42, Report:
#1448891
Posted Date:
Jun 25 2018
Financial Crimes Enforcement Network Senior Attorney Rick Martin. (((REDACTED))) ([email protected]) This person keeps sending harrassing emails Nationwide
These people keep sending harassing emails about some payday loan I never took out or heard of. Here is a copy of the email below: Rick Martin To:Almadie Jun 25 at 11:00 AM Financial Crimes Enforcement Network Hello Vanessa Perry, This is FEDERAL LAW DEPARTMENT. There is a case been...
Entity
Financial Crimes Enforcement Network, Senior Attorney Rick Martin., Nationwide, 1
Author
V. S Perry, Charlotte, North Carolina, U...
Categories: On-Line Business, RIP-OFF, Pay Day Loans
43, Report:
#1448285
Posted Date:
Jun 21 2018
GE Capital Money Bank GE Capital Had all of my personal information, including SS#, Bank account info, Birthdate claimed I applied for loan with for a sum of $5000, and that my loan has been approved, however because it is an unsecured loan, Bradenton, Tampa FL
The bank says I must send them good faith funds of $75. and then funds will be sent to my bank (they have my acct # and routing #). went on to say that my lon paymnets willl be in the amount of $150 for 36 months. (this only calculates to $5400 over a 36 month period) No bank is goi...
Entity
GE Capital Money Bank, Bradenton, Tampa, FL, 1
Author
Vickie, OSSIAN, Indiana, United States
Categories: Loan and Bankruptcy Fraud, Loans, Pay Day Loans, Paycard, personal loans, Short term loan scams
44, Report:
#1445616
Posted Date:
Jun 01 2018
Freedom Cash Lenders Michael They were very rude.both customer service&SUPER VISIOR.Continued to ask for my social,kept Finley California
They were very rude.both customer service&SUPER VISIOR.Continued to ask for my social,kept Hanging up on me. Had me sign an documents about being approved for the $500 loan and how much we pay a month. We asked for their names multiple times. Never could get a Name. Supervisor lied...
Entity
Freedom Cash Lenders, Finley, California , 1
Author
Myron, Saint Louis, Missouri, United Sta...
Categories: Loans, Pay Day Loans, personal loans, Short term loan scams, Short term loans, Payday loan scam
45, Report:
#1444025
Posted Date:
May 22 2018
Henry Hollister, Dept of legal affairs-investigations Sent Threatening email!! Brooklyn NY New York
Whoever Henry Hollister is he sent me an email threatening to not only take my job. but blacklist me from getting hired anywhere else! He also stated in the email that I owed or had to pay him $5600. If this is not paid today, 05/22/2018, I would be arrested. I would then have to go...
Entity
Henry Hollister, Dept of legal affairs-investigations, Brooklyn, NY, 1
Author
Tony, Dunellen, United States
Categories: Pay Day Loans
46, Report:
#1441565
Posted Date:
May 05 2018
Lee Johnson Quick Cash Loans Tried to phone scam for money Internet
I filled out several online applications for payday or personal loans. I received a text from a Texas number saying I had been approved for a 5,000 loan. I didn't believe it because my credit is not good but I called them back anyway.
It went to a voicemail saying the company was Q...
Entity
Lee Johnson Quick Cash Loans, 1
Author
Jackie, Stockbridge, Ga, United States
Categories: Pay Day Loans, personal loans
47, Report:
#1440811
Posted Date:
Apr 30 2018
PIONEER MCB Pioneer loans Have had only 1 account with them. Parid them of. Saying i made another account.
So I was in a bind back in 2011 when my sister (who was in my home state) on life support. Requested only 1,000 from this company. Got it and set up my allotment to pay them off. (Which was a requirement for my ets) paid them off way before getting out. Never got another account wit...
Entity
PIONEER MCB, 1
Author
Adam, Flint, United States
Categories: Credit, Debt, Finance, Financial Services, Loans, Pay Day Loans
48, Report:
#1440350
Posted Date:
Apr 26 2018
DCA collection Agency Called one of my family members in USA and left a voice mail recording of my debt- and reference number to have me call Markham Ontario
I am complaining against this company. Apparent, i owed a payday loan since 2014 I was not able to repay because I went into financial hardship and I was not working while I was caring for my 8 year old daughter at the time. These people contacted my brother in USA on Apirl 23, 2018...
Entity
DCA collection Agency, Markham, Ontario, 1
Author
Tracy-Ann, Markham, Canada
Categories: Pay Day Loans
49, Report:
#1440237
Posted Date:
Apr 25 2018
BetterCreditGuaranteed.com BetterCreditGuaranteed.com Cobalt Credit Services, LLC Scammers And Thief Seattle WA
Greg Mejia is a crook - period! He runs several internet based scammed sites and been stealing money from people for several years. DO NOT DO ANY BUSINESS WITH THIS PERSON OR HIS AFFILIATES!
Here's the information that I have been able to resolve to date:He Owns BetterCreditGuara...
Entity
BetterCreditGuaranteed.com, Seattle, WA, 1
Author
Nikova, New Orleans, Louisiana, United S...
Categories: Finance, Loans, Pay Day Loans, personal loans, Short term loans