1, Report:
#1480732
Posted Date:
Jun 20 2019
Okinus Credit Solutions Be aware of the costs of doing business with Okinus Georgia
I recently applied for a LTO with Okinus. The company I was buying from suggests them as a financing option. Once I filled out the application, I was notified that I was approved. The loan amount was 5804, and my payment option was $270/month for 48 months. Now you might loo...
Entity
Okinus Credit Solutions
Categories: Loan Scam
2, Report:
#1139733
Posted Date:
Mar 20 2018
Unsecured Loans/First Solutions Received a call from Stephanie regarding eligibility for loan up to 40,000, company sent paper work inidcating I was eligible for up to 40,000 loan but I would have to pay 499.86. What is the State of doing? Why isn't the State Attorney General looking into this company? Coral Springs Florida
Received a call at my place of employment from a Michael Carter who stated he works for the NYS Attorney Generals Office NYS Location Services Unit. He stated that legal action will be taken against me for check fraud. I don't use checks, stated the legal authorities will be sent ...
Entity
Unsecured Loans/First Solutions
Categories: Financial Services
3, Report:
#1430061
Posted Date:
Feb 19 2018
Mark Watson MW Payday loan scam Internet
On February 14, 2018, I received an email with the heading Lawsuit from a Mark Watson stating the following: Despite our previous reminder, we still have not received any payment or answer from you. Therefore, we regret to inform you that if we do not obtain the payment of $764...
Entity
Mark Watson
Categories: Fake Payday Loan, Short term loan scams, Scam
4, Report:
#1410331
Posted Date:
Nov 04 2017
Cash4You Cash4You.ca Cashes fraudulent check / Check fraud / Fraud / Payday Loan Scam Cambridge Ontario
Beware of Cash4You.ca They will rip you off! Last month I applied for a payday loan with their company for the amount of $125 ($147 to be repaid on the 20th of the month.) They requested my checking info despite the loan being paid via etransfer.
Shortly after I noticed a deposit fo...
Entity
Cash4You
Categories: Unauthorized credit card charges
5, Report:
#1408588
Posted Date:
Oct 25 2017
First Cash Advance These rip-off artists have been following me & trying to scam me for 2-3 years, now! First scam: They say I owe for a payday loan made; secondly, next scam; they try to approve me for a $15K payday loan Chicago Illinois
I went through 2-scams: First scam entailed the thieves, trying to collect from me, on a payday loan, that they said I made back around year 2010. They threatened a law-suit, an arrest and jail-time. The second scam, I believe perpetrated by the same group entailed the scammers, usi...
Entity
First Cash Advance
Categories: Churches
6, Report:
#1395827
Posted Date:
Aug 27 2017
J and j processing J&j litigation , j&j collections, j&j processing, j&j solutions. Payday loan scam Charlotte Internet
J and j solutions tried to scam me saying they were a collections agency. I called back multiple times hearing a different story depending on what I asked for. They're trying to scam me out of cash with some fake payday loan debt because I've taken out some in the past. They use t...
Entity
J and j processing
Categories: Collection Agency's
7, Report:
#1388879
Posted Date:
Jul 28 2017
Justin Elliot Briggs Law Firm Payday loan scam
At present, we are seeking remedies for all funds to be returned as per the terms of an initial contract and for that some legal formalities are needed to be done here.
You are required to attach described documents mentioned below.
1. Front and back images of the card by which p...
Entity
Justin Elliot Briggs Law Firm
Categories: Unusual Rip-Off
8, Report:
#1385586
Posted Date:
Jul 14 2017
Acces Legal - Criminals Scam, Payday loan scam, Payday loan, Phone Scam, Debt Collection Scam, Debt Collection Tampa Florida
These criminals have been harassing myself and my family for 2 days now. They first called my parents looking for me, and my parents told them I haven't lived there in over 10 years, when my father asked what this was about they said Stephanie is in deep S*it and then hung up ...
Entity
Acces Legal
Categories: Collection Agency's
9, Report:
#1383279
Posted Date:
Jul 05 2017
Coastal Financial Payday Loan Scam / Threatening Court Nationwide
So, a year ago, my friend (who has had the same number 10 years plus) fowarded me a robocall asking for my whereabouts. I called the number and got a really rude snotty woman that wanted me to confirm my current address etc. I refused to do so and would give my name. I work in colle...
Entity
Coastal Financial
Categories: Legal Process Servers
10, Report:
#1383175
Posted Date:
Jul 05 2017
United personal loan jason jeter Payday loan scam Internet
I keep asking for a faxed copy of where this is filed, they want only my checking and routing number, refuse to send me any numbers or proof of this, funny what you find when you Google!
Entity
United personal loan jason jeter
Categories: Loans
11, Report:
#1368043
Posted Date:
Apr 17 2017
ATTORNEY JOHN CARTER [email protected] YORK LEGAL GROUP OF ATTORNEYSr. ATTORNEY JOHN CARTER Payday Loan scam artist New York, NY (supposedly) Internet
This person emailed me with my old banking information, address, as well as my social security number. I do not know how this person got all of this information but I am horrified. They're claiming to be an attorney filing a lawsuit against me about a payday loan I never even applie...
Entity
ATTORNEY JOHN CARTER
Categories: Collection Agency's
12, Report:
#1360239
Posted Date:
Mar 07 2017
Cash Net Us Group Mike Anderson Cashnet group USA payday Loan Scam Mike Anderson Internet
So i have been contactred by this guy several times, several times by phone and then on February 27th i get an email to an email i dont really use anymore, the only reason its active is because i need it for windows 10, The subject was:Final warning before arrest I was like ......
Entity
Cash Net Us Group
Categories: Loans
13, Report:
#1325077
Posted Date:
Aug 28 2016
NCIB Cash services Payday loan scam Internet
Just as the first report on this site, I have received an email from these people. Word for word, the same email. The only difference was the numbers.
This company, NCIB Cash services, and thier partners United Legal Investigative Bureau, are scam artists. Take this information that...
Entity
NCIB Cash services
Categories: Cash Services
14, Report:
#1289696
Posted Date:
Jul 20 2016
Titan LLC Payday Loan Payday Loan Scam Nationwide
Titan Group LLC is calling my personal phone and my work claiming that I had a $450 payday loan that they are trying to collect for but when i ask for proof or eveidence of this loan they will not provide it said that it was mailed to my address and now they will be sending legal ...
Entity
Titan LLC Payday Loan
Categories: Collection Agency's
15, Report:
#1308678
Posted Date:
May 31 2016
Sjm marketing Payday loan scam Jacksonville Florida
I keep getting a call from a collection service for sjm marketing phone number 18449520999 say that I owe for a payday loan from 2011 that I never got. They keep threatening to take me to court. I called sjm marketing at the number 18667222770 and I hung up because those people ar...
Entity
Sjm marketing
Categories: Cash Services
16, Report:
#1302550
Posted Date:
Apr 29 2016
Even Responsible Finance Even.com Is a payday loan scam! Internet App
First things first, I didn't have an option to delete my account. Then I went to remove the app to make space for an update, and when I went to get back into my account I was unable to. They continue taking my money that I don't have access to. I am far from happy with this app.
Th...
Entity
Even Responsible Finance
Categories: Banks
17, Report:
#1302457
Posted Date:
Apr 28 2016
Even Responsible Finance, Inc. App www.even.com IS A SCAM!!! They will rip you off! BE AWARE! Oakland California
Even will promise you to even your pay but this isn't true.
They will start taking out a weekly service fee from your account!
They charge me $114 every week! The catch is that the service fee comes in after 6 months of singing up.
And you can't cancel your service! They don't ...
Entity
Even Responsible Finance App
Categories: Loans
18, Report:
#1290392
Posted Date:
Feb 27 2016
G E Capitol financial Payday loan Scam me of 1890.00 and wont give back tbyey keep asking for more money and wanting me to oay my girst payment but no lian in my hand Miami Florida
I needed a loan they approve me ask fir 250.00 which I paid for first payment tgen z428 for insurance bc zi had no cosigner then 325 for taxes then 400 for wire teansfer tgen another gor 400 wire teansfer bc they said coukd not drpodit in my account had me open an account with a f...
Entity
G E Capitol financial
Categories: Financial Services
19, Report:
#1284645
Posted Date:
Feb 03 2016
Atlantic Group Payday Loan Scam, Extortion Nationwide
Recieved a phone call from them and they said I owed money on a payday loan that I never took out and it was under a name I've not used in years before the supposed debt. They had the last 4 of my social and knew old banking information I've not had for years before the supposed deb...
Entity
Atlantic Group
Categories: Lawyers
20, Report:
#1280837
Posted Date:
Jan 19 2016
Atlantic Group payday loan scam
I keep getting these calls saying I have a pay day loan from 2010 and that they are fixg to take me to court. They want to know if I want to settle with them before they proceed with court hearings. They said they are calling my job to try to collect the money on payroll deduction. ...
Entity
Atlantic Group
Categories: Collection Agency's
21, Report:
#1276293
Posted Date:
Dec 26 2015
Quittance Settlement Inquest Morgan &Associates law firm department Email payday loan scam Internet
Case File Number: AD/831589/N Due Amount: $1245.63 This is the final chance for you. This Legal Proceeding issued on your Docket number: #AD/831589/N with one of QUITTANCE SETTLEMENT INQUEST. Company in order to notify you that after making calls to you on your phon...
Entity
Quittance Settlement Inquest
Categories: Loans
22, Report:
#1274602
Posted Date:
Dec 16 2015
Sar and Associates Payday Loan scam Fort Lauderdale Florida
I have seen several reports on this website on people that have been scammed by this Sar and Associates claiming to collect for LTS Management. I was concerned that I may actually owe something therefore they have already gotten $250 from me and will be getting $375 more if I don'...
Entity
Sar and Associates
Categories: Collection Agency's
23, Report:
#1274459
Posted Date:
Dec 16 2015
Atlantic Group Arbitration payday loan scam Internet
I was recently contacted by phone by an individual calling herself Megan Thomas. She claimed to represent Atlantic Group Arbitration and was calling in regard to a payday loanshe said I took out in 2011. This iinformation is false. When attempting to allow her to process a payment...
Entity
Atlantic Group Arbitration
Categories: Internet Fraud
24, Report:
#1269876
Posted Date:
Nov 23 2015
Atlantic Group payday loan scam Chicago
The company named Atlantic group called me and said that they were an arbitration firm and wanted to collect money on a payday loan that they said I took in 2012 which I did not.
When I asked them to send me documentation they said to the company already sent it to me and would no...
Entity
Atlantic Group
Categories: Collection Agency's
25, Report:
#1267634
Posted Date:
Nov 13 2015
Northwest Recovery Associates NRA Threatened to charge me with check fraud Internet
NRA started calling and leaving threatening voice mails. They were claiming that this was a pretrial chance to save myself because i was being charged with check fraud. They also threatened to contact my job. I called back actually out of fear and was told that i had taken out...
Entity
Northwest Recovery Associates
Categories: Collection Agency's