131, Report:
#1255566
Posted Date:
Sep 17 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1255566-3j7j4x-yuamawlkwt.png)
ACS Allstate Checking Solutions Tried to get money for a Payday Loan company called LTS Management Internet
I just was called around 12:00 pm today being harrassed by a Mr. Winlow from a company he says ACS which is All State Checking Solutions saying they where hired to collect a $450 balance I owe to a payday company called LTS management which I have no loan with.
Mr. Winlow ...
Entity
ACS Allstate Checking Solutions
Categories: Loans
132, Report:
#1245201
Posted Date:
Jul 30 2015
LEISURE TIME SPAS, BILLIARD & MORE, LLC Charlie McDiarmid Stole $8000 from me and my kids! Waterford Twp Michigan
My two sons are cross country runners for their high school. They worked on weekends to each save $1000. I then agreed to pay the balance for a new hot tup that they could use for sports therapy. So on June 29, 2014, we bought a new spa from Leisure Time Spa (LTS) in Waterford...
Entity
LEISURE TIME SPAS, BILLIARD & MORE, LLC
Categories: Pools & Saunas
133, Report:
#1164762
Posted Date:
Jul 24 2014
LTS Research Inc kathy maunahan consumer evaluation, deposit check and wire remaing balance Los Angeles California
Here is the Scam - they contact you and ask you to participate in a consumer survey of one of their clients. They send a check in the amount $2,250.00 in whicj you are to deposit in your checking account. Keep $300.00 and send the balance via Western Union to
Renee Grant
265 Palisad...
Entity
LTS Research Inc
Categories: Internet Fraud
134, Report:
#1037478
Posted Date:
Mar 24 2013
NORTH STAR FORD , DULUTH MN. AVIS DIRECT LIED , BATE AND SWITCH DEALINGS DULUTH, Minnesota
North Stat Ford, Avis Direct Duluth, Shame on you!! You can't be trusted!!
My daughter saw ads for Acvis direct sales for Chev Impalas $12999, $179 a month
I called N S F to ask what they had for the sale. Tosha stated Many Impals.
I asked what was on the lot? She stated LS and L...
Entity
NORTH STAR FORD , DULUTH MN.
Categories: Auto Dealers
135, Report:
#1026928
Posted Date:
Mar 11 2013
Dandy Cash LTS Tribal BEWARE - SCAM, Internet
I applied for a loan for $600 and they told me that someone would get back to me and I haven't heard anything. I am so fearful that they are going to try to take money out of my account now. I wish I had done research before but they honestly looked legit.
Entity
Dandy Cash
Categories: Liars
136, Report:
#1009726
Posted Date:
Feb 06 2013
LTS Tribal Funding DandyCash, Said I was approved for 1000 never received a call or email Wilmington, Delaware
I was approved for 1000 dollars and signed my name electronically. The company said I would receive a call within minutes and an email. Nothing happened. This company has my bank information, and personal Id information. Now I have to go an change all of my i...
Entity
LTS Tribal Funding
Categories: Loans
137, Report:
#991551
Posted Date:
Jan 05 2013
LTS Funding Inc d/b/a Dandy Cash Fraudulent Wilmington, Delaware, Internet
I made the mistake to enter personal information to LTS Funding, Inc to find out that I am uable to retrieve information on a loan. The other mistake I made was not make a copy of what I need and the page went black after I enter my signature page. I can kick myself vari...
Entity
LTS Funding Inc d/b/a Dandy Cash
Categories: Loans
138, Report:
#990119
Posted Date:
Jan 02 2013
payday loans lts Tribal funding.Inc dandy cash, 2207 concord pike, wilmington, delaware a thirty dollar charge was debted from my checking acct. . I was not aware or authorize this charge as far as I know. internet
I am questioning a debt of 30.00 from my checking account. I had filled out several loan applications on line but I was not aware of a chage associated with this process. I am not sure which company did deduct the money. My bank is sh...
Entity
payday loans
Categories: Cash Services
139, Report:
#989299
Posted Date:
Dec 31 2012
LTS Tribal Funding - Dandy Cash - SHAME ON YOU DANDY CASH... TRYING TO AND RIPPING OFF HONEST PEOPLE Wilmington Delaware
FIRST OF ALL... IT IS A FELONY TO RIP OFF DISABLED UNITED STATES CITIZENS OR ANYONE DISABLED FOR THAT FACT... IF YOU PROCEED TO TRY TO TAKE MONEY OUT OF MY BANK ACCOUNT WITH YOUR FRAUDULENT LOAN, I WILL PROCECUTE YOU TO THE FULLEST EXTENT OF THE LAW... MY FAMILY IS IN LA...
Entity
LTS Tribal Funding, Inc. d/b/a Dandy Cash
Categories: Loans
140, Report:
#988904
Posted Date:
Dec 30 2012
LTS Tribal Funding, Inc dba dandy cash Fraud wilimington, Delaware
Went online for a cash advance done this before and went fine, but this new company i was linked to seemed fine until the end when they asked me to give the e-signature then the site stated signature does not match? Did some research should have done beforehand but ignored my inner ...
Entity
LTS Tribal Funding, Inc dba dandy cash
Categories: Advertising Agencies