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PayDay Loan Complaints & Reviews

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PayDay Loan - Texas, Baytown - threats

Posted: 2014-01-21 by    Michelle H
Complaint Rating:  0 % with 0 votes
I have a small loan and cause of auto accident and some missing work I am behind and said I have to pay now or else and they keep threatening by phone at work and come up to work which I was told voids contract told them in two weeks with my taxes I will pay them off and never go there anymore and I have told a attorney and also when asked how they are I tell my friends never go there they are like loan sharks.why bug someone at work when that may make that person lose job and not able to pay if no job...

PayDay Loan - Took money out of my account

Posted: 2012-11-27 by    pvevans
Complaint Rating:  0 % with 0 votes
I applied for several Payday loans last week, so I am assuming that is where this company got my information. HOWEVER I never gave my information to this company specifically. I noticed that 29.95 was debited from my account today along with a $35.00 overdraft fee. I wrote to my bank to let them know what happened and made sure they stop any future debits from occurring. I then researched this company and found SO many complaints its ridicules! One person said that they got a hold of a customer service person who directed them to this website mlhelp.org I went there and logged in and was able to...

PayDay Loan - fraud

Posted: 2011-12-15 by    klphillips28
Complaint Rating:  100 % with 2 votes
I applied for a loan with cash net usa, I was denied because I did not
know the state I live in does not allow payday loans. I just received a call from
a man that I could barley understand, he claims that a transfer was made into
my account, and a warrant for my arrest will be filed within 2 hours, and he claims they'll stop my SSI disability. I called my bank, they went back on my statements from when I opened my account, there was no transaction from cash net usa, I called the "agent" back at a 408 area code I told him that there was no transactions into my account...

PayDay Loan - harassment

Posted: 2011-09-26 by    Carol Scruggs
Complaint Rating:  0 % with 0 votes
This Man call me at my job on Friday 9/23-11 and threaten me with a sued of $10, 000 or 2 years in Prisionment. I do not know this Loan company, by this name. the man called about 4 times and wanted to to speak with my Manager and also threaten to send the police to my home. Help! He had someelse to call me from the phone number of 282-726-2524. I please call me with suggestion of what to do. you have my number on my record du to my membership with you....

PayDay Loan - California - rip off fees

Posted: 2011-06-09 by    bluesman52
Complaint Rating:  0 % with 0 votes
I was scammed on a payday loan . Borrowed 500 bucks intending to pay it back pretty quick. Found these creeps on the Internet, (Cash Yes) Should be cashless, They said a payment could be skipped and I could take my time paying off the note. Surprise when I opened my E mail only to find these ass hats tacked another 150 dollars to the balance after debiting my bank account for 45 dollar fee. This is some very expensive money. I was never given all the details in the initial interview. People steer clear of these legalized loan sharks. I will be paying them off this week . WARNING. that 500 dollars...

PayDay Loan - Washington - Fraudently took money from my account

Posted: 2011-05-24 by    Kathleen Allen
Complaint Rating:  0 % with 1 votes
My bank was able to pull up a electronic check in the amount of $99.95, which was fraudently taken from my checking account. The check reads, Pay to the order of National Platinum, amount $99.95, and where the signature would of went, it says, Authorization On File. On the bottom left hand side there is a customer service number. When I called the number I couldn't even hear anyone on the other end; it sounds like they are miles away. There is also an order number in the same spot as the customer service number which is: #4110646-07:00EST 05/09/2011. On the back of the check it reads, Pay to...

PayDay Loan - Scammers!

Posted: 2011-04-12 by    concrndcitizen
Complaint Rating:  100 % with 1 votes
Scam Alert! These Indian men keep calling me and saying that I took out a payday loan which I never did, they gave me a fake account number thinking I was stupid enough to not call and check (Which I did) and suprise suprise no account found. These people are very agressive and very vulgar, they have called me every name in the book. They need to be stopped! If these people contact you, do not give them any information and call the Federal Trade Commission right away and turn in the number they are calling from so they can continue their investigation! Help bring these bastards down!!! Now calling...

PayDay Loan - Oklahoma - Harrassment / Scam

Posted: 2011-03-01 by    almost_scamed
Complaint Rating:  100 % with 1 votes
A foriegner (probably India) called me at least 25 times whithin an hour at work. He said his name was Matthew Hope. He stated that I owed an outstanding balance on a payday loan I recieved online, but would not tell me how much the loan was for or when I recieved the loan. He was SO RUDE, threatend me, cursed me, did everything in his power to try to scare me into paying him. He stated that a $3K lawsuit was being filed against me, along with fraud charges. I believe he needed to look in the mirror when he said "fraud charges" because this is a SCAM! Luckily I googled the company "United Cash Services"...

PayDay Loan - California, Petaluma - took money from my account and have not refunded

Posted: 2011-01-03 by    Robin Morris
Complaint Rating:  0 % with 0 votes
On 12-17-2010, $49.98 was taken out of my checking account. I have tried numerous times to have this money put back into my account. I keep getting the run around. I believe this is a scam and people should be aware of this company. Do not agree to anything on their website nor give them any personal information like I did. I made a big mistake but learned a valuable lesson....

PayDay Loan - New York - Threaten to arrest

Posted:    Neveragain63
Complaint Rating:  100 % with 2 votes
This company has been paid I believe 10 fold yet they constantly call me with threats of arresting me at my job! Payday loans are the worst things I ever got myself involved into, I need help in getting them away from me and my job, please!...


Posted:    LEI LEI
Complaint Rating:  0 % with 0 votes

PayDay Loan - Virginia - harrasment

Complaint Rating:  0 % with 0 votes
About a month ago i applied for a loan through this website. They told me they could not offer me a loan at this time because i did not make enough money. So today i got a call from a strange number, i answered it and the man on the other end told me this web site was pressing 3 different felony charges against me because they claimed they put $819.00 into my account and i never paid them back. The man was asking me if i have a lawyer that would be able to represent me in court. THESE PEOPLE ARE A SCAM DONT FILL OUT THE APPLICATION... they are going to get ur account number and make fake documents...

PayDay Loan - Unauthoriezed debit from account

Posted:    gallontaryn
Complaint Rating:  0 % with 0 votes
I applied for an online payday loan and was redirected to a screen that said I enrolled in some discount club. I immediately called to cancel this service. The gentleman that I spoke with asked for my first and last name and stated that my subcription was cancelled. This all took place on 12/03/10. This morning, I checked the balance of my accounts, and my account was debitted for 49.98. I called Liberty discounts and was told that I never cancelled the service and the lady asked for a confirmation number that was purposely not given to me upon cancellation. I believe that this is a scam. It sounds...

PayDay Loan - Arizona, Scottsdale - Unautorized withdrawls

Posted:    kaylasmom91799
Complaint Rating:  100 % with 1 votes
I applied for a loan, went through all the process of givng my information, got to the final part to authorize and noticed you had to join a program.At that point I exited out of application and went about my business. Checked my bank account a few days later and noticed an electronc check for $49.98 taken out of my account.
Was told by company I approved this transaction, but that they would refund.They also could and would not provide proof that I autorized this.Now they are telling me my refund would be sent out in 7-10 days.Stay tuned....

PayDay Loan - Arizona - Scam and Fraud

Posted:    Rose3216
Complaint Rating:  0 % with 0 votes
I was called by this guy from Cash Advance USA saying I owe them $4000.00 on a payday loan supposedly taken out in March of 2010. I asked them where they sent the loan and they said Meta Bank. I have no bank account with Meta Bank I(I called Meat Bank to verify and I was told that i did not have an account with them. They also told me in order to open an account you would have to physically walk in to do so. Meta Bank handles pre-paid cards via I Advance. They gave me their number and I called them to. I Advance told me I did not have an account with them either and this was a scam. Meta Bank told...

PayDay Loan - Florida - Default on old payday loan

Posted:    ViciousPHB
Complaint Rating:  0 % with 0 votes
I just got another call from a representative stating he was "Officer Jeff Anderson" and he had a warrant for my arrest for Monday. (Today is Saturday)

I did not even let him speak this time. The last call (from California) was from some one who said I owed money from an old payday loan I had acquired and defaulted on and that I had a warrant for my arrest and was to be arrested the following Monday. I never had a payday loan from these people and although they had the correct bank name I do business with now (scary), I did not have an account with them at the time the supposed loan...

PayDay Loan - Texas, Houston Taylor Str. - Advertisement

Posted:    MS LOVELY
Complaint Rating:  0 % with 0 votes
I completed a loan on line in December with a coupon saying receive 50% for first time applicant. I printed the coupon took it in with all my other documents. I ask the rep about the coupon and she stated that I will receive $40.00 as a cheque with 45 days if I dont miss a payment. I paid that loan off within two (2) weeks and open up another loan never missed a payment on the first loan. The second loan I received was for a higher amount. Pay a lump sum to bring the amount lower. Since it is the Month of March way over 45days. I call the store on taylor street and ask the rep LaCecilia as they...

PayDay Loan - Scam

Posted:    confusedpurple
Complaint Rating:  100 % with 1 votes
I just recieved a phone call from 052-797-982 and a guy with an accent claiming to be officer Jack Anderson from finicial crime investigation. He left a voicemail to call him back at 206-801-5293 and I did. He claimed I had charges against me and wanted to know if I would settle out of court or in court. He knew my name, address, last 4 of my social security number, and what bank I belong to. I asked for more explaination and he just said be prepared for legal action and hung up. I called the local police and told them all about it. They told me that it probably was a scam and when they figured...

PayDay Loan - Pennsylvania, mcadoo - fast cash never took the payment instead they keep rolling over loan and taking extra money off of me.

Posted:    bonnie larock
Complaint Rating:  100 % with 1 votes
I borrowed a payday loan from fast cash. It was to my understanding that the next time I got paid they would take the payment of 260.00. Instead fastcash kept rolling my loan over and charging me 60.00. They rolled the loan over 4 of my pay weeks. Then on the 5th pay week they started to take out extra money. They took out 60.00+50.00 and then the following pay week they took out 60.00+45.00. They never just took out the money owed to them which was 260.00. They took out a total of 455.00 out of my account. I sent e-mails to the company with no response. I had my husband call the company because...

PayDay Loan - Indiana - Payday Loan

Posted:    T allridge
Complaint Rating:  100 % with 1 votes
I think I filled out an application for a Payday Loan with Last Chance I really cant remember because when I filled out one application another one would pop up and so on. I did not hear back from them and did not receive a loan by a couple weeks later realized that they took out $33.98 from my checking account. I looked like they had all my bank info but my SS# was incorrect. I first called and cancelled the somecalled subscription with ID Theft Protection and called and spoke with a person online who stated that they would not refund me my money because I was binded to the contract that I signed....

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