1, Report:
#1179572
Posted Date:
Sep 27 2014
Clear Credit Solutions, LLC Claimed 500FastCash.com filed that I need to pay back $330 for pay day loan! Wilmington Delaware
9/15/2014: Received 1 of 3 voice mails from number 1-866-813-5627 ext: 329 by the name of Barbara Love saying this call has been directed solely to me stating that she was calling me in correspondance to that has been sent to me. After viewing records there has not been a response a...
Entity
Clear Credit Solutions, LLC
Categories: Unusual Rip-Off
2, Report:
#1178714
Posted Date:
Sep 23 2014
Clear Credit Solutions Law Offices of Putnam & Associates Creeps Rude Total Scam Prey on peoples fears Internet
I received a voicemail (855-974-6377) on 9/16/14 from a company saying that my account had been turned over to them for collection and that I would have a judgment against me and I needed to contact them immediately. I can’t remember exactly what the message said but it was v...
Entity
Clear Credit Solutions
Categories: Unusual Rip-Off
3, Report:
#766700
Posted Date:
Jan 24 2012
500 Fast Cash Red Cedar Services Inc. Manipulative Bloodsucker's of Internet
Beware of 500FastCash.com. I borrowed $300 from this organization with a finance charge of $90. They advertise that you can make payments to pay off your loan. Be cautious because, along with my balance, my minimum payment seems to grow each payday. I've made...
Entity
500 Fast Cash
Categories: Cash Services
4, Report:
#462831
Posted Date:
Dec 22 2011
Mark Williams Department Of Law And Investigation Department of Law and Investigation/Terrorism by Phone/Illegal Debt Collection Co. New York Internet
I just read the post by Anonymous in Washington, and it hit me that this company must've chosen the 17th of June to harrass Washington state residents.
I, too, live in Washington state. After losing our home in the foreclosure nightmare last year, we had to scramble to find quic...
Entity
Mark Williams Department Of Law And Investigation
Categories: Collection Agency's
5, Report:
#783422
Posted Date:
Oct 01 2011
500fastcash.com payday loans Internet
500fastcash would not allow me to pay my loan off in full,they gave me the run around. Icannot log in to their site either to set this up. I even had my bank contact them as well with no positive results.
Entity
500fastcash.com
Categories: Loans
6, Report:
#773064
Posted Date:
Sep 05 2011
500fastcash.com I borrowed $400.00 from this company without checking their stats, and I was totally misled. I should have read the fine print, but they took advantage of a sensitive situation and i was duped. Internet
I was in desperate need of financial help and no one to turn to. I was surfing the internet and saw the 500 fast cash advertisement and completed the application without thinking of the consequences. i am usually more leary of the internet, I don't even pay bills on line. Howver, i ...
Entity
500fastcash.com
Categories: ORGANIZED CRIME
7, Report:
#767009
Posted Date:
Aug 19 2011
500fastcash.com I had gotten a $150.00 from 500fastcash.com in December 2010. I have paid this loan back and just yesterday I recieved a phone call from some lawyer telling me that I had two hours to come up with $35 Internet
I had recieved a loan from 500fastcash.com in December 2010 and I have paid them back for my $150.00 loan. On 8/18/2011 I had gotten a phone from a Ryan Johnson telling me that I had only two hours to come up with $351.00 or he will file court papers and take my SSD away from me for...
Entity
500fastcash.com
Categories: Loans
8, Report:
#645086
Posted Date:
Mar 17 2011
TopTierSavings I received a online cash loan from www.500fastcash.com and now as soon as the deposit went in my checking account I have been charged a 29.95 fee from toptiersavings. Internet
I needed a small loan so I went online to moneymutual.com. They then found a lender for me. I then filled out to receive a loan direct deposited into my checking account from www.500fastcash.com. As soon as the money from 500fastcash.com had been deposited into my checking account I...
Entity
TopTierSavings
Categories: Cash Services
9, Report:
#648786
Posted Date:
Mar 16 2011
toptiersavings.com www.500fastcash.com, i got a loan and soon as the deposit was made in my account i was charged 29.95 by this toptiersavings.com i got a loan from www.500fastcash.com and as soon as the deposit was made my account was charged 29.95 by this company toptiersavings.com without my permission Internet
I got a loan from www.500fastcash.com and as soon as the deposit was made in my account i was charged 29.95 by this toptiersavings.com without my permission.
Entity
toptiersavings.com
Categories: ORGANIZED CRIME
10, Report:
#621928
Posted Date:
Jul 10 2010
500fastcash.com Charged account $30.00 dollars + $90.00 on first month. They said $90.00 only. Internet
I have sent them instructions to debit payment in full on this 10 day July, 2010, The remaining balance to be debited from my account is $180.00 dollars. This company has already frauded my account by $30.00 dollars. I will put stop payment on the account and pay them in full w...
Entity
500fastcash.com
Categories: Loans
11, Report:
#586284
Posted Date:
Mar 28 2010
Ameriloan.com - 500fastcash.com Received documents and advised that loan was sent 3/25/2010. No money in bank. Red Bluff, Internet
I applied for a loan on 3/25/2010 and received confirmation that the loan was approved. I was asked to print my documents and that the loan would be wired to my account on 3/25/2010.
3/27/2010, Saturday. Checked my account and still no money. Now must call bank an...
Entity
Ameriloan.com - 500fastcash.com
Categories: Financial Services
13, Report:
#536069
Posted Date:
Dec 08 2009
500Fastcash Misleading-Represented themselves as a payday loan. Now withdrawing money out of my account and won't stop. I've already paid them 775 for a loan of 350. They won't tell me where they are located. Internet
I was in a very bad situation financially when I got a letter from 500fastcash in the mail. It gave me a web site to go to www.500fastcash.com. I filled in an application that was set up entirely to look like a pay day advance loan. Within a day they said I wa...
Entity
500Fastcash
Categories: Loans
14, Report:
#497401
Posted Date:
Sep 19 2009
500fastcash They lent me $300 and they would take money out of my account every month. Well I paid them up in August and they are still taking money out of my account. I borrowed $300 from them and the agreement was they would take money out of my account every month until paid well August they took the rest of the money I owed them out of my account which was $110., Internet
I borrowed money from 500fastcash.com of $300.00 and the agreement was that they would take money out of my account until the $300.00 was paid. They took the $110 dollars that I owed out in August, now they still are taking money out of my account.
I cannot afford them to kee...
Entity
500fastcash
Categories: Loans, Miscellaneous Companies
15, Report:
#466082
Posted Date:
Jun 29 2009
USFastCash - 500FastCash Companies will not stop withdrawing funds from bank account AFTER loan is paid off. Internet
Formally I had the same checking account with my bank for 28 years. This year I had some financial problems and went to these two companies for help. The funds arrived in my account on time and I went on to pay these two loan companies off.
After four months I noticed in my ban...
Entity
USFastCash.com - 500FastCash.com
Categories: Questionable Activities
16, Report:
#382551
Posted Date:
Oct 18 2008
500fastcash.com 31456 Fraudulent: No way to contact. Unknown! Internet
These are tough economic times, as we all know.
I work for a company whose main customer is Whirlpool. Here where I live, Whirlpool has consistently laid people off over the past year. The most recent lay-off was 700 people.
In desperation, (because I don't have good credit, a...
Entity
500fastcash.com 31456
Categories: Miscellaneous Companies
17, Report:
#364935
Posted Date:
Aug 20 2008
500fastcash.com-paydayloans never get a loan from this place INTERNET
this company sounds good but there a big ripoff they were taking 75 dollars out my account each paycheck but the balence never went down so when i called and asked why they said in my agreement it says unless you call and tell them i want to poay down on my loan it will keep taking ...
Entity
500fastcash.com-paydayloans
Categories: Loans
18, Report:
#348860
Posted Date:
Jul 09 2008
Ameriloan.com - 500fastcash.com They are still taking money from me every month now its up to 150.00 and I don't know what to do Ameriloan.com - 500fastcash.com Internet
This companyis taking money every month from my account and I don't know what to do. I need help. I am going without food and meds because of their actions. I need this to stop right away and for them to refund my money right away. I'm tired of all this money being taken out of my ...
Entity
Ameriloan.com - 500fastcash.com
Categories: Cross-Border Scams
19, Report:
#341118
Posted Date:
Jun 17 2008
500fastcash.com Total rip off. I borrowed $300 and they are charging me $90.00 every two weeks until paid off. Internet
This company is a big rip off. I borrowed $300.00 and they advised me that it would cost me $90.00. However, they failed to tell you that the $90.00 fee is added every 2 weeks until paid in full. How are you suppose to pay that back if they are charging you this kind of fees. The ...
Entity
500fastcash.com
Categories: BBB Better Business Bureau
20, Report:
#332726
Posted Date:
May 15 2008
500 Fast Cash - 500 FC - 500fc.com - 500FastCash.com Fast Cash Fraud Miami Oklahoma
500 Fast Cash, or 500 FC is nothing more than a scam factory. They are a pay day loan outfit that is 100% crooked. A common theme seems to be to get your bank account information and then keep charging until they either empty it or you close it. Check out complaints about them; i...
Entity
500 Fast Cash - 500 FC - 500fc.com
Categories: Door to Door Sales
21, Report:
#321395
Posted Date:
Mar 26 2008
500fastcash.com Robbers and theives Miami Oklahoma
I borrowed emergency money from these theives. I borrowed 300$ latter I discover they have the money and are still charging me. I call them and they instruct me to fax them to stop the charges. I have faxed them 3 times and they just deny receiving them. I have reported them to the ...
Entity
500fastcash.com
Categories: Loans
22, Report:
#318077
Posted Date:
Mar 15 2008
500fastcast.com This company took mutiple withdrawal from my bank accounts over three months Carson Nevada *EDitor's Suggestions on how to get your money back into your bank account!
On 12/7/2007, I went on the Internet to search for a company that would give me a loan for at least $300.00. I came across 500fastcash.com, which I thought was a legitmate company that I can trust. I filled out the information and I received my loan the next day for $300.00. The ...
Entity
500fastcash.com
Categories: Corrupt Companies
23, Report:
#316843
Posted Date:
Mar 11 2008
Identity Theft Protection/ID Theft Protection/Last Chance Cash Advance/idprocs.com/TrifectaCard Last chance cash advance is a scam for Identity Theft Protection which is in the underlying writing. BEWARE!!! Los Angeles California Nationwide
I applied for cash advance through last chance cash advance and got nothing but a headache. Turns out that it is just a scam to get people to unknowingly apply for identity theft protection through IDPROC.COM
When I called IDproc.com at the number listed on my online banking transa...
Entity
Identity Theft Protection/ID Theft Protection/Last Chance Cash Advance/www.idprocs.com/TrifectaCard
Categories: Loans
24, Report:
#300802
Posted Date:
Jan 17 2008
Ameriloan - 500FastCash Both Companies have accessed my bank account and made mutiple debits to my draft account in current and past months Internet
Ameriloan & 500FastCash have been debiting my draft account for several months. Each began with $15 then &50 and then on Jan 3,2008 both took two debits of $15 & $50 forcing me to cancel my draft account with my credit union causing me to pay over $400 in overdraft fees to close my...
Entity
Ameriloan.com - 500fastcash.com
Categories: Corrupt Companies
25, Report:
#298586
Posted Date:
Jan 10 2008
500FastCash Fraudulant unauthorized debits once or twice every month for 6 months. 500Fastcashfelons Internet Internet
500FastCash. Bad business.
I'm a single dad, have been disabled for 10 years and legally blind for 4. After several surgeries my vision was recently restored. I am fortunate, but, then I checked my bank statements and saw with my own eyes - 500Fastcash has been robbing me and my ...
Entity
500FastCash
Categories: Cash Services