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PayDay Loan - 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...
Complaint comments Comments Complaint country United States Complaint category Loans

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...
Complaint comments Comments Complaint country United States Complaint category Loans

PayDay Loan - Texas, Hughes Springs - 99.49

Posted: 2012-08-08 by    ihdwwap
Complaint Rating:  100 % with 1 votes
I got a loan till my social security came in. Check my account and there was a 99.49 withdraw from my account, plus a 28.00 overdraft. There check number is 471464. Who is this company? I want my money back. I did not give pmcclub whoever they are permission to take my money. My wife and I live off my social sercuity a monthly check that dont go far. That was are grocery money. How do i get my money back?...
Complaint comments Comments Complaint country United States, Texas, Hughes Springs Complaint category Unauthorized Charges

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...
Complaint comments Comments Complaint country United States Complaint category Loans

PayDay Loan - harrarrment

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....
Complaint comments Comments Complaint country United States Complaint category Other

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...
Complaint comments Comments Complaint country United States, California Complaint category Other

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...
Complaint comments Comments Complaint country United States, Washington Complaint category Scam & Fake Checks

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...
Complaint comments Comments Complaint country United States Complaint category Scam & Fake Checks

PayDay Loan - Harassment calls to my work cell and work phone

Posted: 2011-03-30 by    Noddely
Complaint Rating:  0 % with 0 votes
John Menendez called my personal cell, work cell and work phone (even after being told not to) harassing me. He called me names (how immature is that?) and told me I was going to be sued. That kind of behavior is totally illegal and I am contacting an attorney to sue Sterling and King....
Complaint comments Comments Complaint country United States Complaint category Loans

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...
Complaint comments Comments Complaint country United States, Oklahoma Complaint category Telecommunications

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....
Complaint comments Comments Complaint country United States, California, Petaluma Complaint category Scam & Fake Checks

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!...
Complaint comments Comments Complaint country United States, New York Complaint category Other

PayDay Loan - MISLEADING THE CONSUMER

Posted:    LEI LEI
Complaint Rating:  0 % with 0 votes
I JUST TRIED TO APPLY FOR A PAYDAY LOAN AND WHEN I CLICKED THE APPLY NOW BUTTON, I GET A MESSAGE SAYING THANK YOU FOR APPLYING FOR MEMBERSHIP??? THAT MY ACCOUNT WILL BE DEBITED IN 3 DAYS FOR $99.49??? WHAT THE HELL??? HOW DO YOU CHARGE SOMEBODY FOR A LOAN BEFORE THEY EVEN GET THE DANG GONE MONEY??????????? I'M PISSED AND WANT SOME ANSWERS FROM THIS SAVING PAYS DISCOUNT CLUB OR PLATINUM ONLINE GROUP. WHO THE HELL ARE YOU GUYS ANYWAY??? IF MY ACCOUNT IS DEBITED I PROMISE YOU THAT ALL HELL WILL BREAK LOOSE FOR WHAT EVER COMPANY ID YOU FALL UNDER...WHAT EVER TAX ID YOU ARE REGISTERED UNDER......
Complaint comments Comments Complaint country United States Complaint category Loans

PayDay Loan - Virginia - harrasment

Posted:    PISSED AND WORRIED
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...
Complaint comments Comments Complaint country United States, Virginia Complaint category Unauthorized Charges

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...
Complaint comments Comments Complaint country United States Complaint category Scam & Fake Checks

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....
Complaint comments Comments Complaint country United States, Arizona, Scottsdale Complaint category Loans

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...
Complaint comments Comments Complaint country United States, Arizona Complaint category Loans

PayDay Loan - fee

Posted:    niecy42
Complaint Rating:  0 % with 0 votes
I need my 44.00 put back in my account, didn't do the payday loan. So put my money back in my account....
Complaint comments Comments Complaint country United States Complaint category Loans

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...
Complaint comments Comments Complaint country United States, Florida Complaint category Loans

PayDay Loan - withdrew money without my permission

Posted:    HulonWilson
Complaint Rating:  100 % with 1 votes
Withdrew money from my banking account without my permission....
Complaint comments Comments Complaint country United States Complaint category Unauthorized Charges

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