21, Report:
#1472963
Posted Date:
Feb 06 2019
Crestmont Capital "STACKED A LOAN". Renewed a loan but not told it would be 2 totally separate loans. Its called STACKING the loan Irvine, CA California
We did previous loan with Crestmont Capiral. half way thru orignial loan they called me and said we could renew laon. did loan expecting to roll over ist loan into new renewal but they "STACKED" the loan and did a totally separate loan. STACKING was prohibited by the loan companies ...
Entity
Crestmont Capital, Irvine, CA, California, 1
Author
Richard, McAllen, Texas, United States
Categories: sales rep, Cash advance
22, Report:
#1472522
Posted Date:
Jan 30 2019
Attorney Paul Anderson National Debt Solutions Paul Anderson (Accounts Dept.) Bureau of Defaulters agency FTC Incorporation National Debt Solution PO Box 105028 Atlanta, GA 30348-5028 Sent a threatening email. Atlanta GA
This the email was sent:To, S******* B*****Phone : 12345678Email : ##########Address : (((REDACTED))) TX (((REDACTED)))Find Your Warrant Copy: MHB-45824S2 will be going to release This is last chance for you, to hold this Case File you must submit a minimum...
Entity
Attorney Paul Anderson National Debt Solutions , Atlanta, GA, 1
Author
Sha644808, Mckinney, Texas, United State...
Categories: Cash advance
23, Report:
#1471408
Posted Date:
Jan 15 2019
Loansunlimitedca.com Almost Scammed for upfront payment loan Penticton BC
This entity has been reported on RipOff Report under at least one other name. They post frequent ads on Craigslist under the "Financial Services" Category. The new owner goes by Jeff Kemp this time, and they appear to own the domain from which they are posting. They ask for 250.00 u...
Entity
loansredone.com, Penticton BC, 1
Author
Laurelyn, Harrisonburg, United States
Categories: Cash advance, Cash Services, Conartist, Finance, Financial assistance; Grants
25, Report:
#1467838
Posted Date:
Nov 21 2018
SPARTAN CAPITAL GROUP LLC STOLE FROM MY ACCOUNT Middletown NY
They said I qualified for $10,000 and gave me $2,600 instead. However, they didnt really give me $2,600 because after all their fees, I ended up getting only $800 in my account. Turns out that with interest I owed almost $5,000.
I ended up paying $4,846 on $800. Over $4000 in in...
Entity
SPARTAN CAPITAL GROUP LLC, Middletown, NY, 1
Author
Carolina, Long Island City, NY, United S...
Categories: Cash advance
26, Report:
#1466429
Posted Date:
Nov 02 2018
Paul Anderson Paul Anderson for Cash America Advance. They've basically told me that i owed 1,212 dollars to Cash Advance of America from 2015. If i did not pay them i was going to be garnished of my wadges or locked up. Atlanta GA,
I'm going to copy paste the email.To, Leondra Chism Email: [email protected]: (((REDACTED))) Kosciusko MS (((REDACTED)))Find Your Warrant Copy: MHB-45824S2 will be going to release This is last chance for you, to hold this Case File you ...
Entity
Paul Anderson, Atlanta, GA,, 1
Author
Leondra, Kosciusko, United States
Categories: Cash advance
27, Report:
#1465838
Posted Date:
Oct 28 2018
Lawcash Outrageous percentage fees Brooklyn NY New York
I borrowed from lawcash $21,000 as was suggested by the medical doctor for upcoming lawsuit. Didn’t realize the outrageous percentage added every month (3.02) to amount borrowed. 4 years later and possible settlement is less than Lawcash balance ($88,000) They will make $60,000 fr...
Entity
Lawcash, Brooklyn, NY, 1
Author
llnap, United States
Categories: Cash advance
28, Report:
#1464763
Posted Date:
Oct 17 2018
SPARTAN CAPITAL GROUP FRANSICO MERCADO AKA STEALS YOUR MONEY RATHER THAN GIVING YOU ANY!!! MIDDLETOWN, CLIFTON, LITTLE HAITI NY, NJ, FL
I RECEIVED A PHONE CALL ON 8/27 REGARDING GETTING A LOAN FOR MY BUSINESS. THE PERSON FRANSICO "FRANK" MERCADO STATED THAT I'D HAVE TO THEN SIGN A LOAN CONTRACT ALONG WITH A SEPARATE PAGE AUTORIZING A PROCESSING FEE TO BE DEDUCTED ONCE I RECEIVED THE LOAN.I DID NOT RECEIVE ANY ...
Entity
SPARTAN CAPITAL GROUP, MIDDLETOWN, CLIFTON, LITTLE HAITI, NY, NJ, FL, 1
Author
George, Council Bluffs, IA, United State...
Categories: Fraud, Bank fraud, Business funding, Cash advance, Collection scam
30, Report:
#1458318
Posted Date:
Aug 27 2018
Speedy Cash Group [email protected] [email protected] Cash Loan that was never received.... Internet
CREDITOR: Speedy Cash Group
CASE NO: CRN25948/ZF18
ATTENTION: «GreetingLine»
AMOUNT OUTSTANDING: $786.54
Unpaid invoice # {Debt Recovery Case Number: {FCRR25945/ZF19}
This Proceeding issued on you Docket No: - FCRR25945/ZF19 with one of SPEEDY CASH LOAN. The Company in ...
Entity
Speedy Cash Group, Internet, 1
Author
TiredOfScammers, United States
Categories: Cash advance