1, Report:
#1473102
Posted Date:
Feb 08 2019
Titan Financial KMA Law, Kincaid Mischler Associates, LLC, Loan Link KMA, LLC KMA Payday Loan Debt scam
On Jan 31, 2019, received a call from a number that I later checked online was for Dallas County Court Number One, from someone claiming to be a process server and he had paper to serve me for a law suit and he wanted to know if I would be at home around 4 pm. I asked him what the s...
Entity
Titan Financial
Categories: Credit & Debt Services, Fake Payday Loan, Fraud, Loan and Bankruptcy Fraud, Payday loans, Rip off
2, Report:
#1458868
Posted Date:
Aug 30 2018
Titan Financial Titan Financial called me pretending to be a local court , they actually had court information and the court phone number so they sounded legitimate. they said I owed money for a judgement and they would settle for 500 instead of the 800 I owed or they would send a constable out to arrest me. It was a SCAM! Titan Financial Titan Financial called me pretending to be a local court , they actually had court information and the court phone number so they sounded legitimate. they said I owed money for a judgement and they would settle for 500 instead of the 800 I owed or they would send a constable out to arrest me. It was a SCAM Houston Texas
Titan Financial Titan Financial called me pretending to be a local court , they actually had court information and the court phone number so they sounded legitimate. they said I owed money for a judgement and they would settle for 500 instead of the 800 I owed or they would send a c...
Entity
Titan Financial
Categories: Email & phone scam, Fraud
3, Report:
#1448090
Posted Date:
Jun 19 2018
Titan Financial scam HOUSTON TX Texas
Last month May 2018, a gentleman by the name of Mr. Harris called and said that he was calling regarding a payday loan from12 years ago that was never paid off. He said that he needed a payment plan setup and he needed my banking information to set up the monthly payments. I g...
Entity
Titan Financial
Categories: Rip off, Collection scam
4, Report:
#1442134
Posted Date:
May 09 2018
Titan Financial Rosenberg, Siegel & Associates. Ripped me off Marrietta Georgia
Mark David, of the supposed law firm of Rosenberg, Siegel and Associates said that they would be serving me documents for a lawsuit of bad check writing in association with a payday loan I defaulted on in 2012. I authorized an initial pmt of $100 and a payment plan monthly. They pro...
Entity
Titan Financial
Categories: Credit & Debt Services
5, Report:
#1361974
Posted Date:
Mar 15 2017
Titan Financial Group Cohen Resolution Group Told me I was being served papers and I needed to give them my account information now they take an amount out my account monthly but I have no paper or receipt Nationwide
I was told I owed some company and I thought I did, they said they were arrest me if I didn't pay...so I let them pay from my account but I have no papers about this situation and can't reach them by phone
Entity
Titan Financial Group
Categories: Collection Agency's
6, Report:
#88788
Posted Date:
Mar 28 2011
Titan Financial credit card rebuilder ripoff scam artists ..thank you ripoffreport! Dallas Texas
Person by the name of Paula (terrible spanish accent) called from aka Titan Financial. She supposedly obtained my phone number from previous creditors that denied me credit.
Offering me a credit card with a $2500.00 limit for a one time fee of $299.00 to be withdrawn from my che...
Entity
Titan Financial
Categories: Credit Card Fraud
7, Report:
#206667
Posted Date:
Aug 18 2006
Advantage America , First National Benefits, First Government Grants,Titan Financial, AIG Limited,Premiere Health Benefits,harrassment and false representation of US agencies and US banks Nassau, Bahamas Nationwide
Through my own thorough research as a paralegal (please note that I say paralegal and not an attorney, I do not practice law and I am not giving legal advice, anything mentioned in this report is given as a victim)and as a victim to this scam company I have uncovered many facts of A...
Entity
Advantage America, American Advantage
Categories: Telemarketers
8, Report:
#179943
Posted Date:
Mar 08 2006
Advantage America, First National Benefits, First Government Grants, First National HEalth Care, Titan Financial, First National Government Grants, AIG Limited, Premier Health Benefits, More National Choice Grant, promise $12,500, take $60. Winter Park Florida
On February 22, 2006, I was contacted by a woman (presumably in or near India, by her accent) promising that the US Government would deposit $12,500 in my bank account. I had a hard time understanding her, but she stressed several times that it need not be payed back, and it would g...
Entity
National Choice Grant - Advantage America, First National Benefits, First Government Grants,
Categories: Door to Door Sales
9, Report:
#168591
Posted Date:
Dec 20 2005
Advantage America ripoff- identity theft Winter Park Florida
I also have been invaded by this company and thought others should know the information I have found on them!! They told me they were registered with the BBB...they are not members as you will see below. Please read all the way at the bottom, I have also found where all their mail...
Entity
Advantage America
Categories: Corrupt Companies
10, Report:
#128126
Posted Date:
Jan 20 2005
First National Government Grant Benefit ripoff Dallas, Texas And Charlotte, North Carolina
In concern with Titan Financial, they are or were a company offering credit cards, with a limit of $2,500. The catch was you would need to pay an upfront fee of $299. I was contacted by one of their Agents on April 26, 2004 offering me this offer which I fell for, and havent heard a...
Entity
Titan Financial - First National Government Grant Benefit
Categories: Telemarketers
11, Report:
#117720
Posted Date:
Nov 14 2004
J.P. Morgan - Titan Financial False Advertising Ripoff Lying Dallas Texas
A representative of this company contacted us february of this year with an offered of a secured credit card for a one time fee of $299. We agreed and made the payment with our debit card. The time frame came and went and we had recieved no card. By 3/8/04, we contacted the company ...
Entity
G.P. Morgan - Titan Financial
Categories: Credit Card Processing (ACH) Companies
12, Report:
#103108
Posted Date:
Aug 11 2004
Titan Financial ripoff-fraud promised an unsecured credit card for 299.00 and no card Dallas Texas
We received a phone call saying that we could get and unsecured credit card for only 299.00. They said they would send a paper for us to sign and a fee of 37.00. So now they have my money and no credit card. It has been four months and still nothing. I tried the 800 number to co...
Entity
Titan Financial
Categories: Credit & Debt Services
13, Report:
#101425
Posted Date:
Jul 31 2004
Titan Financial promised a 2500.00 dollar unsecured credit card by Sarah Thomas all I received was junk mail Dallas Texas
Sarah Thomas at 1-800-417-1682 Ext 107 promised to issue me and garanteed me a unsecured credit card of 2500.00 even went so far as asking if i wanted VISA or MasterCard preference debited my on time fee of 299.00 and within 6-8 wks would receive card. Never received did receive jun...
Entity
Titan Financial
Categories: Credit & Debt Services
14, Report:
#99674
Posted Date:
Jul 20 2004
Titan Financial Took $299 from checking and I have received NOTHING! LIES! LIES! LIES! Dallas Texas
If you receive a call from anyone claiming to have a credit card ready for you and you only have to pay a processing fee - Hang Up immediately! Titan Financial is the biggest bunch of scum and should be brought to court and sentenced for FRAUD. They will debit your checking or cre...
Entity
Titan Financial
Categories: Credit & Debt Services
15, Report:
#99370
Posted Date:
Jul 18 2004
Titan Financial rip-off! Dallas Texas
Titan Financial withdrew $299.00 out of my account and I received nothing. I tried to get my money back and they keep telling me that they had to send out a piece of paper for me to sign that was sent out on June 21, 2004 and I still have not received anything. This has been going o...
Entity
Titan Financial
Categories: Computer Programmers
16, Report:
#99093
Posted Date:
Jul 15 2004
Titan Financial ( Robert Donovan) ripoff Fraudulant Guaranteed credit card limit SCHEME to bilk consumers for $299 Dallas Texas *EDitor's Suggestions on how to get your money back into your bank account!
I got a call in early April 2004 from Robert Donovan who claimed to be associated with a company who had just declined a crdit card application from me. Mr. Donovan told me that he was from Titan Financial and they had gotten my application and decided to help me get an un-secured c...
Entity
Titan Financial ( Robert Donovan)
Categories: Credit & Debt Services
17, Report:
#94121
Posted Date:
Jul 14 2004
Titan Financial ripoff fraudulent advertising for credit card Dallas Texas
i recieved a phone call from titan financial 6 months after filing bankrupcy on march 10 2004. they offered to help me restablish my credit with a 2,500.00 credit limit mastercard.
they said that they were affiliated with several major banks in my area. all's i needed to do was v...
Entity
Titan Financial
Categories: Credit & Debt Services
18, Report:
#98529
Posted Date:
Jul 12 2004
Titan Financial rip-off! Deceivers! Fraudulent and heartless people! Dallas Texas
Titan Financial called me up. In the beginning I did not know the name of the company. They told me that I had been approved for a credit card but that I had to pay $299 it was kinda like a security deposit or something like that.
The money was taken out of my account on April 2...
Entity
Titan Financial
Categories: Credit & Debt Services
19, Report:
#96413
Posted Date:
Jun 25 2004
Titan Financial Credit Co. rip-off! They called me and ended up with my money and gave me nothing in return. Dallas Alabama
I was called on the phone and told I was approved for a visa from bank of America, they needed $299.00 from my account to secure this card. If the money was not in my account I would be charged $50.00 for processing and then would be denied the card, the card charge amount would be...
Entity
Titan Financial Credit
Categories: Telemarketers
20, Report:
#96318
Posted Date:
Jun 25 2004
TITAN FINANCIAL ripoff fraud Dallas Texas
Titan Financial promised to issue me a credit mastercard with a $2500.00 limit if I sent them $299.00. Since my credit is poor, I assumed I could improve it with this card. We all know what ASSUME does...it makes an ASS out of U and ME.
My best advice on getting back your money...
Entity
TITAN FINANCIAL
Categories: Corrupt Companies
21, Report:
#96042
Posted Date:
Jun 23 2004
Titan Financial ripoff, Titan promised a credit card to help with debt, ended up putting me in debt Dallas Texas : *EDitor's Suggestions on how to get your money back into your bank account!
I was contacted by a customer service rep. who explained to me that her company was offering a $2500.00 credit card if I paid a fee of $299.00. I explained that I was a young single female and $299.00 was a lot of money to me. She went on to explain that I would receive my credit ca...
Entity
Titan Financial
Categories: Credit & Debt Services
22, Report:
#95880
Posted Date:
Jun 22 2004
Titan Financial ripoff, dishonest, fraudulent and false credit card offer. Took $299.00 from checking account for a $2500.00 credit card. NO SUCH CARD, NEVER WAS RECEIVED. ripoff Dallas Texas
Titan Financial promised if i would pay $299.00 they would send me a $2500 credit line mastercard and that I could pay myself back by taking a cash advance from the card. This was on 4/09/2004 and as soon as I got off the phone with them I called the 18004101682 number to see if it ...
Entity
Titan Financial
Categories: Credit & Debt Services
23, Report:
#95410
Posted Date:
Jun 18 2004
Titan Financial ripoff Philadelphia Pennsylvania
Just like the other reports, Titan Financial had called me claiming to be a credit card company. They promised me a mastercard if I gave them a security deposit of $299.00. They issued a check through Netchex to my bank, and no credit card ever came. Now since it was not an elect...
Entity
Titan Financial
Categories: Telemarketers
24, Report:
#93013
Posted Date:
Jun 14 2004
Titan Financial ripoff Dallas Alabama
titan financial promised if i would pay 299 they would send me a $2400 credit line mastercard and that i could pay myself back by taking a cash advance from the card. This was on 5/07/2004 and as soon as i got off the phone with them i called the 18004101682 number to see if it was ...
Entity
Titan Financial
Categories: Credit & Debt Services
25, Report:
#91418
Posted Date:
Jun 13 2004
Titan Financial ripoff credit card scam took money without authorization Dallas Texas *EDitor's suggestion on how to get your money back for fraudulent charges to your bank account!
On March 15th, 2004 a representative of Titan Financial, Sean Kennedy, called and told me he could send me a credit card with a $2500.00 limit to re-establish my credit. I foolishly gave up more info than I should have...but I did NOT give him or his company authorization to withdr...
Entity
Titan Financial
Categories: Credit Services