1, Report:
#1246327
Posted Date:
Aug 04 2015
CONSUMER PAYDAY LOANS usa usa They told me I was approved for a $3000 loan with them. Terms and conditions looked pretty good, but when you open their attachment they tell you that you need to pay them the first loan payment using western union or money gram. unknown unknown
They're website looks pretty legite but when I researched them because of that payment, I found lots of people who they scammed and never deposited their loan funds. I received two emails fromt hem back to back, both with usa usa followed by a gmail address address. What company use...
Entity
CONSUMER PAYDAY LOANS
Categories: Financial Services
2, Report:
#1215661
Posted Date:
Mar 14 2015
consumer payday loan i paid the company to get a loan of 25000. i had to pay supposedly taxes and insurance on this money of 1050 dollars. then they said i had to pay an additional 250 for a transaction fee and i still have not got the money. camas Washington
I APPLIED FOR A LOAN WITH CONSUMERPAYDAYLOANS AND GOT APPROVED. THEY ASKED ME TO PAY 500 FOR PPI INSURANCE ON THE LOAN. THE MAN NAMED ALEX SMITH HAD ME SEND THE MONEY BY MONEY GRAM AND PUT IT ON A CARD CALLED PAYPOWER. I DID THIS AND HE SAID THE MONEY WOULD BE IN MY ACCOUNT IN...
Entity
consumer payday loan
Categories: Consumer Services
3, Report:
#995455
Posted Date:
Jan 12 2013
consumerpaydayloans.com go to a western union/ get send form and go outside and i will tell you my information. do not let the cashier know that this is business... it will cost you up to 70. to do this transaction. clearwater, Florida
pedro rodriguez handled my now known, bogus loan. my loan payment was 146.00 dollars. i was in
structed to pay through western union.i was not to let western union know that rthis was a business transaction. once pedro recievec the 146. he gave me a claim number to recieve my loan ...
Entity
consumerpaydayloans.com
Categories: On-Line Business
4, Report:
#928541
Posted Date:
Aug 17 2012
consumerpaydayloan kevin jones - loan offiicial, john faulkner - approval manager total scam!! I sent them $150 by Western Union now they want another $270 they say is for Chase but that person was in India as well. DO NOT SEND THESE PEOPLE MONEY a bank warrant fee. I totally que Internet
I received a call from this company and was asked to Western Union $150 as good faith for a $1000 loan. I spoke to a Kevin Jones. After doing this I received another call from an approval manager, John Faulkner who said they are funded by Chase bank and I would need to send another ...
Entity
consumerpaydayloan
Categories: Loans
5, Report:
#909364
Posted Date:
Jul 10 2012
Consumerpaydayloan Robbie Dvies an shane stevens they took 510$ that i really need 2 pay bill such as a speeding ticket and school loans i need that money so i can pay my family who help me get that loan in the firstplace they really hurt my pockets D.C., Washington DC
I have receieve a call on my cell phone witch was the consumerpaydayloan reps. name was at first ryan wilison he told me to send additional of 50$ an i will get a check for 500$ i have called back with the MTCN# which i have proof of 5 transaction for another 50$, 125, 129...
Entity
Consumerpaydayloan
Categories: Trade Schools
6, Report:
#909390
Posted Date:
Jul 10 2012
Consumerpaydayloan Robbie Dvies an shane stevens they took 510$ that i really need 2 pay bill such as a speeding ticket and school loans i need that money so i can pay my family who help me get that loan in the firstplace they really hurt my pockets D.C., Washington DC
I have receieve a call on my cell phone witch was the consumerpaydayloan reps. name was at first ryan wilison he told me to send additional of 50$ an i will get a check for 500$ i have called back with the MTCN# which i have proof of 5 transaction for another 50$, 125, 129...
Entity
Consumerpaydayloan
Categories: Trade Schools
7, Report:
#799824
Posted Date:
Nov 19 2011
Consumerpaydayloan Mevrick Clifton Davis,Steve Johnson,Roger,John Ericks,Mike,and Micheal These people took my money ($5500.00) on a $1500.00 loan and refuse to refund my money back to me, all I am hereing from them is to sent them more money more money Internet
I had applied for a $1500.00 loan on the 6th of Oct,2011 and now it is the 19th of Nov,2011 and I have $5500.00 out of my pocket to these people.First the ask me to pay $160.00 for my first month payment and I did,then they gave me all kind of reasons why I had to pay more money,whi...
Entity
Consumerpaydayloan
Categories: Cross-Border Scams
8, Report:
#734193
Posted Date:
May 28 2011
quick finance/consumerpaydayloans.com Payday loans ripoff from India, Delhi, India not in /Seattle, WA nor Everett,WA Seattly, Washington
I applied for a payday loan over the web and the company quick finance/consumerpaydayloans.com call me and offer meo a 1300.00 loan payments of 118.00 for 12 months. All I had to do is show good faith and they will wire the loan to me. Well, I wired the money to Br...
Entity
quick finance/consumerpaydayloans.com
Categories: Loans
9, Report:
#734187
Posted Date:
May 28 2011
consumerpaydayloan/aka quick finance Payday loans ripoff from India, Delhi, India not in /Seattle, WA nor Everett, Washington
I applied online for payday loan and consumerpaydayloan/aka quick finance call me and offered me a 1300.00 loan with payments of 118.00 a month. well come to find out after I paid my first payment of 118 as good faith, they asked me for 99.00 for taxes and I like a fool paid t...
Entity
consumerpaydayloan
Categories: Loans