1, Report:
#1425520
Posted Date:
Jan 27 2018
Romell Hudson Received my payment and did not give me the loan Oakland California
Vanessa Clarke with Supreme Financial Services told me I was approved for a 5,000-personal loan. Then later telling me that a lender (Mark Cook) will give me the funds on 1/25/2018 if I would send three months of payments @$225 a month as collateral which is $675 plus $48 serv...
Entity
Romell Hudson
Categories: Financial Services
2, Report:
#1358028
Posted Date:
Feb 24 2017
GE Capital Bank Preapproved for loan Los Angeles California
My mom reported to me to connect with a lawyer/police due to a guy named Sam Park deposited a fraud check into her account. She received a phone call from GE Capital Bank for lian approval of $5000. She was told to make a purchase of 10 iTunes card for $1000 at Walmart. Reach ...
Entity
GE Capital Bank
Categories: Banks
3, Report:
#1353729
Posted Date:
Feb 03 2017
Aceonline Claim I took out a loan over internet. The account they said I took it from has been closed for years. Orlando Internet
We got a notice on email today saying we are getting garnished for a payday loan we never got one. They never had sharing give us a notice. My wife worked for a collection agency that did payday loans and 80% were fake. They never notified us or called us because all I had to do w...
Entity
Aceonline
Categories: Brokerage Companies On-line
4, Report:
#1337143
Posted Date:
Nov 08 2016
I Need A Loan US Trust Loans David White I received a call from Jennifer and Jack from US Trust Loans (1-773-341-9015) saying that I was approved for a loan of $5000 and all I had to do was give them an Amazon gift card in the amount of $250. Internet
I received a call (1-773-341-7019) from Jennifer who said that I was approved for a loan of $5000 from US Trust Loans. I was informed by her that in order to complete the transaction, I had to show proof of good faith by providing them with an Amazon gift card in the amount of $25...
Entity
I Need A Loan
Categories: Attorney Generals
5, Report:
#1182858
Posted Date:
Oct 14 2014
Individual acting as rep. from Cash Advance USA... Many names given, temperamental individual, Orlando Florida.,+Nationwide
I received a call on Friday (begin.'g of Oct. 2014) from a man with an Indian accent. He said I had been approved for a loan for $1000. I was surprised b/c I had been looking for one, but was denied multiple times. At the time of the call, I was distracted and in a hurry but I neede...
Entity
Sam Wilson/John Smith/Acting as rep. from Cash Advance USA
Categories: Loans
6, Report:
#1178568
Posted Date:
Sep 23 2014
lending club Robert coston a couple of days ago Robert calls and contact me ask did I need a loan I said yes he said for $6000 I said yes my bank called me and they told me they try to put the $6000 in it was too much so we asked me do Western Union - known $360 to cover charge and I never received any funds San Francisco California Nationwide
Friday last week robber Colton called me and asked me did I need a loan I told him yes he also told me that I couldn't put 6000 dollars in my account.so he told me I had to do Western Union and the fee would be 350 so I gave him the 350 dollars on a green dot card and then gave me a...
Entity
lending club
Categories: BBB Better Business Bureau
7, Report:
#1171787
Posted Date:
Aug 23 2014
Cash Advance Inc Cash America InternationalCash AdvanceMr. PayrollSuper Pawn I have been contacted several times by middle eastern men asking if I want a loan. I have promptly hung up. Today I received an email from MIKE THOMAS, attorney, stating that I owed $740 dollars and I had 24 hours to pay or I would go to court and pay $6300. Internet
I have been contacted several times by middle eastern men asking me if I need a loan. I have always hung up as I have a bank for that purpose. Today I received an email from MIKE THOMAS, attorney, stating that I had not paid a $740 loan and that they had tried to contact me seve...
Entity
Cash Advance Inc
Categories: Loans
8, Report:
#1162970
Posted Date:
Jul 18 2014
Christopher Watkins [email protected] tried to get money Internet
I was told that I was approved for a loan up to 10,000 and I need a loan to reply, I replied I was asked to make sure I could pay back the amount and was asked to put money on a vanilla card and show proof of my monthly payment of 114. I told the person that I've never heard of that...
Entity
Christopher Watkins
Categories: Banks
9, Report:
#1116500
Posted Date:
Jan 18 2014
US Cash Advance Edward, Ricky Jones,Robert Johnson,Allen Walker,David Miller,Kevin Jackson I felt like a rocking horse,back and forth and staying in the same place getting no where fast. internet California
◀◀Please BeWare◀◀If it sounds like its to easy it is. I was going to have surgery and just wanted to be able to cover me house payment. Never really having to take out a loan before besides my car and home. I went online to look for a website that would help me out. We...
Entity
US Cash Advance
Categories: Banks
10, Report:
#1097923
Posted Date:
Nov 08 2013
EZ Money Loans Gary 619-399-2305 ext.990 These people ar crooks. They pray on people who need financial assistance but have poor credit. California
I have poor credit due to iendity theft, and i need a loan but cannot get one due to my low credit score. I am retired and raising two teenagers and I nne a washer and dryer a money for my daughters orthodontic work, so I was looking for a loan. So, I get this call from Gary - EZMon...
Entity
EZ Money Loans
Categories: Computer Fraud
11, Report:
#1079157
Posted Date:
Aug 26 2013
moneyplussaver.com they said i were approve for a loan and they just wanted my infor to get into my bank account internet
i need some emergency money and i went online this people got my information and said i were approve for 500 and i never got anything from them they tried to send a check to my bank and get 89.00 but my bank sent it back to them but i were charge 36.00 from my bank but they are ...
Entity
moneyplussaver.com
Categories: Unusual Rip-Off
12, Report:
#1064012
Posted Date:
Jul 03 2013
PAYAY FOR AMEICA AKA JAMES CALLED ME AND TOLD ME I WAS ELIGIBLE FOR A PAYDAY LOAN, BUT A GREENDOT CARD AND LOAD FOR $302.00 Internet
I recived a call from a man name james who sid he eworked gfor payday for america. Asked me did i need a loan because i was approved. Told me my credit score was low so i had to make the first payment of $302.00 on a $5000.00 loan and within 3 hours the money would be in my bank. ...
Entity
PAYAY FOR AMEICA
Categories: Internet Fraud
13, Report:
#1046897
Posted Date:
Apr 29 2013
James Lantern online scamming Internet
James Lantern was on a dating site Kiss and we began communicating and on 4/27/13 he sent this email
On Apr 27, 2013, at 1:47 PM, James Lantern <[email protected]> wrote:
I will like to ask you for a favor. Please, I need a loan of 5000$ from you. I have a problem with ...
Entity
James Lantern
Categories: Websites
14, Report:
#983903
Posted Date:
Dec 18 2012
The MRA GROUP mortgage relief advocates group Scammers Firestone, California
Three months ago Jerri Page called me and asked me did I need a loan modification. She took some numbers from me and a day later Eddie Serrano called me and said I was approved for the HAMP program and I told him I was behind and he said don't worry Bank of America will not foreclos...
Entity
The MRA GROUP
Categories: Telemarketing Companies
15, Report:
#340575
Posted Date:
Jul 16 2012
Badcredit-loans.us uneducated people. SCAM Internet
I forward the emails this company sent to me. Please read from the bottom up.This company is suppose to be A CHRISTIAN FAITH BASED SERVICE!!!Htye have a couple of bad reviews!! beware!!!RE: ...Should we close your loan page?
From: Cyn
Sent:Sun 6/15/08 9:58 PM
To: lenderokay that ...
Entity
Badcredit-loans.us
Categories: Loans
16, Report:
#892133
Posted Date:
Jun 02 2012
National Home Relief Service National Home Relief Service Mike Sims, Amber Esquibel ,stop forecloser, home mortages, home relief, halt to your foreclosure Internet
I received a phone call asking if I need a loan modification. Mike Sims and Amber Esquibel talked to my mom and called over and over again. Would not let up. Told us how the banks will not do a things and they are to busy and how these two can get a loan modification done 99% ...
Entity
National Home Relief Service
Categories: Consumer Services
17, Report:
#820425
Posted Date:
Jan 10 2012
NU WAY TDTC A total scam rip off. Pontiac, Michigan
I lost my job at general motors so i decided to give truck driving a shot..After seeing new ways commercials i figured why not..I called the school to see what was required to obtain my cdl liscense..I came in for an interview with a recruiter and he told me how you can make tons of...
Entity
NU WAY TDTC
Categories: Employers
18, Report:
#682050
Posted Date:
Jan 13 2011
Platinum Online roup, LLC Unauthorized withdrawal of $99 Internet
I was applying for a payday loan. The company responded and indicated that I qualifiedfor a payday loan but I had to fill out an application.
A qualification of the application was that I had to accept this membership and that $99 would be deducted from my bank account. I naturally...
Entity
Platinum Online roup, LLC
Categories: Questionable Activities
19, Report:
#674965
Posted Date:
Dec 24 2010
National Platinum Services I was debited $95.95 from my checking account without my consent. Carson City, Nevada *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
My story is like everyone else's I've read. I was looking for a quick loan for Christmas gifts for my kids on the internet. Today I was checking my bank account (for just such a thing) and "National Platinum Service" has debited me for $95.95. Well clearly, if i need a loa...
Entity
National Platinum Services
Categories: Internet Fraud
20, Report:
#621614
Posted Date:
Jul 08 2010
LIBERTY DISCOUNT CLUB Liberty Discount Club This company took funds out of my checking account, I never gave my account information to anyone!!! Internet
I started recieving numerous emails about being approved for cash advances and loans via internet. I never went online and submitted my personal information, if I need a loan I go to the bank, not online. Some how my information was illegally obtained and these companies started tak...
Entity
LIBERTY DISCOUNT CLUB
Categories: Internet Fraud
21, Report:
#552231
Posted Date:
May 13 2010
freedom subscripton /uniguard stole 49.95 from my bank of america acount went on line to apply for a xmas loan didnt get the loan but got debit for something i didnt sign up forhow can these people do, Internet
freedom /uniguard stole first 49.95 from my bank of america acount then turned around and took another 19.95 i went on line to apply for a loan for the christmas holiday did not get the loan instead i was debit for something i did nit apply for, these people need to be stoped. if i ...
Entity
freedom subscripton
Categories: Credit Card Fraud
22, Report:
#585757
Posted Date:
Mar 26 2010
LIBERTY DISCOUNT CLUB STOLE MONEY FROM MY BANK ACCOUNT Internet
I also was charged 34.19 which overdrafted my new bank account, I applied for a loan at last chance cash advance, these people ripped me off making 2 checks bounce and a charge of 68.00 for NSF plus their charge for 34.19 of which was and is UNAUTHORIZED, I to checked the box NO THA...
Entity
LIBERTY DISCOUNT CLUB
Categories: Banks
23, Report:
#523435
Posted Date:
Nov 25 2009
Green Tree Mortgage spit in the face of making home affordable program St. Paul , Minnesota
My mortgage was through National City until I received a letter stating that they were being bought out by PNC. After contacting them 2 weeks ago I discovered that my loan was actually transferred to Green Tree - I have yet to receive anything in the mail. I ha...
Entity
Green Tree Mortgage
Categories: Mortgage Companies
24, Report:
#470743
Posted Date:
Jul 17 2009
Hillside Finacial Sam Daley And Mark Hamilton promise me a loan i send 4 months payment wanyed to double the loan idid not want it aske to return my payment and they did not. Orlando Florida
on june 12 2009 i recieve a call from hillside finacial i need a loan they said i was approve for 20thousand and wanted 4 months payment which i sent. the next day after sending my payment which i wired mark hamilton called me and said that the investor pulled out of the loan but a...
Entity
Hillside Finacial Sam Daley And Mark Hamilton
Categories: Financial Services
25, Report:
#448591
Posted Date:
May 04 2009
Countrywide Home Loans rip off scam that crushes you Internet
We inherited my husbands grandmothers home in 2008. The home was titled to my husband on July 22, 2008. The house is 165 years old and needs quite a bit of remodeling. It is structurally sound but is living somewhere between the 60' and 70's with its 4 kitchen cabinets, brown pan...
Entity
Countrywide Home Loans
Categories: Mortgage Companies