2, Report:
#943192
Posted Date:
Nov 07 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r943192-ziqr8k-otka4n3gr4.png)
ADVANCE MY SALES-FACTOR EXCHANGE PAYDAY LOAN CENTER.... Costa Mesa , California . Payday Loan-Cash Advance Scam- Racist Organization-Targeting Minorites-Hispanic Client Abuse- Issui , Internet
Learning to avoid his loan scams Internet PayDay loan scams are a very serious problem. The amount of scam artist named selling cash advance loans on the Internet is increasing daily. As you may already know Scammer-Alert.com is dedicated to brining awareness to these Interne...
Entity
ADVANCE MY SALES-FACTOR EXCHANGE
Categories: Consumer Services
3, Report:
#1464430
Posted Date:
Oct 13 2018
EZ cash loans these people have called and threatend me with court action on a loan that i never received. as a matter of fact i never even heard of the them untill !)11-11-2018 Colombus Ohio
THey called and said they were going to take me to court for fraud and bank fraud. On 11-11-2018 was the first time i ever heard of EZ cash loans in my life. i check with the bank they had liste and my account ther was close a year before this transaction was suppose to have happene...
Entity
EZ cash loans
Categories: Cash Services, Fake Payday Loan
4, Report:
#1462213
Posted Date:
Sep 24 2018
Qwick Cash Loans Scam Irvne california
I received a phone call from 213-784-0328 I spoke with a man named John Anderson and Clara They stated that I was offered a loan through a federal approved program. They stated that I should pay $100 through a google play card to secure the loan. Then an additional 350 to...
Entity
Qwick Cash Loans
Categories: personal loans, Payday loan scam
5, Report:
#1457485
Posted Date:
Aug 21 2018
Premiere Cash Loans; Dave Brown; Lucy Foster; Mr. Foster This company demanded $300.00 in google play cards to be purchased in order to pay for insurance and also requested an additional $375.00 to be purchased in google play cards to pay for nterstate taxes in order to get an installment personal loan in the amount of $5,000. Visalia California
This company demanded $300.00 in google play cards to be purchased in order for me to pay for insurance to make payments for me in case of illness or if I could not make my payments. He said the insurance payment would be reported to the credit bureaus and would cause my credit scor...
Entity
Premiere Cash Loans; Dave Brown; Lucy Foster; Mr. Foster
Categories: personal loans
6, Report:
#1457061
Posted Date:
Aug 17 2018
Premiere Cash Loans Demanded upfront PPI payment in cash vouchers before initiating a loan
I applied for a personal loan online for $1000. An Indian-accented gentleman identified himself as Brian Harper called me, had all my account and personal information, offered $2000 at 10% interest for 16 months with payments of $140. Said $2000 was the minimum they coul...
Entity
Premiere Cash Loans
Categories: Loan scam, Loans, Pay Day Loans, personal loans, Loan officer
8, Report:
#1450329
Posted Date:
Jul 05 2018
Premier cash loans Took money California
I applied for a loan online. I was contacted buy a man name Steve. He offered me a loan and said that if I paid the first month's installment I would receive funds within 20 minutes into my prepaid account. He told me to go to the grocery store and purchase a Google Play gift card f...
Entity
Premier cash loans
Categories: personal loans
9, Report:
#1441565
Posted Date:
May 05 2018
Lee Johnson Quick Cash Loans Tried to phone scam for money Internet
I filled out several online applications for payday or personal loans. I received a text from a Texas number saying I had been approved for a 5,000 loan. I didn't believe it because my credit is not good but I called them back anyway.
It went to a voicemail saying the company was Q...
Entity
Lee Johnson Quick Cash Loans
Categories: Pay Day Loans, personal loans
10, Report:
#1436487
Posted Date:
Mar 29 2018
Speedy Cash Loans I received an email supposedly from an attorney by the name of David Anderson claiming that a lawsuit has been filed against me for monies owed to a payday loan I never took out. Houston, TX..
I received an email supposedly from an attorney by the name of David Anderson claiming that a lawsuit has been filed against me for monies owed to a payday loan I never took out. The amount they are trying to scam out of me is $840.33.
Below is the email I received below ...
Entity
Speedy Cash Loans
Categories: RIP-OFF, Suspected fraud, Cash advance, Cash Services, Scammers, Short term loan scams
11, Report:
#1415754
Posted Date:
Dec 08 2017
Frank Martin, Quick Cash Loans Loan Fraud Alhambra California
In the last few days, I received a text message on my cell phone that I was already approved (emphasis added) for a loan in the amount of $2000 up to $10000. Since Christmas was just around the corner, I decided to check it out.I next received a call from Mr Frank Martin askin...
Entity
Frank Martin, Quick Cash Loans
Categories: personal loans
12, Report:
#1409582
Posted Date:
Oct 31 2017
F5 Financial, Inc Ripped off , taken advantage of by company broker trying to bury my company in debt. Houston Texas
Don't deal with the scam artists at F5 Financial. Everyone one of then is vested to rip you off. They try to separate your from your hard earned money and put your business so far behind the 8 ball and bury you in debt with the worst merchant cash loans they can find. For them its a...
Entity
F5 Financial, Inc
Categories: Financial Services
13, Report:
#1408197
Posted Date:
Oct 24 2017
Quick Cash Loans Quick Cash USA Scammed from my bank account Beaumont Internet
I was approved for a 1000.00 loan from Frank Martin, who works for Qucik Cash Loans, they told me my credit scorewas low and to bring it up. They would deposit 998.00 in my account and i would have to return it back to show good faith. That didn't sound right so...
Entity
Quick Cash Loans
Categories: Unusual Rip-Off
14, Report:
#1407181
Posted Date:
Oct 19 2017
Steven Quinn Delano Steven Delano Steven conned me into loaning him money in multiple occasions and has not paid me back as he has said. He goes after single moms that he believes make good incomes. McKinney Texas
Steven played on my emotions as a single mom and asked for multiple cash loans saying he was in financial trouble. He then said he would pay me back but failed to do so.
Entity
Steven Quinn Delano
Categories: Loans
15, Report:
#1404430
Posted Date:
Oct 05 2017
Cash advance Cash/loans advance They've made at least 20 attempts to call and offer loans, I spoke with a rep and they requested money down, bank account info and I told them I was reporting them for harassment Chicago Illinois
I'm only reporting this as a potential scam, I have received multiple calls from Cash Advance only ignoring them until I decided to check it out, the rep I spoke with had a Indian accent and they explained that I was pre-approved for a loan and that they would need additional ...
Entity
Cash advance
Categories: Miscellaneous Companies
16, Report:
#1391847
Posted Date:
Aug 10 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1391847-vtuz4u-0rywjvcpx5.png)
CONSUMER CASH LOANS Mark and Jennifer Hamilton They said I was approved for a 1000 dollar loan and I had to pay 140 for insurance for a gift card at Walmart I bought the gift cards and still no money they said it was a hold on my money for taxes and said I needed 200 more dollars to get the loan El Segundo, CA Internet
They called me and said I had got approve for a 1000 loan and when I talked to them they said that I needed $140 for insurance and I had to go to Walmart and get the gift cards for the 140 and after the 140 processed they said it was a hold on the loan cause of state taxes and tha...
Entity
CONSUMER CASH LOANS
Categories: Liars
17, Report:
#1391420
Posted Date:
Aug 09 2017
Paul smith He said they have a warrant issued in my name if I don't give them $600, by end of business today. Alabama Internet
This company doesn't exist. They are only trying to get money for illegal online payday cash loans. They threaten you as well as call other family members and harass them to get your attention to send in the money.
Entity
Paul smith
Categories: Accounting
18, Report:
#1389076
Posted Date:
Jul 29 2017
Consumer cash loans Jennifer Hamilton,Dave Brown Judy Case They asked me to send money more than one time California/Washington Internet
I spoke to Dave and he told me that I was approved for a loan of $3000. He then told me that I had to send the amount of $299 for insurance. Which I sent by Western Union and Judy Case was the case manager and I got a message from her stating she received the money. Later like...
Entity
Consumer cash loans
Categories: Unusual Rip-Off
19, Report:
#1385639
Posted Date:
Jul 15 2017
AmOne loan experts, netcredit scam: luring me saying . I' already had an account. I just want the world to know the Predators are hunting Internet
Opened my email received a letter from AmOne loans. Never heard of them before, never took out a personal loan. Here is pretty much what the email said.
As a courtesy to people like me who have used our service in the past, we like to send out a monthly update of all the current ...
Entity
AmOne loans
Categories: Loans, Financial Services
20, Report:
#1380985
Posted Date:
Jun 24 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1380985-3pcnjr-3cjryxrbet.png)
Ace Incorporation Ace cash advance , ace cash loans ,anything with ace before it They have sent me many emails stating that I have received a payday loan and didn't not pay it back. It went from phone calls blocked numbers and threats then to emails that made no sense and were just worded like they didn't speak English!threats to pay within 48 hours or I would be arrested were sent weekly then a plea to pay so I wouldn't have to go to court . Then the arrest warrant came and didn't have my name on it and alao made no sense and was signed by Judge Frank Hamelton the same document i have seen on here a couple times! Google says out of country so I'm not sure Internet
*They have sent me many emails stating that I have received a payday loan and didn't not pay it back. It went from phone calls blocked numbers and threats then to emails that made no sense and were just worded like they didn't speak English!threats to pay within 48 hours or I would ...
Entity
Ace Incorporation
Categories: Cash Services
21, Report:
#1380909
Posted Date:
Jun 23 2017
Consumer Cash Loans Jennifer Hamilton and Dave Brown..and Norma Cole... They continue to ask for more money with zero results... $460 Seattle Washington/Cali
I have submitted a loan request for more them 460$..and i received anything in return.
Entity
Consumer Cash Loans
Categories: Unusual Rip-Off
22, Report:
#1374162
Posted Date:
May 19 2017
Green trust cash loans I asked numerous times what your company's requirements were in order to qualify for a loan. I've now just wasted 2 days of my time only to be denied because I don't have 3 direct deposits in my account! Poor customer service! Linda Hays Montana
If I was initially told this fact, I wouldn't have proceeded! What a disappointment and huge waste of time! I'll be submitting this as a review for your company! Very dissatisfied customer, I asked numerous times what your company's requirements were in order to qualify for a l...
Entity
Green trust cash loans
Categories: Loans
23, Report:
#1365957
Posted Date:
Apr 13 2017
ACE Cash Express Mark Smith ACE Cash Advance Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, ACE has decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN. In order to avoid a lawsuit of $5873.81 against you, we request you to kindly pay the Court Restitution Amount which is $964.52. Internet
Received email with the following:
COLLECTIONS & LEGAL DEPARTMENT ACE/USA
PAST DUE AMOUNT- $964.52
CREDITOR - ACE (ADVANCE CASH SERVICES)
INVOICE NO: 71656944
Dear Debtor,
Having checked your Social Security Number through our National Checking Database System, and finding ...
Entity
ACE Cash Express
Categories: Unusual Rip-Off
24, Report:
#1343856
Posted Date:
Dec 18 2016
Consumer Cash Loans Lucy Hopkins, David Green Sent money through Western Union called them and told them to refund my money. California
Called me and said that I was chosen to receive a Government Grant and it was being funded by Apple Corp. 1st said that I needed $280.00, instructed me to go to Walagreens to purchase Appple itunes gift cards. following day still no deposit, then David Green( this the conversation b...
Entity
Consumer Cash Loans
Categories: Financial Services
25, Report:
#1330722
Posted Date:
Sep 29 2016
Usa cash loans Cash loans Usa Called and said I was approved for 3000 dollars. The have my online mobile banking information New york Internet
I received a call from a cash loans Usa representative named frank Harris who has an Indian accent. He said I was approved for a cash loan of 2500 dollars that would be deposited thru my online banking in which I gave them my password and user name. I didn't receive the money lik...
Entity
Usa cash loans
Categories: Unusual Rip-Off