21, Report:
#1475598
Posted Date:
Mar 19 2019
CASH ADVANCE USA This company has contact me via email and phone demanding money on a fraud account.
Company has emailed me twice today stating that I owe them $991.00 on a cash loan that i apparently have taken out and defaulted on!!. I have never taken a loan out with this company nor defaulted on any loan of such kind. I have pulled my credit report ...
Entity
CASH ADVANCE USA, 1
Author
Utarnda, Roanoke, United States
Categories: Payday loans
22, Report:
#1475382
Posted Date:
Mar 15 2019
Speedy Cash John Williams Linda Meyer Predators - preying on the elderly for payment on a bogus loan
Scam from Speedy Cash
al Notification from Speedy Cash
John Williams
Fri 3/15/2019 10:49 AM
[email protected]
CREDITOR: Speedy Cash Group
CASE NO: 9228151ACS
AMOUNT OUTSTANDING: $1150.00
Unpaid invoice # {Debt Recovery Case Number: {9228151ACS}Subject: Unpaid loan ...
Entity
Speedy Cash, 1
Author
Jane, Grand Rapids, United States
Categories: Payday loans
23, Report:
#1475104
Posted Date:
Mar 11 2019
Ez money loans California County of Los Angeles South District – Long Beach 415 W Ocean Blvd, Rm. 203 Long Beach, CA 90802 They are threatening to take earnings of mine. They also have my ssn Long beach California
This is a reminder email about your past due with EZ Money Loans Inc. from a payday loan taken on February 05, 2016. Our records indicate that you have an outstanding balance following non-payment of that loan. Below is the information of your debt: Loan amount: $500.00 Outstanding ...
Entity
Ez money loans, Long beach , California , 1
Author
Llolli, Minneapolis, Minnesota, United S...
Categories: Payday loans, Loan officer, Payday Loan Rip-off, Payday loan scam
24, Report:
#1474379
Posted Date:
Feb 27 2019
RapidUnsecuredLoans Rapid Unsecured Loans RapidUnsecuredLoans RapidUnsecuredloans.com False Claims And Scam Artists Stole $1999 Beverly Hills California
I was looking for a personal funding company that can get me a $250K-$300K and my friend told me to try Rapid Unsecured Loans. They did not helped me and funded me. All staff are so rude and trying not to help. Worst services ever, not going to recommend this to anyone. They will as...
Entity
RapidUnsecuredLoans, Beverly Hills, California, 1
Author
Sophia, Atlanta, Georgia, United States
Categories: Loans, Payday loans, personal loans, Home loans
25, Report:
#1473957
Posted Date:
Feb 21 2019
EZ Money Loans Inc 706 S. Spring Street Los Angles, CA 90014 Alex Markley Douglas Alan They are sending me threatening emails saying they have a judgement against me for an outstanding loan that I know nothing about, it has been going on for over a year now. Los Angles California
I have received MULTIPLE threatening emails from this company stating that I have an outstanding payday loan with them from February 3, 2016. Any email I send gets bounced back. Upon reviewing the information, my SS# is incorrect and they ONLY use my work email. I am being threatene...
Entity
EZ Money Loans Inc 706 S. Spring Street Los Angles, CA 90014, Los Angles, California, 1
Author
Sandy, Halethorpe, Maryland, United Stat...
Categories: Fake Payday Loan, Payday loans
26, Report:
#1473102
Posted Date:
Feb 08 2019
Titan Financial KMA Law, Kincaid Mischler Associates, LLC, Loan Link KMA, LLC KMA Payday Loan Debt scam
On Jan 31, 2019, received a call from a number that I later checked online was for Dallas County Court Number One, from someone claiming to be a process server and he had paper to serve me for a law suit and he wanted to know if I would be at home around 4 pm. I asked him what the s...
Entity
Titan Financial, 1
Author
Anthony, Dallas, Texas, United States
Categories: Credit & Debt Services, Fake Payday Loan, Fraud, Loan and Bankruptcy Fraud, Payday loans, Rip off
27, Report:
#1472560
Posted Date:
Jan 31 2019
Arrowhead Advance Require you Banking info BEFORE they do business with you Nationwide, Oklahoma
This company will not even process your application without your bank routing and account number and if they reject you, which is likely, they claim they cannot destroy the information.
They also, when you request a chat, allow you to check a box requesting a transcript of the con...
Entity
Arrowhead Advance, Nationwide, Oklahoma, 1
Author
Charles, Enid, Oklahoma, United States
Categories: Fake Payday Loan, Loan scam, Payday loans, personal loans, Short term loans
28, Report:
#1470514
Posted Date:
Dec 31 2018
Earnin Payday Loana Ripoff and Stalker that Begs and Demands a Tip Palo Alto California
Do NOT use EARNIN! This place is out of California and only responds electronically. They promised as long as you pay back the small loans then they will do business with you. THIS IS NOT TRUE!!! ...Erica the Dumb Bunny Sent me a WRITTEN email stating that they use my GPS to VERIFY ...
Entity
Earnin, Palo Alto, California , 1
Author
Elaine, Marietta, Ga, United States
Categories: Fake Payday Loan, Payday loans, Payday Loan Rip-off, Payday loan scam
29, Report:
#1469338
Posted Date:
Dec 12 2018
Annenberg Solutions Leslie Edwards pretending to work for a loan company called Annenberg Solutions that offers consumer loans to people. What the person allegedly named Leslie is trying to offer me a $5,000 Loan but I have to send up front 3 months of payments @$150 a month up front as a condition for the loan to be released. Irvine California
This so called company named Annenberg Solutions and it’s employee named Leslie Edwards calls me and tries to Saunders i have been approved for a $5,000 loan that I can get in 1 of 3 ways, either have a CO signer who has at least. 650 credit score, cannot be a co signer on any oth...
Entity
Annenberg Solutions , Irvine , California , 1
Author
Joshua, Louisville, Kentucky, United Sta...
Categories: Title loans, Loans, Payday loans, personal loans, Short term loans, Home loans
30, Report:
#1468931
Posted Date:
Dec 06 2018
57cash.com Filed for a simple loan request online followed by hundreds of emails, texts endlessly to my home. Internet
Heard site on radio and decided to try…Heard site on radio and decided to try it out. I have a 610 credit score with no credit card debt and a few collections under $1000. I applied and was sent to website to enroll in TransUnion so that they could get my score.I did that paid the...
Entity
57cash.com, Internet, Internet, 1
Author
Victim, Queens, New York, United States
Categories: Fake Payday Loan, Loan Fraud, Loan scam, Loans, Payday loans, Short term loan scams