1, Report:
#1470945
Posted Date:
Jan 07 2019
ACE Cash Services, David Cooper Fast cash, Cash Net usa, Ace Inc, Cash America net, Egg Loans, America payday advances Sent me a email stating i owe $756, California
Received a email on 1/7/2019 at 10:13 am , stating i own $756, clueless?? They said that they would settle for $350.00 if i settle now, they give a case number of JPO4-IR/L 946075-TX-FL-ACE-811 Court Docket. Says they put my ss number on hold from the US goverment, with all legal fe...
Entity
ACE Cash Services, David Cooper
Categories: Attorneys General, Federal Government, Government Services, Police
2, Report:
#1288683
Posted Date:
Feb 19 2016
Cash loans America Ripped off twice and they tried to blame the government Nationwide
These guys are asking for money and more money. They have taken my whole paycheck and now I'm screwed on my car payment. They asked for $200 to make sure I was financially able to pay it back and then $319 to pay for the wire transfer cost. And now $500 for government to release ...
Entity
Cash loans America
Categories: pure cbeed
3, Report:
#1286044
Posted Date:
Feb 08 2016
cash loans America /mark Jones Linda offered a loan with an initial fee of $200. which I paid.then was asked for an additional 300..00...which I explained that I did not have.i was told by supervisor mark Jones fee must be paid to receive funds. I said no,just send my initial fee of 200.00 to be returned which they refused to do. Van Nuys California
Offered a 3k loan. Required a $200.00 initial fee to have funds transferred.
The fee was paid.
Advised I needed an additional $315.00 for insurance on the loan.
Advised that I did not have theses funds available and to please return my initial fee of $200.00,which was refused.
...
Entity
cash loans America /mark Jones
Categories: Attorney Generals
4, Report:
#1228140
Posted Date:
May 10 2015
loans america Jennifer when they was sending me the money they said it was stopped because my SSN was red flagged got me for $1000.00 total California
I was needing a loan for $4,000.00 and when everything was approved and was sent to my account they said it was stopped because my SSN was red flagged. I had to send the first payment to show I was able too make payments when I was red flagged I asked if there was a way I could stil...
Entity
loans america
Categories: Loans
5, Report:
#1082067
Posted Date:
Jun 24 2014
Payday Loans America Speedy Loans America The company was referred with my information and contacted me by telephone. I was told I was approved for a loan for $5000. I needed to get a Green Dot Card for the first months payment to show them I had it. I would then be able to use the card for myself. I was then contacted by Joseph Brown Accounts Dept. Head and told I was denied due to my credit. I told him I was approved and that I wanted the loan or my money back. I have as of today Sept. 5, 2013 filed reports with my local police department. The Bradford Police Department in Bradford PA. I have also filled out a form for the FBI and contacted my local FBI office. Nationwide
I was contacted by the company Payday Loans America, also known as Speedy Loans America. I was approved then denied. I was asked to get a Green Dot Card with the amount of $250.00 to show I had my first months payment. I did that and they took the money off the card when I was...
Entity
Payday Loans America
Categories: Loans
6, Report:
#1141758
Posted Date:
Apr 26 2014
Cash Loans America Jason Neuman Alex Jones James Anderson THEY ARE THIEVES THAT KEEP ASKING FOR MORE MONEY TO GET A LOAN AND THEY DON'T PAY New York Miami Nationwide
I was asking for a Loan of $2000.00 and they asked for $255.00. Then the said they needed another $200.00 to get the loan. This was done through a Jason Neuman. Then the needed another $200.00 because all these trans action had to be Paid with a Green Dot Money Pack. The s...
Entity
Cash Loans America
Categories: Loans
7, Report:
#1105223
Posted Date:
Apr 03 2014
payday loans america BIGGEST SCAM EVER Internet
They report to be a loan company but they are the biggest scammers. They call informing you have been approved for a loan and that you need verify funds by getting a federal voucher and receipt. They tell you to get a greendot money pak so you can have the funds verified they as...
Entity
payday loans america
Categories: Loans
8, Report:
#1085874
Posted Date:
Sep 22 2013
US Cash Loan America RIPPED Me off for $241.00 for $1200.00 Loan and wanted $141.00 more Internet
I needed to get a loan to payoff some urgent bills that I had. I applied onliine for $1000. Us Cash Loans America called me the following day. They said I was qualified for a loan up to $3200. I told him that I only needed $1000. He was an india\ indian and very hard to un...
Entity
US Cash Loan America
Categories: Loans
9, Report:
#1074506
Posted Date:
Aug 12 2013
Ross Daylor Payday Loans America I received a call from a man named Ross Daylor or so he says that is his name. Ross told me that my loan was approved for $5000.00. He asked me to withdr New York Internet
I found that after the fact that Pay Loans America is a scam. A man from the company identified himself as Ross Daylor and advised me my loan for $5000 was approved and all I had to do is purchase a total $1325 using Green Dot.moneyback cards the told me that there was a hold on my ...
Entity
Ross Daylor
Categories: Unusual Rip-Off
10, Report:
#1058460
Posted Date:
Jun 12 2013
FAST LOANS AMERICA Avoid phone #'s 2104012393 & 2104013408...DON'T FALL FOR BUYING GREEN DOT MONEYPAK OR VANILLA RELOAD NETWORK...all my MONEY is gone...This is company is definitely a SCAM! Charlestown St Kitts and Nevis Internet
AMERICA PAYDAY LOAN, FAST LOANS AMERICA
or SAY EVEN ACE CASH EXPRESS!!!
Avoid phone number 2104012393 & 2104013408....DO NOT FALL FOR BUYING GREEN DOT MONEYPAK OR VANILLA RELOAD NETWORK....all my money is gone $1300...excuse credit not good, bank can't accept transfer, will west...
Entity
FAST LOANS AMERICA
Categories: Loans
11, Report:
#1045152
Posted Date:
Apr 22 2013
Payday loans america Took 300$ in promise of a 3000 loan never got the 3000 Los Angeles , California
I did an online app for a loan and recieved many phone called from a co. Calling themselves payday loans America. I was to buy a money pak card and put 300 $ on it for 3 hrs and the end of the 3 hrs my money in the sum of 3000$ would be deposited into my bank acct. I never recieved ...
Entity
Payday loans america
Categories: Cash Services
12, Report:
#1044913
Posted Date:
Apr 20 2013
Payday loans america Ross Taylor, Jeff Miller, James Peterson I applied online for a small loan. about a week later payday loan america called me. i chose a 3500 dollar loan. i paid the first month and a security payment which was 755 dollars all together. the m Bronx , New York
I applied online for a small loan to get a car. A week later a man with a foriegn accent called me and said I had been approved for a loan between 1000 and 5000 dollars. I chose a loan for 3500 dollars and was to pay 310 dollars a month for 12 months. That mans name was Ross Taylor....
Entity
Payday loans america
Categories: Loans
13, Report:
#967455
Posted Date:
Nov 10 2012
Payday Loans America John Anderson, Jeff Miller, Frank Hamilton, Pete Washington, Greg wilson Phoned me to say my loan had been approved and ask for me to put up 1st payment& insurance money Internet, New York
I went on line to First Choice Capital Resources to try and secure a loan. They passed my information on to payday loans America which contacted me via phone. I was informed my loan had been approved. I returned their call to secure my loan that was approved. At this ti...
Entity
Payday Loans America
Categories: Financial Services
14, Report:
#923741
Posted Date:
Aug 07 2012
America's Home place Installed furnace wrong-almost causing fire, Internet
Before moving in our house, we were told we need no downpayment, we paid $2500. 00 at closing. The furnace was installed wrong, our first three month utility bill was from $300.00 to $600.00. The female at the financing office stated America's Home Place has given false in...
Entity
America's Home place
Categories: Loans
15, Report:
#791351
Posted Date:
Oct 22 2011
America One Finance Solutions America Accredited Funding Group Do not Give Them Money; they are not located in NY they are in Canada!! New York, New York
The company contacted me and told me I was approved for a 20,000.00 unsecured loan. They sent me a loan agreement which looked official. I signed the Documents and agreed to send a collateral payment of 1363.40 which was the advance payment of 5 monthly payments. I was t...
Entity
America One Finance Solutions
Categories: Loans
16, Report:
#790178
Posted Date:
Oct 18 2011
america one finance solutions This company request a 1,500.00 western union for collateral of a 10,000.00 loan email loan contract and wanted banking info. Called new york department of finance licensing for loans lender, no info Internet, New York
america one finance solutions, the site seem legit, as further investigation reveal that the company itself seem a little bit discouraging. In order to get a 10,000.00 financing on a personal loan you have to sent in 1,500.00 through western union, which I didn't. the loan cont...
Entity
america one finance solutions
Categories: Loans
17, Report:
#789720
Posted Date:
Oct 18 2011
America One Financial Solutions Ms. Martha Morris Company wanted money in advance through Western Union New York, New York
The company offered me a loan.
No credit check.
They wanted money upfront , to be done through Western Union.
Company cannot be traced , I phone Realtor where they are supposed to be located, no one there by that Name.
Toll free number cannot be traced, no regu...
Entity
America One Financial Solutions
Categories: Loans
18, Report:
#750426
Posted Date:
Jul 08 2011
America's Credit Union Predatory Lender, Internet
This is a true story, my daughter and her husband have a loan with America's Credit Union for their only car they have for transportation for their two jobs (they both work). Unfortunately due to an upside down mortgage, they had to file Chapter 7. They were allow...
Entity
America's Credit Union
Categories: Loans
19, Report:
#619292
Posted Date:
Jul 02 2010
America Credit Services States I took a loan out in April.I was looking on line was denied he leaves me a message and says my SSS# on my answering machine mentions my mothers name has all my Bank account info New York, Internet
A man called my house states he was from America Credit Services it was urgent he gets a hold of me.He says you Patti Christopherson your SSS# is your mothers name is.very important we talk, time is very important.I called him, very rude barely speaks English.He told me I ...
Entity
America Credit Services
Categories: Loans
20, Report:
#538343
Posted Date:
Dec 12 2009
AMERICA FIRST CREDIT UNION Illegal Activity Tempe, Arizona
This company violated federal law by repossessing a vehicle that is protceted under federal law.Under the SCRA, a finance company may not resume possession of property for a deployed or active duty service member, due to the nonpayment of any installment, or to the breach of terms o...
Entity
AMERICA FIRST CREDIT UNION
Categories: Loans
21, Report:
#365532
Posted Date:
Aug 21 2008
America Online Approval this company is a major scam avoid New York New York
this company cliams that you have been approved for a loan and that you must send in money to secure the loan after they get your money they claim that the loan will be delievered by your choice when you try to call this company back they dont answer the phone
Boo
landisville, N...
Entity
America Online Approval
Categories: Loans
22, Report:
#362604
Posted Date:
Aug 14 2008
America's Credit Funding Group Unlimited, Stacy Edwards yelled, hollered, accused me of needing reassurance in my home, refused to give me information about her company Trenton New Jersey
This Stacy Edwards person left a message on my machine stating that I had applied for a loan and was approved and that I needed to call her. When I called and asked about her company, she refused to give me any information. I told her that I had not applied for any loan. She said...
Entity
America's Credit Funding Group Unlimited
Categories: Loans
23, Report:
#356336
Posted Date:
Jul 28 2008
America Corporate Financial Group Ltd This is a loan scam Newark New Jersey
American Corporate Financial Group Ltd is a Canada Loan scam. They called me and told me that I was approved for $10000 for 5yrs @$192 a month. I was told I need to send $500 for insurance to be approved I did so. Two days later I was told I need $400 more to get my loan approved I ...
Entity
America Corporate Financial Group Ltd
Categories: Loans
24, Report:
#312929
Posted Date:
Feb 28 2008
AMERICA'S SERVICING COMPANY posting western union payments late Frederick Maryland
Everything you read here negative about ASC - America's Servicing Company is true! They are the worst company in existence to try to deal with, the customer service is past being lousy, the employees are rude, there are too many ways they cheat consumers.
I send payment via Wes...
Entity
AMERICA'S SERVICING COMPANY
Categories: Loans
25, Report:
#303013
Posted Date:
Jan 24 2008
America's Servicing Company The world's most fraudulent company servicing the most fraudulent mortgage loans!! Des Moines Iowa
They call you whenever even on Sunday. The computer constantly rings your number and then they won't accept any money. No website and they charge you to make your payment over the phone and if you actually talk to a live person, it costs more. Whatever happened to business ethics...
Entity
America's Servicing Company
Categories: Loans