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  Date Title City, State  
 
1, 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
 
 
2, 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  
 
3, Report #1279615


Jul 22 2016
08:38 AM
SAR & Associate Payday Loan - Collection Scam/RipOff Author: Walstonburg, North Carolina Collection Agencies: SAR & Associate nationwide  
 
4, 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  
 
5, 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
 
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, Report #1307305


Jul 14 2016
01:07 PM
Jeff Buchanan Instant Payday Network Jeff Buchanan the guy behind the Instant Payday Network is a SCAM ARTIST Internet
Author: New York, New York Internet Marketing Companies: Jeff Buchanan Instant Payday Network Internet
 
 
14, Report #1316684


Jul 13 2016
01:01 PM
Progress Mobility Financng Ripoff Florida Author: Beaumont, California Internet Services: Progress Mobility Internet  
 
15, Report #1316662


Jul 13 2016
11:27 AM
richardson solution ltd Stated there were charges against me for failure to pay back a payday loan in 2011 threaten criminal charges Internet Richardson Solution LTD.....SCAM!!! Author: Galloway, New Jersey Collection Agencies: richardson solution ltd Internet  
 
16, Report #1316217


Jul 11 2016
11:34 AM
CashnetUsa This company is claiming that I received a payday loan in 2009 for $586 and I now owe close to $2000. I NEVER applied for or received said loan. They are attempting to sue me for fraud charges! Internet Author: Erie, Michigan Personal Services: CashnetUsa Internet  
 
17, Report #1316215


Jul 11 2016
11:33 AM
Richardson Solutions, Ltd Non-existing Payday Loans Duluth Georgia Author: Saint Paul, Minnesota Unusual Rip-Off: Richardson Solutions, Ltd Duluth, Georgia  
 
18, Report #1315714


Jul 08 2016
08:45 AM
Richardson Solutions Ltd A.P.E. Processing, LLC Threatening to sue for phantom internet payday loan Duluth Georgia Author: Clarksville, Tennessee Unusual Rip-Off: Richardson Solutions Ltd Duluth, Georgia  
 
19, Report #1313170


Jul 06 2016
05:02 PM
Standard loaning recovery llc Saying I took out a payday loan will not give any information on it. Internet Author: De pere, Wisconsin Loans: Standard loaning recovery llc Internet  
 
20, Report #1314965


Jul 04 2016
08:11 AM
NCIB LLC Demanding payment for payday loan i never took out . Internet Author: Gretna, Louisiana Loans: NCIB LLC Internet  
 
21, Report #1314823


Jul 02 2016
08:00 PM
CASTLE WAY PAYDAY LOANS BIG PICTURE LOANS DEFINITELY RIPOFF SCAM SCUMBUGS WATERSMEET MICHIGAN Author: sheridan, Indiana Cash Services: CASTLE WAY PAYDAY LOANS Internet  
 
22, Report #1314692


Jul 01 2016
05:27 PM
Fast Cash services Parental Payday Loan Company Trying to say obtained a loan while I was locked up supposed to have been directly deposited into my GE money bank checking account which I've never even heard of,and that they're going to sue my name and social security number but I've never received any loans except one from a bank in person which I repaid Internet
Author: Morrilton, Arkansas Internet Services: Internet Fraud: Fast Cash services Internet
 
 
23, Report #1314613


Jul 01 2016
11:35 AM
Chris Matthews Attorneys Office I am supposed to pay them over 8000$ for taking out a payday loan and never paying them back or else they are going to have an arrest warrant issued and officers will come to my house.  Internet Author: Trenton, New Jersey Banks: Chris Matthews Attorneys Office Internet  
 
24, Report #1314408


Jun 30 2016
11:21 AM
Cash Advance USA Smith Loan Assistance Threatened to sue for payment of supposed payday loan Texas Internet Author: Akron, Ohio Loans: Cash Advance USA Internet  
 
25, Report #1313993


Jun 28 2016
01:14 PM
Bain Riley & Jacob; Natasha K. Riley; orNationwide Global Settlement Services, Inc. Threatening phone calls and attempt to receive payments on payday loans; use of fake checks to withdraw unapproved funds from my account Jacksonville Florida Author: Destin, Florida Collection Agencies: Bain Riley & Jacob Jacksonville, Florida  
   
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