Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | payday-loan
Approximately 1,470 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1319016


Jul 26 2016
01:11 PM
UVS pre litigation Westgate group, Remkey consulting, Jennifer brooks Extortion. Claiming to be a debt collector for a fake payday loan service Florida Author: Nine mile falls, Washington Attorneys & Legal Services: UVS pre litigation Nationwide  
 
2, Report #1319001


Jul 26 2016
12:23 PM
Payday loan UStrustloan Say they were Bank of America representative Texas Author: lanham, Maryland Banks: Payday loan UStrustloan Texas  
 
3, Report #1281770


Jul 23 2016
11:48 AM
Advance Cash America Tried to claim I owed them money on a payday loan, but used the same reference number and amount as another fraudulent case. Pinellas Park, Florida Internet
Author: Victoria, Texas Loans: Advance Cash America Internet
 
 
4, Report #1279654


Jul 22 2016
11:51 AM
Atlantic Group Arbitration Fraud, payday loan United Kingdom United Kingdom Author: Alabama Loans: Atlantic Group Arbitration Internet  
 
5, Report #1279615


Jul 22 2016
08:38 AM
SAR & Associate Payday Loan - Collection Scam/RipOff Author: Walstonburg, North Carolina Collection Agencies: SAR & Associate nationwide  
 
6, Report #1275665


Jul 21 2016
08:30 AM
Joel Tucker Dennis & Wendi Burkhardt, eData Solutions, JT Consulting, Inc, GrayWave Capital Management, JD Marketing, Most Comprehensive Payday Loan Investigation to date! Must Read! Mission Kansas Internet Author: Alabama Collection Agencies: Joel Tucker Internet  
 
7, Report #1289696


Jul 19 2016
08:51 PM
Titan LLC Payday Loan Payday Loan Scam Nationwide Author: Blanchester, Ohio Collection Agencies: Titan LLC Payday Loan Nationwide  
 
8, Report #1317498


Jul 18 2016
10:08 AM
Debt Mediation Services Collected a Non-Existent Payday Loan From Me Jacksonville Florida Author: London, Ohio Collection Agencies: Debt Mediation Services Jacksonville, Florida  
 
9, Report #1299491


Jul 15 2016
06:44 AM
Midland Funding I called on 4/1/16 from this Midland company in reference to an old payday loan from CheckSmart/ First Va. which is the new name. Richmond Va Nationwide Author: Norfolk , Virginia Cash Services: Midland Funding Nationwide  
 
10, Report #1268328


Jul 14 2016
05:03 PM
S.A.R. & ASSOCIATES Loan Shop Online LTS Management I received a letter dated November 11th 2015 from this company stating that I received a payday loan on 7/10-2012 for $958 from loan shop online LTS management I've never heard of any of these companies I've never received a payday loan the letter also stated that this was the last attempt to resolve this matter I have never received any phone calls or letters prior to this one from this or any other company concerning any payday loan I have never in my life ever gotten a payday loan on the letter they had the last 4 of my social they offered me an opportunity to settle and to enroll giving them my bank account information to make payments or they will proceed civil proceedings against me I attempted to call them on several occasions and get nothing but a busy signal at each time I looked online I looked up the phone number the phone number through white pages ID does not come up with any name whatsoever all legitimate businesses show up with the name on WhitePages ID this company does not I don't know what they're trying to pull but they will not frighten me or intimidate me into giving them any information or any money whatsoever and if I ever able to contact anyone from this faults company I am going to literally cut them to the point where they will never want to contact me again Fort Lauderdale Florida Author: Abingdon, Maryland Collection Agencies: S.A.R. & ASSOCIATES Fort Lauderdale, Florida  
 
11, Report #1316662


Jul 13 2016
11:27 AM
richardson solution ltd Stated there were charges against me for failure to pay back a payday loan in 2011 threaten criminal charges Internet Richardson Solution LTD.....SCAM!!! Author: Galloway, New Jersey Collection Agencies: richardson solution ltd Internet  
 
12, Report #1316217


Jul 11 2016
11:34 AM
CashnetUsa This company is claiming that I received a payday loan in 2009 for $586 and I now owe close to $2000. I NEVER applied for or received said loan. They are attempting to sue me for fraud charges! Internet Author: Erie, Michigan Personal Services: CashnetUsa Internet  
 
13, Report #1315714


Jul 08 2016
08:45 AM
Richardson Solutions Ltd A.P.E. Processing, LLC Threatening to sue for phantom internet payday loan Duluth Georgia Author: Clarksville, Tennessee Unusual Rip-Off: Richardson Solutions Ltd Duluth, Georgia  
 
14, Report #1313170


Jul 06 2016
05:02 PM
Standard loaning recovery llc Saying I took out a payday loan will not give any information on it. Internet Author: De pere, Wisconsin Loans: Standard loaning recovery llc Internet  
 
15, Report #1314965


Jul 04 2016
08:11 AM
NCIB LLC Demanding payment for payday loan i never took out . Internet Author: Gretna, Louisiana Loans: NCIB LLC Internet  
 
16, Report #1314692


Jul 01 2016
05:27 PM
Fast Cash services Parental Payday Loan Company Trying to say obtained a loan while I was locked up supposed to have been directly deposited into my GE money bank checking account which I've never even heard of,and that they're going to sue my name and social security number but I've never received any loans except one from a bank in person which I repaid Internet
Author: Morrilton, Arkansas Internet Services: Internet Fraud: Fast Cash services Internet
 
 
17, Report #1314613


Jul 01 2016
11:35 AM
Chris Matthews Attorneys Office I am supposed to pay them over 8000$ for taking out a payday loan and never paying them back or else they are going to have an arrest warrant issued and officers will come to my house.  Internet Author: Trenton, New Jersey Banks: Chris Matthews Attorneys Office Internet  
 
18, Report #1314408


Jun 30 2016
11:21 AM
Cash Advance USA Smith Loan Assistance Threatened to sue for payment of supposed payday loan Texas Internet Author: Akron, Ohio Loans: Cash Advance USA Internet  
 
19, Report #1312631


Jun 21 2016
12:45 PM
Franklin Legal Group; Christina Taylor oak view law groups, Donna Adams Payday loan email scam, Cash Advance, Inc Internet Author: Port Saint Lucie, Florida Cash Services: Franklin Legal Group; Christina Taylor Internet  
 
20, Report #1311809


Jun 16 2016
05:00 PM
attorney jerry smith, legal services received a email saying i took out a payday loan from cash net payday loan for $350 with interest an fee i owe $850. treathen to go to court. he have my ss# and bank account# jacksonville Florida Typical scammer Author: brooklyn, New York Unusual Rip-Off: attorney jerry smith(legal services jacksonville, Florida  
 
21, Report #1311499


Jun 15 2016
08:50 AM
Speedy Cash, Advance America Threats on taking legal action--I dont remember these companies--and I havent had a payday loan in over 5 years Internet Author: Oklahoma city, ok, Oklahoma Loan Brokers: Sppedy Cash, Advance America Internet  
 
22, Report #1310604


Jun 09 2016
07:47 PM
Evergreen Financial Investment inc DBA Rapid Cash I had payday loan of $300, I owed $339.17, they took $259.17, add $20 fees because they try to get money twice on the same day Portland Oregon Author: Portland , Oregon Cash Services: Evergreen Financial Investment inc DBA Rapid Cash Portland, Oregon  
 
23, Report #1309107


Jun 02 2016
11:45 AM
Smith Loan Assistance Patricia Diggs Sent an email stating I had taken a loan at Advanced America and had not payed back this payday loan. All information reguarding this account had been sent to courthouse. internet Internet Author: Gas City, Indiana Questionable Activities: Smith Loan Assistance Internet  
 
24, Report #1308678


May 31 2016
11:52 AM
Sjm marketing Payday loan scam Jacksonville Florida Author: Roundup, Montana Cash Services: Sjm marketing Jacksonville, Florida  
 
25, Report #1308610


May 31 2016
06:34 AM
ACS ACS Cash Services, Collection Bureau of America, Standard Loaning Recovery LLC Trying to tell me I owe on a payday loan from 2010 Internet Author: Parsippany, New Jersey Cash Services: ACS Internet  
   
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