1, Report:
#1215106
Posted Date:
Mar 12 2015
us cash loans rick saunders,kevin brown stole 350.00 dont know they said washington Nationwide
i was contacted many times by someone claiming that my loan was approved for 1000 dollars,but my credit is not so good,so they first told me to money gram them 100 dollars 4 bank to bank transfer fees,i sent it like a idiot,but then thy transfer me to kevin brown he wanted another 1...
Entity
us cash loans
Categories: Unusual Rip-Off
2, Report:
#1101031
Posted Date:
Nov 20 2013
us cash AMERICA loans Alan walker Burbank California
I recieved several calls today from a Alan walker, from us AMERICA loans,telling me I was approved of a $10000.00 loan. I never applied for a loan.he told me to go to cvs and get a vanilla reload card, and put $240.00 on it.i played along with him, pretending I got this card.he told...
Entity
us cash loans
Categories: Cash Services
3, 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
4, Report:
#1074001
Posted Date:
Aug 08 2013
David Jones Lae Firm US Cash Loans I applied for a payday loan. I was approved for $300, filled out all necessary paperwork. But when I gave them my banking information they said I was denied because my card was a prepaid card. Then about 1 week later the phone calls started. He said his name was Officer Nash and that there was a complaint against my social security number. I asked what this was about, he told me that I had gotten a $300 loan and that I did not pay it back and that now my account had been sent over to their firm for collection. I preceded to tell him II did not receive any money and that I don't owe anything. unknown New York
I thought that was the end. Later that day my boss called me to let me know that they gad started calling the office non-stop all that afternoon. They were very rude, threating to take me to jail. Thebman calling says his name is David Jones. He has been calling everyday non -stop w...
Entity
David Jones Lae Firm
Categories: Cash Services
5, Report:
#1073932
Posted Date:
Aug 07 2013
Us Cash Loans They said that I have a loan with them but I dont. Internet
I dont like some people treat me of a warrent because they said I did not pay them back like I should and I have never have a loan out by Us cash at all. I hope that this company close down for good. So no one else get a rip off by them. Shelia Leonard, Tx (((REDAC...
Entity
Us Cash Loans
Categories: Financial Services
6, Report:
#1072246
Posted Date:
Aug 02 2013
US CASH LOANS CALL TO STATE I WAS APPROVED FOR A LOAN Florida
This company stated that if I put 300 onto a green dot money pak I would be able to get my loan for 3000.00. So I decided to do this and the money would be in the account within 1 hour. No it did not happen. Then they called and stated that I needed another $402 to release it ...
Entity
US CASH LOANS
Categories: Unusual Rip-Off
7, Report:
#1069100
Posted Date:
Jul 22 2013
US Cash Loans Kenny or Jenny Bill Officer ??? Can't understand their names. They have very thick accents. Scam artists trying to scam an 11 yr old!!??!! Internet
I have been getting phone calls on my cell phone from these people for a while now. They stop and then start again. They always ask for my 11yr old daughter! They say that she has legal allegations out against her and either she or her attorney need to contact them.
I was scared...
Entity
US Cash Loans
Categories: Credit & Debt Services
8, Report:
#1059130
Posted Date:
Jun 14 2013
us cash loans threating to have me arrested for money i did not get Internet
im getting calls on my phone from people cliaming to be representing us cash payday loans saying that im goinig to be arrested for not paying my loan back and saying that its bank fraudwhen i never got anything from them they told me that i had 1000 $ in my account so i when to my b...
Entity
us cash loans
Categories: Unusual Rip-Off
9, Report:
#968812
Posted Date:
Nov 14 2012
US CASH LOANS Scam Internet
These people are real thief!
I've never taken any loan from US CASH LOANS and they keep calling me about $500.00 I owe them. I don't know where, when, or why they picked me. I hope the authorities can help me and everybody else who fell victim in this setup.
Entity
US CASH LOANS
Categories: Loans
10, Report:
#937659
Posted Date:
Sep 06 2012
Simon Hock Need To Know If I Am Really Paying A Company Bacl Boston, Massachusetts
I have someone calling my job harrassing me all day long trying to get me to pay back a loan that I'm not even sure about. I took a loan out a while ago from US Cash loans I think I'm not even sure of the name that's how long ago it was. Anyway this person named Simon Hock called ...
Entity
Simon Hock
Categories: Loans
11, Report:
#882642
Posted Date:
May 14 2012
Cap grp company Us cash loans Jack marshall from cap grp and his angry attorney Mr. brown King, Washington
These rude people are saying I have a case and they are going to issue a warrent or I can settle it out by paying from $200 - 500 so they can close the case cause I filled and application out for a loan and it didnt go throught they keep hanging up in my face telling me they forged...
Entity
Cap grp company
Categories: Wanted Criminals
12, Report:
#242464
Posted Date:
Apr 05 2007
Us Cash Loans they are taking money out of my account after I paid it off Nationwide internet
I paid off the cash loan through my checking account and they still continue to take money out of my account. and causing me problems with my bank.
Luke
Washington, IndianaU.S.A.
Entity
Us Cash Loans
Categories: Loans