21, Report:
#937312
Posted Date:
Sep 06 2012
cashnow turned me in to a collection agency and trying to make me pay 310.00 i did not get an internet loan Internet
i received a call today and it said i had been turnedover to a collection agency for a internet loan i tried to tell the lady that i had never got a loan from cash now so she said that they wood take the money out of my social security check itold her that i did not get the money sh...
Entity
cashnow
Categories: State Government
22, Report:
#806617
Posted Date:
Dec 10 2011
nfl-offer.com NFL Jersey Scam! Defective Products! Internet
I recently purchased a Green Bay Packers jersey from nfl-offer.com for a Christmas gift. The website looks legitimate, including logos and trademarks for the NFL and Reebok. What is not clear is this website operates out of China and the items are shipped from China.&nbs...
Entity
nfl-offer.com
Categories: Computer Mail Order
23, Report:
#758003
Posted Date:
Jul 29 2011
cash now financial crimes enforcement network fraud, money laundering charges clarksville, Tennessee
I first received a call on 7/26/2011 from 850 810-6603 stating that I have a loan payment due, and the man wanted to know when I was going to pay it. I stated that my loan is not due for another week and I would pay it then. He became angry and hung up the phone. Then on 7/27/2011 I...
Entity
cash now
Categories: Cash Services
24, Report:
#697738
Posted Date:
Feb 20 2011
USA-OFFER REGTIME, LTD. JOB SCAM - MONEY LAUNDERING Internet
A number of emails all showing they originate from NOREPLY followed by a # then the @JOB dot COM domain. Asks you to send email back to someone else at name @ USA-OFFER dot COM. The USA-OFFER domain is registered in Russia under REGTIME...
Entity
USA-OFFER
Categories: Work at Home Business
25, Report:
#693357
Posted Date:
Feb 10 2011
Cashnow.com Victimized to Pay for A Nonexistent Loan - Frustrated & Badgered by Calls to my workplace. Internet
I received a recent call from a guy, no accent, identifying himself as Tim Peterson asking 'is this (my name)with a SS#(last four number). He stated I had an outstanding loan for Cashnow.com from last year for $150.00, you now owe over $5,000. I told him I don't know what he i...
Entity
Cashnow.com
Categories: Loans
26, Report:
#681255
Posted Date:
Jan 14 2011
Cash Now. Com Cashnow.com Harrassing me for a loan I never received or aggreed to! I was 'looking' for a payday loan, but decided it wasnt worth the trouble! Internet
I am so frustrated with this 'cashnow.com'! Myfiancewas looking at getting a payday loan but before we went through with it, we decided it was stupid to pay the fees and interest. I did fill out an application, but never 'electronically' sign it or send them any of the information t...
Entity
Cash Now. Com
Categories: Loans
27, Report:
#654396
Posted Date:
Oct 23 2010
gain-buy.com http://whiteitem.com/ Claims to sell cheap electronics; takes payment only by Western Union & bank transfer; items never received unknown, Internet
I found an ad on my local Craigslist for a company claiming to sell cheap electronics (computers, cameras, etc.). When I checked out the site I discovered they took payment only by Western Union and bank transfers, supposedly because they're in China and those are the only safe meth...
Entity
gain-buy.com
Categories: Audio & Electronic Retail Stores
28, Report:
#638966
Posted Date:
Sep 09 2010
ConsumersRewardSolutions.com Free Gift Scam Vancouver, British Columbia Canada
On April 29th I signed up to receive a free laptop by completing a list
of advertiser sponsor offers at this
website(http://adserve.free-macbook-offer.com/DefaultPage.aspx?c=10935)I
read through gift rules and terms before I signed up. I even saved all
documents/pages I read...
Entity
ConsumersRewardSolutions.com
Categories: Internet Marketing Companies
29, Report:
#630730
Posted Date:
Aug 11 2010
Cash Now FED CASH Did not honor their contract. THEY ARE A SCAM! Tyler, Texas
I was given until closing of the day to pay on this loan. They pulled all the money out of my account while I was at work and didn't give me a chance to come into the office and pay the bill when I got off. They closed at 6pm. I was getting off work at five and paying th...
Entity
Cash Now
Categories: Cash Services
30, Report:
#501804
Posted Date:
Sep 30 2009
CashNow Steve Johnson Law Office Cyber Crimes Caller threatened to have me arrested for something I knew nothing about!!! Phishing SCAM!!! Ossing, New York
I received a call today at my work from a man identifying himself as Steve Johnson from a law office. He had a very thick Indian/Middle Eastern accent and I could barely understand him. He said that I owed $300 to his client and that a warrant had ...
Entity
CashNow
Categories: Lawyers