26, Report:
#1267393
Posted Date:
Nov 12 2015
National Recovery Agency Online Payday Loan Scam Internet
I started receiving calls from this company whom left a voice mail on my cell phone stating that I needed to call them and discuss a case #. I just let my voice mail pick this up and just ignored them. I knew that I did not owe anyone anything and that I definitely did not have a ca...
Entity
National Recovery Agency
Categories: Collection Agency's
27, Report:
#1263081
Posted Date:
Oct 23 2015
ARA Associates Fox Enterprises Payday Loan Scam Internet
I was contacted from an unknown number but instructed to call 877-590-8204 by a Charlotte Bowers who indicated that I was being charged with two counts of fraud regarding a payday loan from 2011 (Fox Enterprises), stated I requested the payday loan via internet and gave them an acco...
Entity
ARA Associates
Categories: Loans
28, Report:
#1257096
Posted Date:
Sep 25 2015
ACS Incorp James Brown Payday Loan Scam Internet
I received an e-mail from Payday Legal Collectors. Signed by James Brown ACS
I have never received this loan and have been receiving these communications for 24 months. The amount is always the same $763.42 for the loan and $4271.15 to settle the suit befor it goes to court
C...
Entity
ACS Incorp
Categories: Collection Agency's
29, Report:
#1234671
Posted Date:
Jun 10 2015
Advance America Christopher Johnson, Vickie Roy, Robbie Roy, and Jason Cooper. All fake names of individuals with thick Indian accents operating as representatives from Advance America...they are not working for Advance America They contacted me about an online payday loan and told me to send a moneygram as proof I could repay the loan N/A....online payday loan scam. India perhaps Internet
An individual named Christopher Johnson (thick Indian accent) from Advance America contacted me via text message to inform me that I had been approved for an online payday loan. He needed me to hurry fast to the nearest Walmart to put a down payment of $135.00 on a money gram to ...
Entity
Advance America
Categories: Internet
30, Report:
#1219749
Posted Date:
Apr 01 2015
Anderson Law Group 500 Fast Cash payday loan scam Anderson Law Group Internet
I was contacted on 9/5/2014 about a loan I had taken out and never paid for. When I asked when this loan was supposedly deposited into my account, their reply was, once you pay this balance off.... Never once did they answer my specific question about when I was to...
Entity
Anderson Law Group
Categories: Loans
31, Report:
#1213193
Posted Date:
Mar 04 2015
United Financial Services LLC United financial services LLC payday loan SCAM! Terrible people Atlanta Texas
I recently received a call from a number that left a message saying they were from my local sheriffs department (and mentioned the name of the county in the voicemail) and that they had received some cases that they wanted to talk to me about . They gave me a number and referred me ...
Entity
United Financial Services LLC
Categories: Collection Agency's
32, Report:
#1204105
Posted Date:
Jan 25 2015
Advance America Payday Loan SCAM Portland Maine
My father recieved a call from these people that stated if my husband did not pay them immediately than they would have him arrested at his place of employment. I called them and they refused to send us any documentation as proof that he owed any money they just kept threatening d...
Entity
Advance America Payday Loan
Categories: Lawyers
33, Report:
#1197138
Posted Date:
Dec 22 2014
Delware Solution Payday loan scam! Nationwide
Delware Solutions has been calling me about a payday loan from Fast Cash that I never had. The information that they have on me is really outdated and they are using information that I may have used on the web. When I ask them to send me something in writing to autenticate their c...
Entity
Delware Solution
Categories: Dead Beat Customers
34, Report:
#1190309
Posted Date:
Nov 20 2014
Fuller Law Group payday loan scam bakersfield California
Entity
Fuller Law Group
Categories: Attorney Generals
35, Report:
#1189171
Posted Date:
Nov 16 2014
CLEAR CREDIT SOLUTIONS SCAM ARTISTS, NY, JASON AURORA, 500FASTCASH, PAYDAY LOAN SCAM NEW YORK Internet
Entity
CLEAR CREDIT SOLUTIONS
Categories: Loans, Collection Agency's
36, Report:
#1169647
Posted Date:
Aug 13 2014
Fuller Law Group Payday Loan scam Del Rio Texas
I received a call from them saying I owed $597 plus collection fees for a loan taken out in 2010. They had a lot of my bank and personal information so I called my bank and froze my account. They are very convincing by stating a warrant was issued for my arrest and I needed to p...
Entity
Fuller Law Group
Categories: Unusual Rip-Off
37, Report:
#1169185
Posted Date:
Aug 12 2014
litigation services charles whitford payday loan scam san antonio Nationwide
on 8-11-2014 i was call by a man stating he was from litigation services calling on behalf of check city an online payday loan lender. He stated that his name is Charles Whitford and he was calling about a payday loan i had gotton in 2012 and never paid back ( not true). He also s...
Entity
litigation services
Categories: Collection Agency's
38, Report:
#1168422
Posted Date:
Aug 08 2014
The Harrison Law Firm The Harrison Law Office Mike Scott and Daniel Martin Cash Advance America PayDay Loan Scam Carthage New York
This is an FYI for anyone contacted by this Law Firm. I received an email last week (08.01.2014) stating that a lawsuit was going to be filed against me for a debt owed to Cash Advance America. The email stated that I would be charged with the following:1) Violation of Federal ...
Entity
The Harrison Law Firm
Categories: Collection Agency's
39, Report:
#1159250
Posted Date:
Jul 03 2014
Melvin Carter Payday loan scam Internet
On read a report that closely resembles the one that I am currently experiencing. On July1 2014, I began receiving threatening calls from the same number stating that I was was going to be legally persecuted for stealing money from a payday loan company that I applied for a payday l...
Entity
Melvin Carter
Categories: Loans
40, Report:
#1151911
Posted Date:
Jun 17 2014
Litigation Services Fake Charges Payday Loan Scam San Antonio Texas
Received a phone call from this company and they stated that the call was from Pretrial Diversion. I s/w a woman who stated that they had felony charges pending against me and that I needed to turn myself in to the police and get an atty because I owed a payday loan company mondy b...
Entity
Litigation Services
Categories: Collection Agency's
41, Report:
#1151907
Posted Date:
Jun 03 2014
castle payday castlepayday.com/contact aka red rock lending payday loan scam trying to extort money after you have PAID loan in full and waters meet Internet
I borrowed $1,000 from Castle Payday in order to make the ends meet.After a couple payments ive basically paid back the loan with interest only payments of $350 per paycheck for 3 paydays equaling $1050. whoa I need this taken care of Now. So I took the next Pay check and paid th...
Entity
castle payday
Categories: Financial Services
42, Report:
#1150476
Posted Date:
May 29 2014
Before Funding LLC Payday loan scam Internet
This company went into my checking account has wrote out a fake check ok in my name stating that it was a fee I had to pay them to find payday loan lenders. So I had to my bank Wells Fargo and put a stop payment on that check and file a investigation claim so that I can get credited...
Entity
Before Funding LLC
Categories: Bad Check Writers
43, Report:
#1145301
Posted Date:
May 09 2014
EZ CASH Loans EZ Payday CashEZ Payday LoansEZ Cash Loans Robert Watson fraud payday loan scam credit Los Angeles California
Name: XXXX XXXXX
Account# XXX-xxxxxxxx
Dear XXXX,
We are notifying you regarding your loan with EZ CASH Loans. In the Event that you fail to voluntary satisfy our requirements for payment of your debts to EZ CASH Loans, we will have to turn to the court with the purpose ...
Entity
EZ CASH Loans
Categories: Cash Services
44, Report:
#1127275
Posted Date:
Feb 28 2014
NCS ACS, Jordan Marx, Carlos NCS / ACS Payday Loan Scam Buffalo New York
You know, I was wondering if they were the same (Ncs & acs). It all started with me getting calls on my cell with voicemails looking for someone who was not me. I finally called ACS back and said I wasn't who they were looking for and that I've had this number for a really long ...
Entity
NCS
Categories: Collection Agency's
45, Report:
#1116298
Posted Date:
Jan 17 2014
NCS Law Group Matt Williams Payday Loan Scam New York
I received a letter in my email that I owe for a payday loan and being threaten to be taken to court. At first I was sckeptical but then I started looking the scams up and notice that this person is popular with this email and I wasnt by myself. This is a copy of the scam lett...
Entity
NCS Law Group
Categories: Attorney Generals
46, Report:
#1113239
Posted Date:
Jan 06 2014
Best Choice 123 Payday loan scam Internet
Do not use this company for your loan needs. They do not honor their contracts. i paid off a payday loan on the date it was due and they charged me 2 months worth of interest because they said i didnt contact them 2 days prior to tell them i was paying off their loan. it...
Entity
Best Choice 123
Categories: Loans
47, Report:
#1108723
Posted Date:
Dec 21 2013
easycashadvance.com Payday loan scam St. Petersburg Florida
Indian individuals with names like Frank Jefferson and David Cooper--clearl false call from the number 727 302-1277 with the promise of a cash advance for the payment of the transfer charges, roughly 10% of the promised loans. The money is never transfered and the individuals ...
Entity
easycashadvance.com
Categories: Loans
48, Report:
#1101227
Posted Date:
Nov 21 2013
ACS Harassing emails regarding phony payday loan, scam INTERNET
I received this email today. I have not contact them. I simply filed it in my spam folder. However, I knew there had to be others receiving similar emails so I wanted to share my experience.
CASE FILE : G211113
LOAN INFORMATION
DUE AMOUNT-$765.64
LOAN COMPANY- AC...
Entity
ACS
Categories: Questionable Activities
49, Report:
#1097798
Posted Date:
Nov 08 2013
ACS INCORP. ACS PAYDAY LOAN SCAM!! INTERNET
Reference - Account Number MO6 - 147852 Subject-Lawsuit Beware! This is a scam! To: ACS INC CASE FILE #: MO6 - 147852LOAN INFORMATIONDUE AMOUNT-$825.86LOAN COMPANY- ACS Incorp.You are going to be legally prosecuted in the Court House within couple of day...
Entity
ACS INCORP.
Categories: Cash Services
50, Report:
#1091129
Posted Date:
Oct 11 2013
William Evans Law Office Melissa Taylor, Sharon Daniels, Katherine Sandra Feeser Fake Payday Loan Scam, Defamation of Character, Extortion, Violation of State and Federal Laws! Cuba, Towanada New York
Called my boss and my HR office, made up horrible lies about me, now all my supervisors think I'm getting arrested at work today! If these crooks call you, be sure to report it to the New York State Attorney's Office, at 585-546-7430!
Entity
William Evans Law Office
Categories: Collection Agency's