1, Report:
#1436040
Posted Date:
Mar 26 2018
Cash Advance USA Also Doing Business As: •Advance America •Cash Priority Loan Servicing •Priority Loan Servicing •Priority Payday Loan •Priority Payday Loan Servicing LLC •Cash Advance America-Pay Day Loan I was sent an e-mail re a Final Reminder and threatened with court action if I didn't pay. Brooklyn New York
No mention of how much I owed or any other contact information other than a reference-account # that I attempted to click on but didn't open. I was sent an e-mail by a Mathew Peters that this was the final reminder of an outstanding loan after making several attempts, which ne...
Entity
Cash Advance USA
Categories: Cash advance
2, Report:
#1431542
Posted Date:
Feb 27 2018
Eloan John walker They sent text saying i was approved for 2000$ loan asked for email address bank account info and rounting numbers was not able give me any info about the company Maryland
Scam, fraud Hello, DARIUS HOWARD Subject: Loan Confirmation Loan Approval: APL3398 Loan Amount: $2000 Loan Term: 24 Months Monthly Payments: $92 As a company we do not believe in any upfront in form of cash, credit or debit card. Only a guarantee is required from the customer which ...
Entity
Eloan
Categories: Fake Payday Loan, Fraud, Loan Modification, Loans
3, Report:
#1391344
Posted Date:
Aug 08 2017
United Lending Loans Priority Payday Loan Servicing LLC Telephoned me to say that I qualified for a $3,000 loan. They insisted that they had emailed a loan application to me. I returned the call and stated that I had not received the application. The application is apparently a scam. It requires that I You just need to show us the affordability by reloading a monthly installment in the form of WALLMART VISA CARD. The individuals spoke with an Indian accent and English was very broken. The name of the loan officer was Jennifer Morgan Chicago Illinois
Find below the loan application that was emailed to me. There was also a water mark with a U.S. Seal and eagle.
Hello Ms., ...
Entity
United Lending Loans
Categories: Loans
4, Report:
#1362450
Posted Date:
Mar 17 2017
Cash Net 214 Priority Payday Loan Servicing LLC Installment Loan Scam Unknown Internet
I have been applying for a short term installment loan. I received an email from a Douglas Price rfepresenting CashNet214 with an offer of an approved application. Should have known it was fake when I couldn't return the phone call to him and that the email came from a gmail acc...
Entity
Cash Net 214
Categories: Loans
5, Report:
#1254263
Posted Date:
Sep 11 2015
National Cash Advance America. Quoted me my BankAccount# & Routing# - He had them! No doubt SocSec# & DL as well. Unknown Internet
Rec'd email from National Cash Advance America (also Cash Priority Loan Servicing) that I am approved for a loan larger than I wanted or recently applied for. Daniel White, with an Indian or Pakistani accent, quoted me my BankAccount# & Routing#! I had him reformat the loan amount...
Entity
National Cash Advance America.
Categories: Loans
6, Report:
#1251457
Posted Date:
Aug 28 2015
Speedy Cash USA Pay Day Loan Bruce White/Senior V.P. Sales/Account Also; PRIORITY PAYDAY LOAN SERVICING LLC/ Also; Cash Priority Loan Servicing GOT RIPPED OFF ON $350 SECURITY DEPOSIT FOR AN INSTALLMENT LOAN THAT'S A SCAM LAS VEGAS NEVADA
I was called and told i was approved for a $5,000 installment loan by Alex at speedy cash and i needed to provide a $350.00 Security Deposit by Moneygram to a person named Gary Samsone in Las Vegas,. Nevada.I would also get the $350.00 Security Deposit Refunded to me when the $5,...
Entity
Speedy Cash USA Pay Day Loan
Categories: Loans
7, Report:
#1251366
Posted Date:
Aug 28 2015
Priority PayDay Loan Servicing LLC EASY LOAN USA They are trying to make me to pay for first month payment advance. Spartanburg South Carolina
I'm getting call coming from Easy Loan USA doing business with Priority PayDay Loan Servicing LLC of Spartanburg, South Carolina for the past 3 days, ugerntly trying to convice me on paying the first month payment in order to recieved the loan of $3,000.00.
I've had printed all the ...
Entity
Priority PayDay Loan Servicing LLC
Categories: Loans
8, Report:
#1166734
Posted Date:
Aug 01 2014
PRIORITY PAYDAY LOAN SERVICING LLC Kevin Miller said that the loan was approved but I needed to show proof I had the $167 by purchasing a green dot money card, after that was done then he called to tell me because of my credit they needed another green dot money card with $193 before they could deposit the loan, when I told them no more money and they were a scam, Kevin became irritated. Spartanburg, South Carolina
I received a loan offer for $3,600 and I must call to verify information, I called and they told me to prove that I had the money I would need to purchase a green dot money card and call them with information after. I did and called them, they said they would deposit the funds in ...
Entity
PRIORITY PAYDAY LOAN SERVICING LLC
Categories: Credit Services
