1, Report:
#1322358
Posted Date:
Aug 14 2016
USA Cash Loan USA Finance Loan Promised a consolidation loan and attempted to fraud me out of $1700.00 ,that I don't have, out of my checking acct. internet
I applied for a consolidation loan online. A company called me back saying I was approved for up to 10K. when it came down to it after I gave all my info for them to diredct deposit the 3k I needed they told me I would need to do a smaller loan first to better my credit score. 170...
Entity
USA Cash Loan
Categories: Loans
2, Report:
#1248235
Posted Date:
Aug 13 2015
USA CASH LOAN Steve Anderson Random Email Internet SCAM Internet
I had recieved this random email from a Steve Anderson concerning a Loan I had apparentely oweed money for...1200.00 and some chamnge. I had never applied for a loan, especially for this amount ever in my life. I was a victim of fraud and had to change my bank account and all that...
Entity
USA CASH LOAN
Categories: Loans
3, Report:
#1242097
Posted Date:
Jul 15 2015
USA CASH Loan Outstanding Debt: $1210 ( including late payment charges )Penalty in the court: $8000+Attorney and court fees: $1500+Creditors- Cash USA which is a parent company of more than 400 cash websites and internet web portals in USA and operates under diff Obviously they don't know how the legal system works. Internet
Name: XXXXXXXXXXX
Social Number: XXXXXXXXXXXX
Outstanding Debt: $1210 ( including late payment charges )
Penalty in the court: $8000+
Attorney and court fees: $1500+
Creditors- Cash USA which is a parent company of more than 400 cash websites and internet web portals in USA an...
Entity
USA CASH Loan
Categories: Cash Services
4, Report:
#1195959
Posted Date:
Dec 17 2014
loans online Installmentloans.org, Loan North America, American webloans fash, cash advance, USA cash loans, myscoredirect.com loans most are Seattle
All of theses companies are doing the money pak scam. Installment loans 206-445-0875 his name is DavidThomas want you to send the money to Shirleybush. Loans North America 630-891-2340 his name its I Anthony. American webloansfash her name is Ivy Parker. Cash Advance 206-855-6816 ...
Entity
loans online
Categories: Loans
5, Report:
#1121343
Posted Date:
Feb 06 2014
USA Cash Loan Services Daniel Cruz and Billy Turner USA cash loan services is not legit should be called USA scam services Toledo Ohio
I received a call from a man with a Middle East accident named Daniel Cruz with USA cash loan services informing me that I had been approve for a $6,000.00 Cash loan. Normally I would have just hung up the phone but earlier that day I was online inquiring about a loan which I have s...
Entity
USA Cash Loan Services
Categories: Cash Services
6, Report:
#1078448
Posted Date:
Aug 23 2013
usa cash loan Attempted Rip Off Internet
This company contacted me and offered loans from $1000 to $5000. The rep asked that I go to Walmart and purchase a $100 green dot card, then call them withe registration number.
After reading about the scam on line, I informed him that I was not interested and no thank you.
Three ...
Entity
usa cash loan
Categories: Loans
7, Report:
#933182
Posted Date:
Aug 27 2012
usa cash loan julia money fraud, they stold my money denvore, Delaware
well they told me that i was aprroved of 1,000 i said great. so they said i need to pay 150 dollars to cover for one month i said ok i gave them 150 dollars, they said that the money would in my account in 3 hours, so there was nothing, so i called back and said what happend they sa...
Entity
usa cash loan
Categories: Cash Services
8, Report:
#825142
Posted Date:
Jan 19 2012
cash advance usa a guy with a heavy accent called me about a $300 loan that was deposited to my account, Internet
A guy with a heavy accent talking about his name is Ralph Taylor he said a legal lawsuit was issued against me because I borrowed money from them and never paid back he said the name of the company is Usa cash loan but this never happened I never a dime from these people. He left hi...
Entity
cash advance usa
Categories: Miscellaneous Companies
9, Report:
#808951
Posted Date:
Dec 21 2011
usa cash advance this company has been calling me and my job claiming that i recieved a loan for 523.00,when i asked the guy when was this taken place he told me to be quite and listen let him explain,i then said i ne miami, Florida
on dec 8th 2011, a gentalman calle dme from usa cash loan claiming to be a lawyer saying that i recieved a payday loan. i then said to the guy i never recieved anything and when did this take place. he began saying hes from cyder crime unit and they were going to arrest me,so i said...
Entity
usa cash advance
Categories: Collection Agency's