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Payday loan Complaints & Reviews

Payday loan / Took money out of my account

Nov 27, 2012

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 I went there and logged in and was able...

Payday loan / fraud

Dec 15, 2011

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 my account and I...

Payday loan / harassment

Sep 26, 2011

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

Jun 9, 2011

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 ### 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 turned into 650 in one week, I wonder if this is even legal.NEVER AGAIN.

Payday loan - Washington / Fraudently took money from my account

May 24, 2011

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...

Payday loan / Scammers!

Apr 12, 2011

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 ### down!!! Now calling from 303-989-2468

Payday loan - Oklahoma / Harrassment / Scam

Mar 1, 2011

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...

Payday loan - California, Petaluma / took money from my account and have not refunded

Jan 3, 2011

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


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!

Payday loan - Virginia / harrasment


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...

Payday loan - Arizona / Scam and Fraud


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...

Payday loan - Florida / Default on old payday loan


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 wa...

Payday loan - Texas, Houston Taylor Str / Advertisement


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 a...

Payday loan / Scam


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...

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


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...

Payday loan - Indiana / Payday Loan


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...

Payday loan - Oregon / phone call


Help!! I received a phone call this morning from National Advance Payday. A rep--Kelly Martin stated I had committed 3 counts of fraud & would be prosecuted to the full extent of the law. She said I had taken out a loan & not repaid. I have taken out several loans with different companies (which I'm ashamed of) but she said they represented numerous payday loan companies & could not tell me which was not pd. She said I needed to pay $1250 immediately or face charges & My due amount would go up to over $5000. She said I could pay $300 today, $450 by Friday, & the remainder by next Friday...

Payday loan - California / that I took a loan


I recieved a call from this company at work this morning threathing me with fruad, "running away" with $300.00 and bad checks. They have all my information including names of references. They threahten to have the police and have me arrested for $5, 000. dollars in lawyer fees. The womans name was Felicia Jones and she had a middle eastern accents and she transferred me to her "supervisor" Justine McLane who also had a middle eastern accent. What scares me is that they have all of my info including the last four of my social and they called my job. Who are these peolpe and how are they getting away with this?

Payday loan / Stealing Money from bank accounts


This company is the biggest ripoff I have ever seen. My husband took out a loan for 300.00 and we have already paid them more than 700.00 and they continue to attempt to debit our account. We have issued a stop payment, but they continue at least 2-3 times a week to take money out of our account. There is no way of contacting them and we've filed complaints with officials. Do not ever borrow from this company!

Payday loan / Fraud Unauthorized Withdraws


There was 17.97 withdrawn from my account by check. When I called the bank the gave me the name of PLRC LLC and a phone number of 877-258-2584. When I called I was told I signed up for there services and that she could cancel it but could not refund my money. When I told her I wanted my money refunded she told me to file a police report. I was looking for a payday loan but I never wanted anyone to take money from me if I was looking for money. The woman barely spoke english and told me I could not speak to a supervisor. All I want is for my money to be refunded back to me and the company to be closed. They are theives and they are getting away with lots of people's money.