1, Report:
#1314408
Posted Date:
Jun 30 2016
Cash Advance USA Smith Loan Assistance Threatened to sue for payment of supposed payday loan Texas Internet
I was contacted on June 29,2016,by email by a Gregory Williams from Cash Advance USA, regarding a supposed payday loan taken out Dec. 2013.
The amount of the loan ,he claimed was $300,but with associated fees was $860. He could settle today for $300;if not legal charges would be...
Entity
Categories: Loans
2, Report:
#1255130
Posted Date:
Sep 21 2015
[email protected] this company does Identy theft and fake checks to steal from people Miami Florida
this company finds people on career buldiers they send you information about there company and offer you a job and say you get 10% for cashing the check the checks are fake they have you send them the money from the fake check via pay power then you find out the checks are fake then...
Entity
Categories: ORGANIZED CRIME
3, Report:
#1255879
Posted Date:
Sep 19 2015
Pay power visa Black hawk Promotional, fake, twenty dollars, ca Nationwide
This company is a piece of work. It promises that if you sign up for direct deposit with for at least one hundred dollars or more within seventy five days. after the second deposit has been posted fifteen days later they will give you twenty dollars. BS!!!! I have contacted th...
Entity
Categories: Credit & Debt Services
4, Report:
#1228541
Posted Date:
May 12 2015
Raymond martin Jose sanders. David alexander Took 240$ Want 225 more promised 4500 in account never happened Grapevine texas Grapevine texas
I received phone call that they could helpe with loan. First I had to put 40.00 down on a pay power card which I did. Next day told I needed to get another pay power card for 220.00 which I did. Told that I needed to pay than additional 450.00 for taxes I told them I could not the...
Entity
Categories: Financial Services
5, Report:
#1219973
Posted Date:
Apr 02 2015
money loan clearwater florida eric jospeh austin, henri,alex hall,patrick meyer,joe lambert,wayne oscar, david hall scammed 2065.00 all they want is more money clearwater florida
it started as a loan for 3000.00 the first was 204.00 then 500.00 then 421.00 then 375.00 then215.00 then ending with another 350.00 and they still have yet to refund any money or the loan and they still want more money so if anyone ever gets a call from money loan saying your appov...
Entity
Categories: Loans
6, Report:
#1214504
Posted Date:
Mar 10 2015
Pay Power PayPower Promised!! Where is The Pay Back Power--There is No Power in their Promise!
Entity
Categories: Loans
7, Report:
#1211866
Posted Date:
Feb 26 2015
Pay power edward freeman Quicker cash approved loan pleasanton California
I was text that I got a approved loan for $2000. An they say to pay first month of $230. I did. Them I have to pay the taxes for the $2000. wish was $340. I did. Then the loan person Edward freeman say I got the loan approved check my bank that the money will be there, it wasn't. ...
Entity
Categories: Loans
8, Report:
#1211219
Posted Date:
Feb 24 2015
Pay Power Rip Off Internet
I filed my income tax with tax act and due to the fact that I do not have a bank account they referred me to pay power. My taxes were deposited on the card within 11 days but it took a month for me to receive my card and when I did it was $67 short of what had been deposited. Pay Po...
Entity
Categories: Credit Card Fraud
9, Report:
#1208997
Posted Date:
Feb 14 2015
Capital One Bank Oscar Alexander/ Andrew Williams I was contacted by Andrew Williams for a 3000 loan which I desperatly needed. I have paid over 1000 in fees being assured that I would get it back. The deposit was supposed to happen today and never did. Texas
I was contacted by Andrew Williams and was told that I qualified for a $3000 loan. I sent money on a dark blue money gram form. Sometimes the account # was the same....but it was usually to pay power or Rush card live. The account number was sometimes the same....and sometimes diffe...
Entity
Categories: Unusual Rip-Off
10, Report:
#1207916
Posted Date:
Feb 10 2015
Klean Chem medical Tony Richerson job offering told me to go to money gram to pay for back ground search for $109 dollars cleveland Nationwide
Called me told me that I had applyed for a job with their company and set me up for an inter view called the day of interview and told me that the guy who was going to interview could not interview me because someone who work for the company had had a family emergacy and he had to t...
Entity
Categories: Unusual Rip-Off
11, Report:
#1196926
Posted Date:
Dec 21 2014
installment loan/ paypower Loans same day someone called and said i was approve for a 3000 loan but i had to pay 180 for insurance thur paypower than another 210 for wiring the mobey than blocked our number clearwater flordia on the website Internet
I received a call from David green at 2064450875 and he said my husband was approved for 3000 w a insurance charge of 180 to cover your money than said we needed 210 for a wiring process than he said the money will b and our bank than I called the number back and no answer so I call...
Entity
Categories: Credit Card Fraud
12, Report:
#1185317
Posted Date:
Oct 28 2014
YMAX Communications people I spoke to: Mr Defauser (sp?); Walter O'Brian Claimed they were from GE (General Electronics) Offered a loan of $2000.00 with 10% interest = tot $2200.00 Wash DC
I was contacted by phone from a representative of General Electronics regarding an installment loan of $2000.00 with 10% interest = total loan $2200.00, paid back w/i 24 months. Additional I had to buy insurance of $91.16 which was to cover any non-payment w/i the first three mont...
Entity
Categories: Credit Services
13, Report:
#1184660
Posted Date:
Oct 24 2014
Meta Bank Pay Power Prepaid Debit Card Card offered through TaxAct.com Holding My Tax Refund of $5,818 that was deposited by Internal Revenue Service Reno Nevada
I filed my taxes with TaxAct.com a few months ago and when I went to E-File my return it gives you these options of how you would like to receive you tax refund, it gives three diffrent choices,Direct Deposit Into your checking/savings accountPayPower Debit CardMail You A CheckWell ...
Entity
Categories: Credit & Debt Services
14, Report:
#1181316
Posted Date:
Oct 07 2014
Pay Power Nicolas I was needing a loan to help my son out with his divorce and needed the money fast. Pay Power said I could get 3500.00 but I needed to send one months payment to show I could make the payments. I spent two day's on the phone with this man and this morning went and sent the 303.95 to them, then I was told oh wait there is a 495.00 transfer fee and I needed to pay this. I wasn't told up front, nor in a nice way. I needed the money to send my son so when they said if I sent 300. I would have my money if 5 minutes. Now I know how dumb and stupid I was, but after they 300. was sent I was told that the loan was lost, and could't be done till I sent the full 495. Well I told them what they could do and went to our city police. with the money gram proof. Well I was told I would have to fight this my self. I need to get my money back, I need help and just dont know what to do right now. Nationwide
I needed a loan for my son and he needed the money now for his divorce. Filled out a few forms online and got a call Friday, Oct. 3 2014. Well this morning I went to walmart sent the $295.00 they said I needed to send to show I could make payment. When that was done, and they...
Entity
Categories: Loans
15, Report:
#1177763
Posted Date:
Sep 19 2014
Ceser French Bulldogs Joint scam between breeder and shipping company Saint Paul Minnesota
We thought we were buying a beautiful french bull dog named Quickel and went through all the procedures requested by Ceser french Bulldogs Home. After submitting our information, we were notified that we met their qualifications and they would place Quickel in our home.
Shortly ther...
Entity
Categories: Unusual Rip-Off
16, Report:
#1175248
Posted Date:
Sep 08 2014
ACLD/Brad Matthews Cash Advance America AC Legal Departmrnt Tried to scam me for $531.18 to be paid to Pay Power Allentown Pennsylvania
I received an email today from a well known scammer, Brad Matthews. He was rude, loud, and spoke very broken English. He told me the amount I owed for a loan with Cach Advance America that I had never taken out. He had all my info, SSN, address, and phone number to try to sound a...
Entity
Categories: BBB Better Business Bureau
17, Report:
#1167757
Posted Date:
Aug 06 2014
pay power card Paypower prepair card stole my money,put a hold on my money, will not call back Nationwide
This company PAYPOWER PREPAID CARD HAS PUT A HOLD ON MY MONEY FOR NO REASON AND WHEN I CALL THEY CANT TELL ME WHY JUST THAT SOMEONE WILL CALL ME AND I HAVEN'T RECEIVED A CALL IN OVER TWO WEEKS
Entity
Categories: Attorney Generals
18, Report:
#1163155
Posted Date:
Jul 18 2014
Jackie Boyer they ripped me off 450.00 to supposedly get 1610.00 ew Richmond Wisconsin
This company Pay Power of Pleasanton CA told me that they would give me a thougsand dollar loan, but first to buy a vanilla prepaid card and load it with 200.00. Then I haf to go to Walgreens and purchase a Green Dot Money Pack card and put yet another 250.00 on that card. I did thi...
Entity
Categories: Credit Card Processing (ACH) Companies
19, Report:
#1151300
Posted Date:
Jun 02 2014
USA Finance Beware of USA Finance
I applied for a loann on line and got a email from USA finance saying that I had been approved for a loan for 3.000.00 i called them and th gentlemen who i could hadley understand because of his accent. Tells me that i could get the loan that all i had to do was go and g...
Entity
Categories: Internet Fraud
20, Report:
#1144717
Posted Date:
May 07 2014
Pay power Did not send my card to me kept my money Internet
I did not receive a pay power card I have been waiting for the card from 2/12/2014
nor did i get my money back from them
I have called and sent a E-Mail to them just to get a run around
they say that they can not talk to me about this that they need to talk to my spouse about this...
Entity
Categories: Income Tax Service
21, Report:
#1142702
Posted Date:
May 01 2014
Pay Power pay power visa cards BEWARE nationwide Internet
Got ripped off on internet while using a pay power visa card. Pay power wont dispute charge because i gave to long for original company to refund money.
Entity
Categories: Credit Card Processing Companies
22, Report:
#1083301
Posted Date:
Apr 08 2014
PayPower Visa Pay Power Visa Prepaid Card Holding Income Tax for 3 months!! Georgia
We elected to have our 2012 income tax deposited on a Paypower Visa through TaxAct this year. What a mistake!!! We filed laburnout got a DD date of June 22. By this time we mls already received and activated the Paypower Visa card.A week past the DD date came and went and still no s...
Entity
Categories: Credit Card Fraud
23, Report:
#1122614
Posted Date:
Feb 13 2014
Pay Power They put a block on my account Nevada
Pay Power put a block on my account. I received my card on 02/08/2014. Itwas already loaded. It had been loaded since the 6th. I used it allwe ekend with no problem. I used ittw ice earlier today. When I went to buy groceries it said unauthorized ...
Entity
Categories: Banks
24, Report:
#1122824
Posted Date:
Feb 11 2014
Meta bank Pay Power Blackhawk Network Took my whole Paycheck Reno Navada California
I had deposited $769.00 to my Pay Power card In a local Safeway store.I confirmed the amount when I logged into my account through my iphone app.The money was all there.I made several purchases through amazon that day then bought lunch the next day.When I went to a local ATM to wi...
Entity
Categories: Credit & Debt Services
25, Report:
#1021312
Posted Date:
Feb 28 2013
Pay power visa Pay Power Visa is a Ripoff Internet
I requested my Federal refund to be places on a Pay Power Visa card. First it took 2 weeks to get it, then not every ATM would accept it and I read about all their hidden fees. I had to try 3 different ATMs and then my card was locked so I called customer service and got a cheap rec...
Entity
Categories: Credit Services