1, Report:
#1456064
Posted Date:
Aug 11 2018
DSi security made me pay for everything and then not hire me DSi, DSi security DSi security made me pay for everything a background check and other things and I had to pay for hire me Tommy Hayes is a liar Jacksonville Florida FL
I had to pay for everything background check, gas going to orientation. they never paid me for orientation. lied to me in my face saying I had a job. how to take out a title loan to pay for gas then they said they going to hire me due to a little blemish on my background check they ...
Entity
DSi security
Categories: Security Services, Security consulting
2, Report:
#1380200
Posted Date:
Jun 20 2017
Instaloan Charging an illegal interest rate in Florida, over 30% Miami Florida
Hi, my wife and I took out a title loan through instaloan over six months ago, out of desperation. Needless to say the loan was for $1500 and we still owe over $1700, and are being charged above the legal interest cap of 30% in the state of Florida. We did not know this was an...
Entity
Instaloan
Categories: Loans
3, Report:
#1344126
Posted Date:
Dec 19 2016
titlemax/aka instaloan/tracey young Instaloan lied to me to get me into the loan and then changed their operations once i was contractually bound. Longwood Florida
In Febuary of 2015 I was diagnosed with an auto immune disease. Months of fighting the diease and learning how to live in chronic pain took a toll on my house hold. Missed time from work, endless co pays, medical testing and treatments. I needed a loan to catch up. I spoke with the ...
Entity
titlemax/aka instaloan/tracey young
Categories: Loans
4, Report:
#1306011
Posted Date:
May 17 2016
debt control agency I spoke to mr. slavat he said i owe 1100 dollars,maybe i owe 600 dollars at the most,they exaggarate the amount i owe north york Ontario
i got a loan with instaloan so long ago i forgot about it
i thought they were closed down cause i dont see them any more
i asked mr slavat of debt control agency i thought they were out of business
mr slavat told me their still around-i thought they were shut down for violating the ...
Entity
debt control agency
Categories: Collection Agency's
5, Report:
#1302780
Posted Date:
Apr 30 2016
InstaLoan Scam artist, thieves and liars Kissimmee Florida
They are scam artist, they double and triple charge illegally.
We received our second titleloan approximately November of 2015. Our first was paid off in less than 6 months and still accrued massive interest. We were informed in February that our landlords were selling our home ...
Entity
InstaLoan
Categories: Loans
6, Report:
#1301463
Posted Date:
Apr 24 2016
INSTALOAN LONGWOOD, FL Company getting rich taking advantage of desperate Longwood FL
This place takes advantage of people with low credit scores and desperate for money. Everything you pay for your loan does not go towards the principal I pay $220 a month because I must pay for their insurance which I already have insurance so essentially I'm paying two car insura...
Entity
INSTALOAN
Categories: Loans
7, Report:
#1259794
Posted Date:
Apr 15 2016
Instaloan Harrissing threatening collection practices new port richey Florida
I took a title loan with Instaloan due to the fact there was alot of them and seemed to be doing well. My first payment was due the 6th however due to my husband's nephew being shot I had spent the money to get him to TN. I begged bowoerred and did everyhting to get the payment toga...
Entity
Instaloan
Categories: Unusual Rip-Off
8, Report:
#1280969
Posted Date:
Jan 19 2016
InstaLoan/Title Max/Equity Auto Loan. Be aware of this operation. they operate within the law to prey on their customers. They will lead you to believe that you have an installment loan, when in fact you have a one month loan. The major problem with this type of loan and that they write a new Rip Off SAVANNAH Georgia
I took out a loan for 500.00 with InstaLoan (this turned out to be a brand) the real name for this business is Equity Auto Loan and operates from the same office as Title Max.They report your account as a brand new account each time that you make a payment. The problem is they do no...
Entity
InstaLoan/Title Max/Equity Auto Loan.
Categories: Cash Services
9, Report:
#1242460
Posted Date:
Jul 17 2015
InstaLoan TMX Finance of Florida, Inc. deceptive, inconsistency, should be illegal, vague documents, liars, takes advantage Saint Petersburg Florida
I don't know exactly how I will completely explain this but here it goes. Sept. 2014, my husband decided to get a loan using our truck for collateral. He was offered somewhere around $2400. We were behind in bills because my husband was in a car accident that cause him pe...
Entity
InstaLoan
Categories: Loans
10, Report:
#1227089
Posted Date:
May 06 2015
InstaLoan liers,predatory ,threatning, aggressive unannounced visit to home by intoxicated employer lied about reporting to credit bureau after paying$1,650 on $600.00 I still owe $723..00 as of 05/05/2015 Please Help Saint Petersburg Florida
in june of 2014 i took out a $600 loan with instaloan i did not qualify for a signature loan instead i took out a car title loan on my 1992 lincoln this was done with a promise that each payment would be reported to the credit bureau with each payment this never happened i was onl...
Entity
InstaLoan
Categories: Loans
11, Report:
#1196172
Posted Date:
Dec 18 2014
Instaloan in Columbus Ga SCAM ARTIST and doesnt protect your privacy... Columbus Georgia
My fiance' took out a loan a few months ago with instaloan for a grand.. are payments were roughly $200 a month. well he got a new job and had to wait on his first pay check to come in to pay his first payment. Well we both got the harrassing phone calls and then someone named thoma...
Entity
Instaloan in Columbus Ga
Categories: Loans
12, Report:
#1190846
Posted Date:
Nov 23 2014
Instaloan Worst customer service I have ever encountered Longwood Florida
This company has been a nightmare to deal with. We thought that they were saving us when we only needed a small loan to fix a simple oversight, and they turned out to be the worst decision we have ever made. It would have been better to get the money we needed literally any other wa...
Entity
Instaloan
Categories: Loans
13, Report:
#1179164
Posted Date:
Sep 25 2014
Instaloan They switched my loan from a signature loan to a title loan w/o the title. They are threatening me with phone calls and visits to my home. They keep calling me to come in to sign some more documents. They convince me to come once and kept me at their offices on Shorter Ave trying to get me to sign away household items. The office Mgr is Meredith and her boss is Zachary his number is1 404 787 0064 Rome Georgia
I have had several signature loans and I paid them all back. Then I took out another loan and when I came in to make a payment they switched it to a title loan on my vehicle. I told them I could'nt pay what they asked and to switch it back
they pretended to do that it turned into a ...
Entity
Instaloan
Categories: Loans
14, Report:
#1177486
Posted Date:
Sep 18 2014
instaloan snellvilla ga stole all my belongings lilburn Georgia
Instaloan repoed my 3005 dodge magnum before it was 30 days late. I was told for new model cars they come and get them fast. Anyway I was told by tammy that it would be 700.00 dollars and some change to get my car back this included 1 month I owed 1 month in advanced and a 250.0...
Entity
instaloan snellvilla ga
Categories: Auto & Truck Rental
15, Report:
#1168814
Posted Date:
Aug 10 2014
Income Tax Advances (Incometaxadvances.com) Income Tax Advancesc/o We Trust Financial, LLC16192 Costal HighwayLewes, DE 19958-9776 Income Tax Advances A-Z Financial SCAM ALERT MINDY LOBO Fraud Investigation Lewes Delaware
I contacted the attorney general and gave Mindy Lobo name and incometaxadvances.com
I lost $35 to my checking account from someone that scammed me promising me a loan if I put up this money. After they got my checking account number they charged it and never heard from them again. I...
Entity
Income Tax Advances (Incometaxadvances.com)
Categories: Loans
16, Report:
#1161885
Posted Date:
Jul 14 2014
Instaloan TitleMax I took out $500 title loan from the compan y in May of 2013. They manage to pile on enough fees and interest to keep the victim trapped into the loan. A year later I have not been able to get to paying off the principal. I have paid $960. in intersts and fees and now as of August 2014 they add $25.00 investigative fee to each month's payment. I cannot get loff the wheel. ! Jacksonville Nationwide
I was in a bind and needed to take a title loan out on my car for $500.00 In a local Instaloan office in Jacksonville, FloridaThat was in May of 2014. As of July 2014 have paid $960.00 in interests and fees and can't seem to get the pricipal paid down. The usual payment e...
Entity
Instaloan
Categories: Loans
17, Report:
#1152040
Posted Date:
Jun 04 2014
titlemax/aka instaloan/tracey young title max instaloan the company started charging a fee on top of my payment each month for what a state is a credit reporting check however none of my creditors appear on it and they will not allow you to view it or take it from the store Pensacola Florida Florida
unfortunately I lost my job over a year ago and found myself having to get a title loan from a place called instaloan also known as title max the owners name is Tracy youngit seems that now they have decided to charge a $30 fee each month a reoccurring fees for a credit report check...
Entity
titlemax/aka instaloan/tracey young
Categories: Miscellaneous Companies
18, Report:
#1099881
Posted Date:
Nov 16 2013
InstaLoan Beware, this company preys on those that need help INTERNET Various
This company preys on those individuals that are in a position when they need help and desperate. I applied for a small installment loan for bad credit as I needed to consolidate some bills into one payment so that I could get a handle on a situation caused by having a d...
Entity
InstaLoan
Categories: Loans
19, Report:
#1088541
Posted Date:
Oct 01 2013
INSTALOANS @usa.com CHRIS WATKNS [SUPERVISOR] SCAMED ME OUT OF $550.00 NATIONWIDE
BY GIVEN HIM NUMBERS OVER THE PHONE FROM A GREEN DOT MONEY PAKPREPAID CARD WHICH IS SUPPOSENLY FEE FOR A $5000.00 Loan.HE WAS SUPPOSED TO CALL ME ACK IN 15 OR 20 MINUTES AND WHEN 20 MINUTES PASSED I CALLED BACK AND CHRIS WATKINS TOLD ME THE SAME THING.THIS IS VERY BAD BECAUSE ...
Entity
INSTALOANS @usa.com
Categories: Telemarketers
20, Report:
#1088433
Posted Date:
Sep 30 2013
instaloans Henry RIP OFF ALERT Atlanta Georgia
After Applying via the web for a personal loan, I received a call from Henry if that is his real name regarding my preapproval for a personal loan of 5000 dollars. The only I would have to do is go to Walgreen's and purchase a Money Pak card for 200 dollars provide him the scratch o...
Entity
instaloans
Categories: Loans
21, Report:
#1081316
Posted Date:
Sep 03 2013
[email protected] Mike Johnson , Henry probably not their names Said they would give me 10,000 but they needed 275 for a deposit than 400 for insurance than more money for credit scores New York New York
This company is a rip off. They say they will give you a businesws loan for 10 to 20,000 nand then they want 275 for deposit then 400 for insurance and if your credit score is bad they want more don't go for it! I told them to stop playing and give my money back , They said I can'...
Entity
[email protected]
Categories: Questionable Activities
22, Report:
#1071294
Posted Date:
Jul 30 2013
insta loan windham ny Mark Brown, Austin White, also manager Henry Fraud windham New York
I was contacted by phone from Instaloan. The man that first called said his name was Mark Brown . He then informed me that I was preapproved for a loan in the amount of 5,000 that I would have low monthly payments with 10% interest. He then proceeds to. tell me that a tll I ne...
Entity
insta loan windham ny
Categories: Cash Services
23, Report:
#1067891
Posted Date:
Jul 18 2013
Instaloans Henry Scott and Collin Brown consolidation loan scam. had me jumping thru hoops just to rip me off.kept telling me I had to do more and send them more and more money Internet
I thought I was doing a consolidation loan. I wanted a large amount so when I was aked for 200.00 security deposit it didn't surpise me. I thought it was such a good deal that my daughter decided to do it too. They asked her for a 500.00 security deposit for a much larger loan. We s...
Entity
Instaloans
Categories: Financial Services
24, Report:
#1065585
Posted Date:
Jul 09 2013
Instaloan Loan RIPOFF Windham New York
Jordan contacted me to tell me that i had been approved for a $3000 loan and had to buy a VanillaReload card for $210 for fees i paid that and then when i called back i had to pay $250 more then i had to pay $160 more.
They are now telling me that when they tried to process the loa...
Entity
Instaloan
Categories: Loans
25, Report:
#1062871
Posted Date:
Jun 28 2013
[email protected] advised needed $400 verification amount after the amount was taken to Walgreens then theyadvised another $1000 was needed. The $1000 was never mentioned up front and then they advised that the loan we be deleted and refused to refund the $400 amount and Jordan at ext 197 refused to let me speak to a supervisor and then hung up internet
Upon receiving the call about the loan I was advised that I would need to go to walgreens and purchase a vanilla prepaid reload card with $400. after this process was completed I was then advised had to come up with another $1000 deposit for the loan. I said no I was not advised...
Entity
[email protected]
Categories: Unusual Rip-Off