Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 284 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #1052535
May 21 2013
04:36 AM |
Fast loan 4 me Never applied for a loan with them and they try to get $30 each month from my bank account. Internet Author:
Miamisburg, Ohio Questionable Activities: Fast loan 4 me
Internet | |
| | 2, Report #1051907
May 18 2013
07:59 AM |
MyCash.com unasked for loan, not applied for, deposited in bank account Internet Author:
Naples , Florida Cash Services: MyCash.com
Internet | |
| | 3, Report #1047100
Apr 30 2013
09:22 PM |
Dandy Cash I applied for a payday loan online and this company said my loan was approved for $400.00 and would be deposited into my bank either today (04/29/2013) or tomorrow (04/30/2013) and that someone would Atlanta, Georgia Author:
covington, Kentucky Cash Services: Dandy Cash
Atlanta, Georgia | |
| | 4, Report #1047328
Apr 30 2013
03:10 PM |
Plain Green Loans I was checking my credit, applied for loan, next , No contact, had 1,600 in bank. Thought it was my disabity backpay Box Elder Mt Montana Author:
La Vergne, Tennessee Unusual Rip-Off: Plain Green Loans
Box Elder Mt, Montana | |
| | 5, Report #1045499
Apr 23 2013
11:09 AM |
Loan4youfast.com Took out 30.00 from checking acct in March and April, claiming I had applied for a loan. I did not apply for a loan, either time. Talked to person on phone who said I had and that 30.00 was their fe, Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you! Author:
Evansville, Indiana Cash Services: Loan4youfast.com
Internet | |
| | 6, Report #1043532
Apr 15 2013
06:38 PM |
Fastloanfast.com Debited my account twice I haven't applied for a loan, Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you! Author:
Nashville, Tennessee Loans: Fastloanfast.com
Internet | |
| | 7, Report #1043451
Apr 15 2013
02:15 PM |
MNE Services INC. United Cash Loans, Miami Tribe of I am being ripped off for 350.00 loan I took out 3 mouths ago. I just found out the 105.00 they take from my checking account each month is not applied to my balance! Miami, Oklahoma *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you! Author:
Miami, Florida Miscellaneous Companies: MNE Services INC.
Miami, Oklahoma | |
| | 8, Report #1043193
Apr 14 2013
03:16 PM |
DANDY CASH I applied for a cash advance because i was redirected for other lenders, and I've being trying to be in contact with them supposedly they made a mistake with the bank institution were they are suppose Internet Author:
MIAMI, Florida Credit Services: DANDY CASH
Internet | |
| | 9, Report #1036826
Mar 21 2013
04:24 PM |
Loan4utoday.com Took $30.00 out of my bank account and I have never applied or spoken to this company. Internet Author:
Kenner, Louisiana Loans: Loan4utoday.com
Internet | |
| | 10, Report #1035636
Mar 18 2013
06:49 AM |
Applied Bank Credit Cards Cancellation of Applied Business Visa Application Wilmington, Delaware Author:
New York, New York Credit & Debt Services: Applied Bank Credit Cards
Wilmington, Delaware | |
| | 11, Report #1026958
Mar 11 2013
11:32 AM |
G.E. Capital Bank, Creditor Applied for TJX Credit Card - I was denied and just received a letter stating I was deceased. Would like to know where they got there information as I am very much alive. Orlando, Florida Author:
Clute, Texas Liars: G.E. Capital Bank, Creditor
Orlando, Florida | |
| | 12, Report #1026008
Mar 09 2013
08:35 AM |
Applied Bank Applied Bank Visa Card Bankcard Service Center Applied Bank of Wilmington Delaware www.Appliedbank.co holding payments 10 days after receipt,$10.95 charge to make payment online no cust. svc available Wilmington , Delaware Author:
Matthews, North Carolina Banks: Applied Bank
Wilmington, Delaware | |
| | 13, Report #1025992
Mar 09 2013
08:12 AM |
dandycash.com applied for loan approved, then found out they were a scam now i have to close my checking account and reopen a new. reported to bank about fraud and told them not to honor any withdrawls from this Internet Author:
claysville, Pennsylvania Internet Fraud: dandycash.com
Internet | |
| | 14, Report #860666
Mar 06 2013
11:16 AM |
Bank of America BAC Home Looans Servicing LP I applied for the making homes affordable. I had to fill out the same paper work 3 times because they would lose it or it would need to be up dated. I fell into three catergories of qualifying for the Fort Worth, Texas Author:
West Keansburg, New Jersey Banks: Bank of America
Fort Worth, Texas | |
| | 15, Report #1018048
Feb 21 2013
12:37 PM |
Loan4utoday.com They took money out of my bank account when I applied for a loan.Instead of giving me a loan they ripped me off Internet Author:
Gallatin, Tennessee Computer Fraud: Loan4utoday.com
Internet | |
| | 16, Report #1018046
Feb 21 2013
12:35 PM |
Loan4utoday.com They took money out of my bank account when I applied for a loan.Instead of giving me a loan they ripped me off Internet Author:
Gallatin, Tennessee Computer Fraud: Loan4utoday.com
Internet | |
| | 17, Report #1016720
Feb 19 2013
08:03 PM |
Applied Bank Posts mysterious Fees Charged on my monthly statement then DOUBLES my monthly payment with NO explination. Wilmington, Delaware Author:
Frankfort, Indiana Questionable Activities: Applied Bank
Wilmington, Delaware | |
| | 18, Report #1015817
Feb 17 2013
02:03 PM |
FastLoan Fast Debited my checking account for $30.00 for a ficticious loan application I never applied for. Never heard of them or dealt with them. Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you! Author:
Haverhill, Massachusetts Questionable Activities: FastLoan Fast
Internet | |
| | 19, Report #1009411
Feb 05 2013
04:46 PM |
Fastloanfast.com They charged my bank with information from my checking and I never applied for a loan from them , Internet Author:
Dunedin, Florida Loans: Fastloanfast.com
Internet | |
| | 20, Report #1007882
Feb 02 2013
02:21 PM |
Citi Bank Witholding applied for loans for school to up their stock market value? Internet Author:
, Michigan Banks: Citi Bank
Internet | |
| | 21, Report #1005698
Jan 29 2013
05:19 PM |
fast loans fast.com someone applied for a loan using my information n they used a check processing and debited 30.00 from my bank account without my permission. Internet Author:
fredericksburg, Virginia Computer Fraud: fast loans fast.com
Internet | |
| | 22, Report #666043
Jan 17 2013
03:10 PM |
Applied Bank Applied Bank Visa, Applied Bank Credit Center Improper payment recording, late fees, outragious minimum payments, improper credit reporting Internet Author:
Gainesville, Florida Credit & Debt Services: Applied Bank
Internet | |
| | 23, Report #996966
Jan 15 2013
08:57 AM |
Applied Bank I never received any cards from this company and although I have informed them several times about that, they keep harassing me for paying some ridiculous late payment and min.payment charges, Internet Author:
Los Gatos, California Credit Card Processing (ACH) Companies: Applied Bank
Internet | |
| | 24, Report #996431
Jan 14 2013
07:26 AM |
first bank of delaware credit cards lady called and said i had applied for a crdit card in december of 2006 i never had a credit card my ex husband knew all my info as upset and mad he was because i left him 12/2006 he could of done it Internet Author:
coshocton, Ohio Credit Card Processing (ACH) Companies: first bank of delaware credit cards
Internet | |
| | 25, Report #993594
Jan 08 2013
06:21 PM |
CreditOne Bank Credit One Applied for credit 4 weeks ago. They said it was pending approval.. No card, no communication No way to cancel it. Internet Author:
Cuyahoga Falls, Ohio Credit Card Processing (ACH) Companies: CreditOne Bank
Internet | |
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