1, Report:
#1529470
Posted Date:
Oct 30 2023
BASS ENERGY EXPLORATION, LLC Steven L. Bass President Bass Energy Exploration, LLC I did invest $65K with Bass Energy Exploration company but the company cheated and took my money and provide no responses. Dallas Texas
In February 2018, I invested $59,000 with Bass Energy Exploration for 2% working interested in their South Albert Offset Project located in Muskogee County, Oklahoma. And in July 2019, Steve Bass/Preston Bass reached out to me for a cash call request and collected additional $6,367...
Entity
Categories: Investment Fraud
2, Report:
#1438980
Posted Date:
Apr 17 2018
Alan E Steinmark Federal Bureau of Investigations Department of Homeland Security Controls Nassau County Courtrooms in a Fascist Manner Hicksville New York
Alan E. Steinmark's daughter, Dina Soliman, and son-in-law John Ramses Soliman embezzled over $242,000 out of a spot-building company account JMS Construction and Design-Build. This money contained my insured personal-injury funds from a tragic head-on collision in which John Rams...
Entity
Categories: Court Judges, friend of court
3, Report:
#1418923
Posted Date:
Dec 24 2017
Marker Motor Sports Billy Leon Marker, Marker Oil Relocated for work company in law suit Alturas California
I applied for a GM position with this company. After many back and forth emails and I intent to hire letter from Bill the owner and a offer of 3000 relocation money I quit my job. We live in a fifth wheel so packed up sent Bill a email we were on our way. No didn't sign the letter t...
Entity
Categories: Auto Dealers
4, Report:
#1358900
Posted Date:
Feb 28 2017
Ace Cash We are from World Wide Cash AdvanceInc. company and you took loan from our payday cash Advance, Speedy Cash,citycashloans,boomcashnow,123quickcashloan,greencashnow Speedy Cash, Cash Call, Check City, Cash Net USA ,Payday One, , National Payday, Check Into Tasha....no last bame Nationwide
I received an SMS message saying a warrant had been issued for me and to check my junk mail for more info. Once I checked that I had two emails. One was from Miller law firm the other from ace Cash. Both stated that I had taken a loan out from this company and never returned it. T...
Entity
Categories: Cash Services
5, Report:
#1345964
Posted Date:
Dec 27 2016
Kenosian & Miele, LLP Unethical law practices. Sharks. Evil. Lying firm playing games. Dangerous and should not be operating as a business. Los Angeles California
Received a letter from Kenosian & Miele to contact them with in 10 days from the date of the letter which was dated 12-01-16 regarding a charge off creditor Cash Call and now client Debt Resolve, LLC. Contacted Tony at 1-888-566-7644 ext. 325 at 4:15pm on 12-7-16 to make a payment a...
Entity
Categories: Attorneys & Legal Services
6, Report:
#1259801
Posted Date:
Apr 15 2016
Loan me Loan me rip off Paid back dowunle the amount and still want me to pay back 199% interest Anaheim California California
Hello, I took on a loan with loan me 13 month ago of 2600$ an installment loan and after a year thy are telling me I have to pay off 4 years 435 each coz I have a interest rate of 199%. I had taken the same loan amount with cash call and was done with my payments afer a year w...
Entity
Categories: Loans
7, Report:
#1279953
Posted Date:
Jan 14 2016
D. Scott Carruthers APLC Debt collection practice violating the Fair Debt Collection Practice Act Stanton California
I received a letter from this law firm regarding a debt from Cash Call. The letter sounds threatening requesting money and interest charges.
I googled this law firm through the BBB. This firm has as many of 19 complaints for poor practice in collecting debts owed. They apparently ...
Entity
Categories: Collection Agency's
8, Report:
#1243378
Posted Date:
Jul 22 2015
ignacio de vicente, egido ignacio, ignacio vicente, Arcis Engineering Arcis Holding Group Ltd, BVI., Arcis International Trust S.A. upfront fee scam Mallorca mallorca spain
Ignacio De Vicente Egido Upfront Money Scams, Spain, Mallorca. He is affiliated with: Arcis Engineering, Arcis Holding Group Ltd, BVI., Arcis International Trust S.A. And many more other companies he uses to hide his name. These companies above and many other companies are companies...
Entity
Categories: Financial Services
9, Report:
#1220780
Posted Date:
Apr 07 2015
Cash Call inc. Kevin Cho They lied about about the loan ,interest rate ,payments, I borrowed $2,500.00 now I owe $19,000.00. Anaheim California
I borrowed $2,500.00 from cash call when the agent was doing the loan on the website it was real fast i told him that i needed time to think about it . he said don't worry the payments are going to be small a 19% and i would pay it off in a few months. it turn out that the percent w...
Entity
Categories: Liars
10, Report:
#1218497
Posted Date:
Mar 27 2015
cash call paid off for a year taking 3.88 a month for a year borrowed only 1500 anaheim California
I BORROWED MONEY FROM CASH CALL 1500 MONTHLY THEYRE TAKING MONEY IN MY BANK OF 388.00. I STOP PAYING THEM COZ ITS MORE THAN ENOUGH THEY TOOK FROM MY BANK AND NOW THEYRE GARNISHING ME DIRECT TO MY WORK I DONT KNOW WHAT TO DO IM ON HARDSHIP RIGHT NOW
Entity
Categories: Computer Marketing Companies
11, Report:
#1204277
Posted Date:
Jan 25 2015
western skys Delbert / cash call ripped off Nationwide
been paying for more then 2 years now should have been paid of this year but now they have extended it till 2017 with new charges
Entity
Categories: Loans
12, Report:
#1184139
Posted Date:
Oct 21 2014
Loanme Loan Me, Inc. Loan Sharks Deceptive Loan Practices Aneheim California
I applied for a loan at LOANME October 17,2014, after giving them all my personal information they claim I was approved for a loan, was called back on a saturday and told my bank would not accept the wire of money, due to it being in a trust. Well thats seem odd because when the i...
Entity
Categories: Advertising / Deceptive
13, Report:
#1176929
Posted Date:
Sep 15 2014
cash call They misled me initially Lied and violated the fair credit act by bringing court documents and giving them to my supervisor and they were not even in a envelope. I had advised them on several different occasions that my employer didn't allow person business on company time. santa Anan, ca ca
When I applied for the loan, I was told that I had 48 hours to make up my mind before any wire transfers were made. I recieved a wire transfer from cashcall 2 hoyrs later. I called and told them I wasn't sure I wanted the loan and they told me to send the money back. Whart they fail...
Entity
Categories: Cash Services
14, Report:
#1169077
Posted Date:
Aug 11 2014
Cash Call Inc. I want class action suit against cash call inc. Orange Ca
I got a 2600 loan from cashcall in December. I have now paid back at least 2600 dollars and I called to see what the payoff would be and these people are telling me I owe them more than what I took out for the loan. It is close to 3,000 dollars. and I am paying close to 400 a month ...
Entity
Categories: Loans
15, Report:
#1166556
Posted Date:
Aug 01 2014
Cash Call..Western Skys...Delbert Services got a loan with Western Skys n the next day they sold it to cash call n they talk to me anyway asking me why I can't pay let my rent go to make payments Orange California
I got a loan in 2912 from Western Skys and less than 24 hours they sold it to Cash call services. I tried to send money back because i was not told about all the interest. I had to find another job do to personal reason with my son and could not make the payments. I was told to not ...
Entity
Categories: Computer Fraud
16, Report:
#1166344
Posted Date:
Jul 31 2014
Cash Call Billy WynnLoan Representative Unethical - illegal running of credit report without approval Orange California
Entity
Categories: Cash Services
17, Report:
#1166203
Posted Date:
Jul 30 2014
LEGACY COLLECT CALLS CYPRESS CA They charged me $18.50 for one call and $1.00 for another one....I was making a cash call and the number I called wasn't even in service. Cypress California
I was in an airport (Tulsa) and I tried to called my daughter using my debit card.....that call was $3.50. I later tried to call my youngest daughter, and I was using cash. The instructions said to put in the original cash (50 cants.)
I had the wrong number.....I had left my pho...
Entity
Categories: Telephone Companies
18, Report:
#1165899
Posted Date:
Jul 29 2014
CASH CALL scam!! Nationwide
I am a 24 year old student that had a bit of a financial set-back. Due to my hardships that I was faced with, I chose to speak with a representative at CASH CALL. The fellow seemed very nice and made it sound like I would have the loan paid off within 3 months. I took out the loan a...
Entity
Categories: Loans
19, Report:
#1165786
Posted Date:
Jul 29 2014
Delbert Services Corporation Cash call and Western Sky I browed a $1000.00, they said $1500.00 but I received on $1000.00 Been paying 198.00 Since 01/2013. I have paid 3762.00 thus far, So they have made 2762.00 off me not including the $1000.00. I cant do it anymore. Please Help! Las Vegas Nevada
Hello,I borrowed $1000.00 from Western Sky, NBA Delbert Finacial. They said I borrowed 1500.00 but I received only 1000.00 to this date I have paid 3762.00 which they have profit thus far 2762.00 I am still paying and can't pay any longer. I work less hours now and belie...
Entity
Categories: Financial Services
20, Report:
#909382
Posted Date:
Jul 28 2014
Western Sky/Cash Call RIPOFF COMPANY ANAHEIM, California
We found out from the PA. department of banking that it was illegal for Western Sky to give us the loan & when they turned it over to Cash Call which is in Anaheim,CA.they told us don't make the last 5 payments you have.payday loans,cash advance's & the loans western s...
Entity
Categories: Loans
21, Report:
#1070716
Posted Date:
Jun 26 2014
American Web Loan One Click CashCash Call I unfortunately took out an emergency payday loan from this company and I have paid out more than $1000 in fees and interest and then they had other companies frauduately withdraw funds from my checking account under other account names. I have seen been told that this is a tribal entity and it is illegal lending and fraudualent practices. I have lost several thousand dollars due to this and has caused me undue stress and credit damage. Ponca City Oklahoma
I am a victim of fraudulent withdrawals from my bank account from illegal payday loan companies. The following companies are tribal and it is illegal for them to do this type of lending. I unfortunately took out an emergency pay day loan with American Web Loan on line. Unfo...
Entity
Categories: Credit & Debt Services
22, Report:
#1076193
Posted Date:
Jun 23 2014
Cash Call Predator lenders - disgraceful Orange County California
I had to borrow money last minute for my daughter's wedding last September. Cash Call loaned me $2500, changed the terms at the very last minute, and charge me $388 per month for the last year. They have been paid back close to 4,700!! Thats over 100% interest. They are thieves...
Entity
Categories: Loans
23, Report:
#1098430
Posted Date:
Jun 18 2014
Mexican Vital Records Federico Diaz SCAMMERS ASK FOR CASH CALL SEVERAL TIMES THEN NEVER RETURN CALLS Dallas Texas
MEXICAN VITAL RECORDS IS ONLINE AT mexicanvitalrecords.com. I called them 10/18 and spoke to Federico Diaz who called me 2 more times. I sent him per his request a Western Union Wire Transfer of $164.00 to obtain my divorce papers from Tiajuana in 1978.My husband is a disabled, elde...
Entity
Categories: Legal Services
24, Report:
#1154245
Posted Date:
Jun 12 2014
Cash Call Western Sky, Dilbert Services Loan Sharks Nationwide
I had some financial hardship and received a loan in the amount of $2500 from Western Sky, with a monthly payment of $294.00. After 1 yr had passed, I contact the company which was now Cash Call and I inquired about my loan balance, I was told that I owed $2900 dollars and the pa...
Entity
Categories: Personal Services
25, Report:
#1152902
Posted Date:
Jun 07 2014
Cash Call Automated Deductions from CHecking. I followed their protocol yet the have made several attempts to deduct from my checking. I have nothing in checking. I am homeless and out of a job. Yet my bank charges $35 for each transaction Orange California
I originally took out an urgent loan. Total was $2600. I only needed $1000. So I transferred back $1600 within 1 week. So my debt should have been about $1000. After this I lost my apartment, job. I guess I should have kept the whole amount of the loan. But the interest rate is ou...
Entity
Categories: Credit & Debt Services