1, Report:
#1234248
Posted Date:
Jun 08 2015
cash advance inc. Creditbox, checkngo,100dayloan usa, faxfreecash, paydayone, soniccash, moneytree, egg loans, check cash loan, quick payday, personal cash afvance, rapid cash, my cash now, national payday, paychecktoday, payday okcash cental, cash net 500, cashnet usa , a looking to send me to court chicago Internet
This is the last and final chance for you. This legal proceedings issued on your case number xxxxxxxxxxxx with one of Cash Advance inc. Lender has notified that after making valls to you on your contact number they were unable to get a hold of you. So the legal department of Cash ad...
Entity
cash advance inc.
Categories: Loans
2, Report:
#1213667
Posted Date:
Mar 31 2015
Check n go Chekngo, Rashad corp., colorofchange Checkngo sells the debt to multiple entities, threaten fraud, jail time, call my elderly mother repeatedly even after bankrupcy, gives generic report to Feds after complaint filed repeatedly for 3 years, uses throw away phones, sophisticated equiptment to alter location as if down the street from your address, states they are not bound by bankruptcy laws, refuses to give address or name of person calling, gives a bank accout to wire money to it, threatened to my elderly mother in jail for not giving them the message they called or for not giving them my location or info about me. Norman Nationwide
Checkngo sells the debt to multiple entities (CCAG 844-472-9712, David Evans &Associates 855-546-926 these are the 2 today their are at least 15 that i have been contacted regarding this discharged debt from 2012). Further research shows Colorofchange and the Rashad Corporation as r...
Entity
Check n go
Categories: Financial Services
3, Report:
#1156952
Posted Date:
Jun 24 2014
check n go financial was told i was approved for a loan and sent what was called a voucher for 1st paymentof 185.00 then was told i needed to send 385.00 for transaction fee for western union berwyn Illinois
was told i was approved for a loan through checkngo financial.i first talked to someone named mike who said all i had to do was send a voucher for 1st months payment which i did .was told that they would not take any money off the green dot card on which i loaded the money. which ...
Entity
check n go financial
Categories: Loans
4, Report:
#919082
Posted Date:
Jul 29 2012
Premier Membership Clubs Saving Pays Club Membership Complaint against Premier Membership Clubs.This bogus company debit $113.49 from my checking account without my authorization. I don't know who these people are, but they've been ripping off Portland, Oregon
Complaint against Premier Membership Clubs
(www.pmcclub.com)
On or about 06/20/2012, I went online to check the balance on my checking account and found out it was overdrawn. I did confirm all transactions that were made by me, however there was one transaction that I had no...
Entity
Premier Membership Clubs
Categories: ORGANIZED CRIME
5, Report:
#691145
Posted Date:
May 29 2012
ChecknGo Bank Account Comprimised Three Times From ChecknGo Site, Internet *EDitor's Suggestions on how to get your money back into your bank account when someone wrongfully takes it from you!
I appied for loans at ChecknGo and did receive the loans but it seems with each loans my bank account was compromised. Money was actually stolen from my account three times from people who somehow got my banking information from the internet. The last time it placed my account int...
Entity
ChecknGo
Categories: Cash Services
