Fraudulent Payday Loan Companies

The listings below have been gathered from online researched Fraud Alert
and reports regarding unauthorized Debit/Credit withdrawals and application filed online for payday loans.

  1. Ameristate United Financial
  2. fastcashadvancepaydayloans.com
  3. personalcreditservices.com
  4. quickdecisionloans.net
  5. quickloansdirect.co.uk
  6. fastloan.org
  7. creditloan.com
  8. fastcashonline.com
  9. cashtree.com
  10. quickloans.co.uk
  11. mycashnow.com
  12. quickloansforunemployed.co.uk
  13. easyfastcashloans.com
  14. quickloansuk.org.uk
  15. cashcall.com
  16. paydaydirect.co.uk
  17. aaapaydaycash.com
  18. cashdoctors.com.au
  19. quickloans.com
  20. quickandeasyloans.co.uk
  21. checkcity.com
  22. libertyunsecured.com
  23. dollarflash.com
  24. easybridgingloans.co.uk
  25. cashloan.net
  26. paydaytown.com
  27. cashadvanceplanet.com
  28. ontimepaydayloan.com
  29. cashadvancehelp.com
  30. cashgiftingcritter.com
  31. quickloan.org
  32. apexpaydayloans.com
  33. quickcashloansbadcredit.com
  34. loan-arrangers.co.uk
  35. quickloansshop.com
  36. loansquick.com
  37. getcashadvanceloans.com
  38. paydayloanrescue.com
  39. allstarpaydayloan.com
  40. personalmoneystore.com
  41. snappymoney.com
  42. selectpaydayloans.com
  43. mga.org
  44. cashadvance.com
  45. faxlesspaydayloanscash.com
  46. paydayloantoday.com
  47. quickpaydaycash.com
  48. globalpaydayloans.com
  49. paydaytodayusa.com
  50. quick-decision.co.uk
  51. idealcashadvance.com
  52. loans.net
  53. unclepaydayloan.com
  54. fidelitycashadvance.com
  55. 2minutepayday.com
  56. carbuckscorp.com
  57. speedycash.com
  58. paydayloansquick.org
  59. samedayloansnocreditcheck.org
  60. cashone.com
  61. quickcashfastloans.com
  62. paydayloansolutions.net
  63. moneysavingprizes.com
  64. paydayloanoptions.com
  65. familyresource.com
  66. instantfaxpaydayloan.com
  67. loanpointusa.com
  68. 365onlinepaydayloans.com
  69. nfspaydayloan.com
  70. americaoneunsecured.com
  71. fastloansnocreditcheck.org
  72. freecashlocator.co.uk
  73. nationalcashline.com
  74. fastonlineloans.org.uk
  75. finance-1.co.uk
  76. creditsolutions4all.co.uk
  77. fastloans.org.uk
  78. fastunsecuredloans.org.uk
  79. fastpayoutloans.co.uk
  80. fastuksecuredloans.co.uk
  81. samedaypayout.org.uk
  82. cashloansfast.org.uk
  83. onlinecashloan.org.uk
  84. 247cashline.com
  85. 60minutedeposit.com
  86. cashin60seconds.net
  87. cashrightaway.co.uk
  88. cheaploans.co.uk
  89. cus4paydayloans.co.uk
  90. debt-line.org.uk
  91. everydaypaydayuk.co.uk
  92. fastpaydaynow.co.uk
  93. firstmillennium.co.uk
  94. fundmyloan.co.uk
  95. loanfinder.co.uk
  96. login.debt-line.org.uk
  97. marketing-loanswarehouse.co.uk
  98. moneyhut-email.co.uk
  99. nowpayday.co.uk
  100. quick-pay-day.co.uk
  101. secure.loanfinder.co.uk
  102. urgentpayday.co.uk
  103. ebadcreditlenders.com
  104. breadmarket.co.uk
  105. loansinfo.org.uk
  106. africa05.co.uk
  107. quickquid.co.uk
  108. cashgenieloans.co.uk
  109. paydaypower.co.uk
  110. 3monthpaydayloans.co.uk
  111. paydayexpress.co.uk
  112. paydayadvanceuk.co.uk
  113. cashadvanceoffer.com
  114. paydaybank.co.uk
  115. ask4paydayloan.co.uk
  116. ukpayday.co.uk
  117. todayloan.co.uk
  118. uncle-buck.co.uk
  119. payday-loans.org.uk
  120. paydayloans1.co.uk
  121. instantapprovalpaydayloans.org.uk
  122. loansz.co.uk
  123. shopacheck.co.uk
  124. paydayloans4uk.co.uk
  125. rainbowgrp.co.uk
  126. paydayloans.org.uk
  127. splut.com
  128. blava.org.uk
  129. paydayloancentral.co.uk
  130. moneysupermarket.com
  131. g72.co.uk
  132. allaboutloans.co.uk
  133. bebo.com
  134. plymneuro.org.uk
  135. loansforuk.co.uk
  136. paydayloansaver.com
  137. shortloans.co.uk
  138. debitcardpaydayloans.org.uk
  139. nofusspaydayloans.com
  140. ukfinancialsltd.co.uk
  141. easyloans4uk.co.uk
  142. loanssameday.co.uk
  143. loanssamedaypayout.co.uk
  144. faxfreeloans.co.uk
  145. loansnextday.co.uk
  146. payrollloans.org.uk
  147. loanpitstop.co.uk
  148. astcashloantenant.co.uk
  149. loanfinderplus.co.uk
  150. fastnocreditcheckloans.co.uk
  151. securedfastloan.co.uk
  152. rapidpayday.co.uk
  153. themoneyfinders.co.uk
  154. prestigefinancialtimes.com
  155. paydayland.co.uk
  156. paydayloansuk.com
  157. earlypayday.co.uk
  158. lendingstream.co.uk
  159. paydayloansfast.co.uk
  160. apayday.co.uk
  161. paydayloan.co.uk
  162. loanadvances.com
  163. e-paydayloan.co.uk
  164. ukpaydayloans.org.uk
  165. epayday.co.uk
  166. chanceforloans.co.uk
  167. purplepayday.com
  168. paydayfinancial.co.uk
  169. personalpayday.co.uk
  170. uk-payday-advance.co.uk
  171. paydaycashtoday.co.uk
  172. instantcashsolutions.co.uk
  173. speedyquid.co.uk
  174. payday4uk.co.uk
  175. paydayloanshop.co.uk
  176. paydayloansuk.org.uk
  177. bettercredit.co.uk
  178. 247moneybox.com
  179. paydayloansnofaxing.co.uk
  180. loansuntilpayday.org.uk
  181. paydayloanadvances.co.uk
  182. mrlender.com
  183. paydayloanswithoutdebitcard.co.uk
  184. quickcashpaydayloans.co.uk
  185. toppayday.co.uk
  186. microlend.co.uk
  187. easyukpaydayloans.co.uk
  188. cheappaydayloans.org.uk
  189. guaranteedpayday.co.uk
  190. getapaydayloan.co.uk
  191. samedaypaydayloans.co.uk
  192. payday-loans.co.uk
  193. paydayonly.co.uk
  194. paydayloansnofaxing.org.uk
  195. advancepayday.co.uk
  196. quickcashpayday.co.uk
  197. whichpayday.co.uk
  198. paydaynofaxing.co.uk
  199. loansite.co.uk
  200. loanstodaylongterm.co.uk
  201. wondersamedayloans.co.uk
  202. loansforunitedkingdom.co.uk
  203. purenocheckloans.co.uk
  204. payday10minutes.co.uk
  205. paydayquids.co.uk
  206. loansdelight.co.uk
  207. purecashloans.co.uk
  208. 1yearloannocreditchecks.co.uk
  209. 1yearloanssameday.co.uk
  210. 6monthloansinstantly.co.uk
  211. fastloansforpeopleonbenefits.co.uk
  212. loansforunemployedinstant.co.uk
  213. 1hourloansinstant.co.uk
  214. 12monthloannocreditchecks.co.uk

Where to report fraud payday loan companies?
ANSWER: scamFRAUDalert –

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4 replies

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  2. 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 IC3from 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

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