1, Report:
#1420451
Posted Date:
Jan 02 2018
Cash Advance America Antonio Wilson National Debts Agency Received a letter from Antonio Wilson of 'Cash Advance America' threatening to arrest me and have me sit in jail for each day the amount is unpaid...LMAO...the letter isnt even written in proper English, not to mention the email it was sent from was [email protected]. Surely if this was legit, either the company itself, or Antonio Wilson would have their own email address to use. Roseville California
This is final reminder email from our side. This is the last and final chance for you. This Legal Proceedings issued on your Docket Number BP 2712468 with one of Advance Inc. Company, they have 300 loan web portal like Speedy Cash, Advance America, Cash Lo...
Entity
Cash Advance America
Categories: Cash Services
2, Report:
#1195959
Posted Date:
Dec 17 2014
loans online Installmentloans.org, Loan North America, American webloans fash, cash advance, USA cash loans, myscoredirect.com loans most are Seattle
All of theses companies are doing the money pak scam. Installment loans 206-445-0875 his name is DavidThomas want you to send the money to Shirleybush. Loans North America 630-891-2340 his name its I Anthony. American webloansfash her name is Ivy Parker. Cash Advance 206-855-6816 ...
Entity
loans online
Categories: Loans
3, Report:
#1122562
Posted Date:
Feb 10 2014
American Web Loan RIP OFF bad loan web loans Ponca City Oklahoma
After having a major car break down I turned to American Web Loan with supposed good reviews. Only wish I would have looked harder. I borrowed $700. The temrs are very misleading and you prolly need a lawyer to completely understand them. So here is what has happened to me. They hav...
Entity
American Web Loan
Categories: Loans
4, Report:
#1089582
Posted Date:
Oct 05 2013
First Marblehead (Suntrust Student Loans) Suntrust Bank, Tuition Management Systems Lies, check not received, uncaring, deceptive, non-supportive Medford Massachusetts
I cosigned for a student loan for my daughter on August 14th, 2013. We went through the Suntrust website and all subsequent pages we were on were branded Suntrust. We later found out that Suntrust does not actually do the student loans, they use a third party partnership...
Entity
First Marblehead (Suntrust Student Loans)
Categories: Loans
5, Report:
#920441
Posted Date:
Jul 31 2012
Cash Advance USA Said I had a lawsuit of a pay day loan web, Internet
I recieved a phone call TODAY 07/31/2012 from a Mr Jones. He started the conversation by saying I was being takin to court from Cash Advance USA for getting a $300.00 loan that I have not paid on. He told me I had a right to an attorney and if it went to court Id pay over 8,000 in f...
Entity
Cash Advance USA
Categories: Loans
6, Report:
#855168
Posted Date:
Mar 17 2012
premier membership club PMC False Avertisment Internet
I tried to get a loan online i entered my information but i was just directed to other web sites I was annoyed by having to reenter my information again so I never did. A day later I checked my account and there was a charge for 99.49. I didn't authorize any charges to my account wh...
Entity
premier membership club
Categories: Cash Services
7, Report:
#811729
Posted Date:
Dec 20 2011
mycashnow - discountadvances ach dcn potentially poor legal practice chattanooga, Tennessee
article from times free press in chattanooga regarding this company:From the outside, the shared headquarters of Terenine, Area 203 and ACH Federal looks like a typical Chattanooga office building.But those businesses are actually a front for an unlicensed Internet payday loan empir...
Entity
mycashnow
Categories: On-Line Business
8, Report:
#745012
Posted Date:
Jun 24 2011
National Platinum Servises Fraudulent Charges Charlotte, North Carolina
I was looking into obtaining a payday loan or short term loan to help start a new business and filled out numerous pay-day loan web-sites. These sites only operate to obtain your information and are not lenders.Look at the bottom of the web-site of all of these site...they will have...
Entity
National Platinum Servises
Categories: Credit Card Processing (ACH) Companies
9, Report:
#729201
Posted Date:
May 14 2011
Advance Payday Loan financial investigating This person stolen my ID info from some fake Pay loan web site now saying filled a court order to pick me up and put me in jail with out proof . Then there saying law suit without a contract to show. New York, New York
I got from a payday loan by an officer for financial investigating claim that I took money from them. Claim to file a law suit and have me pick up by the police for fraud.This person has stolen my info from some fake web site business payday loan some where in New York.
Entity
Advance Payday Loan
Categories: Liars
10, Report:
#562129
Posted Date:
Jan 30 2010
UClip Coupons.com Liberty Supp.com UNAUTHORIZED WITHDRAWLS Internet
I very mistakenly applied for a variety of different pay day cash loans on the Internet, desperate I guess you could say. I ended up getting lots of pop ups and 100's of e-mails from various different loan web sites. I never ended up getting a loan but did try to apply to see if I c...
Entity
UClip Coupons.com
Categories: Miscellaneous Companies
11, Report:
#512794
Posted Date:
Oct 28 2009
U.S.A. Credit PREFERRED CHOICE TRUST GOLD SHOPPING CONNED BY USA CREDIT UNIONTOWN, Pennsylvania
I attempted to obtain a loan via an internet web site (which itself has dubious business practices). I entered my my personal and banking information. But, it referred me to USA Credit web site. They again asked for my personal and banking information. But, before I ...
Entity
U.S.A. Credit
Categories: Loans, Computer Marketing Companies
12, Report:
#462461
Posted Date:
Jun 18 2009
[email protected] - G.H. SERVICES scam dont give acess to any info till payment is made Internet 5424-10 Sunol Blvd Pleasanton California
mis leading info just to get ur money and dont tell u anything but ur garenteed
a loan on bad credit untill after u pay then tells u have to have good credit to get a loan but if u dont u can get a payday adavance in (if u wont an advance all u have to do is go to a payday advance ...
Entity
[email protected] G.H. SERVICES
Categories: Miscellaneous Companies
13, Report:
#353160
Posted Date:
Jul 19 2008
Loan Web Funding Group Stole my money and did not provide me with the loan that they promised I would receive Las Vegas Nevada
I was looking in my local advertising paper and found ad that promised a guarnteed loan of 5k to 50k regardless of your credit. I replied to ad and spoke to a friendly female who took all my info and told me I would be contacted by a representative in 24 hours or less. The next day ...
Entity
Loan Web Funding Group
Categories: Loans
14, Report:
#341827
Posted Date:
Jun 19 2008
Loan Web Funding Group Talked With Vincent Windgate, And Sent Money To Ruby Rochester $800.00 dollars down the drain and no loan check in sight..... Las Vegas Nevada Or Thornhill, Woodbridge, Or Downsview Ontario Canada
Alright so July 28th of 2008, I am looking through the Thrifty Nickel aka American Classifieds Newspaper. I was in search of a job because my husband just had a mini stroke. Well, low and behold I come across this add that reads 5K to 56K no credit, bad credit, we can help or someth...
Entity
Loan Web Funding Group
Categories: Loans
15, Report:
#340413
Posted Date:
Jun 15 2008
LastChanceCashadvance They tried to rip me off, but I truned down there offer. Internet
They tried to rip me, but I turned down there offer. They disguise there web under all kind of different offers under different names througn differentPayDay loan web sites. They real you in by offers like Your Approved for a payday loan, just click here. You should avoid there Web ...
Entity
Last Chance Cash Advance
Categories: Financial Services
16, Report:
#307503
Posted Date:
Feb 09 2008
LOAN WEB - IHOMEOWNER Holding back the money either because company engages in unethical behaviour as standard practice OR possibly racism Calabasas, California
We (((link redacted))) used to generated leads for LoanWeb.com (IHomeowner). We worked for almost 5months but their CEO John Hasenauer used to tell us that they will be releasing payments soon.... but that day never come.
Now he stopped taking our calls and also not replying to ...
Entity
LOAN WEB - IHOMEOWNER
Categories: Corrupt Companies
17, Report:
#248283
Posted Date:
Jul 19 2007
Equity First Savings Loan web chex has removed from my account 124.90 and i did not sign up for this company. they will not give me my money back or no one will call me. this company also says this will go onto my credit report Bloomington Illinois *EDitor's Suggestions on how to get your money back into your bank account!
this company has removed from my account 124.90. i did not order anything from this company. i had to sign up to see what this company was or to even get a email address. i email them and asked for my money back and no one is responding back to me. this company is also saying that t...
Entity
Equity First Savings Loan
Categories: Loans
18, Report:
#225442
Posted Date:
Dec 14 2006
Secret Cash Card ripoff scam gets bank info from payday loan web sites Internet *EDitor's Suggestions on how to get your money back into your bank account!
Secret cash card ripped me off for $49.95! I never approved them to take any money out of my account,I recently applied for a payday loan and somehow they took the information and used check number 9999 to with drawl $49.95 from my account which caused my account to be overdrawn so ...
Entity
Secret Cash Card
Categories: Corrupt Companies
19, Report:
#213962
Posted Date:
Oct 03 2006
Treasury Financial Group ripoff fraud loan company dishonest in their dealings SCAM Toronto Ontario
I applied for a loan on a credit loan web site that finds lenders for people with less thanperfect credit. They told me becuase of my credit history I needed to pay for a loan insurance policy. After finding out that some companys do require insurance policies on loans for people wi...
Entity
Treasury Financial Group
Categories: Loans
20, Report:
#183017
Posted Date:
May 03 2006
Axia College - Western International University Claims I owe a bunch of money that should be covered by my loans. Pheonix Arizona
I started Axia college or otherwise known as Western International University in October of 2005. I was not even told that I would not be officially enrolled until after my first two blocks of classes. Well in the last week of my second block of classes, my financial counselor call...
Entity
Axia College - Western International University
Categories: Colleges and Universities
21, Report:
#152473
Posted Date:
Nov 01 2005
Centex Home Equity here are the facts Tempe Arizona
I was a branch manager for Centex Home Equity. I am here to tell you that they have a phrase for new susceptable borrowers. It's called Clubbing a baby seal. This company scours the internet through various internet marketing companies (i.e. Loan Web, Lower My Bills.com, and Lend...
Entity
Centex Home Equity
Categories: Mortgage Companies
22, Report:
#159773
Posted Date:
Oct 06 2005
Loan Web - IHomeowner ripoff, Promised 10 min old leads, leads were old or never interested often recieved leads with bogus information or incomplete information Calabasas California
We are a mortgage company that was looking to purchase mortgage leads. We were contacted by LOAN WEB AND OTHER COMPANIES. TURNS OUT ALL THREE COMPANIES RIPPED US OFF, LOAN WEB located in Calabasas, California , SECOND COMPANY IS Mortgageleads4less.com (866) 515-3237 out of Binghamt...
Entity
Loan Web
Categories: Multi Level Marketing
23, Report:
#142283
Posted Date:
May 11 2005
Greentree Loans ripoff loan scam Dallas Texas
Greentreeloans on the internet at greentreeloans.net promises loan and actually fed ex documents to be notorized. Must pay 200.00 for documents then fed ex to Global Financial Services in Costa Rica. I have tracking #s and the name of the loan agent is david norris. Needless to say,...
Entity
Greentree Loans
Categories: Corrupt Companies