101, Report:
#1437514
Posted Date:
Apr 07 2018
Dean Miller On 04/05/2018 an individual by the name of Dean Miller from somewhere in Texas called my place of employment and proceeded to tell my captain on shift that he needed to speak with me regarding a very important matter and if I didn't get hold of him that day that he would have to send this case to the DA. Texas
YOUR ACCOUNT Toggle navigation YOUR PROFILEYOUR REPORTSLOGOUT Ripoff Report FILE A REPORT ...it's Free! Company Name or Report # Your New Report #1437514 Write your Report Title: Working Report Title This is what your title looks like so far Dean Miller On 04/05/2018 an individual b...
Entity
Dean Miller
Categories: Collection Agency's, Collection scam
102, Report:
#1437206
Posted Date:
Apr 04 2018
ESPER LAW Gary Streeter Sent me an email about me owing on a Quick Payday Loan, Which I never had a loan of any kind.
They have emailed me on numerous occasions stating that I owed money for a loan I never received. I requested documentation to prove this was valid but did not send any but got the below response which lets me know this is a scam. Companies when you owe them money they have to provi...
Entity
ESPER LAW
Categories: Fake Payday Loan, Pay Day Loans, Payday loan scam
103, Report:
#1436601
Posted Date:
Mar 30 2018
United Debt Clearance LLC Trying to collect on a bogus debt and threatening legal action
I got a very threatening email from this company saying I owe a $300 payday loan which i never got and this company will report my social to the courthouse and i will be in big legal trouble and prosecuted for check fraud. There is no contact information except for an email address....
Entity
United Debt Clearance LLC
Categories: Collection Agency's, Collections, Debt collector, Collection Fraud
104, Report:
#1436594
Posted Date:
Mar 30 2018
Allocation Adjustment Services Payday Loan Massachusetts
Allocation Adjustment Services contacted me months ago saying that I owed almost $1300 dollars for 2 payday loans that I don't recall taking out with a company that I have never heard of. I was scared into paying them over $400 dollars. I cancelled my card AFTER they went into my ac...
Entity
Allocation Adjustment Services
Categories: Fake Payday Loan
106, Report:
#1436487
Posted Date:
Mar 29 2018
Speedy Cash Loans I received an email supposedly from an attorney by the name of David Anderson claiming that a lawsuit has been filed against me for monies owed to a payday loan I never took out. Houston, TX..
I received an email supposedly from an attorney by the name of David Anderson claiming that a lawsuit has been filed against me for monies owed to a payday loan I never took out. The amount they are trying to scam out of me is $840.33.
Below is the email I received below ...
Entity
Speedy Cash Loans
Categories: RIP-OFF, Suspected fraud, Cash advance, Cash Services, Scammers, Short term loan scams
107, Report:
#1436234
Posted Date:
Mar 27 2018
mycashnow.com Claiming that I never repaid a loan that I never received Illinois
I signed up for a payday loan about 6 years ago and never recieved the money. Now they are claiming that I never repaid the money that I received. I never received money to pay back. They send my information to different collection agencies that are horribly rude and mean to y...
Entity
mycashnow.com
Categories: Fake Payday Loan, Scammers
108, Report:
#1436136
Posted Date:
Mar 27 2018
David Enwall Esper Law Sent me an email saying they were giving me notification that quick payday loan was going to file legal proceedings in my name for the loan I owe.
Got an email from David Enwall at Esper Law Firm saying Quick PayDay was going to file a lawsuit against me in court. The email says I work at a company I haven't been working at for over 4 years now, but does have my ss# and drivers license number. The email doesn't have an am...
Entity
David Enwall Esper Law
Categories: Fake Payday Loan, Payday loan scam
109, Report:
#1436040
Posted Date:
Mar 26 2018
Cash Advance USA Also Doing Business As: •Advance America •Cash Priority Loan Servicing •Priority Loan Servicing •Priority Payday Loan •Priority Payday Loan Servicing LLC •Cash Advance America-Pay Day Loan I was sent an e-mail re a Final Reminder and threatened with court action if I didn't pay. Brooklyn New York
No mention of how much I owed or any other contact information other than a reference-account # that I attempted to click on but didn't open. I was sent an e-mail by a Mathew Peters that this was the final reminder of an outstanding loan after making several attempts, which ne...
Entity
Cash Advance USA
Categories: Cash advance
110, Report:
#1435722
Posted Date:
Mar 23 2018
They Told me I would loose my car and go to jail if I didn't pay a debt while portraying themselves as a law ferm or court house. if the debt was even true would have been 15+years ago. I payed $963. After word, did research and realized I just had if broke off in me. Jean Nevada
Safeway service group Richard Murphy, Shaun kaffmen, alexander nickels 702-8743531 Told me I had a debt for a payday loan and would take my wife's car and arrest me if I didn't pay 963$. I remember getting a pay day loan around 15 years ago, and didn't want any legal trouble so afte...
Entity
Safeway service group
Categories: RIP-OFF, Fraud, Loans, Scammers, Collection Fraud
111, Report:
#1435685
Posted Date:
Mar 23 2018
Cash Advance USA Patricia Croft, Paul Smith They told me I had an outstanding loan and I would be taken to court if I did not send them $300.00 right away. Florida
As per FDCP Act-811 the legal actions will be taken, if you ignore to pay this debt. This Case File is being investigated under our Legal Department and if you refuse to pay this debt then they will move to US District Court in order to file a Lawsuit against you for the cost of $78...
Entity
Cash Advance USA
Categories: Debt collector
112, Report:
#1435474
Posted Date:
Mar 22 2018
Darrell Franklin esperlaw Sent me an email containing my social security number and info on a quick payday loan that I have never received Nationwide
Received email to my email containing my maiden name and social security number, claiming I owe money to quick payday:
by administrative offset of account payable by the Government under section 9, chapter 19.
Providing us American Legal Processing Division a DIVISION OF FEDER...
Entity
Darrell Franklin esperlaw
Categories: Fake Payday Loan
113, Report:
#1139733
Posted Date:
Mar 20 2018
Unsecured Loans/First Solutions Received a call from Stephanie regarding eligibility for loan up to 40,000, company sent paper work inidcating I was eligible for up to 40,000 loan but I would have to pay 499.86. What is the State of doing? Why isn't the State Attorney General looking into this company? Coral Springs Florida
Received a call at my place of employment from a Michael Carter who stated he works for the NYS Attorney Generals Office NYS Location Services Unit. He stated that legal action will be taken against me for check fraud. I don't use checks, stated the legal authorities will be sent ...
Entity
Unsecured Loans/First Solutions
Categories: Financial Services
114, Report:
#1433012
Posted Date:
Mar 19 2018
Esper Law Firm Payday Loans Internet
Date: March 7th, 2018 Dear: Address: SSN: DOB: Employer: Driver’s License#: Drivers State: Reference#: DI25642 Plaintiff: Quick Payday This letter is a prior notification to you regarding your account with Quick Payday before your file gets registered inside the courthouse with th...
Entity
Esper Law Firm
Categories: Fake Payday Loan, Loan offer
115, Report:
#1434248
Posted Date:
Mar 14 2018
Esper Law Firm Gabriel Pena Collection Fraud
Gabriel Pena from the supposed Esper Law Firm has emailed me twice stating that I was going to be sued over a $1300 payday loan that i never took. There is no contact information or website to visit and the email is full of typos. The scariest part about the whole situation is this ...
Entity
Esper Law Firm
Categories: Collection Fraud
116, Report:
#1434163
Posted Date:
Mar 13 2018
Gibson Law firm Amyee Worrell, James Scoville emailed me saying I owed a payday loan that I never took out Nationwide
Final notice to repay the loaned amount before court house proceeding CREDITOR: SPEEDY CASH SERVICES CASE NO: CM/L-7377890 OUTSTANDING AMOUNT: $917.28 This Proceeding issued on you Docket No: - CM/L-7377890 with one of CASH ADVANCE. Company in order to notify you that after making c...
Entity
Gibson Law firm
Categories: Fake Payday Loan, Payday loan scam
117, Report:
#1434061
Posted Date:
Mar 13 2018
Internal Dispute Resolution Fake collections for fake payday loan Buffalo New York
This company called an old job from years ago with a fraudulent claim about me and an unpaid loan. This call included dramatic threats about there being a criminal case against me (which makes literally no sense, even if it were true, that it would be criminal, nor does it make sens...
Entity
Internal Dispute Resolution
Categories: Fake Payday Loan, Loan
118, Report:
#1434047
Posted Date:
Mar 13 2018
Bradley Jackson Esper Law Firm I have received 2 emails claiming I owe on a Payday loan I never took out.
I have received 2 emails from a Bradley Jackson claiming to be from Esper Law Firm but they contained no contact details. He claims I owe for a Payday loan to Quickcash and I never got a loan from them. I have used Payday loans in the past but always made the payments on time.
Entity
Bradley Jackson Esper Law Firm
Categories: Lawyer complaint
119, Report:
#1434017
Posted Date:
Mar 13 2018
SCAM SCAM SCAM Legal Support Services , Ms Reed phone 844-832-7359 I wanted to report this so no one else may get RIP OFF from these scamming artist . I received a call today 3/12/18 from the person Ms Reed from the Legal Support Ser some where in TX, stating that they have a claim against me for non payment of a PAYDAY LOAN. Dallas Texas
SCAM SCAM SCAM Legal Support Services , Ms Reed phone 844-832-7359 I wanted to report this so no one else may get RIP OFF from these scamming artist . I received a call today 3/12/18 from the person Ms Reed from the Legal Support Ser some where in TX, stating that they have a claim ...
Entity
SCAM SCAM SCAM Legal Support Services , Ms Reed phone 844-832-7359
Categories: Fraud, Fake Payday Loan
121, Report:
#1433576
Posted Date:
Mar 10 2018
Internal Dispute Resolution Company Richard Green Neil Simons They scammed me out of $582.75 before I got smart and stopped payment on my debit card. Boca Raton Florida
On December 14,2017 I received a call from a woman named Linda Lawson saying that she was calling from the fraud investigation department of Internal Dispute Resolution Company on behalf of Cashnet USA. Then she transferred me to the in house attorney, Richard Green. Mr Green infor...
Entity
Internal Dispute Resolution Company
Categories: Banking
122, Report:
#1433024
Posted Date:
Mar 07 2018
The Samrad Law Firm Sent me an unsloicited email about a payday loan that I never took out, informing me that my employer would bw notifiled and a cout action would be filed
This Proceeding issued on you Docket No: - ABD55678/15 with one of ADVANCE AMERICA. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you so the accounts department of “THE SEMRAD LAW FIRM” has decided ...
Entity
The Samrad Law Firm
Categories: Cash advance
123, Report:
#1432982
Posted Date:
Mar 07 2018
12 INTEGRITY PAYDAY LOAN I have been Frauded with a loan and I never requested a loan Internet
On my credit report, I have been frauded for a loan that I never requested and now I have to go through a lot to get this off my credit report.
Entity
12 INTEGRITY PAYDAY LOAN
Categories: Loan, Payday loan scam
124, Report:
#1432554
Posted Date:
Mar 05 2018
Darrell Franklin Legislation Department Esper Law Firm SCAM - not a lawyer nor even part of that firm
I have gotten several of these emails. I have redatcted my personal information, but whoever is really behind it does have my personal information. I have never had any contact with a company called Quick Payday (if one even exists). If it were real, they would be in major vio...
Entity
Darrell Franklin Legislation Department Esper Law Firm
Categories: Computer Fraud, Email & phone scam
125, Report:
#1432515
Posted Date:
Mar 05 2018
USA Cash Advance david watson they saying i owe them money St Louis Missouri
This company saying i own them money,, i dont recall opening up a payday loan they have my ssn this guy need to be reported.
Entity
USA Cash Advance
Categories: Fake Payday Loan, Payday loan scam