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  Date Title City, State  
 
1, Report #1339599


Nov 23 2016
12:41 PM
JVC PROCESSING Allied attorney.. processing.. list goes on. Called to tell me I have a bad check out. Then told me I had a payday loan. I do not have neither. I am debt free. I have made sure of this plenty of times. They have contacted me being rude. telling me to stop stealing when I don't steal.  Nationwide Author: Mount Juliet , Tennessee Legal Services: JVC PROCESSING Nationwide  
 
2, Report #1338322


Nov 15 2016
04:53 PM
Bandwidth.com Investigative Services They keep calling me saying I'm going to be arrested for check fraud from a 11 yr old payday loan Lutheraville Georgia Author: Gulfport, Mississippi Bad Check Writers: Bandwidth.com Lutheraville, Georgia  
 
3, Report #1337904


Nov 13 2016
10:53 AM
Brittany Garver Cash Advance Inc.. Sent me email I owe a payday loan. Stated that she was a Attorney.. Nationwide Author: Cottondale, Florida Civil Rights Violators: Brittany Garver Nationwide  
 
4, Report #1337686


Nov 11 2016
02:18 PM
debt mediation services attempted to extort money for a fraudilous overdue payday loan jacksonville Nationwide This is legitimate, people are mistaken Author: virginia beach, Virginia Credit & Debt Services: debt mediation services Nationwide  
 
5, Report #1337649


Nov 11 2016
11:05 AM
Jennifer Goode Friendly Duck Affiliate 435885 Copyright abuse, participation in Friendly Duck Affiliate / Usenet.Nl Scam , creating multiple infringing domains with inaapropriate URLs, Spammy Bookjacking site architect, Deception and Dishonesty, Failure to honour DMCA takedown requests Castle Rock Arizona
Author: Alabama Unusual Rip-Off: Jennifer Goode Castle Rock, Arizona
 
 
6, Report #1337460


Nov 10 2016
10:48 AM
Cash Advance Inc. Group of Companies Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, CashNet 500,CashNet USA, Allied Cash, SuperPawn, Check into Cash, Check Smart, Ezmoney, and Cash land. I received an email saying I owe money for some kind of loan and there is a warrant out for my arrest. I call the number provided but it goes to a blank line and then turns busy. I'm a heart patient and this kind of thing makes me sick. SAN ANTONIO Texas Author: Beaumont, Texas Questionable Activities: Cash Advance Inc. Group of Companies SAN ANTONIO , Texas  
 
7, Report #1336027


Nov 01 2016
11:40 AM
Masters Funding Group Larry Hake Rip off, fraud, scam Castle Rock Colorado Author: Warrenville, South Carolina Financial Services: Masters Funding Group Castle Rock, Colorado  
 
8, Report #1335823


Oct 31 2016
08:41 AM
Payday Loan Resolution I thought I hired them to resolve some payday loans that I had only to be scammed by them. Delray Beach Nationwide Author: Wilmington, North Carolina tempdir: Payday Loan Resolution Nationwide  
 
9, Report #1334136


Oct 30 2016
03:51 PM
Castle tower frenchies Stole my dog! Salem,Oregon Oregon Author: Escondido, California tempdir: Castle tower frenchies Oregon  
 
10, Report #1332838


Oct 12 2016
12:42 PM
payday mobility online loan Wilmington Delaware Author: Berwick, Pennsylvania Loans: payday mobility Wilmington, Delaware  
 
11, Report #1332679


Oct 11 2016
04:08 PM
FundingWay Payday Assistance , Application Center THIS IS A SCAM: I have seen bad reviews about this company I believe this is a SCAM! Auburn Hills Michigan
Author: Durham, North Carolina Auto Advertising Services: FundingWay Auburn Hills ,
 
 
12, Report #1332423


Oct 10 2016
10:30 AM
coinoutlet coinoutlet.io bitcoin atm Lititz Pennsylvania Transaction Complete Author: Castle Rock, Colorado Cash Services: coinoutlet Lititz, Pennsylvania  
 
13, Report #1331956


Oct 06 2016
02:16 PM
Kevin Smith Advanced America Payday Loan Took 1100 of my money and my account information for a loan I never received. Houston, Texas
Author: Newnan, Georgia Loan Brokers: Kevin Smith Advanced America Payday Loan Internet
 
 
14, Report #1331885


Oct 06 2016
08:54 AM
Integrated Asset Recovery, LLC. Integrated Collection ServicesHired Collection Agency for Payday Loans Racial comments insulting the l*****n and gay community followed by physically and sexually assaulting me to collect a debt? Amherst New York Author: Johnston, Rhode Island Collection Agencies: Integrated Asset Recovery, LLC. Amherst , New York  
 
15, Report #1330834


Sep 29 2016
04:47 PM
Hot Zone Leads Sharon Henne SHARON Hennes, Amanda, Bethany Kelly Vice President Skype Names THEY DONT PAY ONTIME IF AT ALL. THEY PAY THE FOREIGNERS FIRST THEN THE USA reps. PAYDAY Friday you may get it Wed. Internet Author: Michigan Unusual Rip-Off: Hot Zone Leads Sharon Henne Internet  
 
16, Report #1330750


Sep 29 2016
10:18 AM
A.P.E processing LLC Kathleen JonesBrad Stewart 855-388-45414144097245Department of Richardson solution limited Called me telling me I owed 1100 to a payday loan from 15years ago. Knew past addresses and old phone numbers to places I lived 10+years ago. Told me I could make a payment with a prepaid card card but go to my resources for wages protocol for wages verification. Told me to pay 75 a month to pay bills off Ga Author: East point, Georgia Bad Check Writers: A.P.E processing LLC Nationwide  
 
17, Report #1330664


Sep 28 2016
06:29 PM
Prince Telecom INC Prince Telecom LLC , Comcast Contractor Work Place Discrimination and Unpaid Overt Time New Castle Delaware Author: new oxford , Pennsylvania Internet Service Providers: Prince Telecom INC New Castle , Delaware  
 
18, Report #1330657


Sep 28 2016
03:18 PM
payday mobility, I paid my amount every week and my amount due never changed. Internet Author: Chillicothe, Ohio Loans: payday mobility Internet  
 
19, Report #1330585


Sep 28 2016
10:16 AM
John Lewis/ John Bowe I received an email saying I'm going to go to jail for not paying back a payday loan, that I have never heard of. Internet
Author: Billings , Montana Cash Services: John Lewis/ John Bowe Internet
 
 
20, Report #1327830


Sep 22 2016
04:21 PM
Castle Rock Auto LLC Castle rock Avoid this guy as you would a syphilitic w**** Eugene Oregon Author: Springfield, Oregon Auto Dealers: Castle Rock Auto LLC Eugene , Oregon  
 
21, Report #1328658


Sep 17 2016
10:35 AM
MyWedding.com, Meredith Corporation Vendors Avoid This Scam Castle Rock, CO Nationwide Author: Tampa, Florida Wedding Services: Meredith Corporation Nationwide  
 
22, Report #1328612


Sep 16 2016
04:06 PM
Baker Mckenzie Adam White payday loan, lawsuit, checking account Washington District of Columbia Author: LONG BEACH, California Miscellaneous Companies: Baker Mckenzie Washington Distric of Columbia,  
 
23, Report #1328339


Sep 15 2016
02:47 PM
Rocky Mountain Overseas Inc. 1/3 of our household goods mysteriously disapeared Aroura Colorado Author: CASTLE ROCK, Colorado Unusual Rip-Off: Rocky Mountain Overseas Inc. Aroura, Colorado  
 
24, Report #1327276


Sep 09 2016
02:55 PM
Durian roofing & construction Castle rock construction San antonio Texas Durizon not Durion Author: San Antonio, Texas Unusual Rip-Off: Durian roofing & construction San antonio, Texas  
 
25, Report #1327117


Sep 08 2016
06:08 PM
Car Castle when we bought our car we were promised that we would get one free car wash per month for every month that we owned the car. They honored that for the first two years, but then in year 3 they said it was only a two year promise. Fullerton, California Author: Fullerton, California Car Washes: Car Castle Fullerton, CA , California  
   
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