1, Report:
#1510274
Posted Date:
Jul 23 2021
FEDERAL CREDIT BUREAU Speedy Cash who owns and operates more than 350 online cash websites, web portals and many of the sub lenders are working for them (Ace Cash, Cash NET USA, Green Cash, Cash and Go, Lend Up, Speedy Cash, US Cash, Green Money, Cash Advance, Check 'n Go). The funds were successfully transferred into your bank account utilizing an interstate EFT which stands for electronic funds transfer.Basically all the payday loan companies and payday loan store in the state of PA working under my client which is Speedy cash Inc. SENT INFO TO MY EMAIL THREATING TO RUIN ALL OF MY PERSONAL/BUSINESS CONTACTS
I AM BEING CHARGED FOR FRAUDULENT PAY DAY ADVANCES. NEVER HEARD OF COMPANIES NAMES INCLUDED IN THE EMAIL. NEED THIS TO STOP IMMEDIATELY.
Entity
Categories: Cash Services
2, Report:
#1503619
Posted Date:
Jan 06 2021
Cash Net USA Eric Foster - ID Number 6097 Contacted me to let me know I was approved for a 10K loan.
I received a call from Eric Cox, ID Number 6072 from Cash Net USA. He claimed that I was approved for a $10k loan. He followed up with me on 1/6/2021 asking for my bank information. He stated that because my credit was not great that they were going to reach out to the Federal...
Entity
Categories: Scam artist, personal loan
3, Report:
#1400291
Posted Date:
Sep 15 2017
United lending Loans promised loan of money when i gave them $620.00 dollars Chicago Illinois
I fell for it. I applied for a loan to pay off medical and cc. They told me that I had to get a $620 gift card from Walmart. Then call them back. I did. They told me to read off the numbers on the back of the card even the ones under the scratch off area next to the numbers. I wait...
Entity
Categories: Loans
4, Report:
#675424
Posted Date:
Jul 17 2011
Gregory Moon/KNI Logistics Natalie Williams/KNI Logistics BEWARE OF KNI LOGISTICS AND GREG MOON AND NATALIE WILLIAMS! Internet
I am also a victim of KNI Logistics and Greg Moon. I went through the training for five weeks --- including a psychological examination as a management trainee.
I cannot understand how KNI Logistics and Moon got my credit history from the Federal Credit Bureau. They u...
Entity
Categories: Employers
5, Report:
#720748
Posted Date:
Apr 22 2011
Customer Affairs and Business Regulations Washington County Law Group, JW Law Group Scammed los Angeles, California
About a month ago I received a call from a man with a foreign accent saying I owed a debt to an internet pay day loan company and that charges were going to be filed against me if I failed to pay. The man verified my name and mailing address and last four of my SSN. He had called my...
Entity
Categories: Questionable Activities
6, Report:
#489012
Posted Date:
Sep 02 2009
inmyaccount.com who knows how many alias This company is nothing more than an internet loan shark business. They prey on the innocent in a ruse as a reputal company. They like to use threats... Internet
I had just finished six months of chemotherapy and found out I had another tumor. Fortunately, surgey revealled it was nothing. However, that still acquires hospital bills and time off from work. We did a small payday loan of 200.00. So far it has cost me ove...
Entity
Categories: Loans