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26, Report #1273378
Jul 19 2016
09:15 PM
Capital One Fast Cash Mark BrownFunding ManagerCapital One Fast CashConsultant: Alex WhiteContact no. 1-312-253-4885 Ext. 121 Sent Fraud letter approving me for $5000 personal loan but wanted me to wire transfer $80 first buy purchasing a Wal-Mart Money card Chicago, Illinois
Author: Detroit, Michigan
27, Report #1314692
Jul 01 2016
05:27 PM
Photo
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
28, Report #1312229
Jun 19 2016
11:23 AM
Fast Cash Biz David Graham, Madison Clark Options Trading Scam Internet
Author: LA, California
29, Report #1311346
Jun 14 2016
12:03 PM
FCS incorporation USA FAST CASH GROUP ATTORNEY CASE FILE A-105099 threats to take to court Internet
Author: Winston-Salem, North Carolina
30, Report #1306074
May 17 2016
11:43 AM
ACS (Advance Cash Services) Cash Advance Incorporation and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively refer Lawsuit Scam Internet
Author: Irvine, California
31, Report #1263868
May 02 2016
11:47 AM
WinTwice.net AKA Ximiti Inc Another Scam launched by the owners of Ximiti - stay clear!!! Thornhill Ontario
Author: Toronto, Alabama
32, Report #1297589
Apr 03 2016
08:48 PM
Photo
Fast Cash Services Our company (Fast-Cash Services) has authoto recover the full amount of due which was taken under your name.  Internet
Author: Dallas, Texas
33, Report #1293943
Mar 15 2016
09:22 PM
cash advance inc, 135 North Chruch st. Spartanburg, South Carolina 29306 threat with arrest, with case# docket# arrest#.. and telling me i have 4hrs to reply that notification was sent 3months ago,, really spartanburg, south carolina
Author: liberty, Indiana
34, Report #1289888
Feb 25 2016
09:02 AM
Capital one fast cash loan loan officer: Dwayne Johnson Dwayne Johnson is who this man claimed to be. He said that he was a capital one loan officer he emailed me and said I was approved for a $4500 personal loan and that I would have to pay 159.50 monthly for 36 months, but I had to get a green dot card and put $50.00 on it to have it activated at the store and to call him after I got the card activated to give him the card info for us to pay back the loan because they aren't allowed to get into our bank account again after they put the 4500 in our account.  New York New york
35, Report #1285340
Feb 05 2016
12:02 PM
Capital one Fast Cash Loans Andrew Williams from capital one fast cash loans called and said i was approved for a $4500. Loan. And he emailed me loan agreement. I signed it he ask me to get a my vanilla relaodable card and put $90.00 dollars(refundable) and my funds would be in my bank acct. So l did and l called him back he said that the FCC ( federal credit commission) were holding it because of credit issues so i would need a additional $330.00 dollars to release the funds that were pending so l did. ( stupid of me should of went with my gut feeling.) after l purchased the another my vanilla. reloable card amt. $330.00 he gad said it would be in my acct in2 hrs. Or tomorrow morning. I check my acct. and no money. So l called him back he said that the FCC send it and my bank was holding the money. After that he gave me 3 transaction numbers i wrote them down and i gave it to the bank teller and she told me there's no hold on any transaction. She told me to call him and i did and he got really rude and offened. His tone of voice was rude and hung up on me. He continues to call and ask me for additional $450.00 so that the FCC can release the funds i told him no. He got mad and said my loan was cancelled and that l wont get my refund until 3 yrs when the loan agreement is expired. Ya right. Lessoned learn. People like him should be put in prison. Internet
Author: Tempe, Arizona
36, Report #1282351
Jan 25 2016
06:20 PM
Rebuttal
Ace INC SPEEDY CASH, FAST CASH, ONECLICK LOAN, CASH NET USA, CASH AMERICA & 500 CASH ADVANCE Constantly sending emails to me claiming I must pay also getting phone calls insisting I pay or charges will be filed by end of day. Caling my family and friends with the same demands. Internet
Author: Reading, Pennsylvania
37, Report #1282309
Jan 25 2016
04:30 PM
Capitol One Fast Cash / Alex White He stated that I was approved for a $5,000.00 loan Chicago, IL,60611 Internet
Author: Belle Rose, Louisiana
38, Report #1282094
Jan 25 2016
01:16 PM
fast cash biz fastcashmembersarea Fast Cash Biz and Glenridge Capital worked together to scam me and tens,hundreds, if not thousands of others. Internet
Author: hallett, Oklahoma
39, Report #1281838
Jan 22 2016
10:35 PM
capital one fast cash Alex White Dave Snyder big ripoff Internet
Author: Byrnes Mill, Missouri
40, Report #1279706
Jan 12 2016
05:45 PM
Capital one fast cash Ronnie cooper, Mike hayden, Mike Hayden Indian male emailed me to say I was pretty approved for a lone of 4500. Todd me to go buy a my vanilla card and put 50 dollars on it and said that that card was going to be what I used for repaying them another card for 180 for insurance incase I can't make a payment on time and then 90 for the wire transfer , I should have known better but now I am left with no money and I want to find them both and give them what they deserve .One with a Texas number and the other from California Internet
Author: North Brunswick, New Jersey
41, Report #1276454
Dec 27 2015
02:28 PM
capital one fast cash loan derrick Wilson, jose Company is a scam, dont get pulled in Internet
Author: North Carolina
42, Report #1276013
Dec 23 2015
03:49 PM
Capital one fast cash Mark Brown Alex White Scam Artist Chicago Illinois Internet
Author: philadelphia, Pennsylvania
43, Report #1275619
Dec 21 2015
05:58 PM
Capital One Fast Cash TOTAL SCAM Chicago Internet
Author: Hillside, Illinois
44, Report #1274709
Dec 16 2015
09:17 PM
Capital one fast cash Florida
Author: Ohio
45, Report #1274252
Dec 14 2015
11:36 PM
Rebuttal Photo
Capital One Fast Cash Jeffery Glover Received phone call from an individual who went by Jeffery Glover claiming to be a loan officer from Capital One Fast Cash offered $4500 loan & $10000 grant Cutler Bay, Miami Florida
Author: Seville, Ohio
46, Report #1274242
Dec 14 2015
09:20 PM
Capitalone fast cash Jeffery Glover, Mark Johnston, Mark Brown They offer me a grant but I had to keep paying fees after fees I wanted my money back and Mark Jonhston said I had to pay 500. first. I haven't got my money back or the grant. And Mr Johnston was very frightening,so out of a lot of money. Mami Florida
Author: Edmore, Michigan
47, Report #1274184
Dec 14 2015
04:48 PM
Rebuttal
Capital One Fast Cash Mike Hayden I got a call today saying I was approve for a 4500 personal loan the person who call me was name Mike Hayden he gave me all the details Internet
Author: Canton, Ohio
48, Report #1273915
Dec 13 2015
12:08 PM
capital one fast cash loans Andrew Williams, Samuel Thomas, and Jacob Was notified of approval for $4500.00 loan. Internet
49, Report #1273765
Dec 12 2015
09:43 AM
Capitalone fast cash loans Jeffery Glover Received an email stating I had been approved for a loan in the amount of 4500.00 which I didn't apply for I thought with it being from capital One it was legitamiit I sent an application fee of $90 on a my vanilla prepaid debit card then I was asked to get another one and send 300 for insurance purpose that the loan would be paid off by a company if I couldn't make the monthly payment then was told that I could also be approved for a federal grant loan through the U.S. Treasury Grant Programi had to then pay another application fee of 280.00 which all wold be refunded to me with the loan amount into my account the loan amount I was approved for was 10,000.00 I did not receive any money so I learned that a loan company would never ask for an application fee this is the first sign of being ripped off Miami Florida Internet
Author: East Flat Rock, North Carolina
50, Report #1273749
Dec 12 2015
07:26 AM
Fast Cash Services Fast Cash Services SCAM!! Do not believe the emails. Internet
Author: Wilmington, North Carolina

Approximately 756 Reports Found

Showing 26-50 | Showing Page 2 of 31

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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
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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
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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
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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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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
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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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