1, Report:
#1528765
Posted Date:
Sep 16 2023
Advance Financial 24/7 Shiva Finance, LLC or Harpeth Financial Services, LLC High daily interest Rates Clarksville Tennessee
Stay away from this predatory lender. They should be put out of business. Interest rate of 279%(how on earth is that legal? **). Imagine making monthly payments larger than your car payment but the balance never goes down. Imagine that after only a year and a half you end up paying ...
Entity
Categories: Loan scam
2, Report:
#1519178
Posted Date:
Jun 18 2022
Advance Financial Refused to track a money order Nationwide
I bought a money order from Advance Financial in May of this year to pay rent ($579). My landlord lost the money order and is trying to collect from me again. Unfortunately, I lost the stub. I went to Advance Financial to see if they could track the
money order without the stub. Th...
Entity
Categories: Over all ripoff, Loan companies, LOAN COMPANY
4, Report:
#1387198
Posted Date:
Jul 21 2017
Harpeth Financial Services Advance Financial Allowed someone else to get flex loan in my name. I paid because it was a family member. After making 8 months of payments the amount borrowed and owed had increased. Zero of the payment went to principal- all interest, so the loan is NEVER paid down. I called to see why even more was owed than what started with and was advised that no one was trained on the flex loans when they starred and that you'd have to pay it all at once in order to not owe three times what was borrowed. I complained to a manager who was going to have someone call me back. Today, 2 years later, I get a letter that a lawsuit is pending in my county after no one has attempted to contact me regarding this. Chattanooga Nationwide
Someone fraudulently opened a flex loan under my name. I found out and did not press charges. I was making payments to get rid of it and 8 months of payments and the balance had gotten higher. I called and was advised that no one was trained when the flex loans were released and t...
Entity
Categories: Cash Services
5, Report:
#1205784
Posted Date:
Jan 31 2015
Harpeth Financial Services, LLC dba Advance Financial Advance Financial Number's don't add up on loan. $2000 loan had $1588.99 carry over from previous, $84.42 paid out to me. $327.99 difference in amount I owe and what was loaned. Internet/Nashville Tennessee
Loan was refinance. Initail loan had $1588.59 carry over to new loan. New loan was for $2000. Patments add up to the $2000 plus interest stated on my statement. Only $84.42 was paid out directly to me. Shorting me out of $327.99. After multiple calls to Addvance Financial along with...
Entity
Categories: Loans
6, Report:
#1057863
Posted Date:
Jun 10 2013
USA Cash Advance Cash Advance, Financial Investigation, Repay Cash Advance Utica New York
Recieved an email that stated that I was under investigation for some kind of payday loan and that I would be prosecuted to the fullest extent of the law if I don not contact them and pay them out of my pocket.The phone numbers are scattered originally, NY, FL and Seattle, and the...
Entity
Categories: Unusual Rip-Off
7, Report:
#1040260
Posted Date:
Apr 23 2013
CASH ADVANCE I received a call from a Indian man claiming to work for Dawson & Ass Law office, and that i need to western union him $548.98. I told him he was lieing because i never had a cash loan. He gave me a Internet
I KEPT RECEIVING CALLS FROM A NEW YORK NUMBER AND WHEN I WOULD ANSWER THE PHONE THEY WOULD HAND UP. SO TODAY THEY CALLED MY WORK PHONE AND THEY GUY SAID THAT HE WAS CALLING FROM BAWSON OR DAWSON LAW AND ASSOCIATES AND THAT I WAS A CRIMINAL AND THAT I HAVE A JUDGEMENT FILED AGAINST M...
Entity
Categories: Financial Services
8, Report:
#967273
Posted Date:
Nov 11 2012
Advance Financial Settlements LLC i got a letter saying i was second prise winner in the USA Publisher Clearing House Sweepstakes Lottery held on August 31st. 2012. i rersevived a check from Citibank for 3,980. the check looks like it los angeles,, California
I recieved a letter and a check from Advanced Fianancial Settlements LLC. The check is for the amount of 3,980 and is from Citibank,it looks very real !!
it states in the letter that i won the 2nd prise of Publishing Clearing House Sweepstakes Lottery held on August 31st.2012. That...
Entity
Categories: Bad Check Writers
9, Report:
#398961
Posted Date:
Jul 14 2010
Kings Creek Plantation Experience The Dream Package is a Scam Williamsburg Virginia
I sign up for the Experience the Dream package when i was at williamsburg in August of 2007. I begining making my monthly payment as scheduled. I receive my vacation package in the mail in September of 2007. In may of 2008 i called to schedule my family vacation for August of 2008, ...
Entity
Categories: Resorts
10, Report:
#609339
Posted Date:
Jun 02 2010
Imperial Financial Settlement LLC May formerly have been called international sweepstakes winner, US $150,000, check drawn on HSBC bank from Century 21 LLC for $4910.00 included, to pay taxes! Balance to be sent Fedex Toronto, Ontario
Confirms I am 2nd prize winner for US$150,000 in sweepstakes drawn Jan 30, 2010.
Lists claim #, winning numbers, etc. Payment assigned to Advance Financial Settlement and will send CERTIFIED CHECK by UPS/Fedex ($145090.00)
A very real looking check from Century 21 LLC, drawn on HS...
Entity
Categories: Lottery
11, Report:
#605407
Posted Date:
May 20 2010
Advance Financial Settlement LLC USA Mega International Sweepstakes Winner Fraud New York, New York
I received a letter (no return address on envelop) stating I was a 2nd prize winner in USA Mega International Sweepstakes (I do not play the sweepstakes or purchase lottery tickets) held on Jan 31, 2010 & I received a $4,910 check (other people who reported this s...
Entity
Categories: Financial Services
12, Report:
#588528
Posted Date:
Apr 03 2010
Citibank Deleware - Loblaw Us John Stewart, Patrick Sean, laurie Karaha, Monica Canahola Depositing This Check In My Bank Got My Account Closed And US Banned From Bank Of America For Life New York, New York
My husband received a letter from Advance Financial Services Inc. it included a check for $4,960. It said to call 778/223-8012 and ask for Emmanuel Chung and give him my claim # to activate the check. Then send $3,698.00 to cover the taxes for my winnings and send them t...
Entity
Categories: United States Post Office
13, Report:
#583438
Posted Date:
Mar 21 2010
Citibank Deleware - Loblaw Us ADVANCE FINANCIAL SERVICES INC. THAT HAD DREW THE LUCKY WINNING NUMBERS 16-23-05-11 AND RECEIVED A CHECK TO BE DEPOSIT INTO THE BANK, Winnipeg, Manitoba, Canada
i received a letter stateing that i had drew the winning numbers 16-23-05-11 that i am to deposit it in to the bank and there is a tax fee of 3,698.00 the check is for 4,960.00 and that i would receive a certified check payable to me by special courier company.
Entity
Categories: Bait-and-Switch
14, Report:
#582733
Posted Date:
Mar 19 2010
Advance Financial Services North American Consolidated Mega Draws 2009 Lottery winning scam and fake check toronto/ontario, Nationwide
Just recently I recieved a letter telling me that I was one of 25 people who won the sum of 3.75 million dollars. I just had to keep the $4,960 check they sent me to pay the tax fees that would occur for me to get the money. When I researched the title of the company they gave me, o...
Entity
Categories: Lottery
15, Report:
#350263
Posted Date:
Jul 12 2008
Peak Financial Inc. SCAM ARTISTS - NOT THE FIRST TIME I HAVE RECEIVED A LETTER LIKE THIS! Palestine Illinois
I have a check inside this envelope mailed by CANADA POST which is $4750.00 and does not specify US or CAN funds. The signature at the bottom right of the check is not even in pen or on the line. The signature is Woodrow Wilson.
Both the check and the letter are dated June 25, 20...
Entity
Categories: Miscellaneous Companies
16, Report:
#347704
Posted Date:
Jul 05 2008
Settlement Fund Investments LTD. Advance Financial Investment And Lottery Management Consultant you are one of the winners in the second category Sweepstake Draw held on May 03, 2008 Toronto Ontario
I was sent the following letter:
June 17, 2008
Claim # : C4T7702
We are pleased to advice you that you are one of the winners in the second category Sweepstake Draw held on May 03, 2008.
We therefore acknowledged receiving from the Government Lottery Office entry slip at...
Entity
Categories: Lottery
17, Report:
#243746
Posted Date:
Apr 13 2007
Advance Financial Corporation Ripoff THEY PURCHASED OUR NAME AND ADDRESS FROM SOMEBODY WE DO BUSINESS WITH AND ALSO SENT US A CHECK THAT HAS BEEN STOLEN Calgary Alberta
I received a check from Advance Financial Corporation today in the amount of $4850.00. This is what the letter says that was enclosed with the check.
We are pleased to advise you that you are one of the third category winners of a lottery draw held on January 25th 2007. This grou...
Entity
Categories: Con Artists
18, Report:
#242481
Posted Date:
Apr 05 2007
Advance Financial Corporation the company sent me a check for 4,850 , to cover Canadian Non-Resident taxes on a certified check of 485,000.To make a long story short I was scammmed. Calgary Abcalgary Alberta
I was sent a letter stating I was to receive a lump sum of 485,000. Enclosed was a check to cover Canadian Non-Resident government taxes. Send 2,850 to the tax agent.
I waited for the check to clear , It cleared in two or three days. So started thinking maybe I am going to get th...
Entity
Categories: Cross-Border Scams
19, Report:
#194997
Posted Date:
Jun 06 2006
EURO INTERNATIONAL LOTTO ripoff Calgary Alberta
I received a letter from EURO International Lotto stating that my named had been drawn from 8,000,000 names and addresses of individuals who previously signed for the North American Sweepstakes.
It stated that I had been awarded a lump sum of $65,000.00 USD. The $2,999.00 check w...
Entity
Categories: Lottery