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  Date City, StateTitle  
 
1
5/23/2012
6:02 PM
USA CASH ADVANCE SCAM ARTISTS Los .Angeles, California Author: Loans: USA CASH ADVANCE California  
 
2
5/23/2012
12:33 PM
hydra fund financial lll STAY AWAY FROM THIS COMPANY!! Internet Author: kissimmee Florida Loans: hydra fund financial lll Internet  
 
3
5/19/2012
6:15 PM
ACS/CashAdvanceUSA This company is trying to scam me out of money. I have never taken out a payday loan with this company. Internet, Internet *Consumer Comment...Take a deep breath... Author: Fairport New York Cash Services: ACS/CashAdvanceUSA Internet  
 
4
5/16/2012
9:01 PM
american legal processing american payday loans say i am being suied they said the court date was on may 28th witch is memorial day they have my bank account info they told me that if i dont pay that i will have my ssn reported and that i received west covina, California *Consumer Comment...scammers Author: north aurora Illinois Loans: american legal processing California  
 
5
5/11/2012
11:27 PM
Global aka 888-856-5461 888-856-5461 Deceptive Voltures that lie to get money Santa Monica, California Author: Telemarketers: Global aka 888-856-5461 California  
 
6
5/10/2012
7:55 PM
Patricia Ford ezcash.loans@hotmail.com Albert Spiller, EZ Payday Loans, EZ Cash Loans, Robert Johnson, EZPaydayCash.net Email threatening slander; criminal prosecution; fake "contract"; lawsuit threat; never signed a contract or received money from them Internet Author: Colorado Springs Colorado Collection Agency's: Patricia Ford ezcash.loans@hotmail.com Internet  
 
7
5/9/2012
2:48 PM
John Swanson and Randy Newberg or Newburg Randy Newberg is a from a supposed law firm called Franklin and Ruggiero and John Swanson who is a supposed process server Internet, Internet Author: Los Angeles California Collection Agency's: John Swanson and Randy Newberg or Newburg Internet  
 
8
5/8/2012
7:27 AM
USA payday loans Using paypal green dot they scam by collecting money off card and you can't trace them Internet Author: Indianapolis Indiana Cash Services: USA payday loans Internet  
 
9
5/7/2012
10:42 AM
ACS Incorporation Phone calls, internet, found my company's credit card merchant number, Internet Author: Fort Collins Colorado Credit Card Fraud: ACS Incorporation Internet  
 
10
5/7/2012
6:42 AM
ZipNadaZiltch ZNZ One, ZNZ Big Cash, Martin Wilson, Paid Today Now.com ZipNadaZiltch is not free. Internet Author: Las Vegas Nevada Work at Home: ZipNadaZiltch Internet  
 
11
5/6/2012
6:40 PM
1800 New Rate Motormax Financial Services Corrp 1800 new rate leads consumers to believe that they will save you money by purchasing title loans but the reality is they are bigger loan sharks than title and payday loans put together x's 10!!!!!!! Internet, Georgia *Consumer Comment...1800 new rate false advertisement Author: Irondale Alabama Financial Services: 1800 New Rate Georgia  
 
12
5/4/2012
10:46 AM
Advance USA Legal Department of Crime Prevention Scam Chicago, Illinois Author: Rives Junction Michigan Criminal Justice System: Advance USA Illinois  
 
13
4/27/2012
8:02 PM
Ameriloan tease is a paydayloan company i was desperate for money they lend me $300.00 dolars and every week the take out $120.00 out of my bank accuont ,i told them that i want to pay the amount they lend me Internet *Consumer Comment...STOP PAYMENT Author: Brooklyn New York Cash Services: Ameriloan Internet  
 
14
4/24/2012
10:12 AM
American Credit Legal Services This group has also been known as these names that I found through my research; Please be on the look out for these types of scams, they almost got me ... New York, New York Author: pink hill North Carolina Credit & Debt Services: American Credit Legal Services New York  
 
15
4/23/2012
11:15 AM
cashadvanceamerica.com Called and left threating messages on my work phone. Threating me to call my boss and garnish my wages, prosecute me, get me fired from my job., and on and on. Internet Author: Redmond Washington On-Line Stores: cashadvanceamerica.com Internet  
 
16
4/20/2012
9:29 AM
Hydra Financial I 1HourDirect.com Entrapment scam Wellington, Internet Author: Dequincy Louisiana Loans: Hydra Financial I Internet  
 
17
4/18/2012
7:19 AM
PDLR Group or formaly WEA Mrs. Mills called my husband at work threatening garnishment of wages if we did not pay for a payday loan that we were deliquent on. However I called our payday loan companies only to find out that we have never Nationwide Author: Portales New Mexico Credit Card Fraud: PDLR Group or formaly WEA Nationwide  
 
18
4/17/2012
10:40 PM
"Marshall Tucker" or "Tuck Marshall" Investments LLC Individual "Jackie" Invested in a investment offer that turned out to be a scam, with my money being taken, associate of this operation refuses to give me my money back, keeps lying making excuses to avoid refunding my money Internet, Pennsylvania Author: Philadelphia Pennsylvania Investment Brokers: "Marshall Tucker" or "Tuck Marshall" Investments LLC Pennsylvania  
 
19
4/14/2012
1:03 PM
FAST AUTO AND PAYDAY LOANS, INC deceptive practices, bait and switch, usury Modesto, CA 95350, California *Consumer Comment...Really? Author: copperopolis California Financial Services: FAST AUTO AND PAYDAY LOANS, INC California  
 
20
4/10/2012
1:49 PM
Corporate Financial Mnangement Group LLC CMG & Associates Fraudulent Collection Agency, Pretend Law Firm, Illegal Accounting, Collection Mathods/FDCPA Violations, Employment Tax Evasion Atlanta, Georgia *UPDATE by author...More Information Author: Police Reports Should Be Filed Nationwide Collection Agency's: Corporate Financial Mnangement Group LLC Georgia  
 
21
4/4/2012
10:35 AM
Pay Me Loans This company has never given me but, is taking loan paymemnts out of my bank account, Nationwide *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you! Author: Garden City Idaho Loans: Pay Me Loans Nationwide  
 
22
3/26/2012
2:25 PM
Department of Legal Affairs and Investigations Said I would be arrested within 2 hours for some online payday loans I never got Los Angeles, California Author: Elko Nevada Legal Services: Department of Legal Affairs and Investigations California  
 
23
3/23/2012
12:13 PM
CFS/Cash Advance Usa C.F.S/Saying is Affiliated with Cash ADvance Usa chicago, Illinois *UPDATE by author...PETER JONES,SCAM: USA CASH ADVANCE & EZ CASH USA Author: williamsport Pennsylvania Loans: CFS/Cash Advance Usa Illinois  
 
24
3/22/2012
9:16 PM
Hydra Fund III possibly DJR group llc unauthorized deposits into checking account Mission , Kansas Author: Raleigh North Carolina Loans: Hydra Fund III Kansas  
 
25
3/22/2012
8:32 AM
Department of Financial Investigation False claims of arrest, case going to court, fraud New York, New York Author: Alexandria Virginia Loans: Department of Financial Investigation New York  
   


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