1, Report:
#1436316
Posted Date:
Apr 13 2018
DISTRICT JUDGE MAGISTRATES COURT, Legal Adviser Eric Holder, Mark Austin, John Washington. On summons form: District Court of New York, Court of Common Place, General Division Lauderdale, New York 33301 Case No: 10/32008 EXEC No: 17384/16 Sent a Summon Order email to me on 3/28/2018 other New York
Name :- Patricia , Sarrels,SSN:- 340 70 1154
Loan Company :- Cash Advance Payday Loan.
Loan Year :-2013
Loan Amount :-$350
Due Amount :-1125
One Time Settlement Amount :- $850
SUMMON ODER # 25982/A22As we did not get any reply, We collected the summons order from the court house ag...
Entity
DISTRICT JUDGE MAGISTRATES COURT, Legal Adviser Eric Holder,
Categories: Internet Fraud, Cash advance, Debt collector, Fake Payday Loan
2, Report:
#1302449
Posted Date:
Apr 28 2016
ACE cash services Advance payday loan ACE cash services, and Advance pay day loan are a ripoff. Jersey City New Jersey
Ace is a fraud. They got a little money out of me and then keep asking. I changed my banking so they couldn't automatically withdraw. What a bunch of liars. They send what looks to be an official record. It is not official it's all a lie. Don't send them a dime, and turn t...
Entity
ACE cash services
Categories: Cash Services
3, Report:
#1279664
Posted Date:
Jan 12 2016
Advance America Cash Advance America , Cash Advance & Payday Loan Services Beware of these type of scammer. They prey on people in need of cash. Ruthless. Internet
Got a call from a Victor Scott, saying I had been approved for a loan. I asked him how much? He than said how much do you need. I said $6000.
He took less than a minute and said I was approved. I ask if there was any upfront cost. He said not from us, but I was required to purcha...
Entity
Advance America
Categories: Online Trading
4, Report:
#1270647
Posted Date:
Nov 28 2015
financial recovery services usa cash advance payday loan on line on line only Internet
This companysaid , I borrow money from them almost 2 years ago. They have my personal information. I never borrowed from a payday loan on line. they said they deposit it into my bank account but theres not record of that either, They have been threaten to take me to court n make me ...
Entity
financial recovery services
Categories: Court Judges
5, Report:
#1241257
Posted Date:
Jul 11 2015
First Choice Capital Resources Installement Loans Internet
While seeking a 12 to 24 month installment loan to take care of an unexpeded expense I kept getting routed to pay day cash loans which is not what I wanted. After receiving more than 1200 different links to various quick cash lenders I started wising u...
Entity
First Choice Capital Resources
Categories: Loans
6, Report:
#1167822
Posted Date:
Aug 06 2014
Enhanced Acquisitions, LLC Enhanced Acquisitions, LLC, Online Advance, Payday Loan Debt Not Valid, Scam, Fraud, No Proof of Documentation. Amherst New York
This company has never contacted me at all. I decided to check my credit report one day (because I was going to lease a new vehicle) and to my suprise, they were listed on my credit report as a collections account. The company goes by the name of. Enhanced Acquisitions, LLC. When I ...
Entity
Enhanced Acquisitions, LLC
Categories: Collection Agency's
7, Report:
#1167451
Posted Date:
Aug 05 2014
Daniel Gonzalez Instant Cash America - Advance America - Cash Advance - Payday Loan - Cash Advance America Pay Day Loan Daniel gonzalez told me I qualified & that I needed this visa/green dot card. I purchased & gave all info to mr gonzalez. he told me a $1000 would b in my acct in 45mins. needless to say this did not happen! so I decided to actvate my visa & use the $100 I put on there. well when tryn to actvate, the site said my green dot card was already activated! called daniel gonzalez back he said get hold customer service & they could help us! Only to learn I got SCAMMED! Clearwater, Florida but ph# belongs to burbank California Nationwide
Received email from Daniel Gonzalez stating that I qualified for $1000 loan. Daniel Gonzalez said the money was already ready to be transferred. All I needed to do was go to bottom dollar & purchase a visa greendot card for $2.95 & put $100 on it. Daniel Gonzalez called it a vouch...
Entity
Daniel Gonzalez
Categories: BBB Better Business Bureau
8, Report:
#1161839
Posted Date:
Jul 14 2014
Morgans and Associate Law Firm Morgan and Associates Law Firm Lawsuit/payday loan email scam Internet
I received an email in my main folder (spam filter didn't catch it) from Morgans and Associate (sic) Law Firm, the subject being a docket number. In badly broken English, they claim to have attempted to contact me repeatedly over a debt of $750 and will now be taking action such as ...
Entity
Morgans and Associate Law Firm
Categories: Collection Agency's
9, Report:
#1161055
Posted Date:
Jul 10 2014
Cash Advance America Payday Loan Advance America Cash Advance PayDay Loan Spartanburg South Carolina
Received an email stating that approved for 3600.00 loan Loan Term 24 Months Monthly Payments 167.00. Loan Approval RTPN1006Z. They only had three terms and conditions to the loan: 1. The customer needs to be a citizen of the US, have an active bank acc...
Entity
Cash Advance America Payday Loan
Categories: Financial Services
10, Report:
#1062504
Posted Date:
Jun 27 2013
ACS inc AKA US cash advance payday loan of $945.67 trying to collect this from a check advance that i did not make Internet
Us cash advance was calling me at work 10 times per day. then i rec'd an email today stating that if i did not pay $945.67 that united legal investigation bureau has stated 3 serious allegations against you and they are: 1) violation of federal banking regulation 2) collateral c...
Entity
ACS inc
Categories: Cash Services
11, Report:
#1040665
Posted Date:
Apr 04 2013
Baker Mckenzie Adam Jones/Nancy P I received a phone call from Nancy P first on my work extension. She left legal jargin. I returned the call and asked for her, but this Adam Jones guy accepted the call and informed me of the situatio San Francisco, California
I received a phone call from a lady named Nancy P (who had a foreign accent that I couldn't quite make out) from Baker Mckenzie at work. She lefted a message on my voicemail, stating that this was a legal matter and my urgency was needed. I returned the call and asked for her, ...
Entity
Baker Mckenzie
Categories: Loans
12, Report:
#999133
Posted Date:
Jan 18 2013
Sure Advance Payday Loan outrageous interest! This company charged me over $459 in 2 weeks & would have charged more had I not paid the loan off immediately! Isn't this ridiculous? What they don't tell you is that they are, Internet
This company charged me $459.00 in 2 weeks for a loan. It would have been more than that had I not paid it in full. The original loan was for $700.00. I get paid every 2 weeks & asked them to take out the payment after 3 EST. There was no problem until my first interest payment ...
Entity
Sure Advance Payday Loan
Categories: Miscellaneous Companies
13, Report:
#970704
Posted Date:
Nov 17 2012
Cash Advance America Ripped me off for $202. I now can't pay my rent and I don't know what to do! Coulterville, Nationwide
About 3 weeks ago I moved into my new house. Because of the new expenses I had now incurred I found myself needing a little financial help to get through this month and next so I decided to get a cash advance/ payday loan. The first company I went through was great and legite but it...
Entity
Cash Advance America
Categories: Loans
14, Report:
#966596
Posted Date:
Nov 09 2012
American cash advance PAYDAY LOAN FRAUD SCAMSCAMSCAM, Internet
Repeatedly gotten calls from a thick accent indian a-hole that continued to tell my wife that she owed 300.00 to American cash advance .when we told him that we had never received the money he got upset and said we were being sued for the money. Understand that these are scams. when...
Entity
American cash advance
Categories: Loans
15, Report:
#947137
Posted Date:
Sep 27 2012
Cash Advance Payday Loan.com SCAM, Don't Use This Company , Internet
After applying for a cash advance loan online I was call by Cash Advance Payday Loan. They offered up to a 3,000 loan with great repayment options. Since my car was in the shop and was going to cost me close to 2,000, I accepted the loan offer. They claim that they ...
Entity
Cash Advance Payday Loan.com
Categories: Cash Services
16, Report:
#929785
Posted Date:
Aug 28 2012
usa cash advance put money in wrong bank acc.and suing me for money i didnt recieve. Internet
i got a call today 8-20-12 saying i recieved money from a usa cash advance payday loan,i never recieved no money and the checking account no.they gave me was wrong i tried to tell them that the no.was wrong and they kept telling me that i was going to have to go to court if i didnt ...
Entity
usa cash advance
Categories: Questionable Activities
17, Report:
#924729
Posted Date:
Aug 09 2012
United Cash Advance Corey Wilson or Corey Weed Internet Scam Artists Internet
Received an email from a Corey Wilson who said he is from Internet Recovery Services on behalf of United Cash Advance. Claims I took a United Cash Advance payday loan and never paid it back. I did not. They are threatening to debit my credit card within 2 days for ...
Entity
United Cash Advance
Categories: Loans
18, Report:
#862736
Posted Date:
Apr 02 2012
Cash Advance USA Alleged attorney Royce called to say I owed them for a loan but my bank didn't honor the repayment. Internet
I was contacted today, April 2, 2012, at my place of employment by someone representing himself as an Attorney named Royce. He claims I owed them for a cash advance/payday loan from February 2012 - he didn't give me the actual date I allegedly received this loan money. A...
Entity
Cash Advance USA
Categories: Loans
19, Report:
#850618
Posted Date:
Mar 08 2012
Instant Lending Group Premier Membership Club Scam/Rip-off/False Advertisement/Fraud Name for Company, Internet
This company is a Fraud! The Name they use is Instant Lending Group but when checked out on the BBB Website their actual name is Premier Membership Club! When filling out Applications online for Payday Loans somehow this company get a hold of your information and call you telling yo...
Entity
Instant Lending Group
Categories: ORGANIZED CRIME
20, Report:
#756553
Posted Date:
Jul 26 2011
Law Office-Cash Advance Michael Wright States I took on-line loan out with this Cash Advance & now owe $15,000.00 & threatening me with sending police oficer to home & employment. Los Angoles, California
Law office for this Cash Advance payday loan service is constantly harrassing me at my work & cell phone number. Threatening me about sending law enforcement officers to my home & work place.
I never applied for any on line loan through this company. I want th...
Entity
Law Office-Cash Advance
Categories: Lawyers
21, Report:
#729201
Posted Date:
May 14 2011
Advance Payday Loan financial investigating This person stolen my ID info from some fake Pay loan web site now saying filled a court order to pick me up and put me in jail with out proof . Then there saying law suit without a contract to show. New York, New York
I got from a payday loan by an officer for financial investigating claim that I took money from them. Claim to file a law suit and have me pick up by the police for fraud.This person has stolen my info from some fake web site business payday loan some where in New York.
Entity
Advance Payday Loan
Categories: Liars
22, Report:
#701963
Posted Date:
Mar 03 2011
Sure Advance Sure Advance-Payday Loan Violated RESPA laws, Spent $676.00 for a $400 loan that I NEVER approved and still owe a principal balance of $360.00. Never received terms of loan and they could not produce a document that I approve Internet
On Dec. 2, 2010 I applied online for a pay day cash advance loan. This was a one hour cash advance company. I filled out the application and gave all of my personal information including bank account, social security number etc.
I received a phone call around 8...
Entity
Sure Advance
Categories: Cash Services
23, Report:
#680864
Posted Date:
Jan 11 2011
United Cash Advance Fast Cash Internatioanl None stop harrasment Internet
Have received multiple calls threatening jail time for a cash advance/payday loan that I have never taken. Usually the same guy, Nick Turner or Mike Anderson, always the same speech. Either I pay a set amount (different amount each phone call) or they will file a lawsuit. They have ...
Entity
United Cash Advance
Categories: Cash Services
24, Report:
#563566
Posted Date:
Dec 23 2010
UClipUSave UClipCoupon, The Crooks got me too. they hide their company and you never hear from them till you see your bank account. Scottsdale, Arizona
I applied for an online cash advance and didnt have the money or desire to apply for this site. Coupons? Why would I apply for a coupon site that costs nearly $53. $19.93 then $32 for an overdraft. I was in need of money, not in the market of spending money. UclipUsave is...
Entity
UClipUSave
Categories: Unusual Rip-Off
25, Report:
#624914
Posted Date:
Jul 20 2010
fastcash-advance payday-loan-yes I ask for a $1000.00 loan and she inturn gave me $250.00 and did not even ask if that would be fine I did not know untill I check my bank account and now I do not know when or where I must repay and h p.o.box 571992, Utah
I went on line for a loan and got a reply from ABC Payday Loan
I asked for $1000.00 the service representative ask for bank and ss and phone
I sent all to her.This was on 14 July she did not tell me yes or no so on the 15 about 10am I sent email and she did not reply I sent ...
Entity
fastcash-advance
Categories: Financial Services
