State / region: Illinois
Complaints, reviews, scams and fraud reports

CashNetUSA.com

Has been calling my job and threatening to have me arrested if I dont pay $600.00 over a 2 payments to settle a claim from 2011 he states. I have asked for documentation but he has tet to provide me with such. ...

Chase Bank

I was victim to a scam. I accepted 2 postal money orders that are issued at the United States post offices. So thinking they were valid having been money orders I deposited them into my bank for withdrawal to complete my first assignment of being a secret shopper. Seeing as I'm a great employee and do all my jobs to the ...

Capital Harris Miller & Associates

I cannot pay a company if they do not tell me their name and address where I can send them a money order as I do not have a checking account. They are threatening to put me in jail and telling my employer an co workers the same thing. I need assistance ...

CashNetUSA.com

A male with a middle eastern accent which could not be understood, called and asked for my exhusband. After telling him he wasnt here he insisted I give him my name so he could put me on the do not call list. Told him he did not need my name. He kept on insisting he needed my name and I told him he didn't need it and to forget ...

CashNetUSA.com

A man called and told me I was qualified for a 5000. Loan. And I had to show that I can make my payments I had to put 500. On a green dot cash card. He stated that they were not charging me now they just want to see proof and the 500 with the loan would be placed on my account. Which never happened. And when I called back they ...

Lease Finance Group LLC

This company is a total ripoff and con. I sent for information requesting this company and their products and services. The next thing i know i received a credit card machine and an account in my business name. I was slammed! They got my signature of of the request i mailed to their attention and duplicated it on other ...