311, Report:
#1131091
Posted Date:
Mar 16 2014
FastCash Shawn Gibson, Edward Smith, Nickolas Hall they took my money saying i was getting a loan and never paid me miami Florida
Shawn Gibson from fastcash.com called me and said i was approved for a loan of 3000 dollars, all i had to do was get a green dot moneypak and put the first payment on it so they could get it. I loaded it with 150 dollars and called them back, they took the money and told my pre-paid...
Entity
FastCash
Categories: Loans
312, Report:
#1129949
Posted Date:
Mar 11 2014
Gentle Breeze Loan Co. AJ Wilson Paul Gibb scam artists Dallas Texas
I was contacted today about a loan application that had been approved. I then was asked if I still wanted the loan. After speaking with the loan officer I was told to purchase a greendot prepaid card for fund verification and that the amount would not be taken. That is exactly wha...
Entity
Gentle Breeze Loan Co.
Categories: Loans
313, Report:
#1128562
Posted Date:
Mar 05 2014
Cash Advance of USA ACS LegalUFC United Fast CashACS Legal GroupACS Incorp.Jason CarterAdvance Cash Services Notice For Legal Proceedings - SCAM NewYork Seattle, WA
Due to: ACS INC. Amount Due: $1495.67 Case File #: ARW-4972 Dear Debtor,Our company (ACS INC) has authorized us to recover the ful...
Entity
Cash Advance of USA
Categories: Loans
314, Report:
#1127297
Posted Date:
Feb 28 2014
ReadyDebit.com Ready debit card, ready financial group ReadyDebit Ripoff debit card company San Ramon California
On Jan 14th I loaded $500 cash into my readtdebit card. According to moneypak the money was transferred to Ready Financial yet the money never appeared on my debit card. I contacted Ready by phone to explain the situation and was told that nothing could be d...
Entity
ReadyDebit.com
Categories: Credit & Debt Services
315, Report:
#1127023
Posted Date:
Feb 27 2014
CASHADVANCE USA,Ltd. CashNet,Cash4 u. They took my money to secure a loan and then they wanted more.Still no loan,no refund. Austin Texas
I was contacted by the lender that i was approved for a $5000.00 loan.I was told that i needed to purchase a greendot MoneyPak card and put $452.00 on card to show i could pay back loan. This amount was to be my monthly payment.I did this and gave the security code to the representa...
Entity
CASHADVANCE USA,Ltd.
Categories: Loans
316, Report:
#1126305
Posted Date:
Feb 25 2014
Green Dot Walmart Money Card Blocked Card Highjacked Account Won't Release My Money Monrovia California
WARNING! Do Not Use WALMART MONEY CARD or any PREPAID CARDS ISSUED BY GREENDOT CORP!Do not take the chance of losing your money. Think it can't happen to you? Think again!Your money is safer in cash or at your local bank where you can actually visit the branch to reso...
Entity
Green Dot Walmart Money Card
Categories: Credit & Debt Services
317, Report:
#1125633
Posted Date:
Feb 23 2014
CashNetUSA.com---David Miller Offers loans with no upfront information about charges Internet
Received email of loan approval, no answer to email. Info only given over the phone. This involves many of the same aspects of my complaint on AmericanFinance. People with american names but indian accents. Asked for first month payment of $150 on a $1,600 loan, then $25...
Entity
CashNetUSA.com---David Miller
Categories: Cash Services
318, Report:
#1125498
Posted Date:
Feb 21 2014
Fast Cash/Cash Net Stole $540 right out of our pocket!! Washington D.C.
About 2 weeks ago my fiance was being bombarded with tons of emails from Fast Cash/CashNetUSA saying that he had been pre-approved for a loan up to $7,000. I suppose after some time, the people running this thing noticed that he was ignoring them so they proceeded to call him ...
Entity
Fast Cash/Cash Net
Categories: Loans
319, Report:
#1124801
Posted Date:
Feb 19 2014
Lending Club FOREIGNERS PRETENDING TO BE LENDING CLUB! NY New York
I recieved a voicemail saying that my loan was approved. I had been searching and searching for a loan and always denied so naturally I was optimistic about this. I called the number back first thing in the morning, all of my information was verified without me having to say a word ...
Entity
Lending Club
Categories: Internet Fraud
320, Report:
#1124748
Posted Date:
Feb 19 2014
Acs INC Falsified information staying that legal actions being taken against me New York New York
So I have recurve a few emails that were very disturbing and scared me to death. They stated that I was going to be taken to Cory and they were calling my employer and telling them I was doing fraudulent activity. so I called and they want you to buy moneypak cards and pay a one tim...
Entity
Acs INC
Categories: Credit & Debt Services