51, Report:
#1273464
Posted Date:
Dec 11 2015
capital one fast cash Samuel Thomas Mike Anderson told us we were approved for a $6500 loan and we only had to pay $180. sent us all documents and once money was paid we never got the money Chicago Internet
We were told we were approved for a $6500 loan and only had to pay $180 to get money. Documents were emailed to us and looked good.
$180 was paid and they kept coming up with other things we had to pay for. When we tried to cancel and get our money back they said we had to pay a ...
Entity
capital one fast cash
Categories: Loans
52, Report:
#1273247
Posted Date:
Dec 10 2015
Capital One Fast Cash Texas
I Got An Email For A Loan $4500 And I Had Purchase A My Vanilla Pre Paid Card For Their Service For Them To Collect Payment This Just Smells Like A Scam Anyone Else Come Across This Company And If So Are They For Real
Entity
Capital One Fast Cash
Categories: pure cbeed
53, Report:
#1272843
Posted Date:
Dec 08 2015
Capital One Fast Cash Loan Andrew Williams Congratulation you were approved for a 4,500 loan Internet
I received a phone call from Andrew Williams 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. So I did just that cause I thought it was legit. He then told me to purchase a My Vanilla prepaid card and upload ...
Entity
Capital One Fast Cash Loan
Categories: Unusual Rip-Off
54, Report:
#1271942
Posted Date:
Dec 04 2015
FAST CASH BIZ Madison Clark COMPLETE FRAUD STAY AWAY Colorado Internet
Fast cash biz is a complete and total scam-rip-off and these snakes should be arrested for major fraud...They claim to have a software program that helps with binary option trading....They have NO working software...only an example of a site that supposedly trades with the brokers s...
Entity
FAST CASH BIZ
Categories: Investment Brokers
55, Report:
#1271476
Posted Date:
Dec 02 2015
Capital one fast cash and ask for Andrew William Capital one fast cash Internet
Capital one fast cash and ask for Andrew William Capital one fast cash 1(786) 453-9297. I looked for some loan agency online and received a call from capital one fast cash saying they sent a email with loan forms when we finally spoke loan forms were sent but were very gen...
Entity
Capital one fast cash
Categories: Cash Services
56, Report:
#1270214
Posted Date:
Nov 25 2015
Capital One Fast Cash Andy Gomez, Dywight Johnson, Mark Brown, Andrew Green I received an email from Capital One Fast Cash about a $6000 loan and what got me is that they was asking me to send them money to get money. I was so in need of money not thinking and sent and they kept telling me the money will be there a certain time and it never happened. I sent a lil over $500 that they insisted on me borrowing it from a friend . So now I have no $6000 and I got to pay a friend back $500 that I don't have. Miami Florida
I recieved an email about a $6000 loan they asked me to send them money but I will get the money back I was to get the loan at a certain time but it never happen so now Im out of $500 I borrowed trying to get this loan. It was unbelievable I was in need for cash.
Entity
Capital One Fast Cash
Categories: Unusual Rip-Off
57, Report:
#1267635
Posted Date:
Nov 13 2015
Clearview Settlement [email protected] Is there email Don't be to afraid there bogus but... Internet
You tried to fill out for a online risk free loan? Bills due? Need the fast cash? Need the extra lunch money? Well dont feel bad because me too! And six months later clearview settlement sends an email stating I owe 1,280.00 on a loan that was received and never payed back. Now my f...
Entity
Clearview Settlement
Categories: Loans
58, Report:
#1261992
Posted Date:
Oct 18 2015
fast cash fast cash biz Madison & David Clark keep seding that comisions are ready to pick up, your bonus is ready they show mansion in Denver on their sales pitch Internet
SEnd me emails saying comision ready, click link shown which always take me to opening page which let me sign in to a ponit where click here for deposit then it say login fail I got emails say I got bonus due ,you gained VIP status.Some time they not show comision due sometimes they...
Entity
fast cash
Categories: Brokerage Companies On-line
59, Report:
#1261011
Posted Date:
Oct 13 2015
Cash Fast America/ Bryan Davis United Fash Cash I keep getting emails from this place saying i owe them money. CASE FILE# 2010713-UFC-TI-224 Loan Information. Internet
you are going to be legally prosecuted in the Court House within a couple of days. You SSN is put on hold by US Government so before something goes wrong, we would like to notify you about this matter. it seems apparent that you have chosen to ignore all our efforts to contact you i...
Entity
Cash Fast America/ Bryan Davis
Categories: Loans
60, Report:
#1259185
Posted Date:
Oct 05 2015
ACS INCORPORATION Harassment Threaten Bully Illegal Internet
Here is the exact messages I received :
N INFORMATION
Due Amount: $955.75
Case File : D80/5002786
Loan Company- Cash Advance USA.
This is in reference to your account with FAST-CASH It seems apparent that you have chosen to ignore all our efforts to contact you in order to r...
Entity
ACS INCORPORATION
Categories: Loans
61, Report:
#1256891
Posted Date:
Sep 24 2015
USA Fast Cash Harassment based on a loan I have never taken out Internet
I've been harassed for over a year from this company. They are claiming I took out a loan which I never did. I'm getting emails from several different men that are claiming I'm going to be prosecuted if I don't pay them money. I'm getting very stressed from all the harassment ...
Entity
USA Fast Cash
Categories: Loans
62, Report:
#1256622
Posted Date:
Sep 23 2015
Ace Incorporation Ace Cash Services Harassing emails Internet
I just activated this email address and I receive this email. Not only is it fraudulent, but it is illegal. In my state, payday loan companies are only allowed to file a civil suit. Threatening jail and contact with my employer is against the law. SUBJECT:Reference - Acco...
Entity
Ace Incorporation
Categories: Collection Agency's
63, Report:
#1256415
Posted Date:
Sep 22 2015
Fast Cash Services (FCS) USA This is the email I received. Internet
This is Jason Patrick from Fast Cash Services (FCS) USA. Reason of this email is that we have registered a case against you. Apart from getting laid off by your current employer after we send them the legal notice you wi ACS has been sending me email every month the the last 3 years...
Entity
Fast Cash Services (FCS) USA
Categories: Internet Fraud
64, Report:
#1254860
Posted Date:
Sep 14 2015
ace collections [email protected] harrassing me by another name Internet
austin white from ace online collections . is trying to tell me. if i send 270.00 dollars they will not sue me for 4515.85 dollars. they say they will put a hold on my ank accounts. and report me to the fbi. this company is harrassing me. now they say i have until sept.24. 2015. to ...
Entity
ace collections
Categories: Collection Agency's
65, Report:
#1254139
Posted Date:
Sep 10 2015
cashfastamerica tom taylor ,legal group of attorneys , usa fast cash. they have sent me over 14 texts saying i owe this company money. Internet
the company fast cash america. is contacting me. tom taylor , states in the e-mail. if i dont pay. 1875.00 dollars i will be arrested. and taken to court. then i will have to pay 5489.37 dollars. for court costs. they put a case file number 2010719-ufc-224. its also says its from le...
Entity
cashfastamerica
Categories: Collection Agency's
66, Report:
#1249291
Posted Date:
Aug 18 2015
Fast Cash National David @ 942-745-3263
This person named David called my cell # staying that my loan application has been accepted for 1500.00. When I told him that I didn't apply for one he asked that someone applied from my phone number. I told him that this was my private number and that I did not apply for a ll...
Entity
Fast Cash National
Categories: Loans
67, Report:
#1247467
Posted Date:
Aug 10 2015
500-fast-cash 500-fast-cash claims that I took out a loan in 2013 and when they tried to get their money out, they could not due to insufficient funds of closed account.. Internet
In 2013 apparently 500-fast-cash put money directly into my bank account and when they tried to collect, they couldn't due to innsufficient funds or a closed account. I never recieved any money from 500-fast-cash, but now I have a summopnds to appear in court next week for att...
Entity
500-fast-cash
Categories: Loans
68, Report:
#1246043
Posted Date:
Aug 03 2015
AutoLoans-llc.om Dustin Choi / someone by the name of Cody, he never would give his last name or where his office was located. Title Loan on Car they got my title and have never sent money to my account as promised Found out later Cook Islands FL and NV
Went on line looking for a short term car title loan. Just moved and was in need of money to tied me over until I got paid. Found a link on line that looked like it was in my same state PA. Was contacted by Dustin first via e-mail back and then phone communications. This com...
Entity
AutoLoans-llc.om
Categories: Car Financing
69, Report:
#1243981
Posted Date:
Jul 24 2015
Shawn Bond Roy wilson threatening me about a payday loan Jacksonville florida Internet
Entity
Shawn Bond
Categories: Computer Fraud
70, Report:
#1242547
Posted Date:
Jul 17 2015
American legal processing services They tried to tell me I would have an arrest warrant issued within 4 days by 3 p.m. if I didn't pay them. Washington DC Other
American legal processing services is not a real business. They emailed me and told me I owed Cash advance America 300$ for a payday loan which I know I did not take out because I don't even have a bank account. They said in the email I owe over 1000$ due to outstanding balance an...
Entity
American legal processing services
Categories: Cash Services
71, Report:
#1242488
Posted Date:
Jul 17 2015
cashfastamerica, tom taylor NOTICE FOR LEGAL PROCEEEDINGS New York CIty New York
Entity
cashfastamerica, tom taylor
Categories: Unusual Rip-Off
72, Report:
#1242360
Posted Date:
Jul 16 2015
Fast Cash For Cars Camdon Autosport Fast Cash for Cars took money from me for a car that they never produced and only returned a portion of my money. Raleigh North Carolina
I was interested in purchasing a used Audi S5 and found this car on ebay. I then reached out to the dealer through their website and made an offer. We settled on a price of $31,500 plus $395 document prep fee for a total of $31,896.
I was sent the paperwork via email with their sign...
Entity
Fast Cash For Cars
Categories: Auto Dealers
73, Report:
#1239236
Posted Date:
Jul 01 2015
USA Fast Cash cashfastamerica.com Yet more collection fraud from this bunch Nationwide
After blocking the numbers of several robo-call last week, received a scam e-mail from this scum claiming ny SSN has been put on hold, going to file a case, bunch of bogus charges, yada yada. They've been running this scam for at least 2 years and haven't even gotten more sophistica...
Entity
USA Fast Cash
Categories: Collection Agency's
74, Report:
#1238349
Posted Date:
Jun 27 2015
USA FAST CASH; Payday Services; Tom Taylor; Tom TaylorUSA FAST CASHUSA. FASTCASH LEGAL GROUP OF ATTORNEYS Internet
Entity
USA FAST CASH; Payday Services; Tom Taylor
Categories: Collection Agency's
75, Report:
#1235915
Posted Date:
Jun 16 2015
USA Fast Cash Tom Taylor Sent email stating I was going to be prosecuted for wire fraud if I did not pay amount in full of $1875.00 Internet
I have been recieving the following e-mail now for several months with the following information stating I was going to be prosecuted for wire fraud if I didn't pay the amount requested. It has come from both a Doug and Tom with the same statements. One e-mail was harras...
Entity
USA Fast Cash
Categories: Loans