1, Report:
#1243981
Posted Date:
Jul 24 2015
Shawn Bond Roy wilson threatening me about a payday loan Jacksonville florida Internet
Entity
Shawn Bond
Categories: Computer Fraud
2, Report:
#1222763
Posted Date:
Apr 16 2015
GE Capital Money Bank GE Capital Bank Promised me the moon, took my money and delivered nothing, and would not return my money. Branch in Clearwater, FL Nationwide
GE Capital Money Bank1. On 04/13/2014, I was contacted by Jeff Thomas from GE Capital Money Bank, who informed me I was approved for a $5000 loan. Payments would be $120.00 a month for 52 months at 7.5% interest and my first payment wo...
Entity
GE Capital Money Bank
Categories: Loans
3, Report:
#1218274
Posted Date:
Mar 26 2015
Private Attorney General (Attorney John Carter, B.L., M.S.) This so-called private attorney has posted my personal information! such as address ,job,social,this list goes on. new York new York New York
threating me,trying to make feel like a low life criminal! im extremely bothered that someone is allowed say those things!!This is final courtesy email in reference to your outstanding debt balance of $325 from the company named WEST RIVER PAY DAY LOAN on the date of 2/19/2013 compa...
Entity
Private Attorney General (Attorney John Carter, B.L., M.S.)
Categories: Federal Government
4, Report:
#1173925
Posted Date:
Sep 02 2014
GE Money US National Bank Scammed out of $190 by GE Money Nationwide
I am a disabled vet and I have horrible credit, but I make enough money to pay back an installment loan. I have several bills I am trying to consolidate, and desperately needed money to get my power turned back on. I was so desperate I decided to call back one of the many messages I...
Entity
GE Money
Categories: Loans
5, Report:
#1173844
Posted Date:
Sep 02 2014
ATTORNEY SHAWN MARSH ATTORNEY SHAWN MARSH Email collecting inexistent debts after payday loan submission Internet
Since I applied to some payday loans I am receiving emails from a person that call himself as Attorney Shawn Marsh talking about a missing payday loan payment.
See bellow the mail.
[10] LOAN DATE:- 12/8/2013[11] LOAN AMOUNT:- $350[12] DUE AMOUNT:- $850[13] LOAN COMPANY:- G.E.MONE...
Entity
ATTORNEY SHAWN MARSH
Categories: Loans
6, Report:
#1171082
Posted Date:
Aug 20 2014
Shawn Marsh Roy Wilson Blacklisted, Never work AGAIN, Federal Department Internet
This is final courtesy email in reference to your out standing debt balance of $350 from the company named RCL FINANCE PAYDAY LOAN. on the date of (As above mentioned) company repeatedly tried to advised you to repay this debt but you have not paid yet so it has reached to $80...
Entity
Shawn Marsh
Categories: Collection Agency's
7, Report:
#1124229
Posted Date:
Feb 17 2014
Select Portfolio Servicing Home Modification is a Joke with this company Salt Lake City Utah
The problem the consumer has today with getting assistance for Home Modifications is a joke especially with Select Portfolio Servicing (SPS). In 2007 my wife went to a mortgage broker to purchase our dream house which has become a nightmare. He changed our loan from a 80% FHA loan i...
Entity
Select Portfolio Servicing
Categories: Unusual Rip-Off
8, Report:
#857061
Posted Date:
Mar 21 2012
ATTORNEY ERIC HOLDER FSM Group Demanding payment for a loan I didn't take out! Wilson, New York
First, listed was my Name, Birthday, SSN, driver's license number, a previous address, a previous employer, my phone number, an account number to a pre-paid debit card that my boyfriend used to have, a loan provider, and date for the loan (which was before I even met my boyfrie...
Entity
ATTORNEY ERIC HOLDER
Categories: Loans
9, Report:
#669492
Posted Date:
Dec 09 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/bf5836c9-5da1-4fdb-aac2-d44795045d3e.png)
Department of Law Investigation Andrew Jones, Alex Ford Andrea Jones called me, said she is from federal agent with Departement law of Investigation said that I owed US National Bank Cash Advances for $480-610 for August 2010. Internet, Colorado
On 12/8/2010 A caller named Andrea Jones, federal agent with department law of investigation called me twice said I owed $410-$610 to the US National Bank CashAdvances in August 2010-- and he forced me to pay this or he is going to against me in court. I asked him where are yo...
Entity
Department of Law Investigation
Categories: Collection Agency's
10, Report:
#373760
Posted Date:
Oct 07 2010
US National Bank / Legal Affidavit Office I am on a mission to take them down India Irvine California
There are a lo of reports about these scumbags here. They tried thier scam on me and I am going to get even. These calls originate out of India. They have bought US numbers from RNK telecom and route the calls over the internet. I have been working with RNK to get all known numbers ...
Entity
US National Bank / Legal Affidavit Office
Categories: Loans
11, Report:
#630718
Posted Date:
Aug 11 2010
US National Bank On Behalf Of Cash Advance dispute resolution; courthouse of florida constant calls to phone re a falsified loan Internet
US NATIONAL BANK continuously calls phone stating that we will go to jail if we do not rectify a payday loan, in which we do not owe. They say they are from Florida and will be sending a warrant to my husband since we will not pay. They have very strong Indian accents and have Ameri...
Entity
US National Bank On Behalf Of Cash Advance
Categories: Banks
12, Report:
#551647
Posted Date:
Jan 09 2010
Legal Affidavit Office - US National Bank US National Bank DOES NOT EXIST -THIS IS A SCAM!!!! Dover, Delaware
I got a call yesterday from 302-760-3405 (a Delaware area code) from someone who identified himself as Jack Smith from the Legal Affidavit Office. He was screaming at me saying I owed him money and I was going to be arrested for fraud. He had a very thick Indian accent. I trie...
Entity
Legal Affidavit Office - US National Bank
Categories: Collection Agency's
13, Report:
#482869
Posted Date:
Nov 09 2009
Legal Affidavits Office: US National Bank Called and threatened me with jail if I did not pay a deliquent payday loan Internet
I received a call on August 19, 2009 from a very rude woman with an Indian accent. The first question she asked was for the name of my lawyer because I was going to need one. She told me she was from Legal Affidavits in San Francisco, CA.
She said that I ha...
Entity
Legal Affidavits Office: US National Bank
Categories: Collection Agency's
14, Report:
#362162
Posted Date:
Aug 14 2009
U S National Bank In California/ Justin Smith called me at work and home threatening me about a pay day loan i did not receive Van Nuys California
i received 2 phone calls today 8/12/08 at 10am (cst) from a Justin Smith said he was representing U.S.National bank regarding a legal issue about a pay day loan. he said i must contact a attorney to call him back. i saw on your website that the very exact same thing happened to a ...
Entity
U S National Bank In California
Categories: Attorney Generals
15, Report:
#460479
Posted Date:
Jun 10 2009
CNA Collection - used to go by US National Bank Jersey City New Jersey
I recieved a phone call from an person who said his name was David Becker from CNA(he wouldn't tell me what it stood for) - he had a heavy indian accent. He told me he was in the law department and I was not to interruption him as he was recording me. He proceeded to give me my res...
Entity
CNA
Categories: Credit Card Fraud
16, Report:
#375967
Posted Date:
May 26 2009
Legal Affidavit Office - US National Bank Legal Affidavit Office calling saying you owe on Payday Loan from 2 or more years ago DON'T FALL FOR THIS!! San Francisco California
Well on September 24, 2008 I received a phone call from Chris Matthews with the Legal Affidavit Office in San Francisco, I was told that I took out a payday loan on November 2006 with Fast Cash Payday. I have taken out payday loans in the past but have paid them all in full. I was t...
Entity
Legal Affidavit Office - US National Bank
Categories: Loans
17, Report:
#402423
Posted Date:
Dec 24 2008
US National Bank - Crime Suspect Department Collection agency threatening me, posing as federal agents India
This agency calls me repeatedly, 10-15 times in a row, before 7:30 AM most morning. On 12-15-2008 I received a call at my office. The individual, a male with a foreign accent, left a message on my voicemail (which I saved) reciting my full name, full address, and full SSN. Then he w...
Entity
US National Bank - Crime Suspect Department
Categories: Collection Agency's
18, Report:
#391572
Posted Date:
Nov 15 2008
Legal Avidavit Office Scam Nationwide
I got a call from Steve Johnson from the Legal Avvidavit Office the other day. He asked for either myself or my attorney to contact him regarding a time sensative issue. This was a message. I do not answer my phone if it is a number that I don't regognize anymore. He then wished me...
Entity
Legal Avvidavit Office
Categories: Telemarketers
19, Report:
#383145
Posted Date:
Oct 21 2008
Legal Affidavit Office BEWARE OF THIS SCAM! San Fernando California
Yes, these d*bags also called me and it scared the crap out of me. They have been calling my cell phone and work phone. I decided to call them back as it was my final warning and they threw out the threats against me regarding US National Bank or whatever the heck it was. This is fu...
Entity
Legal Affidavit Office
Categories: Credit Card Processing Companies
20, Report:
#382910
Posted Date:
Oct 20 2008
Legal Affidavit Office, ERIC MATTHEWS I am so glad I went to this website, I almost paid these JERKS!! Irvine California
I received a call on my cell phone on Friday, 10/17 at about 4.14pm. There was a voice message left on my phone for me to return the call and if I didn't that they wished me the best of luck.
So curious I returned the call and received Eric Matthews, he said that he was trying to...
Entity
Legal Affidavit Office, ERIC MATTHEWS
Categories: Legal Process Servers
21, Report:
#382230
Posted Date:
Oct 17 2008
U.S Bank US National Bank Fraud Los Angeles California
I received a couple of phone call on yesterday from a heavily accented guy who said that he was a prosecuter with the Legal Affidavit office. He proceded to tell me that I had taken out a payday loan from U.S. National Bank in June 2007 and I had not paid it back. I have never take...
Entity
U.S Bank
Categories: Miscellaneous Companies
22, Report:
#375989
Posted Date:
Sep 25 2008
US National Bank - Legal Affidavid Office EASY WAY TO GET SCAMMED BY THIS SO CALLED Legal Affidavid Office Dallas California
I was contacted by a gentleman with a thick accent on Thursday after about 4:15pm 9/25/08, whom idendified himself as Steve and that he was from Legal Affidavit Office.
He stated he wanted to confirm the last 4 digits of my social security number. I unfornatley confirmed my last...
Entity
US National Bank - Legal Affidavid Office
Categories: Sales People
23, Report:
#375916
Posted Date:
Sep 25 2008
Legal Affidavit - US National Bank Phone Scam Santa Ana California
Rcved first call on Sep 22, 2008. Man with heavy mid-eastern accent calling himself Shawn Smith (714-384-9647)from Legal Affidavit, US National Bank. He proceeded to read a script and told be to listen and all my questions would be answered. Of course, as with everyone else, he a...
Entity
Legal Affidavit - US National Bank
Categories: Attorneys & Legal Services
24, Report:
#373636
Posted Date:
Sep 18 2008
US National Bank trying to get money from bank account by threatening personal arrest. Irvine California
I recieved a phone call from 949 743 2064 stating that i owed money in the amount of 967.00. Two individuals by names Neil Kennedy and Sharon Seqrei claimed that they were from some sort of attorneys office.
They told me I, need to pay this amount today or pay them 60% of the a...
Entity
US National Bank
Categories: Loans
25, Report:
#371986
Posted Date:
Sep 12 2008
Legal Affadavits Office Saying I owed US National Bank for pay day loan taken out in 2006 Irvine California
I received a voice mail (at my place of employment) Tuesday, September 9th, 2008 from a gentleman with a thick, foreign accent stating that either myself or my attorney needed to call them back NOW because it was a time sensitive matter. He said he was sorry for what was going to u...
Entity
Legal Affadavits Office
Categories: Legal Process Servers