26, Report:
#871278
Posted Date:
Apr 20 2012
Hydra Financial I 1HourDirect.com Entrapment scam Wellington, Internet
On 4/19/2012, I became aware of a deposit made into a personal checking account I have with usaa federal savings bank. The deposit was made on 4/10/2012. I had not, at any time between 4/10 and 4/19, accessed my account and had no prior knowledge that my account had been breached. I...
Entity
Hydra Financial I
Categories: Loans
27, Report:
#858840
Posted Date:
Mar 24 2012
Hydra Fund DJR GROUP, LLC/ SSM GROUP, LLC I was searching for a next day cash, and I never had anyone confirm this information with me and they deposited 200.00 in my bank account. I decided not to go this route now I have this company puttin Internet, Internet
I was desperate and thinking of trying one of these easy loan places, and then after looking into it I decided not to, and now Hydra Fund deposited money into my account, and I see after looking into all of the complaints I am in a world of trouble. I am closing the account. Please ...
Entity
Hydra Fund
Categories: Loans
28, Report:
#858117
Posted Date:
Mar 23 2012
Hydra Fund III possibly DJR group llc unauthorized deposits into checking account Mission , Kansas
Had been online looking at information on payday loans. Filled out information on a site that connects you with lenders.. After recieving a couple of offers I decided not to procede with the loan. When I checked my bank account a few days later I realized $250 had been deposited int...
Entity
Hydra Fund III
Categories: Loans
29, Report:
#851264
Posted Date:
Mar 09 2012
DJR GROUP THIS COMPANY IS A RIP OFF TO AMERICANS Internet, Pennsylvania
they had a law firm called barrett smith & associates from GA to get money from me. thay said i took a loan out for 200.00 in 2008 and i closed my account so thry couldnt get the money. i just recieved a call from the law firm on march 7, 2012 saying they were going to sue...
Entity
DJR GROUP
Categories: Collection Agency's
30, Report:
#850041
Posted Date:
Mar 07 2012
DJR is a Scam, Internet
I went online to try to find help w/ some financial issues about 8 months ago. I went onto several Consumer Credit Counseling Websites, Check Loan Websites, and Short Term Loan Websites to just see what the best options would be. I never signed anything, I never approved anyth...
Entity
DJR
Categories: Credit & Debt Services
31, Report:
#838772
Posted Date:
Feb 14 2012
DJR Group LLC/Aryca Solutions, LLC collection agency Charlotte, North Carolina
Aryca is a collection agency for DJR Group, Jp or JB Morgan called my landline and told my husband he was an investigator. My husband called me on my cell and had me call them, the female rep I spoke to said the name of the company was Mitchell and Associates I asked for a written l...
Entity
DJR Group LLC - Aryca Solutions, LLC
Categories: Collection Agency's
32, Report:
#836824
Posted Date:
Feb 10 2012
DJR Group, LLC, Fast Loan ready Invents loans without permission and then tries to sue for bank fraud. Internet
While surfing the web on 12/07/11, I was attempting to compare sites for an estimation of short term loan values. Very limited info was required to get rates. The next morning. $300 was deposited into my checking account by DJR Group,LLC. As I neither applied for, nor completed a co...
Entity
DJR Group, LLC
Categories: Cash Services
33, Report:
#780245
Posted Date:
Jan 30 2012
DJR Group. LLC SCAM and how the banks don't have your back Internet, Internet
last friday i was paid and within the span of 1 hour...a company by the name of DJR took out all of my money and over drafted my account and extra $300..
i ran to the bank in hysterics where my rep and i scoured the internet to find out who they were...turns out they are a ...
Entity
DJR Group. LLC
Categories: Cash Services
34, Report:
#813730
Posted Date:
Jan 10 2012
ACS Legal Services / DJR Group Alan Smith , Chris Johnson, Danny Dawns, Roger Fitch and Bexter Crux Harrashing me for a bogas loan payment of 5484.87 Internet, Florida
This company is trying to get me to pay $5484.87 for a loan that I did not apply for or receive. They claim that a lawsuit has been files against me and they are calling from the Law firm handling the suit. When I asked for a file number or a docket number the person on the phone wo...
Entity
ACS Legal Services / DJR Group
Categories: Cash Services
35, Report:
#793375
Posted Date:
Oct 30 2011
DJR GROUP LLC Trying to get me check fraud Internet
This company DJR GROUP LLC hired a company Dorsey Thorton and Assco. to come after me for check fraud,now this company wants me to pay 1482.65. For a loan I didn't do. They won't provide me with no information on the loan made. But say it has my name,ss number on it. What do I do to...
Entity
DJR GROUP LLC
Categories: Cash Services
36, Report:
#788868
Posted Date:
Oct 14 2011
DJR Group, LLC Unauthorized Deposit Internet, Internet
I applied for a cash advance via internet and received several emails and telephone calls, but never responded to one because I had changed my mind due to how high the finance fees were. But then on 10/14/2011, while reviewing my bank statement and paying bills I noticed that there ...
Entity
DJR Group, LLC
Categories: Cash Services
37, Report:
#779965
Posted Date:
Sep 22 2011
DJR Group, LLC unknown i applied for a loan with another lender, when i checked my acct to hear if it was deposited, i noticed an extra 200 was in there, i have never heard of this djr group never talked with anyone from th Internet
i have never heard of this DJR group never talked with anyone, but thay just up and put 200 in my acct without my knowledge, this sucks now i have to pay off a loan that i did not ask for, something needs to be done about this company fast, because this is some type of internet scam...
Entity
DJR Group, LLC
Categories: Computer Fraud
38, Report:
#778687
Posted Date:
Sep 20 2011
DJR Group, LLC PMTPROTECT Unauthorized a deposit of $300 to my checking acct and 2 days later already charged me $30 by PMTPROTECT! Internet, Internet
I was checking my checking account Friday, Sept. 16, 2011; and I noticed a deposit of $300 by DJR Group, LLC on Wednesday, Sept. 14, 2011! I immediately thought this was a joke until I googled the company and this was the first sight it came up on! I have never heard or even remembe...
Entity
DJR Group, LLC
Categories: Loans
39, Report:
#770485
Posted Date:
Aug 29 2011
DJR Group LLC This place just deposited $200 into my bank acct. Internet, Missouri
The wierd thing is my husband had in fact LOOKED at into getting a loan. He has NOT by no means gave out acct numbers for this such reasons. We looked into our account this morning and magically $200 appered. I had done research on this company and come to find out I am ...
Entity
DJR Group LLC
Categories: Loans
40, Report:
#765634
Posted Date:
Aug 16 2011
DJR Group, LLC Unauthorized deposit and withdrawal from my checking account Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
Today I discoved an unauthorized withdrawal from my checking account from a company called DJR Group, LLC. I had no idea what this was, as I did not recognize the name. Further investigation revealed that they had made a $150 deposit to the same account on 7/27, but this...
Entity
DJR Group, LLC
Categories: Loans
41, Report:
#763899
Posted Date:
Aug 11 2011
DJR Group, LLC Made a deposit into my account with out my permission for $200. Recieved a voice mail threatening me, said that the police was coming to my job and drag me to the jail and put me in and that I needed California, Internet
These people are driving me crazy. First of all I never authorized them to make a deposit into my account. I believe that they are seriously trying to get me scared enough to do just what they say. Wrong!! It is the same foreign person calling and leaving messages on both my cell an...
Entity
DJR Group, LLC
Categories: Internet Fraud
42, Report:
#760878
Posted Date:
Aug 04 2011
DJR Group LLC DJR Group RIP OFF! Calling from India threatening a lawsuit! Help! Internet, Internet
DJR Group LLC. I applied for a payday loan online, but once I realized no-one was giving me the amount I was requested, I declined all of them and NEVER made an authorization for them to debit anything to my account, yet they put 300.00 out of nowhere. I got online to investigate th...
Entity
DJR Group LLC
Categories: Loans
43, Report:
#752237
Posted Date:
Aug 04 2011
DJR Group Unauthorized debit to my bank card Kansas City, Montana
I just recently tried to get a loan from a website called payday_loan_yes.com and they sent me to another affiliate of theirs and I declined and I got like 5 to 6 calls from different companies and i was not interested in them so i stopped receiving calls from them and them i ...
Entity
DJR Group
Categories: Loans
44, Report:
#742947
Posted Date:
Jun 20 2011
DJR Group LLC Unauthorized deposit and unauthorized debts from my bank account. I have no idea how they got my personal info. Kansas City, Montana
A few weeks ago I applied online for a loan to a website called mypaydayloan.com which then sent me to cashadvance.com after I hit the submit button, and then all of a sudden the I started getting phone calls and emails from like 12-15 different loan companies, I declined them all a...
Entity
DJR Group LLC
Categories: Loans
45, Report:
#740815
Posted Date:
Jun 20 2011
DJR Group LLC River Elk PayDay Loan Scam Internet
I applied for a payday loan online and was directed to a Company called River ELk. It has been several months and there is yet to be any paydown whatsoever, which I was ubder the inpression was manadatory. However my major complaint is the are taking money out before my ...
Entity
DJR Group LLC
Categories: Cash Services
46, Report:
#738979
Posted Date:
Jun 10 2011
DJR Group LLC Fraud/Illegal debit from checking Account/No response from company Kansas City, Missouri
I was unemployed for almost two years due to a back injury and a major surgery. I finally was able to return to work, however, I needed a small loan to help out out with gas, lunches, etc. I completed an application with DRG Group LLC and was approved for $300. I never received one ...
Entity
DJR Group LLC
Categories: Cash Services
47, Report:
#734467
Posted Date:
May 29 2011
DJR GROUP LLC DES THIS COMPANY HAS TAKEN 45.00 DOLLARS OUT OF MY BANK ACCOUNT EVERY 2 WEEKS AND I DIDNT AUTHORIZE FOR THEM TO DO THATI DIDNT AGREE 2 ANY OF WHAT THERE DOING.I AM VERY ANGRY ABOUT THIS I JUST WANT MY MON MISSION, Kansas *EDitor's Suggestions on how to get your money back into your bank account when someone wrongfully takes it from you!
hello there this company has taken money out of my bank account and i didnt agree to this at all i am very upset with what this company and what they did to me..they took money out of my account with out perrmission i didnt authorize for them to do that.all i am asking is that i get...
Entity
DJR GROUP LLC DES
Categories: Questionable Activities
48, Report:
#731810
Posted Date:
May 21 2011
DJR GROUP LLC Rip me off Internet
I found my self in desperate need of a loan due to my grandmother breaking her hip and moving in with me. I needed a loan to help me make it to payday to buy prescriptions and depends. I applied for a payday loan on line. I received a call from a company called sign my loan. ...
Entity
DJR GROUP LLC
Categories: Loans
49, Report:
#720716
Posted Date:
Apr 22 2011
DJR Group LLC Stealing money out of bank accounts Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
DJR Group LLc has been taking money out of my bank account without my permission. They have never been contacted by me and I have had to file a dispute with my finacial institution to get them to stop. DO NOT let these thieves into your life. If you need a payday loan, be very caref...
Entity
DJR Group LLC
Categories: Cash Services
50, Report:
#692881
Posted Date:
Feb 09 2011
DJR Group OSL Marketing Well help you pay bills but well dig deep in your pockets for repayment , Internet
I applied for a $400 loan back in August. It would only cost me $75 fee plus loan amount. I couldn't afford to pay it all off at once so I called in and set it up for $100 plus the $75. Well its now February and they've only taken out the $100 once and $75 evry oth...
Entity
DJR Group
Categories: Loans
