51, Report:
#1468323
Posted Date:
Nov 28 2018
Netcredit Paid loan off and the charged me interest on a loan that was paid in full!
I paid these scammers over $4900 on 11/14 as I grew tired of the 99% interest rate. They told me that my account was still accuring interest because I didn’t call them to tell them I was paying my account off. So I still owe $158. How can interest accrue on a $0, since they have m...
Entity
Netcredit
Categories: Short term loan scams, Short term loans, Loan offer
52, Report:
#1467982
Posted Date:
Nov 23 2018
[email protected] [email protected] Requested money Internet
Made threatening remarks of lawsuit.
See below:
This e-mail is regarding your account with Cash Advance Inc that has been referred to my office for collection.. As per our client Cash Advance Inc. you are currently some payments behind on the payday loan account number B8069152. T...
Entity
[email protected]
Categories: Fraud, Collection scam
53, Report:
#1466998
Posted Date:
Nov 09 2018
Umpqua Holdings Umpqua Bank Deceptive banking practices by Umpqua. Was overdrafted for $181.54 including interest after refusing to be extorted. Portland Or
Umpqua Bank a subsidiary of Umpqua Holdings Corporation attempted to fine me based on funds availability. By placing a hold on my deposit which was perfectly valid. They allowing me to draw on the money as if it weren’t there. I was fined repeatedly more than $30.00 for purchases ...
Entity
Umpqua Holdings
Categories: Banking
54, Report:
#1466909
Posted Date:
Nov 08 2018
john washington John P. Washington Sent email threatening court action. Multiple grammatical and spelling errors. No other contact info other than email address
USA DISTRICT COURTHOUSE
LEGAL ADVISER JOHN WASHINGTON
Loan Receiver :- Case File No- 220134
Loan Company :- Rcl_Finance Payday Loan
Loan Year :- 2013
Loan Amount :-$350
Due Amount :-$1125
Today One Time Settlement Amount :- $850
This is to inform you, that you are going to be ...
Entity
john washington
Categories: Loan Fraud, Loan scam
55, Report:
#1466826
Posted Date:
Nov 07 2018
KEVIN HEINTZ WITH EZ MONEY LOANS SENT EMAIL THRREATENING COURT ACTION LOS ANGELES CA California
KEVIN HEINTZ WITH EZ MONEY LOAN SENT ME AN EMAIL THREATENING ME WITH COURT PROCEEDINGS IF I DO NOT PAY BACK A PAYDAY LOAN - TO WHICH I HAVE NEVER TAKEN OUT A PAYDAY LOAN. THEY GIVE NO PHONE NUMBER TO CALL THEM ONLY AN ADDRESS TO SEND THE MONEY TO OR CONTACT THEM THRU EMA...
Entity
KEVIN HEINTZ WITH EZ MONEY LOANS
Categories: Fake Payday Loan, Payday loan scam
58, Report:
#1464511
Posted Date:
Oct 15 2018
Christina William with Advance America Cash Advance She emails me on next payment
Christina William emailed me on several occasions to say I owed on a payday loan the amount of 500.00. She threatened me with getting ahold of Social Security to stop my monthly distribution. I began 100.00 payments on June 2018 paying each month until the final payment in October. ...
Entity
Christina William with Advance America Cash Advance
Categories: Advance Fee Scam
59, Report:
#1464216
Posted Date:
Oct 11 2018
Robert Wallace EZ Money payday loans Sent a email to me saying I owe a balance from July 2015 i never used this compay at all in my life
Dear KYLE SMITH, Date:10/05/2018 This is a reminder email about your past due with EZ Money Loans Inc. from a payday loan taken on July 31, 2015. Our records indicate that you have an outstanding balance following non-payment of that loan. Below is the information of your debt: Loan...
Entity
Robert Wallace EZ Money payday loans
Categories: Fake Payday Loan, Payday loans, Payday loan scam
60, Report:
#1464163
Posted Date:
Oct 11 2018
Robert Williams Supposedly claimant QUICK PAYDAY I received an email (stating letter before action) by Robert williams, from supposedly claimant QUICK PAYDAY Internet
First of all, its frustating! U know ur info is not secure! N first of all i do not have any loan! I received this email.. atating i have a debt w quick payday” w reference MC174994 with... MY COMPLETE SS!! Saying this... Reference: MC174994 Plaintiff has given you more than ample...
Entity
Robert Williams
Categories: Pay Day Loans
61, Report:
#1463761
Posted Date:
Oct 07 2018
EZ money loan inc Robert Wallace They wrote a letter saying it was as a attachment for garnishment! Los Angeles California
They said I owed a payday loan for 2015! That was a lie. They used an old address and phone number and had a wrong social security number!
Entity
EZ money loan inc
Categories: Fraud
62, Report:
#1463508
Posted Date:
Oct 04 2018
Quick Payday Company Robert Williams they are harrassing me over the internet I have told them that I do not have a loan with anyone but they keep sending the notice to me
They are trying to get 8,000 dollars from me for a supposed payday loan I do not have any payday loans so I know this is bogus
Entity
Quick Payday Company Robert Williams
Categories: Payday loans
63, Report:
#1049606
Posted Date:
Oct 03 2018
ACE INC False Accusations Unknown Unknown
I have received numerous emails from said company stating that I've taken out a payday loan from Cash Advance Inc. and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respec...
Entity
ACE INC
Categories: Unusual Rip-Off
64, Report:
#1463312
Posted Date:
Oct 03 2018
crest wood capital 1855-578-2676 CREST WOOD CAPITAL 1855-578-2676 HAD A PERSON CALL ME SAYING HE HAS PAPERS COURT PAPERS TO DEL TO ME CALLED Nationwide
CREST WOOD CAPITAL HAD A PERSON BY THE NAME OF THOMAS MILLER TO CALL ME SAYING HE HAS COURT PAPERS TO SERVE ME AND IF I DID NOT WONT TO SEE HIM I NEEDED TO CALL 1855578-2676 HE CALLED UNK NUMBER LEFT MSG 2 DAYS IN A ROW SO I CALL THE 1855-578-2676...
Entity
crest wood capital 1855-578-2676
Categories: Debt collector
66, Report:
#1461718
Posted Date:
Sep 20 2018
TCF Bank Kept my money in a clear fraud case! Denver CO
I had been with TCF for about 8 months and I was trying to get a payday loan. It ended up being a huge scam and someone had done a mobile deposit of 990.00 into my account which put 3 holds on my account. Anyway after all was said and done I should have still had almost 200 in my ac...
Entity
TCF Bank
Categories: Banking
67, Report:
#1461690
Posted Date:
Sep 20 2018
12greencashnow.com Midwest Recovery Systems 600.00 on my credit report Internet
Was looking into my credit report to find out why it dropped from 563 down to 533 and found this Midwest Recovery Systems for a 300.00 payday loan from January 2015. I have no proof of any monies being deposit in my account, go to look at my credit report again today and there is a...
Entity
12greencashnow.com
Categories: Payday loans
68, Report:
#1460738
Posted Date:
Sep 13 2018
Robert Williams [email protected] [email protected] Sent an email stating last four ssn and Drivers license number about Quick payday loan Texas
Reference#: MC148576
Plaintiff: Quick Payday
This letter is a preceding notification to you regarding your account with Quick Payday prior to your file gets registered in the courthouse with the legal procedures on your name, which might put you in legal muddle.
This notice shal...
Entity
Robert Williams
Categories: Fake Payday Loan
69, Report:
#1460729
Posted Date:
Sep 13 2018
Megan Hawkins Harston Legal Services EMAILED ME Lynchburg VA
I received an email today and the past 2 days stating that I have a Quick Payday loan out and that I am supposed to appear in court tomorrow Sept. 14th. If not that all of my assests could be frozen and i could be fined heftly with attorney fees and also possible jail time without...
Entity
Megan Hawkins Harston Legal Services
Categories: Legal Services, Legal Lawyers Lawsuit
70, Report:
#1460045
Posted Date:
Sep 08 2018
Megan Hawkins ,Harston Legal Services I have 2 different e mail addresses from same Megan Hawkins [email protected] manresttuthems1980@yahoo Megan Hawkins @ Harston legal Services claims I defaulted on a quick payday loan. Internet
I was contacted by a megan hawkins claiming I had defaulted on a quick payday loan. The e-mail states that I borrowed $1368.16 from quick payday loans and if I do not repay them, they will take me to court and I will end up paying $7687.57. They said that they can take my home and a...
Entity
Megan Hawkins ,Harston Legal Services
Categories: Cash Services
71, Report:
#1459715
Posted Date:
Sep 06 2018
John Leverock of Gibson law Firm Sent email stating I owed money on a payday loan from company I never heard of Unknown Unknown
email sent stating they have tried to reach me a couple of days and that stated about a lawsuit filed on my name stating that you are doing some Fraid and Civil liTergations. He sent several emails to me in one day. Last email he sent to me stated the following
You will have you...
Entity
John Leverock of Gibson law Firm
Categories: Payday loans
72, Report:
#1458770
Posted Date:
Aug 30 2018
Robert Williams Payday Loans Quick Pay loans False Payday Loan email claims from Robert Williams Internet
I have been receiving false payday loan claims from someone named Robert Williams from supposedly CurGil Legal services. He sends a generic email with grammatical errors saying that I owe Quick Pay loan company about $1000. The emails look real. But the copyright at the bottom of th...
Entity
Robert Williams Payday Loans
Categories: Fake Payday Loan, Payday loan scam
73, Report:
#1457538
Posted Date:
Aug 27 2018
Rocky Wilson Cormier Legal Services They threatened me with lawsuit and loss of my job. At the beginning of this email it has all my personal information listed. I have sent the information to my lawyer for review. When i first read it i felt it was a scam after having worked in an lawyers office before the language was not professional enough, the lack of contact information for the Cormier Legal Services was another give away. Other
Plaintiff: Quick Payday
This letter is a preceding notification to you regarding your account with Quick Payday prior to your file gets registered in the courthouse with the legal procedures on your name, which might put you in legal muddle.
This notice shall validate that a...
Entity
Rocky Wilson Cormier Legal Services
Categories: Payday loans
74, Report:
#1458028
Posted Date:
Aug 24 2018
Loan Pioneer Had me buy a $100 steam card to put up an upfront fee for a payday loan houston Texas
They contacted me and told me I got approved for a $1100 loan and that I had to buy a 100 steam or Google play card first. Then told me I had to buy another $100 card.
Entity
Loan Pioneer
Categories: Fake scam reviews, RIP-OFF, RIP-OFF, web site, Collection scam, Fake Payday Loan, Fake Payday Loan
75, Report:
#1457701
Posted Date:
Aug 22 2018
Elite Recovery Service [email protected] Enda Parker Sent me a Letter of Demand, via email, for a payday loan asking for immediate payment or acceptance of payment plan and if they did not hear from me in 4 hours would commence further debt collection procedures Other
I was sent a Letter of Demand, via email, for a payday loan asking for immediate payment or acceptance of payment plan and if they did not hear from me in 4 hours would commence further debt collection procedures. I have never heard from this company before. They state in their...
Entity
Elite Recovery Service
Categories: collection agency, Collection Agency's, Collection scam, Collections, Debt collector, Fraud, Pay Day Loans, Rip off