The listings below have been gathered from online researched 
and reports regarding unauthorized Debit/Credit withdrawals and application filed online for payday loans.
- Ameristate United Financial
- fastcashadvancepaydayloans.com
- personalcreditservices.com
- quickdecisionloans.net
- quickloansdirect.co.uk
- fastloan.org
- creditloan.com
- fastcashonline.com
- cashtree.com
- quickloans.co.uk
- mycashnow.com
- quickloansforunemployed.co.uk
- easyfastcashloans.com
- quickloansuk.org.uk
- cashcall.com
- paydaydirect.co.uk
- aaapaydaycash.com
- cashdoctors.com.au
- quickloans.com
- quickandeasyloans.co.uk
- checkcity.com
- libertyunsecured.com
- dollarflash.com
- easybridgingloans.co.uk
- cashloan.net
- paydaytown.com
- cashadvanceplanet.com
- ontimepaydayloan.com
- cashadvancehelp.com
- cashgiftingcritter.com
- quickloan.org
- apexpaydayloans.com
- quickcashloansbadcredit.com
- loan-arrangers.co.uk
- quickloansshop.com
- loansquick.com
- getcashadvanceloans.com
- paydayloanrescue.com
- allstarpaydayloan.com
- personalmoneystore.com
- snappymoney.com
- selectpaydayloans.com
- mga.org
- cashadvance.com
- faxlesspaydayloanscash.com
- paydayloantoday.com
- quickpaydaycash.com
- globalpaydayloans.com
- paydaytodayusa.com
- quick-decision.co.uk
- idealcashadvance.com
- loans.net
- unclepaydayloan.com
- fidelitycashadvance.com
- 2minutepayday.com
- carbuckscorp.com
- speedycash.com
- paydayloansquick.org
- samedayloansnocreditcheck.org
- cashone.com
- quickcashfastloans.com
- paydayloansolutions.net
- moneysavingprizes.com
- paydayloanoptions.com
- familyresource.com
- instantfaxpaydayloan.com
- loanpointusa.com
- 365onlinepaydayloans.com
- nfspaydayloan.com
- americaoneunsecured.com
- fastloansnocreditcheck.org
- freecashlocator.co.uk
- nationalcashline.com
- fastonlineloans.org.uk
- finance-1.co.uk
- creditsolutions4all.co.uk
- fastloans.org.uk
- fastunsecuredloans.org.uk
- fastpayoutloans.co.uk
- fastuksecuredloans.co.uk
- samedaypayout.org.uk
- cashloansfast.org.uk
- onlinecashloan.org.uk
- 247cashline.com
- 60minutedeposit.com
- cashin60seconds.net
- cashrightaway.co.uk
- cheaploans.co.uk
- cus4paydayloans.co.uk
- debt-line.org.uk
- everydaypaydayuk.co.uk
- fastpaydaynow.co.uk
- firstmillennium.co.uk
- fundmyloan.co.uk
- loanfinder.co.uk
- login.debt-line.org.uk
- marketing-loanswarehouse.co.uk
- moneyhut-email.co.uk
- nowpayday.co.uk
- quick-pay-day.co.uk
- secure.loanfinder.co.uk
- urgentpayday.co.uk
- ebadcreditlenders.com
- breadmarket.co.uk
- loansinfo.org.uk
- africa05.co.uk
- quickquid.co.uk
- cashgenieloans.co.uk
- paydaypower.co.uk
- 3monthpaydayloans.co.uk
- paydayexpress.co.uk
- paydayadvanceuk.co.uk
- cashadvanceoffer.com
- paydaybank.co.uk
- ask4paydayloan.co.uk
- ukpayday.co.uk
- todayloan.co.uk
- uncle-buck.co.uk
- payday-loans.org.uk
- paydayloans1.co.uk
- instantapprovalpaydayloans.org.uk
- loansz.co.uk
- shopacheck.co.uk
- paydayloans4uk.co.uk
- rainbowgrp.co.uk
- paydayloans.org.uk
- splut.com
- blava.org.uk
- paydayloancentral.co.uk
- moneysupermarket.com
- g72.co.uk
- allaboutloans.co.uk
- bebo.com
- plymneuro.org.uk
- loansforuk.co.uk
- paydayloansaver.com
- shortloans.co.uk
- debitcardpaydayloans.org.uk
- nofusspaydayloans.com
- ukfinancialsltd.co.uk
- easyloans4uk.co.uk
- loanssameday.co.uk
- loanssamedaypayout.co.uk
- faxfreeloans.co.uk
- loansnextday.co.uk
- payrollloans.org.uk
- loanpitstop.co.uk
- astcashloantenant.co.uk
- loanfinderplus.co.uk
- fastnocreditcheckloans.co.uk
- securedfastloan.co.uk
- rapidpayday.co.uk
- themoneyfinders.co.uk
- prestigefinancialtimes.com
- paydayland.co.uk
- paydayloansuk.com
- earlypayday.co.uk
- lendingstream.co.uk
- paydayloansfast.co.uk
- apayday.co.uk
- paydayloan.co.uk
- loanadvances.com
- e-paydayloan.co.uk
- ukpaydayloans.org.uk
- epayday.co.uk
- chanceforloans.co.uk
- purplepayday.com
- paydayfinancial.co.uk
- personalpayday.co.uk
- uk-payday-advance.co.uk
- paydaycashtoday.co.uk
- instantcashsolutions.co.uk
- speedyquid.co.uk
- payday4uk.co.uk
- paydayloanshop.co.uk
- paydayloansuk.org.uk
- bettercredit.co.uk
- 247moneybox.com
- paydayloansnofaxing.co.uk
- loansuntilpayday.org.uk
- paydayloanadvances.co.uk
- mrlender.com
- paydayloanswithoutdebitcard.co.uk
- quickcashpaydayloans.co.uk
- toppayday.co.uk
- microlend.co.uk
- easyukpaydayloans.co.uk
- cheappaydayloans.org.uk
- guaranteedpayday.co.uk
- getapaydayloan.co.uk
- samedaypaydayloans.co.uk
- payday-loans.co.uk
- paydayonly.co.uk
- paydayloansnofaxing.org.uk
- advancepayday.co.uk
- quickcashpayday.co.uk
- whichpayday.co.uk
- paydaynofaxing.co.uk
- loansite.co.uk
- loanstodaylongterm.co.uk
- wondersamedayloans.co.uk
- loansforunitedkingdom.co.uk
- purenocheckloans.co.uk
- payday10minutes.co.uk
- paydayquids.co.uk
- loansdelight.co.uk
- purecashloans.co.uk
- 1yearloannocreditchecks.co.uk
- 1yearloanssameday.co.uk
- 6monthloansinstantly.co.uk
- fastloansforpeopleonbenefits.co.uk
- loansforunemployedinstant.co.uk
- 1hourloansinstant.co.uk
- 12monthloannocreditchecks.co.uk
Where to report fraud payday loan companies?
ANSWER: scamFRAUDalert –
scamFRAUDalert™ Report 
quickquid.co.uk
paydaypower.co.uk
3monthpaydayloans.co.uk
paydayexpress.co.uk
paydayadvanceuk.co.uk
cashadvanceoffer.com
paydaybank.co.uk
ask4paydayloan.co.uk
ukpayday.co.uk
todayloan.co.uk
paydayland.co.uk
paydayloansuk.com
earlypayday.co.uk
lendingstream.co.uk
paydayloansfast.co.uk
apayday.co.uk
paydayloan.co.uk
loanadvances.com
e-paydayloan.co.uk
ukpaydayloans.org.uk
epayday.co.uk
chanceforloans.co.uk
purplepayday.com
paydayfinancial.co.uk
personalpayday.co.uk
uk-payday-advance.co.uk
paydaycashtoday.co.uk
instantcashsolutions.co.uk
speedyquid.co.uk
payday4uk.co.uk
paydayloanshop.co.uk
paydayloansuk.org.uk
bettercredit.co.uk
247moneybox.com
paydayloansnofaxing.co.uk
loansuntilpayday.org.uk
paydayloanadvances.co.uk
mrlender.com
paydayloanswithoutdebitcard.co.uk
quickcashpaydayloans.co.uk
toppayday.co.uk
microlend.co.uk
easyukpaydayloans.co.uk
cheappaydayloans.org.uk
guaranteedpayday.co.uk
getapaydayloan.co.uk
samedaypaydayloans.co.uk
payday-loans.co.uk
paydayonly.co.uk
paydayloansnofaxing.org.uk
advancepayday.co.uk
quickcashpayday.co.uk
whichpayday.co.uk
paydaynofaxing.co.uk
loansite.co.uk
247cashline.com
60minutedeposit.com
cashin60seconds.net
cashrightaway.co.uk
cheaploans.co.uk
cus4paydayloans.co.uk
debt-line.org.uk
everydaypaydayuk.co.uk
fastpaydaynow.co.uk
firstmillennium.co.uk
fundmyloan.co.uk
loanfinder.co.uk
login.debt-line.org.uk
marketing-loanswarehouse.co.uk
moneyhut-email.co.uk
nowpayday.co.uk
quick-pay-day.co.uk
secure.loanfinder.co.uk
urgentpayday.co.uk
ebadcreditlenders.com
leadfinancialgroupii.c.topica.com
c.topica.com
topica.com
rigidcomp.com
uncle-buck.co.uk
payday-loans.org.uk
paydayloans1.co.uk
instantapprovalpaydayloans.org.uk
loansz.co.uk
shopacheck.co.uk
paydayloans4uk.co.uk
rainbowgrp.co.uk
paydayloans.org.uk
splut.com
blava.org.uk
paydayloancentral.co.uk
moneysupermarket.com
g72.co.uk
allaboutloans.co.uk
bebo.com
plymneuro.org.uk
loansforuk.co.uk
paydayloansaver.com
shortloans.co.uk
debitcardpaydayloans.org.uk
nofusspaydayloans.com
ukfinancialsltd.co.uk
easyloans4uk.co.uk
loanssameday.co.uk
loanssamedaypayout.co.uk
faxfreeloans.co.uk
loansnextday.co.uk
payrollloans.org.uk
loanpitstop.co.uk
astcashloantenant.co.uk
loanfinderplus.co.uk
fastnocreditcheckloans.co.uk
securedfastloan.co.uk
1hourmoney.co.uk
1stmoneyuk.co.uk
berkshirelending.co.uk
buffalocash.co.uk
expressadvancecenter.com
instantpayday4u.co.uk
moneyrobots.co.uk
myrequestadvances.com
no-1-loan.co.uk
paydayforest.co.uk
paydaystop.co.uk
paydayzebra.co.uk
peoplepayday.co.uk
quidforyou.co.uk
quid-in-1-hour.co.uk
quidnotice.com
rightmovepayday.co.uk
ukselectedcentre.com
uktrusteddirectnow.com
advantagepayday.co.uk
cashtokens.co.uk
gatorpay.co.uk
lendingadvances.com
loanlobster.com
loan-solutions.co.uk
moneyyogi.co.uk
platinumpaydayclub.co.uk
preferredfundingcenter.com
quid.co.uk
quidfast.co
thamesfinancial.co.uk
ukofferaid.com
ukofferselections.com
ukquidadvancement.com
ukquidconnections.com
ukquidnotification.com
lendingadvances.com
admtracker.com
cashadvancesin1hour.co.uk
cashpaydayloanonline.net
choicefreedomcard.co.uk
clarkrichards.co.uk
clear-account.com
directfundingproviders.com
fundingquidassitance.com
get.retrx.co
instant-money.co.uk
loandrop.co.uk
loanmenow.co.uk
paydaynetworksearch.com
preferredadvancedecision.com
preferredadvancedivision.com
response-marketing.net
TheDaysOffers.com
needcashpaydaynow.com
ez.payday.cash.net.
paydayloanspeoplecash.com
ez-paydaycash.com
ezpaydaycash.net
ezpaydaycash.net
ez-paydaycash.com
trustedhomebusinessreviews.com
ez.payday.cash.
casheloan.com
ez.payday.cash.net.
directcashadvancecash.com
ez.payday.cash.net.
wwwloancash.com
100dayloans.co.uk
100dayquid.co.uk
123cashcouk.com
247weekendloans.co.uk
advancefundsloans.com
applyforpaydayloanfast.com
Clear-My-Debts.org
first-4-finance.co.uk
gustywhoa.net
paydaypalace.co.uk
servicehelploans.com
sherlockloans.com
thepaydaypig.com
100dayquidcom.blogspot.co.uk
100dayquidcom.blogspot.com
1000fastcashadvanceloan006.blogspot.co.uk
1000fastcashadvanceloan006.blogspot.com
paydaypigcouk11.blogspot.co.uk
paydaypigcouk11.blogspot.com
superukloansservice2013.webs.com
uklongtermloanss.co.uk
paydayloans1to12month.co.uk/
12month-paydayloans.co.uk
12mothloanspayday2.co.uk/
12mothloanspayday3.co.uk/
12mothloanspayday6.co.uk/
12monthloanssnoguarantor.co.uk/
12month-loan.co.uk/
3month-paydayloans.org.uk/
yesloans1.org.uk/
samedayloansatoz.co.uk/
samedaypaydayloansatoz.co.uk/
n12monthloans.co.uk/
n12monthloans.co.uk/
12monthloans2.co.uk/
Extortion Scam Related to Delinquent Payday Loans
Washington, D.C. December 07, 2010
FBI National Press Office (202) 324-3691
The Internet Crime Complaint Center has received many complaints
from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.
According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.
The fraudsters relentlessly call the victim’s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims’ relatives, friends, and employers.
Some fraudsters have instructed victims to fax a statement agreeing to pay a certain amount, on a specific date, via a pre-paid Visa card. The statement further declares the victim will never dispute the debt.
If you receive these calls, do not follow the caller’s instructions. Rather, you should:
Notify your banking institutions.
Contact the three major credit bureaus and request an alert be put on your file.
Contact your local law enforcement agencies if you feel you are in immediate danger.
File a complaint at http://www.IC3.gov.
Tips to avoid becoming a victim of this scam:
Never give your Social Security number—or personal information of any kind—over the telephone or online unless you initiate the contact.
Be suspicious of any e-mail with urgent requests for personal financial information. The e-mail may include upsetting or exciting but false statements to get you to react immediately.
Avoid filling out forms in e-mail messages that request personal information.
Ensure that your browser is up-to-date and security patches have been applied.
Check your bank, credit, and debit card statements regularly to make sure that there are no unauthorized transactions. If anything looks suspicious, contact your bank and all card issuers.
When you contact companies, use numbers provided on the back of cards or statements
http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710
sgeloans.com
paydayloantrust.com
quickloanlenderuk.com
cashloanin1hr.com
cash-in-1-hour.com
jtvcashadvance.com
doshloans.com
payday-advisor.com
cashadvance1hr.com
paydayloan.com
helpineedmoneynow.com
90dayinstallmentsloans.us
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6monthinstallmentloans.us
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24.hours.payday.loans.helpineedmoneynow.com
achieve.card.helpineedmoneynow.com
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1-hour-loan.com
1hourpaydayloancom.com
90-day-loan.com
90dayloanscom.com
applyforaloancom.com
bankloancom.com
1-hour-cash-advance-uk.com
1hourcashnowuk.com
1hourfastloantodayonline.com
1hourspeedyloan.com
1hrpayday3.co.uk
1mincashnow.co.uk
24paydayloan.co.uk
270needcashnow.com
45needcashnow.com
500fastapproveonline.co.uk
500poundinstant.co.uk
55payday.com.
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6monthloanssameday.co.uk
91loans.com
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bestpaydayloans247.com
best-product-market.com
bestreviewproductonline.com
bestreviewtodayonline.com
bongaloans.com
britishpayday.co.uk
cash.in.1.hour.expressfinanceloans.co.uk
1mincashnow.co.uk
cash1minsuk.com
cashcat1.co.uk
cashcat2.co.uk
cashcat3.co.uk
cashcat4.co.uk
cashcat5.co.uk
cashloan1000.com
cashloanssameday.co.uk
cashplusmore.co.uk
cheappaydayloanssameday.co.uk
coukgetfastpond.com
directpaydayadvance.co.uk
doorsteploanssameday.co.uk
expressfinanceloans.co.uk
expressfinanceloans.co.uk
1mincashnow.co.uk
fast0098ghg.blog.co.uk
fastapprovepayday.co.uk
fastloanssameday.co.uk
financialpersonalcredit.com
getcashloanadvancepayday.com
getcashloanadvancepayday.com
bestpaydayloans247.com
getfastloan1hour.com
getloan1500rightnow.com
getloantodaynow.com
getpaydayloantoday.co.uk
guaranteedloansinuk.co.uk
guaranteedloanssameday.co.uk
hourpaydayloan.co.uk
immediatepaydayloanssameday.co.uk
leaguedynasty.com
loanapprovenow.com
loanin1hrtoday.com
loantouk.com
mmcashloans.co.uk
getcashloanadvancepayday.com
mmcashloans.co.uk
needpaydaycashloanadvance.com
mobilemoney.co.uk
moneycreditonehour.com
moneyloan1hour.com
moneyloan1hours.com
moneyloan1hourtoday.com
moneyloanssameday.co.uk
moneyshop.tv
mrpayday.ca
needpaydaycashloanadvance.com
nextdayloansuk.co.uk
nocreditchecksamedayloans.co.uk
nofaxpaydayadvance.co.uk
nowcashuk.com
onlineinstantpaydayloansuk.co.uk
pay2dayloans.co.uk
paydayadvanceinhour.co.uk
paydaycashlenders.co.uk
paydayinstanloan.co.uk
payday-in-uk.com
paydayloanconfirms.co.uk
paydayloaninstantuk.co.uk
paydayloanssameday.co.uk
paydaypig3.co.uk
pdbuk.com
poundstodaynows.com
poundtopocketloans.co.uk
quickaccesspayday.co.uk
quickapprovenow.com
quickloanssameday.co.uk
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quid2.co.uk
sameday1.co.uk
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samedayloans2.co.uk
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saveprizetoday.com
shopacheck.co.uk
1mincashnow.co.uk
shoponyourdeal.com
shorttermcashloan.co.uk
shorttermloanssameday.co.uk
shorttermpaydayloanuk.co.uk
textloanssameday.co.uk
theperfectpayday.co.uk
toothfairyfinance.com
txt4payday2.co.uk
ukloanspayday.co.uk
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uk-payday-now.com
ukquickcashonline.com
ulfy.co.uk
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usapprovenow.com
expressfinanceloanscouk.blog.co.uk
txtloans.blog.co.uk
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quickloanadvanceuk.blogspot.com
mypaydayloansuk2.wordpress.com
ukquickcashonline.wordpress.com
borrowmoneycom.com
cashadvanceoffercom.com
cashapply.com
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cashlendingcom.com
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epiggybackloan.com
ezloancom.com
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fastmoneycom.com
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instantcashloancom.com
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loancompanycom.com
loansincashcom.com
loanwithbadcreditcom.com
moneyloantodaycom.com
moneytoloancom.com
moneytreepaydayloancom.com
needcashnowcom.com
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onlinecashloancom.com
payday-loans-1-hour.com
paydaycashadvanceloancom.com
paydaylendercom.com
paydayloanapplicationcom.com
paydayloanfactory.com
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personalcashadvances.com
poorcreditloancom.com
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shorttermloancom.com
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30minpaydayloans.co.uk
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easynocreditcheckloans.co.uk
instantloanssameday.co.uk
loanonlineinfo.com
loanpages.com
merlinmoney.co.uk
mypayday.co.uk
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paydaygap.co.uk
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paydayukcashloans.co.uk
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