companies
130, Report:
#151664
Posted Date:
Sep 24 2005
Ace America Loans, Global Financial Service ripoff Costa Rica Dallas Texas
Just an FYI, I was reading this report regarding 1st payday advance and global financial services and wanted to let everyone know that they are also known as Ace America Loans. Same fax number, and Costa Rican address.
I was told that I was approved for 6500.00 loan through GFS.I...
Entity
Ace America Loans, Global Financial Service
Categories: Loans