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  Date Title City, State  
 
1, Report #1324167


Aug 23 2016
03:12 PM
Progress Mobility Scammed out of Deposit Florida Author: Carlsbad, New Mexico TV Advertisements: Progress Mobility Florida  
 
2, Report #1323535


Aug 20 2016
08:35 AM
Cash-Advance Inc (Accounts Dept.) Trying to collect a debt for a payday loan in my name, that I never received. hayward California Author: martinez, California Cash Services: Cash-Advance Inc (Accounts Dept.) hayward, California  
 
3, Report #1323482


Aug 19 2016
03:07 PM
Lis evans They took 50.00 from me and said if I didn't pay I would be arrested and when I asked what payday loan company it was she became irritated with me. Tried calling her recently and no answer. Internet Author: Knoxville, Tennessee Loans: Lis evans Internet  
 
4, Report #1320721


Aug 14 2016
04:31 PM
Criminal Justice Legal Law Services Threatened me with arrest and prosecution for a payday loan that was not finished New York New York Author: BEAUMONT, Texas Unusual Rip-Off: Criminal Justice Legal Law Services Nationwide  
 
5, Report #1320476


Aug 11 2016
04:53 PM
Jeniffer Brooks Criminal charges for alleged bad check to payday loan Author: sacramento, California Attorneys & Legal Services: Jeniffer Brooks Nationwide  
 
6, Report #1321926


Aug 11 2016
08:45 AM
ACS payday loans Threatening emails and calls about payday loan I don't have Nationwide Author: Scranton, Pennsylvania Loans: ACS payday loans Nationwide  
 
7, Report #1321713


Aug 10 2016
08:38 AM
ACS ACS payday loan e-mail scam, stating legeal action etc. Internet Author: Little Egg Harbor , New Jersey Collection Agencies: ACS Internet  
 
8, Report #1320200


Aug 02 2016
07:45 AM
cash advance inc payday loan arrest warrant Philadelphia Pennsylvania Author: Washington DC, Dist of Columbia Collection Agencies: cash advance inc Philadelphia, Pennsylvania  
 
9, Report #1320037


Aug 01 2016
12:47 PM
JVC PROCESSING -ALLIED ASSETS Being sued for $1668.45 for online payday loan Internet Author: Tacoma, Washington Collection Agencies: JVC PROCESSING -ALLIED ASSETS Internet  
 
10, Report #1319790


Jul 30 2016
08:01 PM
Beneathon law firm Beneath on law group Tried to tell me I owed a payday loan to Cash Advance America and if I didn't pay back $6400 I was having a arrest warrant in 24 hours Ny Nationwide Author: Garfield , New Jersey Cash Services: Beneathon law firm Nationwide  
 
11, Report #1319031


Jul 26 2016
01:57 PM
Jennier Brooks / Remkey Payday Loans Author: Oxon Hill, Maryland Loans: Jennier Brooks / Remkey nationwide  
 
12, 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  
 
13, 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  
 
14, 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
 
 
15, 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  
 
16, Report #1279615


Jul 22 2016
08:38 AM
SAR & Associate Payday Loan - Collection Scam/RipOff Author: Walstonburg, North Carolina Collection Agencies: SAR & Associate nationwide  
 
17, Report #1279600


Jul 22 2016
08:37 AM
CASH ADVANCE AMERICA PAYDAY DANIEL GRAY SR. LOAN OFFICER JAMES THOMAS SCAM ALERT CASH ADVANCE AMERICA SACRAMENTO, CALIFORNIA Nationwide Author: Carmichael, California Cash Services: CASH ADVANCE AMERICA PAYDAY Nationwide  
 
18, Report #1318227


Jul 21 2016
07:26 PM
Pounding Hooves LLC Jimmys F***ing Trucking LLC No pay trucking company your working your a** off tarping and securing loads for charity here friends of road then after your hold back week has passed they fire your a** a day before payday for lack of communication yeah I said it lack of communication then they text you saying never text this number again once you make attempts to see about your money this is no exaggeration in the slightest either Town Creek Alabama
Author: Town Creek , Alabama Trucking Companies: Pounding Hooves LLC Town Creek, Alabama
 
 
19, Report #1318217


Jul 21 2016
07:23 PM
Valley Lumber Company INC Panther Trucking No pay trucking company your working your a** off tarping and securing loads for charity here friends of road then after your hold back week has passed they fire your a** a day before payday for lack of communication yeah I said it lack of communication then they text you saying never text this number again once you make attempts to see about your money this is no exaggeration in the slightest either Hackleburg Alabama Author: Town Creek , Alabama Better Business Bureau: Valley Lumber Company INC Hackleburg, Alabama  
 
20, 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  
 
21, 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  
 
22, Report #1317536


Jul 18 2016
11:48 AM
PurpleRhino JEM*BALDSTOP - 800-3922690, GAFRONTLINE MOBILITY LLC - 08558686659, GA Total scam, deceptive marketing practices and hidden fees. Free sample ended up costing me $4.95 plus a cancellation fee of $38.71. If you cancel then now refund but if you don;t cancel within 14 days you get a reoccurring charge of 3 times that amount. The product also doesn't work and gave me side effects of nausea and headaches. Unknown Georgia Author: Bend, Oregon Alternative Health: PurpleRhino Internet  
 
23, 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  
 
24, 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  
 
25, 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  
   
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