101, Report:
#438632
Posted Date:
Mar 28 2009
200cashnow.com Payday Loan Scam/Ripoff Santa Ana California
I filled out an application online 3/20/09, 6AM EST on www.200cash.com. The application asked for work information, phone numbers, bank info, reference contacts. Co. advised they try to have an answer to customers within 24 hrs. I tried to reach someone later in the day on 3/20 to m...
Entity
200cashnow.com
Categories: Loans
102, Report:
#415084
Posted Date:
Jan 23 2009
PDLPDL Resource Site Rip-off, steals your money out of bank account,bait and switch, payday loan scam Internet
I applied for a payday loan because I was short of funds and they debited $17.95 frommy bank account without my permission.They also signedme up to some Id theft account and charged me $29.95 after I made sure that I didn't check that box on the application.
Jmillward
spring cre...
Entity
PDL Resource Site
Categories: Loans
103, Report:
#335999
Posted Date:
Oct 03 2008
Starter Credit Direct - ID Thelfstarter Credit Direct Marketed By EDebitPay What a NIGHTMARE! Payday loan scam Austin Texas
Please people beware. I don't know how these people found me but one day I went on line to apply for a payday loan. I didn't even think to deal directly with a bank or lending company. I filled out all my personal information not once but several times because it kept re-directing m...
Entity
Starter Credit Direct - EDebitPay
Categories: Loans
104, Report:
#372997
Posted Date:
Sep 15 2008
Legal Affadavit Office/ National Process Division Payday loan Scam....They said I took a loan out and didn't repay now the cops are coming for me.. San Diego California
I received a phone call on September 12, 2008 from a man with a terrible accent telling me to call him back if not he feels sorry for me. I have had collection agencies call me but never like this. I asked him what was this about he said that I took out a Payday loan I asked him w...
Entity
Legal Affadavit Office/ National Process Division
Categories: Collection Agency's
105, Report:
#369745
Posted Date:
Sep 04 2008
United States National Bank phone rip-off payday loan scam Nationwide
I just had the same thing happen to me! They called said I had a loan from 11/13/06 had tried to withdraw 3 times and sent 7 e-mails..in 3 years..no letters etc.
I would be picked up tomorrow by the police but he had no case number and said he would call me back tomorrowmorning wit...
Entity
United States National Bank
Categories: Loans
106, Report:
#360894
Posted Date:
Aug 08 2008
Legal Affidavit For US National Bank Payday Loan Scam Van Nuys California
On August 8th 2008 I returned for a meeting and checked my company e-mail to find a e-mail about Legal Affidavit and a phone number of (818)530-1886 and a name of a Tracy Clark and it was listed as a emgerency our at least that is what my employer was told So I called the number an...
Entity
Legal Affidavit For US National Bank
Categories: Internet Fraud
107, Report:
#240966
Posted Date:
Jun 30 2008
Nationwidecash - Ambassador Financial Services - PAYDAY LOAN SCAM, RIP-OFF, MISREPRESENTATION, FRAUD Internet
Nationwidecash.com is a fraudulent company who holds an F rating with the Better Business Bureau. I applied for a payday loan through Christianfaithfinancial.com who denied my application and sent me offers from a few other places, nationwidecash.com being one. They had a girl call ...
Entity
Nationwide cash - Ambassador Financial Services
Categories: Loans
108, Report:
#344905
Posted Date:
Jun 27 2008
Ameriloan I was new to payday loans and thought I read all small print... now they have made an unscheduled withdrawl and I dont have a phone or email listed on bank withdrawl so I can find out more details or pay completely off to stop interest withdrawls. Am changing bank acct numbers on Monday and then they will have to contact me I guess. Had wanted to avoid interest payments by paying of immediately Nationwide
payday loan scam
Vicki boling
Aledo, IllinoisU.S.A.
Entity
Ameriloan
Categories: Attorney Generals
109, Report:
#340656
Posted Date:
Jun 16 2008
B.I.G. Contempt of Court-Chapter 7 Bankruptcy discharge Reno Nevada
Nearly one year ago I got involved with the B.I.G. payday loan scam (May 2007). I kept up what was expected of me and when I could no longer do it I informed them of the fact and asked for assistance in lowering my payments--that did no good. I had to declare bankruptcy earlier th...
Entity
B.I.G.
Categories: Telemarketers
110, Report:
#339469
Posted Date:
Jun 12 2008
B.I.G Int Payday loan scam! Don't get caught in their trap Nevada
I submitted for a payday loan do to financial struggles. I recieved a deposit in my bank from B.I.G for $200. I have been trying to pay them off but they just keep making debits out of my account saying I still owe! This is a very bad. I try to call and get them to stop but once you...
Entity
B.I.G Int
Categories: Cross-Border Scams
111, Report:
#332756
Posted Date:
May 15 2008
Idenity Theft Protection & Paydayloan Resource Center, JAY THOMAS-Owner Payday Loan Scam Ran By Jay Thomas Phonix Arizona
I found strange charges on my checking account as well as my business account! All from different companies that all fall back to one man JAY THOMAS he runs under multiple CO. names.
ID theft Protection, Paydayloan resource center, last chance cash advance, Trifecta card......
A...
Entity
Idenity Theft Protection & Paydayloan Resource Center
Categories: Credit & Debt Services
112, Report:
#299737
Posted Date:
Jan 14 2008
USA Payday Loan Scammers Extraordinaire Internet
Here's another one of those payday loan scam artists. Really, I have to take some blame for not thoroughly reading everything, BUT-and it's a big but - they are very careful not to clearly define how much you will be paying back, how much the total fees will be, how many payments wi...
Entity
USA Payday Loan
Categories: Loans
113, Report:
#294829
Posted Date:
Dec 27 2007
USA CREDIT PAYDAY LOAN SCAM WITHDREW 149.00 FROM MY BANK ACCOUNT WITHOUT MY PERMISSION AFTER CANCELLING THIS TRANSACTION Philadelphia Pennsylvania
tHIS COMPANY STATES THAT I APPLIED FOR A PAYDAY LOAN IN THE AMOUNT OF $7500.00 AND WITH THAT AMOUNT BEING ENTRUSTED TO ME I HAD TO AGREE TO AN ANNUAL MEMBERSHIP FEE OF $149.00. WELL I NEVER RECEIVED THE MOINEY FROM THEM YET THEY TOOK THE MONEY FROM ME. I NEVER FINISHED THE APPLICAT...
Entity
USA CREDIT
Categories: Corrupt Companies
114, Report:
#288087
Posted Date:
Dec 01 2007
Attorney General Of New YorkNew York State Payday loan scam article, new york filing lawsuit (MUST READ!) New York Internet
Attorney General Spitzer today sued a Delaware-based bank and two out-of-state financial companies for operating a payday loan scam that saddles middle to low income New Yorkers with huge debt. New York City Councilman Leroy Comrie, NEDAP Executive Director Sarah Ludwig, and a coali...
Entity
New York State
Categories: Loans
115, Report:
#282523
Posted Date:
Nov 02 2007
CNAC - JD BYRIDER CAR BUYING PROGRAM NOTHING MORE THAN A PAYDAY LOAN SCAM! East Stroudsburg Pennsylvania
I purchased a 1999 Dodge Caravan from JD Byrider in January, 2007. The agreed purchase price was a little over $9000. I spent $1000 on the downpayment. Mind you the car had over 60,000 miles on it. The Blue Book was well below the agreed price. I had no choice at that moment, due to...
Entity
CNAC - JD BYRIDER
Categories: Car Financing
116, Report:
#257297
Posted Date:
Jun 30 2007
Xpress Cash, LoanShop, DMSMKTG, Westbury Ventures, LTS Management Payday loan scam, took money from my account illegally Ripoff Henderson Nevada
I am experiencing the same issue. I recommend everyone find a lawyer that specializes in Identity theft and Fair Debt Collections Act. Check your State laws. This is illegal.
M
Charlotte, North CarolinaU.S.A.
Entity
Xpress Cash, LoanShop, DMSMKTG, Westbury Ventures, LTS Management
Categories: BBB Better Business Bureau