26, Report:
#1314692
Posted Date:
Jul 02 2016
Fast Cash services Parental Payday Loan Company Trying to say obtained a loan while I was locked up supposed to have been directly deposited into my GE money bank checking account which I've never even heard of,and that they're going to sue my name and social security number but I've never received any loans except one from a bank in person which I repaid Internet
Entity
Fast Cash services
Categories: Internet Services, Internet Fraud
27, Report:
#1312229
Posted Date:
Jun 19 2016
Fast Cash Biz David Graham, Madison Clark Options Trading Scam Internet
I went all the way from signing up with FastCash.biz to the point of doing the deposit and got a call from the broker who told me that the $250.00 deposit fee had gone up to $500.00 this morning. He asked my what I would like to do and I explained to him I was disabled and only made...
Entity
Fast Cash Biz
Categories: Brokerage Companies
28, Report:
#1311346
Posted Date:
Jun 14 2016
FCS incorporation USA FAST CASH GROUP ATTORNEY CASE FILE A-105099 threats to take to court Internet
I CONTINUE TO RECEIVE THE SAME E-MAIL THREAT FROM US FAST CASH GROUP to GARNISH SS/WAGES/GOING TO CURT/PAYING BIG FINES/BEING ARRESTED
Entity
FCS incorporation
Categories: Unusual Rip-Off
29, Report:
#1306074
Posted Date:
May 17 2016
ACS (Advance Cash Services) Cash Advance Incorporation and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively refer Lawsuit Scam Internet
The e-mail below was sent to me. I haven't had a payday loan in over a year and I checked my account history and they were all paid in full. I also get my credit report monthly and there is no not any notice of collections against my name. I have also been receiving calls rega...
Entity
ACS (Advance Cash Services)
Categories: Collection Agency's
30, Report:
#1263868
Posted Date:
May 02 2016
WinTwice.net AKA Ximiti Inc Another Scam launched by the owners of Ximiti - stay clear!!! Thornhill Ontario
This is another scam launched by Michael Smythe of Ximiti - he lures people in with the promises of easy and fast cash and never pays them or uses their money for his own means. He owes thousands of dollars to many former employess of Ximiti. He has several judements against him...
Entity
WinTwice.net
Categories: Bait-and-Switch
31, Report:
#1297589
Posted Date:
Apr 04 2016
Fast Cash Services Our company (Fast-Cash Services) has authoto recover the full amount of due which was taken under your name. Internet
As we put your Social Security Number into our National Checking Database System we found that you have been never charged for a fraud activity & that’s the reason we have decided to give you chance to take care of this issue outside the Court without having a negative report ...
Entity
Fast Cash Services
Categories: Cash Services
32, Report:
#1293943
Posted Date:
Mar 16 2016
cash advance inc, 135 North Chruch st. Spartanburg, South Carolina 29306 threat with arrest, with case# docket# arrest#.. and telling me i have 4hrs to reply that notification was sent 3months ago,, really spartanburg, south carolina
I recived a email on 3-16-2016(wed) that i was going to be arrested if i did not reply by monday 1-21-2016 to make arrangements to pay 779.61 for a cash advance. ( their words) with one of cash advance companys like cash net usa,, fast cash,, quick cash,, payday right now etc,, they...
Entity
was sent as: william ranson
Categories: Cash Services
33, Report:
#1289888
Posted Date:
Feb 25 2016
Capital one fast cash loan loan officer: Dwayne Johnson Dwayne Johnson is who this man claimed to be. He said that he was a capital one loan officer he emailed me and said I was approved for a $4500 personal loan and that I would have to pay 159.50 monthly for 36 months, but I had to get a green dot card and put $50.00 on it to have it activated at the store and to call him after I got the card activated to give him the card info for us to pay back the loan because they aren't allowed to get into our bank account again after they put the 4500 in our account. New York New york
Entity
Capital one fast cash loan
Categories: pure cbeed
34, Report:
#1285340
Posted Date:
Feb 05 2016
Capital one Fast Cash Loans Andrew Williams from capital one fast cash loans called and said i was approved for a $4500. Loan. And he emailed me loan agreement. I signed it he ask me to get a my vanilla relaodable card and put $90.00 dollars(refundable) and my funds would be in my bank acct. So l did and l called him back he said that the FCC ( federal credit commission) were holding it because of credit issues so i would need a additional $330.00 dollars to release the funds that were pending so l did. ( stupid of me should of went with my gut feeling.) after l purchased the another my vanilla. reloable card amt. $330.00 he gad said it would be in my acct in2 hrs. Or tomorrow morning. I check my acct. and no money. So l called him back he said that the FCC send it and my bank was holding the money. After that he gave me 3 transaction numbers i wrote them down and i gave it to the bank teller and she told me there's no hold on any transaction. She told me to call him and i did and he got really rude and offened. His tone of voice was rude and hung up on me. He continues to call and ask me for additional $450.00 so that the FCC can release the funds i told him no. He got mad and said my loan was cancelled and that l wont get my refund until 3 yrs when the loan agreement is expired. Ya right. Lessoned learn. People like him should be put in prison. Internet
Capital one Fast Cash Loans Andrew Williams from capital one fast cash loans called and said i was approved for a $4500. Loan. And he emailed me loan agreement. I signed it he ask me to get a my vanilla relaodable card and put $90.00 dollars(refundable) and my funds would be in my b...
Entity
Capital one Fast Cash Loans
Categories: Computer Marketing Companies
35, Report:
#1282351
Posted Date:
Jan 26 2016
Ace INC SPEEDY CASH, FAST CASH, ONECLICK LOAN, CASH NET USA, CASH AMERICA & 500 CASH ADVANCE Constantly sending emails to me claiming I must pay also getting phone calls insisting I pay or charges will be filed by end of day. Caling my family and friends with the same demands. Internet
This is a copy of the latest email I received from this company!
------ Original message------
From: Ace Inc.
Date: Thu, Jan 21, 2016 10:03 AM
To: Ace Inc.;
Cc:
Subject:Subject – Laws;Case File Number: RC-5477-SI-M-786
LOANINFORMATION
CASEFILE #: RC-5477-SI-M-786
LO...
Entity
Ace INC
Categories: Loans
36, Report:
#1282309
Posted Date:
Jan 25 2016
Capitol One Fast Cash / Alex White He stated that I was approved for a $5,000.00 loan Chicago, IL,60611 Internet
Alex White told me to put $80.00 on a prepaid visa card call my vanilla card. Ms.Johnson you can purchase this card at any Walmart Store. After that, please destroy the card. There was an on line agreement, which I had signed.This agreement was for 36 months at $168.00 per month . E...
Entity
Capitol One Fast Cash
Categories: Credit Card Fraud
37, Report:
#1282094
Posted Date:
Jan 25 2016
fast cash biz fastcashmembersarea Fast Cash Biz and Glenridge Capital worked together to scam me and tens,hundreds, if not thousands of others. Internet
I watched a video that pops in at facebook when trying access other links. This video is put out by fast cash biz that uses a binary signal software and auto-trader that produces 90% and above winners when trading. I joined since it was free. Promises of high percentage of winners, ...
Entity
fast cash biz
Categories: Brokerage Companies On-line
38, Report:
#1281838
Posted Date:
Jan 23 2016
capital one fast cash Alex White Dave Snyder big ripoff Internet
I received an email from Alex White stating I was approved for a loan of $5000. I had to purchase a My Vanilla card and load $80 on it for processing fee. Then was told I needed to buy an insurance policy for $280 from a bank to ensure they were protected. Then after buying that I...
Entity
capital one fast cash
Categories: pure cbeed
39, Report:
#1279706
Posted Date:
Jan 13 2016
Capital one fast cash Ronnie cooper, Mike hayden, Mike Hayden Indian male emailed me to say I was pretty approved for a lone of 4500. Todd me to go buy a my vanilla card and put 50 dollars on it and said that that card was going to be what I used for repaying them another card for 180 for insurance incase I can't make a payment on time and then 90 for the wire transfer , I should have known better but now I am left with no money and I want to find them both and give them what they deserve .One with a Texas number and the other from California Internet
Two different men Indian contacted me via email saying I was approved for a loan from capital one fast cash and needless to say I was scammed and I should have known better and I don't know why I didn't know better. I even said to both of the men , Mike Hayden and Ronnie cooper, o...
Entity
Capital one fast cash
Categories: Banks
40, Report:
#1276454
Posted Date:
Dec 27 2015
capital one fast cash loan derrick Wilson, jose Company is a scam, dont get pulled in Internet
company offers you a loan with a really good interest rate, you buy a myvanilla card supposedly so they can draft the payments off. Then they want you t buy another card for the wire transfer fees, Then you have to pay tax on the loan before funds are released...NO FUNDS ARE EVER R...
Entity
capital one fast cash loan
Categories: pure cbeed
41, Report:
#1276013
Posted Date:
Dec 23 2015
Capital one fast cash Mark Brown Alex White Scam Artist Chicago Illinois Internet
Yesterday I received an e-mail about a plan approval I had received from this company called capital one fast cash. I had then proceeded to call them to find out the details for me to collect this loan of $5000 which I had been approved for. I was informed that die to my low credi...
Entity
Capital one fast cash
Categories: Sneakers
42, Report:
#1275619
Posted Date:
Dec 22 2015
Capital One Fast Cash TOTAL SCAM Chicago Internet
This company is a total scam. I was sent an email stating that I was approved for $6000. I was told to purchase a My Vanilla card for $3.00 and load it for $150.00. Then I was told in order to get the money deposited into my account I needed to pay the taxes of $300. So I was ...
Entity
Capital One Fast Cash
Categories: Cash Services
43, Report:
#1274709
Posted Date:
Dec 17 2015
Capital one fast cash Florida
Tryed to get a lone talked me out of 90 then 225 then 270 and then 370 different reason needed
Money so bad I believed what I was told would
Still be sending money thru visa valnila cards
Saw your ripoff page came to my senses now Iam
Worse off because I was so desperate pleas...
Entity
Wayne Hanning
Categories: Internet Fraud
44, Report:
#1274252
Posted Date:
Dec 15 2015
Capital One Fast Cash Jeffery Glover Received phone call from an individual who went by Jeffery Glover claiming to be a loan officer from Capital One Fast Cash offered $4500 loan & $10000 grant Cutler Bay, Miami Florida
2015-12-15
01:14:57
I received a phone call from a loan officer claiming to be a Jeffery Glover stating that I got approved for a $4,500 loan. He told me to check my email because he sent me a document I need to sign & return. I have received loans in the past without a problem s...
Entity
Capital One Fast Cash
Categories: Loans
45, Report:
#1274242
Posted Date:
Dec 15 2015
Capitalone fast cash Jeffery Glover, Mark Johnston, Mark Brown They offer me a grant but I had to keep paying fees after fees I wanted my money back and Mark Jonhston said I had to pay 500. first. I haven't got my money back or the grant. And Mr Johnston was very frightening,so out of a lot of money. Mami Florida
I ask for a loan and Jeffery gloves said I could get a grant but first I had to a pay a fee then another fee and another so I tied to get my money back Mark Johnston said I had to pay 500.00 first. He got very frightening so I hung up on him and I didn't get my money back or my gr...
Entity
Capitalone fast cash Jeffery Glover,
Categories: Cash Services
46, Report:
#1274184
Posted Date:
Dec 14 2015
Capital One Fast Cash Mike Hayden I got a call today saying I was approve for a 4500 personal loan the person who call me was name Mike Hayden he gave me all the details Internet
I got a phone called from a Mike Hayden saying I was approve for 4500 loan told me he works for capital one bank gave me all the details of how the loan works all I had to do was go buy a prepaid vanilla card load 50 on it call him back and the money would be available in my acco...
Entity
Capital One Fast Cash
Categories: Credit Card Fraud
47, Report:
#1273915
Posted Date:
Dec 13 2015
capital one fast cash loans Andrew Williams, Samuel Thomas, and Jacob Was notified of approval for $4500.00 loan. Internet
Entity
capital one fast cash loans
Categories: Cash Services
48, Report:
#1273765
Posted Date:
Dec 12 2015
Capitalone fast cash loans Jeffery Glover Received an email stating I had been approved for a loan in the amount of 4500.00 which I didn't apply for I thought with it being from capital One it was legitamiit I sent an application fee of $90 on a my vanilla prepaid debit card then I was asked to get another one and send 300 for insurance purpose that the loan would be paid off by a company if I couldn't make the monthly payment then was told that I could also be approved for a federal grant loan through the U.S. Treasury Grant Programi had to then pay another application fee of 280.00 which all wold be refunded to me with the loan amount into my account the loan amount I was approved for was 10,000.00 I did not receive any money so I learned that a loan company would never ask for an application fee this is the first sign of being ripped off Miami Florida Internet
I was approved for a loan in the amount of $4,500.00 which I did not apply for through an email I called the loan officer to inquire about the loan was told that I needed to pay an application fee of $90.00 on a my vanilla debit visa prepaid card then was told to get another my v...
Entity
Capitalone fast cash loans
Categories: Loans
49, Report:
#1273749
Posted Date:
Dec 12 2015
Fast Cash Services Fast Cash Services SCAM!! Do not believe the emails. Internet
I received the following email and shared some back and forth correspondence with the sender. However, when I accused them of attempting to scam me....they just disappeared. These scams need to stop!!
FAST CASH SERVICES
Legal Department for Debt Collection and Bank Fraud
Ca...
Entity
Fast Cash Services
Categories: Unusual Rip-Off
50, Report:
#1273518
Posted Date:
Dec 11 2015
capitalonefastcash ronnie cooper came on me email said i was approne for a 4500.00 loan but had to give him amy vanillacreit card but did not get my cardfor 159.00 back did not get loan houston Texas
I was scammed by Ronnie Cooper of Capital One Fast Cash came on my email approved for 4500.00. I had to give amy vanilla debit card. he wanted more money but did not get loan. refused to give back my 159.00.
Entity
capitalonefastcash
Categories: Internet Fraud