171, Report:
#316086
Posted Date:
Mar 08 2008
Little Loan Shoppe ripoff! Taking more money than owed back. Nationwide
I was also ripped off by this company, Little Loan Shoppe. I borrowed $300. And so far they have taken out $90.00 on 6 different occassions. Totally $540.00. I was only supposed to pay back $390.00. In the meanwhile, in the past month I have also found that there were some other una...
Entity
Little Loan Shoppe
Categories: Internet Fraud
172, Report:
#292654
Posted Date:
Dec 18 2007
Westbury Ventures, DMS Marketing, Lts Management Unautorized Electronic Deibt to my account - Caused account to overdraw Henderson Nevada Nevada
This company did an electronic unauthorized debit on my checking account which caused several overdrdafts on my account.. I had a recent payday loan from another company in the amount of 300.00, therefore they made it look as if the current paydaylaon was due in the amount of 390.00...
Entity
Westbury Ventures
Categories: BBB Better Business Bureau
173, Report:
#291512
Posted Date:
Dec 14 2007
LTS MGT, WESTBURY VENUTRES LTS mgt. WESTBURY VENTURES payday loans FRAUDULANTLY DEBITS PEOPLES ACCOUNTSwithout AUTHORIZATION!!! Dover Delaware
oN 12/14/2007 THIS COMPANY DEBITED MY CHECKING ACCOUNT IN THE AMOUNT OF $390.00. WHEN I CALLED TO SPEAK TO SOMEONE IN THAT COMPANY THE FIRST CONVERSATION I HAD WAS WITH A LADY SHE TOLD ME THAT I HAD APPLIED FOR A PAYDAY LOAN ON 3/20/05 UNDER AN EMAIL ADDRESS I HAD MADE 1 WEEK EARLIE...
Entity
LTS Mgt. WESTBURY VENTURES
Categories: Corrupt Companies
174, Report:
#280878
Posted Date:
Oct 25 2007
Westbury Ventures/LTS Management/JD MARKETING GROUP/Dennis Walling_Account Manager_ I allegedly took a loan with JD Marketing Group. Westbury continuously debited my checking account without my permission, costing me several hundred dollars. Wilmington Delaware
After recieving several letters from Westbury Ventures, not recognizing their name, and seeing them on my checking account statement multiple times for debits, I called them to make arrangements for payment of an alleged loan from JD Marketing Group. They were unwilling to work wit...
Entity
Westbury Ventures/LTS Management/JD MARKETING GROUP/Dennis Walling_Account Manager_Westbury Ventures
Categories: Corrupt Companies
175, Report:
#275452
Posted Date:
Sep 20 2007
Lts Mgment,evergreen Capital,dms Mktg,pd6 Ventures,xpress Cash,little Loan Shop,whistler Holding, Let me tell you, they are a fraud! Kansas City Missouri
This company is a Joke, Dell kimball is the owner, John Kimball runs it, they do so many illegal things I suggestthat you contact Langhorne law 267-569-7040 they work with consumers to get the money back, also if they take money out of your bank account all you have to do is tell th...
Entity
Lts Mgment
Categories: Collection Agency's
176, Report:
#272496
Posted Date:
Sep 05 2007
Westbury Ventures/ LTS Management Unauthorized ACH Debit for pay day loan never received Dover, Delaware
On Aug. 31, I noticed a substantial amount of money had been deducted from my checking account. $390 to be exact. After reviewing my bank statement online, I found that Westbury had taken that amount. Unauthorized.
4 days later, I received a letter in the mail from them saying ...
Entity
Westbury Ventures/ LTS Management
Categories: Corrupt Companies
177, Report:
#264903
Posted Date:
Sep 02 2007
LTS Management - DMS Marketing - Westbury Ventures RIPOFF ARTISTS Wilmington Delaware
This same company tried to threaten to extract money from my bank account. They have also been sending me harrassing emails for months. The contact agent who is threatening me is Tana Thomas. E-mail: tanathomas@dmsmktg or [email protected].
I've also requested proof of...
Entity
LTS Management - DMS Marketing - Westbury Ventures
Categories: Corrupt Companies
178, Report:
#267081
Posted Date:
Aug 13 2007
LTS Management - Westbury False Repayment Claim ripoff Wilmington Delaware
The following is a copy of a false claim I recieved via e-mail regarding a non-existant Pay-Day loan. When I responded wih the threat that I was contacting a lawyer they stopped responding for the time being. If anyone knows if we have any legal action we can take please notify me A...
Entity
LTS Management - Westbury
Categories: Cash Services
179, Report:
#264892
Posted Date:
Aug 03 2007
DMSMKTG.COM, LTS Management, Whistler Marketing, Westbury Ventures Trying to collect for non existent payday loan Dover Delaware
This started last year with phone calls from someone who would not tell me what DMS meant, or where his company was from, just that I owed for a long lost payday loan from 2002. I told him I hadn't done a payday loan since my stroke in 2001, and he said he had all my personal info, ...
Entity
DMSMKTG.COM, LTS Management
Categories: Loans
180, Report:
#262620
Posted Date:
Jul 24 2007
Dms Marketing , Loan Shop, Westbury Ventures,LTS Management,Express Cash i thought i paid them off! Delaware Internet
Now first off this is an email from a Will Smith from DMS Marketing please note . i have refused to speake to them over the phone because i wanted everything in writing .
i had hit a ruff spot and needed a $300 so i was dumb and got a payday loan on line from this company. they ...
Entity
Dms Marketing , Loan Shop, Westbury Ventures,LTS Management,Express Cash
Categories: Loans