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Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 16,583 Reports Found
Showing 26-50
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  Date Title City, State  
 
26, Report #1346357


Dec 29 2016
07:30 AM
Ace Loan Online Logan Brown, Senior Recovery Attorney This is a scam saying I owe 2350. to ace loans who I never took a payday loan with . Internet Author: Moore, Oklahoma Loans: Ace Loan Online Internet  
 
27, Report #1346317


Dec 28 2016
08:58 PM
Nicolas Paez AHC Capital Alexander Hamilton Capital Southwind Nicolas Paez, AHC Capital, Alexander Hamilton Capitla Southwind - Monies withheld illegally Dallas Texas Author: Dallas, Texas Loans: Nicolas Paez AHC Capital Dallas, Texas  
 
28, Report #1346144


Dec 28 2016
10:08 AM
Quicken Loans in Michigan HQ company intentionally delays loan closings so as to be able to charge their consumers extra points (ie. $$$) for their lock expiring because the company failed to do its job or live up to its advertising Detroit Michigan Author: Evergreen, Colorado Loans: Quicken Loans Nationwide  
 
29, Report #1346112


Dec 28 2016
08:44 AM
SPServicing SPS Fraudulent collection Salt lake city Utah Author: Clark, Missouri Loans: SPServicing Salt lake city, Utah  
 
30, Report #1345886


Dec 27 2016
11:30 AM
loanleaders loan ripoff Irvine California Author: Denver, Colorado Loans: loanleaders Irvine, California  
 
31, Report #1345642


Dec 26 2016
06:07 AM
URARU HOLDING AG, NINES HOLDING AG, PLASMON, OSNOVA Rashid Boziev, Hubert Bartmann, Dmitry Doykhen, ETIZ OOO, Plazmon OOO, Energotekhmash XXI VEK and others... Money Laundry, Fabricated business proposal, Fake business/ investment proposals, investment scams Crans Montana Moscow/ Russia, Geneva/ Switzerland Author: Crans Montana, Loans: URARU HOLDING AG, NINES HOLDING AG, PLASMON, OSNOVA Crans Montana,  
 
32, Report #1345227


Dec 23 2016
09:58 AM
800Fund Identity Theft Alert! New York City Internet Author: Charlotte, North Carolina Loans: 800Fund Internet  
 
33, Report #1344996


Dec 22 2016
02:19 PM
Gateway Capital Partners, Shawn Michael Hammond, Byron Delos Lusk, Jonathan Landon Swain Due Diligence Scam Salt Lake City Utah Author: Miami, Florida Loans: Gateway Capital Partners Salt Lake City, Utah  
 
34, Report #1344623


Dec 21 2016
10:20 AM
Twin Bluffs Financial they said i had charges filed against me nad if i didn't pay 400 i would have to appear in court from a loan in 2011 but couldnt tell me from who Nationwide Author: balch springs, Texas Loans: Twin Bluffs Financial Nationwide  
 
35, Report #1344399


Jan 12 2017
08:44 AM
Bobby Finance Loan Services Bobby GreenGreen Finance Fraudulent loan services, documents, loan approval New York City Internet Author: Arlington, Texas Loans: Bobby Finance Loan Services Internet  
 
36, Report #1344322


Dec 20 2016
08:31 AM
Jensen Loans Neil Jensen Fraud - Takes the money then runs!! New York Author: Lock Haven, Pennsylvania Loans: Jensen Loans Nationwide  
 
37, Report #1344259


Dec 19 2016
08:14 PM
Exeleratedtruck Jim Hasner Chris aj Martin EXELERATE TRUCK =EXELERATED REPO Insianapolis Indiana
Author: NEW ELLENTON, South Carolina Loans: Exeleratedtruck Internet
 
 
38, Report #1344120


Dec 19 2016
10:21 AM
David Ross Pro Leads NYC Sold us the worst leads and was not willing to help in any way New York Nationwide
Author: Illinois Loans: David Ross Nationwide
 
 
39, Report #1344126


Dec 19 2016
10:19 AM
titlemax/aka instaloan/tracey young Instaloan lied to me to get me into the loan and then changed their operations once i was contractually bound. Longwood Florida Author: Longwood, Florida Loans: titlemax/aka instaloan/tracey young Longwood, Florida  
 
40, Report #1344099


Dec 19 2016
08:59 AM
CreditNet Net Credit. com CreditNet / Net Credit is asking for your login in and password to your Bank Don't Do IT!!!!! Internet Author: Duluth, Georgia Loans: CreditNet Internet  
 
41, Report #1344023


Dec 18 2016
09:21 PM
Joseph D. Shahan CPA Arnold M. AbramsonTaxactional Funding LLCTexas Tax Sales Resource Group. Texas real estate loan scammers Colleyville Texas Author: Texas Loans: Joseph D. Shahan CPA Colleyville, Texas  
 
42, Report #1343744


Dec 17 2016
09:13 AM
The Notary Spot The Notary Spot, Inc. Did not pay me for my notary services Pasadena Texas Author: Clovis, New Mexico Loans: The Notary Spot Internet  
 
43, Report #1343664


Dec 16 2016
12:47 PM
Credit acceptance Nationwide Seems to be breaching the contract of prepayment. Southfield Michigan Author: Bronx, New York Loans: Credit acceptance Southfield , Michigan  
 
44, Report #1343385


Dec 15 2016
09:12 AM
Student Loan Counsel Student Loan Scam Huntington Beach CA Internet Author: Florida Loans: Student Loan Counsel Internet  
   
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