1, Report:
#1530657
Posted Date:
Jan 14 2024
Three Rivers Solutions DBA Pro Trust Group ProTrustGroup is Shady Wolinakz Quebec
Three Rivers Solutions DBA Pro Trust Group Protrustgroup.com is TERRIBLE, the workers are outsourced in India and they always asking for info they don't need and incompetent, ( alot of identity theft occurs with people from India and Nigeria). I am a fraud specialist with a bank and...
Entity
Three Rivers Solutions DBA Pro Trust Group , Wolinakz, Quebec, 1
Categories: LoansInstallment, Pay Day Loans
3, Report:
#1523153
Posted Date:
Mar 10 2023
advance America have a warrant for my arrest Nationwide
(SEIZURE WARRANT ACTIVATION)
CASH ADVANCE AMERICA PAYDAY LOAN WARRANT NOTICECASE NO:-#VM-166894
AMOUNT OUTSTANDING: $980.57
One Time Settlement Amount:-$375.00 (Today Settlement Amount)
...
Entity
advance America, Nationwide, 1
Author
Anne, north wales, United States
Categories: Fake Pay Day Loan Scams, Pay Day Loans
4, Report:
#1518947
Posted Date:
Sep 22 2022
USA Pay Day Loan Went Into My Bank Account and Revised 5 Payments on 2 Accounts to Steal Money from Me Upland California
I applied for a $3,000.00 pay day loan from USA Pay Day Loan at 909-257-8575 and was scammed out of $2,000.00. They kept requesting Green Dot Money Packs and American Express Gift Cards saying that I had to make a deposit since my credit score was low. I spoke with Steven King a...
Entity
USA Pay Day Loan, Upland, California, 1
Author
DCG, Washington, DC, United States
Categories: Fake Pay Day Loan Scams, Pay Day Loans
5, Report:
#1517151
Posted Date:
Apr 15 2022
ace loan services saying i have a loan with them and going to take it to court Nationwide
ACE INC
To:ACE INC
Fri, Mar 25 at 9:53 AM
LOAN INFORMATION.
Case File Number: DC2365/36
Company Name: Ace Cash Services.
Principal Amount: $.300.
Penalty & interest Amount: $180.00
Total Due Balance: $480.00.
If once the case gets download in the court the...
Entity
ace loan services, Nationwide, 1
Author
anne, North Wales, United States
Categories: Pay Day Loans
7, Report:
#1496516
Posted Date:
Jun 18 2020
Quick Pay Day Loan United Asset Group Gretchen Davis, Licensed Arbitration Officer I received a call attempting to settle a judgment. They claimed I took a loan for $1600. now $3569. but they are willing to settle today for $500. Unable to provide information or recourse procedures.
Quick Pay Day Loan secured United Asset Group. They said the FDIC has already approved. I called the FDIC and they told me this was a scam. I looked up the company name--Quick Pay Day Loan and was unable to find any information. When I declined to pay they said the back will...
Entity
Quick Pay Day Loan, 1
Author
Valerie, San Lorenzo, United States
Categories: Fake Pay Day Loan Scams, Pay Day Loans
8, Report:
#1485339
Posted Date:
Sep 21 2019
Bright Lending I changed jobs and needed my payment to come out on every other Friday instead of every other Thursday. Also they say I am 138 dollars over due which is a lied. Hays Montana
I need my payment to come out every other Friday instead of every other Thursday. I changed jobs. The payment keeps bouncing. They say I am 138 dollar over due which is a lie. I get charged 35 dollars everytime this happens. They say they can't do it which is another lie.
Entity
Bright Lending, Hays, Montana, 1
Author
Amy, Richmond, IL, United States
Categories: Pay Day Loans
9, Report:
#1484229
Posted Date:
Aug 29 2019
Julia Roberts- Advanced America Corp Julia Roberts emailed stating I owe $1078. No calls No Documentation. OCEAN CITY NJ
Julia Roberts emailed stating I owe $1078. No calls No Documentation.
Entity
Julia Roberts- Advanced America Corp, OCEAN CITY, NJ, 1
Author
CATRINA, OCEAN CITY, United States
Categories: Pay Day Loans
10, Report:
#1483894
Posted Date:
Aug 22 2019
Cashadvance/ attorney Patricia Croftt Threaten to file lawsuit against me Atlanta Georgia
This attorney and cash advance company said if I did not send them 650.00 Immediately they would file a lawsuit against me claiming I owe this to cash advance, when I asked them to sent me my original account number and show me my original loan amount they threaten me again with co...
Entity
Cashadvance/ attorney Patricia Croftt, Atlanta, Georgia, 1
Author
Johnj, United States
Categories: Pay Day Loans