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  Date Title City, State  
 
1, Report #1190564


Nov 21 2014
02:11 PM
Consumer Payday Loans They called and said I was approved for a loan and then wanted the first payment up front then wanted 395.00 dollars for the transferring of the loan money.Then called back and said I owed the IRS 425.00 dollars in taxes and that is not true I called the IRS they wanted more money from me before I would get the loan they said the IRS was holding the money.I had already paid them 575.00 dollars and I told them noway just forget the loan and now they are wanting to hold my money they say it will take 45 days to get back,that the IRS is holding the money.Which is not true the guy that is caiming that he work's for the IRS will not answer the phone and his number is not in the IRS list nor his ID number (((redacted))) New York 11037 Nationwide Author: Auburn, Alabama Loans: Consumer Payday Loans Nationwide  
 
2, Report #1190454


Nov 21 2014
08:29 AM
Thomas Hood I was sent an email saying that I was going to be prosecuted for not paying a Payday Loan back, which I did not take out. Internet Author: Lake Elsinore, California Lawyers: Thomas Hood Internet  
 
3, Report #1190309


Nov 20 2014
01:48 PM
Fuller Law Group payday loan scam bakersfield California Author: landrum, South Carolina Attorneys General: Fuller Law Group bakersfield, California  
 
4, Report #1190296


Nov 20 2014
01:01 PM
Saving Makes Money claimed to be quick cash loans which doesn't exist. claimed giving me a $1000 payday loan. instead charged me via ACH Check $87 fraudulently Encino California Author: Ridley Park, Pennsylvania Miscellaneous Companies: Saving Makes Money Encino, California  
 
5, Report #1189547


Nov 17 2014
04:48 PM
angel.davis@acscollections.net Sarah Johnson This person has sent a threatening email saying they are taking me to court or contacting my job about a payday loan that I know nothing about. I have replied back to the person and it is clearly a scam. Internet Author: Norwalk, Connecticut Collection Agencies: angel.davis@acscollections.net Internet  
 
6, Report #1189171


Nov 16 2014
06:24 AM
CLEAR CREDIT SOLUTIONS SCAM ARTISTS, NY, JASON AURORA, 500FASTCASH, PAYDAY LOAN SCAM NEW YORK Internet Author: Port Monmouth, New Jersey Loans: Collection Agencies: CLEAR CREDIT SOLUTIONS Internet  
 
7, Report #1188396


Nov 13 2014
01:38 PM
Private Attorney General (ATTORNEY TRAVIS GRIFFIN B.A., M.S.) AMERICAN FAST CASH NET PAY DAY LOANPrivate Attorney General (ATTORNEY TRAVIS GRIFFIN B.A., M.S.) Payday loans never taken , threats to jail me of take me to court.... New York Nationwide Author: Stamford, Connecticut Cash Services: Private Attorney General (ATTORNEY TRAVIS GRIFFIN B.A., M.S.) Nationwide  
 
8, Report #1188221


Nov 11 2014
02:11 PM
Lexington doc prep took $148 from a debit card, saying it was to pay off a payday loan. Boca Raton Florida Author: janesville, Wisconsin Infomercial Rip-offs: Lexington doc prep Boca Raton, Florida  
 
9, Report #1187974


Nov 11 2014
09:23 AM
ACS,INC States I owe a payday loan that I never took....sent me emails Nationwide Author: Clayton, Delaware Collection Agencies: ACS,INC Nationwide  
 
10, Report #1187489


Nov 08 2014
07:29 AM
brinkman alliance group- Marshall Fields sta checking processing/ depew ny A Mr. Marshall Fields called me in May, 2014, and threatened to have me served with papers of fraud and I will serve time in jail by the next day if I did not pay off my payday loan in full. I have not had a payday loan in 13 years and I thought I paid them off, but had no receipts and could not remember for sure. I paid $500 of the $1371.80. He sent me a contract via email with their company's letterhead and I still have it,, but when I asked for a copy of the bill, he wouldn't give it to me, still have not seen one. When I tried calling the number on the letter head, could not get a hold of anyone. The last time I called it sounded like it went to a personal voicemail not a companys. It would be nice to be refunded the $500 I lost. I have all documents of the transaction. I believe this company scammed me. Please help. bowmansville New York Author: sidney, Ohio Collection Agencies: brinkman alliance group- Marshall Fields bowmansville, New York  
 
11, Report #1186957


Nov 05 2014
10:56 AM
Cash Advance America Payday Loan David Walker, Daniel Gonzalez, Peter Simmon David Walker scammed me out of $160.00. My loan was supposedly for $2000.00, but once they received money, he stated I needed to send more. They will not return my $160.00. Internet Author: Oklahoma City, Oklahoma Internet Fraud: Cash Advance America Payday Loan Internet  
 
12, Report #1186938


Nov 05 2014
09:43 AM
UNITED MERCHANT ASSET RECOVERY, UMAR, HESTON McCLAIN FRAUD, SCAMS, EXTORTION!!! VIOLATIONS OF FDCPA/FCRA, IMPLICATED IN 'PAYDAY LOAN' SCAMS Lockport New York Author: Lakeside, Michigan Collection Agencies: UNITED MERCHANT ASSET RECOVERY Lockport, New York  
 
13, Report #1186880


Nov 04 2014
10:44 PM
Fuller Law Group Jake Fuller Law Firm Payday Loan Collection Scam Coeur D Alene, Idaho Nationwide Author: Coeur D Alene, Idaho Lawyers: Fuller Law Group Nationwide  
 
14, Report #1186806


Nov 04 2014
04:38 PM
1 Hour Payday Fund They told us that we needed to send them fee after fee totaling 750.00 to get a $5000.00 loan. Chicago Illinois Author: Beaver Dam, Wisconsin Loan Brokers: 1 Hour Payday Fund Chicago, Illinois  
 
15, Report #1186791


Nov 04 2014
03:31 PM
Castle Payday Loans Feeling taken advantage of!!! Lake Superior Lake Superior Author: panma city, Florida Cash Services: Castle Payday Loans Select State/Province  
 
16, Report #1186705


Nov 04 2014
10:10 AM
Gentle Breeze https://www.lendredirect.com/GentleBreezeOnline/pages/login.aspxhttps://www.decisionlogic.com/TSYZ2H8 Crestwood RoadBoulevard, CA 91905Telephone: 888-645-4171FAX: 888-640-8999 support@cashnetusa.comGentleBreezeOnline - Complete Request The Washington State Department of Financial Institutions (DFI) has received complaints against La Posta Tribal Lending Enterprise d/b/a Gentle Breeze Online. It appears that this entity is operating as a tribal online payday lender. This company has stated that they are an entity wholly owned by the La Posta Band of Mission Indians and has sovereign immunity. La Posta Tribal Lending Enterprise d/b/a Gentle Breeze Online is not licensed by DFI. This entity is not registered to conduct business in Washington State by the Department of Licensing, the Department of Revenue, or the Secretary of State. Washington residents are advised that state law provides in RCW 31.45.105(1)(d) and (3) that a small loan made by an unlicensed entity to a person physically located in Washington is uncollectible and unenforceable in Washington State. Boulevard California Author: Ladson, South Carolina Banks: Gentle Breeze Boulevard, California  
 
17, Report #1186599


Nov 03 2014
06:14 PM
Anderson Law Group Payday loan collection scam Internet Author: Spencer, New York Collection Agencies: Anderson Law Group Internet  
 
18, Report #1186566


Nov 03 2014
03:17 PM
Advance Cash You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would You have chosen to ignore all our efforts to contact you to resolve your debt with Payday Services. At this point you have made your intentions clear. Internet Author: Auburn, Indiana Collection Agencies: Advance Cash Internet  
 
19, Report #1185941


Oct 30 2014
06:26 PM
Petro Canada Mobility owned by a group of companies, Petro Canada is only the distributor of phones, the lines are not own by Petro Canada the gaz stations. Buy for what you don't get, believe it or not folks Oshawa, ONTARIO,CANADA Internet Author: Mirabel, Quebec Unusual Rip-Off: Petro Canada Mobility Internet  
 
20, Report #1185827


Oct 30 2014
09:49 AM
RSP Group representing CashNet payday loan Internet Author: Baltimore, Maryland Unusual Rip-Off: RSP Group representing CashNet Internet  
 
21, Report #1184649


Oct 23 2014
11:54 PM
AT&T AT&T CellularAT&T U-VerseAT&T Mobility Consumer Fraud, Breach of Contract, Double Billing....Scam Nationwide Nationwide Author: Oakland, California Internet Service Providers: AT&T Nationwide  
 
22, Report #1184310


Oct 22 2014
03:16 PM
Advance cash corp This company is saying that they are going to take me court to get their money back from me but the only problem is that they are trying to get money from someone that has never heard of the company and I don't do any payday loans stuff online and it's been several years now that I had my drivers license and social security card lost and I had to get new ones Internet Author: Newberry, South Carolina Cash Services: Advance cash corp Internet  
 
23, Report #1183499


Oct 17 2014
03:54 PM
Ymax Oration, OneHourLoans.com ,PRIORITY PAYDAY LOANS Someone calling themself Jack Dawson & Daniel Andrews sent me a loan approval for $5,000, Chicago Nationwide Author: Happy Valley, Oregon Loans: Ymax Oration Nationwide  
 
24, Report #1183342


Oct 16 2014
06:48 PM
acs.incorporate.us@gmail.com Acs Inc received email, not addressed to me just about 827.00 payday loan online base Internet Author: Charleston, South Carolina Attorneys General: acs.incorporate.us@gmail.com Internet  
 
25, Report #1183263


Oct 16 2014
12:05 PM
Dealer Force Solutions Payday is consistently late and they will also not terminate your employment not to pay you or keep you employed and just cut you a check for a portion of what they owe you Dunedin Florida Author: Florida Telemarketing Companies: Dealer Force Solutions Dunedin, Florida  
   
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