101, Report:
#310128
Posted Date:
Feb 19 2008
B.I.G (Heathmill Business Services) UNAUTHORIZED DEBITS FOR A LOAN PROCESSED ON NOV 2006 Reno Nevada
This below described Company is a advance company from the United Kingdom and after all the investigation done, they are not allowed to business in the United States and they get the information through the Leads they redirect from FASTCASH, 24/7 website WWW.CASH2DAY4U.COM and then ...
Entity
B.I.G (Heathmill Business Services)
Categories: Loans
102, Report:
#309997
Posted Date:
Feb 19 2008
B.I.G - H.B.S Various Debits Reno Nevada not allowed to business in the United States, debits for smaller amounts from this company in the name of ROVINGE INTL, MYACCESS & this is processed through various Automated Debit Providers who work with these scammers get into our Bank Account. Internet United Kingdom
This below described Company is a advance company from the United Kingdom and after all the investigation done, they are not allowed to business in the United States and they get the information through this website WWW.CASH2DAY4U.COM and then after the information entered in the ap...
Entity
B.I.G - H.B.S / OVINGE INTL, MYACCESS
Categories: Corrupt Companies
103, Report:
#235070
Posted Date:
Feb 06 2008
GFSILGFSIL Global Financial Services PAYDAY LOAN MASTER OF RIP-OFF, 200 LOAN PAID OVER 400.00 Reno Nevada
requested refund since illegal in the state of Maryland, refuses to refund money......calling all references, 71 calls to the office in 3 days, threatening co-workers and family, useing 9 different names not available when you call back.
They also give out your private informatio...
Entity
GFSIL Global Financial Services
Categories: Loans
104, Report:
#296704
Posted Date:
Jan 03 2008
Big Ltd SCAM! Didnt Know Who They Were Til Charges Through Bank! Sneaky, and dishonest! THEIVES! Unknown Unknown
Big limted has taken $160.00 from my bank account. They started with $40 withdrawls and went up to $80. I had never heard of them before they hit my account, the bank gave me their name, I have been researching them since! I am so angry! My bank is FINALLY helping me. Someone g...
Entity
Big Ltd
Categories: Corrupt Companies
105, Report:
#283892
Posted Date:
Nov 09 2007
GFS Payday Loan Tried to collect more money from me after they were paid off Reno Nevada
I received a payday loan from GFS and I paid the loan off 10 months ago. Now this week I got 2 calls from GFS at work and almost got in trouble for the calls. When I returned the phone call the person told me that I owed them over $900 but they are willing to settle for 60% of that ...
Entity
GFS Payday Loan
Categories: Loans
106, Report:
#280076
Posted Date:
Oct 21 2007
GFS Financial - NCO PortfolioMmt - SBC Fraudulent debt from SBC now debt collection How do we save our financial information? Beaverton, Oregon
How can a company say that you owe a debt when you never used them? I have a good credit rating (or so I think)
I have received a letter from GFS financial saying that I was prequalified for a credit card to pay off NCO Portfolio Management which says that I have a past due acco...
Entity
GFS Financial - NCO PortfolioMmt - SBC
Categories: Collection Agency's
107, Report:
#279063
Posted Date:
Oct 16 2007
GFSIL Im sure Ive paid this company 2 times what I borrowed, how do I get them to stop? Internet
Last year I made the mistake of taking a loan on line and have been paying for it every since. I have tried severally times to get them to send me a log on my loan and the payoff balance but no one gives me a straight answer. When ask for the address to send correspondences, they ha...
Entity
GFSIL
Categories: Loans
108, Report:
#269518
Posted Date:
Sep 10 2007
Genesis Financial Solutions, Inc. Deceptive Credit Card GDebt Collection outside Statut of Limitations Ripoff Beaverton Oregon
Verbatim the letter I received in the mail today:
Genesis Financial Solutions, Inc. (GFS) wants to offer to you a flexible, affordable way to a new line of credit.
HERE'S HOW IT WORKS:
Once you accept this unique credit card offer and make an initial payment to your new Pearl...
Entity
Genesis Financial Solutions, Inc.
Categories: Collection Agency's
109, Report:
#259071
Posted Date:
Jul 06 2007
GFSIL, Route 66 Loans, Global Finance Claim they can not take mailed payments??? Only accept MoneyGram Albany New York
I am really working on getting my credit together and getting rid of my financial woes, but I have really hit a hrd place with this particular company. I have learned from an attorney friend that you should always send in a debt validation letter and wait for their documentation to ...
Entity
GFSIL, Route 66 Loans, Global Finance
Categories: Collection Agency's
110, Report:
#221285
Posted Date:
Jun 22 2007
Money Line, DMS Marketing, VC Funding, GFSIL, Rio Resources Unable to pay off because I have no numbers Intenet
I don't know any of the information for these loan companies I had. I have tried paying them off but my bank can never get a number. When it was pending I ask the bank for the information and they told me the only way I could get the information is if it's out of the pending process...
Entity
Money Line, DMS Marketing, VC Funding, GFSIL, Rio Resources
Categories: Internet Services
111, Report:
#254152
Posted Date:
Jun 13 2007
PAYDAY LOAN COMPANIES - HBS, GFS, CASH 2 DAY, INTERIM, ROUTE66 UNAUTHORIZED DEBITS FOREVER ripoff RENO Nevada
These reports are been created after an issue raised over by one or more employees from the Hospitals, Schools & Private firms were fired from there Jobs because of continuous harassment calls they had received from these companies listed below and this had been created in people in...
Entity
PAYDAY LOAN COMPANIES - HBS, GFS, CASH 2 DAY, INTERIM, ROUTE66
Categories: Corrupt Companies
112, Report:
#252653
Posted Date:
Jun 06 2007
HBS RIPOFF HARRASING CALLS AT WORK AND USING AN OFFICIAL IDENTITY RENO Nevada
Hi People i received and email from a customer today saying that she received a call which was said from the LAPD Legal team and when answered and she started the conversation. it was from someone else who could'nt speak proper english and they disguise themselves as LAPD, LEGAL, FR...
Entity
HBS
Categories: Collection Agency's
113, Report:
#241915
Posted Date:
Jun 01 2007
GFSIL Global Financial Services Fraud Internet
I applied for a loan with global financial services, however I was told that I could not get the loan because my employment could not be established. Unfortunately the e-mail was erased from my database due to system maintanance. When I looked in my account on that monday they depoi...
Entity
Global Financial Services
Categories: Credit Card Fraud
114, Report:
#247413
Posted Date:
May 08 2007
HBS SERVICES THEY LET OUR AMERICAN PEOPLE IN NEED TO BE BURIED ALIVE IN DEBT ripoff RENO Nevada
WOULD YOU PEOPLE PLEASE TAKE THIS SERIOUS AND TAKE SOME ACTION
AFTER AN SERIOUS INVESTIGATION THIS IS A COMPANY, WHICH HAS THESE 5 DIFFERENT CASH ADVANCE COMPANIES IN IT FOR VARIOUS REASONS ONE OF THE MAIN REASON WOULD BE TO KEEP LOG OF CUSTOMERS INFORMATION, KEEP A TRACK OF THEM...
Entity
HBS SERVICES
Categories: Telemarketers
115, Report:
#246480
Posted Date:
May 02 2007
HBS SERVICES THEY LET OUR AMERICAN PEOPLE DOWN Reno Nevada
AFTER AN SERIOUS INVESTIGATION THIS IS A COMPANY, WHICH HAS THESE 5 DIFFERENT CASH ADVANCE COMPANIES IN IT FOR VARIOUS REASONS ONE OF THE MAIN REASON WOULD BE TO KEEP LOG OF CUSTOMERS INFORMATION, KEEP A TRACK OF THEM, AND TO USE THEIR BANK ACCOUNT IF THEY HAD A PROBLEM RESOLVING TH...
Entity
HBS SERVICES
Categories: Corrupt Companies
116, Report:
#234623
Posted Date:
Feb 06 2007
Global Financial Services Payday Loans They gave me a loan, but now I can't get a hold of them to pay them off through money order Internet
I asked for a payday loan from GFS in November and I had it in my account the next day.I was paying them off through my checking account for a while, but then I had to quit work suddenly.
I called them and explained my situation and told them that I wanted to pay off my loan as s...
Entity
Global Financial Services Payday Loans
Categories: Corrupt Companies
117, Report:
#230151
Posted Date:
Jan 12 2007
GFSIL LOAN Overdraft my bank account Nationwide
This company is a rip off because I paid them off and they said that they haven't received it and a week later they got it and overdraft my bank account.
Jameel
Durham, North CarolinaU.S.A.
Entity
GFSIL LOAN
Categories: Loans
118, Report:
#226060
Posted Date:
Dec 19 2006
AceAmericaLoans I sent money to aceamericaloans too$240.00 and got the same run around from Ray Scott LasVegas Nevada
I sent money via ups to aceamericaloans for a loan from GFS and got the same run around from Ray Scott, he told me to contact Mr. White at GFS loans on their website and I never heard from them either. DON'T SEND THEM MONEY!!!!
Tammy
burt, New YorkU.S.A.
Entity
AceAmericaLoans
Categories: Loans
119, Report:
#223546
Posted Date:
Dec 03 2006
United Cash Loans Ripped Off Ripoff Miami Oklahoma
I'm another victim of United Cash Loans. I borrowed a total of $400.00. They have already taken over $800.00 from my account and have cost me over $500.00 in bank fees and NSF Charges.
I finally had to close my account and now they are writing me threatening letters because they ...
Entity
United Cash Loans
Categories: Loans
120, Report:
#220856
Posted Date:
Nov 16 2006
Global Financial Services *payday Loan* will not give me a address to pay with a money order they want bank acct info [email protected] Internet
I applied for a payday loan thru global financial services. It took over 3 weeks for them to finally approve the loan. When they approved it I told them if the money wasn't deposited in my acct by Friday I didn't want it because I needed it when I applied for it. The money did not a...
Entity
Global Financial Services *payday Loan*
Categories: Credit Services
121, Report:
#205066
Posted Date:
Aug 08 2006
GFS Ripoff said they gave me a loan what I apply for online with cash net 500.com of 200.00 Reno Nevada
I applied for a loan thru cashnet500.com someone call me back the same day and said that I was approved for this loan I haven't received any money in my checking account they said they would debit money from my account evert week which was 60.00 dollarseveryweek the next following w...
Entity
GFS
Categories: Financial Services
122, Report:
#204392
Posted Date:
Aug 03 2006
United Cash Loans - Nationwide - Us Fast Cash - 500fast Cash ripoff taking advantage of people in need!! Internet
I too was fooled by these companies. I dealt with united cash loans aka nationwide,xpress 2, ambassador collection, payday two, 500 fast cash, us fast cash, rio resourses, dms marketing, cfr, gfsil and fast cash 500. These are some of the possible names that maybe sucking your check...
Entity
United Cash Loans - Nationwide - Us Fast Cash - 500fast Cash
Categories: Cash Services
123, Report:
#202347
Posted Date:
Jul 22 2006
United Cash Loans Continually deducts various amounts randomly from my checking account. Online Only Internet
I filed for a loan on 6/13/06, for $200. On 6/23/06 $80.00 was deducted from my checking account. Again on 7/7 $75 was deducted. On 7/13 another $80 was deducted and on 7/21 $70 was deduction. My loan was supposed to be paid in full on my next pay day, which it wasn't. They h...
Entity
United Cash Loans
Categories: Loans
124, Report:
#114615
Posted Date:
Feb 01 2006
American General Finance Company claims on website on-line payments to be made, company reply does NOT accept, but mail checks. Internet
I inquired with the company about making on-line payments since the nearest office is long distance from me. They e-mailed back the following:
Thank you for the inquiry. But unfortunately at this time we do not offer on-line bill pay, payment by phone, or payments made by credit...
Entity
American General Finance Company
Categories: Financial Services
125, Report:
#162535
Posted Date:
Oct 29 2005
Eurosweepstake Lotteries PT ripoff, asked bank and personal information, Lisbon Portugal
This company and indiviuals sent me a postal mail through my adress I dont even know them and I dont even know the lottery they are talking about. They say that I have won an amount of 815.320USD and ask me to fill the attached payment form and send them by fax. So that they will ha...
Entity
Eurosweepstake Lotteries PT
Categories: Lottery