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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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
 
 
5, 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,  
 
6, Report #1328228


Sep 14 2016
08:26 PM
Leader Mobility Ric Wilkinson Did not refund my money $1,600 Mesa, Arizona Internet Author: La Mesa, California Motorcycles: Leader Mobility Internet  
 
7, Report #1326995


Sep 08 2016
09:00 AM
Saint Armands Group Supposed Payday Loan Nationwide Author: Hollywood, Florida Loans: Saint Armands Group Nationwide  
 
8, Report #1326566


Sep 06 2016
08:56 AM
Smith loan assistance They say they're with Cash Advance USA Tried to clam we had an unpaid payday loan for $300. Now the amount is $973.75. We NEVER got a loan. Internet Author: Noblesville, Indiana Loans: Smith loan assistance Internet  
 
9, Report #1326273


Sep 03 2016
08:12 PM
Tracfone TF/ Ingram micro mobility TracFone warehouse was suppose to send in my track phone from my post office to straight talk, so they can replace me anew one. $100 value too. Its been over a month. No phone back. No way to contact the manager I spoke to over the phone. Indiana Author: Polson, Montana Telephones: Tracfone Nationwide  
 
10, Report #1325988


Sep 02 2016
06:27 AM
Cash Net USA Attorney Roy Martin Arrest Warrant I'd MTR141797456 for failure to make Payday Loan payment on time plus Civil Suite. San Francisco California Author: Bronx, New York Collection Agencies: Cash Net USA San Francisco, California  
 
11, Report #1325077


Aug 28 2016
11:45 AM
NCIB Cash services Payday loan scam Internet Author: Tulsa, Oklahoma Cash Services: NCIB Cash services Internet  
 
12, Report #1324167


Aug 23 2016
03:12 PM
Progress Mobility Scammed out of Deposit Florida Author: Carlsbad, New Mexico TV Advertisements: Progress Mobility Florida  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, Report #1319031


Jul 26 2016
01:57 PM
Jennier Brooks / Remkey Payday Loans Author: Oxon Hill, Maryland Loans: Jennier Brooks / Remkey nationwide  
 
23, 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  
 
24, 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  
 
25, 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
 
   
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