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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Fake Pay Day Loan Scams - Topic: Finance

1, Report #1534686
Oct 25 2024
08:53 PM
Vista Repayments Services Attorney Brian Hix Phishing using a fake defaulted loan Internet
Author: Phisherman
2, Report #1532715
May 26 2024
09:13 PM
Emily Gabay Emily Morrad Emily Gabay Emily Morrad Is A Child Trafficker & Real Estate Scammer Woodland Hills California
Author: Irv
Woodland Hills, California
3, Report #1530511
Jan 04 2024
07:49 PM
Updated Photo
Sandra Soyong Lee International fraudster and scammer Sandra Soyong Lee - 406 East 50th Street New York 10022 New York City New York
Author: Wilson
NYC, Newyork
4, Report #1525251
Mar 21 2023
06:58 PM
CREDITOR: CASH NET USA. Verna Wilder • verna_wilder524@outlook.com Cash Advance America Cash Advance Inc Cash Advance Group CASE NO: CN/6718648LV AMOUNT OUTSTANDING: $1368.38 Attention, After numerous attempts to reach you, we haven't received any payment or any positive feedback from your side, as you are not paying your seriousness to this account which means that you are trying to run away from the situation and repeating the same activity which you did before with the loan company. We tried our best to help you, but you are taking this matter lightly. Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE (Violation of the Fair Debt Collection Practices Act and Defamation of Character.) "Debtor (You) has been declared as guilty by Authorized Law Enforcement Department, Seizure Warrant has been activated under 15 USC 1692g Sec. 809 (b) of the FDCPA” Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises the property was taken, or leave the copy and receipt at the place where the property was taken. The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for the delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized. NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS. Kindly let us know what type of payment arrangement you are looking for at mailto:atty.robert.j.troester@gmail.com Regards, Robert Troester Restitution Head Department of Debt Settlement
Author: Illinois
5, Report #1525113
Mar 16 2023
10:35 AM
Patrick Law Assoiciates sayin i owe money and going to report it to FBI and FTC
Author: Anne
north wales
6, Report #1524654
Feb 21 2023
08:20 PM
Photo
Cash Net USA I keep receiving scam email stating that I owe money for a payday loan that I never applied for nor received. The amount keeps changing every time the emails are sent and so does the company.They have been threatening to take money from my employer,warrants ,etc. Internet
Author: Anonymous
Rock Island
7, Report #1523153
Mar 09 2023
11:03 PM
Updated
advance America have a warrant for my arrest Nationwide
Author: Anne
north wales
8, Report #1522173
Oct 28 2022
10:41 PM
NETCASHUSA SCAM call about payday loan that never happened Nationwide
Author: cameron
NC
9, Report #1518947
Sep 22 2022
04:10 PM
Photo
USA Pay Day Loan Went Into My Bank Account and Revised 5 Payments on 2 Accounts to Steal Money from Me Upland California
Author: DCG
Washington, DC
10, Report #1518852
Jun 04 2022
09:47 AM
Simon Goldenberg PLLC Speedy Cash ACE Cash Express EZ PAYDAY keep trying to say that I took out payday loans that I never did and going to hit me with a law suit each day there is always another one, calling family members.
Author: James
Pinellas Park
11, Report #1518118
May 04 2022
12:01 PM
Spot Loan Their attorneys office? Sounded like a fake debt scam. Possible identity theft matter from several years ago (7+)
Author: Identity Theft Loan Scam Victim
12, Report #1512932
Oct 19 2021
10:26 AM
ACE Rental They over charged me and was extremely rude North Carolina Charlotte
Author: Shamel
North Carolina, Charlotte
13, Report #1509772
Jul 08 2021
08:56 AM
collection department final notice and reporting to credit beauror and
Author: anne
North Wales
14, Report #1506087
Mar 16 2021
01:49 PM
coronas funding group They scammed us out of 20k beware and dont deal with them. Florida
Author: Nick
Montreal
15, Report #1504638
Feb 03 2021
08:12 AM
Attorney Lee Garcia Officer Peter Antonopolus Sent an email threatening me if I didn't pay them money I would be Prosecuted Sacramento California
Author: Renea
Madisonville, Kentucky
16, Report #1502924
Dec 14 2020
02:14 PM
mypaydayloan.com All of our accounts have been drained from illegal paydayloan interest rate HELP!!!! Gainesville Florida
Author: Ray P
Gainesville

Approximately 45 Reports Found

Showing 1-25 | Showing Page 1 of 2

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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