76, Report:
#782096
Posted Date:
Sep 28 2011
MYCASHNOW, Cashnet USA, cash4u Represented themselves as the FBI and told me I committed Internet Fraud, Internet
I took a Payday loan with MyCashNow.com on August 22, 2011 for $1000.00. I was told that I would payback $1239.40, since my husband had had a stroke and was in the hospital I needed the money for the payment to the ER since we have no insurance. I get paid on the 15th of...
Entity
MYCASHNOW,
Categories: Personal Services
77, Report:
#769890
Posted Date:
Aug 27 2011
Funds Direct Funds-Direct, Cashmoneynow.net PAYDAY LOAN SCAM application fee non-refundable refund guarantee refund in 15 days a lie 1111 Desert Ln Ste 2241 , Nevada
I applied for payday loans with other companies, but not this one. I find my account charged $30 on August 9th.....couldnt figure out why! I did not apply for this company! I called them and they said it was non refundable. EVEN THOUGH THE CONTRACT ON THE WEBSITE STATES A GUARANTEED...
Entity
Funds Direct
Categories: Loans
78, Report:
#724567
Posted Date:
Aug 15 2011
Cash Advance USA PCS Payday loan scam claiming money owed to Cash Advance USA New York, New York
The SCAM lives! The past couple of weeks I have been getting phone messages at home and work from a Carl Peterson or Jack Williams with a heavy Indian accent. The company is called Public Credit Services 347-292-8536 (Fax 646-224-9593) based in New York, NY.They claim I owe $300.00 ...
Entity
Cash Advance USA
Categories: Collection Agency's
79, Report:
#746004
Posted Date:
Jun 27 2011
Paul Smith (Payday Loan SCAM) Too numerous to name Payday Loan Fraud Tustin, California
These phone calls started last year when I took an online CashnetUSA payday loan. And no, since then I haven't had a problem with finances, and all my cards are completely paid off.
Recently, they've escalated to more than once a day, and they are calling my friends and fam...
Entity
Paul Smith
Categories: Loans
80, Report:
#740815
Posted Date:
Jun 20 2011
DJR Group LLC River Elk PayDay Loan Scam Internet
I applied for a payday loan online and was directed to a Company called River ELk. It has been several months and there is yet to be any paydown whatsoever, which I was ubder the inpression was manadatory. However my major complaint is the are taking money out before my ...
Entity
DJR Group LLC
Categories: Cash Services
81, Report:
#711042
Posted Date:
Mar 28 2011
Back Office Legal Back Office Legal Payday Loan SCAM , Internet
I received a call from back office legal services today claiming that I never repaid my online payday loan. They insited that I owed them $1250 and it had to be paid today or I would be taken to court for check fraud and a few other felonies. I took out a payday loan over a ye...
Entity
Back Office Legal
Categories: Loans
82, Report:
#709616
Posted Date:
Mar 24 2011
CashNet Marketing Payday Loan Scam unk, New York
I have been harrassed for the last year by various people w/ Indian accents introducing themselves as Investigator Bob Jones or John Anderson or Willie Scott, etc. They threaten me w/ a lawsuit for fraud and told me that papers were going to be filed in New York. They wi...
Entity
CashNet Marketing
Categories: Loans
83, Report:
#707509
Posted Date:
Mar 18 2011
fast cash internet site Extortion Idenity theft payday loan scam, Internet
December 2010 I went to google to find loans. At what was supposed to be a reputable search engine data base. I gave them all the information place of employment with telephone number, SS#, Drivers License number, Bank info with routing numbers. Everything like when ...
Entity
fast cash internet site
Categories: Internet Fraud
84, Report:
#687707
Posted Date:
Mar 17 2011
Instacash Payday loan scam - threat of lawsuit Oakland, California
I received a phone message from a guy with a foreign accent namedJason Rebellothreatening me of a lawsuit pending against me. The phone number he left was 510-250-1065. He further said that if I disregard this call, he wished me good luck to what will happen to me as this unfolds on...
Entity
Instacash
Categories: Cash Services
85, Report:
#704664
Posted Date:
Mar 10 2011
CENTRAL INVESTIGATIVE FINANCE CIF DEFAULT payday loan scam NEW YORK, New York
This company called me like 20 times today stating i owed $500 on a payday loan which i never took out from my credit union....They could not give me any documentation whatsoever on loan date, loan #, etc...very HEAVY accents, all kinds of threatening info (FROM what i could make of...
Entity
CENTRAL INVESTIGATIVE FINANCE
Categories: Cash Services
86, Report:
#702349
Posted Date:
Mar 06 2011
MORGAN & MORGAN ASSOCIATION LAW FIRM MORGAN & ASSOCIATES LAW FIRM PAYDAY LOAN SCAM...THEY KEPT CALLING ME & TOLD ME I WAS IN DEFAULT ON A PAYDAY LOAN I NEVER BORROWED... California
Middle Eastern sounding males with American names: Patrick Martin is one of their names..they keep calling & stating im in default on a payday loan that doesnt exist...they say they represent Morgan & Associates Law Firm & were hired by a payday loan company for collecti...
Entity
MORGAN & MORGAN ASSOCIATION LAW FIRM
Categories: Collection Agency's
87, Report:
#648514
Posted Date:
Nov 24 2010
CASH ADVANCE USA AMERICAN LEGAL SERVICES PAYDAY LOAN SCAM INTERNET
I was contacted in September 2010, by a Nash Brown, who stated he was working for American Legal Services and that hew had a legal case against me in regards to a payday loan that I had supposedly received from Cash Advance USA in June 2010. He also called my daughter and left...
Entity
CASH ADVANCE USA
Categories: Loans
88, Report:
#663920
Posted Date:
Nov 23 2010
AARON GERSHFIELD MEADE PLC Northway House IAN HARRIES IVOR GERSHFIELD REPORT FROM CNN AARON GERSHFIELD HAS BEEN ARRESTED ALONG WITH HIS CLOSEST AIDES Internet
London Tycoon Aaron Gershfield\'s AssociatesArrested, FBI swoops net millions of stolen loot, Ivor Gershfield, IanHarries, Stephanie Kleyman, Reno, Nevada, USA.
Former Gershfield employees arrested
LONDON TYCOON AARON GERSHFIELD & ASSOCIOATES ARREST...
Entity
AARON GERSHFIELD MEADE PLC Northway House
Categories: Liars
89, Report:
#663969
Posted Date:
Nov 21 2010
National loan investigators atty tom coleman payday loan scam -I never got a payday loan internet, Florida
In August 2010 I had just gotten home from the hospital after my 3rd back surgery this year due to a bad car accident . I recieved a phone call from a man who had a very strong Indian accent. He asked the name of my atty & told me he represented online payday loan company ...
Entity
National loan investigators
Categories: Loans
90, Report:
#656649
Posted Date:
Oct 31 2010
AARON GERSHFIELD THE FINANCIAL TIMES WHY IS THIS MAN DELIVERING YOUR NEWSPAPERS YOU SHOULD BE ASKING QUESTIONS Internet, Internet
Aaron Gershfield & Financial TimesWhat is connection?Question?What do Aaron Gershfield and the financial times have in common.Answer2thrdoor Limited the company who distributes their newspapers.Question?Who is 2thedoorCompany secretary Northcr...
Entity
AARON GERSHFIELD
Categories: Loans
91, Report:
#536980
Posted Date:
Oct 19 2010
US Investigation Bureau Attempt to collect from unpaid payday loan scam Tomfiver, New Jersey
I received a call from a guy identifying himself as Officer Jeff Anderson from the US Investigation Bureau, Crime Prevention Department. He had my name, social and address. He then went on to verbally abuse me stating i had an unpaid payday loan and legal actio...
Entity
US Investigation Bureau
Categories: Loans
92, Report:
#649114
Posted Date:
Oct 09 2010
Aaron Gershfield Meade Investments, Eyecare International, Bodycare International, Coffee & Tease, Hethmill Village, McCarthy & Allen, Ivor Gershfield, Ian Harries, Stephanie Kleyman, and others , Meade out of Money? Scammers Scammed, Northway House, Whetstone, London, Other
Oh dear, dear, dear, what is there left to say about Meade Investments? Another, <GASP>, failure, from Aaron Gershfield. Yes . . . Meade, Rovinge, Heathmill, HMM, A Safer Place to Die, Coffee If You Dont Please, . . . the names may change, but its the same old game with ...
Entity
Aaron Gershfield
Categories: Financial Services
93, Report:
#636172
Posted Date:
Sep 01 2010
Ron Adams Law Offices PAYDAY LOAN SCAM Everett, Washington
I received a call today from a foreigner man claiming to be an attorney named Ron Adams. He said that he was going to file charges against me in the State of Texas for a payday loan that I never paid. He said that the company was called US Cash Services and that the loan was funde...
Entity
Ron Adams Law Offices
Categories: Loans
94, Report:
#617037
Posted Date:
Jun 24 2010
SFI - STATE FINANCIAL INVESTIGATIONS payday loan scam, harassment, threatened with arrest Seattle, Washington
I got a call today at my work number from a woman who identified herself as being with State Financial Investigations. She had a heavy Indian or Middle Eastern accent. She said I was going to be charged with check fraud if I did not make a payment on a payday loan.I asked her if she...
Entity
SFI - STATE FINANCIAL INVESTIGATIONS
Categories: Collection Agency's
95, Report:
#616310
Posted Date:
Jun 23 2010
NWV CA Payday Loan Fraud Perrine , Florida
I received a call on my cell phone at work about a payday loan on 06/22/2010. The individual reported his name as James Thomas and said that he was an officer. He said that I owed on a payday loan with cashnetusa and that the company filed a lawsuit against me. ...
Entity
NWV CA
Categories: Computer Fraud
96, Report:
#593996
Posted Date:
Apr 17 2010
MAXIMUM PLATINUM Payday Loan Scam/Stole $99.50 from my account--had nothing to do with loans!!! Internet
My husband went online to help our family through very hard Economic struggles trying to find a payday or bad credit loan. This company posed as a lender, turns out its some kind of ordering company. I noticed the $99.95 had tried to be taken out one time before and I had no funds f...
Entity
MAXIMUM PLATINUM
Categories: Loans
98, Report:
#513699
Posted Date:
Oct 24 2009
200 Cash.com - 200cash.com STEALS FEES FROM YOUR ACCOUNT AND YOUR NEVER GET THE LOAN WILMINGTON, Delaware
This is one RIDICULOUS PayDay Loan scam. I've heard of extra fees once theyve approved you and you havent paid back in time, but NEVER have I heard of fees reaching 60.00 + (200cash.com fees & your nsf bank fees) and this no good company never even approving your loan....
Entity
200 Cash.com - 200cash.com
Categories: Telemarketers
99, Report:
#477754
Posted Date:
Aug 09 2009
ID Protection Services SCAM they take your money without your authorization and than will not refund it. Nationwide
This is a SCAM, They are some ID protection service. They are tied to an online payday loan scam. my husband applied some last year and we didnt realize they were taking money out of his account recently w/out our authorization. ((HE WAS DENIED THE LOAN!!!)) BUT THEY ARE TAKING M...
Entity
ID Protection Services
Categories: Loans
100, Report:
#469910
Posted Date:
Jul 15 2009
200Cash Payday Loan Scam Nationwide
This company scammed me out of $19 plus a $30 overdraft fee. They charge an application fee but don't tell you until after the fact that it is charged whether you are approved or not. The wording makes it sound like the fee is only charged if you are approved since they list it wi...
Entity
200Cash
Categories: Cash Services