76, Report:
#967163
Posted Date:
Nov 10 2012
hydra fund DJR hydrafund This company hacked in to my account and stole money from me. causing my account to over draft . hydrafund is a scam . they are a fraud and stealing from people . Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
.on may 16th a company called hydra fund deposited $200.00 into my regions bank account,on may 10th they took out$ 60.00 ,then on june 7th they took out $60.00 more ,then on june 21rst they took out $60.00,on july5th they took out $60.00,on july 10th they took out $60.00 plus $30.mo...
Entity
hydra fund
Categories: ORGANIZED CRIME
77, 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
78, Report:
#966291
Posted Date:
Nov 08 2012
DJR Group I received a phone call from a debt collector saying I owe a company named DJR Group when I do not even know who they are They said 250 was deposited in to a old bank acct of mine & I do not even reca Kansas, Missouri
My complaint about this company is I received a phone call from a debt collector saying they represent the company named DJR Group. They are saying the company deposited an amount for 250 in a old bank acct I use to have. However, this does not make any sense because I never applied...
Entity
DJR Group
Categories: Loans
79, Report:
#903095
Posted Date:
Jun 26 2012
Adjustrite Kevin Taylor, Brett Joseph, John Capriles, Kevin Taylor, Mike Castellano, Nilsa Rivera, Maribel Figueroa, and Michele Rossi Theft by deception, fraud, lies, deceipt Jamaica, New York
The National Association of Public Insurance Adjusters defines a public adjuster as: An authority on loss adjustments who you can retain to assist you in preparing, filing, and adjusting your insurance claims. Basically, a public adjuster is supposed to wor...
Entity
Adjustrite
Categories: Liars
80, Report:
#901735
Posted Date:
Jun 23 2012
Joseph Armato Nationwide Contracting, Venetian Contracting, Executive Adjustment Bureau, Metropolitan Restoration Inc, Adjustrite Multi Million Dollar Fraud Scheme Bronx, New York
Mr. Joseph Armato is the likely head of the operation. He is president / owner of Nationwide Contracting, Venetian Contracting, Executive Adjustment Bureau, Metropolitan Restoration Inc. and has affiliation with public adjuster agency Adjustrite. Adjustrite workers ...
Entity
Joseph Armato
Categories: Builders & Contractors
81, Report:
#873579
Posted Date:
Apr 25 2012
Allen Samuels CDJR - Alliance Jason Scott, Sky Wills, Jeff Wooley, Brian Welch, Mimi Garza Alliance, Texas
Written to Mr. Jason Scott, Ben Hale, Mimi Garza, and then Jeff Wooley:
I am replying to your email from yesterday. Thank you for taking the time to dig up my contact information. I purposely did not give my phone number for various reasons; none of which w...
Entity
Allen Samuels CDJR - Alliance
Categories: Auto Dealers
82, Report:
#871278
Posted Date:
Apr 20 2012
Hydra Financial I 1HourDirect.com Entrapment scam Wellington, Internet
On 4/19/2012, I became aware of a deposit made into a personal checking account I have with usaa federal savings bank. The deposit was made on 4/10/2012. I had not, at any time between 4/10 and 4/19, accessed my account and had no prior knowledge that my account had been breached. I...
Entity
Hydra Financial I
Categories: Loans
83, Report:
#858840
Posted Date:
Mar 24 2012
Hydra Fund DJR GROUP, LLC/ SSM GROUP, LLC I was searching for a next day cash, and I never had anyone confirm this information with me and they deposited 200.00 in my bank account. I decided not to go this route now I have this company puttin Internet, Internet
I was desperate and thinking of trying one of these easy loan places, and then after looking into it I decided not to, and now Hydra Fund deposited money into my account, and I see after looking into all of the complaints I am in a world of trouble. I am closing the account. Please ...
Entity
Hydra Fund
Categories: Loans
84, Report:
#858117
Posted Date:
Mar 23 2012
Hydra Fund III possibly DJR group llc unauthorized deposits into checking account Mission , Kansas
Had been online looking at information on payday loans. Filled out information on a site that connects you with lenders.. After recieving a couple of offers I decided not to procede with the loan. When I checked my bank account a few days later I realized $250 had been deposited int...
Entity
Hydra Fund III
Categories: Loans
85, Report:
#853889
Posted Date:
Mar 14 2012
DJR Group LLC National credit Adjusters stole my bank account info from the, Internet *EDitor's Suggestions on how to get your money back into your bank account when someone wrongfully takes it from you!
I had applied for a payday with a different company an this place made a deposit into my Account an i had no idea how they got my info an never confirmed it but now they want me to not ony pay the 300 back witch i don't have a problem doing but another 400 on top of it....i had no i...
Entity
DJR Group LLC
Categories: Internet Fraud
86, Report:
#851264
Posted Date:
Mar 09 2012
DJR GROUP THIS COMPANY IS A RIP OFF TO AMERICANS Internet, Pennsylvania
they had a law firm called barrett smith & associates from GA to get money from me. thay said i took a loan out for 200.00 in 2008 and i closed my account so thry couldnt get the money. i just recieved a call from the law firm on march 7, 2012 saying they were going to sue...
Entity
DJR GROUP
Categories: Collection Agency's
87, Report:
#850041
Posted Date:
Mar 07 2012
DJR is a Scam, Internet
I went online to try to find help w/ some financial issues about 8 months ago. I went onto several Consumer Credit Counseling Websites, Check Loan Websites, and Short Term Loan Websites to just see what the best options would be. I never signed anything, I never approved anyth...
Entity
DJR
Categories: Credit & Debt Services
88, Report:
#838772
Posted Date:
Feb 14 2012
DJR Group LLC/Aryca Solutions, LLC collection agency Charlotte, North Carolina
Aryca is a collection agency for DJR Group, Jp or JB Morgan called my landline and told my husband he was an investigator. My husband called me on my cell and had me call them, the female rep I spoke to said the name of the company was Mitchell and Associates I asked for a written l...
Entity
DJR Group LLC - Aryca Solutions, LLC
Categories: Collection Agency's
89, Report:
#829305
Posted Date:
Feb 11 2012
Ryan Collins DEBT COLLECTOR, Georgia
received a phone call from a a guy named ryan collins from some company called fitzgerald and associates. collins told me i had taken out a pay day loan from djr group in the amount of 300. he said that i could settle the debt over the phone if i gave him a credit card over the phon...
Entity
Ryan Collins
Categories: Collection Agency's
90, Report:
#836824
Posted Date:
Feb 10 2012
DJR Group, LLC, Fast Loan ready Invents loans without permission and then tries to sue for bank fraud. Internet
While surfing the web on 12/07/11, I was attempting to compare sites for an estimation of short term loan values. Very limited info was required to get rates. The next morning. $300 was deposited into my checking account by DJR Group,LLC. As I neither applied for, nor completed a co...
Entity
DJR Group, LLC
Categories: Cash Services
91, Report:
#836654
Posted Date:
Feb 09 2012
DJR Group LLC HYDRA Fund III Scam, unauthorized deposits Mission, Kansas
I had applied online for a payday loan through another company. (NOT DJR). They somehow recieved my information and made an unauthorized deposit into my bank account. I didnt catch it until they began overdrafting my checking account, making attempts everyday (as many as 5 times in ...
Entity
DJR Group LLC
Categories: Loans
92, Report:
#780245
Posted Date:
Jan 30 2012
DJR Group. LLC SCAM and how the banks don't have your back Internet, Internet
last friday i was paid and within the span of 1 hour...a company by the name of DJR took out all of my money and over drafted my account and extra $300..
i ran to the bank in hysterics where my rep and i scoured the internet to find out who they were...turns out they are a ...
Entity
DJR Group. LLC
Categories: Cash Services
93, Report:
#813730
Posted Date:
Jan 10 2012
ACS Legal Services / DJR Group Alan Smith , Chris Johnson, Danny Dawns, Roger Fitch and Bexter Crux Harrashing me for a bogas loan payment of 5484.87 Internet, Florida
This company is trying to get me to pay $5484.87 for a loan that I did not apply for or receive. They claim that a lawsuit has been files against me and they are calling from the Law firm handling the suit. When I asked for a file number or a docket number the person on the phone wo...
Entity
ACS Legal Services / DJR Group
Categories: Cash Services
94, Report:
#622703
Posted Date:
Dec 26 2011
Versaweb versaweb.com Paid prorated for one and half months upfront. Never received services i ordered. No Support, No Refund. Scammed for $226 Las Vegas, Nevada
I ordered a dedicated server at www.Versaweb.com on june 23rd. I paid using PayPal the same day for a total of $226.20 pro-rated charge for the rest of June and July 1-July 31st. Their paypal company name is R&D Technologies. Strange it's not Versaweb, a name that they use...
Entity
Versaweb
Categories: Web Hosting
95, Report:
#813727
Posted Date:
Dec 25 2011
DJR GROUP LLC / ACS Legal Services / Broad & Castle Christ Johnson, Baxter Cruz, Danny Dawns, Roger Fitch, Mike Rogers These crooks are trying to get me to payback a loan of 5484.87 which I did receive. Internet, Florida
I am being harrashed by several different men calling my home as well as my cellphone claing to be from a Law firm. They change the name of the company they represent from ACS Legal Services to Brent and Rogers LLC ,and the latest one DJR Group LLc. They start off by saying the need...
Entity
DJR GROUP LLC / ACS Legal Services / Broad & Castle
Categories: Liars
96, Report:
#804324
Posted Date:
Dec 03 2011
DJR group Consistently putting in a payment ,more than five times and unauthorize, and charging me $30 dollars as well having $242 in Overdraft fees. Mission, Kansas
On November 15, I contacted DJR because I thought that I wanted to do a pay down on my loan. Initially, I was scheduled to have $45 (finance fee) taken out of my account, on the Nov. 18th. This is why I called them because I wanted to know if they had received my fax asking to do ...
Entity
DJR group
Categories: Loans
97, Report:
#793375
Posted Date:
Oct 30 2011
DJR GROUP LLC Trying to get me check fraud Internet
This company DJR GROUP LLC hired a company Dorsey Thorton and Assco. to come after me for check fraud,now this company wants me to pay 1482.65. For a loan I didn't do. They won't provide me with no information on the loan made. But say it has my name,ss number on it. What do I do to...
Entity
DJR GROUP LLC
Categories: Cash Services
98, Report:
#788868
Posted Date:
Oct 14 2011
DJR Group, LLC Unauthorized Deposit Internet, Internet
I applied for a cash advance via internet and received several emails and telephone calls, but never responded to one because I had changed my mind due to how high the finance fees were. But then on 10/14/2011, while reviewing my bank statement and paying bills I noticed that there ...
Entity
DJR Group, LLC
Categories: Cash Services
99, Report:
#786606
Posted Date:
Oct 10 2011
djr group, Llc St. Armand, archway group, Gtg services, action pdl threatening me with my worst nightmares Internet
Back in July, 2011 I took a pdl on line. I did not really know what i was doing. I asked for one loan. The loan was for 500.00. I was getting ready to get married and the kids were getting ready to go back to school! $$$! A little time goes by and I realize that odd amounts of money...
Entity
djr group, Llc
Categories: Loans
100, Report:
#786582
Posted Date:
Oct 09 2011
djr group, Llc St. Armand, archway group, Gtg services, action pdl threatening me with my worst nightmares Internet
Back in July, 2011 I took a pdl on line. I did not really know what i was doing. I asked for one loan. The loan was for 500.00. I was getting ready to get married and the kids were getting ready to go back to school! $$$! A little time goes by and I realize that odd amounts of money...
Entity
djr group, Llc
Categories: Loans