4801, Report:
#116163
Posted Date:
Nov 04 2004
VIP DEBIT CARD ripoff Valley Village California
I recently was trying to get a payday loan when a pop-up ad came along and said, Need $500 emergency cash, click here. Said fill out this application and recieve card in 6-8 weeks.
I got my card today and its a debit card. To me, when someone says need $500 emergency cash, it w...
Entity
VIP DEBIT CARD
Categories: Credit & Debt Services
4802, Report:
#114025
Posted Date:
Oct 21 2004
United Cash Loans Ripoff Online payday loan will not stop renewing my loan every 2 weeks on payday Carson City Nevada
I WENT ON ONLINE AND SEARCHED THE INTERNET FOR INSTANT LOANS AND UNITED CASH LOANS WAS ONE OF THE COMPANIES I WAS ABLE TO BORROW $300.OO MEASLEY DOLLARS.
I FIGURED I WOULD BE ABLE TO PAY IT OFF NO PROBLEM. I STARTED TO GET INVOICES RIGHT AWAY AFTER I BORROWED MONEY..... UNITED C...
Entity
United Cash Loans
Categories: Loans
4803, Report:
#110912
Posted Date:
Sep 30 2004
Central Supply And Savings A.k.a. Central Support And Systems FRAUDULENT CREDIT CARD OFFERS!!!!! Champlain New York
I Recieved a call on my cell phone one day. I answered to a man who was representing central support and systems (central supply and savings according to the file located at www.bbb.com.)
He stated that my information had been forwarded due to my denial to a recent credit card i ...
Entity
Central Supply And Savings A.k.a. Central Support And Systems
Categories: Credit & Debt Services
4804, Report:
#106892
Posted Date:
Sep 03 2004
Colber Ball Tax Service Ripoff Fraudulent Payday Loan Company Lied and Forged Signatures Houston Texas
The franchisees of the company are claiming to be tax preparation specialists while operating a payday loan company and disguising it as internet service. They lie to their customers about how much it will cost the mand what they really get. This on in particular could not even pa...
Entity
Colber Ball Tax Service
Categories: Loans
4805, Report:
#105785
Posted Date:
Aug 28 2004
Encore Financial Resources - First National Premium Bank Tried to rip me off and got very upset when I started investigating them while on the phone St. George Utah
These people are something else! I played along and provided them a closed account number BEFORE agreeing to have any money debited, knowing that the only way they could take any money by me doing this would be to do it against my permission and illegally. Sure enough, after promi...
Entity
Encore Financial Resources - First National Premium Bank
Categories: Credit Card Processing (ACH) Companies
4806, Report:
#101853
Posted Date:
Aug 03 2004
United Loans ripoff payday loan took 2 weeks before I got an answer back from the company, this site is not good. very rude people Internet
This site stinkss http://www.unitedloans.com It's a payday loan company it took them 2 weeks to give me an answer if they were going to loan to me and then they said that they denied me the next day after I applied but I never recived an email then I checked my bank account and the ...
Entity
United Loans
Categories: On-Line Business
4807, Report:
#98050
Posted Date:
Jul 08 2004
Sonic Payday wasn't pleased with the way they handled my information Internet
I was looking for a simple payday loan company, and i found Sonic Payday and thought i would give them a try. If you need to get a payday loan, please stay away from Sonic Payday.. They are too slow at processing information sent to them, and it's never the right information to begi...
Entity
Sonic Payday
Categories: Corrupt Companies
4808, Report:
#94537
Posted Date:
Jun 11 2004
Allen and Associates DECEPTION IN COLLECTIONS! Rip-off! Jacksonville Florida
BEWARE AMERICA'S CASH EXPRESS AND OTHER PAYDAY LOAN CONSUMERS...
...there is a company in Jacksonville, FL, known as Allen and Associates who collect on these default payday loans and are using intimidation and posing as law enforcement agencies to collect these debts. Associates...
Entity
Allen And Associates
Categories: Collection Agency's
4809, Report:
#90123
Posted Date:
May 04 2004
Cashnet 500 rip-off! There's an ongoing suit against them! Philadelphia Pennsylvania
I made the mistake of getting a payday loan with this Cashnet company for an electric bill. Unfortunately like most people I did not take the time to read the fine print. The loan was for $350 plus a $102 finance charge. I wanted to refinance the loan because i could not afford to...
Entity
Cashnet500
Categories: Loans
4810, Report:
#89140
Posted Date:
Apr 27 2004
American Credit Educators; United Credit National Bank ripoff, fraudulent billing, false credit reporting, misrepresentation of facts Denver Colorado
I applied for a credit card with United Credit Bank back in 98 or 99. I used the card and found that my actual credit limit was about 38.00 because the card had already been billed for something. I never ordered anything with the card prior to receiving it and didn't understand how ...
Entity
American Credit Educators
Categories: Credit & Debt Services
4811, Report:
#88162
Posted Date:
Apr 19 2004
Cash Net rip-off! Internet, Pennsylvania
Please avoid this company at all if you are looking for a payday loan. I have been harassed by these people for nearly two months and have even threatened with arrest if full balance is not paid.
Can someone inform me that they can do this? I was finally able to work out an arra...
Entity
Cash Net
Categories: Cash Services
4812, Report:
#86974
Posted Date:
Apr 07 2004
Certified Recovery System ripoff Houston Texas
Some collection agency and some Payday loan place known as United cash advance trying to collect on a debt I already paid back. I used United Cash advance for a small loan for 225.00 and began to pay them back then when I paid them back, I closed my checking account because I found ...
Entity
Certified Recovery System
Categories: Con Artists
4813, Report:
#83382
Posted Date:
Mar 10 2004
Capitol Credit Alliance, CCA, Capitol Credit Services, CCS ripoff, preapproved, $6500.00, CCS, CCA, First National Card, Cash On Demand, Catalogue Shopping Club Las Vegas Nevada
I havent actually been ripped off by this company, however I did work for Capitol Credit Alliance. This is a horrible company to deal with. In training, they handed every trainee a lawsuit and asked that we not do anything in this lawsuit or we would be held accountable. The lawsuit...
Entity
Capitol Credit Alliance, CCA, Capitol Credit Services, CCS
Categories: Credit & Debt Services
4814, Report:
#73627
Posted Date:
Feb 17 2004
CashNet Ripping off my checking account Utah Internet
I applied for a payday loan on October 17, 2003 to help pay for some checks that was floating before they reach the bank. I applied for the loan over the Internet that's called CashNet. They informed me that I was eligible for a loan in the amount of $300. I thought that was a bit ...
Entity
CashNet
Categories: Cash Services
4815, Report:
#80097
Posted Date:
Feb 11 2004
First Bank Of Delaware - Loan Mart - Payday Loans A payday loan from HELL! I was harassed at work by one of their agents Wilminton Delaware
Like many people out there, I got a payday loan from Loan Mart. The bank that backs them is the First Bank of Delaware. I fell behind in paying my loan and a lady named Kelly called my work at 9:05 Am Wednesday Jan. 21, 2004
Kelly was rude, she asked me to make up a check number ...
Entity
First Bank Of Delaware
Categories: Banks
4816, Report:
#78136
Posted Date:
Jan 26 2004
Security Benefits, World Benefits Ripoff! They reluctantly agreed to a refund in 7-14 days. Time's up. No refund. Champlain New York *UPDATE... World Benefits working hard to correct problems in customer service, offering refunds, company executives want all customers to be 100% satisfied
Agreed to purchase packet in November. They said 15 days to receive. Received in 60 days. To receive a credit card I would have had to send more money with the application. That was not explained in the beginning.
To receive a loan, I would have to fax my bank and work info to a ...
Entity
Security Benefits - World Benefits
Categories: Credit Card Fraud
4817, Report:
#73418
Posted Date:
Nov 29 2003
Tanner Transmission ripoff unauthorized unnecessary repairs held hostage Salt Lake City Utah
My son noticed a transmission leak in his 1996 Nissan. Took it to Tanner transmission that day. Was told there was no way to give him any kind of estimate unless they took it apart. There would be a nominal charge. When we insisted on some type of price range, we were told $2500 ...
Entity
Tanner Transmission
Categories: Auto Repair Service
4818, Report:
#58736
Posted Date:
May 28 2003
Cashnet500.com After applying for a badly needed payday loan, my husband and I got the runaround for a week. we were abused & mistreated Internet
Cashnet500.com is a payday loan service. We applied on the web under my husbands name and information. After faxing back the necessary forms, they kept asking for numerous forms, and nothing faxed seemed to satisfy them. Even after my husband told them that he gave permission to sig...
Entity
Cashnet500.com
Categories: On-Line Business
4819, Report:
#49212
Posted Date:
Mar 14 2003
Quikcheck, Fastfundsonline, Paydayloans4less, Cashadvancenow rip-off deceptive company Logan Utah
i applied for a payday loan for $200.00 on 3/6/03, faxed all their required information, inclding my monthly earnings, my s.s. number, my drivers licence, my most recent bank statement, the entire application, my address,and a copy of the payback check, so they have my bank informat...
Entity
Quikcheck, Fastfundsonline, Paydayloans4less, Cashadvancenow
Categories: Cash Services
4820, Report:
#49209
Posted Date:
Mar 14 2003
QuickCheck, QuikPayday, FastFundsOnline ripoff, loan deceptive company Logan Utah
Applied for a payday loan for $200.00 on 3/6/03. They never gave me the loan I applied for, but I faxed all the information they required....a payback check for $250.00, my monthly earnings, my drivers license, my SS number, my bank account information, and my most recent bank state...
Entity
QuickCheck
Categories: Cash Services
4821, Report:
#48898
Posted Date:
Mar 13 2003
Paydayloan4less And Cashadvancenow ripoff deceptive company Internet
i applied for a payday loan with this company online for $200.00. I got an application number, but no response to whether it was approved or not. i faxed all the information they wanted, costing me $16.00. included with these documents was a pay back check for $250.00, which, becaus...
Entity
Paydayloan4less And Cashadvancenow
Categories: Loans
4822, Report:
#40026
Posted Date:
Jan 04 2003
Netbank ripoff Steals your money and destroys your financial status Fraudulent rude unhelpful unresponsive ripoff business Alpharetta Georgia
Netbank notified me by e-mail on December 27, 2002 that a deposit of $925 I had sent via USPS would be placed on hold for 7 days. I had already seen the deposit show up on my online statement. I had received confirmation from USPS that Netbank had received the deposit at 1:45 on 1...
Entity
Netbank
Categories: Banks
4823, Report:
#31360
Posted Date:
Sep 28 2002
Payday Loans, Cash America WARNING If not paid on time they will break down the payment five times and charge your checking account and overdraft your account with no limit Brookings South Dakota
I got a payday loan for $ 500.00 and the due date was on Friday, I was sick so I went on Monday and they ran my check thru on Saturday my check bounced so they electronicaly split my check and charged my bank five times at 110.92 each and my Bank charged me 30.00 fived times and I h...
Entity
Cash America, Pay Day Loans
Categories: Loans
4824, Report:
#30841
Posted Date:
Sep 23 2002
Jubilee Financial Services LA Times article. Fraud Probe Targets Credit Repair Firms consumer fraud ripoff Downey California
WASHINGTON -- More than 30 consumer credit consulting companies, including two in Southern California, have been caught up in a nationwide Federal Trade Commission sweep against credit and telemarketing fraud, officials announced Thursday.
The Southern California debt negotiation...
Entity
Jubilee Financial
Categories: Credit & Debt Services