1, Report:
#616310
Posted Date:
Jun 23 2010
NWV CA Payday Loan Fraud Perrine , Florida
I received a call on my cell phone at work about a payday loan on 06/22/2010. The individual reported his name as James Thomas and said that he was an officer. He said that I owed on a payday loan with cashnetusa and that the company filed a lawsuit against me. ...
Entity
Categories: Computer Fraud
2, Report:
#600857
Posted Date:
May 07 2010
NWV CA CONTACTED ME ABOUT OWING A DEBT FROM NOVEMBER 2009 THAT WAS NEVER DONE Florida
Back in March 2010 I was contacted by an Officer Joseph Woody regarding a payday loan that was done in November of 2009. Around that time I did get a loan and was paying on it but lost my job so had to stop payments until I found work so I thought the loan company turned my account ...
Entity
Categories: Internet Fraud
3, Report:
#556940
Posted Date:
Jan 20 2010
NWV CA Mont Williams, Joseph Woody ,Sr. Officer-Finance Crime Department, Florida leaving a disturbing voice message on my cell phone N/A, Florida
first of all ive received the first call @ 5am .did not answer still sleeping. voice message were left on my cell, thought it was a hokes.
1/19 received a call name is mont williams. left a voice message-retrieved its a harrassment call. very rude and abrupt call.called 3054344075 ...
Entity
Categories: Collection Agency's
4, Report:
#465678
Posted Date:
Jun 28 2009
NWV CA Pay Day Loans San Francisco California Or Miami Florida
For almost 3 months I have been receiving phone calls from Steve Anderson insisting that I owe money on a pay day loan I never remember of ever taking out. He has been very persistent and rude to the point of threatening me that he would take me to court.
Steve has been calling ...
Entity
Categories: Computer Fraud
5, Report:
#1032707
Posted Date:
Oct 20 2008
United Federal Bank Bereau - United Federal Investigation Bureau A man wtih a heavy forein accent called and stated that my husband had tsken out a payday loan online and that my bank account had been closed before thay could receive their money. They told me we could eithe pay them 1300 hundred dollars or we would be responsible to pay a tatal of 7000. They did not give me an address only a phone number and a way to pay them through Western Union Nationwide
A man with a forein accent called my home and told me that my husband had taken out a payday loan and had it deposited in my bank account two years ago and that my bank account had been closed down and they could not get their money. He told me that I had to pay 100.00 that day and ...
Entity
Categories: Cash Services
6, Report:
#379981
Posted Date:
Oct 10 2008
Davidmorgan &asscoiates:nwv Ca:national Bank:tony Fox,dan Lee,steve Anderson,don Wilson i have been scamed real bad Tampa Florida
i hope this will help other people! i had a few payday loans and i know i paid them off . well last year some one called me and said i owed and if i did not pay i would be arrested and i have 3 charges against me as of now. well i was nervous and paid them $1,500 they said that the ...
Entity
Categories: Computer Fraud