26, Report:
#970277
Posted Date:
Nov 16 2012
Portman Keane Financial Sandra Turner called me to say I had been approved for 30,000.00 loan. sent info, said time limit, pay Ins. in advance Internet
I almost fell for this. Two months ago Sandra Turner calls me on the phone after I had been looking for a long term low interest rate loan. sent by e-mail the papers I needed to fax back. Said this was time sensitive as things might c...
Entity
Portman Keane Financial
Categories: Loans
27, Report:
#933896
Posted Date:
Aug 28 2012
CASH ADVANCE USA ROBERT FOSTER ONLINE PAY ADVANCE , Internet
On 8/28/2012, i received a threatening voice mail from some Indian speaking b*stard. The message stated that I immediately contact him regarding a lawsuit. I actually called the number back and the same guy that left the message answered the phone. He stated that his name was Robert...
Entity
CASH ADVANCE USA
Categories: Collection Agency's
28, Report:
#933340
Posted Date:
Aug 27 2012
Cash advance usa andrew marshalls law firm Trying to extort $300 saying they gave me a cash advance , Internet
Trying to get 300$ from me. Calling on behalf of cash advance usa. Law firm of andrew marshalls. Their phone# is 323 768 2924.
Entity
Cash advance usa
Categories: Collection Agency's
29, Report:
#932662
Posted Date:
Aug 26 2012
Lucky Money Inc. Cash Advance Internet
This company Lucky Money Inc. gives a couple of ways to send money. One way is via checking account but can take 6 days or more. The other is by credit card but will take only one day with at least $8 fee. When I reviewed my credit card statement I saw a cash advance fee for $10. Th...
Entity
Lucky Money Inc.
Categories: Credit Card Processing Companies
30, Report:
#926556
Posted Date:
Aug 13 2012
National Affidvit Department John Davis Cash Advance, Internet
For a week solid, I got calls from a telephone number 000 that threated me with being arrested. The calls stopped and then today I got an email from a John Davis stating they have a registered cash against me, with all my information, SS number, employer, ect.
Statin...
Entity
National Affidvit Department
Categories: Cash Services
31, Report:
#873113
Posted Date:
Apr 24 2012
Cartrawler.com Dtag Trifty usa Charged a 33 dollar cancellation fee on a 50 dollar reservation cancelled a month in advance. Internet, Internet
I made a car rental reservation through cartrawler.com (dtag thrifty usa) for May 23rd 2012. Reservation # MX270665730. I cancelled on April 20, 2012 and was told when I cancelled that a 33 dollar cancellation fee would be charged. The reservation was 50 dollars, I think this is abu...
Entity
Cartrawler.com
Categories: Car Rentals
32, Report:
#871010
Posted Date:
Apr 19 2012
h&rblock can not believe i was scammed for a credit advance internet, Internet
Can not believe this one I have been with h&r block for several years have my direct deposit with them .well over a year ago I checked my card they gave me a credit limit ok cool. I have been using it and my minimum payment monthly was 20 so I would just pay 25. but on the 17 of...
Entity
h&rblock
Categories: Credit Card Fraud
33, Report:
#867545
Posted Date:
Apr 12 2012
ACS Incorporated ACS Incorporated legal department final notice for collections account#867686 from online payday loan called cash advance Internet, Internet
Your account with ACS Incorporation, account # 867686, is in Final Collections. According to our records, your outstanding balance is $586.67.
The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this be...
Entity
ACS Incorporated
Categories: Collection Agency's
34, Report:
#840356
Posted Date:
Feb 16 2012
Protect American They said that to cancell my account i would have to noticefire them sixey days in a advance Internet
I call Them today to cancell my service 02/16/2012 they said that i could onely cancell my serice by noticefireing them my mail or e-mail withend 60 days expireing contract which they said was 04/02/2012 I know the contract was for two years of service. april ,02 20...
Entity
Protect American
Categories: Miscellaneous Electronics
35, Report:
#812228
Posted Date:
Dec 21 2011
State Investigation Department Rose Johnson, Senior Affidavit Processor stating a lawsuit filed in my name for doing some fraud and criminal activities regarding some cash advance. Internet
I received an email with my correct phone and ssn but the address was incorrect from a Rose Johnson to my work email address stating that she was trying to reach me regarding a very serious matter about a lawsuit filed on my name stating that I was doing fraud and criminal activitie...
Entity
State Investigation Department
Categories: Questionable Activities
36, Report:
#798983
Posted Date:
Nov 17 2011
CASH ADVENCE USA US cash advance Internet
I got a call from someone stating that I took out a pay advance loan in 2010. The said that I owed $349.60 and needed to pay them back right away. I told them that I would talk to my lawyer first and they said that they can cancel my account if I verified my debit card number. I gav...
Entity
CASH ADVENCE USA
Categories: Loans
37, Report:
#680518
Posted Date:
Jan 09 2011
Wells Fargo Bank Direct Deposit Advance Internet
I've used Wells Fargo Direct Deposit in the past and never had a problem until now. It states it is a direct deposit advance, so I expect them to take the monies back when a direct deposit goes in and not a transfer from one bank to their bank. I needed to pay some bills so I did a ...
Entity
Wells Fargo Bank
Categories: Banks
38, Report:
#667085
Posted Date:
Dec 01 2010
Jason Gafey Dexter Froggy on behalf of Cash Connect Received call stating that I have a Warrent for my arrest for not paying a cash advance. Internet
I received a call today at work from someone stating that they are calling from the Federal Bureau of Investigation and that there is a warrent for my arrest. I asked why? He stated that it was for a cash advance that was taken out back in August 2010 and hasn't been pai...
Entity
Jason Gafey
Categories: Questionable Activities
39, Report:
#651661
Posted Date:
Oct 16 2010
United Cash Advance Fake Attorney's Office with Cash Advance, Internet
I keep getting phone calls from this so called attorney's office claiming I had received a cash advance. The first time was 6 months ago and a man with a very thick foreign accent said he was going to take me to court if I did not pay this money back. I asked him when this so called...
Entity
United Cash Advance
Categories: Cash Services
40, Report:
#637258
Posted Date:
Sep 03 2010
Wells Fargo Auto Drafting bank Account and Saying they did not do it when my account is pd 1 yr. in advance, Internet
To begin with this company is totally unprofessional. I have had my auto financed with Wells Fargo since 2006. They are always calling, harassing, breaking every privacy law there is. Always saying my acct. is past due either for lack of payment or unreasonable late fees. Well the p...
Entity
Wells Fargo Auto
Categories: Car Financing
41, Report:
#625682
Posted Date:
Jul 21 2010
us cash services ower of cash advances businesses cash advance Internet
I was just contacted by an attorney for this company and yet another cash advance place saying I owe them non returned money. How can a person owe money back if it was Never received. That is my case at this point. I want the issue taken care of out of courts, but ...
Entity
us cash services
Categories: Cash Services
42, Report:
#608341
Posted Date:
May 29 2010
national platinum online shopping this company took my information without my consent and withdrew $95.95 from my checking account. Got my information while I was doing a cash advance. Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I have never heard of a shopping national national platinum until I recieved my bank statement today. This so called company took $95.95 from my checking account without my consent and the funny thing is that when I called them they said it was non-refundable. The lady then gave me ...
Entity
national platinum online shopping
Categories: Loans
43, Report:
#536910
Posted Date:
Dec 10 2009
Buy Fitness DVD's Did not send InStyler order paid for in advance Internet
BUY FITNESS DVD's: This company was quick to contact American Express for approval, but since I placed the InStyler order on October 14, 2009, I have heard nothing further from them! I called, and got a busy number; I emailed and received no reply. If there ar...
Entity
Buy Fitness DVD's
Categories: Beauty Salons
44, Report:
#442653
Posted Date:
Jun 23 2009
United Airlines - Access America $150.00 gouges customers who try to get refunds for a flight. Even if it's over 30 days in advance Internet
I was looking for the cheapest airfare to fly from Kona, HI to Sacramento, CA and back to see my ailing mother and neice who is getting married. 2 days after I purchased the flight (with insurance). The diagnosis for my mother improved and my neice decided to get married later on ...
Entity
United Airlines
Categories: Airlines
45, Report:
#311674
Posted Date:
May 18 2009
Last Chance Cash Advance - idprosup.com - pdssup.com - pdloancs.com - Trifectacard, Where is someone from Last Chance Cash Advance? Internet
I applied for a loan on-line and was refused. I had applied with Last Chance Cash Advance. Since then I was charged by idprosup.com for identity theft protection which they claim I agreed to when I applied for the loan with Last Chance. I never authorized them to charge my accoun...
Entity
Last Chance Cash Advance - idprosup.com - pdssup.com - pdloancs.com - Trifectacard
Categories: Internet Fraud
46, Report:
#452548
Posted Date:
May 17 2009
ID THEFT PROTECTION , Last Chance Cash Advance - Internet
I had applied for a payday advance online, 90 minute payday advances, I did not even complete the application and on May 11th, 2009, the ammount of $33.98 was deducted from my checking account for ID THEFT PROTECTION, which i had never siigned up for.
I called the company and they ...
Entity
ID THEFT PROTECTION,. Last Chance Cash Advance
Categories: Internet Fraud
47, Report:
#429807
Posted Date:
Mar 02 2009
Godaddy.com Bill your credit card at will with no notice in advance Internet
Do not sign up and give your credit card number to Godaddy.com. They will go into your card and take money as they want with no notice, and no advanced warning, then they hide behind legal jargon in a form to long to see the fine print.
THEY ARE A RIP OFF!
Dan
Detroit, Michig...
Entity
Godaddy.com
Categories: Web Hosting
48, Report:
#404749
Posted Date:
Dec 25 2008
TotalPaydayAdvance.com approved for $500 advance Internet
Gave them all my personal information, told I was approved each time I would go to the website to get the $$$ wired, i was sent to other lenders and put my personal information in again. I've tried for over a week to get a little extra money to buy christmas for my nieces and nephe...
Entity
TotalPaydayAdvance.com
Categories: BBB Better Business Bureau
49, Report:
#349420
Posted Date:
Jul 10 2008
Bank Card Empire-AIG Promotions (Mark Collins, Dir Of Advertising) SCAM--May be too late for me, DON'T DO IT!!! Tempe/Phoenix Arizona
Okay people. Guess what I fell for??? To a tune of $3000.00 and the upfront fee of $150 + $19.95/mo. Now let's not forget, these amounts are Non-refundable. I am angry that I was so damn stupid!!!This all happened tonight, the big transaction that is. The other was right before...
Entity
Bank Card Empire - AIG - Mark Collins
Categories: BBB Better Business Bureau
50, Report:
#300227
Posted Date:
Jan 15 2008
Idrosup cash advance Internet
these people are scammers they get your info from sites you go to for cash advances. And when you try to cancel it doesn't always happen they took money out of my account in the amount of 31.98. And they haven't yet put the money back into my account. So if you see these on your ban...
Entity
Idrosup
Categories: Corrupt Companies