CASHCALL, INC. CFPB Complaints

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2000 Latest Complaints
Date Received Timely Response Product Issue State / Zip Submitted Via Tags
06/26/2015 Yes
  • Debt collection
  • I do not know
  • Disclosure verification of debt
  • Not given enough info to verify debt
  • PA
  • 19150
Web
XXXX XXXX XXXX contacted me TODAY, XX/XX/XXXX, FOR THE FIRST TIME EVER. Their rep threatened me with litigation, and said that I WOULD HAVE TO PAY THEM {$1000.00} BY TOMORROW, XXXX XXXX after I requested documentataion. XXXX is claiming that I owe on a defaulted installment loan from CashCall ( XXXX XXXX ) that I took out via internet XX/XX/XXXX while I resided in XXXX. I called XXXX XXXX of XXXX today after he left me a voicemail this morning. During our call, he said that : ( 1 ) I owed XXXX {$2600.00} on the CashCall loan ; ( 2 ) I made {$1500.00} in payments to CashCall but defaulted ; ( 3 ) XXXX would file suit in XXXX if I did n't pay in full ; ( 4 ) they would get a judgment that would exceed {$4000.00} after fees ; and ( XXXX ) they would garnish my wages. XXXX XXXX said I could make a {$1500.00} lump sum payment to settle the debt. I said that I get XXXX and that I am not working. I also said I could n't afford to settle. I asked to get the suit moved to XXXX where I reside now. He said it was possible. He then offered me a settlement of {$1000.00}, and said that the payments could be stretched out to XXXX days. He asked if I could borrow it, or put it on mine or someone else 's credit card. I said I could n't. He asked for credit card information, then suggested I get a prepaid card when I said I did n't have it. He said I 'd have to pay immediately in weekly or biweekly payments. I said I could try to pay up to {$170.00}, and then make more payments - but I needed to figure out how or if I could manage it. We agreed to talk again on Monday, XX/XX/XXXX. I also asked for documentation of the debt. He then said he would give me a letter stating the debt was resolved after I paid in full. Later in the day on XXXX XXXX, I contacted the CFPB for guidance. I then called XXXX XXXX again, left a voicemail, and we spoke again at XXXX when he called back. I felt uneasy about XXXX. So, I told XXXX XXXX that my uncle was thinking about helping me, but he insisted I get more information. I asked XXXX XXXX for a street address and he was evasive. He directed me to XXXX 's website. I googled it and found it while we were talking. I told him that there was no mailing address on their site. He then gave a PO Box and said correspondence and payments could be sent there. I asked for a street address again and he was hostile. I asked for his license number. He said " I do n't have one, but, my company is licensed in every state. '' I asked if someone he was working with in his company had a license number, and he said no. He said I could go to XXXX 's State Dept website to get their company ID # and see that they had been in business 6 years. I asked him for the ID #. He said that he did n't know it. He kept interrupting me and said, " this call did n't sit well with him '' and I was " asking him to jump through hoops. '' I stated that " I refused to discuss this any further until I received a written debt validation notice with the : ( 1 ) debt amount, ( 2 ) debtor 's name, and ( 3 ) a description of my rights under the fair credit debt protection act. '' He refused to provide a letter and said " clearly you know you '' made payments, and that my " consecutive payments from XX/XX/XXXX to XX/XX/XXXX is my verification ''. He argued, but later said that HE WAS EMAILING ME A LETTER " TODAY '' STATING THAT : ( 1 ) MY DEBT WAS {$2600.00}, AND ( 2 ) THAT I OWED {$1000.00} AND IT WAS DUE TODAY. He said too that " the email would go to the address I used to get the CashCall loan, XXXXXXXXXXXX ''. A few moments later, he said the {$1000.00} was now due tomorrow. He said " if that was n't good enough '' he would " secure this another way. '' He said I " would have to deal with the consequences. '' He then said " good luck '' and hung up on me. I had not received XXXX XXXX 's email as of XXXX pm today ( XX/XX/XXXX ).
05/16/2016 Yes
  • Consumer Loan
  • Installment loan
  • Taking out the loan or lease
  • CA
  • 92707
Web
I have notice that the major Credit Bureaus/Creditors accuse people of financial malfeasance, refuse to allow them their constitutional rights to a trial, and convict without allowing any evidence of a person 's innocence to be presented prior to the sentence being passed down -- and in fact charge people money as the only way to discover what they have been charged in the first place. Attempting to correct wrong information is a prove-a-negative kangaroo court where one must prove they are innocent while being assumed guilty. Inaccurate and incorrect information is allowed to sit on the credit report while a person disputes the charge ; disputing and winning with XXXX company does nothing with the other XXXX ; a person has to dispute the same charge three times with no guarantee of success. A person 's credit score might be the single most influential number in their life, and yet we have little to no ability to easily defend ourselves against errors and outright malfeasance. Having a low credit score has long-term, deeply negative consequences. And Credit Reporting companies can lower your score -- in effect accusing, trying and convicting you -- without allowing the accused any chance of defending themselves. I have written letters to the Consumer Financial Protection Bureau and the California Attorney General and I know in time the matter might get resolved. With that said I have been denied for a place to live and have been denied for XXXX job offers because of the inaccuracies place on my credit report. I have even received a letter from CashCall Inc. that sent as a response to the California Attorney General 's Office stating that the debt is valid. CashCall even attached a Loan Transaction History Report to the letter, " THE ONLY '' problem is that, Transaction History Belongs to another Client of CashCall, not me. ( See Attachments ) These deceitful tactics are what companies like CashCall do to point the blame on their customers. CashCall even sent a check for the error they made in XXXX XXXX by violating my rights to stop an Electronic Funds Transfer from my checking account. Cashcall caused my checking account to go negative in which I incurred other NSF fees causing my checking account to be closed. Now 21 Months later CashCall sent me a refund of {$35.00} dollars for an error they made almost 2 years ago. CashCall then violated my FCRA rights again by reporting their trade as a Charge-off on XXXX XXXX and just recently on XXXX XXXX. The reason I could not complete the payments of {$290.00} for the next XXXX payments was because CashCall withdrew money out of my checking account without my permission causing my bank account NSF fees and forcibly closed. Now after discussing the matter with CashCall and getting the Attorney General involved, CashCall is still violating my rights under the FCRA and will update my Credit Report with paid in full and remove the derogatory makes which was due to CashCall 's error initially. CashCall operated under XXXX XXXX XXXX, which is sued by the Consumer Financial Protection Bureau. Consumer Financial Protection Bureau ( CFPB ) took its first action against an online loan servicer, CashCall Inc., its owner, its subsidiary, and its affiliate, for collecting money consumers did not owe. The CFPB alleges that the defendants engaged in unfair, deceptive, and abusive practices, including illegally debiting consumer checking accounts for loans that were void. The Consumer Financial Protection Bureau will take action against online lenders and servicers that engage in unfair, deceptive, or abusive practices. '' California-based CashCall, its subsidiary, XXXX XXXX XXXX XXXX, and its affiliate.
12/28/2018 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Incorrect information on your report
  • Information is missing that should be on the report
  • IN
  • 46236
Web Servicemember
I have requested several times for Cashcall ( XX/XX/XXXX, XX/XX/XXXX, XX/XX/XXXX ) to report this account accurately with a close date or remove it from my XXXX credit file with no response. It wasn't until I filed a complaint with the XXXX, that Cashcall responded to the XXXX directly, but refuses to contact me directly concerning a close date on my credit file. Cashcall responded with a history of the account opening and a failure to pay and the statement : " The account has not been paid in full the closed date would not be reflected in the close date section ''. Cashcall had no reason to ask XXXX about a close date since Cashcall is the one reporting the account. I have repeatedly spoken with XXXX about this issue. XXXX give a different response from Cashcall. XXXX states, Regardless of the account not being paid in full, by law the FCRA ; Cashcall must report the account accurately or remove it. XXXX states, There is no law, or XXXX policy that an account MUST be paid in full to have a close date reported. XXXX also states, that Cashcall can report the close date in the " Additional Comment Section ''. ( 1. ) Cashcall mention, see California Financial Code Section 22002. In my complaint to the XXXX, I never mention ANYTHING about Usury Provision about Interest. Since Cashcall opened the door ; which has nothing to do with my complaint, Cashcall was SUED SUCCESSFULLY concerning these types of loans of {$2500.00} or more as Cashcall stated of {$2600.00} dollars. ( 2. ) In the case XXXX XXXX XXXX XXXX XXXX XXXX vs. CASHCALL ; On XX/XX/XXXX the California Supreme Court ruled that these types of loans with interest of 90 % ; 135 % or more which this loan is ( 179 % ) is ruled ( UNCONSCIONABLE under California Finance Code 22303 ). Cashcall continued to loan these types of loans even after the lawsuit was filed on XX/XX/XXXX. ( 3. ) Cashcall knew these types of loans with that interest was illegal. Instead of Cashcall adjusting their interest rates, Cashcall added an ( ARBITRATION CLAUSE in XX/XX/XXXX ), which the consumer ( MUST ) agree to arbitration in order to get the loan. This prevents the consumer from filing a suit against Cashcall See Attachments. There is no Moral ground here for Cashcall or myself. Anyone reading Cashcall 's response can see that they are knowingly being dishonest in their response and reporting. Cashcall reports open date XX/XX/XXXX ; a charged-off date XX/XX/XXXX and a last payment date XX/XX/XXXX ; but NO CLOSE DATE, Only a sold XX/XX/XXXX. I have received documents from XXXX XXXX, XXXX and their closed/receive date does not match Cashcall. Cashcall is REPORTING this account, not XXXX XXXX, XXXX. I would like for Cashcall to report the account accurately with a close date or remove account from my credit file. The are other entities involved with this account such as XXXX XXXX, XXXX and others ; and none their reporting dates matches Cashcall 's reporting. By not reporting a close date on the account doesn't give the complete STATUS of the account as being closed. I don't know the true status of this account by any one entity, because Cashcall refuses to report a close date. I don't know the true status of this account by any one entity, because Cashcall refuses to report a close date. Either Cashcall is being dishonest and re-aged this loan and soled it to a debt buyer with misleading dates or XXXX XXXX, XXXX did the same. Either way, I would like Cashcall to report the account accurately with a closed date or remove the account.
01/30/2018 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Problem with a credit reporting company's investigation into an existing problem
  • Was not notified of investigation status or results
  • FL
  • 32708
Web
I filed a complaint with XXXX through the XXXX website and received confirmation that the complaint had been accepted. Upon contacting XXXX directly, they advised that I would not be allowed access to my credit report for 30-45 days pending the investigation of the dispute. Additionally, because I had not verified information through their website, I would not be able to obtain status of this dispute until after it was resolved, again back to 30-45 days. Of course, none of these warnings were given to me prior to filing the dispute. Despite accepting the dispute from XXXX, they would not take additional disputes from me until the original dispute single item was resolved which could take 30-45 days thought there are multiple inaccuracies on my credit report, which they still provide to 3rd parties. The entire complaint starts information being reported to the credit bureau as the result of a Cash Call/XXXX XXXX XXXX XXXX Loan which was included in a XX/XX/17 settlement with the State of Oklahoma in which the debt was to be forgiven and negative information removed from the credit bureaus. Despite this and numerous settlements in multiple states and federal courts regarding these loans, all three credit bureaus continue to perpetuate the fraud by allowing collection agencies to report this information. As a consumer who has already been the victim of predatory lending as deemed by several Attorneys General and Federal Court Action, I now fight a system in which collections agency information is accepted as fact, with no due diligence on the accuracy or legality of the information by the bureaus who report it or the collection agencies who own it. The collection agency in question XXXX XXXX XXXX, obtained the debt 6 months after the settlement and despite easily accessible public information regarding the settlements, still tries to collect it, even today when I was calling to find out why it had not been removed. Meanwhile, the credit reporting agencies take no responsibility for the legality or accuracy of the information being given to them. The collections agencies take no responsibility for knowing anything about the debt the buy en masse and there are no consequence and its up to individual consumers to do all the leg work. It feels that the entire systems is set up as a FRAUD against consumers. Guilty until you prove yourself innocent. All the while, new processes are put in place to protect these agencies and allow them to perpetuate information the factual inaccurate information on lengthy times that are not acceptable in the digital age. All parties seem to have and excuse not to do anything, while consumers are denied credit or fight lengthy battles on artificial timelines through convoluted process just to correct information that should be there to begin with. Frankly, I could commit a crime and the constitution protects me from double jeopardy yet we routinely allow credit reporting agencies to impose double jeopardy in Charge Off accounts with subsequent collections accounts ( sometimes in multiples ) as the debt is sold and resold. While I am not a Constitutional Lawyer, our founding fathers probably didn't foresee our digitally enabled world, they were onto something with the Fifth Amendment. We allow this credit reporting oligopoly to collude solely for their own benefit with no consequences. Yet we wonder why Americans question if the system is rigged against them - it is! Believe it or not, there is even more to the story. I give up!!!
05/25/2015 Yes
  • Debt collection
  • Payday loan
  • Cont'd attempts collect debt not owed
  • Debt was paid
  • IL
  • 60620
Web Servicemember
When I began to transact business with XXXX XXXX XXXX on XXXX XXXX, XXXX, I received {$5000.00}. To date, I have repaid {$6300.00} : The original {$5000.00} plus {$1300.00} extra. With no official notice to me, XXXX XXXX went out of business in XXXX XXXX yet, I unknowingly continued to pay towards the loan and follow all the rules handed to me by CashCall and XXXX XXXX who acted as debt collectors and continued to harass and collect thousands of dollars for XXXX. After discussing the loan with my tax preparer and embarking on my own investigating, I decided to stop paying XXXX, CashCall, and XXXX XXXX until I got answers. In XXXX of XXXX, I learned XXXX XXXX hired the XXXX XXXX XXXX XXXX XXXX XXXX. Nothing Attorney XXXX XXXX submitted to the Attorney General Office of Illinois around XXXX XXXX, XXXX sounded reasonable to me. Further, no one from the XXXX XXXX XXXX XXXX XXXX XXXX ever contacted me DIRECTLY, made XXXX phone call, left XXXX voice message instructing me to contact that LAW OFFICE, or delivered XXXX piece of mail instructing me to do the same. If any of this had occurred, I would have in turn, contacted an attorney and given that information to the attorney so that the attorneys could discuss the issues, not me. I was only instructed to contact XXXX XXXX, Customer Service Manager at XXXX and " work out a mutually agreeable settlement in this matter ''. These instructions were typed within Attorney XXXX response to the Illinois Attorney General XXXX. To me, this sounded like yet another invitation to speak with another customer service representative and be further kicked around again. I chose not to engage. For an entire year following, no one called or wrote me until XXXX when a male representative from CashCall began calling and left a message for me to contact his office to set up payment arrangements. Shortly after, in XXXX and XXXX XXXX, I received debt collection letters from CashCall informing me I now owed balances of {$12000.00} in XXXX XXXX, and {$12000.00} in XXXX XXXX : Both balances being well over and above the original amount of {$5000.00} borrowed. After checking my credit reports with XXXX in XXXX of XXXX, I discovered that CashCall followed through on their threats to report negatively on my credit reports therefore further damaging my chances to receive honest credit from honest lenders. Surprisingly, nothing was ever negatively reported regarding either XXXX XXXX, CashCall, or XXXX XXXX in XXXX, or XXXX. I believe the only thing I ever saw was either CashCall or XXXX XXXX listed as a creditor on my reports but neither ever reported any dollar amounts or payment histories.XXXX was never listed and they were the ones I got the money from. I also believe when I XXXX began to complain back in XXXX of XXXX, the only thing I did see on my credit report was a " closed '' account. I thought since the account was " closed '', nothing else could or would be reported. I will verify what happened with the credit bureaus on a normal working day for accuracy because today is a national holiday. I will later be attaching the results from the bureaus.
01/25/2019 Yes
  • Debt collection
  • Other debt
  • Attempts to collect debt not owed
  • Debt was result of identity theft
  • CA
  • 91605
Web
This collection Company named XXXX XXXX XXXX XXXX XXXX XXXX with the acronym XXXX bought a debt account to CashCall on or about XX/XX/XXXX, but the affidavit was signed by XXXX XXXX on Monday, XX/XX/XXXX. On the affidavit of XXXX XXXX XXXX stated there were cero payments made on this account. They were debiting the payments to XXXX XXXX XXXX, and charging NSF fee, late fee, Interest fees more than 60 % and the amount was growing and growing. As XXXX stated I had some bank accounts with XXXX XXXX, they got garnish against XXXX XXXX XXXX account I never opened. XXXX XXXX send a letter stating that I had no bank account with them. The Unfair, deceptive, abusive practices Collection Agency, and illegally sued by XXXX XXXX XXXX XXXX XXXX XXXX against my persona is a violation of Fair Debt Collection Practices Act. I never was served, not in person or with a Certify Mail. My daughters XXXX, and XXXX that time never received a paper sent from the court. No mail was received from them until XX/XX/XXXX. That take me for surprise a lot because I have not had account with XXXX XXXX XXXX. I have not had received any letter from CashCall or XXXX ; for me, this was fishy. So, I summit a complaint to Consumer Financial Protection Bureau with Case Number XXXX-XXXX on the date of the XX/XX/XXXX. XXXX XXXX replied I had no account with them. XXXX replied that they served me and that their collection is from CashCall, now their property. They never validated the debt. They send me a copy of the contract of CashCall without signature, I never signed anything from CashCall. I filed a police report on XXXX when my purse was stolen. According to the papers they send to CFPB, the loan was given on XXXX by CashCall, XXXX. XXXX - XXXX bought the loan to CashCall - XXXX in XXXX. XXXX sued me in XX/XX/XXXX, my daughters XXXX and XXXX at the time. I found out about this on the mail in XXXX but ; once again, I did not was served in person as they said, it was on my mail box. It is a win, win, for them because I never knew that I had to go to court. That secured the exorbitant gain of {$12000.00} dollars or {$21000.00} dollars as CashCall contract said, without really knowing and making sure they were suing to the right people. You can not sue or, accuse and convict a person with false testimony, based on fraud or identity theft. It is a violation of the law. Hiring court date to win your demand. Too late for me to fight and to protect and defense myself from this depredators. I have file an identity theft reports with police, also to the three Credit Bureaus. The latest is : GCFS.Inc renewed the garnish order to XXXX Superior Court Case XXXX. I pulled out a regular mail from my mail box on XX/XX/XXXX it was again a Notice of Levy ( Enforcement of Judgment ) on my XXXX XXXX account. The damages against my persona are too much. I will never recover from Identity theft. This collection company make me their slave for life, thanks to the California Laws allow renew them forever. The CashCall contract has the date of XX/XX/XXXX up to day are eleven years, with no signature on the contract.
05/09/2017 Yes
  • Payday loan, title loan, or personal loan
  • Payday loan
  • Received a loan you didn't apply for
  • CA
  • XXXXX
Web
In XXXX XXXX , I applied for a loan wit h Cashcall in the a mount of approximately {$1500.00} dollars. I recieved a loan in the amount of {$2600.00} with a APR of 204.94 p ercent. It was not until recently that I was aware that I was a victim in Cashcall 's illegal online lending practices, specifically applying for a loan and recieving an amount higher that what I requested in an effort to charge an un-capped APR o n the amount. I never recieved any notification from Cashcall that I may be included in a class action law suit. It was only until I searched their name on the internet, did I find all of the lawsuits Cashcall was named a s a defendent in for illegal and scandalous lending practices. I disputed this debt with XXXX , XXXX and XXXX on the grounds that this debt was illegal and requested them to investigate. I provided copies of minute orders for the courts and as newspaper articles surrounding the lawsuits against Cashcall, including the one from the Consumer Financial Protection Bureau. The credit reporting agencies concluded their investigations and claim that the account is accurate. However, after the investigation was concluded, Cashcall c hanged the account fro m Paid as Agreed to 120 DA YS LATE on all of my reports. ( see attached credit reportings dated XXXX / XXXX / XXXX and XXXX / XXXX / XXXX ) This is inaccurate and appears to be in retaliation for me disputing the legal grounds of the debt. The debt was settled, and I paid the amount that we agreed to settle the debt. Updating the account to 120 days late is inaccurate and frivolous. They are attempting to misrepresent the status of the debt. This is a direct violation of the FCRA. This update also caused m y credit score to decrease I directly disputed the account with Cashcall ( see letter dated XXXX XXXX , XXXX ). I requested them to provide me with a copy of my application that I submitted for the loan that includes the original amount I requested to borrow as well as detailed account history that includes all payments and fees that were applied to the account. I also requested a copy of the settlement offer that was sent to me and agreed upon for final payment. Cashcall responded ( s ee attached letter dated XXXX XXXX , XXXX ). Cashcall claims the debt was valid and it is being reported properly to the credit reporting agencies. They also included an unsigned promisory note and payment information. They did not include a copy of my loan application, as I requested. I believe this is an attempt to hide the fact that the amount that I applied for was not the amount I recieved, and resulted in them being able to charge me an unregulated interest rate. This is one of the violations that Cashcall was found guilty of in court. It appears as if their scandalous business practices are continuing even after being brought before the courts to cease such actions.
01/20/2018 Yes
  • Payday loan, title loan, or personal loan
  • Installment loan
  • Problem with additional add-on products or services
  • GU
  • XXXXX
Web Servicemember
The complaint is about a Servicemembers Civil Relief Act ( SCRA ) violation conducted by Cashcall Inc. CashCall Inc is refusing to abide by 50 USC Ch. 50 Section 3937 SERVICEMEMBERS CIVIL RELIEF ACT. Cashcall Inc has knowingly violated this law with regards to a personal loan, which started in XX/XX/XXXX for {$10000.00} with an interest rate of 39 % for a term of 120 months. I entered XXXX XXXX service with the XXXX XXXX in XX/XX/XXXX. I have not left XXXX XXXX service since I joined. I got married and I was able to pay off the loan in XX/XX/XXXX. I have recently ( within the past year ) became aware of the SCRA and its benefits, specifically the limit of 6 percent interest on pre-service debt and I began to notify past creditors and received major reimbursements from the credit card companies. But not Cashcall. I sent an email with my orders attached to Cashcall to inform them of my service on XX/XX/XXXX. The customer service email address that I sent the SCRA request to responded to me thanking me for my correspondence and that my case was under review. I tried to contact them thru XXXX XXXX for updates and was told on XX/XX/XXXX that this was escalated to management and they would send a response to the email address the request came from. I did not get that email response. I had to call them the next month and I spoke to a representative that is a manager in the employee development section that tried to settle the case for only the two years that I was XXXX for in XXXX, ( XXXX ) a sum around {$2000.00}. They claimed that this was fair and that I was lucky to get this much from them. I had to explain to them that the statue of limitations does not apply to this case due to the fact that I am STILL on XXXX XXXX. With the interest rate change from 39 percent to 6 percent, times the monthly payment from XX/XX/XXXX to XX/XX/XXXX adds up to {$15000.00}. I declined the settlement. I then contacted a XXXX XXXX XXXX and she sent an email to the same customer service email that had replied to my previous request requesting that they follow the law and repay the outstanding funds. It has been ignored. I sent their XXXX XXXX a reminder about that email, once on XX/XX/XXXXand again onXX/XX/XXXXand only in XXXX after I told them I was filing a complaint with the CFPB was sent a letter asking to be given the contact info for my attorney. Info Im sure they had already from the previous emails that were sent to them. In fact, the threat of me contacting this Bureau seemed to be the wake up call they needed. Cashcall has been given all the information they need to complete their obligation under the law. I will not settle for any less than was is owed under the law.
04/18/2016 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • KY
  • 410XX
Web Servicemember
I took out an outrageous high interest loan with Cash Call Online to get into a home so my family was no longer homeless. I was making regular payments ... .so much so that at XXXX point I should have been done with the loan. The loan was at some point sold to another company XXXX XXXX XXXX XXXX. The times the loan started coming out of my account started changing which effected other bills. Between that and another bill ( furnace was n't working properly which shot up electric bill ) I ended up losing the place I was renting. The new company contacted me about signing new documents and getting payments taken out of bank. I tried to explain to them I should have more than paid but their records were n't showing that and he just needed me to electronically sign these papers. I asked him to mail them because I did n't have access to internet any longer and expained the payments were still coming out of my account. Never heard another word from them. But the payments kept messing up my bank account and severely over drawing it. The bank manager suggested I put a Block on the next payment and then close the account. Which I did ... .The new company miraculously called asking where their payments were. I explained that they should be done, what was going on, including losing residence and overdrawn account. He said their was nothing they could do that I needed to sign those papers and set up payments or they would report to Credit Bureau and or take me to court. I heard nothing more from them and stopped receiving email correspondence until today. XXXX Out of no where a lady from a XXXX number calls and starts in on me about a loan I took out that I need to pay over XXXX from XXXX XXXX. ( Mind you I am at a completely different address, with a different phone number that is not under my name, neither of which I gave them due to not having a way to contact them. They do n't provide numbers to call ... they just call you from random numbers or send emails. ) I try to explain to her I 've never even heard of that company and she returns with fact they were once named Cash Call. So I listen. She offers a settlement of XXXX but tells me I have to give her credit card or debit card info to have it drawn out Friday to secure the offer with them. Everything sounding so fishy I just told her I did n't have my card on me that she would need to call back. I 've been doing my research. I am not the only XXXX going through this nightmare. I am afraid to just give my info over the phone to them, especially after all I have lost already. I need help/advice how to proceed without losing even more. Please and Thank you
04/16/2015 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Improper contact or sharing of info
  • Contacted employer after asked not to
  • CA
  • 95307
Web
After receiving a few phone calls at work ( he left a message ) and on my cell phone from XXXX XXXX of the law office of XXXX XXXX in XXXX Ca I decided to call him back. He told me I had a debt and owed XXXX from a XXXX loan I had taken out a few years ago. He then gave me XXXX options 1. pay XXXX today and make small payments on the rest. 2. make larger monthly payments to pay it off. 3. pay smaller payments but would need to pay XXXX today for a down payment to start the repayment process. I explained to him I would need more time to come up with XXXX. He told me that was not an option because I have already taken a long time to repay them back. He also told me it would be embarrassing if he had to serve me legal papers at my place of work since I am refusing to settle this today. I told him I was not refusing to settle, I just needed more time. He began to get rude and began to ask why cant someone like my husband or anyone help me pay this. I explained, I did not have a husband or anyone that would help me. I told him it is too hard for me right now because I have a baby and another son. He then replied, " so you have a new baby with no husband ''. He said that sarcastically. He also said he knows how much money I made and said he knows I can make the payments. I again explained to him I was not able to pay just yet. I asked if I could call him back. He confirmed my place of employment as if he was going to send someone to come by. Before hanging up I asked to speak to the attorney he had mentioned earlier he said I could speak to him at court. I was trying to see if we would be able to settle something in the near future, but he did not seem to want that. after a few minutes went by I called him back because I felt very threatened and nervous about him/someone coming to my place of employment. When I called him back I told him to not call or go to my work ever again. He replied by saying they will do whatever they want to resolve this. I then asked for their address. He replied by saying that I do not need their address anymore because they have already made a decision about what to do with my case. I said I want your address any way. He gave me XXXX XXXX in XXXX Ca XXXX. I then asked for their fax. XXXX XXXX then hung up on me. Also in the middle of the conversation I asked him how much was the loan I took out, he replied XXXX or something like that, but I now owe over XXXX from interest. I feel threatened and nervous about job loss. I also think he refused to settle anything with me because he did not want to give me more time.
11/18/2015 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Frequent or repeated calls
  • CA
  • 90016
Web
Yesterday I received 3 calls from a debt collector ( XXXX XXXX XXXX ) stating that they were a law firm attempting to collect a debt. This is after a conversation I had the previous day ( different customer service agent/paralegal ) requesting an email with their original correspondence as I had recently moved. I did not receive this email. They called at XXXX XXXX, XXXX XXXX, and XXXX XXXX ( yes I have the EXACT time, and the calls came to my employer ). During the first call the man refused to give me his name and literally YELLED at me screaming, " YOU KNOW WHAT YOU NEED TO DO, YOU JUST NEED TO PAY IT. STOP TRYING TO BUY TIME!!!! '' All I asked for was a copy of the original correspondence in regards to the debt that was sent to me. I asked for them to email this letter so that I could review it ( I mean who makes legal decisions without seeing something in writing? ) and he yelled, " SO WHAT ARE YOU GON NA DO?? IF I SEND YOU THIS EMAIL I WILL GIVE YOU 30 MINUTES TO READ IT AND I WILL CALL YOU BACK. STOP TRING TO BUY TIME! YOU '' RE XXXX PAY THIS!!!! " Needless to say, I then hung up the phone. I was at my place of employment getting yelled at by a stranger that refused to provide the correct documentation in regards to the debt, and was yelling commands over the phone. They also threatened legal action and wage garnishment, and would not let me speak AT ALL. During the second call he called and said, " SO WHAT IS YOUR EMAIL?!? '' No hello, no can I speak so so-and-so or anything. I gave him the email and he began to yell again. " SO WHAT ARE YOU GON NA DO? YOU NEED TO PAY THIS NOW! YOU HAVE 30 MINS TO READ THE EMAIL AND I AM CALLING YOU BACK TO ASK YOU HOW YOU 'RE GON NA PAY!!! '' I kept saying ( in a very low and calm voice because I am at work ) to " Please stop calling my job. '' He kept speaking over me and would not allow me to ask questions, so yes, I hung up. The third call went ignored. Did I mention hat they left a message on my SUPERVISOR 'S voicemail???? This is where it must end. I do n't care if someone owes XXXX or $ XXXX, there is no reason to yell and harass them at their place of employment. This company has crossed the line. I sent a cease and desist letter via email, AND CERTIFIED MAIL and received yet 2 other phone calls this morning. So technically there are XXXX issues:1 ) Frequent or repeated calls2 ) Used abusive language3 ) Threatened to take legal action4 ) Called after written case of communication notice.
12/29/2016 Yes
  • Debt collection
  • I do not know
  • Taking/threatening an illegal action
  • Threatened arrest/jail if do not pay
  • WI
  • 53154
Web Servicemember
On XX/XX/2016, at or about XXXX hrs CST, I received a call from an unidentified male claiming to be employed by XXXX, the number called from is XXXX. The caller said he was calling " in relation to a breach of contract in the amount of {$1700.00} with cash call USA. '' He said if I did not pay immediately, XXXX would take me to court, get a judgment against me, and then have me " jailed '' if I did not pay. It was then he asked for me by name, the only information I would confirm. Most of his information on me is VERY outdated. When I insisted upon them mailing me proof of this debt, the male caller began insulting me, using foul language, resorting to name calling, and actually at one point threatened me with physical harm if I did not pay him. I explained to the caller that I am XXXX, low income, that my income is derived from XXXX benefits, and that my state laws do not allow a judgment to be paid from that. He threatened agin to have me jailed if I do n't pay, and claimed to " know many ways of getting around the law to get what is owed. '' I explained that I would be documenting and reporting the call. This apparently upset him even more, though I doubt I would be allowed to post here what exactly he said. I told him to please not call me again without sending by mail proof of the alleged debt. He said he will be calling me every day " if for no other reason than to make my [ stream of foul language ], miserable '' until I paid. I wished him good luck with that, said goodbye, and terminated the call. An immediate internet search lists many pages about this company ( IRP ), with many reporting this is likely a scam. The alleged debt holder " CashcallUSA '' is an internet " payday loan '' business known to me. They alleged several years ago that I borrowed money from them in such a way, on a date and time, from a location, and in such a manner that makes this impossible. That business has already been furnished with evidence to that effect ( employer documentation, Driver 's Daily Log book entries to that effect, and various statements from those proving I could not have been the one they claimed borrowed money from them. I have also informed them of who might have stolen my personal information to take out such a loan who was in fact in the location on the date and time they claimed. That individual is a suspect in another identity theft issue involving the IRS and law enforcement ( reports filed ).
10/07/2015 Yes
  • Mortgage
  • Conventional fixed mortgage
  • Loan servicing, payments, escrow account
  • TX
  • 75205
Web Older American
I have been unfairly treated, ignored and repeatedly brushed off by Cash Call in violation of basic principle of fairness and common sense. This seems to violate Fair Credit Reporting ( FCRA ) and be a perfect example of Unfair, Deceptive And Abusive Practices ( UDAAP ). In XX/XX/XXXX I was solicited by and refinanced my house with Cash Call. I did so. In XX/XX/XXXX I received a further solicitation from someone at or posing to be at Cash Call to pay my monthly mortgage payment on a by-weekly basis in order to save interest and pay off the loan early. I did so. In XX/XX/XXXX I paid 1/2 of my mortgage payment 2 WEEKS EARLY and then paid the balance ON TIME WHEN the full payment was due. In total, I paid the entire balance ON TIME. A couple of weeks later I received a late notice on my mortgage payment. It turned out that Cash Call rejected both my early and on time payment since they do not take partial payments. I called them several times to work this out, was ignored, was prohibited from getting an address to send a complaint, was told there was no complaint resolution process, was not allow to escalate my concerns to any level - not even a supervisor, etc. They ultimately refunded both of my bi-weekly payments and reported me as being 30 days late before I could even figure all this out. The mortgage was fully paid off in XX/XX/XXXX and now I can not even find people who have record of any of this. Today I called Cash Call again to try one more time to talk to anyone that could help me and was completely stone walled! When I called the number given on the credit report XXXX referred me to her supervisor ( another XXXX? ) who referred me to the mortgage group where XXXX referred me to the Cash Call receptionist, who referred me to a recorded message that got me back to the exact place where I started originally. This has happened to me several times at every lever I have ever reached. I was told THERE WAS NO COMPLAINT RESOLUTION PROCESS. I am a XXXX of at least normal understanding but find it impossible to work my way through the Cash Call system and find a human being at any level that can address my complain. I am available to help you resolve this for me and will gladly file a complaint or otherwise assist the government in getting this resolved. Please help me. I respectfully request that Cash Call rescind my 30 day delinquent status that shows up for XX/XX/XXXX on my credit report.
08/02/2016 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Taking/threatening an illegal action
  • Threatened to sue on too old debt
  • CA
  • 92344
Web
My complaint is from the Very Beginning XXXX XXXX was very Cantankerous & trying to bully me around over the phone. Then later I received a Notice of Wage Garnishment of {$18000.00} from XXXX. This company did not lend me {$18000.00} they purchased the loan from the Original owner Cash Call who lent me {$5000.00} to pay my Federal taxes. Therefore I do n't believe its Honest, Integrity or Fair for them to try & collect {$18000.00} from me when that 's not the Correct Accurate amount of the Original Loan. XXXX nor cash call ever tried to work with me XXXX just called me all the time with threats & this Ridiculous offers that no one can comply with unless your Rich, not a Normal hard working person that Pays the Correct amount of XXXX legally & Do n't Cheat on their tax returns & say I do n't know I just gave everything to my CPA yeah you know. XXXX are in Violation of the Fair Debt Collections Practice Acts 15USC.1692., Common law malicious prosecution, & they are violating the declaratory relief under the California Finance Lender law 22000, XXXX is also in violation of the Roenthal Fair Debt Collection Practices Act XXXX Civil Cod 1788, etseq. These kind of Company are Big Time XXXX that should be prohibited to do Business because they PREY on Innocent hard working people like me! Also they Claim XXXX dollars on there tax return & write it down to mere pennies or some where around {$2500.00} and Rip off innocent people .They really were never willing to work with me they always asked for ALL the Money up front the Whole amount or more. They asked me for {$8500.00} the whole amount up front & then they just kept raising to {$9100.00}, {$11000.00}, {$16000.00} & Now {$18000.00}. If I had that kind of Money just laying around, then I would have never needed a loan in the First Place. Also With cash call they never tried to work with me if they did it would have not gotten this far I believe Cash call & XXXX XXXX work as a team to Rip off people & That 's why they have a TV Commercial now. In the Very being something happen with my account & cash call was not able to get paid from my account & when I tried to work with them They said NO we want all the Money up front & they would not take the payment arrangements any more & was so Rude, Mean, Nasty & Very Unprofessional. Then XXXX XXXX calls me & they acted the same way mean & Cantankerous!
09/17/2015 Yes
  • Debt collection
  • Payday loan
  • Cont'd attempts collect debt not owed
  • Debt is not mine
  • NJ
  • 086XX
Web Servicemember
Eight years ago I took out a payday loan from Cashcall/XXXX. I paid them back and the matter was closed. However, almost immediately after my husband XXXX ( he is ion the XXXX XXXX XXXX ) in XXXX of 2014, I have been receiving threatening calls from random phone numbers all over the US saying that I am going to be served with papers and my wages are going to be garnished if I do not pay my loan. They also try to get me to pay them what I owe right then and there so I would not get served with the fictitious papers. Of course, I have never been served and my wages are just fine. I know these are all scams so I ignored them. The other day I returned a missed call on my cell phone. The area code was XXXX, which is XXXX, New York. I returned the call because my husband just transferred his GI Bill to me and I am trying to use it for XXXX school, so I believed this numbered belonged to the Regional VA office that is in fact, in XXXX. Instead, it was a no-name debt collection office saying that Cashcall has referred my past due account to them because I owe them {$8100.00} on a loan I took out 3 years ago. I did not take out a loan 3 years ago. Once more, I was told my wages will be garnished and I 'm having papers filed against me and I will be served. The woman I spoke with told me that they have already attempted to serve me with papers multiple times at my old address, which is my parents ' address, which has never happened. Although I am very confident this is a scam, it has n't ceased, and as someone who was once in a poor financial situation, it makes my XXXX every time! I am really at my wits end, and I can not imagine how many other people experience this, and how many other people actually actually pay out of fear. These people obviously know that I previously had a loan from Cashcall and now using this information to prey on me. All of their claims are absolute nonsense, but it still makes me extremely nervous. The phone number I called was ( XXXX ) XXXX. Alos, here is a list of the other phone numbers:XXXXXXXXI do not know how to proceed to stop these scammers from bothering me. It seems to be quite an elaborate operation! Again, although I am pretty confident it is a scam, it is still scary. And for the sake of all the other people who go through this, someone needs to step in and get these people.
05/25/2017 Yes
  • Payday loan, title loan, or personal loan
  • Installment loan
  • Problem when making payments
  • MO
  • 657XX
Web
I made my first loan payment t o Cash Call on th is loan on X/XX/17 . It was due X/X/17 . Cash Call applied principle and interest exactly as if the payment had been made on XX/XX/XXXX . When I protested, they have told me that all payments are credited on your due date regardless of the date you make them. This is definitely a simple interest loan. The exact quote from the paperwork on this loan regarding interest figuring is : " Interest is calculated on a XXXX simple interest basis. This means that interest is calculated by dividing the ann ual Interest Rate by 360, multip lying that number by the outstanding principal balance, and multiplying that number by the number of days the principal balance is outstanding, assuming that each full month is comprised of 30 days. '' However, Cash Call in effect is holding the payment and thus changing the " number of days the principal balance is outstanding. '' They thus refuse to give me credit for the payment toward principle for several days while waiting for the due date. This, of course, changes the date on which the principle decreased due to the payment and gains Cash Call increased interest for those days in which they pretend the principle was still full balance, while in fact they already had the payment and principle should have already decreased. This is not how any simple interest loan I have ever had does it. Cash Call themselves in my prior loan with them always applied payments on the date made, deducting first interest due through that date and applying the rest to principle. They did not on the prior loan hold payments until your next due date to gain themselves extra interest in the meantime. However, they are now. I have attempted to resolve this with Cash Call extensively. However, they simply keep saying that all payments are handled as if received on your due date. Due to the massive potential benefit to them in holding payments and delaying drop in balance, I am now starting to question their honesty in this tactic and think it is a deliberate attempt to pad their own coffers at the expense of customers. It is not right for Cash Call to have my payment, yet not apply it for several more days just so they can earn the higher interest for days in the interim by delaying any payment to principle.
09/21/2020 Yes
  • Debt collection
  • Payday loan debt
  • Took or threatened to take negative or legal action
  • Threatened to sue you for very old debt
  • CA
  • 94533
Web
I am constantly being harassed by XXXX XXXX XXXX XXXX It all started back in 2007 when I was a struggling college student. I needed assistance paying my rent for the month plus other Bill 's. I decided to take out a loan with Cash Call. It was the biggest mistake of my life! I began making payments toward the loan the following month, but then the payments became a burden for me. I was paying more than {$200.00} per month. I stopped paying on the loan as I could no longer afford to do so. Cash Call began to harass me, constantly calling me at home and at work. A representative from Cash Call called my manager at the XXXX XXXX XXXX XXXXXXXX, my former employer, and revealed to him that I had an unpaid debt. They calle multiple phone numbers at my place of employment, and they discussed my debt with my former co-worker, XXXX XXXX. Ms. XXXX told them to stop calling, and they would not listen. She had to inform our chief, and even when he spoke to them and informed them not to call again, they totally ignored his request. It was very embarrassing and humiliating for me. I then quit the job because I could no longer face my co-workers after Cash Call consistently called and harassed my co-workers and I. Then Cash Call sold my debt to XXXX XXXX XXXX XXXX XXXX then continued the harassment. Constantly calling me on my cell phone and my place of employment. They also threatened me with a lawsuit. They have now obtained judgment against me in the amount of {$7700.00} for a nearly 20 year old debt! And the original loan amount was for {$2600.00}, yet XXXX is suing me for almost TRIPLE the amount! It was determined by the state of California and many other states, that Cash Call was a predatory lender. There was a Class Action lawsuit in California in which consumers who just like me took out a {$2600.00} loan from Cash Call and they were able to have their debt forgiven. I should have been included in this Class Action lawsuit, but because my debt was sold my name was not included. I am no different from those who had their Cash Cash loans forgiven. I was a victim of Cash Call 's predatory lending practices. And not only that, but I've been subjected to more than 10 years of harassment by both Cash Call and XXXX XXXX XXXX XXXX This has taken a toll on my mental and emotional health!!!!!
06/21/2017 Yes
  • Payday loan, title loan, or personal loan
  • Installment loan
  • Problem when making payments
  • CA
  • 91356
Web
This company charged off/sent my account to an attorney in XXXX of XXXX.. I received a letter from the attorney approx XXXX XXXX XXXX. I immediately called cash call because I was on a settlement plan and I made the XXXX XXXX payment the end of XXXX, I had to go back and forth with them for almost 2 weeks and submit proof pf payment etc ... finally on XXXX XXXX XXXX they claim that they got the account back from the attorney and I could start payments again. I got an email from them on XXXX XXXX at approx XXXX XXXX. This was XXXX. and It was a Saturday. I made the payment XXXX XXXX which was a Sunday and I thought we were starting payments from that point. I have been faithfully making payments ever month since then. I pay via money gram and I pay {$6.00}. In XXXX XXXX I happen to call and they said my account was charged off ... I said they was impossible and that was a mistake. I thought it was the same mistake from XXXX XXXX and that the rep was confused of they never fixed the mistake. So she said she saw the problem and it would be resolved ... I never heard anything since then I 've just been making payments every month. I pulled my credit report and it stated that the account was charged off ... I called because I was so shocked ... .Again I have been making payments faithfully every single month hoping to try to avoid charge off and bankruptcy only to find out this company has charged off my account off and I have been making payments faithfully ... They claim that when they talked to me on XXXX XXXX in the evening that I was told I had to make the payment that day ... Again this was Saturday and XXXX evening ... So they payment was made in less than 24 hrs and they are claiming that because of that the account was charged off ... remember they have been taking payments monthly and I have never received anything in writing stating the account was charged off ... They are taking advantage of me and paying games.. They are a predatory lender and I need some help please. They know that I have has some financial problems so they are taking advantage of me ... Please help I am so stressed out and do n't know what to do.Thank you XXXX
08/21/2015 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • CA
  • 93561
Web
I live in the state of California, last year XX/XX/XXXX I took out a loan with cash call, was told they did not do loans under XXXX but I could repay back what ever amount I wanted right away and that would bring my payments down and the amount I would owe, well I did n't repay a large amount back, I have been paying I. This loan for a year, I have already paid them XXXX on a XXXX minus fees loan, they have taken out late fees without notification to me from my account putting it negative, and numerous XXXX fees I have paid to my bank every other day they try and pull the money out of my account on several occasions I have made payment arrangements that were not documented, this month XX/XX/XXXX I had unexpected expenses and received an email saying they can help me so I responded to the email and no response back I waited 3 days and still nothing, now I sent another email still no response I keep getting phone calls, I read that XX/XX/XXXX that cash calls license was suspended for up to 12 months how is it possible to get a loan the next month, I feel that my loan is illegal I also read how to respond to a illegal loan so am am going to take these steps, first send them an email explaining that I am revoking the ach and any wage garnishment study they may try to do do to their license being suspended when issuing my loan, also close my bank account and request a refund of all monies I have paid to the company, I feel this company should be shut down and not allowed to give any loans to anybody I will not ever do another loan like this this has ruined my life, my relationship, and I will never regain any of it back, I feel this company should have to pay every cent to every person they loaned to especially if it was illegal, I am not saying that because I do n't want to pay back the loan, I would be willing to only ask for the extra money I paid to the company besides the principle amount of the original loan, I have over probably a XXXX dollars in late charges from my bank from this company, and would ask for them to pay back that money as well, I want to know how this can be fixed and my life back to normal. Please help me
10/29/2020 Yes
  • Payday loan, title loan, or personal loan
  • Payday loan
  • Problem with the payoff process at the end of the loan
  • IL
  • 610XX
Web Servicemember
In XXXX I took out a payday loan due to financial hardships. I tried to pay the loan off and they charged me a {$29.00} fee multiple times a month adding to the hardship along with my normal payment deduction from my bank account. In order to minimize the negative balance in my bank account I closed it out. When I was financially stable I paid off the loan which at that point it went into collections. I reached a settlement and paid the balance due to satisfy the original loan. Every year after that I would get a collections call saying that I still owed money on the loan over {$2400.00} with compounded interest. I paid the amount due several times over and still was being alleged that money was due. In XXXX, I paid a final settlement that finally gave me a paid receipt of payment in full. Since then I have turned in proof of payment to the collections companies that continued to reach out to me every six months or so. At that point I started received calls from Cash Call 's attorneys threatening litigation unless I paid the balance owed. I sent the payment receipt I had previously and calls still continue with a different agency or law firm saying I still owe money or they will start legal proceedings to collect. This now happens every couple of months. When I speak with the collectors they refuse to provide any kind of debt verification of what is owed. I have been trying to resolve this myself of the past few years and am getting no resolution. I have contacted Cash Call several times each time getting different information. Once they said the loan was sold in XXXX and again in XXXX. I was also told that the funding came from XXXX XXXX and has been " XXXX '' out to lawsuits and therefore did not owe anything on the original loan. I think the loan is being sold to other companies to extort more money from me and the at this time the constant calls are harassing in nature. The collection calls are saying the money owed is to Cash Call not XXXX XXXX which was different than what I was told from Cash Call after directly reaching out them. I want resolution and the constant threats and harassment to end.
01/25/2017 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • CA
  • 92883
Web
CASHCALL responded to my complaint stating that they have not called me. This was not even the complaint. Instead of answering the complaint they tried to dodge issue and divert attention. Also trying to place blame elsewhere without looking at the evidence in front of them. They then admitted the amount owed was was XXXX. On the XXXX loan. We all know that CashCall has been under the gun for shady loans. Then tried to respond by saying XXXX took over the loan. Well XXXX is a shell company of CashCALL but they are trying to avoid blame. XXXX was also under fire for harassment and then they had to refund. XXXX I said I would take the different offers to pay off and they never responded when I would accept. It was a game and lies. HERE is the issue and I am not going to take answers that make zero sense from Cash Call. Fine CASH CALL you state balance was XXXX. CASH CALL then you falsely claimed XXXX. Which is a blatant lie, false according even to CASH CALL CASHCALL I am going to assume that you did not look at the evidence or clearly read what I written all the way. I did not claim you were calling me during Chapter XXXX. What I am claiming is the lies about what was owed. So in 5 months a loan accrued XXXX in interest on XXXX loan. OK I will also be sending this appropriate FTC and AG. 2nd response states XXXX XXXX is who I have this with. Well that is not true. CASHCALL Claimed XXXX to the BK court which is false as they already admitted XXXX But this is what they do lie. Regardless I have the proof. I also have copies of the checks and where they were sent. TO CASHCALL in XXXX. Just in that is the discrepancy of XXXX that CASHCALL has 14 days to return or will be taken to court over and and interest on XXXX over 6 years at the rate that will be XXXX which is what my attorney will be going for along with attorney fees. Attached proves Cash Call was paid not XXXX. XXXX did not claim with BK court, Cashcall did. CashCall may call me to verify where to send refund.
01/04/2018 Yes
  • Debt collection
  • Payday loan debt
  • Threatened to contact someone or share information improperly
  • Contacted you after you asked them to stop
  • CA
  • XXXXX
Web
This is my office work number we are talking about at my work.XX/XX/XXXX XXXX: Got this collector from Cash Call calling me at my work number talking down to me and would not stop or listen to me and just rudely interrupted me and kept on over voicing me. I told him that this my work number and to call me again .XX/XX/XXXX XXXX: Calls back again telling me that he'll call me as many times as he wants and there's noting I can do about it - As I am telling him off, he thinks it's the funniest thing in the world. I warned him that I will report him if he continues to call me at work.he said he will continue to do so as long as he pleases and I hung up again and didn't answer my own work phone anymore.Got pretty sick and couldn't work until XXXX XXXXXX/XX/XXXX: Calls again and we end up in another yelling and screaming contest, where he is saying that the calls are being recorded and i better talk to him otherwise he would play them to my supervisor so he can hear the language I am using and what kind of a person I am. Again I am telling him not to bother me with his calls again at work and again he is saying that he will continue doing that. Now determined to file a complaint I ask him for his number he says as he gives it to me there we go, call me when you calm down and we can talk again. I hang up.XX/XX/XXXX around XXXX: I have a voice message on my work number, ridiculing my work title and ordering me to call him back at the XXXX number - I assume this a variable drop and get a new number type thing, because there hasn't been any reports on it yet, so all this stuff with proper caller ID etc per FCC + FTC guidelines are a joke for cashcall and nobody steps on their toes.I know he will not stop, so I will not be answering my WORK phone for a while because of this XXXX until I get a response from the CFPB, while I look for a good attorney to get the voice recordings and sue the fine people involved in this.
05/12/2020 Yes
  • Payday loan, title loan, or personal loan
  • Installment loan
  • Struggling to pay your loan
  • CA
  • 92354
Web
Subject : debt Request for Cancellation of CashCall Loan, as well as for this loan to be removed from all three of my credit reports and any negative information placed by Cashcall. Account : XXXX I am writing to request the cancellation of my CashCall loan, due to violation of California Assembly Bill 539 ( AB 539 ). AB 539 enacted the Fair Access to Credit Act operative XX/XX/XXXX. The Act states that for any consumer loan with a principal amount of at least { {$2500.00} } but less than { {$10000.00} }, a finance lender may not receive charges at a rate exceeding annual simple interest of 36 % per annum. My loan with CashCall has been at 135 % for the original loan amount of { {$3100.00} }. Then was placed at 79 % which still exceeds by double the legally allowed interest rate in California. An attorney directed me to this newly enacted legislation. I have made payments that far exceed the amount that can be collected at the 36 % interest rate currently in effect in California. Current State of Payments to CashCall as of XX/XX/2020, I have made 20 total payments : 7 monthly payments of { {$350.00} } 5 payments of { {$280.00} } 3 payment of { {$200.00} } 3 payments of { {$97.00} } 1 payment of ( {$500.00} ). Total of payments = { {$5400.00} } According to an email I received from XXXX XXXX, a manager at Cashcall, I still have 43 payments at {$200.00} remaining, which totals an additional amount of {$8900.00}, even though my loan was only for 47 months. Maximum legal payments according to California AB 539 : 36 % interest rate for 48 payments. My payments have satisfied the maximum legal amount that can be collected in California for this loan. I have contacted Cashcall on several occasions to ask them to bring my loan interest rate into legal compliance with California rate of 36 %. However I have been unsuccessful. I have attached my original loan of 135 %, I have also attached my current loan of 79 %.
05/23/2021 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Incorrect information on your report
  • Information belongs to someone else
  • CA
  • 95501
Web
I am a paid member of XXXX, XXXX, and XXXX and was able to screenshot multiple inaccuracies on my 3 credit reports of several negative items that do not match one another in listed balance, dates of alleged late payments, and/or authorization. I am challenging these negative items appearing on my XXXX report, I want them removed from my credit reports immediately. I have disputed thought the 3 bureaus and 2 have not listed the items as under investigation in over 30 days, violating the Credit Repair Act. I am not able to secure housing for my wife and kids during COVID as a result of these negative items appearing in a credit check for any home rental company 's applications. Please help us. 1. XXXX Cashcall Acct - Dates do not match XXXX, Unauthorized, Company in class action lawsuits for illegal activity. 2. XXXX Cashcall - Dates do Not match XXXX, Company in Class Action Lawsuits for illegal activity. 3. XXXX XXXX XXXX XXXX XXXX Dates do not match XXXX, balance incorrect 4. XXXX XXXX XXXX XXXX - Dates Do not match XXXX, balance incorrect 5. XXXX XXXX XXXX XXXX - Dates do not match XXXX, balance incorrect 6. XXXX CCXXXX XXXX XXXX - does match XXXX CCXXXX, unauthorized, unknown. 7. XXXX CCXXXX - Insufficient information, does match experians CCXXXX Cash Central, unauthorized, unknown 8.XXXX XXXX XXXX Original Creditor Not listed, Terms Not listed, No payments have been reported on this account, Highest balance significantly exceeds credit limit. Unauthorized, Class Action Lawsuits for company-recent Settlements of {$860.00} XXXX for illegal activity. Hard Inquiries XXXX : XXXX XXXX XX/XX/21 XXXX XXXX XXXX XX/XX/21 XXXX Hard Inquiries XXXX : XXXX XXXX XX/XX/21 XXXX XXXX XXXX XX/XX/21 XXXX XXXX XX/XX/21 XXXX XXXX XXXX XX/XX/21 XXXX XXXX XX/XX/21 XXXX : XXXX XX/XX/21 XXXX XXXX XX/XX/21 XXXX XXXX XX/XX/21 XXXX XX/XX/21 XXXX XX/XX/21 XXXX XXXX XX/XX/21
01/13/2016 Yes
  • Consumer Loan
  • Vehicle loan
  • Shopping for a loan or lease
  • CA
  • 92563
Web
This dispute is with Cash Call Check Cashing /XXXX XXXX CA XXXX. I had a payoff amount of XXXX. I the co- signer was in a serious car accident XXXX/XXXX/2014 and the car was a total loss. I was the co-signer on the account. The insurance Co. and Gap Insurance Co. paided the car off which left a balance of XXXX, in which I owe XXXX. The company is refusing to write off the balance on my credit report until the XXXX of interest is paided off. This is rueing my chances on getting another car. Before the car accident I loss my XXXX XXXX 2014 and fell on financial hardship as a co-signer I was trying to work out a two month deferment for XXXX and XXXX 2014. The customer service agent I was dealing with was threating and rude only worrying about getting the payment instead of working out a deferment or giving me any help. Just giving me the run around, delays, and had no intention on giving me a deferment. Half of the reason why I had the car accident was stress from the harassment for payment. I was hounded by this company calling me even after I answered the phone, pleading with them for help, ( mind you I was only two months behind ). They called at least 5 times a day with threats and rude staff whom contacted me. The company did not even give me credit for the payments I had already made on my credit report, in which I found this out when trying to purchase a car, The car company showed me the negative marks on my credit report. this is when I out found what kind of company I was dealing with., this is a Check Cashing Company, which after dealing with this company for the few months they were very rude and unprofessional.
04/17/2020 Yes
  • Payday loan, title loan, or personal loan
  • Installment loan
  • Struggling to pay your loan
  • CA
  • 945XX
Web
Request for Cancellation of CashCall Loan, Account XXXX I am writing to request the cancellation of my CashCall loan, due to violation of California Assembly Bill 539 ( AB 539 ). AB 539 enacted the Fair Access to Credit Act operative XX/XX/XXXX. The Act states that for any consumer loan with a principal amount of at least {$2500.00} but less than {$10000.00}, a finance lender may not receive chargers at a rate exceeding annual simple interest of 36 % per annum. My loan with CashCall has been at 135 % since XX/XX/XXXX for a original loan amount of {$3100.00}. An attorney directed me to this newly enacted legislation. I have made payments that far exceed the amount that can be collected at the 36 % interest rate currently in effect in California. Current State of Payments to CashCall as of XX/XX/XXXX : 19 monthly payments of {$350.00} = {$6600.00} 1 payment of {$380.00} = {$380.00} Total of payments = {$7000.00} Remaining 28 monthly payments to complete the 48 installments Maximum legal payments according to California AB 539 : 36 % interest rate for 48 payments 48 monthly payments of {$12000.00} = {$5800.00} My payments have satisfied the maximum legal amount that can be collected in California for this loan. I have exceeded the legal amount by {$1100.00} ( {$7000.00} - {$5800.00} ). I have contacted CashCall by letter and by phone several times to request a forgiveness or restructure of the balance remaining on the loan. The payoff amount is still nearly at the original {$3100.00} loan amount after making 20 payments of the 48 installments. CashCall has been unwilling to accept any changes to the loan.
04/28/2015 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • AZ
  • 85048
Web
In XXXX XXXX I received a loan for {$2500.00} from XXXX XXXX XXXX that i planned on paying back within 2 months. I did n't get paid by employer what I was supposed to ( won a judgement against employer in XXXX XXXX ) and was n't able to pay the loan off immediately. The loan was serviced by CashCall ( a subsidiary/affiliate/shady partner of XXXX ) and eventually was transferred to XXXX XXXX ( another shady affiliate ). I made monthly payments of {$290.00} for 12 months. This amounted to {$3500.00}. About this time I did some research wondering why XXXX different companies were involved in the loan. That 's when I discovered all the different complaints and lawsuits and legal issues with the XXXX companies. I also found out that recently XXXX XXXX XXXX website had been shut down and had US government agency labels on the site. I decided that obviously they are n't doing things legally so I stopped paying. My credit was n't good so I did n't care, I knew I just could n't keep paying that amount, I was raising a child at the same time. I cancelled my bank account. The harassment came almost daily. Phone calls everyday, emails, and letters. I eventually told them they had the wrong number and the calls stopped. Eventually it came down to an email every other month offering a settlement with an ever increasing outstanding balance. Now it is XXXX XXXX and i am trying to qualify for a mortgage and this is hurting my credit which is now much better than it used to be. The entire loan was null and void from the beginning. XXXX XXXX XXXX was issuing loans that were illegal in their state and in my state of Arizona.
08/27/2018 Yes
  • Payday loan, title loan, or personal loan
  • Payday loan
  • Money was taken from your bank account on the wrong day or for the wrong amount
  • WA
  • 984XX
Web Servicemember
I opened a high interest pay loan with Cash Call. In XX/XX/XXXX and they have marked my account as late on three separate occasions on my credit when I first, requested the pay date be changed so that my account was debited on a different date. The representative asked for all my information. On XX/XX/XXXX and XX/XX/XXXX, those payments were not reflected correctly and caused overdraft fees and late payment on the account. In XX/XX/XXXX, again, they show a late payment when the payment was made on time and reflected one day late. If you note on their terms we have the ability to change that withdrawal date. I was not notified that it would not be honored in XX/XX/XXXX. Also, they state in the paperwork that they will notify the persons responsible for the loan if any ACH is not honored so we could have an opportunity to correct that problem. That did not happen on any of the cases. I have called, written, spoken to supervisor to notify them and they just respond with a generic letter. Therefore, I would not only like my case looked into, but the practices of this company. WE are at their mercy to say if I called, or did not call. Perhaps, call logs might be retrieved as my communications have been more than several. I incurred hundreds of dollars in overdraft with Cash Call and I should not be marked on my credit report at all when I called to change the ACH debit dates as well as their lack of communication on letters they state were sent. I would like proof of those demands, as that is what they ask of the consumer, proof we paid and when. Thank you for all of your assistance.
08/14/2018 Yes
  • Payday loan, title loan, or personal loan
  • Payday loan
  • Charged fees or interest you didn't expect
  • CA
  • XXXXX
Web
In 2012 I had a family emergency and applied for a payday loan I heard the advertisement on the radio with the company Cash Call. After providing my personal information I was approved for {$2600.00}. I was in distress and had limited alternatives and at the time I did not fully understand the terms and ultimately was not able to repay the loan as Cash Call terms required. Turns out the loan was interest only throughout the term of the loan and required me to pay very high interest rate over the term of the loan for many years without any reduction in the principal loan balance. The high interest rate of 90 %, was oppressive loan terms, protracted repayment time made it impossible to pay. Cash Call radio advertisement misled me and I was victimized and setup to default. The outstanding principal balance is barely reduced and they continued to add late fees, and insufficient fund charges. After I fell behind in payments Cash Call began coercive collection calls to me demanding payment. Cash Call made frequent and repeated harassing telephone calls to me, my place of employment, multiple times a day, for days or weeks in a row, demanding payment. Cash Call used aggressive tactics, including abusive tone and language, harassing tone and language. Cash Call reported this loan to the credit bureaus and with my inability to repay the loan at an interest rate of 90 % it has impacted my credit and it is reflected in Background Checks that continues to negatively impact my ability to gain employment leading to another obstacle impacting my ability to repay.
10/09/2015 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • NC
  • 28304
Web Servicemember
XXXX 2013 I Took out a XXXX dollar loan with XXXX XXXX. immediately I was charged a {$500.00} Processing Fee. when they money and the paper work came in I found out that I was paying 233.40 percent annum on this loan. I felt like I was getting taken advantage of because the way they processed the loan I was not aware that the interest rate was so high. My payment was XXXX per month. the total loan pay back was {$4800.00} and the interest pay back was {$3800.00}. My loan was transferred to Cash Call in California before my first Payment was ever maid. I thought something seemed fishy but I went on to pay the loan and pay it off on time. The loan was drawn directly from my bank account on ACH. I recently found out about this Lawsuit that the CFPD had with Cash Call and come to learn that Cash Call and XXXX was breaking the law with this loan and they were over charging interest and Processing fees to me. NC State Statute XXXX caps the interest rate at 30 % and only allows lenders to charge us {$25.00} Processing Fee. According to North Carolina Law I should have only paid {$360.00} in interest and Fees. I was over charged by {$3900.00}. List below is a loan calculator results with what should have been a legal loan with western sky and Cash Call. I certainly hope that CFPD follows up with this and I can see a refund of all the over charged interest and fees. Calculation ResultsThe calculation results for the loan payoff calculator appear below. {$1000.00} LoanMonths to pay off debt:XXXXTotal interest you will pay : $ XXXXTotal to pay back : {$1300.00}
05/18/2019 Yes
  • Debt collection
  • Payday loan debt
  • Attempts to collect debt not owed
  • Debt was paid
  • CA
  • 92377
Web
I received a signature loan from CashCall Inc. in the amount of {$2600.00} in XXXX of XXXX after paying {$200.00} a month for 18 months my Bal. Due. was STILL {$2400.00} after several attempts to resolve this balance dispute with CashCall Inc. I decided to seek legal assistance I never heard from CashCall Inc. again, in XXXX I sold a house, about 8 months later I was going through the paperwork from the sale of the house and noticed a payment made to XXXX California XXXX XXXX XXXX for the amount of {$4300.00}, when researching the payment I found out it was for the CashCall Inc. account, when I contacted XXXX California XXXX XXXX XXXX ( here-forth known as XXXX XXXX ) and ask them to provide documentation giving them authorization to collect this Debt. ( I.E. contracts of any kind ) the Representative of this company ( XXXX XXXX ) who I believe is the owner, became very belligerent with me, talked down to me and said to me that if I had payed my bill he wouldn't have had to collect such a payment and then informed me that I still owed another {$2000.00} for interest and court cost, while never providing any contracts. I just got a letter dated XX/XX/XXXX that states my balance due now is {$2500.00} ( interest & court cost ) on a Signature Loan from XXXX of {$2600.00} that was paid on for 18 months ( at {$200.00} a month ) and after this company STOLE {$4300.00} from me or should I say after XXXX XXXX STOLE {$4300.00} from me he now wants another {$2500.00} after 15 YEARS there is no way this can be legal. Please help me resolve this Thank You.
11/23/2015 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 92109
Web
I took a loan from cash call in XXXX 2014. When I was contacted I voiced my concern that the lowest amount they funded was {$2500.00}. I only wanted a loan for {$400.00}. I let the gentleman know that I was uninterested. He informed me that I could take the loan and there would be no penalty for prepaying the loan and that he had customers do this all the time. I agreed to the loan but was never clearly aware of the outlandish rate of 139 % interest. The way the person on the phone explained it was once I prepaid the loan {$2000.00}, all my payments would go to the principal. I was financially in need so I agreed and sent the email back agreeing. I tried to pay back the loan but was told I could only pay on my due date of payment. I call on the XXXX and they say I need to pay on the XXXX. I call back on the first and was told I could not use a credit card but I could use it online. I tried to pay online and would be charge a wiring fee and could only pay {$800.00} per wire so it would have taken me XXXX wires at {$20.00} a piece. I feel that the information I was told when I initially obtained the loan was false. I was never told about how difficult they make the prepay process and all the rules. Cash Call has made it impossible for me to pay back my loan so they can continue to charge me 139 % interest. I feel they were negligent and are committing fraud. I also feel that these high interest loans should not be allowed in the US. If I complete my loan, will have paid {$10000.00} for a {$2500.00} loan. I want this company investigated.
10/10/2015 Yes
  • Debt collection
  • Non-federal student loan
  • Improper contact or sharing of info
  • Talked to a third party about my debt
  • CA
  • 94401
Web
This company has called friends of mine, referrals that I placed on prior application loans and told him he 's an attorney ( although he 's not ... when I spoke with the rep he said he 's with XXXX XXXX 's law office ). They 've discussed my debt with other people, they call other people ( friends and family of mine ) on their cell phones and scare them telling them they 're an attorney and that I must call them. They call me several times a day, they 're making false statements, bothering my friends and family. I have never gotten anything from them in writing. I asked them to stop calling me that I 've disputed this debt on my credit report and they said I have to send them something in writing. I 'm about to send them a certified letter in the mail.These people are thugs and no attorney in California who is still practicing should put his name along with these types of blatant tactics that are obviously against the law. They do this to helpless people and think they can get away with it by quoting this man 's name XXXX XXXX XXXX of XXXX XXXX XXXX. and he knows their tacts. I 've read hundreds of reviews from other people regarding him and his obvious and I ca n't believe they 're still in existence and that they can continue to treat people like this. I hope that this organization can do something about this. They threaten legal action saying they 're going to summon me and take me to court on a loan amount that I have no idea {$18000.00} when the original loan was {$5000.00} and half of it which I paid off to them.
01/13/2016 Yes
  • Mortgage
  • Conventional fixed mortgage
  • Application, originator, mortgage broker
  • CA
  • 92663
Web
I heard a radio ad for getting a 15 year mortgage loan for 2.5 % with NO costs from CASH CALL company here in California. I applied because I had a very high fico score and good income. I was told that I was accepted for a loan. I filled out all the documents and submitted all the documents as required. I was told that I was approved for a loan. Loan documents were submitted to me for signing in front of their notary and the process was completed. I waited to hear from the company and did not hear back. I finally requested to hear a reason and they said that when they did a " FINAL '' review that I had just missed the cutoff for qualifying for the loan. They offerred to do a loan at a higher rate. I told them no way. They said they had the right to not give me a loan based on the " final '' review. I explained that they had made some mistakes not in my favor and that I should have gotten the loan. I told them they wasted my time and that I missed the window to get a great rate because of them. They were the ones that had said I was approved and I deserved the loan as I did everythiung they asked and had CONCLUDED with an official signing of the loan docs which in my book meant the loan was done and completed. They disagreed. I have resented this situation since that time. I was told recently by a loan broker that once the loan was signed that as long as I did everything correctly which I did they had to give me the loan and that their refusal is actually illegal and that they must make good on the loan.
07/08/2015 Yes
  • Consumer Loan
  • Installment loan
  • Taking out the loan or lease
  • FL
  • 34997
Web
I owed a company for a loan I applied for XX/XX/XXXX. XX/XX/XXXX, I began making the payments with a collection company. I was to make 8 payments, then the loan would be paid in full. I made the last payment XX/XX/XXXX and was promised a paid in full letter. I paid a total of {$1400.00}. XX/XX/XXXX, another collection agency contacted a couple of family members stating that I was being charged with fraud. I immediately called and found out that it was a XXXX collection agency trying to collect for the same company. They proceeded to tell me that there was a APB out on my car and the police were in route to come and arrest me. She proceeded telling me she can stop the police if I come up with the balance before XXXX. I tried to explain to her that I had already paid that debt off. But she said that I could explain that to the judge. My kids and I was terrified. We thought I was going to jail. I borrowed my mother 's credit card and paid the balance ... {$1600.00}. They sent me a paid in full letter. By that time, I received a paid in full letter from the first collection company. When I really think back, it never really clicked that this could be a scam. I 'm not sure what happened. These XXXX collection agencies were collecting for the same company. I 'm currently getting my credit repaired. Letters of validation were sent out on my behalf to this particular company. I received the original contract and a letter stating that the debt was sold XX/XX/XXXX, to a totally different collection agency.
08/30/2018 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Incorrect information on your report
  • Account information incorrect
  • CA
  • XXXXX
Web
From prior case : XXXX : I took a installment loan out from Cash Call in XX/XX/XXXX for {$9900.00}. I made payments totaling {$12000.00}, I fell behind due to sickness and XXXX and tried to work out a plan to which they declined. I could not make the settlement about they requested which was {$20000.00}. The loan was then charged off in XX/XX/XXXX and they requested {$30.00} to close it out. I could not get any to help me with this so I just left it alone and let it sit on my credit report and decided to wait till it falls off. Fast forward to XX/XX/XXXX and I again tried to reach out to the company but they only re aged my account to show a current charge off as of this month leaving me with a credit score that dropped over 70 points and now I have to start all over again to have this account fall off my report. This is clearly in violation of the Fair Credit Reporting Act. 623 ( 5 ) ( A ) In general. A person who furnishes information to a consumer reporting agency regarding a delinquent account being placed for collection, charged to profit or loss, or subjected to any similar action shall, not later than 90 days after the furnishing the information, notify the agency of the date of delinquency on the account, which shall be the month and year of the commencement of the delinquency on the account that immediately preceded the action They have also added wrong amounts, balances and dates to my credit reports that are again in violation.
07/24/2015 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 95003
Web
I took a XXXX loan from Cash Call. In taking the loan I was never disclosed the accurate interest rate. I was thrown a bunch of percentages that at the moment did n't seem to make sense. When I asked them to clarify, he told me that " interest was higher than most loans but was n't too bad. '' That what I would want to do would be to " pay the loan off as soon as possible ''. I thought to myself well DUH! and how bad could the interest be. I asked if they would send paper work after the loan funded so I had an accurate description of the interest. They said yes and happily took my banking information. I never received paperwork and I have come to find that I am paying roughly XXXX per month as my payment and {$0.00} cents of that are going to principle. This cant fit in a box called fair lending. This is financial prison! They wont work with their customers and the harassment is relentless. I took off the ability for them to have ACH access to my back account and the calls have been non stop. The calls start XXXX days before the due date. On the due date last month and I logged XXXX calls to my home and cell in a XXXX hour period and into the evening. By far the worst experience I have ever had. The company seems to take pride in how they take advantage of their customers. They use no moral compass in how they navigate business. Whatever law they are operating under should be very closely looked at by the proper authorities.
08/12/2015 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 94590
Web
The original loan from Cash Call was for {$2600.00} approximately two years ago and now has gone to a debt collector for a total of {$11000.00}. When I applied for the loan originally, I went to their website to apply and consider whether to take the loan. Literally right after submitting my personal information and also before being allowed to finish the online process, I received a phone call, while at work, from a very aggressive and pushy salesperson type of representative. This person talked very fast knowing I was at work and persuaded me to accept the loan. There was never any paperwork for me to sign. Everything was explained verbally and very fast and I was directed to a website where I had to agree to terms I was n't clear on via E-signature. I never received and additional information through email or regular mail afterwards. The loan was deposited into my checking account almost immediately and I found out after the first automatic payment was taken that the payments were going to be over {$500.00} per month which I do not recall agreeing to such an outstandingly high ammount. That loan eventually led to the my checking account being closed and the beginning of a financial meltdown in my life. I originally thought of the loan as a way to consolidate debts into XXXX payment that would be less than I was paying but It turned out to be much worse. I lost my car, my banking account, my credit and almost my home.
08/06/2015 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • CA
  • 95127
Web
On XXXX XXXX, 2015 I received e-mail from CashCall offering a settlement on a loan I had due to them with a XXXX time payment of XXXX. I am attaching the e-mail in this correspondence. I spoke with my family and they were going to provide the amount so I could settle the debt. I called CashCall and said that I wanted to settle based on their e-mail. They were to move forward and provide the documents necessary to do this. Follow-up calls were made and nothing ever happened. After a period of time I called CashCall again. This happened on XXXX XXXX, 2015. They said that I would have to deal with a new contact. This new contact was XXXX XXXX XXXX. The number given to me by CashCall was XXXX XXXX. I was to call them from this point on. I called this number I spoke with someone who would only identify himself as XXXX. XXXX said he represented XXXX XXXX XXXX. XXXX said that everything was transferred to XXXX. Their number was XXXX XXXX XXXX. I then called this number. They took down my contact information and said that someone would get back to me. I received a call from XXXX XXXX. He said that he works for the XXXX XXXX XXXX XXXX. He was calling from XXXX XXXX. He said that the offer is not available and I will be dealing with him now. He demanded payment of approximately {$5000.00}. He said that if I did not pay, he would take legal action and sue me. He said that he would put a lien on my house and levy my wages.
08/10/2016 Yes
  • Payday loan
  • Payment to acct not credited
  • CA
  • 94605
Web
I acquired a Cash Call loan for a XXXX time in XXXX 2011. When I was diagnosed with a XXXX XXXX and off from work I tried to work with them on deferring the loan for a brief period while I recovered. They were not willing to work with me and forwarded my account to multiple collection agencies. I contacted Cash Call after receiving an offer from a XXXX party company working on their behalf to confirm that after paying off the loan all Cash Call adverse info would be removed from my credit profiles. Upon receiving confirmation from a Cash Call rep I paid the XXXX party collection company and received proof of payment and a letter stating the info would be removed. To date, the information has not been removed. I have attached correspondence from XXXX party agency, XXXX who collected my funds, proof of payment withdrawals made from my XXXX XXXX account, as well as the new collection company XXXX XXXX XXXX who refuses to believe I paid another company. My husband took out his own account and the legal documents the new company is reporting has both of our names listed on a judgment submission. I should not be associated with my husbands account, this may be the account being reported. If this is the case, it 's not even my account. They are holding me accountable for his bill when I have already paid my balance off. This is also unethical and I believe this does not fall under the Fair Credit Guidelines.
04/09/2016 Yes
  • Debt collection
  • Payday loan
  • False statements or representation
  • Impersonated an attorney or official
  • CA
  • 92373
Web
XXXX XXXX XXXX firm claimed to be a debt collector for Cash Call. XXXX XXXX XXXX firm is a total SCAM! He is n't a so called law firm. We a agreed on a monthly payment of {$120.00} a month XX/XX/XXXX for a debt due to Cash Call. I did n't know at the time that he was a scammer. I paid {$600.00} up front via my checking account. I paid {$120.00} each month till XXXX XXXX XXXX. XXXX XXXX XXXX XXXX XXXX XXXX firm took two payments of {$120.00} when I did n't agree to that. My bank account shows XXXX XXXX XXXX but nothing about a law firm. I then called XXXX XXXX XXXX firm and got no answer, left a message and he never called me back. Then on XXXX XXXX XXXX at XXXX I get a call from XXXX from XXXX XXXX XXXX firm saying I 'm in big trouble for closing my bank account out and saying I still owe {$600.00} but now I 'm going to owe {$6500.00}. I told him I finally found out they have been scamming me for all these years. XXXX of course denied that. I told him send me a letter with proof of everything he was saying. XXXX then called my daughter 8 times and harassed her. XXXX said he looked up both of our XXXX pages and said he knows everything about us. My daughter told him if he calls again we are calling the police and reporting him. He hung up and ten minutes later tried to call her again. She did n't answer, he has n't called since. Now I 'm reporting them everywhere I can, so I can warn others.
07/02/2020 Yes
  • Debt collection
  • Payday loan debt
  • Took or threatened to take negative or legal action
  • Threatened to sue you for very old debt
  • CA
  • 94533
Web
I took out a payday loan with Cash Call back in XXXX. I defaulted on the loan because the payments were high and I could no longer afford to pay it. The interest rate was astronomical. I believe it was 126 %, but I'm not too sure, as that was almost 20 years ago now. The debt was then purchased by XXXX, XXXX XXXX XXXX XXXX has obtained judgment against me and now they say I owe {$7500.00}, even though the loan I took out was for {$2500.00}. They constantly call me, and my relatives, asking where I'm located so that they can serve me with court documents. I was afraid, so I called them back and made a payment plan of XXXX XXXX/month as that's all I could afford. I began doing some research, and the state of California, where I live, used Cash Call due to it's predatory loan practices and high interest rates. Cash Call was ordered to pay fines and also to repay some if it's consumers who had taken out the predatory loans. I believe I fall in this category, this debt is almost 20 years old and it's not fair that I have to pay back almost triple the amount of the loan. I tried to settle with them for {$2500.00}, the original loan amount, but XXXX, XXXX Will not settle with me. They'd rather garnish my wages during a time that Covid-19 is happening. They are harassing me, and won't allow me to settle for a lesser amount. They are also threatening to garnish my wages in XXXX for a XXXX debt.
08/26/2015 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • NJ
  • 07724
Web
I was given a payday loan of {$2600.00} from a Company called XXXX XXXX back in XXXX of XXXX. This loan was illegal in my state of NJ. I found that out after taking the loan, and after I had paid back over {$1800.00}. Payments were {$290.00} per month, and hardly any of it went to principal ( probably less than {$20.00} a month ). Once this loan was issue, it was immediately taken over by some company in California called Cash Call so that it would look like a legitimate installment loan. I was advised not to pay anymore money to this company in XXXX of XXXX. They were taking money out of my bank account, but I changed the account number once I was told not this loan was illegal. I have complained about this company previously. They keep sending me offers to make payment on a loan that has now grown to over {$10000.00} ( {$10000.00} ) from an original loan of {$2600.00} of which payment of {$1800.00} had been made. They are asking me to settle this loan for XXXX lump sum of {$1200.00} by XXXX/XXXX/XXXX, or make XXXX payments of {$170.00} starting by XXXX/XXXX/XXXX. I am not paying them another cent for an illegal loan that they did not initially make! Why are these people allowed to stay in business???? they are crooked and charge up to 300 % in interest. I want them to cease and desist their collection efforts and wipe this loan off their books and my credit report. Pls help.
04/02/2019 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Incorrect information on your report
  • Account status incorrect
  • CA
  • 953XX
Web
Cashcall continues to report an account as a chargeoff to my XXXX and XXXX credit reports. I have paid this account in full and have a letter from XXXX XXXX XXXX verifying the payoff and that it should have updated to my credit report to release me of financial and legal obligations in regards to the Cashcall account. The letter is showing paid in full on XX/XX/XXXX. I tried to do a debt verification with Cashcall and they keep referring me to XXXX XXXX XXXX as a sold debt with a refusal to update the account and they are now sending it to collections and skip tracing ; vindictively. I have spoken to that company that sold the debt to XXXX XXXX that sold it to XXXX XXXX XXXX. I tried to contact XXXX XXXX XXXX today XX/XX/XXXX and they are no longer in business. The first delinquency was also reported on XX/XX/XXXX. With the date being XX/XX/XXXX. This should be removed via the 7 year rule as well. XXXX refuses to update an account that has been paid fully back in XXXX. I also have two legal cases in regards to their collection activity in California being deemed illegal for unconscionable interest rates and therefore uncollectable. Refer Supreme Court XXXX XXXX XXXX XXXX XXXX vs. CashCall Case # XXXX XXXX circuit No. XXXX and United States District Court of XXXX District of California Case No. XXXX XXXX Consumer Financial Protection Bureau v CashCall.
11/12/2023 Yes
  • Debt or credit management
  • Debt settlement
  • Problem with customer service
  • CA
  • 93551
Web
On XX/XX/2019, I contacted XXXX, a debt management service firm to assist with helping me to consolidate and settle debt payments. XXXX XXXX has financed me in the amount of {$23000.00} with an annual percentage rate of 24.50 % for a total of {$49000.00}. I have made attempts to log into the accounts that I have with CashCall and XXXX XXXX XXXX, only not to be able to access these accounts at all because of name changes, portals no longer existing, etc. I have not received any correspondence regarding these changes, and since XX/XX/2019, I have been making payments in the amount of {$580.00}. I can not contact these companies to try to figure out what is going on or even to try to renegotiate anything. I have no idea at this point where my money is going. In addition, I also enrolled my husband in XXXX the following year, and he has been making payments in the amount of $ 639 monthly. Without being able to contact these companies, our money is just going out to places we have no idea about, and I am fearful we will keep paying in perpetuity to organizations that no longer exist. Can you please help us to rectify this matter, and if necessary, can we find a way to no longer pay these companies, especially if they are fraudulent and are no longer around? We have no idea what happened, as we have not received any correspondence regarding changes.
04/12/2016 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • CA
  • 92707
Web
I took out a loan from CashCall in XXXX at an interest rate above 90 % at first I was making good payments of {$290.00} on the loan even at times making extra payments for a close to 21 months. I ran into some had times and could not afford the high monthly payments, my loss in income and health issues, I did not have the money to make the payments of {$290.00} every month. The loan from CashCall was originally {$2600.00} at 135 % APR so XXXX payments a total of {$6100.00}. CashCall states I still owe them {$1200.00}. I have sent them letters that I was on XXXX from my job and with a lower income it was very difficult to make the {$290.00} payments every month. CashCall sent a letter back offering to accept a final payment of {$120.00} to close the account and show paid as agreed on my credit report. I sent them the payment within the offered time that CashCall demanded. I sent the payment on XXXX XXXX XXXX as of today XXXX XXXX XXXX, CashCall has yet to process the payment, but now sent me an email stating that I owe the {$6000.00} plus dollars and they are will to settle the debt for {$1500.00} dollars. When I sent them an email regarding the matter the stated that I needed to call them to resolve the matter. I said I would like to correspond with them via email, because I do not like how the mislead clients and deceived consumers.
04/03/2019 Yes
  • Debt collection
  • Payday loan debt
  • Communication tactics
  • You told them to stop contacting you, but they keep trying
  • FL
  • 323XX
Web
The guy claim his name is XXXX XXXX and he work for a debt collection agency for a online payday loans company. This man has call my job since the first week in XXXX. He will call my job several times in one day. I ask him to stop calling my job and he still does. I told him verbally and by e-mail. I ask him for more information on this loan who I got it through but he will not provide it for me. All he keep saying is a online payday loan. I ask him to stop calling my phone but he still calls. XXXX is demanding I pay him money by putting it on a gift card from XXXX or I tune card. I have had the police to tell him to stop calling and he still calls. My boss has told him I can not take personal calls and he still calls and my boss had the police to talk to him. This man is making me ill. I am not sure if this is his name because of the foreign accent. I can not get him to stop calling my job. I don't owe this debt as far as I no. When XXXX call the job and I refuse to talk to him some kind of way he will have all the phones ringing in the office all at the same time. I no he is a scammer but I don't no how to keep him from calling my job. I have the number block from my phone. I have also got in contact with a debt collection agency for online payday loan debts and they told me it was a scam. They do not do money on a gift card.
06/25/2020 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Incorrect information on your report
  • Account status incorrect
  • CA
  • 92707
Web
I took out a loan from CashCall in 2016 at an interest rate above 90 % at first I was making good payments of {$290.00} on the loan even at times making extra payments for a close to 21 months. I ran into some had times and could not afford the high monthly payments, my loss in income and health issues, I did not have the money to make the payments of {$290.00} every month. The loan from CashCall was originally {$2600.00} at 135 % APR so 21 payments a total of {$6100.00}. CashCall states I still owe them {$1200.00}. I have sent them letters that I was on XXXX from my job and with a lower income it was very difficult to make the {$290.00} payments every month. CashCall sent a letter back offering to accept a final payment of {$120.00} to close the account and show paid as agreed on my credit report. I sent them the payment within the offered time that CashCall demanded. I sent the payment on XX/XX/2016. as of today XX/XX/2016, CashCall has yet to process the payment, but now sent me an email stating that I owe the {$6000.00} plus dollars and they are will to settle the debt for {$1500.00} dollars. When I sent them an email regarding the matter the stated that I needed to call them to resolve the matter. I said I would like to correspond with them via email, because I do not like how the mislead clients and deceived consumers.
10/19/2015 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Frequent or repeated calls
  • OH
  • 44720
Web
Cashcall continues to call us on a debt that 's been paid. We have paid the principle and in addition to the interest in total amount exceeding XXXX dollars. We filed a complaint with the Ohio XXXX Office on XXXX/XXXX/2015 stating that Cashcall was harassing us for a debt that was paid in full in accordance to the state laws of Ohio. The XXXX representative stated that Cashcall and any associated entity was not licensed in Ohio therefore illegal. After further investigation we XXXX that Ohio was added to the current lawsuit submit by CFPB. Also the following surrounding states have filed lawsuits against Cashcall Indiana, West Virginia and Michigan for the same illegal tact 's. Each state mention in the prior statement won their legal cases against Cashcall. Simply put we 're tired of the harassment from this illegal loan company. We received several calls from them again on XXXX/XXXX/14 starting @ XXXX XXXX. Original Lender : XXXX XXXX XXXX, XXXXurrent website : XXXX : XXXX? XXXX : Ohio is n't listed as a State that can borrow money. Please note the following law code from the state of Ohio. Ohio, which voids loans of {$5000.00} or less that are made without a license, and the lender has no right to collect, receive, or retain any principal, interest, or charges on such loans, Ohio XXXX XXXX.
03/20/2016 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Communication tactics
  • Threatened to take legal action
  • CA
  • 94806
Web
I was contacted at my workplace by XXXX XXXX Attorney XXXX XXXX on XXXX XXXX, XXXX. When I spoke with this employee she stated she was collecting a debt from Cashcall, and would like to no what are my intention of taking care of this matter. I explain my circumstances preventing me from continuing my payments. This employee begun to make threats of legal action of garnishing all my wages where I would have no money.She stated I owed {$5000.00} then {$11000.00} During the conversation I requested for validation of this debt she stated it was sent which I explain I did not recieve it.. I asked where they were located, XXXX County Ca and was told she had the right to sue then she continue to get hostile and hung up. I immediately called Cashcall and spoke with XXXX was told my account balance at that time was a payment for {$120.00} had posted on XXXX/XXXX/XXXX another payment XXXX/XXXX/XXXX {$910.00} the orginial loan amount was {$2500.00}, {$1100.00} was returned. XXXX explained that my account had a principial amount of XXXX and interest XXXX and they had sold my account to XXXX XXXX XXXX/XXXX/XXXX. I question their identity and request them to cease contact at my workplace. I have research them through the XXXX and found they have had numerous compliants.
05/15/2015 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • VA
  • 20110
Web
I had originally contacted XXXX XXXX, which I had agreed to pay a loan at 135 % interest for XXXX years until it was paid back. They sold my loan to CashCall, and I still paid religiously from my checking account for over two years. I was paying nearly {$300.00} a month when I only borrowed {$2400.00} originally. I finally got sick of them taking money from my account and told my bank that they were no longer allowed to continue to receive payments, because the last XXXX times they caused my account to overdraw. Now they have been calling me daily from several different numbers almost every hour trying to get me to pay them. They even called my job and I spoke to one of their representatives and told them that I was no longer going to pay them because I had paid them every month over the last XXXX years and XXXX months, and feel that I have more than covered the amount that I originally borrowed and the interest. I had to tell them to never call my job again. According to my math I have paid them over $ 8k and honestly feel that I do not owe them anything more. I have even been receiving calls from a Private Number repeatedly that I refuse to answer because I think it may be them and I really have nothing more to say to them.
05/20/2016 Yes
  • Payday loan
  • Received a loan I didn't apply for
  • WA
  • 98387
Web
I 've applied a payday loan many years ago through the internet and paid off since. Then a call came in last year about this, at first the scare tactics worked, I 've paid over {$2000.00} before my bank called me about someone was trying to get money out of my account from overseas, this is when I knew it was a SCAM and changed my cell phone and bank account number. I 'd then consulted a lawyer who told me to stop paying and if it 's a legit debt collector, they would have something in writing of the debt and to check my credit report. I have not received anything in the mail from this company or was it on my credit report. Then 2 to 3 weeks ago I 've been receiving robotic calls again from XXXX at home and work stating that I need to call back XXXX with claim # XXXX. I 've called an attorney today and they told me the claim # provided from XXXX, there is no such claim or case number against me. I have been reading posts on this number and all the post states it 's a SCAM and suggests that I report this number to CFPB and the attorney suggest that I call the attorney general 's office and file a complaint, so this is what I am doing. I 've blocked the number from my home but they find other ways to call.
07/19/2018 Yes
  • Payday loan, title loan, or personal loan
  • Installment loan
  • Incorrect information on your report
  • Account status incorrect
  • CA
  • 92504
Web
In XX/XX/2018 I took out a {$3100.00} personal loan from Cashcall. The terms were {$340.00} per month for a duration of 47 months.The agreement states that there is no penalty for paying more than the monthly amount. So in XXXX I made the first payment of about {$200.00}. In XXXX I made the required {$340.00} plus an additional {$1500.00} to cut the loan in half and lower my monthly payments. To my surprise CASHCALL CHANGED THE TERMS OF THE LOAN WITHOUT MY CONSENT from 47 months to 7 months and they are refusing to adjust the monthly payment to the lower amount now owed. So I refused to make any payment until my account is corrected or until they abide by the terms of the agreement. I received a letter / email from their legal team asking me to agree to a modification of the original agreement. I declined. Now they are reporting me as delinquent and ruining my credit. These personal loans are insanely expensive due to the high interest rate. But by paying off a big amount and keeping a low payment, the account can be a positive boost on a credit for the remaining time of the loan. So this loan could have been a positive thing for me. Now it's turning into a nightmare and ruining my credit incorrectly.
08/03/2015 Yes
  • Payday loan
  • Charged bank acct wrong day or amt
  • CA
  • 92708
Web
First Cash Call never ever thoroughly explained my interest rate nor explained to me how long it would take for me to pay it back. I fully remember when I took the XXXX loan, the rep told me it would be XXXX a mth and for me to do the math and figure out how long it would take. I took it out in XXXX, have paid it every month on time and today I noticed I still owe XXXX. I asked them how is this possible, and they responded with I should have read the contract with XXXX of their reps. I was deceived and taken advantage of by that first phone call with them. I asked questions but they have lied since that day one call I placed to them. Secondly, I asked they take the $ money out on the XXXX, but no, since XXXX they 've been taking the money out on the XXXX. I called and spoke to them on XXXX XXXX, XXXX XXXX, XXXX XXXX, and XXXX XXXX, and today, all for the same reasons to please do not take money out til the XXXX and they have ignored my every request. Today I called my bank to put a stop payment on these jerks, and if I do decide to pay them back I will on my own terms, but having been lied to, deceived, and taken advantage of, I 'm leaning on never giving them a dime again.
11/01/2015 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • NM
  • 88001
Web
I took out a loan on internet with the company CashCall for {$2600.00} in XXXX of XXXX. About a month ago I called to ask for the balance. I was informed that my balance was XXXX and some change and that i had already paid XXXX in interest and it was due to be paid off in XXXX of XXXX. I then told the representative that this was ridiculous especially since i pay them XXXX a month and have so for the last 2 years. I then went on to tell the representative that at the end of the term i would be paying back around XXXX for XXXX that i borrowed. At the beginning of XXXX XXXX i closed my bank account, I feel I have paid this off at least XXXX in a sense and I had always paid with good faith and had always been in good standing with this company up until recently. I am at this time behind for the month of XXXX. I now get numerous phone calls throughout the day as well as several emails. Now my parents are receiving harrassing phone calls asking them for information because they have filed a suit against me. Dont know how they have information to contact my parents. This is only the beginning but feel that this will ruin my credit seeing they report to the Credit Bureau
04/04/2017 Yes
  • Debt collection
  • Payday loan
  • Cont'd attempts collect debt not owed
  • Debt was paid
  • TN
  • 373XX
Web
Refer to case XXXX. The XXXX XXXX - CashCall shell game will not go away. After paying more than {$35000.00} on a {$10000.00} loan, CashCall and their thugs continue to try to drain money from me. The most current version is some alleged XXXX XXXX with and outfit claiming to be XXXX XXXX XXXX - phone XXXX. XXXX continue to get harassing calls from all sorts of debt collectors, event though I paid this off to XXXX in XX/XX/2016. I 'm pretty certain this has played out the way XXXX XXXX XXXX XXXX planed out, with hiding behind an Native American laws to charge interest at a rate well beyond any state or federal government rules, and using the full force of the federal and state governments to attempt to collect. After state and federal governments finally catch up and inact laws to stop his practices, whatever loans that have been handed out ca n't be touched. Then, when victims can pay no more, he sells off the loan information to multipe 'debt collectors ' who claim to have 'ownership ' of the loans. The alleged XXXX XXXX of XXXX XXXX ( XXXX ) threatened me with lawsuits and threatened to harass my family members - specifically my wife. I have had enough!!!!!!!
09/10/2015 Yes
  • Debt collection
  • Credit card
  • Taking/threatening an illegal action
  • Threatened to sue on too old debt
  • CO
  • 80134
Web Servicemember
I am being harassed and threatened by XXXX about some debt owed that I do n't recall. They say I owe Over {$9000.00}. They contacted me and surprised me and pushed for me to settle the account. I did not know what to do with being threatened with court and the balance. I in duress set up a plan based on the threats. Once I got home I still could not remember aby debt from Cash Call. They said I probably took out a loan for {$2500.00} but I owe over {$9000.00} now. I requested some kind of proof to show me what the bill is and they refused. They told me that " they will only send proof to an attorney so I better get an attorney ''. I ca n't afford an attorney for a debt I font even remember or know is mine. I requested proof several times and told them I dispute this debt until proof of the debt is supplied. XXXX who is the collector said that I am an irresponsible person and I should be checking my credit once a year. I pulled my credit and could not find this debt. They just emailed me that they are sending to the fraud department for investigation. All I asked for is something showing it is my debt. I ca n't handle the threats and abuse anymore.
05/21/2017 Yes
  • Payday loan, title loan, or personal loan
  • Installment loan
  • Getting the loan
  • CA
  • 95677
Web Servicemember
I had contacte d Cash Call in order to shop rates for a consumer loan. I did not give them any of my personal information. The purpose of my call was to only get an idea of what their rates would be in response to their advertising. I spoke with a customer service representative on XXXX / XXXX / 17 to discuss the possibility of getting a loan with them. The call was for the purpose of discussing rates and terms. After he told me how much the rates were, I decided not to go forward. Again, I did not give them any of my personal information. It is my belief that they " skimmed '' my information from other companies that I had completed an application with. When I called Cash Call to discuss with them that I was upset they had run my credit without my permission, they said that I did give them permission. That is completely false. The dates do not match up either. My credit report shows it was pulled on XXXX / XXXX / 17 and the customer service rep said it was pulled XXXX / XXXX / 17 . I have the email that shows when the credit report was pulled. Also, when I asked to speak with a supervisor, they said one was not available.
06/05/2015 Yes
  • Payday loan
  • Can't stop charges to bank account
  • NC
  • 28147
Web
I took out a loan from Cash Call XXXX 2014 for {$1000.00} with monthly payments of {$190.00} a month. I lost my job in XXXX of 2014 and continued to make the payment. I called them to make arrangements in XXXX of this year. Because of my unemployment I told them I was unable to make the payment. They would call me about XXXX different times from numbers from PA, OH, IN, CA, TX and NC. All of the calls were less than an hour apart and sometimes back to back. Even when I speak with them, they would call me back hours after to continue the harassment. It is very stressful and causing so many issues in my life. I have advised them that this is harassment and they can not legally do that. If I missed the payment, they would debit my account with XXXX day notification and refuse to stop it causing me to go in further financial hardship. I told them my account is going to be closing and they debited my account again thus keeping my account open until fees are satisfied. They refuse to stop debiting the bank account for over 3 months and every month is the same thing. I being abused by the reps on the line and bullied by them.
08/05/2015 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • CA
  • 94806
Web
I would like to report a lender ; CASHCALL INC. I took this loan in XX/XX/XXXX and they approved me for {$5000.00} when I originally only asked for {$2500.00}. They told me I could refund the rest of the money once I was approved. Then they made it extremely difficult for me to simply return the rest of the money ( I spoke with multiple representatives telling me different specifications ) that I ended up keeping it. Since then, I continued paying but I never saw the balance going down until I lost my job in XX/XX/XXXX and they are not willing to work with me in lowering the payment. They keep harassing me with the phone calls and offered to settle the debt for very high amount. I never noticed the interest rate was high or the terms of the contract. According to a recent letter, they send me, I still have XXXX payments left to meet the terms of their contract in the amount of {$370.00} each, which totals {$33000.00}. Finally, they charged off this account in XX/XX/XXXX and this is damaging my credit. They are now demanding to settle this account for a steep lump sum of money, which I do n't have.
08/22/2021 Yes
  • Payday loan, title loan, or personal loan
  • Installment loan
  • Struggling to pay your loan
  • CA
  • 93534
Web
It all started with a credit repair agency by the name of XXXX. They were supposed to settle with several creditors. In the end they only settled with two. I was told by them that they had found a company that would pay off all the creditors that they were unable to settle with. The next thing I know it was Cash Call that supposedly paid off {$18000.00} to creditors. I did not owe that much. The payments were so high and me and my family are struggling. I called and spoke to a representative and explained my situation. The original pay was for $ XXXX, and now it's {$400.00}, like that is some help. I explained that I was on a new job making less money. I will be paying this amount until 2025. All the creditors that was supposed to be paid went into charge-offs. I can't understand if that is the case what am I paying Cash Call for other than a mean nasty deal that got. I have read that XXXX and Cash Call are in the same building in XXXX XXXX, CA. I feel I'm being preyed upon by this lender. I don't think they will free me from this ill-gotten loan on their part. Thanks for any advice or help.
02/09/2018 Yes
  • Debt collection
  • Payday loan debt
  • Took or threatened to take negative or legal action
  • Threatened or suggested your credit would be damaged
  • CA
  • XXXXX
Web
XX/XX/2013, I made a mistake in taking out a loan with CashCall. The amount was for {$2600.00}. I informed the representative that took my call, that I did not need that amount and informed him I wanted something less. I was informed the interest rate was $ 183.06 %. I was instructed to take the full amount of {$2600.00} but informed that if I make a payment for half the amount, that interest rate would lower. My first payment was for {$1100.00}. Little did I know that the amount I was paying was only going towards the interest and not the actual loan amount, I was lied to. I continued to make monthly payments. Overall I've submitted {$4100.00} to CashCall. I filed a dispute with CashCall and they ultimately closed my account and listed a charge off on my credit report for the amount of {$1300.00}. After requesting validation from a 3rd party they sold my account to, I received a letter claiming I owed a balance of {$870.00}. The information CashCall submitted to the credit agencies is incorrect. CashCall needs to remove this charge off from my credit file since the amount was paid in full.
04/08/2015 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Frequent or repeated calls
  • AL
  • 35244
Web
I could not dispute because I have already got my free reports for the year but when trying to work with XXXX, I was told that XXXX XXXX had reported on my report as themselves and Cash Call which neither is the originator of the loan. The originator which was XXXX XXXX was shut down due to illegal loans and then suddenly XXXX had the loan and then Cash Call is now trying to collect. It is listed double on my report. They are all the same people. I have researched this and many states are filing suits for these illegal loans where this company has been collecting from consumers in states where they were illegal and were made to refund their money back. It should not be reported XXXX with XXXX different companies asking for the same thing. I have nothing signed that says I have loans with XXXX XXXX or Cash Call, but what has happened is they are using all XXXX names to collect and finally Western Sky shut down, then XXXX XXXX, and hopefully the figure out Cash Call with the other states. Alabama is just behind but I feel like at some point it will be illegal here to.
01/19/2018 Yes
  • Payday loan, title loan, or personal loan
  • Installment loan
  • Charged fees or interest you didn't expect
  • CA
  • 95667
Web Older American
During the months previous to XXXX 2013 I was contacted several times by CashCall Inc. through their advertising and phone calls, I really did not want to take a loan out, but at the time I wa struggling due to going through a XX/XX/XXXX. I also was having XX/XX/XXXX issues, that soon became serious and was on XXXX XXXX for about a year and a half. I was overwhelmed with house payments, child support, bills, car payments etc. The initial loan was for the amount of approximately {$2600.00}, and then soon became overwhelming with the inflated annul percentage rate of 184.36 %. I received a summons from CashCall and Im being sued for {$16000.00}. I feel I was in a bad state of XXXX and XXXX at the time they preyed upon me for a loan that is nothing but criminal, deceptive and deceitful at the least. This company should not be in business and is a shameful example of fair business practice. I plan on contacting the Attorney General as well as getting advise from an attorney I can barely afford. Why does the government let such companies as CashCall exist?
08/29/2018 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Incorrect information on your report
  • Information belongs to someone else
  • CA
  • 90274
Web
I am a victim of identity theft.My personal information was compromised and accounts were opened fraudulently in my name without my knowledge and approval. This company requested that I provide detail proof of my identity theft. I sent this company my dispute, Police report and my identity theft report on XXXX but to my surprise this company have not removed the fraudulent account and keeps on reporting on my credit report within the 4 days as required by law : Again this account is fraudulently reporting on my report, please delete asap : 1.Cashcall Inc. XXXX XXXX XXXX -This Account is Linked to fraudulent charges, PLEASE DELETE This my third and final notice to this company as I declare my final Intent to sue.I have not received any service from these creditors either. Please block this information from my credit report, as per 605B of the Fair Credit Reporting Act, and send the required notice to all businesses that supplied this information. Attached herewith : 1. My dispute i sent to this company on XXXX 2. My police report 3. my FTC report
05/30/2019 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Incorrect information on your report
  • Account information incorrect
  • AE
  • XXXXX
Web Servicemember
I had an account with XXXX XXXX XXXX XXXX prior to moving overseas. I turned the equipment in and received a yellow slip confirming my return of the equipment. I satisfied the remaining balance and the company sold the account to XXXX, XXXX. I've disputed this account with my credit bureaus and the company continues to come back saying the information is correct. I have no account with XXXX and have asked that they provide a signed agreement between their company and me if they will continue alleging this is a valid collection. XXXX XXXX XXXX XXXX : They've charged off my account, but haven't given any information on what to do next. I called each month in 2017 asking where to pay my balance and was told the company charged my account off and they couldn't take payment to settle the amount shown as owed. It still shows as a balance due and I don't have the title. I've not been given options to satisfy the account. Cash Call : This is too old to be on my report. It was discharged in Chapter XXXX Bankruptcy 4 years ago and has inaccurate data.
06/27/2019 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Incorrect information on your report
  • Account information incorrect
  • CA
  • 94025
Web
Im a victim of fraud and I want my financial freedom back. My complaint is against CASHCALL account # XXXX, date open XX/XX/2015, balance {$0.00}, status paid and closed. I already tried disputing this with the company and they still have not remove fraudulent account from the 3 credit bureaus ( XXXX-XXXX-XXXX ) violating the FCRA in which the credit bureaus have to remove the fraudulent information. The FCRA requires credit bureaus to block the fraudulent information from my credit report as resulting from identity theft within 4 business days and to promptly notify the business that sent you that information. I want the mentioned account to be remove from my 3 report as soon as possible due to the fact that it is a fraudulent account. Im attaching a Federal Trade Commission report, with letter sent to CASHCALL alerting them that this account has fraud charges. In the case that the account still remains in my report I will take legal action against CASHCALL. This is a clear violation to my financial rights and to the FCRA.
08/25/2017 Yes
  • Debt collection
  • Payday loan debt
  • Attempts to collect debt not owed
  • Debt was already discharged in bankruptcy and is no longer owed
  • NJ
  • 076XX
Web
I am getting harassed multiple times a day by calls coming from ( XXXX ) XXXX and XXXX. They threaten that they have complaints against me, orders against me and will be serving me. They have no intention of serving me so that alone is a violation of the FDCPA. Let 's continue. They threaten if I do not respond an order will be placed against my parents. They threaten they will contact my HR department to aid in serving me. I called back they have my SSN and other info and say it 's for a payday loan from XXXX. 1 ) Pay day loans are not legal in NJ 2 )XX/XX/XXXX is past the statute of limitations on debt in NJ 6 years. This alone proves they are in violation of the FDCPA by threatening to serve me with no intention of doing so as they ca n't for a debt past the statute of limitations. 3 ) I had a XXXX bankruptcy discharged XXXX so even if the debt was valid which it 's not it is illegal for them to attempt to collect as it was discharged. They are misrepresenting and violating the FDCPA and I would like them to stop.
10/08/2015 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • CA
  • 93004
Web
I took out a loan with Cashcall in 2013 I was later laid off from my job and tried working with Cashcall but they would not work with me. I am now gainfully employed and have contacted all creditors to payoff everyone and make payment arrangements. Cashcall stated they would call back because of the length of time. Weeks later I get a call from an attorney claiming to represent Cashcall, XXXX XXXX XXXX, stating I could make arrangements with his office. My {$2600.00} loan which I made I believe 6 six {$300.00} payments was still at {$2600.00} and due to interest still being charged U owed {$9800.00}. when I stated that was way too much money and I could not afford this, I was told they would seek a judgment and garnish my wages. I am more than willing to payoff a debt that I owe, however the amount being sought after is excessive and I am unable to pay. This should be illegal especially when I contacted them to repay. I had not received any collection efforts from them in over 18 months until I called them
06/03/2015 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • CA
  • 92841
Web
I took out a loan with Cash Call back on XXXX/XXXX/14 for {$10000.00}, loan id # XXXX. The interest rates were very high and I had a few other loans out so I was working with a debt consolidation company to combine my bills and make XXXX payment at an affordable interest rate. Cash Call refused to validate the debt and would not work with my debt consolidator. I was then advised that Cash Call was being sued by my state ( CA ) and the state was requesting to revoke the companies license due to illegal loans and to not pay the debt. Cash Call sold my loan to another party ( XXXX XXXX XXXX XXXX XXXX ) who is calling my family members requesting me to call them back and trying to collect on the loan. I have requested them to send me a letter via mail verifying the debt which they have not sent yet only an email demand letter. They are demanding payment of {$10000.00}. I am concerned this company is not legitimate and with Cash Call getting into trouble for illegal loans am not sure if this debt is valid.
09/23/2022 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Incorrect information on your report
  • Information belongs to someone else
  • CA
  • XXXXX
Web
I suffered an XXXX data breach. My information has been used fraudulently. I have reviewed my consumer report and have noticed various accounts opened using my private information. All allege contracts are completely fraudulent and an attempt to enforce a fraudulent contract is unlawful due to the contract being created through illegal activity and power of attorney fraud. Please expedite the securing of the allege information listed on my consumer report to avoid me being a victim of identity theft. The FDCPA is intended to secure my right to privacy and my privacy has been breached. Please block and remove all information resulting from identity theft pursuant to FCRA 605b and Title 15 USC 1681 c-2 which states that these accounts must be removed within 4 business days. Title 15 USC 1681 604 ( a ) ( 2 ) also states a consumer reporting agency CAN NOT furnish an account without my written consent. YOU DO NOT HAVE MY CONSENT. Title 15 USC 1681 602 ( a ) states I have a right to privacy.
08/15/2018 Yes
  • Payday loan, title loan, or personal loan
  • Payday loan
  • Incorrect information on your report
  • Account information incorrect
  • CA
  • XXXXX
Web
Upon reviewing my XXXX credit report XX/XX/2018, with attorney it was pointed out that CashCall is knowingly and intentionally reporting false information which is in Violation of the Fair Credit Reporting Act. CashCall indicates that the closed account on my report was sold/transferred to a company ; XXXX XXXX c/o XXXX XXXX. I called CashCall and their office confirmed and provided me the telephone number and address ( XXXX XXXX c/o XXXX XXXX telephone # XXXX address XXXX XXXX XXXXXXXX XXXX XXXX, NY. ). I called XXXX XXXX c/o XXXX XXXX they searched their records for 30 minutes while I was on-hold, using my social security number, DOB, address, and telephone number, they found no evidence of ever having the account and indicated they do not service and never have serviced personal loans, payday loans, as that their business serviced other business and collection platforms. CashCall continues its Predatory Lending behaviors and is in violation of the Fair Credit Reporting Act.
05/20/2020 Yes
  • Debt collection
  • Payday loan debt
  • Attempts to collect debt not owed
  • Debt is not yours
  • CA
  • 95123
Web
CASHCALL IS ATTEMPTING TO COLLECT ON THE NOTE LOAN THAT DOES NOT BELONG TO ME. IN MY NUMEROUST ATTEMPTS TO REQUEST DEBT VALIDATION OF THIS LOAN FROM 2013, RECEIVED WAS PAYMENT LEDGER THAT SHOWS DATE LOAN ISSUED AND SOME CREDIT BUT NO PROOF OF PAYMENT, NO ID, NO SS # ON THE CONTRACT, AND CONTRACT IS NOT SIGNED, DOESN'T HAVE MY SS # OR DOB OR ADDRESS. 1-CONTRACT IS MISSING SIGNATURE 2- CONTRACT IS MISSING ORIGINATION METHOD AND WHO IS THE PERSON ORIGINATING THIS LOAN 3- CALIFORNIA STATUTORY LIMIT FOR INTEREST RATE IS 10 %. THIS IS A LOAN ORIGINATED IN CA, AT 183.06 % ISN'T THIS USURY?. CASHCALL RECEIVED A RESPONCE FROM ME DISPUTING THIS DEBT AND INSTEAD OF INVESTIGATING THIS MATTER THEY SOLD THIS ERRONEOUS FRAUDULENT COLLECTION TO CCI ACQUISITIONS , LLC WHO IS NOW THREATENING TO SUE ME AND GARNISH MY WAGES ... IST N'T THERE A STATUTORY TIME ALLOWED FOR THEM TO TAKE LEGAL ACTION THAT IS IF THIS ACCOUNT WAS VALID AND ACCURATE? .... THIS IS FRAUD ON INSTITUITIONAL LEVEL!
02/01/2016 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • CA
  • 94404
Web
I took a loan from Cash Call in 2013. The amount was {$5000.00}. I did n't understand the terms of the loan because the transaction occurred within a couple of days. I then lost my job and defaulted about 7 months later. Cash Call made it very difficult because they would not work with me until l could get back to work. The interest is now 119 percent. Now Cash Call is threatening to file a lawsuit and the balance is over {$35000.00}. Initially the salesman who I spoke with never explained the terms of the loan. Therefore it is my believe that there was despection. When I tried calling him back to let him know I lost my job it was impossible to get him or someone to speak with. The collection department would call about XXXX times a day but used blocked numbers or unrecognized numbers. I spoke with someone in that department who was not willing to work me on a partial payment. My salary was and is still very low, and I am not capable of making payments.
03/17/2019 Yes
  • Debt collection
  • Other debt
  • False statements or representation
  • Attempted to collect wrong amount
  • CA
  • XXXXX
Web
This is not a duplicate complaint : This complaint is based on information obtained from the company. I am legally entitled to file a new complaint based on inaccurate or non-existent information. Cashcall refuses to provide the documents that they claim verify the debt. They have conflicting statements regarding communication attempts and can not provide verification of those either. They claim the documents and loan originated from an IP address ( XXXX ) that is not in service anywhere near where I live and work. This loan has been contested over 6 years. The company claims I owe $ XXXX in one statement and then $ XXXX in another. The company claims to have made courtesy calls, that XXXX XXXX XXXX has no record of. The company claims to have forms and documents that they can not provide. Based on the information provided in complaint XXXX and prior complaints which is incorrect, I am filing a new claim. These are not redundant.
04/24/2018 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Incorrect information on your report
  • Account status incorrect
  • CA
  • 922XX
Web
CASHCALL made a payment deferral contract with me, deferring my loan for three months with a normal payment made in XX/XX/XXXX.The contract attached is fully executed now that the XX/XX/XXXX payment has been made.Their contract does not spell out which 3 months are deferred ( legally voidable contract ) yet it is assumed to be the three months prior to XX/XX/XXXX.Yet when I call the company and dispute with the credit bureaus, the company will not relent from attributing a 60 day late in XX/XX/XXXX, one of the 3 months deferred. They don't seem to legally be operating regarding the definition of deferral and their own contract which is illegally nebulous regarding naming with specificity the three months deferred.XXXX has refused to re-investigate the matter because so many disputes have been made and the company will not honor their deferral contract, updating the credit bureaus without due regard for their contract.
04/06/2015 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • MD
  • 208XX
Web
I currently reside in XXXX, but this loan was established online when I lived in XXXX, XXXX My first challenge is the validity of the loan since it is prohibited in XXXX, XXXX XXXX. The other, is the interest rates originally 135 % then reduced to the current rate of 84 %. This seems more than the law allows based on XXXX usuary laws. I have already paid XXXX / Cash Call more than my original balance of {$2600.00}. Additionally, the amount I owe is more than the original balance. I offered to settle for an amout XXXX to give, {$800.00}. They declined and countered for nearly {$2500.00}. I advised them that I have been out of work since XXXX 2015 and could not continue to maintain this loan. Today, they called asking when my payment will be made, Due on the first of each month. I advised the rep. that I no longer wanted to be contacted regarding this matter as my last offer was my best. The call was discontinued.
04/24/2015 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • OK
  • 744XX
Web
We needed money to pay the rent, car, and food for the two months I was without a job. I am not educated with money and we needed money really bad. I borrowed XXXX dollars from XXXX XXXX / Cash Call. There was instantly a XXXX processing fee, so I basically borrowed XXXX. Since XXXX 2013, I have been paying XXXX dollars per month. Today, I still owe Cash Call 2500 dollars. The interest that I am paying against is evil. I will never be able to pay this off. To date I have already paid approximately XXXX for a 2300 dollar loan. I do not know what to do. I have paid XXXX the principal of the loan. And I still owe them XXXX. I did not know that this loan would be literally putting me in a mountain of revolving debt that I will never be able to pay off. I would like to report them for convincing me to take out this loan. This is a scam. This has caused major hardships for me and my family. We need your help.
04/02/2020 Yes
  • Debt collection
  • I do not know
  • Attempts to collect debt not owed
  • Debt is not yours
  • CA
  • 94085
Web
CASHCALL has reported a charge off account on my credit report and now started aggressively attempting to collect debt on the account that does not belong to me in first place. After requesting validation of debt, cashcall provided " loan transaction history '' in my name or similar name showing payments made but NO evidence or image of the payments they received. They also provided " promissory note '' in my name but at the address I never resided at ... Further more contract 1 ) has NO signature, 2 ) ss #, 3 ) date of birth or 4 ) the name of the loan originator AND 5 ) it shows an interest rate of 139.12 % which is a usury for the state of CA where it was originated and states the originator is governed by the laws of California where limit is 10 % Now I received a collection call, letter and threat to legal action from cashcall and XXXX XXXX for an erroneous loan, supposedly opened in 2014 ...
05/30/2019 Yes
  • Debt collection
  • Payday loan debt
  • False statements or representation
  • Told you not to respond to a lawsuit they filed against you
  • CA
  • 93101
Web
I borrowed a total of {$2500.00}, XX/XX/XXXX from CashCall.com. My account went to collections and I agreed to pay {$230.00} per month with XXXX XXXX for two years. In XX/XX/XXXX, my debit card was stolen and when I attempted to call the company to give them my new information, the phone number had been disconnected. Then, XX/XX/XXXX, I get a phone call from XXXX XXXX XXXX. They left me an automated message to tell me I was going to served a law suit within 24 hours between the hours of XXXX -- XXXX, and to have two forms of ID ready to accept the lawsuit. I panicked and called the number back ( I was at work ) and begged them to not serve the papers - I also gave them {$200.00} over the phone. After going back and forth with them throughout the day ( while at work ), they agreed that this wasn't my fault and that I only owe {$600.00}. This jeopardized my employment and gave me a lot of anxiety.
07/10/2015 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • CA
  • 92691
Web
I am needing an advise on what to do with CashCall. I have the loan with them around XXXX. I have been paying religously and try not to be late with that company. But when I called last month my loan is still $ XXXX. I asked how come the loan never came down and was told that only {$3.00} goes to principal. I was shock and blame myself for taking this loan as last year was very hard for my family and I. I was working as a contract for work and did the CashCall loan as we need it. I have paid them to date {$1600.00}. The reason why I tried to keep on paying on it is because I read alot of how they harassed their customers. I cant afford to pay this anymore and afraid that if I stop paying they might harassed me at work and I am still new in here. Can you please help me as what to do. Thank you so much and god bless ... If you published this please change the my name. Thank you again.
10/15/2015 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • TX
  • 751XX
Web
I took out a loan with XXXX XXXX in XXXX 2013 for {$5000.00}. It was sold to Cash Call for servicing immediately and then to XXXX XXXX. It is now back to Cash Call. There are multiple lawsuits in progress right now against them and I offered to pay back the principal of what I owed to take care of the loan. To date, I have paid {$3800.00} and they say my principal is still {$4300.00}. How can I make payments for over 2 years and only take {$700.00} off the principal? I made an offer to pay them {$1100.00} and change to pay back the original {$5000.00} but they said they would only accept an offer of 80 % of the principal remaining so the best offer would be an additional {$3400.00} which would give me an effective interest rate of around 30 %. I understand that I am lucky in that some consumers have paid back more than double what they borrowed but I still believe 30 % is too high.
05/05/2015 Yes
  • Debt collection
  • Payday loan
  • False statements or representation
  • Indicated committed crime not paying
  • MN
  • 55311
Web
I was called by XXXX XXXX of XXXX XXXX XXXX in XXXX, he was calling to collect a payday loan from 2011. He was rude and threatening. he said if I did n't pay right away " he was going to haul me in front of a Judge for Defrauding cashcall ''. He also has called both of my sons ( not sure how he got their numbers ) and giving them a hard time about wanting to serve papers to them on me. He also called me at work saying the same thing and saying he did n't want to embarrass me at work but would if I did n't pay immediately. He stopped calling for a week them started the same thing all over. The number he gave me via voice mail to call is XXXX. This was a {$500.00} loan and now he is trying to collect over {$5000.00}. Shortly after I took this loan I became ill with XXXX and have been fighting that the last few years. I am not a criminal as he is saying to me and my sons.
08/26/2019 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Incorrect information on your report
  • Account information incorrect
  • CA
  • 92211
Web
CASHCALL INC.IS APPEARING WRONGFULLY ON MY XXXX AND XXXX CREDIT BUREAU REPORTS. IT IS ACCOUNT NUMBER XXXXCASHCALL IS A NOW DEFUNCT PREDATORY LENDER.I WAS PREYED UPON BY THIS LENDER UNKNOWINGLY TAKING OUT A APPROXIMATE 100 PER CENT APR LOAN.AT THE TIME I HAD SUFFERED XXXX STROKES IN EARLY MIDDLE AGE EVEN THOUGH EARLIER I HAD BEEN A PROFESSIONAL TENNIS PLAYER.CASHCALL VIOLATED A COURT INJUNCTION THAT WAS PERMANENT ( ATTACHED ) FORBIDDING THE ISSUING OF A LOAN WHERE THE INTEREST RATE WAS NOT CLEARLY EXPLAINED AND FOLLOWED UP WITH A EXPOLANATORY PHONE CALL WITHIN 72 HOURS OF LOAN ISSUE.THIS WAS NOT DONE IN MY CASE. IN ADDITION THE CA SUPREME COURT ADDRESSED MY TYPE OF LOAN AS UNCONSCIONABLE AND THE FACT THAT THE LOAN WOULD BE INVALIDATED WITH OTHER PREDATORY ILLEGAL BEHAVIOR. CASHCALL ENJOYS DESTROYING OTHER PEOPLES LIVES AS THEY ARE DOING AND HAVE DONE TO ME.
09/11/2018 Yes
  • Payday loan, title loan, or personal loan
  • Installment loan
  • Problem when making payments
  • TX
  • 77354
Web
I had a loan with XXXX XXXX in 2013. I am now getting calls from a credit report agency saying i owe {$5000.00} and they are suing me for this amount. I havent received any letters, but just harassing phone calls. Today when I asked for the information I was constantly interrupted and called dumb ( told I lack the mental capacity to understand what I was being told ), but the lady on the phone would not allow me to finish my questions to get clear information. She kept saying i needed to get a letter from XXXX stating that I had a XXXX balance, but nothing from this company is on my credit report and I no longer have loan documents from 2013. This company is no longer in business due to being constantly being sued by various states for illegal loan practices. What can I do about this company. I am in Texas. I am being harassed and they are not helpful.
04/06/2018 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Incorrect information on your report
  • Account status incorrect
  • CA
  • 92804
Web
I got an installment loan, unfortunately, I could not afford the payments and the loan status went into collections. When I could afford to pay it off, I paid off the collections account. 30 days later, I received a paid in full letter. I went to the cash call office and submitted my paid in full letter. They had me email with XXXX XXXX ( Customer Concerns Representative ). She would not email me the information, but over the phone she stated that Cash Call would not be willing to update my report to say that the loan is now paid, regardless of paid in full letter from XXXX XXXX ( the collection agency they sold the debt to ). So I filed a dispute with XXXX, the status of my account went from " delinquent '' to " late 120 days ''. I called XXXX and filed a dispute with the status, again. And status went from " late 120 days '' back to " delinquent ''.
06/12/2018 Yes
  • Debt collection
  • I do not know
  • False statements or representation
  • Indicated you were committing crime by not paying debt
  • CA
  • 94607
Web
CASHCALL INC Account number XXXX .... Recent balance {$0.00} as of XX/XX/XXXX Date opened XX/XX/XXXX Status Closed. {$2600.00} written off. XXXX XXXX XXXX XXXX XXXX, CA XXXX XXXX XXXX XXXX a few years ago CASHCALL INC reported this fraudulent collection on my credit report. When asked to validate they send me blank -UNSIGNED contract that has name of a person similar to mine. As I disputed they stopped calling me but now I show they are still reporting this erroneous collection on my credit report. When I called to dispute this account they stated they were taking me to court on this account I did NOT open back in 2012 ... isn't this illegal to do? now they stated they are planning to garnish wages and are offering a settlement for account that is not mine in first place and they could not provide proof of this debt or my signature of this debt..
12/14/2019 Yes
  • Payday loan, title loan, or personal loan
  • Installment loan
  • Problem with the payoff process at the end of the loan
  • FL
  • 33629
Web Servicemember
In late 2013 I was late paying off a loan to Cashcall. I talked to someone who said if I sent {$100.00} now + the remainder of the money I owed in a couple of weeks ( I believe ) that my debt would be paid. I did that, I sent {$100.00} and the remainder of the debt. I went on with life assuming it was done, and I get contacted again and they want another {$2500.00} + in interest accumulated on the {$100.00} I failed to pay. I did pay that, I paid what I was asked to pay. Now they want me to pay this ridiculous amount in fees and I refuse. They have filed a negative credit report on me, and now it's ruining my credit through no fault of my own. I have all of the email correspondence between me and Cashcall in this matter. I am just having an issue accessing them to post here, but I have them and can and will be able to send them all later
12/10/2019 Yes
  • Debt collection
  • Other debt
  • Took or threatened to take negative or legal action
  • Threatened to arrest you or take you to jail if you do not pay
  • OH
  • 430XX
Web
Cash Call constantly harasses me and my husband. They leave messages threatening to come to our place of employment and speak with a supervisor. The use terminology which includes the word federal summons frequently. They have never sent anything on paper through the mail but they call every day from different numbers and unknown numbers. One of their representatives told me the sheriff would be at my husbands job the next day to arrest him. We took a loan online through XXXX XXXX about 10 years ago. We paid and paid but the balance just kept getting bigger so we gave up. There was no way to ever pay it off. I contacted the Attorney Generals office years ago and when I told them about the situation I was told the loan violated lending practices. I informed Cash Call of that and they stopped calling me for years but they are back again.
05/09/2015 Yes
  • Consumer Loan
  • Installment loan
  • Taking out the loan or lease
  • MO
  • 63368
Web
I took out a loan with XXXX XXXX in XXXX of XXXX for {$2500.00}. My interest rate was set at 138.85 % with monthly payments of {$290.00}. After making 2 years worth of payments, over {$7000.00}, I finally submitted a complaint. My loan was moved from XXXX XXXX to CashCall to XXXX XXXX where they offered to reduce my interest rate to 20 % with a monthly payment of {$110.00} around XXXX of XXXX. It is now XXXX XXXX and my loan has been moved back to CashCall. After doing some research, I found out that in XXXX of XXXX, our Attorney General ( MO ) sued XXXX XXXX controlled by XXXX XXXX and this operation is prohibited from making or collecting on any loans in Missouri. The lawsuit also cancels existing loan balances for Missouri borrowers but I am still receiving notices that my monthly payment is due and will be extracted.
05/16/2017 Yes
  • Debt collection
  • Other debt
  • False statements or representation
  • Attempted to collect wrong amount
  • CA
  • 93536
Web
I was notified in XX/XX/XXXX I owed a debt from a personal loan of XXXX dollars. I made payment arrangements to the company of XXXX a month which was XXXX XXXX XXXX a law firm in CA and I was told if I do n't pay this debt I will be sued and taking to jail. I was making these payments and decided to consolidate my debt through XXXX XXXX in XX/XX/XXXX and they were confirmed through XXXX XXXX XXXX XXXX I owed XXXX and my payment would be XXXX towards the law firm every month. I recently wanted to know my balance as of today with XXXX XXXX which they told me was XXXX left to this company. I call the company direct and they are telling me I owe XXXX dollars still because of interest and fees over the years. All I want is a correct amount to pay and set up payments or pay the XXXX in full and not deal with this anymore.
04/21/2015 Yes
  • Debt collection
  • I do not know
  • Taking/threatening an illegal action
  • Threatened arrest/jail if do not pay
  • CA
  • 945XX
Web
Out of no where- started receiving calls at work, and leaving messages. I did answer and told them not to call my work, that I do not receive personal calls, and the man was combative, yelling at me " DO YOU WANT TO GET SUED? '' over and over. I have received threatening voicemails, stating that I am being investigated for fraud. My family has been called and harassed. My brother did not give my address, and the man stated : what type of brother are you, that you do n't know where she lives? " I receive different v.m. with different people calling. On my work v.m. they left a case #. They sent a letter to my former address, and it was forwarded to my new address- and it stated they bought my debt and not they want to collect {$7200.00}!! I do not owe any money to this company. They said the loan was from CashCall.
04/21/2017 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 94941
Web
my wife and i took out XXXX catcall loans for {$2500.00} each during the XXXX of XXXX or XXXX when we missed payments they wanted everything in full with huge interest attached. we could not pay they called and harassed and sent letters about a year ago they gave the accounts or sold not sure to an attorney in los angeles now they want over {$30000.00} dollars in interest and they have put judgments on us for this. i do not feel like these dollar amounts are legitimate and have been reading articles that catcall was over charging customers with interest and had lost a lawsuit the attorney who has or works with catcall is XXXX XXXX XXXX XXXX CA XXXX XXXX XXXX XXXX XXXX XXXX CA XXXX XXXX also cash call should have the records my name is XXXX XXXX and my wife is XXXX XXXX
08/18/2021 Yes
  • Payday loan, title loan, or personal loan
  • Installment loan
  • Charged fees or interest you didn't expect
  • CA
  • 90230
Web
CashCall currently is reporting ; Paid as agreed for less than the full balance/Charge off. 90 days late. This account was never 90 days late. How is it possible to go from paying on time straight to 90 days late/Charge Out They have been PAID IN FULL! I had borrowed {$2600.00} from CashCall in XX/XX/2015. I paid the loan for about a approximately for 19 months. When I asked about my balance, I was SHOCKED to I was shocked to find out that after paying {$200.00} a month for 18 month the balance ONLY REDUCED BY {$100.00} dollars. After the years of calling and disputing about how they were reporting. They told me that then will report paid in full if I paid a additional {$2500.00}. THEY ARE DISHONEST HUSTLING SALESMAN. My advise would be to stay clear find another company.
02/26/2016 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • CA
  • 93720
Web
I asked for {$1800.00} they approved me then when I went to sign the paperwork it said loan was for {$2600.00}. I told them I did not want {$2600.00} they told me that I needed to take it or they would have to re approve me and draw up new paperwork which would 2 weeks. So I signed the paperwork. After 16 months of paying them over {$200.00} I had more than paid off the original loan amount and my husband left me. I could no longer afford to pay this so called and tried to renegotiate with them. At this point the lady got extremely hostile and rude towards me and all but called me a beadbeat. So I stopped paying it. Now 8 months later their debt collector is suing me for {$2600.00} plus attorney fees which I can not afford. Need help with this and their illegal lending practices.I 'm
05/09/2019 Yes
  • Debt collection
  • Other debt
  • Threatened to contact someone or share information improperly
  • Talked to a third-party about your debt
  • CA
  • 94401
Web
I have been receiving repeated calls from this company called XXXX XXXX XXXX XXXX XXXX XXXX, a collection company in behalf of Cashcall for a loan that I took out years ago. I have written them a cease letter not to contact me since they did not send me anything about this alleged debt in the past. However, they have also contacted my children who are in college and threatened them that they're going to take me to court and sue me. They have also contacted other relatives of mine including my parents and siblings revealing to them this alleged debt. My children are distracted during their finals weeks because they keep calling them from different numbers after they block them and told the to have their money call them and that it is very serious revealing I owed a debt.
10/03/2017 Yes
  • Payday loan, title loan, or personal loan
  • Payday loan
  • Received a loan you didn't apply for
  • NE
  • 68521
Web
I started receiving emails from this company in XXXX telling me I owed money on a payday loan. I requested that they send me proof of this loan and the paperwork that they sent me does n't have my name spelled right or a signature on it. I do n't recall applying for a loan with this company or receiving any funds and am wondering why it took about 4 years before they tried to get a hold of me. I did pay a company back in XXXX for a payday loan, but it had a copy of a signed form so I assumed it was legal -- but now I 'm wondering. They 've not given me any payment information. They say they will do that after I say that I will make a payment of {$300.00}. I ca n't keep paying these jerks for things that are n't mine and again why wait so long to get in touch with me.
05/11/2016 Yes
  • Debt collection
  • Payday loan
  • Improper contact or sharing of info
  • Talked to a third party about my debt
  • CA
  • 932XX
Web
The law firm that Cash Call hired to collect their debt is calling me on my cell, my work number. They are leaving VERY DETAILED information on my parents home phone, my sisters phone and my friends phone stating that this is XXXX XXXX from XXXX and this message is for ( My Name ). XXXX ( My Name ), your agreed upon payment of {$170.00} failed to clear your bank and came back as insufficient funds. If we do not hear back from you within 24 hours we will be contacting XXXX XXXX for fraud charges for them to take their action on a state and federal level. Please return my call at XXXX ext XXXX And a XXXX also left this same message with a call back number of XXXX ext XXXX I do not live with these relatives or friends. They should not be leaving these types of messages.
10/25/2017 Yes
  • Payday loan, title loan, or personal loan
  • Installment loan
  • Charged fees or interest you didn't expect
  • CA
  • 95829
Web Servicemember
I called Cashcall about paying them off as I was trying to since I did not know the interest is almost $ 200 % and I have made over {$1000.00} in payments in a {$2600.00} loan and I owe over {$3500.00} I called in to move the date for draft and was advised no problem. Now I get an email saying they are debiting my account for a past amount due to the date being moved. As I advised they never told me about it and how can they just debit my account without my permission. They told me I gave them permission to just debit my account whenever as I advised NO I DID NOT. I asked them to show me in the contract and they said someone will have to call me back. I did not agree to this charge and they have adjusted my monthly payment to reflect the additional fee.
08/25/2017 Yes
  • Debt collection
  • Payday loan debt
  • Took or threatened to take negative or legal action
  • Threatened to sue you for very old debt
  • TX
  • 78207
Web
On XX/XX/XXXX, I received a threatening call from XXXX XXXX of XXXX XXXX XXXX ( supposedly an arbitrator for Cashcall ) at XXXX. Threatening to file paperwork with the courts for a warrant and lien on my sister 's home ( by next Tuesday ), allegedly because her name was on the application as a co-applicant for a payday loan, but did n't have the information for the loan. She offered settlement arrangements on a {$5000.00} debt to avoid court but would not accept that I wanted it done in writing and that I would not be putting anything on a credit card. Hung up with an " We 'll see you in court ''. Then called my sister and told her to make a deal to avoid losing her home, even telling her that she should file a police report against me.
05/14/2015 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • IN
  • 471XX
Web
The interest was XXXX apr. and would get paid down to around XXXX they would reloan and back to the full loan value which was XXXX plus their interest. We ended up paying it off the loan value paid was around XXXX. Which started out yo be XXXX. Was notified that the place could n't loan in the state of In. not for more than XXXX. Cashcall is the name of bussiness calling to try to collect money back. Then it went into XXXX, Then it went into XXXX XXXX then we got in with XXXX XXXX and made payment arrangements to pay it off thru them. It 's paid in full but XXXX say 's they need their money. What step can we do to get our money back. Thanks XXXX XXXX e-mail me with the answer or call XXXX and talk to XXXX XXXX which handles my finances.
03/21/2017 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • CA
  • 923XX
Web
I had a high interest loan with cash call for approx. XXXX which I defaulted on in XXXX. Cash call hired a collection company to get their money. the company was ccrs in XX/XX/XXXX. they said they represented cash call and agreed to a settlement of the loan for one lump sum. XXXX which I agreed and paid to them. they said they would remove all the negative reports to the credit bureaus and report paid in full .which was not done. Since that time I have contacted cash call to correct my credit reports and they said they no longer own the loan. that another company bought the loan to contact them so they collected the money from me then turned around and sold the loan after the fact. and still reporting it as a chargeoff account.
08/01/2015 Yes
  • Debt collection
  • Payday loan
  • Cont'd attempts collect debt not owed
  • Debt was paid
  • MN
  • 55379
Web
I had a loan with XXXX XXXX / Cashcall.com / XXXX XXXX XXXX. These companies are currently under investigation by the CFPB as well as being sued by the Attorney General of my state ( MN ) as illegal loans. The original principal was repaid several times over, yet this company continues to sent me collection notices. I have stopped paying and blocked this company from being able to make automatic withdraws from my bank account. They have reported a delinquent status to XXXX credit reporting agency. I request to have documentation that states these loans are illegal, that I have paid the principal on the loan, and that XXXX should immediately delete this record or show paid in full. CFPB assistance greatly appreciated.
06/22/2022 Yes
  • Debt collection
  • Payday loan debt
  • Took or threatened to take negative or legal action
  • Sued you without properly notifying you of lawsuit
  • CA
  • 91344
Web
A collection company XXXX XXXX XXXX ( XXXX XXXX managing member/owner ) used their Inhouse attorney XXXX XXXX XXXX to file a time-barred debt collection law suit against me. The original creditor is CASHCALL INC who sold the debt to XXXX XXXX XXXX and the collection processes continued. The partner law firm of XXXX and XXXX law firm thereafter proceeded to file various documents, some of which without serving me, until they obtained a Judgment. XXXX XXXX XXXX do not have a permissible reason to run my credit report. The neglectful actions of this firm has caused me furthermore financial harm. Due to my seriously distressed financial condition, it has been quite difficult to progress in a new line of work that I need.
04/29/2016 Yes
  • Debt collection
  • I do not know
  • Communication tactics
  • Frequent or repeated calls
  • CA
  • 94546
Web
Last year ( 2015 ) phone calls were constantly terminated to my work phone from XXXX XXXX calling from the Law Offices of XXXX XXXX XXXX XXXX. I contacted the FTC, filed a report on the DO NOT CALL REGISTRY and shortly after the calls stopped. The caller, XXXX XXXX gives no other information and calls from blocked/unavailable phone numbers. Not sure why there is a reason to block the number the call originates from. It 's quite unprofessional and does not lend credence for me to respond to the call. In addition, these same annoying calls have started terminating to my personal cell phone as well. I am requesting these calls to stop as NO authorization was ever given by me for the calls to commence in the first place.
12/18/2015 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • CA
  • 90731
Web
I co-signed on a Cash Call loan for my XXXX XXXX in 2013. My brother immediately defaulted on the loan and I was left to pay it off. Unfortunately, I was layed off from my job shortly there after and was unable to keep up the payments. So, now I have a Cash Call amount of XXXX on my Credit Report. I have contacted Cash Call to set up a Lump Sum payoff, but they refuse to speak to me regarding this loan, since I am not the " Primary Signer ''. I need this Cash Call off of my Credit Report to move forward with a Refinance that I am attempting to complete. In short, I need your office to contact Cash Call and find out how I can pay of this debt & how long afterwards before their company is off of my Credit Report.
03/24/2015 Yes
  • Consumer Loan
  • Installment loan
  • Taking out the loan or lease
  • AZ
  • 85375
Web
This was a installment loan from XXXX { the XXXX XXXX XXXX XXXX XXXX } who days later transfered to Cash Call and than Month or two later transfered to XXXX services and after about a year transfered back to Cash Call..all through XXXX I have found out this is preditor loan with super high interest, illegal in Arizona and several other states in the US who are suing these companies ... I understand you { CFPB } also have a lawsuit against them. They have been sending me letters requesting different amounts to pay this loan off.This was an unfair, deceptive and abusive act and practice.Under statutes in Arizona any obligation to pay such loan is rendered void or otherwise nullified in whole or in part by law.
08/25/2016 Yes
  • Debt collection
  • I do not know
  • Cont'd attempts collect debt not owed
  • Debt is not mine
  • CA
  • 92612
Web
XXXX XXXX from XXXX called my office line stating I need to call him and discuss about my Cash Call account. I actually got a call from some other person about two weeks ago. When I ask for more information, they ask for my social and birth date for verification. I do not have any loans with Cash Call, so I pulled my credit report to see if someone stole my identity. I did not see any Cash Call loan on my credit also. When I told them that I do n't have any account with Cash Call, they started harassing me that they already verify my social and birth date with my employer. They also started to raise their voice and became very confrontational. I told them to stop calling my work but they keep calling back.
12/12/2019 Yes
  • Payday loan, title loan, or personal loan
  • Installment loan
  • Problem with a credit reporting company's investigation into an existing problem
  • Their investigation did not fix an error on your report
  • IL
  • 60504
Web
This kind of account is placed as a charged off account, be sure to inform me precisely why there's a balance indicating on the document whetherit 's a charge off? The balance is in fact wrong, please make sure to reverseit to XXXX or remove the item fully. Please also producedocumentation toverify all the charges and credits in this supposed account that caused to theextremely high credit figure you might have displayed on my account. My demand to present these records is a standard information demand in accordance with myrights honored within the fair credit billing act. If you fail to give these detailsper my civil rights petition, please make sure you quickly remove this specificwrong posting.
01/27/2016 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • VA
  • 246XX
Web
CashCall Loan This loan was taken in XXXX of 2013 for XXXX out of which XXXX was deposited to my bank account. This loan originated with XXXX XXXX which then immediately sold it to XXXX, and then it was sold to CashCall. To date, I have paid XXXX and have sent a complaint to XXXX as well. I have never missed a payment but can no longer afford their interest and I feel I have paid well over what I should have. I am asking that my account be closed and the account marked settled and paid in full.. They hide behind " Tribal Laws '' but infact are not tribal and they bandy the loan with several different companies. My agreement was with XXXX XXXX which was immediately sold to XXXX, then CashCall
08/26/2016 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • VA
  • 22309
Web Servicemember
Cash Call presented radio advertisements on predominately XXXXowned or XXXXlistening audience. The advertisement stated that the loan company was owned by an XXXX and operated quite differently than payday loan companies. I called to apply for $ XXXX and was told I only qualified for {$2500.00}. I was also told that if I did n't accept this loan, it would show up on my credit report as " declined. '' They played on the emotions of a person in need of assistance. The interest rate is nearly 300 % which was not disclosed prior to accepting the loan. While I was the XXXX one in this situation, these type of companies should be regulated and/or shut down and stop preying on minorities.
03/22/2016 Yes
  • Debt collection
  • Payday loan
  • Taking/threatening an illegal action
  • Sued w/o proper notification of suit
  • LA
  • 70810
Web
Someone named XXXX XXXX called claiming I was being served at my job between the hours of XXXX and XXXX XXXX CST on Monday, XXXX XXXX, 2016 and was told to notify my supervisor that I will be served at my job as well about this but did not know what it was about. Was given a case number of XXXX. Contacted the company today and they identified themselves as XXXX XXXX XXXX. Gave them the case number and the person put me in contact with " XXXX XXXX. '' Well, this person who said she was " XXXX XXXX '' suddenly said her name was " XXXX '' and that I was sued by Cash Call and there were XXXX charges against me. I asked her to send it to me in writing and she refused to send me anything.
05/18/2022 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Incorrect information on your report
  • Account status incorrect
  • CA
  • 91354
Web
On XX/XX/XXXX I filed for XXXX XXXX Bankruptcy case number XXXX. Cashcall was included in the Bankruptcy. On XXXX of XXXX I had the case dismissed against myself and started calling the creditors to start paying them for the full amount owed prior to going into bankruptcy. On XX/XX/XXXX I called Cashcall to pay the amount of {$2500.00} in full ; however, they referred me to their attorney 's office XXXX XXXX XXXX. I made a payment for the fully amount owed with confirmation number XXXX. Cashcall is now hitting my credit stating that this account was a charge off and no payment was ever made. I have called on multiple occasions and I am not getting any assistance or response back.
05/09/2017 Yes
  • Debt collection
  • Payday loan debt
  • Took or threatened to take negative or legal action
  • Threatened to arrest you or take you to jail if you do not pay
  • IL
  • 60631
Web
This is a debt that I do not owe. I have been trying for years to obtain proof of this debt, but they refuse to provide it. They continue to harass me, my spouse, my family, and my friends. Now they are telling people that they are coming to my house to serve me with " papers ''. I have asked them to cease communication with me and my family/friends. I have made a complaint through the FTC and the Illinois Attorney General Office. I spoke with a gentleman at XXXX XXXX XXXX XXXX who said that they do n't care if we make complaints, they will continue to harass us. He was verbally abusive to me and my family/friends. I do n't know what to do to make this stop. Please help.
04/14/2016 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • CA
  • 94619
Web
In XXXX 2014, I took out a {$5000.00} personal loan with Cash Call, Inc. The terms of the loan are egregious and predatory. My annual percentage rate is 116 %. The cost of my loan, according to my contract is {$35000.00} and the total cost, if payments ( 84 ) are paid according to schedule, will be {$40000.00}. My monthly payments are {$480.00} ( with exception of my first payment which was {$640.00} ) and are debited from my checking account each month. After making payments on my loan for the past two years, I find that as little as XXXX cents a month has been applied to the principal amount of my loan. Currently, less that {$3.00} per month is applied toward each payment.
11/03/2016 Yes
  • Debt collection
  • I do not know
  • Cont'd attempts collect debt not owed
  • Debt is not mine
  • WA
  • 982XX
Web
I have received several phone calls at work and on my cell from a woman named XXXX. XXXX said that she was from XXXX and that they received a complaint from Cash Call saying that I took out a loan or credit line on XX/XX/2010 for {$500.00}. She said that Cash Call had exhausted all avenues to get the money back that they claim I took ( ie. bills to me, collections, etc ). She referred to case # XXXX and said that if I did not reach settlement today that she would be forced to sign an affidavit and forward it to the courthouse in Oklahoma. She said that I am guilty of trying to defraud a financial institution. I never took a loan out with Cash Call or any other pay day loan.
06/23/2019 Yes
  • Debt collection
  • I do not know
  • Attempts to collect debt not owed
  • Debt is not yours
  • CA
  • 90011
Web
Cash Call have listed a charge off on Credit Reports.Cash Call is reporting accounts are invalid and unverified. I have sent multiple letters asking for my signature on any loan application they are indicating that is mines. Cash Call have sent me a billing statement. they did not send an application with my orginal signature that I have request more than once. if they can not produce a application with my signature on it, I want Cash Call to remove the item from all my credit reports they are reporting incorrectly per the FCRA/FDCPA. This reporting is causing me anguish and slandering my good name. Account Name : CASHCALL Account number:XXXXXXXX Amount : ( {$5000.00} )
02/15/2017 Yes
  • Debt collection
  • Payday loan
  • Cont'd attempts collect debt not owed
  • Debt was paid
  • MO
  • 63136
Web
I called an requested a payoff and sent payment on the date the payoff was requested. Then an attempt was made to draft my account for an additional {$290.00}. I called and they said the payoff was only good for that date and that my payment was not made on that date. So they tried to charge me a return check fee and said I owed another {$48.00} in unpaid fees. So they are charging me {$350.00}. I requested a 10 day payoff so I am sure this would be paid in full so I would not have any problems with my bank but wanted to file this complaint because the letter they sent me indicates they could charge me again. The 10 day payoff is for {$370.00}. I am going to pay {$380.00}.
06/11/2015 Yes
  • Payday loan
  • Payment to acct not credited
  • CA
  • 92882
Web
Cashcall reported inaccurate derogatory information on my credit file. They have now changed their name to Loan Me with no working phone numbers to Cash Call. I called XXXX to get assistance since they are the same company with a different name and they refuse to assist. They state that I have to call Cash Call for help. I explained several times there are no working phone numbers and to please provide me one, however, they are unable to provide me any working numbers either - even though it 's the same company. They state that I have to go to XXXX and find a phone number. I explained again all the numbers on XXXX are non working numbers, and they still refuse to assist.
03/06/2019 Yes
  • Debt collection
  • Payday loan debt
  • Attempts to collect debt not owed
  • Debt was result of identity theft
  • CA
  • XXXXX
Web
Cashcall is attempting to collect a fraudulent debt. My identity was stolen= $ XXXX were charged on Credit Cards with my information. They have since been removed from my credit report. Cashcall at this time will not remove the debt and can not provide verification. I have pursued this as fraudulent with them to no avail. This has been going on for four years. They held the debt in collections beyond the legal limit for state and refused to move it off until they received two separate CFPB complaints. They can not provide the form information or verify the source of the form information. This has been going on for over four years now and I need it removed.
01/24/2016 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • TN
  • 37931
Web
I needed a loan to help with my finances and got one originally with XXXX XXXX. They then sold the loan to XXXX XXXX, who in turn sold it to Cash Call. XXXX XXXX has now ceased operations, and Cash Call is not licensed in the state of Tennessee. While I was aware of the financing terms upon taking this loan, I was not aware it was not licensed in my state. I was also not aware of usury laws and limits on percentage rates for loans. In looking up cases involving these companies, XXXX XXXX tried to use the affiliation with a XXXX as a way around these practices, but as shown when the CFPB sued them ( see attachment ) this did not exempt them from state laws.
12/04/2019 Yes
  • Debt collection
  • Payday loan debt
  • Took or threatened to take negative or legal action
  • Threatened or suggested your credit would be damaged
  • CA
  • 92211
Web
CASHCALL LOAN ACCT NO XXXX IS WRONGFULLY APPEARING ON MY XXXX CREDIT REPORT.DISPLAYING AN ACCOUNT IS CONSTRUED BY THE FAIR CREDIT REPORTING ACT AS " ATTEMPTING TO COLLECT A DEBT ''. THE DEBT IS UNENFORCEABLE AND VIOLATES THE BUSINESS AND PROFESSIONS CODE ACCORDING TO THE SUPREME COURT OF CALIFORNIA. A PERMANENT INJUNCTION WAS VIOLATED IN MY SPECIFIC CASE AS CASHCALL DESCRIBED THEIR WELCOME CALL PROCEDURE THAT THEY SAY TOOK PLACE ONE MONTH AFTER LOAN ORIGINATION IN THEIR CFPB RESPONSE.THE PERMANENT INJUNCTION CALLS FOR THE ELEMENTS OF THE WELCOME CALL TO OCCUR WITHIN 72 HOURS OF LOAN FUNDING. I AM NO LONGER RESPONSIBLE FOR THIS LOAN AS A MATTER OF LAW.
01/10/2020 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Problem with a credit reporting company's investigation into an existing problem
  • Their investigation did not fix an error on your report
  • CA
  • 94568
Web
This particular account situation that is lately filing on my own credit document has a seriously unfavorable relation to my personal ability to obtain a present loan application. I highly recommend you generate verification that Credit Union has been reported completely in accordance with the Fair Credit Reporting Act regulations, it's really a serious problem to misreport. More confirmation of the aforesaid item too. My proper request must over, I was never 30 days/60 days/120 days late in any of my payments and I'm not greatly tuned in to the date opened so I prefer to ask you be investigated as soon as possible and confirmed to be correct. Thanks!
11/02/2019 Yes
  • Payday loan, title loan, or personal loan
  • Title loan
  • Problem with a credit reporting company's investigation into an existing problem
  • Their investigation did not fix an error on your report
  • CA
  • 93314
Web
This particular account situation that is lately filing on my own credit document has a seriously unfavorable relation to my personal ability to obtain a present loan application. I highly recommend you generate verification that CASHCALL has been reported completely in accordance with the Fair Credit Reporting Act regulations, it's really a serious problem to mis-report. Moreconfirmation of the aforesaid item too. My proper request mustover, I was never 30 days/60 days/120 days late in any of my payments and I'm not greatly tuned in to the date opened so I prefer to ask you be investigated as soon as possible and confirmed to be correct. Thanks!
06/16/2023 Yes
  • Payday loan, title loan, or personal loan
  • Payday loan
  • Charged fees or interest you didn't expect
  • CA
  • 90032
Web
The company name is Cashcall , Inc who is client of XXXX XXXX, XXXX who client of XXXX XXXX XXXX, XXXX at XXXX XXXX XXXX XXXX, # XXXX, XXXX XXXX, CA XXXX. I had a judgment placed on my bank account by XXXX XXXX XXXX for a loan in year XXXX. Cashcall has major lawsuits for bad loan practices where they had an injunction to not pursue their clients due to high interest rates. The loan I obtained in XXXX was for {$2600.00} currently they want me to repay {$8400.00} which per injunction this is illegal. They have the offices stated above that took all my money through a levi on my account. Injunction from Superior Court of California case # XXXX
12/14/2018 Yes
  • Debt collection
  • I do not know
  • Attempts to collect debt not owed
  • Debt is not yours
  • CA
  • XXXXX
Web
Cash Call has listed a charged off account on my Credit Reports. They were sued by the CFPB and State of California for violation of lending practices and state limits. The debt in my state, CA is invalid. They claim they did not attempt to collect on the debt, yet they have not removed it from my reports, nor have they ceased collection attempts. The " debt '' is also 7 years old and would need to be removed even if it were a legal loan. They also stated that they were to charge {$95000.00} for interest on this " debt '' They have threatened suits and continue to claim the debt is legal went it is not.
01/21/2016 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • TX
  • 75243
Web Servicemember
I take out a loan from XXXX XXXX in XXXX for {$2600.00}. At the time I was really desperate. Once the money was deposited to my account, XXXX XXXX immediately turn the loan over to a debt collection company name Cash Call. I 've been paying {$290.00} every month since XXXX XXXX. I call customer service a few days ago and was told that I 'll be paying this loan until XXXX XXXX. I know I 've paid this debt back already, over {$7000.00}. I would love some relief from this debt that 's hanging over my head. If I continue to pay until XXXX I 'll be paying over {$15000.00} for a {$2600.00} loan. Please help me.
10/10/2017 Yes
  • Payday loan, title loan, or personal loan
  • Installment loan
  • Struggling to pay your loan
  • AZ
  • 851XX
Web
This is a " Predatory Loan '' I 'm finding out. Unfortunately the hard way. I received this loan on XX/XX/XXXX for {$10000.00}. Which at the time they took approximately {$500.00} in fees. For a total of {$10000.00} deposited into my bank account. It is now XX/XX/XXXX I have not missed a payment and have paid on time each month. My current payoff balance is as of XX/XX/XXXX {$10000.00}. Each month my payment is minimum of {$840.00} and maximum of {$850.00}. I have currently paid over {$16000.00} to Cashcall with no apparent end to this loan in sight. Extremely high interest rate 99.75 % I NEED HELP!!!!!
05/01/2015 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • IL
  • 60623
Web
I am being charged for a payday loan in the amount of {$5000.00} with an interest rate of 115 % from CashCall formerly XXXX XXXX and XXXX XXXX ( both no longer in business ). I have been paying the loan for almost 3 years in the amount of $ XXXX/month, and the balance is only {$5000.00}. As it stands the loan will not be paid in full until XXXX/XXXX/2019. I have tried to settle with CashCall but they will not budge. I find it hard to believe that this high interest rate is even legal in Illinois. Not to mention the fact that they have sold my loan XXXX and now neither company is no longer in business.
01/11/2018 Yes
  • Debt collection
  • Other debt
  • Attempts to collect debt not owed
  • Debt was result of identity theft
  • CA
  • 95148
Web
Debt is from Cash Call and is sold to XXXX XXXX XXXX XXXX The information they are providing does n't match anything that I 've done. Date of loan is XXXX XXXX XXXX and amount is {$5000.00}. They are trying to collect {$15000.00} and has garnish my pay. I 've ask many questions, they can not answer and told me all that matters is there 's a judgement against me. All the information provided by this company does n't match including my pay stub, cable bill. I 've never bought or got service from XXXX, the pay stub said I worked for a company that I didnt. I called the companies and verified everything.
10/10/2015 Yes
  • Payday loan
  • Can't contact lender
  • CA
  • 90220
Web
I am currently being harassed by email from XXXX loan companies. CashCallXXXX. They are threatening to sue/ garnish my check. I only applied for a loan with CashCall, paid the loan. Then CashCall said I still owe them XXXX dollars. I filed a complaint, they said they wrote it off on my credit report. These orther XXXX I have never applied for a loan nor have I received anything from them. I tried emailing them letting them know these are fraudulent, but no reply. Next I tried calling them at these numbers ( XXXX XXXX XXXX, XXXX XXXX XXXX XXXX not reachable. PLEASE PLEASE PLEASE HELP ME. Thanks!
12/15/2017 Yes
  • Debt collection
  • Payday loan debt
  • Took or threatened to take negative or legal action
  • Threatened to sue you for very old debt
  • CA
  • 94704
Web
I took out a loan from Cash Call 2 years ago and they have attempted to collect the debt through very unprofessional tactics. They would call my place of employment and my relatives threatening them. They recently sold my debt to a company called XXXX XXXX XXXX and this company has used the same scare tactics to get me to pay when I have informed them that I am not financially able to afford the payments they have laid out for me. They have threatjyed to take me to court. This has caused a lot of mental and physical stress for everyone around me. My relatives are being harassed constantly.
09/30/2015 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • PA
  • 19121
Web
I took out a loan for {$2600.00} on XXXX XXXX, 2012. I paid a total of {$6100.00} to Cashcall for this loan. However, the terms of the loan were misrepresented to me. The APR was 139.12 % daily which would mean that I owed a total of {$14000.00} for the {$2600.00} loan. I would not agree to that if the terms where clearly listed and explained. They later reduced the interest to 6 % daily and now they claim I still owe {$2000.00}. I do not believe I owe this balance. Payday loans are illegal in Pennsylvania also I have already paid back the loan plus a reasonable interest rate on the loan.
10/17/2018 Yes
  • Payday loan, title loan, or personal loan
  • Installment loan
  • Charged fees or interest you didn't expect
  • CA
  • 925XX
Web
My wife contacted CashCall via the internet. We were having a severe cash flow issue. We have a small business in the mountains above XXXX XXXX. She was not given any information on the percentage of the loan which we recently found out was 98 %. I was under the belief that we would be finished paying the loan by this XXXX. Was I wrong we are still paying the minimum which is over 600 a month for an XXXX dollar loan. Looks like we have about 10 years left. I think that this is usury and should not be legal. We already have paid over the premium and are wondering what we can do next.
04/30/2016 Yes
  • Debt collection
  • I do not know
  • Communication tactics
  • Frequent or repeated calls
  • CA
  • 95827
Web
I work as a XXXX. I disclosed to 'cash call ' that the phone number being called was a XXXX phone number. I confirmed the person they are calling for does work for this department. I am aware other XXXX have made similar requests. I requested XXXX ' delete the number from the system as it was being made illegally. XXXX was XXXX that 'the call was illegal '. I called back and followed up with XXXX 's supervisor, " XXXX XXXX '' whom informed me she would listen to the phone call and talk to XXXX '. I requested no more phone calls be made to the number listed as it is a XXXX number.
05/11/2018 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Incorrect information on your report
  • Account status incorrect
  • CA
  • 95112
Web
Cashcall is reporting my account included in bankruptcy which is a violation of the bankruptcy filing law. I also requested a copy of a signed contract since I have had multiple account which were paid in full. I have not received a copy of my signed contract and the payment schedule that sent me was for one year of payments when they are reporting two years of payments. They also are reporting multiple lates on this account for the months of XX/XX/XXXX and XX/XX/XXXX 60 days late and 30 days late. Their payment schedule is had to read and doesnt show a 60 day late payment.
12/21/2015 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • LA
  • 711XX
Web
Illegal interest rates charged in Louisiana by XXXX/Call Call/XXXX. Also these companies may not be licensed consumer lenders in Louisiana. I have paid back over 3 times the amount I borrowed. This situation has caused a strain on my marriage. My interest rate was at or above 139 %. Louisiana interest rate cap on personal consumer or revolving loans is 12 %. I am using this complaint as a cease and desist letter. I borrowed {$5000.00}. and paid back {$16000.00} as on XX/XX/2015. Does that seem fair!! I know you are helping other states so please help Louisiana residents too.
08/07/2018 Yes
  • Debt collection
  • Payday loan debt
  • Took or threatened to take negative or legal action
  • Threatened to arrest you or take you to jail if you do not pay
  • NJ
  • 089XX
Web Servicemember
I keep getting threatening call from XXXX ( XXXX XXXX XXXX ) Mediation Company, claiming that they are going to call my employer and get me fire, freeze my bank accounts and send a cop to my home to arrest me for some bad debt from 2012. They claim that they are filling a law suit in XXXX, New York and New Jersey and this will affect my employment. I asked them to stop calling me repeatedly and they keep robo calling me with the same message and when I do speak to someone they are very nasty on the phone. XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX, NY XXXX XXXX XXXX
08/10/2016 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • TX
  • 78380
Web Servicemember
I took out a {$2500.00} loan from XXXX XXXX who sold it to XXXX XXXX who sold it to Cash Call. I just found out that they are collecting on a loan without a license in Texas. Cash Call placed my signature on documents with their company name on it and I did not sign anything with them. I was also informed they are not a payday loan company which means they are in violation of Texas statutes regarding APR in addition to lending without a license. I have already paid them approximately {$9000.00} and have just over {$3000.00} left. I do not feel like this is legal.
09/03/2015 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • TN
  • 38119
Web
I borrowed a loan with XXXX XXXX. The paperwork came in the name of Cashcall. The was on a payment plan that never ended. The company charged so much interest. I called several times to make a lump sum payment, but was never able to get a call back. The next thing I knew a man from another company started calling me harassing me. This is after 2 years has past. I borrowed {$2500.00} and now they want me to pay back {$5700.00}. They are claiming they are gon na sue, and file charges. The person got upset when I stated I would have my attorney call him back.
08/07/2016 Yes
  • Debt collection
  • Payday loan
  • Cont'd attempts collect debt not owed
  • Debt was paid
  • CA
  • 94582
Web
XX/XX/XXXX, my wife XXXX XXXX XXXX needed money to return to school ( University of XXXX XXXX, XXXX ) in order to complete her study and obtain her degree of XXXX in XXXX with concentration in XXXX. I decided to take a Loan from Cashcall of average {$2600.00} in order to pay for all my wife 's school expenses. After receiving our XX/XX/XXXX taxes return, I decided on XXXX/XXXX/XXXX to fully paid off the Cashcall loan that with the amount of {$2700.00}. IF Cashcall need furthers information they must contact XXXX XXXX to enquire about that issue.
05/16/2016 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • False statements or representation
  • Indicated committed crime not paying
  • ID
  • 83651
Web
XXXX XXXX has called both cell phone and office phone twice over a debt I received relief from in bankruptcy. The have told me they were a fraud department and arrest was going to happen in XXXX days. The first time I spoke with them I explained that they were in violation of bankruptcy laws. They said they would remove my record. Less than a month later they have made harassing calls again. The number they are calling from is XXXX. It was only after I refuse to give them any personal information did they finally tell me what debt they were after.
01/20/2017 Yes
  • Consumer Loan
  • Installment loan
  • Taking out the loan or lease
  • CA
  • 92883
Web
I had major issues with CASHCALL/XXXX This loan was taken out in XXXX 2011 but then it had issues and in XXXX of 2011 XXXX offered me a settlement which I tried to take multiple times but was ignored. They Wanted to settle for XXXX. The original loan was XXXX. My ex husband and I then filed chapter XXXX in XXXX 2011 paying 100 % to plan. Now that our BK is complete I notice that Cash CALL claimed XXXX on a loan that was owed XXXX!!! This is obscene. They stole almost XXXX from me and never responded to any of emails or phone calls on this..
07/31/2015 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Frequent or repeated calls
  • CA
  • 94588
Web
I owe cash call a debt, I have paid them regularly but have had to make arrangements to make payment later than usual or to skip a payment due to financial hardship. Although they set up plans with me to stop an automatic payment they continue auto draw my acct. I have an agreement with them now thru a supervisor to pay tomorrow XXXX/XXXX/15, today XXXX/XXXX/15 they have called XXXX times, using unk caller so I ca n't call back. I believe this is a violation of the law and when I asked them that they said they can call as often as they want
06/30/2015 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • CA
  • 90065
Web
I got a loan from Cash Call for {$2500.00} - a year later, I 've paid it back and more. I finally was able to pay off said loan so I logged into my account, noted the payoff amount and mailed a check. ( They do not make it easy to pay online. ( ie need to make mult payments to pay full amount - plus fees for each payment ) I mailed a check - now they say that 's NOT the payoff amount because they got check 2 days later. And they want more money! I will NEVER again do business with Cash Call and DO NOT recommend them. They are PREADATORY.
07/27/2015 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 92780
Web
I received a loan for {$2600.00} to date I have paid over {$10000.00} I have asked to settle the loan because I am a single mom and the $ XXXX monthly payment has become a challenge. They denied my settlement offer. I continue to make the scheduled payments and they continue to call me on a daily basis saying that I am behind when I am not. I am on the verge of tears and I just cant take the calls anymore. They say they will stop calling because the see that I HAVE been making the payments but the calls and emails continue. Please help!
03/20/2015 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • AZ
  • 85338
Web Servicemember
I took out a loan of {$2500.00} with XXXX XXXX XX/XX/XXXX. On XX/XX/XXXX I began paying {$290.00} per month and continue to make those payment. So far, I have paid back four times the amount I borrowed and continue to make payments.The company constantly changes names form XXXX XXXX to Cash Call. I am having a financial hardship and have made Cash Call aware. I was only able to pay {$140.00} on XX/XX/XXXX payment. The company calls me over ten times a day sometimes as early as XXXX. How can I get out of this situation? Please help me.
08/05/2019 Yes
  • Payday loan, title loan, or personal loan
  • Payday loan
  • Can't contact lender or servicer
  • NC
  • 285XX
Web
Keep getting phone call from XXXX XXXX, XXXX XXXX XXXX claiming money owed of approximate {$7000.00}. from 2011. I do not recall ever doing a Payday loan. He keep threatening me with court documents. Mr. XXXX claims he is an arbitrator for the company. I requested documents and he stated I could not get them until I went to court. I have no court date and he says that he would have to have law enforcement to serve me. I am disturbed about this and very concerned that they can arrest me or have me sitting in court. Please help.
08/30/2017 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Incorrect information on your report
  • Old information reappears or never goes away
  • CA
  • 91405
Web
Cashcall routinely tries to collect a debt past the 4-year statute of limitations. I receive emails and letters asking me to pay a balance that I am no longer liable for, and when I call them they tell me to pay. Then Cashcall changed the last date of payment to reflect a more recent year to keep the debt on my credit report. I disputed it with the credit bureaus. This loan was taken out in 2010. This is fraudulent and illegal. It is way past the 4-year limit statute to collect allowed under California law.
07/27/2016 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • CA
  • 91730
Web
We took a cashcall loan for XXXX paid back XXXX and we are now being sued for an additional XXXX, which now the attorney for Cashcall wants XXXX. We are to be in court tomorrow XXXX XXXX XXXX We planned out settling for XXXX if that 's possible making payments for 30 months.. the attorneys for cashcall are ruthless and trying to get us to sign papers for a judgement of XXXX on the XXXX settlement offer if we do n't pay.. I refused to sign it.. I 'm in California so I 'm not sure if we have any rights..
10/26/2017 Yes
  • Debt collection
  • Payday loan debt
  • Attempts to collect debt not owed
  • Debt was paid
  • CA
  • 91789
Web
In XX/XX/XXXXI made the mistake of contacting CashCall for a payday loan. After years of debt payments, I was able to replay the loan in XXXX. I requested payment confirmation at the time, it was never sent to me by CashCall. 7 years passed, with no letters, calls, etc. Yesterday morning, they were somehow able to withdraw {$3500.00} from my checking account as a " collection action ''. I know they are currently in court ( with the CFPB I think ) for illegal actions just like this ; what can I do?
02/19/2016 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Cont'd attempts collect debt not owed
  • Debt is not mine
  • NC
  • XXXXX
Web Older American, Servicemember
Back in XXXX XXXX, I took a loan from a company called " Cashcall '', after a couple of months, they stopped taking payments and said nothing to me. I became concerned that a large payment may be coming so I called them and was told there was a problem with the way they took money, she also said my credit would n't be harmed and I would be contacted. I was n't contacted until now, letter dated XXXX/XXXX/XXXX, post marked XXXX/XXXX/XXXX. If it was n't legal then, why should I think it 's legal now.
02/19/2016 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • MA
  • 026XX
Web
I obtained the loan for {$5000.00} on XXXX XXXX XXXX. They added a {$75.00} fee to the total of the loan resulting in financing {$5000.00}. I paid {$250.00}. Monthly for 12 months ( {$3000.00} ) on or about XXXX XXXX XXXX I paid the loan off at approximately {$5000.00}. As it turns out this was a 120 month loan. Had I taken it to term I would 've paid {$30000.00} total to borrow {$5000.00}. Long story short .... I paid {$3000.00} in payments, my total payoff on the loan was more than I borrowed.
04/29/2015 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • TX
  • 76131
Web
I took out a loan with XXXX XXXX finance in XX/XX/XXXX-XX/XX/XXXX for {$2600.00} and have been paying {$290.00} per month ( most months ) since that time with a total having paid to them of {$11000.00}. I am sending a cease and desist letter today ( XX/XX/XXXX ) and have issued a stop payment with my bank for this company. I have paid more than an adequate amount for this loan. Since the initiation of this loan, it has been transferred from XXXX XXXX to XXXX XXXX and Cash Call for management.
10/26/2020 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Incorrect information on your report
  • Account status incorrect
  • CA
  • 90017
Web
On XX/XX/2020, upon review of my XXXX credit report it noticed that CashCall was incorrectly furnishing data to the CRA. My direct action was to dispute the information, as it was not correct ; CashCall 's response was to add to 30 day lates to my credit report which is inaccurate. This is an illegal loan, and CashCall was repaid all monies borrowed. I would like this agency to remove all credit reporting from my credit report as they are in violation of Fair Credit Reporting practices.
09/21/2015 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • HI
  • 96701
Web
I took out a {$2600.00} loan with XXXX XXXX/CashCall in XXXX 2013. Payments started in XXXX 2013 and as of last month they wee still taking out {$280.00} - {$290.00} with the balance of my loan barely changing. They 've taken over {$8000.00} from me and are starting to harass my family members and letting them know I owe for a loan all because I stopped payment. They 're a bunch of crooks. How can one make these payments all this time and yet the balance on the loan has n't really changed?
04/12/2017 Yes
  • Debt collection
  • Payday loan
  • Taking/threatening an illegal action
  • Sued w/o proper notification of suit
  • CA
  • 95603
Web
My husband and I get calls from XXXX office. They called my husbands employment ( he XXXX ) and when he said to stop calling him, they still called the XXXX. We have asked repeatedly for documentation of the loan and amount we supposedly owe. They do n't. They have now filed a civil lawsuit against my husband. When my husband called his office for more info, the staffer said we owed XXXX and we needed to settle for XXXX. We are in the process of getting legal representation to fight back.
03/11/2016 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Threatened to take legal action
  • UT
  • 84124
Web Servicemember
i borrowed {$2500.00} from a payday loan company in 2014 but when I made the first payment, i came to find out that I was literally getting ripped off! I decided then that I will only pay them what i owed but now they have hired an attorney and yesterday, I had just been now summoned to pay {$2700.00} in return w/all the interests and attorney fees! I had already made XXXX payment of {$170.00} + {$75.00} = {$250.00} and that should be deducted from the principal amount!
09/16/2016 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • CA
  • 92111
Web
Called Cashcall to inform them that there will be no funds available in my checking acct. I was transferred to a department who made an arrangement to have funds withdrawn on XXXX/XXXX/16. I was emailed a letter to confirm my arrangements. My account was drafted on XXXX/XXXX/16. Called Cashcall requesting a funds reversal for their breach in arrangement. Manager was not willing to help. I honor my monthly payments and always comply and they were not willing to help me.
12/08/2018 Yes
  • Debt collection
  • I do not know
  • Attempts to collect debt not owed
  • Debt was result of identity theft
  • CA
  • 90008
Web
Creditor is reporting accounts that are invalid and unverified. XXXX and XXXX have investigated this account and they concluded the account was not matching my records of being assigned to me. I would like proof these accounts were disputed per FCRA/FDCPA. This is causing me anguish and its slandering my good name. Please block this account from my report so I can breathe again. Account Name : CASHCALL Account Number : XXXX Date : XX/XX/2017 Amount : {$10000.00}
07/22/2015 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Frequent or repeated calls
  • OK
  • 74074
Web Older American
I get daily calls from a creditor, regardless of the fact I have told them that I have no money at this time, and when I 'm able to go back to work, I will pay the debt. The tell me the same things, and ask the same questions every time they call and say they are 'making a note of my circumstances ' to try and get the calls stopped. They are generally abrupt, and sometimes rude, and tell me they will keep calling every day until I make an arrangement.
02/21/2017 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • VA
  • 23225
Web
I keep receiving calls about a loan that has been paid in full since 2014. I have documentation that proves my loan had been paid. However, I keep receiving calls that I still owe. Not only that now they are calling themselves Diversified Recovery Bureau. The last time I reported these people they called themselves Diversified Recovery Services or Diversified Recovery Solutions. I have no idea who these people are and why they are still calling me.
07/09/2015 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • OH
  • 458XX
Web
I got a loan with XXXXCash call. they take XXXX out the XXXX of the month. I have been paying on this for XXXX plus years. I for sure already paid this off but I cant find where to log in at to check. the numbers I am calling for Cash call ( XXXX ) goes to voicemail. I am beginning to get nervous as I have read on here lawsuits against them. I am an OHIO resident and believe they are still taking money when they should n't be. PLEASE HELP!!!!!!
07/09/2021 Yes
  • Payday loan, title loan, or personal loan
  • Payday loan
  • Charged fees or interest you didn't expect
  • FL
  • 33409
Web
On XX/XX/2021 my personal bank accounts were levied by Attorney XXXX XXXX for CashCall , Inc. All of my money, totaling {$2100.00}, was seized by a judgement gained against me in XXXX County Superior Court . My bank, XXXX XXXX, notified my after my money was seized in writing of this judgement, stating that, " by law they were required to deduct money from my account and they may withdraw money in the future in response to the legal order. ''
03/06/2019 Yes
  • Payday loan, title loan, or personal loan
  • Personal line of credit
  • Struggling to pay your loan
  • CA
  • 92821
Web
I missed a couple of payments and now this company Cash call is sending multiple emails a day threatening to garnish my wages. They haven't even obtained a judgement so I am unsure how they would garnish me. I am willing to pay and have made multiple payments and my balance has not been affected because of the high interest rate. I don't believe that they are following the FDCPA and I want them investigated for threatening their customers
07/28/2015 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • AL
  • 351XX
Web
I borrowed XXXX in 2012, I have already paid back XXXX and I still owe XXXX more payments of XXXX the interest rate is 135 %. My car is broken and I ca n't afford a new one and still make this payment. they take out of my bank every month, I ca n't afford to stop paying and them harass me at work and ruin my credit with negative information. I was told this interest rate is not legal. I need help to learn what my options are?
05/13/2016 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • NV
  • 89102
Web
Opened a payday loan with Cash Call in XXXX paid on the loan until I lost my job in XXXX. Informed Cash Call that I had lost my job and was un-employed and displaced. Per original attorney ( who is now deceased ) account was closed. A new attorney has purchased the debt and has re-opened accounts and is garnishing my wages. I have not been served with any paper work from XXXX to XXXX. I need to know how to proceed. Thank you
10/06/2015 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Improper contact or sharing of info
  • Talked to a third party about my debt
  • CA
  • 92337
Web
I was called at work by Cash Call and they gave a co worker my information of how much I owed and when will I pay. A about XXXX min later they called my cell phone and when I spoke to them and explained what had happened they stated they would look into it but nothing has been done. They said they were going to listen to the recording but I do not know if that was done. And they call my phone almost every hour on the hour.
11/13/2023 Yes
  • Payday loan, title loan, personal loan, or advance loan
  • Personal line of credit
  • Charged fees or interest you didn't expect
  • CA
  • 94804
Web Older American
In XXXX or XXXX of XXXX I tried to pay off the loan but they quoted me an amount that was a little more than the amount I had received. They said it would take XXXX XXXX dollars to pay off the loan. I couldn't afford that so I have continued to make my monthly payments of {$690.00}. In XXXX of XXXX I checked my payoff amount and it was {$10000.00}. That was almost 3 years ago. The original loan was for XXXX XXXX dollars.
01/08/2016 Yes
  • Payday loan
  • Can't contact lender
  • MA
  • 027XX
Web
I had previously put in a complaint on this company and they agreed to remove this amount friend my credit yet today I received a letter asking for me to pay them back, It is illegal for them to contact anyone In Massachusetts for a pay day loan. Previous case number XXXX. The fact that 3 years later I am still fighting with thus company is ridiculous. I want this company to stop contacting me regarding this balance
04/29/2022 Yes
  • Debt collection
  • Payday loan debt
  • Written notification about debt
  • Didn't receive notice of right to dispute
  • CA
  • 93702
Web
This was not sent in error XXXX XXXX XXXX consumer by law at XXXX information XXXX XXXX XXXX misused at XXXX I have some false at not 100 % accurate XXXX XXXX XXXX Unauthorized use of my credit report. Here again is the incorrect information being reported : FDCPA Section 807 Violation Misleading False Reporting Account Number : XXXX This Account is inaccurate and I'm seeking litigation. Please delete at once.
08/27/2015 Yes
  • Debt collection
  • Payday loan
  • Taking/threatening an illegal action
  • Threatened arrest/jail if do not pay
  • OR
  • 97420
Web
Caller has been calling me at work saying he is working for some company but is working for cash call sayinguf I dont pay them they will send me a court summons and the guysaid that cash call will only work thru him and wo n't work with a credit management which us wrong cause I am working with a credit management and they are working with cash call who I do havdakoan thru I just want him to quit calking my worj
04/06/2015 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • NJ
  • 082XX
Web Servicemember
Received a loan from CashCall. Was given a {$1500.00} loan and now the interest rate is 129 %. CashCall is trying to collect an additional {$4100.00}. This company 's policies are horrible and they are taking advantage of people during difficult times. The distress that I have been under since dealing with this company has been unimaginable. I do not know how this can be legally allowed. Please help.
06/01/2015 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • TN
  • 379XX
Web
I have a XXXX-Cash call-XXXX loan. I obtained this loan in XXXX 2012. I pay {$480.00} a month. It was a {$5000.00} loan. After XXXX I have paid in & gt ; {$8000.00}. I thought it was a XXXX month loan at 100 % interest ( I was desperate at the time ). I called to check my pay off and was informed the pay off was about {$5300.00} at 116 % interest and 100 % daily interest with a XXXX month loan.
06/21/2015 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • VA
  • 22102
Web
I received numerous calls & emails from CashCall ( the company ) to get loans. I needed the $ $ $ and I finally gave in and got into a financial situation ( 125 % ) interest and have been challenging the CashCall Inc. and finally they reduced the interest rate from 125 % to % 75. I was wondering if could get assistance from your organization to get a better interest rate from CashCall Inc.
01/10/2017 Yes
  • Debt collection
  • I do not know
  • Cont'd attempts collect debt not owed
  • Debt was discharged in bankruptcy
  • NV
  • 89434
Web
I filed bankruptcy XXXX XXXX, this was XXXX that was discharged. This should not be on a collection. This company keeps harassing me about paying this in full and saying they have sent me numerous letters and changing or adding different dates this was taken out. The date XXXX XXXX which states this was done is yet another date. I did not contact or except a cash advance from this company.
06/19/2015 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • IN
  • 465XX
Web Older American
I took out a loan in 2011 from Cash Call for XXXX The balance never goes down The interest on this loan was 139 %. I see where there is a lawsuit against them from certain states and my state Indiana is XXXX of them. I have stopped paying them since I already have paid them over XXXX. I guess if they try to sue me I will have to get a lawyer. I do n't feel I should pay them anymore money.
09/21/2021 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Problem with a credit reporting company's investigation into an existing problem
  • Their investigation did not fix an error on your report
  • CA
  • 95823
Web
Despite my previous query letters to your department, the most recent credit report I reviewed indicates that this record is being accounted for incorrectly and inaccurately. This file is used to keep track of various " infringement '' declarations. I don't believe the circumstances surrounding this record are accurate. Ensure that reliable, fair, and comprehensive reporting is done!
10/11/2016 Yes
  • Debt collection
  • I do not know
  • Cont'd attempts collect debt not owed
  • Debt was paid
  • OH
  • 454XX
Web
I had a {$2600.00} loan with XXXX XXXX XXXX. I have been paying on the loan for at least 4-5 years. The company changed to Cash Call and they began collecting on the loan.The continued to call me in regards to making payments. I attempted to make a payment approximately 2 weeks ago and they refused the payment and they could n't tell me why they could n't collect on the loan.
04/27/2017 Yes
  • Debt collection
  • I do not know
  • Threatened to contact someone or share information improperly
  • Contacted your employer
  • CA
  • 90650
Web Servicemember
Received a call from XXXX XXXX from XXXX XXXX XXXX . I advised her I am not allowed to receive personal calls at work. XXXX XXXX threatened to sue me. I again advised her I was not able to speak with her while I am at work. XXXX XXXX has also contacted my employer on his personal cell phone. XXXX XXXX very verbally abusive during this entire call.
04/13/2017 Yes
  • Debt collection
  • Payday loan
  • Cont'd attempts collect debt not owed
  • Debt was discharged in bankruptcy
  • AL
  • 350XX
Web
This debt was cleared in chapter XXXX - they have been told repeatedly since they started calling me after I completed chapter XXXX in XX/XX/XXXX/XX/XX/XXXX that it was included and it was illegal for them to try and collect. They have harassed me on and off since and would stop when I threatened legal action last year. Now they have reported to my credit report
09/20/2016 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Called after sent written cease of comm
  • CA
  • 91741
Web
Previously filed a complaint - [ Case number : XXXX ] Debt collector contacted me several times, via email and phone ( leaving messages at work and cell ). This is a violation of the Stop contacting me request I sent via Certified mail. Additionally, they have not complied with providing the debt validation within the 15 day period after receiving the letter.
04/10/2015 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • TN
  • 382XX
Web Older American, Servicemember
about 3 years ago we borrowed XXXX dollars @ 25 % interest I have paid {$740.00} a mounth for 3 years and was sure it was about paid off.i called today and they informed my intrest was now 89 % I asked why I was not informed to which I got no answer this company is called cashcall in XXXX tx the original loan was with XXXX in California then XXXX now cashcall
11/03/2016 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • CA
  • 92602
Web
Was going through a divorce in XX/XX/2012 and desperately needed cash to secure an attorney for custody of my daughter to prevent my wife from obtaining 100 % custody for no justified reason. Took a {$10000.00} loan from cash call and am paying over {$800.00} per month and balance is still reflecting close to {$1100.00} after paing ontime for over 2 years.
06/20/2016 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • MA
  • 01960
Web
i took out a loan for XXXX dollars and was charged an interest rate of 135 % which is not legal i have been over paying for years XXXX traded their company to cash call and about two months ago i saw that they stopped taking the money from me and did the research and saw i was owed my money back i 'm not looking for any lawsuits if i am payed my money back
01/23/2016 Yes
  • Debt collection
  • I do not know
  • Communication tactics
  • Frequent or repeated calls
  • CA
  • 94513
Web
Cash Call frequently keeps calling for a man named XXXX XXXX even after I had repeatedly told them to stop calling my XXXX year old son 's phone, looking for a man that we do not know. It has gotten to the point where we tried blocking the numbers but they kept calling from new numbers. This has been happening since XX/XX/2015, and we are tired of it.
10/03/2016 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • CA
  • 92833
Web
I took out a loan for {$42000.00}. The first month payment was {$3500.00} and then it was {$2500.00} a month after that. After almost a year of paying I called requesting a pay off amount. They told me the pay off would be almost {$47000.00}!!! I do n't understand how the balance goes up? Please help me resolve this. I have not missed a payment.
12/30/2015 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • CA
  • 90064
Web
Nonstop calls. I probably receive 3-5 calls a day from them with a blocked id. I blocked all visible numbers on my phone, which consisted of probably XXXX numbers so now they are using the blocked id numbers, which I ca n't block. I answered once and asked them to remove me but that did n't help in the slightest. No idea how to stop them.
05/18/2015 Yes
  • Consumer Loan
  • Installment loan
  • Taking out the loan or lease
  • FL
  • 33155
Web Older American
I took out a loan in XX/XX/XXXX from XXXX XXXX XXXX, for {$2500.00} which was directly deposited to my checking account. I was to repay the loan at a rate of {$290.00} for 48 months after an initial payment of {$270.00}. I was charged an APR of 139.12 % or a total finance charge of {$11000.00} was finally paid off in XX/XX/XXXX.
11/23/2015 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • TX
  • 75077
Web
In Texas, took a {$10000.00} loan with XXXX XXXX. I have paid at this time $ XXXX and still showing a balance of XXXX. I understand that you have filed against them and other consumers no longer have to pay these. The interest rate supposedly was 89 % on this loan. I believe Texas has a cap? Can someone identify this for me?
02/24/2021 Yes
  • Debt collection
  • Payday loan debt
  • False statements or representation
  • Impersonated attorney, law enforcement, or government official
  • CA
  • 94536
Web
CASHCALL IS REPORTING AN ERRONEOUS ACCCOUNT ON MY CREDIT REPORT. When I requested validation of this account they provided a contract that had NO signature of mine and could not prove the ownership of this account. This is NOT my account I never applied or received money from Cashcall especailly for a loan at {$310.00} ...
03/29/2015 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • CA
  • 94533
Web
So I applied for a {$2600.00} loan XX/XX/2014. The 1st payment of {$170.00} came out of my Checking account and $ 294 monthly following that. I suffered insufficient funds in my Bank account for 8 months which has caused tremendous financial stress and strain to maintain other bills that come during the XXXX of each month.
01/17/2017 Yes
  • Payday loan
  • Can't contact lender
  • VA
  • 22556
Web
I had a Cash Call/XXXX payday loan. I went to make my payment and the account is gone and was told by the lender the account was paid in full. They said they could n't discuss the account with me. Why and who paid the account? I saw where Cash Call/XXXX was sued, who sued them and what happens to all the money I paid in?
08/04/2015 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • CA
  • 91321
Web
the lender was very good at giving the loan out at making 135 % interest! but when I tried paying off the loan early ( there was no prepayment penalty stated XXXX the kept giving me the run around about pending payments and wanted me to overpay the balance on the loan! RIP OFF COMPANY TAKING ADVANTAGE OF PEOPLE IN NEED!
03/22/2017 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • CA
  • 95209
Web
A XXXX XXXX keeps calling me from XXXX and calling me a loser when all I am doing is trying to get their address to give to my attorney. I keep getting hung up on and called names when I am just trying to get their address and company name. It 's for a Cashcall loan that is n't even on my credit report anymore
07/07/2016 Yes
  • Debt collection
  • Payday loan
  • Disclosure verification of debt
  • Right to dispute notice not received
  • CA
  • 92345
Web Older American, Servicemember
XXXX XXXX XXXX is collecting for CashCall. They called and threatened lawsuits when the bill is past the statute of limitations. The bill went delinquent in XXXX due to expenses from the death of my husband and they are reporting it as opening in XXXX. They have re-aged the account to try to keep it active.
11/25/2018 Yes
  • Payday loan, title loan, or personal loan
  • Installment loan
  • Problem with the payoff process at the end of the loan
  • CA
  • 902XX
Web Older American
In XX/XX/2011 I got a loan from CashCall in California. I had to go into the office in XXXX and pay every month XXXX.For two years. I heard they were illegally charging too high interest so I stopped payments. Now 7 years later I need a charge off letter from Cashcall to get a home loan.
10/12/2015 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • MS
  • 394XX
Web
I took out a loan with Cash CallXXXX XXXX XXXX in the state of Louisiana back in 2012. The interest is so high It was over 100 % and now has gone down to 85 %. I do n't feel I will ever pay it off. Can they legally charge this much interest for such an extended period of time?
07/01/2021 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Problem with a credit reporting company's investigation into an existing problem
  • Their investigation did not fix an error on your report
  • CA
  • 90240
Web
I am a victim of identity theft. The following accounts were opened without my knowledge, consent or authority. I have no idea how the theft took place, nor do I have knowledge of the suspects. I did not receive any money, goods, or services as a result of the identity theft.
06/10/2021 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Problem with a credit reporting company's investigation into an existing problem
  • Their investigation did not fix an error on your report
  • CA
  • 95823
Web
I am a victim of identity theft. The following accounts were opened without my knowledge, consent or authority. I have no idea how the theft took place, nor do I have knowledge of the suspects. I did not receive any money, goods, or services as a result of the identity theft.
06/09/2021 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Problem with a credit reporting company's investigation into an existing problem
  • Their investigation did not fix an error on your report
  • CA
  • 92592
Web
I am a victim of identity theft. The following accounts were opened without my knowledge, consent or authority. I have no idea how the theft took place, nor do I have knowledge of the suspects. I did not receive any money, goods, or services as a result of the identity theft.
07/25/2016 Yes
  • Payday loan
  • Payment to acct not credited
  • TX
  • 77060
Web Servicemember
Unknown company contact me and family members in regards to sending paperwork out for signature stating that I will be sued and charged with XXXX criminal charges for unpaid payday loan. Company does not disclose their information or how to respond to this matter.
07/07/2017 Yes
  • Debt collection
  • Payday loan debt
  • Communication tactics
  • You told them to stop contacting you, but they keep trying
  • MN
  • 563XX
Web
I am getting continued calls at my place of employment from CashCall. I have asked them repeatedly to stop calling, XXXX XXXX and XXXX XXXX are two of the dates I can recall. When I asked them to stop this XXXX person said she would once my debt was repaid.
08/01/2015 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Frequent or repeated calls
  • CA
  • 92555
Web
They Call me at least XXXX times a day even, when i made a payment they wanted me to put a card on file for automatic debit. I refused to and told them that, but they continued to harass me anyway. They also call from numerous numbers from different states.
07/28/2015 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • CA
  • 92627
Web
I have acquired a cash call loan for {$5000.00} a few years back. I am unable to pay and I am reading that some of their loans may be subject to usury violations. I am looking for input to see if they are a valid lender due to their high interest rates.
03/16/2021 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Incorrect information on your report
  • Information belongs to someone else
  • ID
  • 832XX
Web
Cash call is showing up on my XXXX credit report. This is not my loan, I have disputed this several times and it is still showing up on my hard credit pulls. It is dragging my score down. I need to get this fradulent pay day loan removed from my credit
06/18/2018 Yes
  • Payday loan, title loan, or personal loan
  • Installment loan
  • Struggling to pay your loan
  • CA
  • 95624
Web
Hello ; Cashcall charged this debt off without notification of collection, and it remains on my credit report. I request that Cashcall either provide a way to pay this debt off or remove it from my credit report. Kind Regards, XXXX XXXX
08/31/2018 Yes
  • Debt collection
  • Payday loan debt
  • Communication tactics
  • You told them to stop contacting you, but they keep trying
  • CA
  • 946XX
Web
They have been calling me at my workplace repeatedly and I have contacted them several times telling them that I can not take personal calls at work and that they should stop calling my workplace. This occurred 9 times in XXXX of 2018.
04/30/2015 Yes
  • Payday loan
  • Can't contact lender
  • VA
  • 20112
Web Servicemember
I continue getting calls from different people claiming I still owe cash call {$2500.00}. I paid off that debt to a reputable law office. The scammers keep saying they have papers to serve me. Their number is XXXX, XXXX XXXX.
04/13/2018 Yes
  • Payday loan, title loan, or personal loan
  • Installment loan
  • Struggling to pay your loan
  • CA
  • 93004
Web
I have been struggling due to other debts and medical issues and really needed the funds provided to me however at this time I am unable to pay this debt. I have been diagnoised with XXXX XXXX and have several medical bills.
02/09/2016 Yes
  • Debt collection
  • Payday loan
  • False statements or representation
  • Attempted to collect wrong amount
  • AR
  • 72802
Web
took out a {$5000.00} cash advance on my bank account 115.00 % rate could not pay the high cost cash advances is not legal in the state of Arkansas XXXX is reporting these accounts for cash call XXXX XXXX collections
06/26/2015 Yes
  • Debt collection
  • Payday loan
  • False statements or representation
  • Impersonated an attorney or official
  • CA
  • 95688
Web
Left multiple message at my place of employment with multiple people stating they are from the XXXX XXXX office. Also left messages including my name and stating they are XXXX XXXX the actual attorney looking for me.
10/26/2020 Yes
  • Debt collection
  • Credit card debt
  • False statements or representation
  • Told you not to respond to a lawsuit they filed against you
  • CA
  • 93215
Web
The company name is Cashcall they have a 12-year-old dead as if it were only a few years old and a great report and still trying to collect XXXX XXXX is the collection agency they have falsified documents and dates
02/07/2018 Yes
  • Debt collection
  • Payday loan debt
  • Attempts to collect debt not owed
  • Debt was paid
  • CA
  • 94610
Web
I have an account on my credit report for Cash call, but I was never late with them. would like Cash call to produce my original contract and proof of the dates I was late or remove the lates from my credit report.
10/23/2015 Yes
  • Consumer Loan
  • Installment loan
  • Taking out the loan or lease
  • CA
  • 92879
Web
I moved to XXXX from XXXX. Someone was using my credit here in XXXX. My sister has the same name but I do n't know her social. I have so many outstanding loans but I have n't had a bank account since 2000
06/23/2021 Yes
  • Debt collection
  • I do not know
  • Attempts to collect debt not owed
  • Debt was result of identity theft
  • CA
  • 91367
Web
This is not my account. Someone stole my identity and opened many accts under my name without my permission or authority. Please verify all information is truly mine, correct and accurate. Please remove.
11/08/2019 Yes
  • Payday loan, title loan, or personal loan
  • Installment loan
  • Charged fees or interest you didn't expect
  • TX
  • 77521
Web
I borrowed from cashcall in XX/XX/XXXX, they garnished my wages in XX/XX/XXXX, I paid it off but now in XX/XX/XXXX they are coming after me again saying I owe another {$2000.00} in interest and fees.
09/09/2015 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • TX
  • 782XX
Web
I took out a loan in 2008 for XXXX. I paid each month XXXX a month for a total of XXXX. I feel as though this loan is paid and their interest rates are outrageous. They are threatening to sue me.
04/09/2015 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Improper contact or sharing of info
  • Talked to a third party about my debt
  • LA
  • 70560
Web
XXXX XXXX of XXXX contacted a family member and gave out my personal information, that has caused hardship with my family. Is this a violation of privacy and is there any recourse?
11/15/2018 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Incorrect information on your report
  • Information belongs to someone else
  • CA
  • 91702
Web Servicemember
I never authorized my credit to be run and it shows up on my XXXX credit report as a hard inquiry which ultimately lowers my score and this account is on my credit file in error.
06/03/2016 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • CA
  • 90004
Web
hello my name is XXXX XXXX, my complaint is that I got a loan for {$2600.00} with cash call, is been a year of paying {$290.00} and is always the same amount, I am so desperate.
12/06/2015 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Communication tactics
  • Frequent or repeated calls
  • CA
  • 90503
Web
Cashcall calls up to XXXX times a day in regards to a missing payment. They use different numbers to call from and sometimes they leave messages and sometimes they do n't.
08/24/2015 Yes
  • Debt collection
  • I do not know
  • Cont'd attempts collect debt not owed
  • Debt resulted from identity theft
  • NC
  • 27302
Web
My identity was stolen and accounts were opened as a result this account is reporting on my credit report and with your company is fraudulent and you continue to report
05/02/2016 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • CA
  • 902XX
Web
extremely high interest. they offered a very high interest loan and continue to e-mail me every other week with an " offer '' and it 's always much higher than before.
08/31/2016 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • CA
  • 902XX
Web
They continue to call my job phone at least 12 times a day. They call the front desk of my job asking to be transferred to me. I have asked them not call my job.
01/02/2018 Yes
  • Payday loan, title loan, or personal loan
  • Payday loan
  • Loan payment wasn't credited to your account
  • CA
  • 93277
Web
A supposed debt collector is trying to say I didnt pay cash call when In fact cash call sold my debt and I paid off that debt collector now theyre harassing me
11/03/2020 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Problem with a credit reporting company's investigation into an existing problem
  • Investigation took more than 30 days
  • CA
  • 95831
Web
I have filed a dispute in regards to the incorrect items on my credit report. It has been well over 30 days and I haven't received an investigation results.
07/31/2015 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • AR
  • 718XX
Web
The loan was for XXXX and they took out XXXX per month for almost XXXX years and whe I called to get payoff they said I owed more than loan amount
06/09/2015 Yes
  • Mortgage
  • Other mortgage
  • Loan modification,collection,foreclosure
  • CA
  • 92782
Web
I have asked Cash Call on several occasions now to refrain from contacting me at work. They called again today, and this is not acceptable.
10/14/2015 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • CA
  • 908XX
Web
CashCall is an illegal payday loan. It is being sued in court. I am wondering should i still be repaying my loan if its illegal
10/28/2018 Yes
  • Debt collection
  • I do not know
  • Took or threatened to take negative or legal action
  • Threatened to sue you for very old debt
  • CA
  • 91910
Web
CashCall Inc. keeps giving my loan to other company and keep raising interest on my loan and to that I stop paying them.
12/08/2016 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Threatened to take legal action
  • NJ
  • 07024
Web Servicemember
They are calling my place of employment and harassing me about a debt that I am disputing after I had asked them not to.
08/06/2020 Yes
  • Debt collection
  • Payday loan debt
  • Written notification about debt
  • Didn't receive enough information to verify debt
  • CA
  • 95834
Web
XXXX Debt does not belong to me, it was unverified, not validated and is currently reporting on my credit report.
06/07/2021 Yes
  • Payday loan, title loan, or personal loan
  • Installment loan
  • Charged fees or interest you didn't expect
  • CA
  • 93035
Web
I believe this may be an illegal loan in sate of California? Its over {$10000.00} with a crazy apr
12/09/2015 Yes
  • Payday loan
  • Can't contact lender
  • MS
  • 38654
Web
I had an Loan with cash call and paid them way more like 3 times the loan and they harass me
11/23/2021 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Incorrect information on your report
  • Old information reappears or never goes away
  • CA
  • 95209
Web
CashCall account is closed and over 10 years old needs to be removed from credit reports.
07/21/2015 Yes
  • Debt collection
  • Payday loan
  • False statements or representation
  • Indicated shouldn't respond to lawsuit
  • OH
  • 43229
Web
Misrepresentation. Threatening legal action when outsode statue of limitations.
12/13/2017 Yes
  • Payday loan, title loan, or personal loan
  • Payday loan
  • Incorrect information on your report
  • Account status incorrect
  • MD
  • 210XX
Web Servicemember
agrred to a settlement paided it but still shows up as open depet
04/18/2015 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • CA
  • 960XX
Web Older American, Servicemember
BEING XXXX BY CASH CALL ON A INSTALLMENT LOAN ... //
04/19/2017 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Improper contact or sharing of info
  • Contacted me after I asked not to
  • CA
  • 90042
Web
Cash call XXXX XXXX dollar loan.
06/07/2022 Yes
  • Payday loan, title loan, or personal loan
  • Personal line of credit
  • Charged fees or interest you didn't expect
  • AZ
  • 85353
Phone
05/20/2022 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Incorrect information on your report
  • Account status incorrect
  • CA
  • 94602
Web
03/26/2022 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit repair services
  • Fraud or scam
  • CA
  • 91977
Web
02/09/2022 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Problem with a credit reporting company's investigation into an existing problem
  • Their investigation did not fix an error on your report
  • CA
  • 93001
Web
12/30/2021 Yes
  • Payday loan, title loan, or personal loan
  • Personal line of credit
  • Problem when making payments
  • CA
  • 92262
Phone
06/21/2021 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Incorrect information on your report
  • Information belongs to someone else
  • CA
  • 93551
Web Servicemember
06/03/2021 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Incorrect information on your report
  • Account status incorrect
  • DE
  • 19808
Referral
04/13/2021 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Incorrect information on your report
  • Information belongs to someone else
  • CA
  • 95242
Web
12/30/2020 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Incorrect information on your report
  • Account information incorrect
  • CA
  • 95831
Web
10/08/2020 Yes
  • Payday loan, title loan, or personal loan
  • Installment loan
  • Incorrect information on your report
  • Information belongs to someone else
  • CA
  • 91765
Web
10/05/2020 Yes
  • Payday loan, title loan, or personal loan
  • Installment loan
  • Incorrect information on your report
  • Information belongs to someone else
  • CA
  • 91765
Web
10/05/2020 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Incorrect information on your report
  • Account information incorrect
  • CA
  • 902XX
Web
08/20/2020 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Problem with a credit reporting company's investigation into an existing problem
  • Their investigation did not fix an error on your report
  • CA
  • 93314
Web
07/28/2020 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Problem with a credit reporting company's investigation into an existing problem
  • Investigation took more than 30 days
  • CA
  • 95126
Web
04/10/2020 Yes
  • Debt collection
  • I do not know
  • Attempts to collect debt not owed
  • Debt is not yours
  • CA
  • 95823
Web
03/28/2020 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Problem with a credit reporting company's investigation into an existing problem
  • Investigation took more than 30 days
  • CA
  • 95206
Web
12/27/2019 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Problem with a credit reporting company's investigation into an existing problem
  • Their investigation did not fix an error on your report
  • CA
  • 91344
Web
10/31/2019 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Problem with a credit reporting company's investigation into an existing problem
  • Their investigation did not fix an error on your report
  • CA
  • 95677
Web
09/21/2019 Yes
  • Debt collection
  • Payday loan debt
  • Took or threatened to take negative or legal action
  • Threatened to sue you for very old debt
  • SC
  • 29684
Web
04/17/2019 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Incorrect information on your report
  • Information belongs to someone else
  • CA
  • 93003
Web
04/09/2019 Yes
  • Payday loan, title loan, or personal loan
  • Payday loan
  • Charged fees or interest you didn't expect
Phone
04/04/2019 Yes
  • Debt collection
  • Other debt
  • Took or threatened to take negative or legal action
  • Threatened to arrest you or take you to jail if you do not pay
  • CA
  • 95008
Web
03/14/2019 Yes
  • Vehicle loan or lease
  • Loan
  • Struggling to pay your loan
  • Loan balance remaining after the vehicle is repossessed and sold
  • CA
  • 92103
Web Older American
03/07/2019 Yes
  • Debt collection
  • Payday loan debt
  • False statements or representation
  • Impersonated attorney, law enforcement, or government official
  • CA
  • 92009
Web
01/28/2019 Yes
  • Payday loan, title loan, or personal loan
  • Installment loan
  • Struggling to pay your loan
  • CA
  • 92703
Phone Older American, Servicemember
01/17/2019 Yes
  • Payday loan, title loan, or personal loan
  • Installment loan
  • Charged fees or interest you didn't expect
  • CA
  • 94533
Web
12/12/2018 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Incorrect information on your report
  • Account information incorrect
  • CA
  • 95008
Web
11/14/2018 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Incorrect information on your report
  • Old information reappears or never goes away
  • NC
  • 28479
Web
11/09/2018 Yes
  • Debt collection
  • Other debt
  • Written notification about debt
  • Didn't receive enough information to verify debt
  • CA
  • 95122
Phone
10/23/2018 Yes
  • Payday loan, title loan, or personal loan
  • Personal line of credit
  • Problem with additional add-on products or services
  • OH
  • 45065
Phone
10/16/2018 Yes
  • Payday loan, title loan, or personal loan
  • Payday loan
  • Charged fees or interest you didn't expect
  • NY
  • 11590
Web
10/16/2018 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Problem with a credit reporting company's investigation into an existing problem
  • Their investigation did not fix an error on your report
  • GA
  • 30329
Web
09/18/2018 Yes
  • Payday loan, title loan, or personal loan
  • Payday loan
  • Charged fees or interest you didn't expect
Phone
09/06/2018 Yes
  • Debt collection
  • Payday loan debt
  • Written notification about debt
  • Didn't receive enough information to verify debt
  • CA
  • 93304
Phone
08/28/2018 Yes
  • Payday loan, title loan, or personal loan
  • Installment loan
  • Charged fees or interest you didn't expect
  • CA
  • 92345
Web
08/09/2018 Yes
  • Payday loan, title loan, or personal loan
  • Payday loan
  • Struggling to pay your loan
  • CA
  • 94040
Web
08/05/2018 Yes
  • Debt collection
  • Other debt
  • Written notification about debt
  • Didn't receive enough information to verify debt
  • CA
  • 90504
Web
08/02/2018 Yes
  • Debt collection
  • Payday loan debt
  • Took or threatened to take negative or legal action
  • Sued you without properly notifying you of lawsuit
  • CA
  • 94531
Web
07/30/2018 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Incorrect information on your report
  • Account status incorrect
  • NC
  • 27850
Phone
07/29/2018 Yes
  • Mortgage
  • Conventional home mortgage
  • Closing on a mortgage
  • TX
  • 75034
Web
07/26/2018 Yes
  • Payday loan, title loan, or personal loan
  • Payday loan
  • Struggling to pay your loan
  • NC
  • 28215
Web
06/12/2018 Yes
  • Debt collection
  • I do not know
  • Attempts to collect debt not owed
  • Debt was result of identity theft
  • CA
  • 95356
Web
06/11/2018 Yes
  • Payday loan, title loan, or personal loan
  • Personal line of credit
  • Struggling to pay your loan
  • OH
  • 44281
Web
05/24/2018 Yes
  • Debt collection
  • Other debt
  • Attempts to collect debt not owed
  • Debt is not yours
Phone
03/31/2018 Yes
  • Payday loan, title loan, or personal loan
  • Installment loan
  • Charged fees or interest you didn't expect
  • AR
  • 71701
Web
03/29/2018 Yes
  • Debt collection
  • Other debt
  • Written notification about debt
  • Didn't receive enough information to verify debt
  • CA
  • 95356
Fax
01/30/2018 Yes
  • Payday loan, title loan, or personal loan
  • Personal line of credit
  • Getting a line of credit
  • CA
  • 90815
Web
01/17/2018 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Incorrect information on your report
  • Account status incorrect
  • FL
  • 33178
Web
01/15/2018 Yes
  • Debt collection
  • Payday loan debt
  • Took or threatened to take negative or legal action
  • Sued you without properly notifying you of lawsuit
  • CA
  • 92021
Web
01/12/2018 Yes
  • Debt collection
  • Other debt
  • Written notification about debt
  • Didn't receive enough information to verify debt
  • CA
  • 93551
Fax
01/09/2018 Yes
  • Payday loan, title loan, or personal loan
  • Payday loan
  • Charged fees or interest you didn't expect
  • VA
  • 23666
Referral
01/08/2018 Yes
  • Payday loan, title loan, or personal loan
  • Installment loan
  • Problem when making payments
  • CA
  • 95662
Web
01/04/2018 Yes
  • Payday loan, title loan, or personal loan
  • Installment loan
  • Incorrect information on your report
  • Account status incorrect
  • CA
  • 92393
Web
12/31/2017 Yes
  • Payday loan, title loan, or personal loan
  • Installment loan
  • Getting the loan
  • CA
  • 93612
Web
12/29/2017 Yes
  • Debt collection
  • I do not know
  • Threatened to contact someone or share information improperly
  • Talked to a third-party about your debt
  • CA
  • 92555
Web
12/26/2017 Yes
  • Payday loan, title loan, or personal loan
  • Payday loan
  • Charged fees or interest you didn't expect
  • NC
  • 27607
Web
12/14/2017 Yes
  • Debt collection
  • Payday loan debt
  • Took or threatened to take negative or legal action
  • Threatened to sue you for very old debt
Phone
12/12/2017 Yes
  • Payday loan, title loan, or personal loan
  • Installment loan
  • Charged fees or interest you didn't expect
  • CA
  • 90056
Web
11/14/2017 Yes
  • Debt collection
  • Other debt
  • Attempts to collect debt not owed
  • Debt is not yours
  • IL
  • 60156
Web Older American, Servicemember
11/07/2017 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Incorrect information on your report
  • Information is missing that should be on the report
  • CA
  • 90063
Web
10/24/2017 Yes
  • Payday loan, title loan, or personal loan
  • Payday loan
  • Incorrect information on your report
  • Account information incorrect
Referral
10/04/2017 Yes
  • Debt collection
  • Other debt
  • Written notification about debt
  • Didn't receive enough information to verify debt
  • CA
  • 92694
Web
09/19/2017 Yes
  • Payday loan, title loan, or personal loan
  • Payday loan
  • Struggling to pay your loan
  • AZ
  • 85748
Web
09/18/2017 Yes
  • Debt collection
  • Other debt
  • Written notification about debt
  • Didn't receive notice of right to dispute
  • CA
  • 90001
Web
08/21/2017 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Other personal consumer report
  • Problem with a company's investigation into an existing issue
  • Their investigation did not fix an error on your report
  • CA
  • 93225
Web
08/12/2017 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Incorrect information on your report
  • Account information incorrect
  • CA
  • 92262
Web
08/01/2017 Yes
  • Payday loan, title loan, or personal loan
  • Installment loan
  • Getting the loan
  • IN
  • 46106
Referral
07/19/2017 Yes
  • Payday loan, title loan, or personal loan
  • Installment loan
  • Problem with additional add-on products or services
  • SC
  • 29479
Web
07/14/2017 Yes
  • Payday loan, title loan, or personal loan
  • Installment loan
  • Struggling to pay your loan
  • CA
  • 92130
Web
07/13/2017 Yes
  • Payday loan, title loan, or personal loan
  • Installment loan
  • Struggling to pay your loan
  • CA
  • 92130
Web
07/07/2017 Yes
  • Payday loan, title loan, or personal loan
  • Installment loan
  • Struggling to pay your loan
  • NC
  • 28412
Web
06/13/2017 Yes
  • Payday loan, title loan, or personal loan
  • Payday loan
  • Struggling to pay your loan
  • CA
  • 92130
Postal mail
06/07/2017 Yes
  • Debt collection
  • Payday loan debt
  • Attempts to collect debt not owed
  • Debt was paid
  • IN
  • 46077
Web
06/04/2017 Yes
  • Payday loan, title loan, or personal loan
  • Payday loan
  • Charged fees or interest you didn't expect
  • VA
  • 22015
Web
06/01/2017 Yes
  • Credit reporting, credit repair services, or other personal consumer reports
  • Credit reporting
  • Incorrect information on your report
  • Information belongs to someone else
  • CA
  • 92532
Referral
05/28/2017 Yes
  • Payday loan, title loan, or personal loan
  • Installment loan
  • Incorrect information on your report
  • Account information incorrect
  • WA
  • 98126
Web
05/24/2017 Yes
  • Debt collection
  • Payday loan debt
  • False statements or representation
  • Attempted to collect wrong amount
  • GA
  • 30126
Web
05/18/2017 Yes
  • Debt collection
  • Payday loan debt
  • Threatened to contact someone or share information improperly
  • Contacted your employer
  • CA
  • 95403
Referral
05/16/2017 Yes
  • Debt collection
  • Other debt
  • Took or threatened to take negative or legal action
  • Threatened or suggested your credit would be damaged
  • CA
  • 92694
Web
05/03/2017 Yes
  • Debt collection
  • I do not know
  • Attempts to collect debt not owed
  • Debt was paid
  • OR
  • 97344
Referral
04/24/2017 Yes
  • Payday loan, title loan, or personal loan
  • Installment loan
  • Problem with a credit reporting company's investigation into an existing problem
  • Difficulty submitting a dispute or getting information about a dispute over the phone
  • SC
  • 29365
Web
04/01/2017 Yes
  • Payday loan
  • Can't stop charges to bank account
  • SD
  • 57703
Web
03/14/2017 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • CA
  • 95624
Web
03/08/2017 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • OR
  • 97364
Web Older American
02/25/2017 Yes
  • Debt collection
  • Payday loan
  • Taking/threatening an illegal action
  • Threatened to sue on too old debt
  • CA
  • 95824
Phone
02/25/2017 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • CA
  • 93635
Web
02/22/2017 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • CA
  • 94533
Web
02/22/2017 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • NJ
  • 07747
Web
02/09/2017 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Frequent or repeated calls
  • VA
  • 23224
Referral
02/08/2017 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Cont'd attempts collect debt not owed
  • Debt is not mine
  • CA
  • 92658
Web
02/07/2017 Yes
  • Debt collection
  • I do not know
  • Communication tactics
  • Threatened to take legal action
  • CA
  • 95330
Web
02/06/2017 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Disclosure verification of debt
  • Not given enough info to verify debt
  • CA
  • 92591
Referral
02/04/2017 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • IN
  • 46112
Web
02/02/2017 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • IL
  • 60660
Referral
02/01/2017 Yes
  • Debt collection
  • Payday loan
  • Taking/threatening an illegal action
  • Threatened arrest/jail if do not pay
  • MI
  • 48080
Web
01/24/2017 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • IN
  • 46142
Web
01/18/2017 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • MT
  • 59701
Referral
01/17/2017 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • IL
  • 60805
Web
01/15/2017 Yes
  • Consumer Loan
  • Installment loan
  • Taking out the loan or lease
  • CA
  • 93245
Web
01/11/2017 Yes
  • Debt collection
  • Payday loan
  • Disclosure verification of debt
  • Not given enough info to verify debt
  • CA
  • 95648
Web
01/03/2017 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • OH
  • 45237
Web Servicemember
12/13/2016 Yes
  • Debt collection
  • Payday loan
  • Improper contact or sharing of info
  • Talked to a third party about my debt
  • CA
  • 90018
Web
12/13/2016 Yes
  • Debt collection
  • I do not know
  • Communication tactics
  • Threatened to take legal action
  • CA
  • 93723
Web
12/07/2016 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Cont'd attempts collect debt not owed
  • Debt was discharged in bankruptcy
  • CA
  • 95843
Web
11/29/2016 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • IN
  • 46327
Phone Older American
11/28/2016 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • NC
  • 28025
Web Servicemember
11/16/2016 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • OH
  • 43935
Web
11/11/2016 Yes
  • Debt collection
  • I do not know
  • Disclosure verification of debt
  • Not given enough info to verify debt
  • CA
  • 90749
Web
11/09/2016 Yes
  • Debt collection
  • I do not know
  • Communication tactics
  • Threatened to take legal action
  • CA
  • 91607
Web
11/04/2016 Yes
  • Consumer Loan
  • Installment loan
  • Taking out the loan or lease
  • DE
  • 19805
Phone Older American, Servicemember
10/28/2016 Yes
  • Debt collection
  • Payday loan
  • Improper contact or sharing of info
  • Contacted employer after asked not to
  • IL
  • 61614
Postal mail Servicemember
10/27/2016 Yes
  • Debt collection
  • I do not know
  • Communication tactics
  • Threatened to take legal action
  • CA
  • 95677
Phone Servicemember
10/27/2016 Yes
  • Consumer Loan
  • Installment loan
  • Taking out the loan or lease
  • AZ
  • 85085
Web
10/24/2016 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Threatened to take legal action
  • CA
  • 92626
Web
10/18/2016 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Used obscene/profane/abusive language
  • VA
  • 20112
Web
10/07/2016 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • CA
  • 95382
Web
09/12/2016 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • NV
  • 89134
Web
09/01/2016 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • CA
  • 91739
Web
08/09/2016 Yes
  • Consumer Loan
  • Title loan
  • Payment to acct not credited
  • CA
  • 91603
Web
08/07/2016 Yes
  • Debt collection
  • Mortgage
  • Disclosure verification of debt
  • Not given enough info to verify debt
  • CA
  • 92563
Web
08/04/2016 Yes
  • Debt collection
  • Payday loan
  • Taking/threatening an illegal action
  • Threatened arrest/jail if do not pay
  • SC
  • 29406
Web
08/03/2016 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • CA
  • 92701
Web
07/18/2016 Yes
  • Debt collection
  • Payday loan
  • Cont'd attempts collect debt not owed
  • Debt was paid
  • OH
  • 44880
Phone Servicemember
07/13/2016 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Communication tactics
  • Threatened to take legal action
  • CA
  • 90047
Phone
06/27/2016 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • CA
  • 94112
Web
06/16/2016 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • IN
  • 46774
Web
06/09/2016 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • CO
  • 81321
Web
06/08/2016 Yes
  • Debt collection
  • I do not know
  • Taking/threatening an illegal action
  • Threatened to sue on too old debt
  • CA
  • 93550
Web
05/25/2016 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • IL
  • 60482
Web
05/23/2016 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • CA
  • 92126
Referral
05/19/2016 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Disclosure verification of debt
  • Right to dispute notice not received
  • CA
  • 90043
Web
05/06/2016 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Communication tactics
  • Frequent or repeated calls
  • CA
  • 90027
Phone
05/06/2016 Yes
  • Debt collection
  • Payday loan
  • Improper contact or sharing of info
  • Contacted employer after asked not to
  • MO
  • 63052
Web
05/03/2016 Yes
  • Debt collection
  • Payday loan
  • Taking/threatening an illegal action
  • Threatened to sue on too old debt
  • CA
  • 93012
Web
04/27/2016 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • OK
  • 735XX
Web Servicemember
04/20/2016 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Disclosure verification of debt
  • Not given enough info to verify debt
  • OK
  • 73071
Referral
04/19/2016 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Taking/threatening an illegal action
  • Sued w/o proper notification of suit
  • CA
  • 92129
Web
04/14/2016 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Used obscene/profane/abusive language
  • OK
  • 73080
Referral Older American
04/11/2016 Yes
  • Debt collection
  • Payday loan
  • Taking/threatening an illegal action
  • Threatened to sue on too old debt
  • LA
  • 70070
Web
04/06/2016 Yes
  • Debt collection
  • Payday loan
  • Improper contact or sharing of info
  • Contacted employer after asked not to
  • CA
  • 95842
Web
03/31/2016 Yes
  • Consumer Loan
  • Personal line of credit
  • Account terms and changes
  • NC
  • 27524
Referral
03/29/2016 Yes
  • Payday loan
  • Received a loan I didn't apply for
  • AR
  • 72762
Web Servicemember
03/23/2016 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 92683
Web
03/22/2016 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • CA
  • 91301
Web
03/18/2016 Yes
  • Payday loan
  • Can't contact lender
  • IN
  • 46404
Web
03/17/2016 Yes
  • Debt collection
  • I do not know
  • Disclosure verification of debt
  • Not given enough info to verify debt
  • CA
  • 92114
Referral
03/17/2016 Yes
  • Consumer Loan
  • Title loan
  • Charged fees or interest I didn't expect
  • AZ
  • 85258
Web
03/11/2016 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Communication tactics
  • Frequent or repeated calls
  • CA
  • 95765
Web Servicemember
03/10/2016 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • CA
  • 92506
Web
03/03/2016 Yes
  • Consumer Loan
  • Installment loan
  • Taking out the loan or lease
  • CA
  • 90007
Web
03/02/2016 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 91001
Web Servicemember
02/24/2016 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • OH
  • 44107
Web
02/18/2016 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • CA
  • 95608
Web
02/17/2016 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • MN
  • 55128
Web
02/03/2016 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • TX
  • 77082
Web Older American
02/03/2016 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • NJ
  • 08724
Referral
02/01/2016 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Communication tactics
  • Frequent or repeated calls
  • IN
  • 47501
Phone Older American, Servicemember
01/09/2016 Yes
  • Payday loan
  • Can't stop charges to bank account
  • NE
  • 68128
Web
01/09/2016 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • KY
  • 40511
Web
01/08/2016 Yes
  • Debt collection
  • Payday loan
  • Improper contact or sharing of info
  • Talked to a third party about my debt
  • CA
  • 90303
Web
01/08/2016 Yes
  • Bank account or service
  • Other bank product/service
  • Deposits and withdrawals
  • NC
  • 28304
Referral
01/07/2016 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • CA
  • 91739
Web
12/21/2015 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 90220
Web Older American
12/17/2015 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • OH
  • 44024
Web Servicemember
12/16/2015 Yes
  • Debt collection
  • I do not know
  • False statements or representation
  • Impersonated an attorney or official
  • CA
  • 94541
Web
12/16/2015 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Communication tactics
  • Frequent or repeated calls
  • MO
  • 63021
Web
12/11/2015 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • GA
  • 30253
Web
11/20/2015 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • CA
  • 90250
Web
11/18/2015 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • CO
  • 80631
Web
11/18/2015 Yes
  • Debt collection
  • Payday loan
  • Taking/threatening an illegal action
  • Sued w/o proper notification of suit
  • CA
  • 94531
Web Servicemember
11/12/2015 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • TX
  • 76549
Web
11/12/2015 Yes
  • Debt collection
  • Payday loan
  • Cont'd attempts collect debt not owed
  • Debt is not mine
Phone Older American
10/30/2015 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • GA
  • 30085
Phone
10/24/2015 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • TX
  • 75068
Web
10/12/2015 Yes
  • Payday loan
  • Can't contact lender
  • NC
  • 28647
Web
10/12/2015 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Communication tactics
  • Frequent or repeated calls
  • CA
  • 90631
Web
10/07/2015 Yes
  • Payday loan
  • Payment to acct not credited
  • OR
  • 97401
Web
10/07/2015 Yes
  • Consumer Loan
  • Personal line of credit
  • Account terms and changes
  • TX
  • 79763
Phone Older American
10/02/2015 Yes
  • Debt collection
  • Payday loan
  • Cont'd attempts collect debt not owed
  • Debt was paid
  • CA
  • 94103
Web
09/30/2015 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • GA
  • 30047
Web
09/30/2015 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • NV
  • 89178
Postal mail
09/29/2015 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • TN
  • 38488
Web
09/24/2015 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 95391
Web
09/11/2015 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 94303
Web
09/10/2015 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • KS
  • 66441
Referral
09/09/2015 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • MA
  • 02148
Web
09/08/2015 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • CO
  • 80202
Web Older American
09/04/2015 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Disclosure verification of debt
  • Not given enough info to verify debt
  • OH
  • 44312
Phone Servicemember
09/03/2015 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • CA
  • 92397
Web Servicemember
08/27/2015 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • MO
  • 64157
Web Servicemember
08/26/2015 Yes
  • Payday loan
  • Payment to acct not credited
  • OH
  • 44111
Phone
08/20/2015 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • AZ
  • 85739
Web
08/19/2015 Yes
  • Debt collection
  • Payday loan
  • Cont'd attempts collect debt not owed
  • Debt was paid
  • KY
  • 40509
Web Older American
08/18/2015 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • CA
  • 90403
Web
08/13/2015 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Communication tactics
  • Threatened to take legal action
  • CA
  • 93720
Web
08/12/2015 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • IN
  • 46240
Web
08/10/2015 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Threatened to take legal action
Phone
08/04/2015 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • TN
  • 37343
Web
08/03/2015 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 92104
Web
07/27/2015 Yes
  • Debt collection
  • Payday loan
  • Cont'd attempts collect debt not owed
  • Debt was paid
  • CA
  • 95834
Web
07/24/2015 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • NJ
  • 07044
Web
07/23/2015 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • NM
  • 87176
Referral
07/23/2015 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • NM
  • 87022
Referral
07/20/2015 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Communication tactics
  • Frequent or repeated calls
  • TN
  • 37153
Referral
07/19/2015 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • SC
  • 29649
Web
07/13/2015 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Frequent or repeated calls
  • CA
  • 92557
Web
07/11/2015 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Cont'd attempts collect debt not owed
  • Debt was paid
  • CA
  • 95348
Web Servicemember
07/10/2015 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Improper contact or sharing of info
  • Contacted me after I asked not to
  • IL
  • 60614
Web
07/09/2015 Yes
  • Debt collection
  • Payday loan
  • False statements or representation
  • Attempted to collect wrong amount
  • TN
  • 38122
Phone
07/02/2015 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • CA
  • 92056
Web
07/02/2015 Yes
  • Debt collection
  • Payday loan
  • False statements or representation
  • Attempted to collect wrong amount
  • KS
  • 66215
Web
07/02/2015 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • RI
  • 02896
Web
06/28/2015 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • TN
  • 37681
Web
06/20/2015 Yes
  • Debt collection
  • Payday loan
  • Improper contact or sharing of info
  • Talked to a third party about my debt
  • MA
  • 01810
Web
06/15/2015 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • IN
  • 46227
Web
06/15/2015 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • AZ
  • 85302
Web
06/04/2015 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • MI
  • 48331
Web
06/03/2015 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • NC
  • 27824
Phone
05/27/2015 Yes
  • Payday loan
  • Can't stop charges to bank account
  • VA
  • 23231
Web
05/26/2015 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Communication tactics
  • Threatened to take legal action
  • CA
  • 95354
Web
05/23/2015 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • VA
  • 22304
Web Older American
05/17/2015 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • CA
  • 91709
Web
05/15/2015 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Frequent or repeated calls
  • NJ
  • 07840
Web
05/11/2015 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • TN
  • 38122
Phone
05/07/2015 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • OK
  • 74012
Web
05/05/2015 Yes
  • Debt collection
  • Payday loan
  • Disclosure verification of debt
  • Not given enough info to verify debt
  • MI
  • 49637
Phone
05/02/2015 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • CA
  • 92346
Web
05/01/2015 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • MO
  • 65613
Web Servicemember
05/01/2015 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • CA
  • 93003
Web
04/30/2015 Yes
  • Debt collection
  • I do not know
  • Communication tactics
  • Used obscene/profane/abusive language
  • CA
  • 93444
Web
04/21/2015 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 958XX
Web
04/15/2015 Yes
  • Payday loan
  • Payment to acct not credited
  • FL
  • 33309
Web
04/10/2015 Yes
  • Debt collection
  • Payday loan
  • Disclosure verification of debt
  • Not disclosed as an attempt to collect
  • AZ
  • 85009
Web
04/08/2015 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • NC
  • 28152
Web
04/07/2015 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • LA
  • 70810
Referral
04/06/2015 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • MI
  • 48867
Web
04/01/2015 Yes
  • Consumer Loan
  • Installment loan
  • Taking out the loan or lease
  • IN
  • 46530
Web Servicemember
04/01/2015 Yes
  • Consumer Loan
  • Installment loan
  • Taking out the loan or lease
  • NH
  • 03861
Web
03/30/2015 Yes
  • Debt collection
  • Payday loan
  • False statements or representation
  • Attempted to collect wrong amount
  • NJ
  • 07206
Referral
03/28/2015 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • FL
  • 33157
Web Servicemember
03/27/2015 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 958XX
Web
03/27/2015 Yes
  • Debt collection
  • Payday loan
  • False statements or representation
  • Attempted to collect wrong amount
  • UT
  • 84117
Web
03/26/2015 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • AL
  • 35114
Web
03/25/2015 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Improper contact or sharing of info
  • Contacted employer after asked not to
  • CA
  • 93726
Web
03/25/2015 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • NJ
  • 08060
Fax
03/24/2015 Yes
  • Debt collection
  • Payday loan
  • False statements or representation
  • Attempted to collect wrong amount
  • VA
  • 46218
Postal mail
03/19/2015 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Called after sent written cease of comm
  • CA
  • 95670
Web
03/18/2015 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • OH
  • 44241
Web
03/18/2015 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • OH
  • 44113
Web
03/17/2015 Yes
  • Mortgage
  • Conventional fixed mortgage
  • Settlement process and costs
  • CA
  • 90278
Web
03/17/2015 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • NJ
  • 08618
Referral
03/16/2015 Yes
  • Payday loan
  • Can't contact lender
  • OR
  • 97070
Web
03/16/2015 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Disclosure verification of debt
  • Right to dispute notice not received
  • CA
  • 93635
Web
03/16/2015 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • WI
  • 54403
Phone Older American, Servicemember
03/16/2015 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • MA
  • 01803
Web
03/13/2015 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • CA
  • 92171
Web
03/12/2015 Yes
  • Debt collection
  • I do not know
  • Cont'd attempts collect debt not owed
  • Debt was paid
  • CA
  • 92376
Web
03/12/2015 Yes
  • Debt collection
  • Payday loan
  • Taking/threatening an illegal action
  • Threatened to sue on too old debt
  • FL
  • 33756
Web
03/11/2015 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • OH
  • 43416
Web
03/11/2015 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • IL
  • 60406
Web Older American, Servicemember
03/11/2015 Yes
  • Debt collection
  • Payday loan
  • False statements or representation
  • Attempted to collect wrong amount
  • OH
  • 45212
Postal mail Older American
03/10/2015 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • VA
  • 22630
Phone
03/06/2015 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • ME
  • 04274
Web
03/05/2015 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • AL
  • 36587
Web
03/05/2015 Yes
  • Debt collection
  • I do not know
  • False statements or representation
  • Indicated committed crime not paying
  • CA
  • 95826
Web Older American
03/05/2015 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • CA
  • 91709
Web
03/04/2015 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 90291
Phone
03/02/2015 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • NJ
  • 07601
Referral
02/25/2015 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • CA
  • 90025
Web
02/25/2015 Yes
  • Consumer Loan
  • Installment loan
  • Taking out the loan or lease
  • CO
  • 80233
Web Servicemember
02/24/2015 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • NH
  • 03820
Web
02/24/2015 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • MO
  • 63012
Web
02/23/2015 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • AL
  • 35211
Web
02/22/2015 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • NJ
  • 08033
Web Older American
02/20/2015 Yes
  • Debt collection
  • Payday loan
  • Improper contact or sharing of info
  • Talked to a third party about my debt
  • MO
  • 65101
Web
02/20/2015 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • RI
  • 02905
Phone
02/19/2015 Yes
  • Debt collection
  • Payday loan
  • Cont'd attempts collect debt not owed
  • Debt was paid
  • NC
  • 28203
Web
02/18/2015 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • MA
  • 02155
Web
02/18/2015 Yes
  • Payday loan
  • Payment to acct not credited
  • NJ
  • 07110
Web
02/18/2015 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Frequent or repeated calls
  • VA
  • 22802
Web
02/17/2015 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • FL
  • 33774
Web
02/14/2015 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • MI
  • 48224
Web
02/13/2015 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • FL
  • 33309
Web
02/13/2015 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Frequent or repeated calls
  • IN
  • 46032
Web
02/10/2015 Yes
  • Payday loan
  • Can't stop charges to bank account
  • SC
  • 29708
Web Servicemember
02/10/2015 Yes
  • Debt collection
  • I do not know
  • Taking/threatening an illegal action
  • Threatened to sue on too old debt
  • CA
  • 95205
Web
02/10/2015 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • VA
  • 20155
Web
02/09/2015 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • DC
  • 20002
Web
02/09/2015 Yes
  • Payday loan
  • Payment to acct not credited
  • PA
  • 19023
Web
02/08/2015 Yes
  • Debt collection
  • Payday loan
  • False statements or representation
  • Attempted to collect wrong amount
  • TN
  • 37076
Web
02/07/2015 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • AR
  • 72002
Web Servicemember
02/06/2015 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • TN
  • 37334
Web
02/06/2015 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • TX
  • 76065
Web
02/05/2015 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • AZ
  • 85388
Web
02/04/2015 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • NJ
  • 08757
Web
02/03/2015 Yes
  • Debt collection
  • Payday loan
  • Taking/threatening an illegal action
  • Threatened to sue on too old debt
  • OH
  • 43229
Web
02/03/2015 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • CA
  • 90706
Web Older American
02/03/2015 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 91301
Web
02/03/2015 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • CA
  • 90815
Web
02/01/2015 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Frequent or repeated calls
  • KY
  • 42223
Web Servicemember
01/28/2015 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Frequent or repeated calls
  • NY
  • 11559
Web
01/27/2015 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Communication tactics
  • Frequent or repeated calls
  • CA
  • 91011
Web
01/27/2015 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • NY
  • 11207
Web Servicemember
01/26/2015 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • SC
  • 29907
Postal mail
01/24/2015 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • MD
  • 20879
Web
01/22/2015 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 93065
Web
01/20/2015 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • HI
  • 96817
Web
01/16/2015 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • CA
  • 95361
Web
01/14/2015 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 90008
Fax
01/13/2015 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Improper contact or sharing of info
  • Contacted me after I asked not to
  • TN
  • 37931
Web
01/13/2015 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • False statements or representation
  • Impersonated an attorney or official
  • CA
  • 94580
Web
01/12/2015 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Frequent or repeated calls
  • CA
  • 90016
Phone
01/12/2015 No
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • CA
  • 93015
Web
01/08/2015 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Frequent or repeated calls
  • CA
  • 95843
Web Servicemember
01/08/2015 Yes
  • Prepaid card
  • General purpose card
  • Fraud or scam
  • CA
  • 95521
Postal mail Older American
01/07/2015 Yes
  • Consumer Loan
  • Installment loan
  • Taking out the loan or lease
  • TN
  • 38018
Web
01/07/2015 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • LA
  • 71129
Web
01/07/2015 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • PA
  • 16117
Web
01/05/2015 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Frequent or repeated calls
  • CA
  • 92398
Web
01/05/2015 Yes
  • Payday loan
  • Received a loan I didn't apply for
  • VA
  • 23219
Web
01/05/2015 Yes
  • Debt collection
  • Payday loan
  • False statements or representation
  • Attempted to collect wrong amount
  • WA
  • 98033
Web
01/02/2015 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • CA
  • 94583
Web
12/31/2014 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Cont'd attempts collect debt not owed
  • Debt was paid
  • TN
  • 37830
Web
12/31/2014 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • CA
  • 92683
Web
12/31/2014 Yes
  • Payday loan
  • Payment to acct not credited
  • CA
  • 91411
Web
12/30/2014 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • OH
  • 43068
Web
12/30/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 90638
Web
12/27/2014 Yes
  • Payday loan
  • Received a loan I didn't apply for
  • CA
  • 90056
Web
12/23/2014 Yes
  • Payday loan
  • Can't contact lender
  • DC
  • 20032
Web Servicemember
12/23/2014 Yes
  • Consumer Loan
  • Installment loan
  • Taking out the loan or lease
  • CA
  • 90265
Web
12/22/2014 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • ID
  • 83350
Web
12/18/2014 Yes
  • Payday loan
  • Can't stop charges to bank account
  • IL
  • 60616
Web
12/17/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • SC
  • 29501
Web Servicemember
12/16/2014 Yes
  • Debt collection
  • Payday loan
  • Taking/threatening an illegal action
  • Attempted to/Collected exempt funds
  • AZ
  • 85748
Web
12/15/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • OH
  • 44103
Web Older American
12/15/2014 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • NE
  • 68801
Web
12/13/2014 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • CA
  • 94542
Web Servicemember
12/12/2014 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • IN
  • 46077
Web
12/12/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 95831
Web
12/11/2014 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • VA
  • 22030
Web
12/11/2014 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • OH
  • 43026
Web
12/05/2014 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • CA
  • 95758
Web
12/05/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • OH
  • 45011
Web
12/05/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • PA
  • 18693
Web
12/03/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 92117
Web
11/30/2014 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • CA
  • 90019
Web
11/26/2014 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • AZ
  • 85351
Web Older American
11/26/2014 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Communication tactics
  • Threatened to take legal action
  • CA
  • 90089
Web
11/25/2014 Yes
  • Payday loan
  • Payment to acct not credited
  • MS
  • 39426
Web
11/20/2014 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • NE
  • 68623
Web
11/19/2014 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • OH
  • 44306
Web Servicemember
11/19/2014 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • TN
  • 38017
Web
11/19/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • IN
  • 46368
Referral
11/19/2014 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • IN
  • 46219
Web
11/18/2014 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • OH
  • 43920
Web
11/18/2014 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Threatened to take legal action
  • CA
  • 92883
Phone
11/17/2014 Yes
  • Payday loan
  • Can't contact lender
  • CO
  • 80249
Web
11/15/2014 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • AL
  • 35806
Web
11/13/2014 Yes
  • Payday loan
  • Charged bank acct wrong day or amt
  • CA
  • 90802
Web Servicemember
11/13/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • NH
  • 03301
Web
11/11/2014 Yes
  • Payday loan
  • Can't stop charges to bank account
  • CA
  • 95020
Web
11/10/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 91767
Web
11/10/2014 Yes
  • Consumer Loan
  • Installment loan
  • Taking out the loan or lease
  • MS
  • 39355
Web
11/10/2014 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • TX
  • 78704
Web
11/07/2014 Yes
  • Payday loan
  • Payment to acct not credited
  • IN
  • 46204
Web
11/06/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • PA
  • 19004
Web
11/04/2014 Yes
  • Payday loan
  • Can't contact lender
  • NJ
  • 07017
Web
10/29/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 94565
Web
10/29/2014 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Threatened to take legal action
  • VA
  • 24014
Phone
10/28/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 91745
Web
10/28/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 95641
Web Servicemember
10/28/2014 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • MI
  • 48123
Web
10/27/2014 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • CA
  • 91360
Web
10/27/2014 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • CA
  • 91950
Web
10/24/2014 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • WI
  • 53105
Web
10/23/2014 Yes
  • Debt collection
  • Payday loan
  • Taking/threatening an illegal action
  • Threatened arrest/jail if do not pay
  • PA
  • 19141
Phone
10/23/2014 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • CA
  • 92127
Web
10/22/2014 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • TN
  • 37411
Referral
10/21/2014 Yes
  • Consumer Loan
  • Vehicle loan
  • Managing the loan or lease
  • CA
  • 94601
Phone
10/21/2014 Yes
  • Payday loan
  • Can't contact lender
  • MA
  • 02747
Web
10/20/2014 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • IN
  • 46703
Web
10/08/2014 Yes
  • Consumer Loan
  • Vehicle loan
  • Managing the loan or lease
  • CA
  • 92507
Web
10/08/2014 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • CA
  • 94103
Web
10/07/2014 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • False statements or representation
  • Impersonated an attorney or official
  • CA
  • 93277
Web
10/04/2014 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • AZ
  • 86409
Web Older American
10/03/2014 Yes
  • Debt collection
  • Payday loan
  • False statements or representation
  • Attempted to collect wrong amount
  • FL
  • 32571
Web
10/03/2014 Yes
  • Payday loan
  • Payment to acct not credited
  • LA
  • 70056
Web Servicemember
10/02/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • NM
  • 87105
Web
10/02/2014 Yes
  • Consumer Loan
  • Installment loan
  • Taking out the loan or lease
  • MA
  • 01902
Web
09/30/2014 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • False statements or representation
  • Impersonated an attorney or official
  • GA
  • 30046
Web
09/29/2014 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • MI
  • 48188
Web
09/28/2014 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Communication tactics
  • Frequent or repeated calls
  • CA
  • 91361
Web
09/25/2014 Yes
  • Debt collection
  • I do not know
  • Cont'd attempts collect debt not owed
  • Debt was paid
  • NJ
  • 08016
Web
09/25/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 90008
Web Older American
09/25/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • OR
  • 97230
Web
09/24/2014 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Communication tactics
  • Frequent or repeated calls
  • PA
  • 15001
Postal mail
09/24/2014 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • CA
  • 91340
Web
09/24/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 91786
Web
09/23/2014 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • FL
  • 33033
Web
09/22/2014 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Called after sent written cease of comm
  • CA
  • 92324
Web
09/20/2014 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • CA
  • 94549
Web
09/19/2014 Yes
  • Consumer Loan
  • Personal line of credit
  • Account terms and changes
  • CA
  • 93306
Phone
09/19/2014 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • CA
  • 95032
Web
09/18/2014 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • CA
  • 92399
Web
09/16/2014 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Communication tactics
  • Frequent or repeated calls
  • CA
  • 92592
Web
09/16/2014 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • CA
  • 91701
Web
09/15/2014 Yes
  • Payday loan
  • Can't stop charges to bank account
  • UT
  • 84098
Web
09/15/2014 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • CA
  • 92308
Web
09/14/2014 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Cont'd attempts collect debt not owed
  • Debt was paid
  • CA
  • 90025
Web
09/13/2014 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • CA
  • 93619
Web Older American, Servicemember
09/13/2014 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • TX
  • 77469
Web
09/12/2014 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • MD
  • 20877
Web
09/12/2014 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • CA
  • 92647
Web
09/11/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • GA
  • 30024
Web
09/09/2014 Yes
  • Debt collection
  • I do not know
  • Communication tactics
  • Frequent or repeated calls
  • FL
  • 33160
Web
09/09/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 91702
Web
09/09/2014 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • CA
  • 91764
Web
09/05/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 92352
Web
09/05/2014 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • KY
  • 40511
Web
09/03/2014 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • CA
  • 92211
Web Servicemember
09/03/2014 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • SC
  • 29078
Web Servicemember
09/02/2014 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • CA
  • 95336
Web
08/31/2014 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Cont'd attempts collect debt not owed
  • Debt was paid
  • NV
  • 89130
Web
08/28/2014 Yes
  • Debt collection
  • I do not know
  • Cont'd attempts collect debt not owed
  • Debt is not mine
  • CA
  • 90706
Web
08/28/2014 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Threatened to take legal action
  • CA
  • 90044
Phone
08/27/2014 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • CA
  • 91865
Web
08/26/2014 Yes
  • Debt collection
  • Payday loan
  • Disclosure verification of debt
  • Not given enough info to verify debt
  • UT
  • 84103
Web
08/25/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • KY
  • 41101
Web Older American
08/23/2014 Yes
  • Debt collection
  • I do not know
  • Disclosure verification of debt
  • Not given enough info to verify debt
  • FL
  • 33617
Web Servicemember
08/22/2014 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • LA
  • 92530
Web
08/22/2014 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Threatened to take legal action
  • AZ
  • 85719
Postal mail
08/21/2014 Yes
  • Debt collection
  • Payday loan
  • Cont'd attempts collect debt not owed
  • Debt was discharged in bankruptcy
  • CA
  • 93446
Web
08/20/2014 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • DE
  • 19702
Web
08/20/2014 Yes
  • Payday loan
  • Can't stop charges to bank account
  • AZ
  • 85233
Web
08/18/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • NC
  • 28269
Fax
08/18/2014 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • False statements or representation
  • Attempted to collect wrong amount
  • CA
  • 90660
Web
08/18/2014 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Improper contact or sharing of info
  • Talked to a third party about my debt
  • GA
  • 31204
Fax
08/17/2014 Yes
  • Debt collection
  • Payday loan
  • Taking/threatening an illegal action
  • Threatened arrest/jail if do not pay
  • AZ
  • 85251
Web
08/17/2014 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • CA
  • 90803
Web
08/16/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 92275
Web
08/15/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 91784
Web
08/14/2014 Yes
  • Payday loan
  • Can't contact lender
  • IA
  • 50452
Phone
08/13/2014 Yes
  • Payday loan
  • Can't contact lender
  • AZ
  • 85014
Web
08/12/2014 Yes
  • Payday loan
  • Can't contact lender
  • CO
  • 80204
Web
08/11/2014 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • CA
  • 95020
Web
08/08/2014 Yes
  • Payday loan
  • Can't stop charges to bank account
  • LA
  • 70460
Phone
08/08/2014 Yes
  • Payday loan
  • Can't contact lender
  • CA
  • 93927
Web
08/07/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • DE
  • 19808
Web
08/07/2014 Yes
  • Debt collection
  • Payday loan
  • Cont'd attempts collect debt not owed
  • Debt was discharged in bankruptcy
  • CA
  • 95682
Web
08/06/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 92109
Web
08/06/2014 Yes
  • Consumer Loan
  • Installment loan
  • Taking out the loan or lease
  • CA
  • 92223
Web
08/05/2014 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Frequent or repeated calls
  • NC
  • 28269
Web
08/05/2014 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • NC
  • 27520
Web
08/05/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 90025
Web
08/05/2014 Yes
  • Debt collection
  • Payday loan
  • False statements or representation
  • Attempted to collect wrong amount
  • MI
  • 49056
Web
08/04/2014 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • CA
  • 92102
Web Older American, Servicemember
07/30/2014 Yes
  • Payday loan
  • Can't stop charges to bank account
  • CA
  • 94531
Web
07/30/2014 Yes
  • Payday loan
  • Can't stop charges to bank account
  • LA
  • 70390
Web
07/30/2014 Yes
  • Debt collection
  • Payday loan
  • Taking/threatening an illegal action
  • Threatened arrest/jail if do not pay
  • NY
  • 10974
Web
07/25/2014 Yes
  • Consumer Loan
  • Title loan
  • Charged fees or interest I didn't expect
  • CA
  • 93591
Web
07/25/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 93636
Web
07/24/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CT
  • 06019
Phone
07/24/2014 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Called after sent written cease of comm
  • CA
  • 94403
Web
07/24/2014 Yes
  • Debt collection
  • Payday loan
  • Cont'd attempts collect debt not owed
  • Debt was paid
  • CO
  • 80231
Web
07/23/2014 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • CA
  • 90640
Web
07/23/2014 Yes
  • Payday loan
  • Charged bank acct wrong day or amt
  • GA
  • 31210
Web
07/22/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 90305
Web
07/21/2014 Yes
  • Debt collection
  • Payday loan
  • Taking/threatening an illegal action
  • Threatened to sue on too old debt
  • NC
  • 27104
Web
07/21/2014 Yes
  • Debt collection
  • Payday loan
  • Disclosure verification of debt
  • Not given enough info to verify debt
  • TX
  • 77025
Web
07/15/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 90036
Web Older American, Servicemember
07/15/2014 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Communication tactics
  • Frequent or repeated calls
  • MI
  • 48235
Postal mail Older American
07/15/2014 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Frequent or repeated calls
  • PA
  • 18080
Web
07/14/2014 Yes
  • Debt collection
  • Payday loan
  • Cont'd attempts collect debt not owed
  • Debt was paid
  • AZ
  • 85255
Web
07/14/2014 Yes
  • Debt collection
  • Payday loan
  • False statements or representation
  • Attempted to collect wrong amount
  • CA
  • 95833
Web
07/11/2014 Yes
  • Payday loan
  • Payment to acct not credited
  • CA
  • 90808
Web Older American
07/10/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
Phone Older American
07/10/2014 Yes
  • Payday loan
  • Can't stop charges to bank account
  • TX
  • 75219
Web
07/09/2014 Yes
  • Debt collection
  • Payday loan
  • Taking/threatening an illegal action
  • Threatened arrest/jail if do not pay
  • TX
  • 77589
Web Servicemember
07/09/2014 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Called outside of 8am-9pm
  • CA
  • 91311
Web
07/09/2014 Yes
  • Debt collection
  • Payday loan
  • False statements or representation
  • Attempted to collect wrong amount
  • TN
  • 38018
Fax
07/06/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CT
  • 06355
Web
07/05/2014 Yes
  • Debt collection
  • Payday loan
  • Disclosure verification of debt
  • Not given enough info to verify debt
  • PA
  • 18634
Web
07/05/2014 Yes
  • Debt collection
  • Payday loan
  • Cont'd attempts collect debt not owed
  • Debt was paid
  • SC
  • 29479
Web Servicemember
07/03/2014 Yes
  • Payday loan
  • Charged bank acct wrong day or amt
  • CA
  • 92584
Web
07/02/2014 Yes
  • Debt collection
  • Payday loan
  • Cont'd attempts collect debt not owed
  • Debt was paid
  • CA
  • 95843
Web
07/02/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 91763
Web
07/02/2014 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Communication tactics
  • Frequent or repeated calls
  • GA
  • 30241
Phone
07/01/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 94606
Web
07/01/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • MA
  • 02150
Web
06/30/2014 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Taking/threatening an illegal action
  • Threatened arrest/jail if do not pay
  • CA
  • 94547
Web
06/30/2014 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Communication tactics
  • Frequent or repeated calls
  • ME
  • 04005
Referral
06/30/2014 Yes
  • Debt collection
  • Payday loan
  • Disclosure verification of debt
  • Not given enough info to verify debt
  • OH
  • 44506
Web
06/27/2014 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Communication tactics
  • Frequent or repeated calls
  • CA
  • 92240
Web
06/26/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • TX
  • 75254
Web
06/26/2014 Yes
  • Debt collection
  • Payday loan
  • Cont'd attempts collect debt not owed
  • Debt is not mine
Phone Servicemember
06/26/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • FL
  • 33269
Web Older American, Servicemember
06/25/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • DC
  • 20019
Web
06/25/2014 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • False statements or representation
  • Attempted to collect wrong amount
  • CA
  • 95124
Web
06/22/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • GA
  • 30281
Web Servicemember
06/21/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • FL
  • 33069
Web Older American, Servicemember
06/20/2014 Yes
  • Debt collection
  • I do not know
  • Cont'd attempts collect debt not owed
  • Debt is not mine
  • GA
  • 31131
Web
06/19/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • NH
  • 03108
Web
06/17/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 95062
Phone
06/16/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 95621
Web Older American
06/16/2014 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • CA
  • 93612
Web Older American
06/16/2014 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Cont'd attempts collect debt not owed
  • Debt is not mine
  • CA
  • 90003
Phone
06/14/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 92562
Web Servicemember
06/13/2014 Yes
  • Debt collection
  • Payday loan
  • Disclosure verification of debt
  • Not given enough info to verify debt
  • FL
  • 33069
Web
06/13/2014 Yes
  • Consumer Loan
  • Installment loan
  • Taking out the loan or lease
  • AR
  • 71753
Phone
06/10/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • MN
  • 56573
Web
06/08/2014 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Frequent or repeated calls
  • NY
  • 10026
Web Older American
06/07/2014 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • CA
  • 92046
Web
06/04/2014 Yes
  • Debt collection
  • Payday loan
  • Cont'd attempts collect debt not owed
  • Debt is not mine
  • VA
  • 22812
Web
06/03/2014 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Frequent or repeated calls
  • CA
  • 94595
Phone
06/03/2014 Yes
  • Debt collection
  • Payday loan
  • False statements or representation
  • Indicated committed crime not paying
  • TX
  • 76179
Web
06/02/2014 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • CA
  • 92620
Web
06/02/2014 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Frequent or repeated calls
  • IN
  • 47302
Web
06/02/2014 Yes
  • Consumer Loan
  • Personal line of credit
  • Account terms and changes
  • CA
  • 92806
Web
05/31/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • GA
  • 30809
Web
05/31/2014 Yes
  • Consumer Loan
  • Personal line of credit
  • Problems when you are unable to pay
  • SC
  • 29078
Web
05/30/2014 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Frequent or repeated calls
  • MN
  • 55447
Web
05/30/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 94521
Web
05/27/2014 Yes
  • Payday loan
  • Charged bank acct wrong day or amt
  • CA
  • 94510
Web
05/23/2014 Yes
  • Debt collection
  • Payday loan
  • Cont'd attempts collect debt not owed
  • Debt was paid
  • MI
  • 49508
Web
05/23/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 90220
Web
05/21/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • NY
  • 12203
Web
05/21/2014 Yes
  • Debt collection
  • I do not know
  • Communication tactics
  • Frequent or repeated calls
  • GA
  • 30318
Web Servicemember
05/20/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 92026
Web Servicemember
05/20/2014 Yes
  • Debt collection
  • Payday loan
  • Taking/threatening an illegal action
  • Threatened arrest/jail if do not pay
  • KY
  • 40517
Web
05/20/2014 Yes
  • Debt collection
  • Payday loan
  • False statements or representation
  • Impersonated an attorney or official
  • AL
  • 99611
Phone
05/19/2014 Yes
  • Mortgage
  • Conventional fixed mortgage
  • Application, originator, mortgage broker
  • CA
  • 92807
Web
05/16/2014 Yes
  • Debt collection
  • Payday loan
  • Improper contact or sharing of info
  • Contacted employer after asked not to
  • VA
  • 24279
Web
05/16/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • NC
  • 27705
Web Servicemember
05/15/2014 Yes
  • Debt collection
  • Payday loan
  • Taking/threatening an illegal action
  • Threatened arrest/jail if do not pay
  • VT
  • 05661
Web
05/15/2014 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Communication tactics
  • Threatened to take legal action
  • CO
  • 80302
Web
05/14/2014 Yes
  • Credit reporting
  • Incorrect information on credit report
  • Account terms
  • NC
  • 27615
Web
05/14/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • ID
  • 46204
Phone
05/14/2014 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Threatened to take legal action
  • GA
  • 30016
Web
05/13/2014 Yes
  • Consumer Loan
  • Personal line of credit
  • Problems when you are unable to pay
  • CA
  • 91104
Web
05/12/2014 Yes
  • Debt collection
  • Payday loan
  • Taking/threatening an illegal action
  • Threatened arrest/jail if do not pay
  • CA
  • 92653
Web
05/12/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 94122
Web
05/12/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • DC
  • 20011
Web Older American
05/10/2014 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • MI
  • 49022
Web
05/09/2014 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Communication tactics
  • Frequent or repeated calls
  • CA
  • 60438
Referral
05/07/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • NC
  • 28401
Web
05/07/2014 Yes
  • Debt collection
  • Payday loan
  • Taking/threatening an illegal action
  • Threatened to sue on too old debt
  • CO
  • 80020
Web
05/07/2014 Yes
  • Payday loan
  • Can't contact lender
  • IL
  • 60527
Web
05/07/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 94044
Web
05/06/2014 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Taking/threatening an illegal action
  • Threatened to sue on too old debt
  • NC
  • 28040
Web
05/03/2014 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Threatened to take legal action
  • OH
  • 44720
Web
05/02/2014 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Frequent or repeated calls
  • IL
  • 60640
Web
05/02/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • PA
  • 19144
Web
05/02/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 92592
Postal mail
05/01/2014 Yes
  • Debt collection
  • I do not know
  • Cont'd attempts collect debt not owed
  • Debt is not mine
  • MI
  • 48813
Postal mail Older American, Servicemember
05/01/2014 Yes
  • Debt collection
  • Payday loan
  • Improper contact or sharing of info
  • Contacted employer after asked not to
  • CA
  • 90815
Web
04/30/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • NY
  • 11701
Web
04/30/2014 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Frequent or repeated calls
  • AR
  • 72401
Web
04/30/2014 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • CA
  • 95117
Web
04/30/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • NM
  • 87112
Referral
04/29/2014 Yes
  • Debt collection
  • Payday loan
  • Taking/threatening an illegal action
  • Threatened arrest/jail if do not pay
  • MO
  • 64015
Web
04/29/2014 No
  • Payday loan
  • Charged fees or interest I didn't expect
  • MO
  • 63138
Phone Older American
04/29/2014 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Frequent or repeated calls
  • AR
  • 72703
Web
04/24/2014 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Cont'd attempts collect debt not owed
  • Debt was paid
  • CA
  • 91351
Web
04/24/2014 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Cont'd attempts collect debt not owed
  • Debt is not mine
  • PA
  • 17702
Web Servicemember
04/24/2014 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • AZ
  • 85323
Web
04/23/2014 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • GA
  • 30168
Web
04/22/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • GA
  • 31088
Web Servicemember
04/22/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CO
  • 80113
Web
04/22/2014 Yes
  • Debt collection
  • Payday loan
  • Cont'd attempts collect debt not owed
  • Debt is not mine
  • WA
  • 98661
Web Servicemember
04/22/2014 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • TN
  • 38118
Web
04/22/2014 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • IA
  • 50266
Web
04/21/2014 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Threatened to take legal action
  • NC
  • 27253
Web
04/20/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 91402
Web
04/18/2014 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Communication tactics
  • Called after sent written cease of comm
  • MI
  • 48430
Postal mail
04/17/2014 Yes
  • Consumer Loan
  • Installment loan
  • Shopping for a loan or lease
  • CA
  • 95382
Web
04/17/2014 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Taking/threatening an illegal action
  • Sued w/o proper notification of suit
  • CA
  • 95677
Web
04/17/2014 Yes
  • Debt collection
  • Payday loan
  • Disclosure verification of debt
  • Not given enough info to verify debt
  • CA
  • 93722
Web
04/17/2014 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Frequent or repeated calls
  • CA
  • 92646
Web
04/16/2014 Yes
  • Debt collection
  • Payday loan
  • Improper contact or sharing of info
  • Talked to a third party about my debt
  • CA
  • 91730
Web
04/16/2014 Yes
  • Payday loan
  • Received a loan I didn't apply for
  • CA
  • 95126
Phone
04/15/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • MD
  • 20772
Web
04/15/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • MO
  • 64112
Postal mail
04/15/2014 Yes
  • Payday loan
  • Can't contact lender
  • MA
  • 02723
Web
04/14/2014 Yes
  • Debt collection
  • Payday loan
  • Disclosure verification of debt
  • Right to dispute notice not received
  • AZ
  • 85009
Web
04/14/2014 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Called outside of 8am-9pm
  • CA
  • 92692
Web
04/14/2014 Yes
  • Debt collection
  • Payday loan
  • False statements or representation
  • Attempted to collect wrong amount
  • WA
  • 98033
Web
04/13/2014 Yes
  • Debt collection
  • Payday loan
  • False statements or representation
  • Attempted to collect wrong amount
  • IA
  • 52241
Web
04/12/2014 Yes
  • Debt collection
  • Payday loan
  • Disclosure verification of debt
  • Not given enough info to verify debt
  • ME
  • 04981
Web
04/12/2014 Yes
  • Payday loan
  • Can't stop charges to bank account
  • GA
  • 30253
Web Servicemember
04/12/2014 Yes
  • Debt collection
  • Payday loan
  • False statements or representation
  • Attempted to collect wrong amount
  • FL
  • 34952
Web
04/12/2014 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Communication tactics
  • Frequent or repeated calls
  • CA
  • 95747
Web
04/11/2014 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • NY
  • 11434
Phone
04/11/2014 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Frequent or repeated calls
  • GA
  • 30060
Web
04/10/2014 Yes
  • Consumer Loan
  • Personal line of credit
  • Managing the line of credit
  • GA
  • 31313
Referral
04/09/2014 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Frequent or repeated calls
  • CA
  • 94588
Phone
04/08/2014 Yes
  • Consumer Loan
  • Installment loan
  • Taking out the loan or lease
  • NJ
  • 08724
Web
04/08/2014 Yes
  • Debt collection
  • Payday loan
  • False statements or representation
  • Attempted to collect wrong amount
  • NH
  • 03858
Web
04/08/2014 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Frequent or repeated calls
  • GA
  • 30311
Web
04/07/2014 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • CA
  • 90280
Web
04/07/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • NY
  • 11553
Web
04/05/2014 Yes
  • Debt collection
  • Payday loan
  • Cont'd attempts collect debt not owed
  • Debt was paid
  • PA
  • 19608
Referral
04/03/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CT
  • 06084
Web
04/03/2014 Yes
  • Payday loan
  • Payment to acct not credited
  • CA
  • 90025
Web
04/03/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 90037
Web
04/02/2014 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • GA
  • 30253
Web
04/01/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 95401
Web
03/31/2014 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Communication tactics
  • Frequent or repeated calls
  • CA
  • 90755
Phone
03/29/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 92021
Web
03/29/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • NC
  • 27707
Web
03/28/2014 Yes
  • Bank account or service
  • Other bank product/service
  • Account opening, closing, or management
  • CA
  • 90011
Fax
03/28/2014 Yes
  • Payday loan
  • Can't stop charges to bank account
  • OH
  • 43452
Web Servicemember
03/28/2014 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Threatened to take legal action
  • GA
  • 30265
Web
03/28/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • GA
  • 30318
Web
03/27/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • TX
  • 77988
Referral
03/27/2014 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Frequent or repeated calls
  • PA
  • 15010
Phone Older American
03/26/2014 Yes
  • Debt collection
  • Payday loan
  • Taking/threatening an illegal action
  • Threatened to sue on too old debt
  • SC
  • 29067
Web
03/26/2014 Yes
  • Debt collection
  • Payday loan
  • Improper contact or sharing of info
  • Contacted employer after asked not to
  • CO
  • 80235
Web
03/25/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • GA
  • 31024
Web
03/25/2014 Yes
  • Debt collection
  • Payday loan
  • Taking/threatening an illegal action
  • Threatened to sue on too old debt
  • SC
  • 29720
Web
03/24/2014 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Communication tactics
  • Called outside of 8am-9pm
  • CA
  • 94578
Web
03/22/2014 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • False statements or representation
  • Attempted to collect wrong amount
  • CA
  • 92103
Web
03/21/2014 Yes
  • Mortgage
  • Conventional fixed mortgage
  • Application, originator, mortgage broker
  • CA
  • 91342
Web
03/20/2014 Yes
  • Debt collection
  • Payday loan
  • Improper contact or sharing of info
  • Contacted employer after asked not to
  • CA
  • 94025
Web
03/20/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • MN
  • 55343
Web
03/20/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 91910
Web
03/19/2014 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Frequent or repeated calls
  • CA
  • 96002
Web Servicemember
03/19/2014 Yes
  • Consumer Loan
  • Installment loan
  • Taking out the loan or lease
  • CA
  • 94553
Web Older American
03/18/2014 Yes
  • Debt collection
  • Payday loan
  • Cont'd attempts collect debt not owed
  • Debt resulted from identity theft
  • CA
  • 94026
Phone Servicemember
03/18/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • NC
  • 27106
Web
03/17/2014 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Frequent or repeated calls
  • IN
  • 46360
Postal mail
03/16/2014 Yes
  • Debt collection
  • Payday loan
  • Disclosure verification of debt
  • Not given enough info to verify debt
  • AZ
  • 85750
Web Servicemember
03/15/2014 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • CA
  • 92130
Web
03/15/2014 Yes
  • Debt collection
  • Payday loan
  • False statements or representation
  • Indicated committed crime not paying
  • GA
  • 30068
Web
03/14/2014 Yes
  • Mortgage
  • Conventional fixed mortgage
  • Settlement process and costs
  • CA
  • 91604
Web Older American
03/13/2014 Yes
  • Debt collection
  • Payday loan
  • Improper contact or sharing of info
  • Contacted me after I asked not to
  • MI
  • 48183
Web
03/13/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • TN
  • 38125
Web
03/13/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • MI
  • 48082
Web
03/13/2014 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Threatened to take legal action
  • MN
  • 55008
Web
03/12/2014 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Taking/threatening an illegal action
  • Threatened to sue on too old debt
  • CA
  • 90066
Web
03/12/2014 Yes
  • Debt collection
  • Payday loan
  • Cont'd attempts collect debt not owed
  • Debt was paid
  • OH
  • 43232
Phone Servicemember
03/11/2014 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Frequent or repeated calls
  • CA
  • 94547
Phone
03/11/2014 Yes
  • Debt collection
  • Payday loan
  • Disclosure verification of debt
  • Not given enough info to verify debt
  • MN
  • 56501
Web
03/11/2014 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Threatened to take legal action
Phone Older American
03/11/2014 Yes
  • Debt collection
  • Payday loan
  • Improper contact or sharing of info
  • Contacted me after I asked not to
  • SD
  • 57532
Web
03/10/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • NJ
  • 08731
Web
03/10/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • OH
  • 43227
Web
03/10/2014 Yes
  • Debt collection
  • Payday loan
  • Cont'd attempts collect debt not owed
  • Debt was paid
  • OK
  • 74132
Web
03/08/2014 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Cont'd attempts collect debt not owed
  • Debt was paid
  • PA
  • 15090
Web
03/08/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • WY
  • 83110
Web
03/07/2014 Yes
  • Consumer Loan
  • Installment loan
  • Taking out the loan or lease
  • OH
  • 43953
Web
03/07/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 90292
Web
03/07/2014 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Frequent or repeated calls
  • NY
  • 11691
Web
03/07/2014 Yes
  • Debt collection
  • Payday loan
  • False statements or representation
  • Attempted to collect wrong amount
  • CA
  • 94602
Web
03/05/2014 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • False statements or representation
  • Impersonated an attorney or official
  • CA
  • 92026
Web Servicemember
03/05/2014 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Frequent or repeated calls
  • FL
  • 34952
Web
03/03/2014 Yes
  • Debt collection
  • Payday loan
  • Improper contact or sharing of info
  • Talked to a third party about my debt
  • IL
  • 60620
Web
03/03/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • ME
  • 04064
Referral
03/03/2014 Yes
  • Consumer Loan
  • Installment loan
  • Taking out the loan or lease
  • KY
  • 40513
Web
02/28/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • PA
  • 15108
Web
02/27/2014 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • False statements or representation
  • Attempted to collect wrong amount
  • CA
  • 90240
Web
02/26/2014 Yes
  • Debt collection
  • Payday loan
  • Cont'd attempts collect debt not owed
  • Debt was paid
  • MA
  • 02121
Web
02/25/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 92882
Web
02/25/2014 Yes
  • Bank account or service
  • Other bank product/service
  • Account opening, closing, or management
  • CA
  • 90038
Postal mail
02/25/2014 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Threatened to take legal action
  • CA
  • 95206
Phone
02/25/2014 Yes
  • Debt collection
  • Payday loan
  • Cont'd attempts collect debt not owed
  • Debt is not mine
  • AZ
  • 85016
Web
02/25/2014 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • MN
  • 56258
Web Older American
02/25/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • GA
  • 30013
Web
02/24/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • NJ
  • 08230
Web
02/24/2014 Yes
  • Debt collection
  • Payday loan
  • Taking/threatening an illegal action
  • Threatened arrest/jail if do not pay
  • WI
  • 53218
Web
02/24/2014 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Frequent or repeated calls
  • TX
  • 78130
Web Older American
02/24/2014 Yes
  • Debt collection
  • I do not know
  • Cont'd attempts collect debt not owed
  • Debt was discharged in bankruptcy
  • CA
  • 93063
Web
02/22/2014 Yes
  • Debt collection
  • Payday loan
  • Disclosure verification of debt
  • Not given enough info to verify debt
  • AZ
  • 85286
Fax
02/21/2014 No
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • CA
  • 95403
Web
02/21/2014 Yes
  • Debt collection
  • Payday loan
  • False statements or representation
  • Attempted to collect wrong amount
  • CO
  • 80260
Web Older American
02/20/2014 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Frequent or repeated calls
  • CO
  • 80109
Web Servicemember
02/20/2014 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Taking/threatening an illegal action
  • Threatened to sue on too old debt
  • CA
  • 92607
Web
02/19/2014 Yes
  • Payday loan
  • Can't contact lender
  • OH
  • 43616
Web
02/19/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • MI
  • 49738
Web Servicemember
02/19/2014 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • OH
  • 45014
Web
02/19/2014 Yes
  • Payday loan
  • Can't contact lender
  • OK
  • 74060
Web
02/19/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • GA
  • 31021
Web
02/18/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 90802
Web
02/18/2014 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • False statements or representation
  • Indicated committed crime not paying
  • CA
  • 90806
Web
02/18/2014 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Frequent or repeated calls
  • GA
  • 30215
Web
02/18/2014 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Threatened to take legal action
  • CA
  • 94602
Web
02/18/2014 Yes
  • Debt collection
  • Payday loan
  • False statements or representation
  • Attempted to collect wrong amount
  • TN
  • 37398
Web
02/17/2014 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Frequent or repeated calls
  • MN
  • 56031
Web
02/16/2014 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Threatened to take legal action
  • CA
  • 91205
Web
02/16/2014 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Communication tactics
  • Called after sent written cease of comm
  • CA
  • 95404
Web
02/16/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • OK
  • 73533
Web
02/14/2014 Yes
  • Payday loan
  • Can't contact lender
  • VA
  • 20171
Web
02/14/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • GA
  • 30039
Web
02/14/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • IN
  • 46038
Web
02/13/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • GA
  • 30097
Web
02/13/2014 Yes
  • Credit reporting
  • Incorrect information on credit report
  • Account terms
  • PA
  • 19020
Web Servicemember
02/12/2014 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Frequent or repeated calls
  • CA
  • 91001
Web
02/12/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • OK
  • 74058
Web
02/11/2014 Yes
  • Debt collection
  • Payday loan
  • Disclosure verification of debt
  • Right to dispute notice not received
  • TX
  • 75207
Web
02/11/2014 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • CA
  • 95127
Web
02/11/2014 Yes
  • Debt collection
  • Payday loan
  • Cont'd attempts collect debt not owed
  • Debt was paid
  • OH
  • 43230
Web
02/11/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • TX
  • 75149
Web
02/10/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 94612
Web
02/10/2014 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • OH
  • 44012
Web
02/10/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 92301
Web
02/09/2014 Yes
  • Debt collection
  • Payday loan
  • Disclosure verification of debt
  • Not given enough info to verify debt
  • IL
  • 60142
Web
02/08/2014 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Frequent or repeated calls
  • CA
  • 92703
Web
02/07/2014 Yes
  • Payday loan
  • Payment to acct not credited
  • OH
  • 44706
Web
02/07/2014 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Threatened to take legal action
  • CA
  • 90047
Fax
02/07/2014 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Frequent or repeated calls
  • TX
  • 75287
Web
02/05/2014 Yes
  • Payday loan
  • Received a loan I didn't apply for
  • OH
  • 45373
Web
02/05/2014 Yes
  • Debt collection
  • Payday loan
  • Cont'd attempts collect debt not owed
  • Debt was paid
  • NC
  • 27455
Phone
02/05/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • PA
  • 17404
Web
02/05/2014 Yes
  • Payday loan
  • Can't contact lender
  • VA
  • 23226
Web
02/05/2014 Yes
  • Debt collection
  • Payday loan
  • Cont'd attempts collect debt not owed
  • Debt was paid
  • MT
  • 59923
Web
02/05/2014 Yes
  • Consumer Loan
  • Installment loan
  • Taking out the loan or lease
  • IN
  • 46804
Web
02/04/2014 Yes
  • Debt collection
  • Payday loan
  • Improper contact or sharing of info
  • Talked to a third party about my debt
  • OH
  • 43215
Web
02/04/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 94577
Web Servicemember
02/04/2014 Yes
  • Payday loan
  • Can't stop charges to bank account
  • TX
  • 78759
Web
02/04/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • FL
  • 32963
Web
02/03/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • GA
  • 30238
Web
02/02/2014 Yes
  • Debt collection
  • Payday loan
  • False statements or representation
  • Attempted to collect wrong amount
  • NY
  • 10463
Web
02/01/2014 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Frequent or repeated calls
  • TX
  • 75088
Web
02/01/2014 Yes
  • Debt collection
  • Payday loan
  • Cont'd attempts collect debt not owed
  • Debt was paid
  • KY
  • 40218
Web
02/01/2014 Yes
  • Payday loan
  • Can't stop charges to bank account
  • GA
  • 30680
Web
02/01/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • TN
  • 37874
Web
01/31/2014 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • IN
  • 46077
Web
01/31/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • FL
  • 32907
Web
01/29/2014 Yes
  • Debt collection
  • Payday loan
  • Cont'd attempts collect debt not owed
  • Debt was discharged in bankruptcy
  • IN
  • 46818
Web
01/29/2014 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Communication tactics
  • Called after sent written cease of comm
  • CA
  • 90814
Web Older American
01/27/2014 Yes
  • Debt collection
  • Payday loan
  • Taking/threatening an illegal action
  • Threatened arrest/jail if do not pay
  • SC
  • 29307
Phone
01/27/2014 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Frequent or repeated calls
  • WI
  • 54880
Web
01/25/2014 Yes
  • Debt collection
  • Payday loan
  • Disclosure verification of debt
  • Not given enough info to verify debt
  • SC
  • 29223
Web
01/25/2014 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • False statements or representation
  • Indicated committed crime not paying
  • TN
  • 37229
Web
01/24/2014 Yes
  • Payday loan
  • Charged bank acct wrong day or amt
  • PA
  • 16601
Web Older American
01/24/2014 Yes
  • Payday loan
  • Charged bank acct wrong day or amt
  • NY
  • 10952
Web
01/24/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • NY
  • 11239
Web
01/24/2014 Yes
  • Debt collection
  • Payday loan
  • Taking/threatening an illegal action
  • Threatened arrest/jail if do not pay
  • NC
  • 28273
Web
01/24/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 95023
Web
01/23/2014 Yes
  • Debt collection
  • Payday loan
  • Cont'd attempts collect debt not owed
  • Debt was paid
  • NY
  • 10704
Web
01/23/2014 Yes
  • Debt collection
  • Payday loan
  • False statements or representation
  • Attempted to collect wrong amount
  • NJ
  • 87182
Referral
01/23/2014 Yes
  • Debt collection
  • Payday loan
  • Cont'd attempts collect debt not owed
  • Debt was paid
  • NJ
  • 08731
Web Older American, Servicemember
01/22/2014 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Frequent or repeated calls
  • MI
  • 48326
Web Servicemember
01/22/2014 Yes
  • Debt collection
  • Payday loan
  • Cont'd attempts collect debt not owed
  • Debt was paid
  • DC
  • 20032
Web
01/22/2014 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Communication tactics
  • Frequent or repeated calls
  • CA
  • 95991
Phone Older American
01/21/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • NY
  • 13790
Web
01/21/2014 Yes
  • Debt collection
  • Payday loan
  • Cont'd attempts collect debt not owed
  • Debt was paid
  • NJ
  • 07003
Web
01/21/2014 Yes
  • Debt collection
  • Payday loan
  • Improper contact or sharing of info
  • Talked to a third party about my debt
  • MI
  • 48124
Web
01/20/2014 Yes
  • Debt collection
  • Payday loan
  • False statements or representation
  • Indicated committed crime not paying
  • GA
  • 30088
Web
01/20/2014 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Frequent or repeated calls
  • CA
  • 92880
Web
01/20/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • GA
  • 31903
Web
01/18/2014 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Frequent or repeated calls
  • KS
  • 67063
Web
01/17/2014 Yes
  • Debt collection
  • Payday loan
  • Cont'd attempts collect debt not owed
  • Debt is not mine
  • GA
  • 30087
Web
01/16/2014 Yes
  • Debt collection
  • Payday loan
  • Cont'd attempts collect debt not owed
  • Debt was paid
  • WA
  • 98501
Web
01/16/2014 Yes
  • Debt collection
  • Payday loan
  • False statements or representation
  • Attempted to collect wrong amount
  • NV
  • 89116
Web
01/15/2014 Yes
  • Credit reporting
  • Incorrect information on credit report
  • Account terms
  • MA
  • 02718
Web
01/15/2014 Yes
  • Debt collection
  • Payday loan
  • Taking/threatening an illegal action
  • Threatened arrest/jail if do not pay
  • OH
  • 44128
Phone
01/14/2014 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • CA
  • 95823
Phone
01/14/2014 No
  • Payday loan
  • Charged fees or interest I didn't expect
  • GA
  • 30004
Web
01/14/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • NJ
  • 08053
Web
01/14/2014 Yes
  • Debt collection
  • Payday loan
  • Cont'd attempts collect debt not owed
  • Debt was paid
  • AZ
  • 85367
Web
01/13/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • WA
  • 98501
Web
01/13/2014 Yes
  • Debt collection
  • I do not know
  • Communication tactics
  • Frequent or repeated calls
  • GA
  • 30030
Web
01/13/2014 Yes
  • Debt collection
  • Payday loan
  • Cont'd attempts collect debt not owed
  • Debt is not mine
  • ND
  • 58318
Phone
01/13/2014 Yes
  • Debt collection
  • Payday loan
  • False statements or representation
  • Attempted to collect wrong amount
  • CA
  • 95205
Phone
01/12/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • IN
  • 46818
Web
01/11/2014 Yes
  • Credit reporting
  • Incorrect information on credit report
  • Account status
  • NY
  • 14094
Web
01/10/2014 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Frequent or repeated calls
  • MS
  • 39503
Web
01/09/2014 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • SC
  • 29566
Web
01/09/2014 Yes
  • Debt collection
  • I do not know
  • Taking/threatening an illegal action
  • Seized/Attempted to seize property
  • FL
  • 32773
Web
01/09/2014 Yes
  • Debt collection
  • Payday loan
  • False statements or representation
  • Attempted to collect wrong amount
  • VA
  • 22310
Referral
01/09/2014 Yes
  • Debt collection
  • Payday loan
  • False statements or representation
  • Attempted to collect wrong amount
  • TX
  • 22201
Referral
01/09/2014 Yes
  • Debt collection
  • Payday loan
  • Taking/threatening an illegal action
  • Threatened arrest/jail if do not pay
  • MI
  • 48439
Web
01/08/2014 Yes
  • Payday loan
  • Payment to acct not credited
  • NC
  • 27617
Web
01/08/2014 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • MS
  • 39309
Web Servicemember
01/08/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • NY
  • 11226
Phone Older American
01/08/2014 Yes
  • Mortgage
  • Other mortgage
  • Loan servicing, payments, escrow account
  • CA
  • 92555
Referral
01/08/2014 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • CA
  • 92627
Web
01/07/2014 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Frequent or repeated calls
  • PA
  • 15222
Web
01/07/2014 Yes
  • Debt collection
  • Payday loan
  • False statements or representation
  • Attempted to collect wrong amount
  • NY
  • 11691
Web Servicemember
01/06/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • VA
  • 24219
Web
01/06/2014 Yes
  • Debt collection
  • Payday loan
  • False statements or representation
  • Indicated shouldn't respond to lawsuit
  • NY
  • 10467
Web
01/06/2014 Yes
  • Payday loan
  • Can't stop charges to bank account
  • NY
  • 10469
Web
01/06/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • NY
  • 10460
Web
01/06/2014 Yes
  • Debt collection
  • Payday loan
  • Disclosure verification of debt
  • Not given enough info to verify debt
  • CA
  • 91354
Web
01/05/2014 Yes
  • Debt collection
  • Payday loan
  • Improper contact or sharing of info
  • Talked to a third party about my debt
  • OK
  • 74108
Web
01/05/2014 Yes
  • Payday loan
  • Can't stop charges to bank account
  • CA
  • 95838
Web Servicemember
01/02/2014 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • GA
  • 30236
Web Servicemember
12/31/2013 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • NY
  • 10304
Web
12/31/2013 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • OH
  • 44256
Phone
12/31/2013 Yes
  • Debt collection
  • Payday loan
  • Taking/threatening an illegal action
  • Attempted to/Collected exempt funds
  • GA
  • 31088
Web
12/31/2013 Yes
  • Consumer Loan
  • Installment loan
  • Taking out the loan or lease
  • CT
  • 06515
Web Older American
12/30/2013 Yes
  • Debt collection
  • Payday loan
  • False statements or representation
  • Attempted to collect wrong amount
  • OH
  • 44141
Web
12/30/2013 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Called after sent written cease of comm
  • NC
  • 27596
Web
12/30/2013 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 95624
Web
12/30/2013 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • RI
  • 02915
Web
12/30/2013 Yes
  • Mortgage
  • Conventional fixed mortgage
  • Credit decision / Underwriting
  • CA
  • 94621
Web
12/29/2013 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 90660
Web
12/29/2013 Yes
  • Debt collection
  • Payday loan
  • Disclosure verification of debt
  • Not given enough info to verify debt
  • VA
  • 22407
Web Servicemember
12/28/2013 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • NJ
  • 07083
Web
12/28/2013 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 91011
Web
12/27/2013 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • SC
  • 29229
Web Servicemember
12/26/2013 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • NY
  • 13413
Web
12/26/2013 Yes
  • Debt collection
  • Payday loan
  • False statements or representation
  • Attempted to collect wrong amount
  • AL
  • 35750
Postal mail
12/25/2013 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • NY
  • 11207
Web
12/25/2013 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • NY
  • 11901
Web
12/23/2013 Yes
  • Payday loan
  • Payment to acct not credited
  • TX
  • 77070
Web
12/23/2013 Yes
  • Debt collection
  • Payday loan
  • Cont'd attempts collect debt not owed
  • Debt was paid
  • NY
  • 10965
Web
12/23/2013 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • NC
  • 28031
Web
12/22/2013 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • AZ
  • 85715
Web
12/21/2013 Yes
  • Debt collection
  • Payday loan
  • Improper contact or sharing of info
  • Talked to a third party about my debt
  • NE
  • 68127
Web
12/20/2013 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 92083
Web Servicemember
12/18/2013 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Disclosure verification of debt
  • Right to dispute notice not received
  • FL
  • 34610
Web
12/17/2013 Yes
  • Consumer Loan
  • Personal line of credit
  • Account terms and changes
  • CA
  • 92691
Web
12/16/2013 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • FL
  • 32073
Web
12/16/2013 Yes
  • Credit reporting
  • Incorrect information on credit report
  • Account status
  • PA
  • 18302
Web
12/15/2013 Yes
  • Debt collection
  • Payday loan
  • False statements or representation
  • Attempted to collect wrong amount
  • GA
  • 31217
Web Servicemember
12/13/2013 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • FL
  • 33672
Web
12/11/2013 Yes
  • Bank account or service
  • Other bank product/service
  • Account opening, closing, or management
  • SC
  • 29445
Referral
12/10/2013 Yes
  • Debt collection
  • Payday loan
  • Disclosure verification of debt
  • Not given enough info to verify debt
  • UT
  • 84405
Referral
12/09/2013 Yes
  • Payday loan
  • Can't stop charges to bank account
  • NY
  • 11355
Web
12/06/2013 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Cont'd attempts collect debt not owed
  • Debt was paid
  • FL
  • 34668
Web
12/05/2013 Yes
  • Payday loan
  • Can't stop charges to bank account
  • CA
  • 92101
Referral
12/05/2013 Yes
  • Consumer Loan
  • Installment loan
  • Taking out the loan or lease
  • CA
  • 92223
Web
12/05/2013 Yes
  • Debt collection
  • Payday loan
  • Disclosure verification of debt
  • Not given enough info to verify debt
  • PA
  • 18465
Web
12/03/2013 Yes
  • Consumer Loan
  • Installment loan
  • Taking out the loan or lease
  • TN
  • 38401
Web
12/03/2013 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • CA
  • 95757
Web
12/02/2013 Yes
  • Payday loan
  • Payment to acct not credited
  • GA
  • 30082
Web
11/29/2013 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Threatened to take legal action
  • SC
  • 29483
Web
11/27/2013 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • NY
  • 11798
Referral
11/25/2013 Yes
  • Mortgage
  • Conventional fixed mortgage
  • Application, originator, mortgage broker
  • OR
  • 97701
Web
11/23/2013 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Threatened to take legal action
  • UT
  • 84701
Web
11/21/2013 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • NJ
  • 07017
Web
11/20/2013 Yes
  • Debt collection
  • Payday loan
  • Cont'd attempts collect debt not owed
  • Debt was paid
  • PA
  • 19126
Web
11/20/2013 Yes
  • Consumer Loan
  • Installment loan
  • Shopping for a loan or lease
  • FL
  • 32707
Web
11/19/2013 Yes
  • Debt collection
  • Payday loan
  • False statements or representation
  • Attempted to collect wrong amount
  • PA
  • 18104
Web
11/16/2013 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Taking/threatening an illegal action
  • Attempted to/Collected exempt funds
  • WA
  • 99006
Web
11/16/2013 Yes
  • Consumer Loan
  • Vehicle loan
  • Problems when you are unable to pay
  • CA
  • 94578
Web
11/15/2013 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • NY
  • 10032
Phone Older American
11/14/2013 Yes
  • Debt collection
  • Payday loan
  • Communication tactics
  • Threatened to take legal action
  • CA
  • 94564
Phone Older American
11/12/2013 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • False statements or representation
  • Attempted to collect wrong amount
  • AZ
  • 85711
Postal mail Older American
11/08/2013 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • FL
  • 33455
Web
11/08/2013 Yes
  • Payday loan
  • Charged fees or interest I didn't expect
  • NY
  • 11221
Phone
11/04/2013 No
  • Debt collection
  • Payday loan
  • Communication tactics
  • Frequent or repeated calls
  • OH
  • 44320
Web
11/02/2013 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Cont'd attempts collect debt not owed
  • Debt was discharged in bankruptcy
  • TX
  • 77489
Web
11/01/2013 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Improper contact or sharing of info
  • Contacted employer after asked not to
  • CA
  • 91205
Web
10/30/2013 Yes
  • Debt collection
  • Payday loan
  • Cont'd attempts collect debt not owed
  • Debt was paid
  • NY
  • 14075
Web
10/29/2013 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Taking/threatening an illegal action
  • Threatened arrest/jail if do not pay
  • TN
  • 37148
Referral
10/28/2013 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Cont'd attempts collect debt not owed
  • Debt was paid
  • CO
  • 80214
Phone Older American, Servicemember
10/23/2013 No
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Communication tactics
  • Frequent or repeated calls
  • FL
  • 32826
Web
10/23/2013 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Communication tactics
  • Frequent or repeated calls
  • GA
  • 30047
Web Servicemember
10/18/2013 Yes
  • Debt collection
  • I do not know
  • Communication tactics
  • Frequent or repeated calls
  • NY
  • 11706
Web
10/16/2013 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Taking/threatening an illegal action
  • Threatened arrest/jail if do not pay
  • NY
  • 10987
Web
10/07/2013 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • FL
  • 33334
Phone
10/01/2013 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • NJ
  • 07013
Web
10/01/2013 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • CA
  • 95838
Web
09/26/2013 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • PA
  • 15435
Web
09/25/2013 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Communication tactics
  • Called outside of 8am-9pm
  • NV
  • 89081
Web
09/24/2013 Yes
  • Debt collection
  • I do not know
  • Taking/threatening an illegal action
  • Threatened arrest/jail if do not pay
  • CA
  • 90046
Web
09/24/2013 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Taking/threatening an illegal action
  • Threatened arrest/jail if do not pay
  • NY
  • 10470
Web
09/20/2013 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Cont'd attempts collect debt not owed
  • Debt was paid
  • NY
  • 13053
Web
09/20/2013 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Taking/threatening an illegal action
  • Threatened arrest/jail if do not pay
  • NY
  • 11944
Phone
09/19/2013 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Disclosure verification of debt
  • Not given enough info to verify debt
  • CA
  • 90014
Referral
09/19/2013 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • NJ
  • 08330
Web
09/18/2013 Yes
  • Mortgage
  • Conventional fixed mortgage
  • Loan servicing, payments, escrow account
  • TX
  • 78665
Web
09/18/2013 Yes
  • Mortgage
  • Conventional fixed mortgage
  • Application, originator, mortgage broker
  • CA
  • 91780
Web
09/17/2013 Yes
  • Consumer Loan
  • Installment loan
  • Taking out the loan or lease
  • OR
  • 97322
Web
09/12/2013 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Taking/threatening an illegal action
  • Threatened arrest/jail if do not pay
  • CA
  • 92592
Phone
09/12/2013 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Communication tactics
  • Called after sent written cease of comm
  • FL
  • 32796
Web
09/12/2013 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Taking/threatening an illegal action
  • Threatened arrest/jail if do not pay
  • CA
  • 92679
Phone
09/11/2013 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • CO
  • 80004
Web
09/10/2013 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • NM
  • 87701
Postal mail
09/10/2013 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Communication tactics
  • Threatened to take legal action
  • NJ
  • 07731
Web
09/08/2013 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Improper contact or sharing of info
  • Talked to a third party about my debt
  • NC
  • 27527
Web
09/06/2013 Yes
  • Consumer Loan
  • Installment loan
  • Taking out the loan or lease
  • TX
  • 75237
Web
09/06/2013 Yes
  • Bank account or service
  • Other bank product/service
  • Account opening, closing, or management
  • CA
  • 91006
Referral
09/05/2013 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Taking/threatening an illegal action
  • Threatened arrest/jail if do not pay
  • MS
  • 39350
Phone Servicemember
09/05/2013 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • NJ
  • 08620
Web
08/30/2013 Yes
  • Mortgage
  • Conventional fixed mortgage
  • Application, originator, mortgage broker
  • CA
  • 91406
Web
08/28/2013 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Communication tactics
  • Frequent or repeated calls
  • NJ
  • 07013
Referral
08/28/2013 Yes
  • Consumer Loan
  • Personal line of credit
  • Account terms and changes
  • NJ
  • 08087
Referral
08/23/2013 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • NY
  • 11233
Web
08/22/2013 Yes
  • Mortgage
  • Conventional fixed mortgage
  • Loan servicing, payments, escrow account
  • CA
  • 90041
Phone Older American
08/21/2013 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • NE
  • 68137
Referral
08/21/2013 Yes
  • Debt collection
  • I do not know
  • False statements or representation
  • Attempted to collect wrong amount
  • NJ
  • 08016
Web
08/18/2013 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • NV
  • 89052
Web
08/16/2013 Yes
  • Consumer Loan
  • Personal line of credit
  • Account terms and changes
  • MA
  • 02370
Web Servicemember
08/16/2013 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Taking/threatening an illegal action
  • Threatened arrest/jail if do not pay
  • AZ
  • 85029
Web
08/14/2013 Yes
  • Consumer Loan
  • Installment loan
  • Taking out the loan or lease
  • GA
  • 30281
Web
08/13/2013 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Communication tactics
  • Frequent or repeated calls
  • OH
  • 43615
Phone
08/12/2013 Yes
  • Credit reporting
  • Incorrect information on credit report
  • Account status
  • VA
  • 20105
Web
08/06/2013 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • NY
  • 12306
Web
08/05/2013 Yes
  • Mortgage
  • Conventional fixed mortgage
  • Settlement process and costs
  • CA
  • 95490
Web
08/04/2013 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • False statements or representation
  • Attempted to collect wrong amount
  • NJ
  • 07306
Web
08/02/2013 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Communication tactics
  • Frequent or repeated calls
  • CA
  • 92807
Web
07/30/2013 Yes
  • Consumer Loan
  • Installment loan
  • Taking out the loan or lease
  • OH
  • 44311
Web
07/28/2013 Yes
  • Consumer Loan
  • Installment loan
  • Shopping for a loan or lease
  • CA
  • 94509
Web Older American
07/26/2013 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • False statements or representation
  • Attempted to collect wrong amount
  • NJ
  • 07106
Phone
07/26/2013 Yes
  • Debt collection
  • Medical
  • False statements or representation
  • Attempted to collect wrong amount
  • NJ
  • 07438
Referral
07/25/2013 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Communication tactics
  • Frequent or repeated calls
  • CA
  • 94533
Web
07/24/2013 Yes
  • Bank account or service
  • Checking account
  • Making/receiving payments, sending money
  • CA
  • 92270
Referral
07/22/2013 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Communication tactics
  • Frequent or repeated calls
  • AZ
  • 85650
Phone
07/22/2013 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Taking/threatening an illegal action
  • Threatened arrest/jail if do not pay
  • NY
  • 10456
Web
07/20/2013 Yes
  • Mortgage
  • Conventional fixed mortgage
  • Settlement process and costs
  • CA
  • 92154
Web
07/19/2013 Yes
  • Consumer Loan
  • Personal line of credit
  • Account terms and changes
  • DC
  • 20011
Phone Older American
07/18/2013 Yes
  • Debt collection
  • I do not know
  • Taking/threatening an illegal action
  • Seized/Attempted to seize property
  • IN
  • 46176
Web
07/17/2013 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • TX
  • 75116
Web
07/17/2013 Yes
  • Consumer Loan
  • Personal line of credit
  • Problems when you are unable to pay
  • IL
  • 60453
Web
07/15/2013 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Cont'd attempts collect debt not owed
  • Debt was paid
  • OR
  • 97364
Referral
07/13/2013 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • CA
  • 91601
Web
07/12/2013 Yes
  • Mortgage
  • Conventional fixed mortgage
  • Settlement process and costs
  • CA
  • 95630
Web
07/11/2013 Yes
  • Consumer Loan
  • Personal line of credit
  • Problems when you are unable to pay
  • NC
  • 27704
Web
07/11/2013 Yes
  • Consumer Loan
  • Personal line of credit
  • Problems when you are unable to pay
  • CT
  • 06109
Web
07/10/2013 Yes
  • Debt collection
  • Other (i.e. phone, health club, etc.)
  • Cont'd attempts collect debt not owed
  • Debt was paid
  • OR
  • 97364
Referral
07/09/2013 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • LA
  • 70047
Web
07/01/2013 Yes
  • Consumer Loan
  • Installment loan
  • Taking out the loan or lease
  • IL
  • 60487
Web Older American
06/24/2013 Yes
  • Mortgage
  • Conventional fixed mortgage
  • Application, originator, mortgage broker
  • GA
  • 30075
Web
06/21/2013 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • FL
  • 32817
Web
06/18/2013 Yes
  • Mortgage
  • Conventional fixed mortgage
  • Application, originator, mortgage broker
  • OH
  • 44060
Web
06/17/2013 Yes
  • Consumer Loan
  • Installment loan
  • Taking out the loan or lease
  • SC
  • 29078
Web
06/11/2013 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • NJ
  • 07646
Referral
06/11/2013 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • CT
  • 06614
Phone
06/10/2013 Yes
  • Mortgage
  • Conventional fixed mortgage
  • Loan servicing, payments, escrow account
  • CA
  • 90713
Web
05/21/2013 Yes
  • Consumer Loan
  • Installment loan
  • Taking out the loan or lease
  • GA
  • 31061
Web
05/16/2013 Yes
  • Consumer Loan
  • Personal line of credit
  • Account terms and changes
  • MI
  • 48230
Web
05/08/2013 Yes
  • Mortgage
  • Conventional fixed mortgage
  • Loan servicing, payments, escrow account
  • CA
  • 92835
Web Older American
05/07/2013 Yes
  • Credit reporting
  • Incorrect information on credit report
  • Account status
  • GA
  • 31208
Referral
05/07/2013 Yes
  • Consumer Loan
  • Installment loan
  • Shopping for a loan or lease
  • NY
  • 11413
Web Older American
05/06/2013 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • NY
  • 10550
Phone
05/06/2013 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • TX
  • 77058
Web
04/23/2013 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • GA
  • 30344
Web
04/10/2013 Yes
  • Mortgage
  • Other mortgage
  • Application, originator, mortgage broker
  • CA
  • 94806
Referral
04/01/2013 Yes
  • Consumer Loan
  • Installment loan
  • Taking out the loan or lease
  • TX
  • 75803
Web
03/29/2013 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • IN
  • 46637
Web
03/24/2013 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • KY
  • 40513
Web
03/22/2013 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • NY
  • 10461
Web
03/21/2013 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • GA
  • 30092
Phone
03/15/2013 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • AR
  • 72205
Web
03/15/2013 Yes
  • Mortgage
  • Other mortgage
  • Loan servicing, payments, escrow account
  • CA
  • 93309
Phone
03/06/2013 Yes
  • Mortgage
  • Conventional fixed mortgage
  • Loan servicing, payments, escrow account
  • AZ
  • 85711
Web
02/08/2013 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • IA
  • 52302
Web
02/03/2013 Yes
  • Consumer Loan
  • Personal line of credit
  • Account terms and changes
  • TN
  • 37024
Web
02/01/2013 Yes
  • Mortgage
  • FHA mortgage
  • Application, originator, mortgage broker
  • CA
  • 91316
Web
01/31/2013 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • TX
  • 75033
Web Servicemember
01/17/2013 Yes
  • Mortgage
  • FHA mortgage
  • Settlement process and costs
  • CA
  • 92883
Web
01/16/2013 Yes
  • Consumer Loan
  • Personal line of credit
  • Account terms and changes
  • NY
  • 14527
Web
12/12/2012 No
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • OH
  • 43068
Web
12/12/2012 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • NC
  • 27106
Web
12/12/2012 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • OH
  • 43068
Web
12/07/2012 Yes
  • Consumer Loan
  • Personal line of credit
  • Problems when you are unable to pay
  • CT
  • 06082
Web
12/06/2012 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • PA
  • 18104
Web
11/17/2012 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • CA
  • 95687
Web
11/16/2012 Yes
  • Bank account or service
  • Other bank product/service
  • Making/receiving payments, sending money
  • IL
  • 62034
Referral
11/09/2012 Yes
  • Mortgage
  • Other mortgage
  • Loan modification,collection,foreclosure
  • TN
  • 37643
Referral
11/08/2012 Yes
  • Consumer Loan
  • Installment loan
  • Taking out the loan or lease
  • NJ
  • 07110
Web
11/07/2012 Yes
  • Mortgage
  • Conventional fixed mortgage
  • Loan modification,collection,foreclosure
  • CA
  • 92117
Phone Older American
10/30/2012 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • CA
  • 90047
Web
10/19/2012 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • IL
  • 61102
Web
10/15/2012 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • WA
  • 99208
Phone Older American, Servicemember
10/10/2012 Yes
  • Mortgage
  • Conventional fixed mortgage
  • Application, originator, mortgage broker
  • CA
  • 91016
Web Older American
10/02/2012 Yes
  • Bank account or service
  • Other bank product/service
  • Deposits and withdrawals
  • MN
  • 55427
Web
10/02/2012 Yes
  • Mortgage
  • Conventional fixed mortgage
  • Application, originator, mortgage broker
  • CA
  • 91745
Web
10/01/2012 Yes
  • Mortgage
  • Conventional fixed mortgage
  • Application, originator, mortgage broker
  • CA
  • 94509
Web
09/19/2012 Yes
  • Mortgage
  • Conventional fixed mortgage
  • Loan modification,collection,foreclosure
  • CA
  • 92123
Referral
09/06/2012 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • OH
  • 45405
Web
09/06/2012 Yes
  • Consumer Loan
  • Installment loan
  • Problems when you are unable to pay
  • NC
  • 28371
Web
09/04/2012 Yes
  • Consumer Loan
  • Personal line of credit
  • Account terms and changes
  • MA
  • 02466
Web
08/23/2012 Yes
  • Consumer Loan
  • Personal line of credit
  • Account terms and changes
  • MN
  • 56073
Postal mail
08/15/2012 No
  • Consumer Loan
  • Personal line of credit
  • Account terms and changes
  • OR
  • 97236
Web
08/07/2012 Yes
  • Consumer Loan
  • Installment loan
  • Taking out the loan or lease
  • IL
  • 60652
Web
07/26/2012 Yes
  • Mortgage
  • Conventional fixed mortgage
  • Loan servicing, payments, escrow account
  • CA
  • 90706
Web
07/09/2012 Yes
  • Mortgage
  • Reverse mortgage
  • Settlement process and costs
  • CA
  • 91010
Web
07/06/2012 No
  • Consumer Loan
  • Personal line of credit
  • Problems when you are unable to pay
  • CA
  • 92336
Postal mail
04/01/2012 Yes
  • Consumer Loan
  • Installment loan
  • Taking out the loan or lease
  • VA
  • 23415
Web
03/25/2012 Yes
  • Consumer Loan
  • Installment loan
  • Managing the loan or lease
  • MN
  • 55125
Web
03/23/2012 Yes
  • Mortgage
  • Conventional fixed mortgage
  • Loan servicing, payments, escrow account
  • CA
  • 92078
Web