1, Report:
#705268
Posted Date:
Mar 12 2011
TJF TJF Corp, DMS Marketing, Westbury Ventures, LTS Management Daniel White one and only officer of the law. Internet
Today I received a call from Daniel White threating me with jail if I did not pay a loan he claimed I had made. I have not made any loans with any company so at least I was suprised. I listened to talk in the back ground and heard a lady giving a web address which was www....
Entity
TJF TJF Corp, DMS Marketing, Westbury Ventures, LTS Management
Categories: Collection Agency's
2, Report:
#445122
Posted Date:
Apr 20 2009
TJF Corp., DMS Marketing, Westbury Ventures, LTS Management, Bahamas Marketing Group Harassing phone calls, did not take out a loan with this company, they will not send no paper work saying that if you did take a loan and how much it was. Internet
TJF Corp. is saying that I did a loan online in May of 2007, but they will not send me no paper work on the loan, they will not give me an address of their location. Harassing phone calls, one time they called the gentleman cussed me out. Then tried to cuss my child before I grabbed...
Entity
TJF Corp.
Categories: Miscellaneous Companies
3, Report:
#425703
Posted Date:
Mar 29 2009
TJF TJF Corp, DMS Marketing, Westbury Ventures, LTS Management, Bahamas Marketing Group Years after payday loans paid back, I am suddenly being contacted that there is a lawsuit being filed against me. Washington Internet
Several years ago, I was having financial issues. I went on line and did some payday loans. I kept all the information on the loans and paid everything back. (They were paid back 2 years ago) After I paid the companies back, they continued to withdraw money from my account, cau...
Entity
TJF TJF Corp, DMS Marketing, Westbury Ventures, LTS Management, Bahamas Marketing Group
Categories: Online banking
4, Report:
#328037
Posted Date:
Apr 22 2008
FTR Processing, Westbury Ventures,LTS Management Multi Level Scam!!! Henderson Nevada
I had to get a payday loan 2 years ago and defaulted on my loan. My husband was contacted at work by a Law office and said he had an hour to send the money by Money Gram or local law enforcement would be called to come arrest him.
My husband freaked and we instantly went to send ...
Entity
FTR Processing,Westbury Ventures,LTS Management
Categories: Cash Services
5, Report:
#280878
Posted Date:
Oct 25 2007
Westbury Ventures/LTS Management/JD MARKETING GROUP/Dennis Walling_Account Manager_ I allegedly took a loan with JD Marketing Group. Westbury continuously debited my checking account without my permission, costing me several hundred dollars. Wilmington Delaware
After recieving several letters from Westbury Ventures, not recognizing their name, and seeing them on my checking account statement multiple times for debits, I called them to make arrangements for payment of an alleged loan from JD Marketing Group. They were unwilling to work wit...
Entity
Westbury Ventures/LTS Management/JD MARKETING GROUP/Dennis Walling_Account Manager_Westbury Ventures
Categories: Corrupt Companies
6, Report:
#272496
Posted Date:
Sep 05 2007
Westbury Ventures/ LTS Management Unauthorized ACH Debit for pay day loan never received Dover, Delaware
On Aug. 31, I noticed a substantial amount of money had been deducted from my checking account. $390 to be exact. After reviewing my bank statement online, I found that Westbury had taken that amount. Unauthorized.
4 days later, I received a letter in the mail from them saying ...
Entity
Westbury Ventures/ LTS Management
Categories: Corrupt Companies
7, Report:
#262620
Posted Date:
Jul 24 2007
Dms Marketing , Loan Shop, Westbury Ventures,LTS Management,Express Cash i thought i paid them off! Delaware Internet
Now first off this is an email from a Will Smith from DMS Marketing please note . i have refused to speake to them over the phone because i wanted everything in writing .
i had hit a ruff spot and needed a $300 so i was dumb and got a payday loan on line from this company. they ...
Entity
Dms Marketing , Loan Shop, Westbury Ventures,LTS Management,Express Cash
Categories: Loans
8, Report:
#257297
Posted Date:
Jun 30 2007
Xpress Cash, LoanShop, DMSMKTG, Westbury Ventures, LTS Management Payday loan scam, took money from my account illegally Ripoff Henderson Nevada
I am experiencing the same issue. I recommend everyone find a lawyer that specializes in Identity theft and Fair Debt Collections Act. Check your State laws. This is illegal.
M
Charlotte, North CarolinaU.S.A.
Entity
Xpress Cash, LoanShop, DMSMKTG, Westbury Ventures, LTS Management
Categories: BBB Better Business Bureau
9, Report:
#248769
Posted Date:
Jun 22 2007
TJF Corp, LTS Management, DMS Marketing Westbury Ventures, Bahamas Marketing Group, Ripoff payday loan company, no way to contact to pay off loan; therefore continue to take money out of account. Internet
I completed an on-line application to obtain a payday loan. My loan was apparently sent to various companies.
I was contacted by two companies, who sent me an application to complete on-line and authorize a credit to my bank account, and draft authorization.
I was later conta...
Entity
TJF Corp, DMS Marketing, Westbury Ventures, LTS Management, Bahamas Marketing Group
Categories: Loans
10, Report:
#252970
Posted Date:
Jun 07 2007
Westbury Ventures/lts Management license to steal Henderson Nevada
I found out about this company after they tried ti take$430.00 out of my bank account and Bank of America let them! I never heard of this company and so i raised holy hell with the bank they bounced it back and now this Westbury Ventures claims they will go after any BANK ACCOUNT ...
Entity
Westbury Ventures/lts Management
Categories: Collection Agency's