1, Report:
#1304136
Posted Date:
May 06 2016
calif cash award david banner i was a winner of 3.5 million and a new car. send 350.00 to a sharon pond. i was to send 5500.00 in a form of bank check over night express to sharon pond 1127 n e 55 st oaklahoma city ok 73118. i did so, the next day i talked with a mr kennedy he said i had to send 25000.00 in two checks of 12500.00to this sharon pond that is when i put a stop to this this david banner has been calling me day and night, i tlod him to stop calling it has done no good california
on 5-2-16 i got a call from David Banner from california cash award, telling me i won 3.5 million, i would get a check for 3 million the rest in cash, and a new car. i was told t go to walmart and get a money gram fro 350.00, call him right back, hr ask me for the reference number 8...
Entity
calif cash award
Categories: Cash Services
2, Report:
#1081407
Posted Date:
Sep 03 2013
California Cash Please Stay Away If you get a call from 202-738-4085 Califorina
I applied for a loan online, I was told by this company American Loans that I was approved for $3000, all I had to do was pay a processing fee of $104 on a green dot card. I did that and once they got the money off of the green dot card, they said I had to pay an additional $350. I ...
Entity
California Cash
Categories: Loans
3, Report:
#1078293
Posted Date:
Aug 23 2013
California Cash Advance California Payday Loans Took $533.00 of my money and never gave me a loan. washington district of columbia
I was contacted by California Payday Loans and they said I could get a loan for $3000.00. I had to go purchase of Greendot voucher for $183.00. I did that. Then they said I had to go get another one for $350.00 which I did. They took my money and never gave me the loan and I am out ...
Entity
California Cash Advance
Categories: Unusual Rip-Off
4, Report:
#1062074
Posted Date:
Jun 26 2013
California Cash Advance company called said was approved for a cash loan of 3,000 claimed they needed $152 dollars cash from me first... they said if i did they would with in a half hour time deposit $3,152 into my account. i did and now the number i was calling is disconnected or no longer in service washington dc
This company called and told me I was approved for a cash loan of $3,000, with a repayment of $140 month due the first week of every month. A woman named Stacey told me if i send $152 I would have $3,152 with in a half hour.
I told here I did not have the money in my account. She ...
Entity
California Cash Advance
Categories: Cash Services
5, Report:
#1049263
Posted Date:
May 08 2013
Cash Advance USA Scam to repay PayDay Loan Mills California
5/8/13 I received a voicemail yesterday from a David Jackson asking for myself or my attorney to call him back regarding check fraud. I called back this morning and spoke to an Anthony Jackson. He asked me my name and case number. I told him that I received a call from a Dav...
Entity
Cash Advance USA
Categories: Questionable Activities
6, Report:
#985778
Posted Date:
Dec 22 2012
California Cash Advance Ricard Knight. Esperanza Singca I got a call from cash advance saying i was approved for loan. said i had to send 150$ but it was going returned back to plus my 1500 . so i went to western union and told them what cash advance told Internet
got a call that I was approved for a loan .
that all I had to do is send 150$ .so I went to western union and asked the lady about what they wanted me to do. she said nit to send no money
cause it was fraud. so thank God I didn't.only bad thing is they have my information ...
Entity
California Cash Advance
Categories: Credit Card Fraud
7, Report:
#983977
Posted Date:
Dec 19 2012
California Cash Advance cashpaydayloaninfo.com wants you to pay cash up front to get loan. SCAM!!! Internet
Shon called my cell, said I had been apporved for a $3000.00 dollar loan! I had not even applied for a loan with them. Said all I needed to do was verify information with his supervisior.
Linda came on phone, asked my name, address, and phone number, explained loa...
Entity
California Cash Advance
Categories: Cash Services
8, Report:
#977424
Posted Date:
Dec 03 2012
California Cash Advance California cash contact person Steve offered a 3000 loan for 150 a month payment for 22 months yea right Internet, California
I was contacted approximently one month ago about reeceiving a cas loan I had applied for.
This company california cash said they had 3000 dollars put aside for me.
I told them that I was not interested Steve continued to explain that all I needed to do was send them 150 dol...
Entity
California Cash Advance
Categories: Cash Services
9, Report:
#976963
Posted Date:
Dec 02 2012
California Cash Advance Nelson Brown, Keevon Jordan, elitecashwire.com SEXUALLY HARASSED OVER THE PHONE Compton, California
My nightmare began mid-November, 2012. I received a call from a Tracy from phone number (209) 643-0391. I was told that I was approved for over 1000.00 payday loan. Being in the financial situation I am in, I was very interested. She gave me the phone number (209) 753-4749, the ...
Entity
California Cash Advance
Categories: Loans
10, Report:
#967470
Posted Date:
Nov 10 2012
California Cash advance Nelson Brown, Keevon Jordan dishonest disclosure to obtain funds Internet, California
I was contacted by California Cash Advance after applying for a loan through First Choice Capital Resources. which passed my information on to them. I was contacted by phone and was told I had to pay 200 dollars first to process the loan and that 3200 dollars would be wired to...
Entity
California Cash advance
Categories: Financial Services
11, Report:
#922139
Posted Date:
Aug 03 2012
California cash advance Www.needcashpayday.com approved for a 2000 cash advance at 150 a month with a 150 deposit sent western union? Internet
I applied for a payday loan online and got a call back from these people saying they were from California cash advance and that I had been approved for a 2000 loan at 150 a month for 15 months. Right off the bat it sounded a little iffy to me because I only asked for 300, and becaus...
Entity
California cash advance
Categories: Loans
12, Report:
#632740
Posted Date:
Aug 18 2010
California Cash For Appliances Attn: Exceptions Department Cash for Clunkers does that include your phone? La Crescenta, California
Dear Exceptions Department,
Ref:Postcard 7/26/2010, CE180003011
Please answer my question! I have exhausted my attempt to contact someone. The phone rings constantly with a busy signal. I have referred to your consumers index on your website for what to do if you recieve a po...
Entity
California Cash For Appliances
Categories: Appliances
13, Report:
#611593
Posted Date:
Jun 09 2010
ICM Websites - California Cash Machine Business Mislead us by telling they were charging my account 2.97 then I found out a few days later I had been charge 149.95 Lake Forest, California
I signed up for a at home business with ICM Websites with the promise of a business start-up kit and website for $2.97 and a waived registration fee. After I gave them my card they gave me a pass code to access their site when I attempted this I was informed that the site was down I...
Entity
ICM Websites - California
Categories: Computer Fraud
14, Report:
#436122
Posted Date:
Mar 21 2009
200cash Extreme con artists. Didn't even run my app. Took my $20 and made up reasons to deny my loan Internet
I can't believe these guys. I applied, they debited my account $20, and then provided a laundry list of reasons why my loan was being denied........all false. For example, they said I was under the age of 18, but I'm almost 50. It was obvious they didn't even run my application. ...
Entity
200cash
Categories: Loans