201, Report:
#771187
Posted Date:
Aug 31 2011
american cash advance american law group fraud accusations Knoxville, Tennessee
I was contacted by an individual by the name of johnathan white, who spoke with a very strong accent that was almost not understandable. He claimed i had applied for a loan online and had not made payment on that loan which had been reported to his office for collections. He w...
Entity
american cash advance
Categories: Cash Services
202, Report:
#769494
Posted Date:
Aug 26 2011
American Cash Awards Won Eight Million Dollars and a Mercedes Reno, Nevada
I have won two and a half million dollars and a gold mercedes from Jamaica and I have won eight milliion dollars and a mercedes from Reno. My problem is they won't stop calling Reno is new today but Jamaica has been calling me over a month now. They have been told I will...
Entity
American Cash Awards
Categories: Miscellaneous Companies
203, Report:
#766718
Posted Date:
Aug 18 2011
american cash awards you won two hundred fifty thousand dollars and a Mercedes Benz kingston, Internet
The person with a Jamaican accent calls to tell me I've won a cash award. He gave me this number that is in Kingston, Jamaica. I did not call the claims center. They called back and asked me why I didn't call but please talk to the supervisor. She had an ...
Entity
american cash awards
Categories: Questionable Activities
204, Report:
#765351
Posted Date:
Aug 15 2011
Roger Williams Unknown, no information in voicemail message Online loan, general info., no company name New York, New York
On 8/04/11, I received a voicemail message on my cell phone. I do not give my cell phone number out, except to friends. I do not like the fact that this jerk has that number. I did block it!This was the same script I have heard previously. The very second you...
Entity
Roger Williams
Categories: Collection Agency's
205, Report:
#749776
Posted Date:
Jul 10 2011
American Cash Award Company Mr David Johnson Washington Telephone, wire fraud scam! Hopkinsville, Kentucky
A man call me with phone ID - 876-583-9954 cell JM, he asks me if I am awaiting a package and I say yes. He says he is my personal UPS driver with a package for me. I ask him to repeat this which he did, I then asked for a name. He said, My name is Mr David Johnson Washington. Do yo...
Entity
American Cash Award Company
Categories: ORGANIZED CRIME
206, Report:
#744447
Posted Date:
Jun 23 2011
American Cash Machine Worlwide Merchant Solution, llc American Cash Machine ripoff business , they have stole money from my checking acct St Petersburg, Florida
American Cash Machine tranfer (stole) from my business bank account and promissed to refund almost $700 but it was a total lie. They do not pick up phone and do not return the messages.
American Cash Machine is in the business of ripping off small businesses, and stile...
Entity
American Cash Machine
Categories: Small Business Services
207, Report:
#733027
Posted Date:
May 25 2011
American Cash Advance American Law Group claimed I owed over $700 and would be served an arrest warrant charging me with fraud Boulder, Colorado
I have received numerous calls at work claiming I am being criminally charged with applying for a loan on-line with no intention of paying it back and that when they tried to collect the money it was denied by my bank.
They are very threatening and intimidating. Claim they ...
Entity
American Cash Advance
Categories: Legal Process Servers
208, Report:
#732868
Posted Date:
May 25 2011
American Cash Advance America Law Group I got a phone call from American Cash Advance yesterday saying they represented America Law Group Los Angeles, California
I got a call yesterday from a company called America Law group... A voice with a indian accent transferred a call to a person who went by the name of James Davis....He told me that they represented a company called American Cash Advance and that I got a transferred o...
Entity
American Cash Advance
Categories: Collection Agency's
209, Report:
#732299
Posted Date:
May 23 2011
american cash advance california law office scammers, fraud, Internet
i got a call from some guy with a heavy accent saying i owed american cash advanced.
the guy said he was calling from california law office and his name is james king.
he said i owe the company 300 dollars in less i pay today he is going to file court papers and have me arrest...
Entity
american cash advance
Categories: Cash Services
210, Report:
#726795
Posted Date:
May 08 2011
american cash net man called said he was attorney for american cash net, said they deposited funds in my account for $300 and I refused to repay. No such deposite was ever made. Told him to come to Florida and file wha san diego, California
Man called said his name was Mark McDonald, with a law firm that represents American Cash Net. Said that if I didn't repay loan that they would come to Florida and file suit and criminal charges against me. I tried to locate the funds they said they deposited, not such deposite ever...
Entity
american cash net
Categories: Cash Services
211, Report:
#719411
Posted Date:
Apr 19 2011
American Law Offices - Daniel White accincorp Company call and stated they were representing American Cash Advance and that I had an outstanding loan. Internet, California
There was a foreign guy who could barely speak english called my cell phone stating that I owed them money on a loan. They stated that they were getting ready to file a law suit against me for fraud that could lead to my arrest. They stated that if I let this go to ...
Entity
American Law Offices - Daniel White
Categories: Collection Agency's
212, Report:
#611553
Posted Date:
Apr 05 2011
AMERICAN CASH REWARDS/ LOVE TECHNOLOGIES/ FACE TO FACE TECHNOLOGIES took my money for a magazine and then never delivered!! Internet
I ordered a magazine from a young gentleman that came to my door. I had 3 days to cancel in writing which I did do. I received nothing from them. No magazine or no refund. When I contacted the phone number on my receipt I was told they could do nothing. When I called back months lat...
Entity
AMERICAN CASH REWARDS/ LOVE TECHNOLOGIES/ FACE TO FACE TECHNOLOGIES
Categories: Sales People
213, Report:
#707470
Posted Date:
Mar 18 2011
American Cash Net A man with a heavy accent called stated he was an attorney for the company and that i had taken out a pay day loan from their company in the amount of 300 dollars and that they will be pressing three San Dieago, California
On March 17,2011 i recieved a phone call stateing that i had recieved a pay day loan from american cash net.com,they had my social security number phone number and bank account information,and that i owed them 300.00.
They stated that authorities would come to my residence and ar...
Entity
American Cash Net
Categories: Internet Fraud
214, Report:
#705944
Posted Date:
Mar 14 2011
American Cash Advance Gary Thompson,Mark Brown You own us money for a loan sometime in 2010 Lake Tahoe, California
I was called on my phone three times today. But I never answered it because it was a unlisted Number but later it showed a 530 # so i answered and was informed that the guy with a indian accent was from American law office.
He needed to transfer me to a Manager named Gary Thomaso...
Entity
American Cash Advance
Categories: Cash Services
215, Report:
#701879
Posted Date:
Mar 03 2011
American Cash Rewards, Cheryl You are a winner with American Cash Rewards you've won A 2011 Mercedes, and 2.5 million dollars approved by: the United States Secretary of State. Boardman, Ohio
This is actually the second call we have received, with-in the past month. First time the callers of this fabulous award was from Washington DC. Said: I had received a grant for 1 million dollars and all they needed to know was what I will spend it on, Secondly, this was government ...
Entity
American Cash Rewards
Categories: ORGANIZED CRIME
216, Report:
#701139
Posted Date:
Mar 01 2011
American Legal Services threat of being arrested at work if I did not pay them 000, Alabama
American Legal Services called me on my cell phone. After identifying themselves as a Legal Company, the man directed me to listen and ask questions later. The man spoke with a heavy Indian accent. He then told me that I would be arrested at my job on the next day if I did not pay h...
Entity
American Legal Services
Categories: Loans
217, Report:
#694362
Posted Date:
Feb 12 2011
American cash Awards Damin Carter Lotteries,mega-Million Giveaway,my 1% fee=$2,500,won $3.5 million & C-class Mercedes Pompano Beach, Florida
I first got a call a week ago out of Quebec saying I won 3 million dollars in the British Lottery-BUT I had to pay $700 via Western Union to collect..I said NO.Now I'm getting calls from others-today a man said his name was Damin Carter from the American Cash Awards company.It seems...
Entity
American cash Awards
Categories: Lottery
218, Report:
#682288
Posted Date:
Jan 13 2011
American cash advance pay me today or go to jail tomorrow fairfield , California
An indian man who called himself Eric watson called my phone again and agian throughout the day and finnally when I answered he informed me that he was calling from American legal services and that he represented American cash advance. and that they were sueing me for an on line loa...
Entity
American cash advance
Categories: Internet Fraud
219, Report:
#680326
Posted Date:
Jan 08 2011
ACL law firm / American Cash Net Alkins & Wilson law firm They want me to pay money for a debt I do not owe Houston, Texas
is a continuing story. Previously on "Debt collection on No Debt"
...
Entity
ACL law firm / American Cash Net
Categories: Credit & Debt Services
220, Report:
#661068
Posted Date:
Nov 12 2010
American Cash Loans They had me sign my husbands name on the contract. Said they set up the payments for his payday, but didn't. Made payment arrangements and still tried to withdraw funds before the day the arrangement Hobbs, Nationwide
ACL had me sign the contract with my husbands name. I told them he would be in later, they said it was no big deal for me to sign with his name.(FYI it is a big deal, even married) I told them his payday and they were supposed to have the payment set up for the payday, but didn't. I...
Entity
American Cash Loans
Categories: Loans
221, Report:
#653207
Posted Date:
Oct 20 2010
American cash rewards Family Subscriptions, Took $51.00 check for subscription to magazine I've never received. Kittredge, Colorado
Heather Smith said she was trying to earn money for college in July 2009.
I ordered a Weight Watchers Magazine subscription for two years at a total cost of $51.00.
Delivery wasn't supposed to start for apprximately 4 months.I totally forgot until now as I was cleaning out my...
Entity
American cash rewards
Categories: Newspapers – Magazines
222, Report:
#648152
Posted Date:
Oct 06 2010
Mike Anderson Kevin Thompson Fast Cash International Sacremento, California
This number has been calling my job for awhile. When I finally got the number from my supervisor, I called them & asked for Mike Anderson which is the name that they had left. I ended up speaking with a guy named Kevin Thopmson who then stated that he was with American Legal Ser...
Entity
Mike Anderson
Categories: Loans
223, Report:
#640182
Posted Date:
Sep 13 2010
D2D, LLC / American Cash Awards Was sold subscription to Automobile Magazine on 2/17/10. To this day I've never received a single issue Kittredge, Colorado
Was approached by two young girls selling magazine subscriptions to gain scholarship points. Me wanting to help out our youth and their future education caved in inspite of the high price. Didn't really see anything that interested me on their list except for Automobile magazine so ...
Entity
D2D, LLC/American Cash Awards
Categories: Door to Door Sales
224, Report:
#632729
Posted Date:
Aug 18 2010
Midwest Circulation American Cash Awards Dishonest salesperson; paid for magazines not received; unwilling to refund Cameron, Missouri
A little over two weeks ago I was approached in Wal-mart by a young man selling magazines. He claimed he was involved in a contest and was selling magazines to win a trip. After some very fast-talking by this salesperson, I ordered four magazines. The salesman assure...
Entity
Midwest Circulation
Categories: Newspapers – Magazines
225, Report:
#617302
Posted Date:
Jun 25 2010
American Cash Awards American Cash Awards Creative way to rip you off, Mag Sales door to door. idiedale , Colorado
First off. my spiddy sence wasn't working....
Seemed like a lagit thing. Nice up front, talked well , knew what was going on etc. Selling mag's to ether go on a trip or cash etc for them, and i get the mag's and some of the profits go to a org for like cancer etc.
Well, it was abo...
Entity
American Cash Awards
Categories: BBB Better Business Bureau