1, Report:
#1515737
Posted Date:
Feb 02 2022
Vista Repayment Service Keep sending me threating e-mails & threats of court action
ILEGAL CASE NOTICE
VISTA REPAYMENTS SERVICESDocket File: {07:18-cv-815456-LTB-BH}Creditor: Cash AdvanceOutstanding Balance: $648.00Debt Reduction: 53% (Waiver percentile)One time payment: $372.00 Today (It will be considered as a paid in full).Mode Of Payment: Online
We refer to ou...
Entity
Vista Repayment Service, 1
Author
Geraldine, MAYWOOD, Illinois, United Sta...
Categories: Payday Loan Rip-off
2, Report:
#1513543
Posted Date:
Nov 10 2021
Debt Collection Agency I am reporting this to hopeully sue and despute whatever this is i have all ready giving them 500 $ after my lawyer told me not to contact them he thinks im being scammed.
i am reporting this to hopeully sue and despute whatever this is i have all ready giving them 500 $ after my lawyer told me not to contact them he thinks im being scammed
Entity
Debt Collection Agency , 1
Author
Charles, Valparaiso, Indiana, United Sta...
Categories: Loan Leads, Payday Loan Rip-off
3, Report:
#1508966
Posted Date:
Jun 14 2021
golden repayment service three emails from same company saying i owe them money and sending all three of them
ttention,We still have not received any revert as a confirmation for your settlement response. Notify with your intention to dispute OR still continue with the settlement.
IF YOU WANT TO DISPUTE THEN, WE MUST SUBMIT YOUR CASE TO YOUR LOCAL COUNTY SHERIFF DEPARTMENT, WHERE THEY...
Entity
golden repayment service , 1
Author
anne, North Wales, United States
Categories: Payday Loan Rip-off, Payday loan scam
4, Report:
#1507625
Posted Date:
Nov 30 2021
cash advance america saying i owe them money when i dont have an account with them
Dear Anne
Date: 05/01/2021
Case File # ACAS-GN4-744052
(Fair Debt Collection Act-811[15 USC 1692i])
Legal Charges -Section 19(A), Clause 21(US)
DUE AMOUNT: $1452.00
Having checked your Social Security Number through our National Checking Database System, and findin...
Entity
cash advance america, 1
Author
anne, North Wales, United States
Categories: Loan Scam, Payday Loan Rip-off, Payday loan scam
5, Report:
#1506062
Posted Date:
Jun 04 2022
acs cash services saying i owe 970.85 and have an arrest warrent out of r me
saying i owe $970.85 to a loan and i i know dont for all the i have done have been paid off plus i recieved an email saying there is an arrest warrent out for me that they filed today
Entity
acs cash services, 1
Author
anne, North Wales, United States
Categories: Fake Payday Loan, Payday Loan Rip-off, Payday loan scam
6, Report:
#1497329
Posted Date:
Jul 08 2020
EasyCashASAP Michael Rametta Tim Robbins ACQ Holdings, LLC EASYCASHASAP, LLC Cashnet USA Scammed by EasyCashASAP loan sharks, unauthorized bank account withdrawals, charged over 500% interest over period of weeks. Kansas City Kansas
EasyCashASAP, AKA Michael Rametta/ACQ Holdings located at 4625 Terrace St Kansas City, MO 64112, currently engages in loan sharking and excessive interest fees to exploit people experiencing financial difficulties. They have repeatedly added interest to a short term loan at an absur...
Entity
EasyCashASAP, Kansas City, Kansas, 1
Author
Jerry, Lenexa, KS, United States
Categories: Loan scam, Payday loans, Short term loan scams, Payday Loan Rip-off
7, Report:
#1493082
Posted Date:
Mar 19 2020
Thomas Allen from Cash Advance USA I have received 2 emails from Thomas Allen Telling me I owe CASH ADVANCE USA 1,288.56. He is offering me 3 settlement offers. If I don't pay, There are 6 consequences that will happen. They want payment by a Vanilla prepaid visa debit card or an American Express card. unknown unknown
I have received 2 emails from a person named Thomas Allen, He claims to be a lawyer and working for Cash Advance USA. He states I owe Cash Advance USA 1288.56 dollars and this includes late fees, Penalty, Affidavit charges, and rate of interest charges. He says the original loan was...
Entity
Thomas Allen from Cash Advance USA, 1
Author
Pamela, Pittsburgh, Pennsylvania, United...
Categories: Payday Loan Rip-off, Payday loan scam
8, Report:
#1477012
Posted Date:
Apr 13 2019
Americian Web Loan Over charge Also disclosed improper information PONCA CITY OK
This company should be reported as a scam. The payments you make on $4 goes towards repayment of the loan. When I applied for the loan I was under the impression that the processing fee would be taken out 4 times then the total amount borrowed would be deducted out of your checking ...
Entity
Americian Web Loan, PONCA CITY, OK, 1
Author
Jurena, Cincinnati, United States
Categories: Pay Day Loans, Payday Loan Rip-off
9, Report:
#1475770
Posted Date:
Mar 22 2019
Ez Money Loans Douglas Agans They are trying to take money from me and threatening me Los Angeles California
Ez Money Loans signed by Douglas Agans They sent an email telling me I received a loan from them and I did not. Information that they have for me is incorrect. They are threatening to garnish my wages through LA county Superior Court Los Angeles California
They Sent this:
Good day (...
Entity
Ez Money Loans, Los Angeles, California, 1
Author
Envy, Los Angeles, CA, United States
Categories: Payday Loan Rip-off, Payday loan scam
10, 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