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Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 14,467 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1171095


Aug 20 2014
12:55 PM
Cartwight Monetary Trust DO NOT LET THESE PEOPLE SCAM YOU Fresno California Author: Sanford, Florida Loans: Cartwight Monetary Trust Fresno , California  
 
2, Report #1171000


Aug 20 2014
08:24 AM
Rasmussen College Withdrawal and loans Woodbury Minnesota Author: St. Paul, Minnesota Loans: Rasmussen College Woodbury, Select State/Province  
 
3, Report #1170992


Aug 20 2014
07:52 AM
Advance Cash Services ACS, William Scott,William Brown,Sr. Investigation Officer ,Department - Law & Enforcement, ACS Incorporation,Investigation Officer,Department – Law & Enforcement, ACS Incorporation Case No.G-220714BalanceAmount: $965.75Case FileTransferred to ACS: - June 2014DearCustomer, NA Nationwide Author: Cincinnati, Ohio Loans: Advance Cash Services Nationwide  
 
4, Report #1170908


Aug 19 2014
06:44 PM
American Web Loan Does not send you the loan document shoeing total payments and interest rate until you call with questions. Ponca City, OK Internet Author: Montrose, Colorado Loans: American Web Loan Internet  
 
5, Report #1170849


Aug 19 2014
05:40 PM
Advance Cash Services Debra WilliamsThompson Law GroupLegal Group of Attorneys The case will be downloaded on Monday (August 25'th2014) and you will be soon served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences we merely require you to get back to us with the payment, you can e-mail us back for further details. Internet Author: Tuscaloosa, Alabama Loans: Advance Cash Services Internet  
 
6, Report #1170625


Aug 18 2014
06:16 PM
They claim to be AACS Sent illegal legal threats to me via email. Las Vegas Nevada Author: Indianapolis, Indiana Loans: They claim to be AACS Select State/Province  
 
7, Report #1170476


Aug 18 2014
08:51 AM
ACS INC Sent me 2 emails stating I must pay $870.69. When I call the number provided they do not answer,and it is within the bussiness hours they provided. I also e- mailed them my direct phone number 2 weeks ago,still have not received a call from them. Internet Author: Muskegon, Michigan Loans: ACS INC Internet  
 
8, Report #1170386


Aug 17 2014
05:54 PM
CashAdvanceAmerica FBI Warrant Fraud Charge Never took a loan Nationwide Author: Saint Charles, Missouri Loans: CashAdvanceAmerica Nationwide  
 
9, Report #1170383


Aug 17 2014
05:18 PM
AUTO GALLERY IMPORTS WESTBURY NY SAM K SAM K SCAMMER WESTBURY New Jersey Author: hillside, New Jersey Loans: AUTO GALLERY IMPORTS WESTBURY NY WESTBURY, New Jersey  
 
10, Report #1170341


Aug 17 2014
11:36 AM
ERHAN BAYRAM Money Fraud Tampa Florida Author: Riverview, Florida Loans: ERHAN BAYRAM Tampa, Florida  
 
11, Report #1170143


Aug 16 2014
08:38 AM
Ge capital bank james martin steve They told me i was approved for a loan and said it was based off my income and that would need to verify money . Nationwide Author: Ashville , Alabama Loans: Ge capital bank Nationwide  
 
12, Report #1169826


Aug 14 2014
12:35 PM
TitleMax El Paso, Texas This company continually breaches privacy rights of individuals. They dont hesitate to disclose ANY/ALL of my loan information to all of my references I have listed on the loan application. They inform everyone of what their intention is, how much my loan is and how much my payments are. They have even gone as far as to tell my individual references what their intentions are. When my husband attempted to call and let them know they are breaking the law, the stupid representative had the NERVE to inform him she will not discuss this matter with him. REALLY? They have NO HESITATION WHATSOEVER to disclose EVERYTHING with EVERYONE else. This company is nothing more than predatory and they employ misinformed and underqualified individuals to make theses loans El Paso Texas Author: El Paso, Texas Loans: TitleMax El Paso, TX El Paso, Select State/Province  
 
13, Report #1169824


Aug 14 2014
12:54 PM
Nationwide Advantage Mortgage Company, Employee Vice President Karla Klemp Neel, Nationwide fabricated & forged real estate records, commited false swearing uder oath, takes fraudulet liar loans on second hand market to invest MBS, Crooks. Des Moines Iowa Author: Stevens Point, Wisconsin Loans: Nationwide Advantage Mortgage Company Des Moines, Iowa  
 
14, Report #1169675


Aug 13 2014
07:19 PM
Consumer Payday Loans Pay day loan Company wanted to get a payday loan they wanted me yo pay $150 Upfront like an idiot I GOT A GREEN DOT mOEY PAK GAVE IT TO THEM THEN THEY WANTED AN ADDITIONAL $275,00 AND WOULDN;T GIVE ME MY MONEY BACK CALLED ATTY GENERAL ION THEM Angels Camp CA 95222 Angels Camp Ca Author: Bethaltot, Illinois Loans: Consumer Payday Loans Internet  
 
15, Report #1169529


Aug 13 2014
11:52 AM
HydraFund SSM Group possibly SSC groupJHSC $500 rip off. sent to collection agency that is go green internet  Author: Pontotoc, Mississippi Loans: HydraFund Internet  
 
16, Report #1169291


Aug 12 2014
12:10 PM
Student Loan Resolve Wendy Ingram Fake Student Loan Consolidation! Garland Texas, Internet Author: Newark, New Jersey Loans: Student Loan Resolve Internet  
 
17, Report #1169261


Aug 12 2014
11:14 AM
Livingston Monetary Group David Carr as the manager and April Johnson as an employee Scamed me out of my money Albany New York Author: York, Pennsylvania Loans: Livingston Monetary Group Albany , New York  
 
18, Report #1169254


Aug 12 2014
10:53 AM
EZ Cash Loans False cash loan reporting email to payoff loan not applied for Los Angeles Internet Author: Brooklyn, New York Loans: EZ Cash Loans Internet  
 
19, Report #1169217


Aug 12 2014
08:11 AM
anerican loan services advance america sent email sayin i was approved for a loan up to 3500 for monthly installments of 124, then said i had to send them my first payment before i even got a loan Internet
Author: New hudson, Michigan Loans: anerican loan services Internet
 
 
20, Report #1169213


Aug 12 2014
08:30 AM
Advance Cash Services Ryan SmithAllen Cooper Fraud, scam, harrassment N/A N/A Author: Pittsburgh, Pennsylvania Loans: Advance Cash Services Select State/Province  
 
21, Report #1169204


Aug 12 2014
01:12 PM
One Main Financial We are a few weeks behind on one payment, and I get calls everyday. They know we are down to one income, but the calls keep coming St. Clairsville Ohio Author: Barnesville, Ohio Loans: One Main Financial St. Clairsville, Ohio  
 
22, Report #1169105


Aug 11 2014
04:06 PM
Provident Mexico Rodrigo Hicks extorts loanees to pay false interest fees. Aguascalientes Aguascalientes Author: Aguascalientes, New Mexico Loans: Provident Mexico Aguascalientes, Select State/Province  
   
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