1, Report:
#1485530
Posted Date:
Sep 26 2019
Unlock my RSP Financial Services The Loan Shop The Finance Company SMAP Financial Services The company promised they could unlock my locked-in Lira for a fee and provide me the funds. Brampton Ontario, Ottawa
The company obtained my locked-in Lira through my financial institution. The company then purchases shares through Computershare. The company cashed out the shares and was suppose to deduct their fees and taxes and then transfer the remaining amount into my bank account. They sent m...
Entity
Unlock my RSP Financial Services
Categories: Financial Fraud, Financial Services, Financial
2, Report:
#1462951
Posted Date:
Sep 29 2018
Quick Close Loans LLC Mike Robbins, Charles Robbins, Charles Mike Robbins They claim they don't do pull credit reports. That is flat out lie! They did a hard pull and my score dropped. Orlando FL Florida
This loan shop was advertised on Craigslist. I talked to a Mike Robbins (not his legal name!) who said he could make a loan for a fix and flip project I was working on. He said that his investors do not pull credit reports and I asked several times to make sure. I didn't wan...
Entity
Quick Close Loans LLC
Categories: Commercial real estate loan broker
3, Report:
#1446792
Posted Date:
Jun 10 2018
S.A.R The loan Shop online Tired to scam me out of 1043.00 Internet
on 06/08/2018. This man proceeded to inform me I was being sued by a company called The online loan shop. He also provided me with my social security number, and told me he ran a back ground check on me. He told me he knows who I work for, and will have them forward my check to the...
Entity
S.A.R The loan Shop online
Categories: Payday loan scam
4, Report:
#1275541
Posted Date:
Dec 22 2016
Integrity Asset Partners PMI Check Nationwide Scam at Play Woodland Washington
This scam has been happening to me now for over 10 months. Integrity is just one of the players in this scam. I will give you background. I was in a financial situaition in 2008 where I applied for a payday loan. I did not get one, as the interest rates were 726% and was able t...
Entity
Integrity Asset Partners
Categories: Collection Agency's
5, Report:
#1332026
Posted Date:
Oct 07 2016
VIP LOAN SHOP They threaten me with court internet
Vip Loan Shop threatens me with court all the time said I took out a loan with them. I did not i was Incarcerated at the time someone fraudlently used my idenity. I can prove it buit they will not stop saying I owe like 5000.00 B******* I do!
Entity
VIP LOAN SHOP
Categories: Cash Services
6, Report:
#1268328
Posted Date:
Jul 15 2016
S.A.R. & ASSOCIATES Loan Shop Online LTS Management I received a letter dated November 11th 2015 from this company stating that I received a payday loan on 7/10-2012 for $958 from loan shop online LTS management I've never heard of any of these companies I've never received a payday loan the letter also stated that this was the last attempt to resolve this matter I have never received any phone calls or letters prior to this one from this or any other company concerning any payday loan I have never in my life ever gotten a payday loan on the letter they had the last 4 of my social they offered me an opportunity to settle and to enroll giving them my bank account information to make payments or they will proceed civil proceedings against me I attempted to call them on several occasions and get nothing but a busy signal at each time I looked online I looked up the phone number the phone number through white pages ID does not come up with any name whatsoever all legitimate businesses show up with the name on WhitePages ID this company does not I don't know what they're trying to pull but they will not frighten me or intimidate me into giving them any information or any money whatsoever and if I ever able to contact anyone from this faults company I am going to literally cut them to the point where they will never want to contact me again Fort Lauderdale Florida
I received a letter from SAR and associates stating that I received a payday loan from a company called loan shop online LTS management
the letter was dated November 17th 2015 they stated that the date of the debt was 7/10-2012.
I have never heard of this company I have never ...
Entity
S.A.R. & ASSOCIATES
Categories: Collection Agency's
7, Report:
#1268296
Posted Date:
Jul 14 2016
S.A.R Associates Fake Company Who Lies To get your Money Fort Lauderdale Florida
S.A.R send me a notice November 13, 2015 stating that there is an outstanding balance attached to my name and last four digits of my SSN. Letter stating that if I don't pay the amount $1329.00 that I took out on 7/3/2012 from Loan Shop Online that I will be sued. I have no idea of t...
Entity
S.A.R Associates
Categories: Unusual Rip-Off
8, Report:
#1266810
Posted Date:
Jul 14 2016
SAR & Associates threatening letter RE: bogus 2012 loan for $1497. Had last 4 of my SS#, too. Ft. Lauderdale Florida
Received a letter threatening me with legal action if I didn't pay off a bogus loan in the amount of $1497 that i suposedly took out with a company I never heard of in my life, Loan Shop Online LTS Management. They offered me payments if I took care of this promptly. I obviously...
Entity
SAR & Associates
Categories: Collection Agency's
9, Report:
#1266760
Posted Date:
Jul 14 2016
S.A.R & Associates I too have received a letter stating that I owe Loan Shop Online LTS Management Overland Park KS $1450.00 since 8/28/2012. I know I have paid all of my debts since then. They too threaten me with jail time and police coming to my door if I do not comply. Ft Lauderdale Florida
I have received many phone calls now a letter from S.A.R & Associates stating that I owe $1450.00 to a said Loan Shop Online LTS Management Overaland KS since 8/28/2012. The calls have been threatening me with jail time and police coming to the door. These scams and threats must be ...
Entity
S.A.R & Associates
Categories: Cash Services
10, Report:
#1270522
Posted Date:
Nov 27 2015
S.A.R.. & ASSOCIATES sent letter, left 2 voicemails with regards to an alleged loan fromLoan Shop on Line LTS Management ft lauderdale Florida
received letter dated Nov 5 2015 for an alleged loan in the amount of $958.00 taken 8/26/2012 from LOan Shop
Online LTS Management.
Staing: I defaulted on this loan and have been turned over to S.A.R. & Associates, now active
in their internal Civil PRocedures Department. Seve...
Entity
S.A.R.. & ASSOCIATES
Categories: Loans
11, Report:
#1270228
Posted Date:
Nov 25 2015
SARS & Associates Good Scam artists after reading other reports Ft Lauderdale Florida
I received a letter from this company stating I defaulted on a loan of $958.00 to the Loan Shop/LTS Management who are all out of business. I thought about this and became very angry and upset. I researched this company and found many complaints. I had gone through The Blue Ridg...
Entity
SARS & Associates
Categories: Collection Agency's
12, Report:
#1269437
Posted Date:
Nov 21 2015
S.A.R & Associates Ft.Lauderdale Florida
I received a letter from a company called S. A.R and Associates in Fort Lauderdale Florida. They are saying that I/O them $1329. They say that I borrowed money from a loan shop on line called LTS management.
I have never borrowed money from anyone definitely not payday lender...
Entity
S.A.R & Associates
Categories: Cash Services
13, Report:
#1269405
Posted Date:
Nov 21 2015
S.A.R & Associates Danny Jackson Scam Loan with Loan Shop Online LTS Management!!! Ft.Lauderdale Florida
I received a letter today, November 20, 2015 that was dated November 12, 2015 stating that my defaulted account was recently turned over to S.A.R & Associates; and it was now active in their internal Civil Procedures Department. The letter also states that several attempts to reso...
Entity
S.A.R & Associates
Categories: Collection Agency's
14, Report:
#1269375
Posted Date:
Nov 21 2015
S.A.R Associates Loan Shop Online LTS Management Phone calls and letters sent concerning a loan from May 2012 Ft. Lauderdale Florida
I have received several phone calls and voice mail messages were my phone did not even ring, from this company saying I owe money on a loan I have no record or memory of ever getting. Tonight I get two seperate letters stating I owe $1126.00 for the loan I do not recall getting. ...
Entity
S.A.R Associates
Categories: Loans
15, Report:
#1268566
Posted Date:
Nov 17 2015
loan shop online LTS mangement S.A.R & Associates fraud (ripoff never took a loan) ft. lauderdale Florida
this company SAR &Associates, sent me 4 letters stating that I took out a loan in 2012, which is a lie, never applied or received anything. I called asked them to send me documents to provide their proof, and they said I had a week to make some kind of arrangements, I asked for do...
Entity
loan shop online LTS mangement
Categories: Unusual Rip-Off
16, Report:
#1268506
Posted Date:
Nov 17 2015
SAR & Associates threatening letter Ft Lauderdale Florida
I received three copies of the exact same letter in the mail yesterday, demanding payment of $876.00 for a loan I supposedly took out 7/2/2012 . Original creditor named as Loan Shop Online LTS Management.
Never heard of them nor did I ever take out any loan of that amount!
I trie...
Entity
SAR & Associates
Categories: Collection Agency's
17, Report:
#1268477
Posted Date:
Nov 17 2015
S.A.R & ASSOCIATES Trying to get back on a loan witch was never token out Ft. Lauderdale Florida
Sar& associates called our cell phone several times useing 10 different numbers I look up all ten numbers they all said they were scams I didn't answer any of the numbers I put them all on my block it number plus I'm on the do not call list but I did leaden to the message went it ...
Entity
S.A.R & ASSOCIATES
Categories: Unusual Rip-Off
18, Report:
#1268464
Posted Date:
Nov 17 2015
Loan shop online LTS management I got this letter from SAR and associates yesterday he goes back to 7/21/2012 never borrowed any money from the loan shop online or anything and now they're trying to take me to court over something I don't know nothing about because I'm on disability Nationwide
I do not know how they got my name don't know anything about to the long shop online till 6 LTC I mean LTS management I don't know anything about $1,329 never bored no money never shopped online because it's kind of hard to shop when you only get one check them out this letter jus...
Entity
Loan shop online LTS management
Categories: Unusual Rip-Off
19, Report:
#1268406
Posted Date:
Nov 17 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1268406-uil6pb-oyvwqxu4nb.png)
SAR & Associates Your Defaulted account was turned over to SAR FT Lauderdale FL
Received a letter from SAR & Associates dated November 12, 2015 stating that my defaulted account was recently turned over to their company. Several attempts to resolve this outstanding balance have been ignored. It is imperative you resolve this matter immediately. The Balance I ...
Entity
SAR & Associates
Categories: Liars
20, Report:
#1268385
Posted Date:
Nov 17 2015
S.A.R & Asscoiates FRAUD - TRYING TO EXTORT MONEY Ft. Lauderdale Florida
I also received a letter from this company that stated that I owed money to Loan Shop Online in the amount of $1,329 back from 2012. Of course I paid off a loan that I had with them back in 2012. So I know that this is fraudulent. The letter is also offering an opportunity to ...
Entity
S.A.R & Asscoiates
Categories: Loans
21, Report:
#1268321
Posted Date:
Nov 16 2015
S.A.R. & Associates I received the exact same letter as others Fr. Lauderdale Florida
On Friday, October 9, 2015, I was left a voice mail message on my cell phone. In summary, the message stated that The Civil Procedures Division had legal documents regarding a complaint filed in their office. Failure to call back would result in legal action moving forward against m...
Entity
S.A.R. & Associates
Categories: Loans
22, Report:
#1268012
Posted Date:
Nov 15 2015
S.A.R. & Associates Loan Shop Online LTS Management Says I owe Money but Won't Show Proof Ft. Lauderdale Florida
I received a letter from SAR & Associates saying I owe 876.00 for a payday loan that I don't remember receiving. They haven't given me any more information besides the date the loan was supposely received. It's ironic that the date was around the time I suffered identity theft. I ...
Entity
S.A.R. & Associates
Categories: Collection Agencies
23, Report:
#1267568
Posted Date:
Nov 12 2015
S.A.R. & Associates Loan SHop On Line LTS Management OVerland Park KS Fraud letters for a Loan Shop Ft. Lauderdale Florida
I received 2 letters today from S A R and associates telling me i had an 876.00 Loan with the Loan shop on ,line that was supposeably taken out in june of 2012...
they said if i dont settle it is active in the interal civil procedures dept...
i have no idea who they are and will ...
Entity
S.A.R. & Associates
Categories: BBB Better Business Bureau
24, Report:
#1267537
Posted Date:
Nov 12 2015
S.A.R. & Associates LTS Management Loan Shop Contact Florida's Attorney General Office & Let's File a Class Action Suit Ft. Lauderdale Florida
Sent S.A.R. & Associates a letter requesting proof of the alleged payday loan, sent a certified letter to 1231 S. Powerline Road suite 187 Pompano, Florida. The return receipt was signed by Thomas Baisccio however, the letter I received has a retun address of 8201 Peters Road Suit...
Entity
S.A.R. & Associates
Categories: Collection Agency's
25, Report:
#1267274
Posted Date:
Nov 11 2015
SARS and Associates Scam Artist Plantation Florida
Received a letter dated Oct. 15, 2015 from this company stating that I owe 1,450 to a creditor named LTS Management. I contatacted SAR and Associates who told me that the account was validated but they didnt have the corect info from me. They stated that I opened a payday loan...
Entity
SARS and Associates
Categories: Cash Services