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questionable practices

USA Cash America Debt Collectors

Consumer Alert USA Cash America Possible Payday Loan Collection Scam June 03, 2013 It has been reported that representatives of USA Cash America are calling consumers at their home and work telephone numbers regarding an alleged delinquent payday loan. It has also been reported that the caller has identifying information […]

USFastCash

Consumer Alert USFastCash Unlicensed Payday Loans April 18, 2013 Company also doing business as: Miami Nation Enterprises MNE Services, Inc. USFastCash USFastCash.com Miami Nation Enterprises Ameriloan United Cash Loans The Washington State Department of Financial Institutions (DFI) has received complaints against Miami Nation Enterprises d/b/a MNE Services, Inc. d/b/a USFastCash […]

FTC Crack Down The Prime Legal Plans

The Federal Trade Commission has filed three separate suits in federal court to halt the allegedly deceptive tactics of three operations that preyed on distressed homeowners by falsely claiming they could save their homes from foreclosure, and then charging them thousands of dollars up-front, while delivering little or no help […]

CheckProcess ~ checkprocess.com

scamFRAUDalert see it appropriate to issue this ALERT as there continue to complaints regarding unauthorized Debit and Credit cards withdrawals. On 11/12/2012 this company’s accreditation in BBB was revoked by BBB’s Board of Directors due to failure to eliminate the underlying cause of complaints on file with the BBB and […]