1, Report:
#1477488
Posted Date:
Apr 22 2019
Fast Cash or Good Loan Harassment
Dear mam and sir
Ei re report ko po sana ang isang lending company ito ay ang fast cash loan or good loan. grabe kong mag interest sobra pa sa 5,6 ang masaklap pag na late ka ng bayad lahat ng contact sa cellphone mo Ge hack nila at pina pahiya nila yung tao paninirang puri po gin...
Entity
Fast Cash or Good Loan
Categories: Harassment and Cyber Bullying
2, Report:
#1402447
Posted Date:
Sep 26 2017
MICHAEL BROWN SENIOR INVESTIGATION OFFICER (DEPT LAW AND ENFORCEMENT) ACS INCORPORATION STATING I TOOK OUT A $300 PAYDAY LOAN WHICH I DIDNT AND NOW I OWE $964.52 IMMEDIATELY. Internet
LOAN INFORMATION: COLLECTIONS & LEGAL DEPARTMENT ACS/USAPAST DUE AMOUNT- $964.52CREDITOR - ACE/ACS (ADVANCE CASH SERVICES)DATE- SEPTEMBER 25th 2017. &nb...
Entity
MICHAEL BROWN
Categories: Cash Services
3, Report:
#1368368
Posted Date:
Apr 18 2017
ACE Inc How gracious, due to my never being charged for a fraud activity, they will settle for $1,000 :D Internet Internet
COLLECTIONS & LEGAL DEPARTMENT ACE/USAPAST DUE AMOUNT- $964.52CREDITOR - ACE (ADVANCE CASH SERVICES)INVOICE NO: 71656944 Dear Debtor,Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged fo...
Entity
ACE Inc
Categories: Credit & Debt Services
4, Report:
#1076696
Posted Date:
Aug 17 2013
USAPaydaycash.com fraud scam ripoff Internet
I applied online for a loan. And after falling for the scam I paid out $180. Should have known better!
The so called company posed as a pay day loan company and after paying what was called a verification fee that proves I could make the monthly installment the loan was never dep...
Entity
USAPaydaycash.com
Categories: Loans
5, Report:
#1035877
Posted Date:
Mar 19 2013
usapaydaycash oneclickcash.com scammed money out of my account, Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I applied to 2 different companies and did what they asked and they took my money and never gave me a loan. They scammed me and put my account in a negative balance. I'm out over 500 bucks... EDitor's Suggestions on how to get your money back! HERE IS WHAT RIP-OFF REPORT SUGGESTS Y...
Entity
usapaydaycash
Categories: Cash Services
6, Report:
#913578
Posted Date:
Sep 14 2012
myusapackages.com http://193.105.240.29/ job rip off, scam Internet, Internet
I received an email with job offer from the company who claims to be www.usapackages.com The person who sent me email went under the name Mark Morris, his email address was [email protected] The company claims that they need people who would receive their packages or envel...
Entity
myusapackages.com
Categories: Shipping & Handling
7, Report:
#911822
Posted Date:
Jul 14 2012
Mohave County Victoria Cowper paid nearly 500,000 Animals Taking Hours to Die / Killed by IP injection hitting organs witnesses tell of Horrifying Deaths and Suffering Lake Havasu, Arizona
A post from an animal advocate; There are more witnesses coming forward and we must help these animals to safety from the hands of these monsters. Evidence can be seen in the files, blood covers the walls of the shelter where animals flail and throw themselves against the wall where...
Entity
Mohave County
Categories: Animal Services
8, Report:
#799106
Posted Date:
Nov 17 2011
usaparis.com gregory lovely They Use Bait and switch tactics and then hit your credit card for made up lies .. miami, Florida
Gregory lovely and his partner in crime Yvetter fournier she is the so called artist. They used switch and bait on craigslist for a rental property i paid for something that was changed by them after i paid by credit card and then after i left they charged my credit card again for $...
Entity
usaparis.com
Categories: Lodging
9, Report:
#784216
Posted Date:
Oct 03 2011
Gentlebreezeonline.com Gentle Breeze Online, cashusapaydayloans.com, K.C. Ikeda, KC Ikeda, Takehisa Naito, Shawn White collector, shawn white illiterate collector, jay sabeh, illegal internet loans, illegal sovereign immuni Threats of physical assault, defrauding federal & state government, racketeers, Boulevard, California
After a somewhat lengthy term of employment for the aforementioned Japanese owned internet based direct lender, I would like to apprise the public of a illegal operation that is gouging internet payday loan customers w/ astronomical interest rates, has violated s...
Entity
Gentlebreezeonline.com
Categories: Cash Services
10, Report:
#773414
Posted Date:
Sep 06 2011
USAPASSPORTNOW.com USA Passports Deceptive Information! This site is not the real US Passport Site DO NOT USE THIS SITE TO RENEW YOUR PASSPORT. Internet
USPassportnow.com is a deceptive company. Do not use for renewals or passports. They misinform you, you will still have to pay the regular passport fees and send in your old passport with a new picture of yourself, but you are adding their fees of $179.00 on top of that. When you si...
Entity
USAPASSPORTNOW.com
Categories: Personal Services
11, Report:
#704405
Posted Date:
Mar 09 2011
USAPARTS.NET NOT TRUSTABLE AUTO PARTS SUPLIER - VERY UNRILIABLE - BAD CUSTOMER SERVICE, Internet
FEB 15 I PLACE AN ORDER OF AROUND 13 AUTO PARTS. AT THE USAUTOPARTS.NET. THE COMPANY WAS VERY EFFICIENTE TO CHARGE MY CREDICARD AND SEND ME NICE EMAILS FOR THE PURCHASE, HOWEVER THIS EFFICIANCE DOES NOT COME TRUE WHEN THEY HAVE TO DELIVER THE PARTS, BECAUSE MORE THAN A MONTH PASSED ...
Entity
USAPARTS.NET
Categories: Auto Parts
12, Report:
#651482
Posted Date:
Oct 15 2010
usapassportnow_com USPassportNow Very misleading website. Thought the charge was for the passport. It was the charge for their service. This is not a government website and they are ripping people off. Internet
This service is a rip off. I contacted them to help me expedite obtaining my passport and they could not do it in the time frame they advertised! I was charged and no service was delivered plus they tried to charge me additional fees. The customer service is terrib...
Entity
usapassportnow_com
Categories: Travel Services
13, Report:
#579341
Posted Date:
Mar 11 2010
Diversified Exposure Inc, GAYUSAPAGES,OrlandoGayPages.com,Stephen Bloss www.gayusapages.com MIS-LEADING-LIES-FALSE-FRAUD Internet, Internet
Diversified Exposure Inc started up and owns gay web sites that they post business on there websites WITHOUT authorization and use them to sell others stating they have customers. They have been black balled in cities, dispite they say and use friends for proff their not. They...
Entity
Diversified Exposure Inc, GAYUSAPAGES,OrlandoGayPages.com,Stephen Bloss
Categories: Websites
14, Report:
#579453
Posted Date:
Mar 11 2010
gayusapages.com,orlandogaypages.com,gaytampapages.com,gayaustinpages.com,gaychicagopages.com,gayclevelandpages.com,gaydallaspages.com.gayhoustonpages.com,gaylapages gaychicagopages.com This company, website, posts and then sells staing they are established and customers have paid THEY HAVEN'T I AM ONE THE POSTED I NEVER AUTHORIZED OR EVEN KNEW THEY EXSISTED, until they called my sis Internet
This company called my sister to sell her and she saw my business in there called and asked me about it, I NEVER HEARD OF THEM and I AM GAY. So many other well established gay business directories and websites now have to expalin themselves cause thiefs like this company are lieing....
Entity
www.gayusapages.com,www.orlandogaypages.com,www.gaytampapages.com,www.gayaustinpages.com,www.gaychicagopages.com,www.gayclevelandpages.com,www.gaydallaspages.com,www.gayhoustonpages.com,www.gaylapages
Categories: Websites
15, Report:
#447624
Posted Date:
Apr 30 2009
USA Credit - USApaystore owned By USA II, Inc. USA Credit is stealing money from people's accounts. Baldwin Place New York
They disguise themselves within the application process, as a cash lender. I also signed nothing and agreed to nothing. I did not get a loan through them. While checking my account on line I noticed a withdrawl from them for 149.95. I will be filing a claim through my bank and w...
Entity
USA Credit - USApaystore
Categories: Cash Services
16, Report:
#410094
Posted Date:
Jan 21 2009
USAUTOLIGHTING, USAPARTSUSAUTOLIGHTING, US PARTS INC TOOK MONEY AND DID NOT SHIP PRODUCT Internet
HomeAccount Log In MY CARTCheckout
Shopping Cart
0 items
View Cart | CHECKOUT
Shop by Vehicle
SELECT MAKE... Acura Audi BMW Buick Cadillac Chevrolet Chrysler Daewoo Dodge Eagle Ford Freightliner Geo GMC Honda Hyundai Infiniti Isuzu Jeep Kia Lexus Lincoln Mazda Mercedes Mer...
Entity
USAUTOLIGHTING, US PARTS INC
Categories: Auto Parts
17, Report:
#410086
Posted Date:
Jan 16 2009
Usapartsinc took money but never shipped product then lied in e-mail about shippment WEST SACRAMENTO CA. 95691 internet
Due to overwhelming demand in this holiday season-- we have been facing numerous shipment delays which we are working very hard to overcome.
To add insult to injury, all the major shipping companies are closing their terminals until January 5th 2009.
I am very sorry to say that ...
Entity
Usapartsinc
Categories: Auto Parts
18, Report:
#411722
Posted Date:
Jan 14 2009
USAutolighting Company did not ship product, will not respond to e-mail or telephone. West Sacramento California
Made purchase Dec 24 ,2008 with order comformation # 49529-1DE!D-AC014 and Paypal receipt . to USAPARTSINC . On Dec 30 I received a e-mail saying the parts could not be shipped till Jan 5th,with the name Douglas Shaffer & his title was CEO. Asof todays date1/13/2009 I have not heard...
Entity
USAutolighting
Categories: Auto Parts
19, Report:
#404731
Posted Date:
Dec 24 2008
USAPaydayDirect.com false advertising, no credit check, instant approval Silver Springs Nevada
was asked to fax a complete bank statement, one form of picture id, a copy of a signed personal check made payable to cash advance now for $250 and DO NOT VOID THIS CHECK! a recent paystub or direct deposit slip after being approved for a cash advance. Merry Christmas to me. What a...
Entity
USAPaydayDirect.com
Categories: BBB Better Business Bureau
20, Report:
#326263
Posted Date:
Aug 06 2008
Usapark-Airport Parking The USapark doesn't take responsibility to your car when your car is hit at their designated location and you don't know who hit your car. Even you pay the fees for parking your car their. Jacksonville Florida
Last week,my husband and I went to San Diego. We drove our car to Jacksonville and parked our car at the place USApark. They charged $5.75/day. We parked our car over there about 6 days. When we came back, we noticed that our car was hit by some car. A piece at back of my car was h...
Entity
Usapark-Airport Parking
Categories: Auto Storage
21, Report:
#328557
Posted Date:
Apr 24 2008
Docsup,PAYDLCS, IDPROCS.com my checking acct. was debit without my permission BBB Has Rated This Company A F In Colton, California
I applied for a payday loan with www.cashnetusapayday loan.com, on 03/18/08, you have to use a checking or saving, so I had it to going in an account that I don't use much the money was put in my account. When it was time for the money I advanced to come out my account only to find...
Entity
Docsup,PAYDLCS
Categories: Cash Services
22, Report:
#218705
Posted Date:
Nov 02 2006
Usapayment deceptive sales practices & changes buyout costs ripoff Brentwood Tennessee
When I signed up with USAPayment the sales person told me that credit card processors did not have contracts. He also failed to mention that therewas a lage fee to start the contract.
After I was with them for several months they added an additional $15 a month fee on top of the ...
Entity
Usapayment
Categories: Credit Card Processing (ACH) Companies
23, Report:
#218685
Posted Date:
Nov 02 2006
Blue Views Development, Benjamin Lekota BEWARE Johanasberg South Africa
They approached me to manage their US investments. The widow is from South Africa, her husband was whacked last year. Which is true. Type, Brett Kebble / Ingrid Kebble. It is still a major scandal.
$8MM USD that they want to fund.
I always give individuals the benefit of the d...
Entity
Blue Views Development
Categories: Investment Brokers
24, Report:
#192317
Posted Date:
May 19 2006
LVAAP, USAPA, US SWEEPSTAKES ADVISORS, NBPI, N.M.E., U.S.A. ripoff LAS VEGAS Nevada
I were rig off also, the phone numbers not valid, never could contact the company. PHONE DIRECTORY had no listing of the company. Different phones numbers were sent to me; also address,s. I would received winner notification, asking for money to release uncollected prize confirmed ...
Entity
LVAAP
Categories: Corrupt Companies
25, Report:
#185211
Posted Date:
Apr 06 2006
USAPA ripoff wants me to send a processing fee of 20.00 dollars for prize award documentation Las Vegas Nevada
This company wants me to send in money in to receive all cash and prize award documentation. And also I got a phone call from some one claming they worked for CAHC and that I won three hundred an eighty five thousand dollars.
And that I needed to come up with two thousand dollars...
Entity
USAPA
Categories: Lottery