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  Date Title City, State  
1, Report #1066321

Jul 12 2013
07:14 AM,,, Has been taking increments of $30.00 from my bank since February 2013 to July 2013 this month, scam location may be in Silversprings Nevada
New information. Author: Sandy, Utah Loans: Silversprings, Nevada
2, Report #1054290

May 28 2013
07:35 AM Payday Loan Fraud Internet Author: New Haven, Connecticut Cash Services: Internet  
3, Report #1052002

May 18 2013
05:05 PM draws 30 dollars from my checking account every month unapproved Internet Author: Goodyear, Arizona Cash Services: Internet  
4, Report #1049752

May 09 2013
08:47 PM Is Positively A Scam I Found Proof On An Extention Even, MUST READ! Internet Author: Cape Coral, Florida Cash Services: Internet  
5, Report #1048646

May 05 2013
07:37 PM They take 30.00 out of my bank account every month with out my permission. Wrote a check without my permission or signature. Will not face me on the phone. Same bogast message of we can not answer your call. Austin Texas Question Author: Austin, Texas Loans: Austin, Texas  
6, Report #1047644

May 01 2013
10:36 AM
loan4utoday Mark Johnson has debited 30.00 out of my bank account on four different dates without authorization, they are now sending threatening emails saying if I don't pay them 700.00 they will ruin my credit. I have never received a payday loan from this company. they have all my information and are stealing money out of my account and harassing me by phone and email. Internet Author: Humble, Texas Loans: loan4utoday Internet  
7, Report #1046686

Apr 27 2013
12:25 PM Money Stolen From Bank Account Internet Author: Peoria, Arizona Loans: Internet  
8, Report #1046429

Apr 26 2013
10:29 AM Scaming PAYDAY Lenders, Internet Author: , Illinois On-Line Business: Internet  
9, Report #1045976

Apr 24 2013
06:17 PM
loan4utoday fastloanfast loan4utoday a online loan lender matching, Extreme fraud site must be taken down. Internet Will Loan4u strike my account for a 4th payment? Author: Sandy, Utah Loans: loan4utoday Internet  
10, Report #1045181

Apr 22 2013
08:31 AM these 2 places each took $30 out of my checking account without my authorization. I have changed my bank account in hopes that these episodes never happen again. Scotsdale, Arizona Author: Forest Hills, New York Questionable Activities: Scotsdale, Arizona  
11, Report #1044768

Apr 20 2013
06:06 AM
checkprocess second time they hit me in a month Internet Author: HAMBURG, New York Attorney Generals: checkprocess Internet  
12, Report #1044414

Apr 18 2013
04:18 PM Unauthorized funds withdrawal from checking account , Internet Author: Enola, Pennsylvania Credit Services: Internet  
13, Report #1044260

Apr 18 2013
09:32 AM Was applying for a loan online and never took it but have been charged $30 and $30 in the last two months. Now I have to close my checking account and reopen a new one. Ill never see that money again. Internet Author: Littleton, Colorado Loans: Internet  
14, Report #1044144

Apr 17 2013
09:15 PM fastloanfast stole 30.00 from my account..they wrote a check without my signature and the dumb bank paid it. Internet Author: lufkin, Texas Loans: Internet  
15, Report #1044062

Apr 17 2013
03:42 PM took 30.00 from my checking without authorization.Caused overdraft unknown, Pennsylvania Author: Levittown, Pennsylvania Loans: unknown, Pennsylvania  
16, Report #1044001

Apr 17 2013
12:56 PM This company is debiting $30.00 from my account monthly can not contact anyone do not know who they are. Internet Author: Philadelphia, Pennsylvania Online banking: Internet  
17, Report #1043953

Apr 17 2013
10:34 AM trying to collect payday loan that was never applied for or received, Internet Author: TOLEDO, Ohio Financial Services: Internet  
18, Report #1043619

Apr 17 2013
09:28 AM They basically stole $30.00 from my checking account without my permission. Internet Josie, r u ethnically challenged? Author: Butler, Kentucky Cash Services: Internet  
19, Report #1043909

Apr 17 2013
08:12 AM $30 withdrawn from my checking account twice, Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you! Author: Glenview, Illinois Loans: Internet  
20, Report #1043883

Apr 17 2013
05:10 AM Fast Loan Fast CHECK FRAUD-CONSUMER BEWARE! Internet Author: Riverdale, Illinois Financial Services: Internet  
21, Report #1043532

Apr 15 2013
06:38 PM Debited my account twice I haven't applied for a loan, Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you! Author: Nashville, Tennessee Loans: Internet  
22, Report #1043367

Apr 15 2013
10:15 AM 775-200-1525 checkProcess They take $30 out of your bank account. When you call to demand your money back, no one answers. I have left some REALLY strong messages for them. If you try to email them, the email won't go throu Internet Author: Austin, Texas Loans: Internet  
23, Report #1043362

Apr 15 2013
10:07 AM Took money from my account twice! Internet Author: Greenbrier, Arkansas Internet: Internet  
24, Report #1043349

Apr 15 2013
09:52 AM Unauthorized Transaction Internet Author: Avonmore, Pennsylvania Cash Services: Internet  
25, Report #1043079

Apr 13 2013
07:49 PM fastloan stole 60 bucks from me chandler, Arizona Author: chandler, Arizona Bad Check Writers: chandler, Arizona  
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