11, Report:
#1502524
Posted Date:
Dec 03 2020
Kala Industries / Franklin Ansah Franklin Ansah Kala Industries Franklin Ansah Scammed Me
Do not do business with this company as Franklin Ansah is a scammer! He lied about what he was doing for me, sold my information to many other companies, and failed to disclose the details about my loan. Franklin Ansah at Kala Industries will tell you whatever you want to hear and t...
Entity
Kala Industries / Franklin Ansah , 1
Author
Pissed Off Client, Staten Island, NY, Un...
Categories: Cash advance
12, Report:
#1502318
Posted Date:
Nov 27 2020
The BGC Capital Corp. BG Capital, thebgcapital.com, James Watson, Maria Garcia, Andrea Cooper I was hired as a sales rep and never got paid a single dime Hemet CA
I was hired on Oct 26 as a sales rep to sell business loans. I never got paid a single dime in commission or base salary. In the course of my 3 weeks working for them I submitted about 10 loan applications with bank statements. I feel that these crooks are trying to commit fra...
Entity
The BGC Capital Corp., Hemet, CA, 1
Author
oscar, Hemet, CA, United States
Categories: Fraud, Bank fraud, Cash advance, Cash Services, Crook Bankers, Fraud
13, Report:
#1497013
Posted Date:
Jun 30 2020
Wholesale Finance Capital Corp Wholesale Financial Corp. Refused to pay hours worked. West Palm Beach, FL FL
Absolute FRAUD Company! I worked briefly for them and they promised IN WRITING a base salary as well as commission. After just one week of training and one week of work I managed to secure 12 different applications for funding 2 of which went to underwriting. One of them was a poten...
Entity
Wholesale Finance Capital Corp, West Palm Beach, FL, FL, 1
Categories: Cash advance
14, Report:
#1492054
Posted Date:
Feb 22 2020
ACE INC ARREST WARRANT ISSUED CASE FILE DOWNLOADED LAWSUIT COST - $2565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES) LAST DATE TO FILE LAWSUIT – TODAY SETTLEMENT AMOUNT-$300.00(ONE TIME PAYMENT)
ARREST WARRANT ISSUED
CASE FILE DOWNLOADED
LAWSUIT COST - $2565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
LAST DATE TO FILE LAWSUIT – TODAY
SETTLEMENT AMOUNT-$300.00(ONE TIME PAYMENT)
This is in reference to your Case File Number #942101-NY-KM-107 with...
Entity
ACE INC, 1
Author
Vanessa, Charlotte, North Carolina, Unit...
Categories: Cash advance, Collection scam, Fake Payday Loan
15, Report:
#1484749
Posted Date:
Sep 10 2019
Snap Advances They over-collected repayment by amount of $1184.00 and refuses to refund or provide in writing any reason for their refusal. West Valley City Utah
I borrowed from this company in 2017 and paid them in full in August 2019 and during the closing days they collected additional $1184.00 and refuses to refund back or provide any documentation as to their right to the money.
Entity
Snap Advances, West Valley City, Utah, 1
Author
Greg, Brea, California, United States
Categories: Business funding, Cash advance, Check not reissued, closed account
17, Report:
#1478726
Posted Date:
Jun 22 2020
National Cash Advance Loan/Cash America USA Advance America, Advance Cash, Advance America, [email protected], Ashley Paul, David Williams [email protected], Marvin Perez [email protected], Ralfy A. Ramos (Traver Legal Services) pifullayda1971@yahoo com harrassing emails
I have been receiving emails from them multiple times daily since May 7th. Here is the content of the first email: Regrettably, we are forced to send our collection team at your billing address at 11:00 AM on May 14th due to your failure to pay the $991.67.
I replied: I will see yo...
Entity
National Cash Advance Loan/Cash America USA, 1
Author
Michael, Chicago, Illinois, United State...
Categories: Cash advance
18, Report:
#1477215
Posted Date:
Apr 29 2019
United Working Capital They will lie over and over to make you believe you can get a loan, get you to send them money upfront then disappear. San diego california
they called offering me loan strung me out then made me believe it was a done deal had me pay large upfront fee then dissapeared want answer emails want respond to phone corp phone voicemail a 100 percent scam do not fall victim to this scam they are very good at what they do they c...
Entity
United Working Capital , San diego, california, 1
Author
borrower, laredo, TX, United States
Categories: Bait-and-Switch, Cash advance, debt relief, Financial Fraud
19, Report:
#1474012
Posted Date:
Feb 22 2019
United Working Capital Corp Michael Richards Nathan Stronge Called and asked if I wanted to consolidate some cash advance loans to a monthly loan payment with a term of 2 years Tuscan AZ
When Nathan called I said yes that sounds great, his supervisor Michael Richards emailed me with a welcome letter. After talking with Mike I sent him an email stating what he has to offer will not help me, it appears to be another daily loan and I'm not interested in that, I was loo...
Entity
United Working Capital Corp, Tuscan, AZ, 1
Author
Heather, Westminster, United States
Categories: Cash advance, Loan Fraud, Loan scam, Loans, Loan offer