Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | payday-loan
Approximately 1,424 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1284645


Feb 03 2016
09:38 AM
Atlantic Group Payday Loan Scam, Extortion Nationwide Author: Fort Smith, Arkansas Lawyers: Atlantic Group Nationwide  
 
2, Report #1284605


Feb 03 2016
07:57 AM
advancecashusa John Williams Said that I need to send $200.00 to money gram for a payday loan. Pinellas Park Florida Author: Beaufort , South Carolina Collection Agencies: advancecashusa Internet  
 
3, Report #1284086


Feb 01 2016
04:26 PM
Titan Group Financial LLC claims i owe a pay day loan from 2012, never contacted me to make payment arrangements so the interest charges would build. i do NOT remember taking out this payday loan. Nationwide Author: Downey, California Questionable Activities: Titan Group Financial LLC Nationwide  
 
4, Report #1283046


Jan 28 2016
05:14 PM
horizon llc identity solutions fraud i recieved a phone call stating that i owed for a payday loan in 2011 and i owe them 900.00 or will be prosecuted i respaonded have no ides what they were talking about and she just kept saying its attached to your ss# and i said send me paperwork and hung up Nationwide Author: manchester, New Hampshire Loans: horizon llc Nationwide  
 
5, Report #1279827


Jan 25 2016
04:34 PM
Quittance Settlement inquest Said I owed a payday loan of $1245.63, they have my Social Security Number also New York New York Author: Sacramento, California Unusual Rip-Off: Quittance Settlement inquest New York  
 
6, Report #1281931


Jan 23 2016
02:29 PM
Atlantic Group Payday loan fraud collecters Author: Stuart , Florida Collection Agencies: Atlantic Group  
 
7, Report #1281903


Jan 23 2016
10:44 AM
Micheal johnson Said he was a senior attorney with the US government Demanded money set out a payday loan Aspen Colorado Author: Danville, Virginia Accounting: Micheal johnson Aspen, Colorado  
 
8, Report #1281669


Jan 22 2016
08:08 AM
Allison White from Atlantic Group They called me and left a message stating I owed money for a payday loan I took out in 2012 which I did not they threatened me and I don't take kind to threats it makes me angry they also had my ssi number which I don't know how they obtained what do I do? Millstone Nationwide Real Advice Author: Long branch, New Jersey Unusual Rip-Off: Allison White from Atlantic Group Nationwide  
 
9, Report #1281382


Jan 21 2016
06:35 AM
Robert coston ace cash group Sent me threatening emails to sue and/or arrest me stating I owe money for a payday loan Author: Sacramento, California Unusual Rip-Off: Robert cost on ace cash group Internet  
 
10, Report #1280837


Jan 18 2016
05:22 PM
Atlantic Group payday loan scam Author: lake helen, Florida Collection Agencies: Atlantic Group  
 
11, Report #1279664


Jan 12 2016
03:08 PM
Advance America Cash Advance America , Cash Advance & Payday Loan Services Beware of these type of scammer. They prey on people in need of cash. Ruthless. Internet Author: Phoenix, Arizona $$ REWARDS Offered: Advance America Internet  
 
12, Report #1173123


Jan 12 2016
09:11 AM
Lexington Doc Prep LLC REVIEW: Lexington Doc Prep, LLC.'s executive team, employees dedicated to 100% customer satisfaction.Our approach to business focused on providing highest customer satisfaction in industry.*UPDATE: Lexington Doc Prep, LLC. pledges commitment to always improving operations by joining Ripoff Report's Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program benefiting consumers by increasing confidence when doing business with a member business. Lexington Doc Prep, LLC. recognized by Ripoff Report Verified™ as a safe business service.
Author: TILER, Texas Consumer Services: LEXINGTON DOC PREP BOCA RATON, Florida
 
 
13, Report #1279457


Jan 11 2016
03:43 PM
Amy Little Kenwood payday loans Claimed I defaulted on a payday loan Nationwide Author: Norfolk, Nebraska Bad Check Writers: Amy Little Nationwide  
 
14, Report #1276999


Dec 30 2015
08:46 AM
S.A.R. & Associates called in November and said I owed money for a payday loan I got online in 2013 Ft. Lauderdale Florida Author: East Peoria, Illinois Credit & Debt Services: S.A.R. & Associates Ft. Lauderdale, Florida  
 
15, Report #1276293


Dec 26 2015
07:00 AM
Quittance Settlement Inquest Morgan &Associates law firm department Email payday loan scam Internet Author: smithfield, Pennsylvania Loans: Quittance Settlement Inquest Internet  
 
16, Report #1275674


Dec 21 2015
11:40 PM
dennis law group samatha williams payday loan collection scams Internet Author: DREXEL HILL, Pennsylvania Collection Agencies: dennis law group samatha williams Internet  
 
17, Report #1274602


Dec 16 2015
12:15 PM
Sar and Associates Payday Loan scam Fort Lauderdale Florida I can help Author: Roanoke Rapids, North Carolina Collection Agencies: Sar and Associates Fort Lauderdale, Florida  
 
18, Report #1274459


Dec 15 2015
07:31 PM
Atlantic Group Arbitration payday loan scam Internet Payday loan Author: BASSETT, Virginia Internet Fraud: Atlantic Group Arbitration Internet  
 
19, Report #1274427


Dec 15 2015
05:17 PM
Net loans Payday loan company. Sent me $400 to my checking account. I had to send $380 back. My bank account was closed because the check was a bad check. I called the company and the man hung up on m Sacremento Internet Author: Rocky Mount, North Carolina Accounting: Net loans Internet  
 
20, Report #1274346


Dec 15 2015
01:09 PM
SAR Associates Attempting to collect on payday loan I did not initiate or receive Fort Lauderdale Florida Information on SAR & Associates Author: Knoxville, Tennessee Collection Agencies: SAR Associates Fort Lauderdale, Florida  
 
21, Report #1274211


Dec 14 2015
07:03 PM
Settlement Services Perpetration@stateeconomics.com Stated I would owe over $4200.00 for an online payday loan. If I do not pay I will have my case sent to their attorney and my case would be downloaded at the courthouse. There are no supervisor for me to speak with. I do not know what they are talking about. Internet Author: Ottumwa, Iowa Loans: Settlement Services Internet  
 
22, Report #1274099


Dec 14 2015
11:59 AM
Twin bluffs financial Received phone call from this number stating i had taken out a payday loan that was issued a debit card or check that was cashed. Author: Harrisville, Rhode Island BBB Better Business Bureau: Twin bluffs financial Nationwide  
 
23, Report #1274008


Dec 13 2015
11:03 PM
IP Nation charged my bank account $34.95, fraudulent ach charge, there have been too many Indian people because of their accent offering me pay day loans, I did not applied for any payday loan, these middle east crooks are stealing people's bank accounts information and get money from people under fraudulent transactions. I just came across to this right now will contact my bank again tomorrow. Las Vegas Nevada, according to their phone number. Internet Author: Houston, Texas ORGANIZED CRIME: IP Nation Internet  
 
24, Report #1273945


Dec 13 2015
01:30 PM
Chris Matthews- non paid loan and check fraud-PAYDAY LOAN Find Your Warrant Copy :- Attorney :- Chris Matthews Number :- (240) 324 6607 NAME :- KRISTIN LUEBKE CASE FILE :- CA#56734 SSN :- 054-08-6463 Bureau of Defaulters Agency - FTC Incorporation. This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Federal Government, so before the case is filed we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with the Bureau of Defaulters Agency. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. Now, FTC is pressing charges against you regarding 3 serious allegation: 1. Violation of federal banking regulation act 1983 (C) 2. Collateral check fraud 3. Theft by deception (ACC ACT 21A) If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred. WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, AND HOME LAND SECURITY, YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you are found guilty in the court house, then you have to bear the entire cost of this lawsuit which totals to $13,271.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have/can't afford one then the court will appoint one for you. Chris Matthews Attorney General Copyright (c) 2006 FTC | Privacy | Terms of use Baltimore Maryland Author: West Orange, New Jersey Loans: Chris Matthews Baltimore, Maryland  
 
25, Report #1271990


Dec 04 2015
08:25 AM
administrative legal settlement united state economic protect LLc, Morgan and associates 3 emails about a payday loan. I have not received a call nor is there a name of contact or phone number or address to call DO NOT KNOW WHAT THIS IS none given Internet Author: TH, Indiana On-Line Stores: administrative legal settlement Internet  
   
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