Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | ach-loan

Approximately 16 Reports Found
Showing 1-25

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	Date	Title City, State
	1, Report #980208 Dec 10 2012 12:41 PM	loan1hub.com this is what shows up on my bank statement when they withdrawl money ACH FROM L1H 8669787646 loan scam from internet Internet Author: Bellevue, Ohio Credit Card Fraud: loan1hub.com Internet
	2, Report #911408 Jul 13 2012 07:45 AM	Ocwen Loan Servicing, LLC Ocwen Mortgage Charging fees because their ACH system failed Carol Stream, Illinois Author: Washington, District of Columbia Mortgage Companies: Ocwen Loan Servicing, LLC Carol Stream, Illinois
	3, Report #882281 May 13 2012 09:20 PM	Ocwen Loan Servicing Fraudulent ACH withdrawal taking extra mortgage payments West Palm Beach, Florida Author: Seattle, Washington Miscellaneous Companies: Ocwen Loan Servicing West Palm Beach, Florida
	4, Report #804049 Dec 02 2011 07:36 AM	Loan Shop Collectons This company has processed an ACH payment out of my checking account for $390.00 that I did not authorize. I do not owe anyone any money, I have never even heard of this company. Internet Author: Hardeeville, South Carolina Internet Fraud: Loan Shop Collectons Internet
	5, Report #800322 Nov 21 2011 07:53 AM	Membershipcare www.loanapplication.com I applied for an online loan and they SOLD my bank info to several other companies and these companies are running my credit and TAKING MONEY VIA ACH OUT OF MY ACCOUNT! Internet Author: Mt Pleasant, South Carolina Loans: Membershipcare Internet
	6, Report #643601 Oct 03 2010 07:55 PM	ACH HOLD USA CREDIT ACH TOOK $149.95 OUT OF MY ACCOUNT FOR A LOAN I NEVER BORROW FROM THAT COMPANY, Internet Author: astoria, New York Banks: ACH HOLD USA CREDIT Internet
	7, Report #462755 Jun 18 2009 05:41 PM	ACH LOANS Pay day loan interest fraud Internet Author: Oxford, Alabama Loans: ACH LOANS Nationwide
	8, Report #425563 Mar 09 2009 02:27 PM	ACH Loan Took a Payday Loan for $200.00 in August and they keep taking the money internet Author: Eastlake, Ohio Cash Services: ACH Loan Nationwide
	9, Report #378662 Oct 06 2008 09:35 AM	ACHLoan.com ,ACH Loan Extortion Nationwide Author: Corona, New York Loans: ACHLoan.com Nationwide
	10, Report #377597 Oct 01 2008 10:02 AM	500 Fast Cash Ach Loan I cant get them to contact me or do not know their phone numbers Malta Internet Author: new york, New York Loans: Ach Loan Internet
	11, Report #281834 Oct 30 2007 08:40 AM	United Cash Loans Major ACH Loan Ripoff! Miami Florida Author: Arlington, Washington Loans: United Cash Loans Miami, Florida
	12, Report #280189 Oct 22 2007 09:04 AM	Ach (automated Clearing House) Bremer Bank starting june 29, they just strated going in my account and started taking out money from no where, all togehter they took 885.00 from my checking account, but i neverapplyed for a loan from them and it shows it on my checking account taht i never got a deposit from this company, in june of 07, when they started taking the money i was home on leave and never tookout a loan. Lake Elmo MINNESOTA Author: baltimore, Maryland Loans: Ach (automated Clearing House) Bremer Bank Nationwide
	13, Report #273830 Sep 11 2007 07:02 AM	Consumer Trust Financial TOOK AN UNAUTHORIZED ACH WITHDRAWAL FROM MY CHECKING ACCOUNT WHEN I APPLIED FOR A PAYDAY LOAN Clearwater Florida Author: rosenberg, Texas Loans: Consumer Trust Financial Clearwater, Florida
	14, Report #272497 Sep 05 2007 09:10 AM	Consumer Trust Financial unauthorized ach withdrawal of 149.00 to my checking account when i applied for a pay day loan Internet Author: putnam, Connecticut Corrupt Companies: Consumer Trust Financial Internet
	15, Report #272496 Sep 05 2007 09:06 AM	Westbury Ventures/ LTS Management Unauthorized ACH Debit for pay day loan never received Dover, Delaware Author: clinton twp, Michigan Corrupt Companies: Westbury Ventures/ LTS Management Dover, Delaware
	16, Report #108855 Sep 17 2004 09:38 AM	The Cash Loan Team rip-off! On the day before the loan was due they pretended that they didn't receive the ACH portion of the doucument. I sent it three times! Georgia Author: saint louis, Missouri Cash Services: The Cash Loan Team ATLANTA, Georgia