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DANIEL WHITE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 27 Found Reports For more results perform a general search for "Daniel White"

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1, Report #1254263
Sep 11 2015
08:37 AM
National Cash Advance America. Quoted me my BankAccount# & Routing# - He had them! No doubt SocSec# & DL as well. Unknown Internet
Author: New York, New York
2, Report #1243674
Jul 22 2015
11:06 PM
Cash Advance, Inc. Daniel White, under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Scam Arrest/ Lawsuit Threats threatening me with being served papers if I don't contact some email address immediately to set up a payment plan. But no phone number and email doesn't seem legit. They threatened to alert my work (I'm disabled so I don't work) and threatened to garnish my wages . LA, CA Internet
Author: Fargo, North Dakota
3, Report #1235495
Jun 14 2015
06:16 AM
Cash advance Inc Daniel white, cash advance inc, danielwhite3@outlook.com, Attorney Department Cash advance URGENT EMAIL. ARREST WARRANT THREAT Tuscaloosa Internet
Author: Moundville, Alabama
4, Report #1152629
Jun 06 2014
09:32 AM
Cash Advance I'm in desperate need of money I went cash advance for a loan... they well you need collateral because your credit is low... I know I said because people like you make it hard.. so I gave them some collateral which I don't have so wired some money to greendot which I heard scams are in the lurking. .. I was hesitating & nervous... so gave 180.00 on the card. .. so daniel white said...well you need more... of course I did the same thing with eloan... they both scamed... I'm learning not trust no one even if they seemed legit Beverly hills Ca
Author: Arleta, California
5, Report #1106463
Dec 12 2013
12:41 PM
Fast Cash Loans Daniel WhiteAnthony WhiteLisa Fast Cash Loans Los Angeles California
Author: Phoenix, Arizona
6, Report #1074179
Aug 08 2013
12:11 PM
United Plus Jimmy Mills,Richard Moira,Daniel White,Kristine Bellovich they took my money and lrft me in the dust Tustin California
Author: Tucson, Arizona
7, Report #1040063
Apr 02 2013
01:55 PM
Photo
United Plus/Daniel White Jessie Randsom-Attia Khan-Adam Kenedy-Eric Hitt Daniel White told me that for $895.00 he could get my home modification processed and my payments would be lowered by $300.00. He told me that he has done loan modifications with Bank of America and s Tustin, California
Author: joshua tree, California
8, Report #1025371
Mar 07 2013
09:48 PM
unitedplus Daniel White, Attia Khan, Adam Kennedy Called and proposed assistance with my mortgage, took almost $4000.00 in fees via a local bank Internet
Author: Benton Harbor, Michigan
9, Report #1018275
Feb 21 2013
06:02 PM
UNITED PLUS SHORT REFI FUNDING, CLF, CLF FUNDING, CERTIFIED PROCESSING, CERTIFIED LEGAL PROCESSING, US CERTIFIED, DANIEL WHITE, ADAM KENNEDY, RICHARD MORA, JONATHAN JT HOWARD, CRYSTAL, ATTIA KHAN, CHRIS BAILEY, FBI INVESTIGATING THE ENTITIES ABOVE TUSTIN, California
10, Report #1017818
Feb 21 2013
05:38 AM
UNITED PLUS - Daniel White, Adam Kennedy, Jonathan Howard PROMISES MADE, BUT PROMISES NOT KEPT! IT'S A RIP-OFF! Tustin, California
Author: Byram, Mississippi
11, Report #1017549
Feb 20 2013
03:55 PM
United Plus Processing Tustin California None known Scam Ripoff Take Advantage of desparate homeowners Tustin, California
12, Report #1014373
Feb 14 2013
03:04 PM
united Plus adam kennedy, daniel white husband got hurt at work and we fell behind our mortgage and wells fargo gave us united plus to help with a modification loan, the took $5700.00 and we got nothing back. they are a rip-off tuscin, California
Author: canal winchester, Ohio
13, Report #1013969
Feb 13 2013
10:11 PM
United Plus daniel white,adam kennedy,richard mora,christain troy promised to help with modification, took money and never did anything, can not get in touch with them anymore internet, California
Author: pinole, California
14, Report #1010139
Feb 06 2013
10:23 PM
United Plus Processing Promised Loan Modification, but it's a SCAM!!!!! Took a total of $4,390 without any results ($895 as a processing fee, $3,495 as arrears payment claiming we would get documents and close. Now they ar Tustin, California
Author: Texas
15, Report #967479
Feb 06 2013
09:01 PM
Updated Rebuttal
united plus processing adam kennedy eric hitt daniel white said they were going to lower my mortgage rate and took 400 dollars but found out they were a fruadulant company Tuscin, California
Author: alletown, Pennsylvania
16, Report #957127
Oct 19 2012
09:03 AM
Rebuttal
SFR US Certified Processing - HAMP Loan Modifications Bruce Lim Gauranteed and Verified that I was Approved and Qualified for a HAMP Mortgage Loan Modification with an Interest Rate of 2%. Fountain Valley, California
Author: Stone Mountain, Georgia
17, Report #723614
Apr 29 2011
01:14 PM
Rebuttal
Dept of law and investment Daniel White Thisw Daniel White called my cell phone number and told me that my husband was under investigation due to a cash advance pay out that he owed. He had a foreign voice and was extremely rude. This is t alviso, California
Author: la grange, Kentucky
18, Report #719411
Apr 19 2011
09:55 AM
Rebuttal
American Law Offices - Daniel White accincorp Company call and stated they were representing American Cash Advance and that I had an outstanding loan. Internet, California
Author: Indianapolis, Indiana
19, Report #713612
Apr 04 2011
10:22 AM
Dept of Law and Investigations Daniel White and or Jonathan Knight? They called and left a message on my cellphone that I had to get a lawyer or call them back. I called and they said I owed money for a cash advance that was never paid. they said I had to pay $1219 or n/a, Nationwide
Author: turbotville, Pennsylvania
20, Report #705268
Mar 11 2011
07:27 PM
TJF TJF Corp, DMS Marketing, Westbury Ventures, LTS Management Daniel White one and only officer of the law. Internet
Author: Ponca City, Oklahoma
21, Report #705046
Mar 10 2011
09:25 PM
Rebuttal
american legal services Michael Smith/Daniel White Appalled baffled nauseated disgusted harrassed obnoxious belittled fearful nonchalant. n/a, California
Author: Altoona, Pennsylvania
22, Report #639184
Sep 09 2010
03:41 PM
Daniel White American Law Division Suing Company due to past employee Folsum, California
Author: Gillette, Wyoming
23, Report #563653
Feb 02 2010
04:01 PM
Daniel White Threatening me regarding a cash advance that i never took out! torrance, California
Author: Torrance, California
24, Report #425703
Mar 28 2009
08:35 PM
Rebuttal
TJF TJF Corp, DMS Marketing, Westbury Ventures, LTS Management, Bahamas Marketing Group Years after payday loans paid back, I am suddenly being contacted that there is a lawsuit being filed against me. Washington Internet
Author: Sanford, North Carolina
25, Report #428760
Feb 26 2009
01:31 PM
Westbury Ventures, BMS Group, State Investigations Harassing Phone Calls Seatle Washington
Author: Waco, Texas

Approximately 27 Reports Found

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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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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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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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