101, Report:
#1098880
Posted Date:
Nov 14 2013
Ymax communications/American Finance Received a loan approval, but required a deposit from aVanilla Reload Network card. Once my deposit was received they revoked the loan and stated my deposit was non refundable. Jasper Alabama
I received a phone call from 205-265-7076 stating I had been approved, but then he stated I needed to make a refundable $180 deposit on a Vanilla Reload Network card. I gave him the deposit and then received a call the next day stating they could not transfer funds into my account...
Entity
Ymax communications/American Finance
Categories: Cash Services
102, Report:
#1098171
Posted Date:
Nov 09 2013
David Cooper Loan Company Rip-off Ithaca New York
I applied for a loan over the phone. The phone call was generated from online applications I completed. The loan company's name is First American Cash Advance and the person I spoke to was David Cooper. He swore to me that their company was legit and he gave me his word that a loan ...
Entity
David Cooper
Categories: Loans
103, Report:
#1097250
Posted Date:
Nov 06 2013
US Cash Advance David Marshall Rip Off Houston Texas
My name is Tarsha G****. I foun this company Us Cash advance on line. Then I recieve a call from David Marshall and said he could help me get a pay day advance for 2500.00. At the time I was desperate for money to get caught up in my finances. David Marshall ...
Entity
US Cash Advance
Categories: Loans
104, Report:
#1096459
Posted Date:
Nov 02 2013
us cash advance they stole 200.00 from me in the promise for a loan that i needed in the amount of 2500.00 houston Texas
I found them on the internet and requested a call back. The person I was speaking to said his name was david marshall and they could help me get a loan and I was desperate at the time and they guaranteed me that I would have the money wired to my account. But they wanted the fir...
Entity
us cash advance
Categories: Loans
105, Report:
#1088854
Posted Date:
Oct 28 2013
g.e capital bank tampa flordia offered me a personal loan for 1000.00 dollars, asked me to put money on a vanilla reload network card tampa florida
i got a phone call about a loan, so i lisened to what this man named david williams had to say, he had my attenion it was about a loan for 1000.00 dollars . so i did what he said i went to walgreens in rochester ny and got this card called vanilla reload networkprepaid card and put ...
Entity
g.e capital bank
Categories: Loans
106, Report:
#1090783
Posted Date:
Oct 10 2013
Advanced cash USA they rip me off 740 bocks Altamont Utah
i try to get a loan for 1500 dollars from advance cash usa the loan officer that call me name was sebastian tayler and he told me to go to 7-11 are cvs and buy a card by the name of vanilla reload card and put the money on so he could show it to his loan department so the...
Entity
Advanced cash USA
Categories: Loans
107, Report:
#1088715
Posted Date:
Oct 02 2013
United Cash Loans David Williams and Tina Brown Ripped me off for 925 for a loan. vChicago Illinois
on sept 25 i recieved a phone call from United Cash Loans they said I was approved for a loan up to 50000.00 it sounded legit. Then the told me to load 100 onto a Vanilla Reload network card and then my money would be transfered into my account the said abou 30 minutes after 30 minu...
Entity
United Cash Loans
Categories: Loans
108, Report:
#1085517
Posted Date:
Sep 18 2013
US Cash Finance Mike Johnson I was applying for a loan. Mr Johnson. Told me in order to get the Loan. New York
I was dealing with USCash finance out op up state New York. the name of the person i was dealing with was Mike Johnson. He said, he was with US Cash&nb...
Entity
US Cash Finance
Categories: Cash Services
109, Report:
#1084677
Posted Date:
Sep 15 2013
GE Capitol Bank GE Bank promised us a loan for $5000, but told us we needed 10% in the bank to get it. New York New York
GE Capitol Bank called us after we applied on line for a loan. A man by the name of George Miller said he was a supervisor and he would help us. He wanted to know how much of a loan we were interested in. We told him that we wanted $5000. He told us that we q...
Entity
GE Capitol Bank
Categories: Loans
110, Report:
#1081752
Posted Date:
Sep 05 2013
Vanilla Reload Card Brandonjohnson831 He is a fake account on ig ripping people off. he said if I give him 200 , he can give us 2000. 300 , 3000. etc. only if you buy a vanilla reload card and tell him the digits on the back.. he ripped me off. I have nothing left to my name. I have bills to pay and living out of my car. Detroit Michigan
His name is brandonjohnson831 on instagram. He is pretending to be a vanilla reload network representative. He says he can make 200 , 2000 and 300 , 3000. Etc. He is a absolutely fake. I need my money ! I am broke. I trusted in this person and he ripped me off. I live ou...
Entity
Vanilla Reload Card
Categories: Unusual Rip-Off
111, Report:
#1076548
Posted Date:
Aug 17 2013
Vanilla Reload Network GE Capital Bank, person name is Aaron White I applied for a 5000.00 dollar loan and they told me I had to load $200.00 and then $500.00 on a prepaid reload card in order to receive 5000.00 in my account. then they called and said the IRS was looking for me and I could not get the money because I owed back taxes of 425.00 dollars and I needed to send that so they could pay the IRS for me and that is when i realized I was scammed. Fortson Georgia
I WANT PEOPLE TO KNOW IF THEY GET APPROVED FOR A LOAN THROUGH GE CAPITAL BANK AND THEY TRANSFER YOU TO VANILLA RELOADING NETWORK AS THE PLACE THAT IS SERVICING THE LOAN IT IS A SCAM. i GAVE THEM ALL MY INFORMATION AND THEY SAID I NEEDED 200.00 DOLLARS IN MY ACCOUNT JUST TO VERIFY TH...
Entity
Vanilla Reload Network
Categories: Loans
112, Report:
#1072176
Posted Date:
Aug 01 2013
Cash net usa Frank miller asked multiple times for payments for a loan and promised me funds in which I never recieved Internet
I recieve a call from a representative named Juan who told me I was approved for a $5000 loan. I was instructed by him to make a payment for $200 to recieve the loan. After buying the vanilla reload network card and giving the code he then transfed the call where another representat...
Entity
Cash net usa
Categories: Loans
113, Report:
#1071294
Posted Date:
Jul 30 2013
insta loan windham ny Mark Brown, Austin White, also manager Henry Fraud windham New York
I was contacted by phone from Instaloan. The man that first called said his name was Mark Brown . He then informed me that I was preapproved for a loan in the amount of 5,000 that I would have low monthly payments with 10% interest. He then proceeds to. tell me that a tll I ne...
Entity
insta loan windham ny
Categories: Cash Services
114, Report:
#1069612
Posted Date:
Jul 24 2013
fastcash.org oneclickcash, ge capital bank this is enitrely a rip off company, they call to offer you a loan at 10% interest rate and ask you to provide proof that you can pay by purchasing a vanilla reload network card. once you get this you call them and within 10 minutes the money will be loaded into your bank account. FALSE, they call you back and inform you that you have to pay more money. i am out 521.00 because of this. Do not do this. California
i received a call from a Sam regarding obtaining a loan. He informed me that i was preapproved for a 1500.00 loan and all i needed was to prove my ability to repay. Okay sounded good. I was instructed to purchase a Vanilla Reload Network card for 200.00 and to call him back. I...
Entity
fastcash.org
Categories: Loans
115, Report:
#1068663
Posted Date:
Jul 20 2013
pay credit cash james watson ripped me off for 250 james watson at pay credit cash told me i was approved for a 3000 dollar loan i agreed and then he said i need to buy a vanilla reload card for 135 dollars for verification propose only i did an hour later he called back saying my credit score was low so i need to buy another reload card for 115 i did one later he redeemed the money that he said he would not i ask were is my money he gave me some lame acuse and then he cursed me out and refused to refund my money Elizabeth New Jersey
Pay credit cash is a rip off i was scammed by james watson at pay credit cash for 250 dollars i was told i was approved for a 3000 dollar loan and was asked the buy a vanilla reload card for 135 dollars and then another 115 dollars for verification propose only no money would be red...
Entity
pay credit cash
Categories: Cash Services
116, Report:
#1066873
Posted Date:
Jul 14 2013
CashNetUSA; NOT THE REAL ONE I CHECKED all indian speaking; vanilla reload cards never received loan Internet
I received a call from 773-455-4908 stating I was approved for a loan of up to $5,000. I agreed for $2,000 over 10 month repayment terms. I first had to buy a vanilla reload voucher and put $100 on it; then they said because of my credit I needed to send another voucher with $260....
Entity
CashNetUSA
Categories: Loans
117, Report:
#1064579
Posted Date:
Jul 05 2013
USACASHADVANCE.COM Non secured loan-dishonest, fraudulent, scam artists & predatory very inconsistent within their industry Internet
I was contacted via phone by Sam Wilson. He offered me a $2,000 loan with interest of $400. He said that Icould make 12 payments of $200 per month. He also said that a checking account was not required. He also said that I would need to make my first payment ...
Entity
USACASHADVANCE.COM
Categories: Loans
118, Report:
#1063109
Posted Date:
Jun 29 2013
america payday loans AKA john williams this john guy is repping people of taking they money talking bout he do payday loans too get for people who are approve he is lieing. he need too return back all people hard earn money back too them. its wrong its very wrong houston Texas
hey my name is navina this so called loan company call america payday loan is ripping people off .he go by the name john williams. he called me all day telling me iam approve for a payday loan. he told me too go put money on a vanilla reload card in that my funds will be refun...
Entity
america payday loans
Categories: Liars
119, Report:
#1060751
Posted Date:
Jun 20 2013
(214) 884-9867 or U.S. Cash Finance Offered $5K loan but took $230 from me via Vanilla Reload Network card Dallas Texas
Boy, do I feel stupid! I had applied for loans on line (don't remember from which they phoned me). I got call from (214) 884-9867 spoke to a woman and a man Jeff Hill through process. On voicemail they say they are U.S. Cash Finance but they told me they were with Cash To Chec...
Entity
(214) 884-9867 or U.S. Cash Finance
Categories: Loans
120, Report:
#1058460
Posted Date:
Jun 12 2013
FAST LOANS AMERICA Avoid phone #'s 2104012393 & 2104013408...DON'T FALL FOR BUYING GREEN DOT MONEYPAK OR VANILLA RELOAD NETWORK...all my MONEY is gone...This is company is definitely a SCAM! Charlestown St Kitts and Nevis Internet
AMERICA PAYDAY LOAN, FAST LOANS AMERICA
or SAY EVEN ACE CASH EXPRESS!!!
Avoid phone number 2104012393 & 2104013408....DO NOT FALL FOR BUYING GREEN DOT MONEYPAK OR VANILLA RELOAD NETWORK....all my money is gone $1300...excuse credit not good, bank can't accept transfer, will west...
Entity
FAST LOANS AMERICA
Categories: Loans
121, Report:
#1044853
Posted Date:
Apr 20 2013
Impact cash loans I was told I was approved for a three thousand dollar loan, given a Approval number, and then told I needed to show a good faith payment of 360 by loading a vanilla reload able voucher. I did and stil Internet
I was called and told I had been approved for a three thousand dollar loan. I was given an approval I.D number and then given instructions (the guy even stayed on the phone with me while I purchased it and I had to drive across town!) I kept getting the feeling in the pit of your st...
Entity
Impact cash loans
Categories: Sales People
122, Report:
#1038572
Posted Date:
Mar 27 2013
PAY DAY LOAN AMERICA APPROVED FOR A $5000 LOAN Internet
payday loan america 216-759-0269 called me (Billy) told me that I had been approved for a $5000 loan. They wanted me to get a green dot money pak card for $218 to secure the loan. This money was supposed to show good faith from me that I could make the payments.
After giving ...
Entity
PAY DAY LOAN AMERICA
Categories: Loans
123, Report:
#1037137
Posted Date:
Mar 22 2013
Instaloan Scam , Internet
I applied for personal loans on a broker type website. A couple days later I received a phone call from Mark Brown. He said I had been approved for a loan up to $15,000. He already knew my name, address and then asked me to verify the last 4 of my SSN. Then he explained the terms of...
Entity
Instaloan
Categories: Loans
124, Report:
#1034989
Posted Date:
Mar 20 2013
cash advance usa - michael chase harrassing phone call about an over due cash advance - threatening jail and arrest Internet, Internet
A man named michael/anthony chase with an Indian accent from Watkins and Associates phoned me on my cell phone on march 14, 2013 @ 12:44 pm regarding an overdue cash advance of $389.69
and payable only by an Vanilla Reload Network Card or i was to be charged, arrested,
and taken t...
Entity
cash advance usa - michael chase
Categories: Cash Services
125, Report:
#1035958
Posted Date:
Mar 19 2013
Insta Loans Mike Oliver They Ask fro me to load $200 to a prepaid card and then asked me to load $268 more before i could get my loan, Internet
I had a voicemail this morning from a Mike Oliver at Instaloans saying my application for a loan had been approved and he gave me a loan reference number to give them when i called. I called and he told me i was approved for a loan between $3000 and $15,000 how much would i li...
Entity
Insta Loans Mike Oliver
Categories: Loans