51, Report:
#1090008
Posted Date:
Oct 07 2013
case lowe and assoc payday loan scam texas
I just recieved a cal from a Christina with this co. She said I owed money to a National Assistance fund. When I kept asking her what she was talking about she got nasty. Over the last 9 years every so often I get calls that are similar but usualy they come from foriegners h...
Entity
case lowe and assoc
Categories: Unusual Rip-Off
52, Report:
#1080428
Posted Date:
Aug 30 2013
ACH LEGAL ACH LITIGATION PAYDAY LOAN SCAM..SAID THEY WILL TAKE YOU TO JAIL OR SERVE YOU FOR COURT!! CHALOTTE North Carolina
THERE ARE TRULY SOME PAYDAY LOAN SCAMMERS OUT HERE! If you get a call from a company by the name ACH Legal/ ACH litigations beware that they are scamming you for money. This company calls themselves a legal or litigations office but they are not at all!! The owners...
Entity
ACH LEGAL
Categories: Collection Agency's
53, Report:
#1079204
Posted Date:
Aug 26 2013
GSA Recovery/Personal Cash Advance GSA Management GSA RECOVERY TRYING TO SCAM ME FOR A DEBT I NEVER HAD UNKNOWN Texas
GSA management called from Texas and said that they needed to have me be home in order to summon's me on a civil matter. They gave me a case number and a phone number if I would like to call them to get further details. When I called the number I gave the case number. They said th...
Entity
GSA Recovery/Personal Cash Advance
Categories: Collection Agency's
54, Report:
#1067657
Posted Date:
Jul 17 2013
ATTORNEY ROY WILSON, B.A., M.S. Payday Loan Scam Tallahassee Florida
My experience is the same as all the ones above, so there is no need to post everything all over again. I received the same email and attached letter, spoke to the same dude with broken English.
Entity
ATTORNEY ROY WILSON, B.A., M.S.
Categories: Loans
55, Report:
#1064749
Posted Date:
Jul 06 2013
USB Mediations Illegal tactics, payday loan, scam, suspicious activity Williamsville New York
You will first get a call from a guy or gal pretending to be a deputy processor. They will tell you that you are being sued by a payday loan company/bank. This call will come from a restricted number. They will then tell you to call 8664161937 and you must speak to an Attorney...
Entity
USB Mediations
Categories: Collection Agency's
56, Report:
#1064746
Posted Date:
Jul 06 2013
CashWebUSA/Friedman and Assocs, Mack Investigations Illegal tactics, payday loan, scam, suspicious activity Columbus Ohio
If you receive phone calls from any of these verizon network numbers:6463510508352205480672029212013142662604These calls are coming in from workers in the field. They will tell you that they are deputy processors for your area. Don't buy it! Any deputy processor ...
Entity
CashWebUSA/Friedman and Assocs
Categories: Collection Agency's
57, Report:
#1061747
Posted Date:
Jun 24 2013
Fastloans4me Payday loan Scam Internet
Fastloans for me took money out of my Checking account without my Permision
Entity
Fastloans4me
Categories: Cash Services
58, Report:
#1060513
Posted Date:
Jun 19 2013
fastloan4me CYBER CRIMINAL PAYDAY LOAN SCAM Internet
FastLoan4me withdrew $30 from my account without authorization. I have no relationship with this company but they make it a point to get hold of your financial information and rip people off. Research on the internet shows that they use this scam often, as a lot of people have r...
Entity
fastloan4me
Categories: Loans
59, Report:
#1051130
Posted Date:
May 15 2013
Money Plus Saver Payday Loan Scam Internet
Entity
Money Plus Saver
Categories: Loans
60, Report:
#1043896
Posted Date:
Apr 17 2013
EZ Money.us EZ Money payday loans Payday Loan Scam...They take your processing fee and run, Internet
I want everyone to know what a scam these payday loan companies are. First I applied for a loan online. I then received a call from a man who calls himself Michael. This man offers me a loan for $8000. I was very happy to hear this considering I have been denied for every loan I hav...
Entity
EZ Money.us
Categories: Loans
61, Report:
#1025248
Posted Date:
Mar 08 2013
Payday Loan Scam Claim they are from State Police,States Attorneys office. Payday Loan Scam, Identity Theft San Diego, California
I received several phone calls from a variety of phone numbers. Each time it was a different male stating the same contact name (David Green and Justin Wilson). They stated that I had 2 options pay on a loan balance which I never ever signed for or they would come and issue an arres...
Entity
Payday Loan Scam
Categories: Loans
62, Report:
#984480
Posted Date:
Dec 19 2012
loanassistaqnceco.com [email protected] Payday Loan scam Internet, Nevada
I received notice from my bank that my checking account had been debited in the amount of $30.00 by a company doing business as checkprocess.. When I inquired of this company, I was advised they merely represented another company.. [email protected] and was given a ...
Entity
loanassistaqnceco.com
Categories: Loans
63, Report:
#977886
Posted Date:
Dec 04 2012
AdvanceCashServices Internet Payday Loan Scam Internet
After receiving phone calls for 2 1/2 years from middle eastern speaking people using a script in their messages, I finally received email communications from this company. They claim I took out an internet payday loan, which I have never done. I simply looked up informa...
Entity
AdvanceCashServices
Categories: Internet Fraud
64, Report:
#966507
Posted Date:
Nov 08 2012
DJR Group, LLC and Fraud Investigation Unit of the National Fraud Investigation Center payday loan scam, fraud scam, telemarketing scam Mission, Kansas
I received a call from my husband that a Jasmine called and stated that I was going to be arrested for stealing from the State of West Virginia and gave me a telephone number of 713-261-1366. I immediately called and was asked for a reference number, which my husband was...
Entity
DJR Group, LLC and Fraud Investigation Unit of the National Fraud Investigation Center
Categories: ORGANIZED CRIME
65, Report:
#917277
Posted Date:
Nov 08 2012
Mark Smith Payday Loan Scam - Mark Smith - John Butler - Max Gamble - AmeriCash Advance - Extortion - Payday Loan scam Nationwide, Nationwide
There are scam artist with heavy middle easter accent going around extorting money from people who've applied for pay loans.
Here are examples of what they say when they call you:
I'm calling because I'm an officer of the law working at a law office. We need you to pay x amoun...
Entity
Mark Smith
Categories: Loans
66, Report:
#951014
Posted Date:
Oct 05 2012
CCR Associates Check and Filing Services They have your SS#/PAYDAY LOAN SCAM/WARRANT FOR YOUR ARREST Depew, Nationwide
They claim to be with CCR & Associates and left me a message I was going to be served papers in the next 24-48 hours on a warrant for check fraud. When I called back the directory sounds like they're a Law Firm. I pressed 1 and some lady answered with hello instead of ...
Entity
CCR Associates
Categories: Collection Agency's
67, Report:
#946883
Posted Date:
Sep 26 2012
Stephen Rogers EZPayCash.Net Illegal practices of payment for payday loan -- SCAM Internet
I just received an email from Stephen Rogers stating that I owe EZ Payday a loan. I never heard of them. The loan was processed in November 2010 and the document attached actually looks like a promissory note. However, I cannot believe any loan company would wait two yea...
Entity
Stephen Rogers EZPayCash.Net
Categories: Loans
68, Report:
#840271
Posted Date:
Jul 26 2012
United Check Service & Processing Atlas Mediation Group Bogus payday loan scam in which I was told there was a warrant for my arrest and felony charge. Amelia, Ohio
My son received a phone call from a supposed attorney looking for me. I called the next day and was almost immediately told that there was a warrant out for my arrest, I was going to go to jail and be charged with a felony because I had defaulted on a payday loan from 7 or 8 years a...
Entity
United Check Service & Processing
Categories: Loans
69, Report:
#896324
Posted Date:
Jul 25 2012
Peak Financial Solutions, LLC Internet payday loan scam!! Pinellas, Florida
I decided to check my credit report for accuracy, and one of the inaccuracies I knew for a fact was a scam. It had something to do with a collection agency name Peak Capital Corp. (or Peak Financial Solution). They say that I got a loan from National Payday Loan for $500.00 and now ...
Entity
Peak Financial Solutions, LLC
Categories: Internet Fraud
70, Report:
#899265
Posted Date:
Jul 25 2012
Baker Mckenzie payday loan scam! ghosttown, Ohio
I got harassed Friday afternoon by Baker McKenzie law firm a Indian man named edward london said I owed $1600.00 and he would settle with me for $500.00 from an unpaid payday loan which I did years and years ago remember taking out but i was almost certain it had been paid.
After...
Entity
Baker Mckenzie
Categories: Collection Agency's
71, Report:
#890083
Posted Date:
May 29 2012
acs.incorporation.us payday loans!!! PAYDAY LOAN SCAM!!!! Internet
I received an email today in reference to a payday loan that I didnt receive...It stated that I only had days to report back to them other wise they were going to file with the courts and I was to be charged of four felonies! This is a scam! I did receive a payday loan b...
Entity
acs.incorporation.us
Categories: Loans
72, Report:
#872996
Posted Date:
Apr 24 2012
American Credit Legal Services This group has also been known as these names that I found through my research; Please be on the look out for these types of scams, they almost got me ... New York, New York
American Credit Legal Services are a scam ... Don't buy in to this ...!!!!
I was contacted (4-24-12) by an individual from (American Credit Legal Services by the name of Jeff Morgan claiming to be out of New York) phone number 214 884 6006, that claimed I ow...
Entity
American Credit Legal Services
Categories: Credit & Debt Services
73, Report:
#850627
Posted Date:
Mar 08 2012
Jacob Brown Edward Williams, John McKenzie PAYDAY LOAN SCAM Erie, Pennsylvania
The message on my private cell phone said Edward Williams calling regarding a matter that could lead to your arrest and involving your attorney call me now 814-334-1010 I returned the call to the phone number which they stated goes to an attorney's office. I beg to diffe...
Entity
Jacob Brown
Categories: Loans
74, Report:
#808402
Posted Date:
Dec 13 2011
SSM Group LLC Payday loan Scam. Fradualant with my personal information. They sold my checking account number to other companies. shawnee, Missouri
Ssm Group LLc is a scam, they told me they were a credit repair company and it turned out they are a payday loan company who puts money in your account without you signing up for it and then they continue to take small amounts out of your account so you don't notice. They also...
Entity
SSM Group LLC
Categories: Credit Card Fraud
75, Report:
#784470
Posted Date:
Oct 12 2011
MBSloans.com Payday Loan Scam, Internet
This is a shady and dishonest payday loan provider. They debited my account for $200 and then charged $79 interest fees bi-weekly. When I tried to contact them numerous times over several days via their phone number, I could never get through.
It turns out that the phone n...
Entity
MBSloans.com
Categories: Internet Fraud