from: CAPITAL INVESTMENT apply@capitalinvestmentloan.com reply-to: capitalinvestment13@gmail.com to: date: Tue, Jan 10, 2012 at 6:26 AM subject: APPLY FOR AFFORDABLE LOAN ____________________________________ Good Day, We Offer Private, Commercial and Personal Loans with very Minimal Interest Rates as Low as 0.2% payment to any part of the world. Our loans are well insured for maximum security is [...]
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Consumerpaydayloan.com
December 11, 2011
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Consumerpaydayloan.com Mevrick Clifton Davis, Steve Johnson, Roger, John Ericks, Mike, and Micheal These people took my money $5500.00 on a $1500.00 loan and refuse to refund my money back to me, all I am hereing from them is to sent them more money more money Internet Consumerpaydayloan Address: 200 Independent Ave. Washington DC 20201 United [...]
Read moreFTC vs Payday Financial, LLC
September 18, 2011
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For Release: 09/12/2011 FTC Action Halts Allegedly Illegal Tactics of Payday Lending Operation That Attempted to Garnish Consumers’ Paychecks After the Federal Trade Commission filed an action in U.S. district court, a paydaylender that allegedly attempted to illegally garnish consumers’ wages has agreed to stop the challenged conduct pending trial. As part of its continuing crackdown on scams that [...]
Read moreRoyalty Resource Network” (RRN)
September 18, 2011
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FOR IMMEDIATE RELEASEContact: Derek Walker Phone: (304) 558-8986 Release Date: September 7, 2011 Attorney General Darrell McGraw Warns of Advertised RRN Loan Scam Requires Fees To Be Wired In Advance To Get Non-Existent Loans CHARLESTON – West Virginia Attorney General Darrell McGraw is warning the state’s consumers to stay clear of offers promises of “fast [...]
Read moreFTC Charges Marketers – www.mypaydayangel.com
August 6, 2011
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FTC Charges Marketers with Tricking People Who Applied for Payday Loans; Used Bank Account Information to Charge Consumers for Unwanted Programs At the request of the Federal Trade Commission, a federal court has halted an online operation that allegedly debited consumers’ bank accounts without their consent when consumers visited the defendants’ websites seeking payday loans. [...]
Read moreSummit Group LLC (Summit Group) – SSM Group LLC
May 26, 2011
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The Washington State Department of Financial Institutions is warning consumers to verify the license of any lending professional they are considering doing business with. You can verify a license online at Washington State Department of Financial Institutions. Summit Group LLC (Summit Group), which may also be known as SSM Group LLC (Summit Group), provides short-term loans (“payday loans”) [...]
Read morePAYDAY LOAN CONCEPTZ – www.paydayloanconceptz.com
May 10, 2011
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PAYDAY LOAN CONCEPTZ (PLC) is a payday loan consolidation company providing assistance to consumers across the country in handling intolerable amounts of payday loan debt. Through years of experience in the financial world, the founders of (PLC) developed a simple and affordable program designed to help consumers reduce their payday loan debt. (PLC) set the [...]
Read moreDave Harding Finance Inc.
May 7, 2011
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Advance Fee Loan Scam Targeting Washington Residents The Washington State Department of Financial Institutions is warning consumers to verify the license of any lending professional they are considering doing business with. You can verify a license with the Washington Department of Financial Institutions online at www.dfi.wa.gov or by calling 1-877-RING DFI (1-877-746-4334). Dave Harding Finance [...]
Read moreACC Payday Loan Collection Scam
May 7, 2011
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Payday Loan Collection Scam Consumers are contacted at their home and work telephone numbers regarding supposedly delinquent payday loans. In some instances, the consumer applied for a payday loan but withdrew the application, and then subsequently started receiving collections calls. The representatives of ACC make numerous and repeated harassing telephone contacts with the consumer, sometimes [...]
Read moreFastcash-advance.com
May 7, 2011
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Not Licensed To Provide Payday Loans In Washington The Washington State Department of Financial Institutions is warning consumers to verify the license of any lending professional they are considering doing business with. Fastcash-advance.com provides short-term loans (payday loans) to consumers via the internet. Fastcash-advance.com is engaged in lending money short-term to consumers who pay back [...]
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