Review and analysis of over 418 consumer complaints
| MNE Services, Inc |
| Check into Cash, Inc. |
| Red Rock Tribal Lending |
| Mobiloans, LLC |
| Enova International, Inc. |
| ACE Cash Express Inc. |
| CNG Financial Corporation |
| Advance America, Cash Advance Centers, Inc. |
| Risecredit, LLC |
| Enhanced Acquisitions, LLC |
| Ad Astra Recovery Services Inc |
| LDF Holdings, LLC |
| Direct Financial Solutions LLC |
| PayPal |
| Company | Complaints |
|---|---|
| Enova International, Inc. | 44 |
| Speedy Cash Holdings | 33 |
| CNG Financial Corporation | 29 |
| Direct Financial Solutions LLC | 18 |
| ACE Cash Express Inc. | 17 |
Ad Astra Recovery Services Inc Payday loan received a loan i didn't apply for April 19, 2017 - I was notified that I had taken out a loan, tried to fight it with the vendor and eventually just paid it to get it off my credit. It is still on my report and I want it removed. The above reason does n't accurately describe it. I did not ask for the loan or receive it. Ad Astra originally said if paid the account would be removed but now said they will only remove it if I file a complaint. Please advise.... |
Allied Collection Services, Inc. (Nevada) Payday loan received a loan i didn't apply for April 17, 2017 - This - - company is not licensed as a payday loan lender in the state of Michigan. I advised them that this was fraudulent and they continue to harass me via telephone. They now have turned this over to Allied Collection Services lo cated at - - - - . - - - - Neveda - Phone - - - . Allied Collections has reported this to the Credit Bureaus as an unpaid account. Allied Collections is in violation of the Fair Credit Reporting Act. They have not attempted to contact me and verify if this is a valid debt. They chose to report d... |
Midwest Recovery Systems Payday loan received a loan i didn't apply for April 17, 2017 - This debt is not mine ( Midwest Recovery Systems ) and my identity has been stolen by this company operating under the name of - - - - - at least twice now. The first time I paid them because their phone calls were abusive and threatening ; this was in - . In the past years I have had numerous abusive, vulgar and threatening phone calls from this same company. I have filed 3 Police Reports regarding the phone calls and my most recent stolen identity with this company. I have also contacted the Attorney General, - - regarding the numerous times this co... |
Mariner Finance, LLC Payday loan received a loan i didn't apply for received a loan i didn't apply for April 5, 2017 - There is a loan on my credit for an account that I do n't own. I have asked the company several times over the past 5-6 months to remove it from my credit and they have n't. I 've sent in several documents including a police report I filed stating and proving this account is n't mine. This should be illegal for them to do this to my credit.... |
DFC Global Corp Payday loan received a loan i didn't apply for received a loan i didn't apply for March 27, 2017 - The company is ma associate is calling and saying that I am being sued. I have not had contact with this company before. I had advised them that I do not know of any paydays loans from -/-/2008 and I would like them to prove that this is me during this time I had my identity stolen and do not know what was open and what was not... |
U.S. Bancorp Payday loan received a loan i didn't apply for received a loan i didn't apply for March 9, 2017 - I received a text from this company saying they were US Bank and I was authorized a loan amount of $9000.00. All I needed to do was call his number. Well after what just happened to me I - this info and got the actual bank finding out there was no branch within - miles of this state we called the number conference call and questioned him as to the validity of his claims to being a member of this bank. He then got belligerent with myself and the actual loan officer of the real US Bank and hung up. He did not get money from me I have already closed my checking account do to the previous ... |
Allied Collection Services, Inc. (Nevada) Payday loan received a loan i didn't apply for received a loan i didn't apply for February 23, 2017 - On -/-/- Allied Collection Services located in - NV, added four accounts to my credit report. I called and reported to them that the accounts are not mines and I 'm a victim of identity theft since -/-/-. I had to file bankruptcy just to clear my name. I 've emailed my bankruptcy paperwork to them so this matter can be cleared and nothing has happen.... |
TrueAccord Corp. Payday loan received a loan i didn't apply for received a loan i didn't apply for February 7, 2017 - Been receiving threatening emails from TrueAccord copy attached.... |
Southern Management Corp Payday loan received a loan i didn't apply for received a loan i didn't apply for January 25, 2017 - -/-/2017 - : I received a call from - at Southern Finance at - SC -. - told me that a check had been cashed in my name, and that repayment was expected. Suspecting a scam or con-job, I asked for additional information. - told me that they had mailed a check to me and that it had been cashed. I told him I did not know anything about this. - provided a SSN and DOB that match mine. When I asked him, - told me that checks had been mailed as a promotion to many people, and that cashing these checks was acceptance of a loan with interest in the 40 % area. - told me t... |
Enova International, Inc. Payday loan received a loan i didn't apply for received a loan i didn't apply for January 8, 2017 - On Wednesday, - -, -, I routinely checked my bank accounts for balance and cleared payments. At that time, I checked - - Bank - which showed a deposit of $1100.00 ( see attached. ) I did not apply for, go online thinking about applying for, or call or write anyone in any attempt to get any payday or other loan. So I went directly to my bank, asked them how this company has access to deposit money in my account? The bank would only tell me that the transaction was authorized. So I closed that account with them and re-opened a new account. The lender is CashNet USA or similar ... |
Credit Central Holdings, LLC Payday loan received a loan i didn't apply for received a loan i didn't apply for January 6, 2017 - A best-friend 's ex-boyfriend who stole her identity and credit, etc got a hold of my information and applied for a live check, but it was sent to me. I know they spoke to someone directly stating they were me, when they were not because - of the correspondences from the credit company stated that " we spoke about certain personal property and items that i would give to them as a result of non-payment. Last night apparently a lady who was employed with the company came to my residence again, except my roommate happen to be there, and said this crazy lady was banging on the door for - min... |
BlueChip Financial Payday loan received a loan i didn't apply for received a loan i didn't apply for December 1, 2016 - I received a call today from a private number, he said his name was - - and he was calling to make an appointment to get documents signed. When I asked what the call was about, he gave me a number to -, # is - with a reference # also. When I called them, I was told it was for a payday loan, I told them I had never taken one out with spotloan. They proceeded to tell me if I did not make an arrangement for $100.00 today or a payment of almost $900.00 today, they would take me to court.... |
Midwest Recovery Systems Payday loan received a loan i didn't apply for received a loan i didn't apply for November 28, 2016 - I am seeing a debt on my credit report, I have no payday loan with any company for the last 10 years.... |
BlueChip Financial Payday loan received a loan i didn't apply for received a loan i didn't apply for November 18, 2016 - Spot Loan is saying that i applied for a loan back in 2014 and money was deposited in my - account. I have n't not had a - account nor did I apply for a loan. They have called several times but will not give out any information. A - got real upset with me and told me " good luck. '' -... |
Bank of the West Payday loan received a loan i didn't apply for received a loan i didn't apply for November 13, 2016 - I had a line of credit and over draft protection with bank of the west. they say I owe them $35000.00 and because you did n't pay we close it. I request from them and from the lawers for document for this loan and statement they only show that - was transferred to my accunt on - - - but on day before that I deposited $25000.00 on my account by mistake they deposited to my personal account and 6 days later they withdrew that. I need my loan statement from - - to now.and explanation about $21000.00 deposit the day befor and $75000.00 day after .I think they madae amista... |
Experian Payday loan received a loan i didn't apply for received a loan i didn't apply for November 7, 2016 - Yesterday, I checked my credit score with Experian and noticed a company, - - -, had been added. I confirmed that it had been added to all - reporting agencies. I am assuming this has to do with payday loans I have had in the past. I can confirm that every - of those loans were paid back in full. My credit score has taken a tumble because of this and I need this company to remove their inquiry from my report as soon as possible.... |
Midwest Recovery Systems Payday loan received a loan i didn't apply for received a loan i didn't apply for November 7, 2016 - On -/-/-, I received an alert that I have a new collection activity on my credit file. I found that it was this company ( Midwest Recovery Systems ) that supposedly purchased this account from another debt collector. I contacted them and -, the recovery specialist informed me that it came from a payday loan that was taken out in - and that he did not have the original paperwork that I asked for. I told him that I wanted to dispute this, and he told me that it would stay on my file until it was paid in full. He did say that he could make payment arrangements in order to settle th... |
Midwest Recovery Systems Payday loan received a loan i didn't apply for received a loan i didn't apply for November 7, 2016 - I received an alert from my credit monitoring system that I had new changes. When I reviewed, there were - new collections, dated - from Midwest Recovery for - - for - and - - for -. I then contacted Midwest Recovery because I have NO knowledge of these debts. They informed me that they were payday loans take under my SSN through my personal email on -/-/- and -/-/- respectively and in my former name. I did not take out these accounts and have n't used my former name since -. I also do not hold a bank account with the bank that the funds were deposi... |
Zarvad III S.A. Payday loan received a loan i didn't apply for received a loan i didn't apply for October 27, 2016 - Getting a call from a - about a payday loan back in -/-/2012 mypaydayloan.com. They are staying that they will serve me papers at home/and at my job with my manger. I asked for proof first from this company, but they said that the " papers will be my proof ''... |
Enova International, Inc. Payday loan received a loan i didn't apply for received a loan i didn't apply for October 22, 2016 - I looked into cash net usa, and decided against it,, with the interest rates starting at 199 %. I got an email from them saying that my first payment will be deducted on - -. I checked my bank acct and the only deposits I have are from my paychecks form my company. Then it says they are taking out another $ on - -. I didnt apply for this loan, I looked at it and said no. I didnt sign anything at all giving my permission... |
CNG Financial Corporation Payday loan received a loan i didn't apply for received a loan i didn't apply for October 19, 2016 - I have received several calls from - - - stating that I owe for unpaid payday loans. They have accused me of check fraud and stated that they would be contacting the county office to file charges against me. I have told them that there were several internet payday loans taking out in my name and that I have been in the process of proving that it was not me. He stated that I was lying and that I stole money and closed my bank account so they could n't collect on it. I told him that the account was closed due to fraud, money being taken out, my personal information being compromised. I ... |
Big Picture Loans, LLC Payday loan received a loan i didn't apply for received a loan i didn't apply for October 15, 2016 - I have never applied for a loan, done business with, or even heard of Big Picture Loans. I received a $200.00 credit to my bank account from Big Picture Loans on -/-/2016. $200.00 was later debited from my bank account from Big Picture Loans with a note : " Name Mismatch '' on -/-/2016. Big Picture Loans then tried to debit an unknown amount from my account on -/-/2016 which resulted in a declined item and a non-sufficient funds fee from my bank of $34.00. I believe fraud is involved on how Big Picture Loans was even able to acquire my bank account number, and am ... |
LDF Holdings, LLC Payday loan received a loan i didn't apply for received a loan i didn't apply for September 30, 2016 - I received - dollars into my account to a payday loan from - that I did n't apply for and did n't approve. I went out of town on the -/-/-, returned on the - and was going through my account. I had a - dollar deposit into my account on the -/-/-. I had contacted - on the -/-/- to check. They said it was filed. I reached back out on the -/-/- with no resolution. Turns out - never had filed the complaint. I called - and they said that they had gotten confirmation from my current employer, - -, which is not my current employer. They suggest I reach o... |
Santander Bank US Consumer Loan received a loan i didn't apply for September 15, 2016 - santander bank issued me a over draft acct that i neither asked for now want. they gave me an over draft bill of - which i promptly paid and told the bank rep on the phone. she assured me that after i paid it they would take it off my acct. the following month - was added on as another fee that they said i had to pay for this over draft acct. when i paid the - dollars the rep assured me that this was all i owe and it would be paid off and taken off. i called santander banks fraud dept and got the run around and put on hold for over an hour where they disconnected me 3 times. now there... |
LDF Holdings, LLC Payday loan received a loan i didn't apply for received a loan i didn't apply for September 6, 2016 - i received a deposit in my account that was an ACH transfer from a company called " Radiant Cash ''. Upon noticing the credit, I looked them up online and contacted my bank this morning. My bank requested I contact the company first to try to get it resolved, but was able to confirm the deposit was submitted in my name with my routing and account number attached. Following the conversation with my bank, I contacted Radiant Cash. When the first representative answered the phone, I only provided my first and last name, to which she immediately responded that she had my application in front of he... |
Bank of America Payday loan received a loan i didn't apply for received a loan i didn't apply for August 27, 2016 - The Bank of America is conspiring with the lenders who only tell lies in Exchange for my - money ( checks ) and my - - money ( checks ). I never applied for a loan ( s ) of any kind.... |
CNG Financial Corporation Payday loan received a loan i didn't apply for received a loan i didn't apply for August 22, 2016 - have had a company calling me saying I owe a debit. I am not aware of a debit to them. I have asked for proof of it being my debit, as I have had identity stolen and had numerous accounts and loans taken out in my name. And they refuse to prove to me that it is my debit.... |
PayPal Holdings, Inc. Payday loan received a loan i didn't apply for received a loan i didn't apply for August 20, 2016 - I was tricked into signing up for Pay Pal credit when I just wanted to buy something using Pay Pal I want to just payoff and close account but I want them to remove the inquiry from my credit report and I cant payoff the charge since the charge is still " pending ''. I just want to pay-off and close account.... |
Integrated Recovery Services Payday loan received a loan i didn't apply for received a loan i didn't apply for August 18, 2016 - This number - ext - Integrated Services say that I got a payday loan. They keep calling my work after i told them that it was n't. They said that I was going to jail he keeps calling me at work. I asked him for his mailing address and he would not give it to me. I am going to lose my job because they call every day.... |
Enova International, Inc. Payday loan received a loan i didn't apply for received a loan i didn't apply for August 17, 2016 - I am a victim of identity theft. I learned that my personal information was used to open an account at Cash Net USA. I did not open or authorize this account. I filed a police report as well as an Identity Theft Report with both the State Attorney General 's office and the Federal Trade Commission. I notified the company by email ( -/-/16 ) and in writing ( -/-/16 ) that the account was fraudulent, provided the Identity Theft Report, and requested police report. I asked that they investigate the matter, close the account, absolve me of all charges, take the steps required under... |
Mariner Finance, LLC Payday loan received a loan i didn't apply for received a loan i didn't apply for August 6, 2016 - Today I received a check from Mariner Finance in the mail for over $2500.00. I have never contacted this business or requested a loan from them. Included with the check was a letter explaining that depositing or cashing the check obligated me to a loan with an APR of 32.94 % The envelope was marked " Check Enclosed Open Immediately. '' In this era of rampant identity theft, any competent thief could have intercepted this letter and cashed the check as me, theoretically obligating me to pay. I am also extremely upset that this form of advertisement is used for high interest loans, obviously i... |
Check into Cash, Inc. Payday loan received a loan i didn't apply for received a loan i didn't apply for July 22, 2016 - I 'm being harassed my a collection agency They threatened me with jail time warrant for my arrest My husband called and and they called me a thief a liar and could not do a debt validation to us They tried to get us to wire $1100.00 and the collector kept yelling at us and did n't let us talk to resolve the situation and she hung up on us as she threatened with felony warrants and charges The collection agency is - - - -... |
Speedy Cash Holdings Payday loan received a loan i didn't apply for received a loan i didn't apply for July 17, 2016 - On - -, I applied for a $270.00 loan from Rapid Cash ( Speedy Cash ). It was approved and the confirmation stated that funds would be deposited in my bank account early the next morning, - -. I meant to check at work but I became extremely busy. Since I do not have Internet access at home, I visited the local library to check my bank account. The bank showed that I was overdrawn and no deposit. I visited the website and checked the funding date. It was after -. PST and it still stated that funds would be deposited Thursday, - -. There was a link to change the funding opt... |
ACE Cash Express Inc. Payday loan received a loan i didn't apply for received a loan i didn't apply for July 13, 2016 - ACE payday loan said that I owe $940.00 but if I paid them now it will be $300.00 everytimethe e-mail me it a difference figure. Them me to go and get a - gift card but I will not do it because I think it is a scam.This said them was going to take me to court and then it will be more. Thank! - -... |
BlueChip Financial Payday loan received a loan i didn't apply for received a loan i didn't apply for July 12, 2016 - I have been receiving phone calls from a payday loan that I do not recall taking out. They say it was drawn from SpotLoan in the amount of $800.00, and was given to me on - 2013. They claim I never made one single payment with would not be the case if I had taken out a loan. Im confused because I have n't heard a thing until the last few days. I called SpotLoan and the representative could not even tell me what account it was deposited to. Its been sold to a third party collection whom has been extremely unprofessional ( - ). I keep receiving calls threatening me. I work for - and t... |
RFNA, LP Payday loan received a loan i didn't apply for received a loan i didn't apply for July 5, 2016 - Received a check for $1200.00 from Republic Finance in -, KY that, if signed and cashed, would enter me into a loan agreement with Republic at an APR of 41.03 %. The letter reads " let us help you with school expenses, '' but - paragraphs later is advertised as " a pre-approved loan just in time for summer fun! '' The letter is signed from - -, Manager at Republic Finance at - - - in -, KY. I do n't know if this violates any specific consumer finance regulations - but it sure should!... |
NCP Finance Limited Partnership Payday loan received a loan i didn't apply for received a loan i didn't apply for July 5, 2016 - NCP financed a - loan to a person of no association that used my savings account information with not authorizing loan with me. NCP debited my savings account for the loan unauthorized. I am getting no resolution of the problem. I have filed report with my sheriff department who is actively investigating the report. I am not the borrower or any association of the person who received the - loan.... |
Kingston Financial, LLC Payday loan received a loan i didn't apply for received a loan i didn't apply for June 13, 2016 - Kingston Marketing LLC a company I never heard of contacted me through a automated system leaving voice messages on my cell phone on today - - -. I received these cell phone calls of a collection scam department leaving me a bill from my account and last - digit of social being scammed by this Company customer service team at their LLC phone number -. The lady transferred me to a Manager who caught the lie of the worker saying this Company have a 2011 payday loan in my name. They brought up I owed - - and - - so their Manager said Kingston - will be taken off file... |
Enova International, Inc. Payday loan received a loan i didn't apply for received a loan i didn't apply for June 6, 2016 - I learned in - - that a number of 'pay-day ' type loans, in various amounts, had been opened using my identity ( SSN, name, birth date, employer, salary, home address, etc. ) which was apparently stolen sometime during -. To date I have learned of - companies that have opened such loans, including : CashNetUSA, - - -, - Payday Loans, and -. The loans do n't appear on credit reports from the major credit organizations-. This is concerning unto itself. The loans were opened on or around -/-/-. I contacted each company as I learned of a loan. The companies w... |
Big Picture Loans, LLC Payday loan received a loan i didn't apply for received a loan i didn't apply for June 4, 2016 - I keep getting phone calls and mailings from Big Picture Loans stating that I am pre approved for a loan with them and that they obtained my credit information from - of the major credit reporting agencies. Big Picture Loans interest rates are 700 % or higher ( according to their website ) which is illegal in the - Massachusetts, they will not stop calling me and mailing me offers even though I have requested for them to stop. On my most recent call to them they claimed that they are legal to offer loans in Massachusetts and when I asked what the interest rates are on their loans the rep... |
ACE Cash Express Inc. Payday loan received a loan i didn't apply for received a loan i didn't apply for June 4, 2016 - I am being contacted by letter from - - Tx - - for a loan from Ace that I never applied for. The amount is from what this - guy said was for $500.00 and something dollars back in -. Stating an address that I have never borrowed money from them living at that address. The accrued Balance is now $2000.00 with an settlement offer of $680.00. The only time I have ever borrowed money from Ace was when I lived in - back in -. I had paid that loan down to $200.00 and ended up in the hospital with - the day before it was due. I called them from my hospital bed to inf... |
Community Choice Financial, Inc. Payday loan received a loan i didn't apply for received a loan i didn't apply for May 31, 2016 - I received an email from this company stating that my loan has been approved and processed. I also received a phone call but never spoke with anyone. I have not applied for a loan at Cash Central out of Utah. Since this happened I pulled my credit reports and see where they have checked my credit in the past as well. I have never had any association with this company. I was able to go online and pull my so called information. They have my social security number and drivers license number correct but nothing else is correct other then they have a relatives contact information that they will har... |
Delbert Services Payday loan received a loan i didn't apply for received a loan i didn't apply for May 21, 2016 - Western sky, Delbert, and -, called my sons cell nand threatened to take me to court if I did n't call them back. I immediately called back n spoke with a guy named - -. He was so rude and threatening. They lied about calling my son and I asked him for their license info and address and what - stood for. He was screaming at me and said it stands for nothing. I told him that if he would send a validation letter thru the mail, I would see what it was about. He said one had been sent. He would n't give me a license number just kept saying we are suing you. The address he had was not m... |
CashCall, Inc. Payday loan received a loan i didn't apply for received a loan i didn't apply for May 20, 2016 - I 've applied a payday loan many years ago through the internet and paid off since. Then a call came in last year about this, at first the scare tactics worked, I 've paid over $2000.00 before my bank called me about someone was trying to get money out of my account from overseas, this is when I knew it was a SCAM and changed my cell phone and bank account number. I 'd then consulted a lawyer who told me to stop paying and if it 's a legit debt collector, they would have something in writing of the debt and to check my credit report. I have not received anything in the mail from this company... |
Flurish Inc. Payday loan received a loan i didn't apply for received a loan i didn't apply for May 16, 2016 - Flurish, Inc dba - ( a payday and installment loan company ) has been threatening collection actions for - loans which I never applied for, never received any funds for and in spite of my efforts asking for corrective actions to be taken, has not resolved the issue. I was emailed an electronically signed agreement ( which I never signed ) with address information, bank account and bank routing information that does not belong to me. I notified them of this but the issue still remains. I live in -, - and the agreement is for someone in - -, -. Copy of the agreements they em... |
Ad Astra Recovery Services Inc Payday loan received a loan i didn't apply for received a loan i didn't apply for May 7, 2016 - I never took out a loan with - -. This is not mine... |
LDF Holdings, LLC Payday loan received a loan i didn't apply for received a loan i didn't apply for May 4, 2016 - Got a call from a company called Radiant cash stating a loan was taken out in my name -/-/-. These funds was deposit into an - - account which has been closed since -/-/-. ... |
OneMain Financial Holdings, LLC Payday loan received a loan i didn't apply for received a loan i didn't apply for April 30, 2016 - I have permanently " opted out '' from unsolicited financial/credit marketing through all - credit bureaus. However, I received the attached offer in the mail - which looks very much like a " check '' - and am concerned not only about the protection of my financial identity but also about others who may have also received this solicitation. ... |
Enova International, Inc. Payday loan received a loan i didn't apply for received a loan i didn't apply for April 28, 2016 - I am receiving numerous harassing calls from CashNetUSA for a loan that I did n't apply for. I have never applied for a loan with this company, I believe that someone has used my social security number and stolen my identity for this loan. ... |
Red Cedar Services, Inc Payday loan received a loan i didn't apply for received a loan i didn't apply for April 28, 2016 - The Creditor, 500FASTCASH500 PAYDAY LOANS, has continued to call me requesting payment after I have legally proved that this is a, " Thief/Fraudulent Account! '' All, " - Credit Bureau, especially - Credit Report, " REMOVED/DELETED '' this account after I had to file - police reports and verified that this account does not belong to me. All documents were also sent to this Creditor of 5OOFASTCASH500 Payday Loan Company twice and they still continue to harass me in wanting payments for an account that has already been, " REMOVED/DELETED from my credit reporting bureaus. If I remember c... |
National Credit Adjusters, LLC Payday loan received a loan i didn't apply for received a loan i didn't apply for April 25, 2016 - On my credit file, a National Credit Adjusters collection account in the amount of $950.00 appeared. Date reported was -/-/2015. I contacted the number listed on my credit file to inquire about the debt. A representative stated it was a payday loan account that was from -. I stated to the representative that I had not done business with this company and this was not my account. I contact - but they said they did not have an account in my name. The company is stating that I received a loan but I am disputing that I am the borrower. I am not the borrower. ... |
DFC Global Corp Payday loan received a loan i didn't apply for received a loan i didn't apply for April 24, 2016 - I 've been getting letters from loan places. I got a loan once, and ever since I 've been receiving letters saying I owe I payed so I figure it was paid for but I keep getting letters saying their was a new loan that was n't me ... |
LDF Holdings, LLC Payday loan received a loan i didn't apply for received a loan i didn't apply for April 21, 2016 - - payday loans were taken out in my name by someone and they were all done over the phone, and each payday loan said they verified my information, work, bank, etc. What they verified was wrong. The info they had was opposite, I was unemployed, homeless, and bank was at close to $0.00 balance with no automatic deposit. Now it way overdrawn and in the negative. - for $700.00 ; - - - for $400.00 ; and Lendgreen for $520.00. I ca n't even get a credit card and how these were even approved, I do n't understand. ... |
GVA Holdings, LLC Payday loan received a loan i didn't apply for received a loan i didn't apply for April 21, 2016 - - payday loans were taken out in my name by someone and they were all done over the phone, and each payday loan said they verified my information, work, bank, etc. What they verified was wrong. The info they had was opposite, I was unemployed, homeless, and bank was at close to $0.00 balance with no automatic deposit. Now it way overdrawn and in the negative. - for $700.00 ; North Star Finance for $400.00 ; and - for $520.00. I ca n't even get a credit card and how these were even approved, I do n't understand. ... |
Speedy Cash Holdings Payday loan received a loan i didn't apply for received a loan i didn't apply for April 20, 2016 - Case number : - This information in regards to this case number ; i have disputed the information and obtained new information about the company with desist and refrain orders out of California. ... |
MoneyGram Payday loan received a loan i didn't apply for received a loan i didn't apply for April 17, 2016 - I was contacted by - on - -, 2016 stating I was approved for a loan in the amount of $2000.00. They deposited $720.00 into my bank account. All I had to do was withdraw that amount, send the money back and they would deposit $2000.00. They asked for my online bank information including my security codes. After awhile I began getting suspicious. The following morning I received an email from my bank stating the check they deposited was on hold for 5 days be a use the check may not be good. When I notified them about this, they began getting very irate. I told them the funds were ... |
Enova International, Inc. Payday loan received a loan i didn't apply for received a loan i didn't apply for April 13, 2016 - I keep getting emails saying I owe money over - ive neber taken out a loan ... |
Westlake Services, LLC Consumer Loan received a loan i didn't apply for April 2, 2016 - An account was opened in my name that does not belong to me. Westlake Financial Services continues to try to collect a debt that does not belong to me, and they are continuing to report it on my credit file when they have been told that the debt was as a result of identity theft/identity fraud. I have contacted this company and told them verbally, by email, and by fax that this is not my account and that they were reporting it against the wrong person. Westlake Financial Services has refused to respond to me, and they continue to report this fraudulent information to the credit bureau. I have ... |
Advance America, Cash Advance Centers, Inc. Payday loan received a loan i didn't apply for received a loan i didn't apply for March 30, 2016 - I am responding to your contact about collecting a debt. You contacted me by phone at - and - as well as mail - - - - - - NC, also address - - - - - - -, NC on -/-/- And identified the debt as Advance America this matter has been in dispute since - have been back and forth with this company over and over since - and - about this debt I have expressed to this company many times that I had identity fraud and sent them the paperwork that they want me to fax over back in - this company has been harassing my family and leaving messag... |
Real Time Resolutions Payday loan received a loan i didn't apply for received a loan i didn't apply for March 30, 2016 - My name is - - - and I am disputing the accuracy of the information o my - Credit Report. On -/-/-, received a copy of my - Credit Report. The dispute is with REAL TIME RESULTIONS # - ( - - - -, - -, - - -, - ). I do n't recall opening an account with the aforementioned retailer. My Bankruptcy discharged -/-/-. Placed for collections : -/-/- Balance $1900.00 Original Creditor : - ( Retail ) Should you have any questions regarding this matter feel free to contact me at the contact information below. Respectfull... |