Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | usa-loans
Approximately 175 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1184341


Oct 22 2014
11:45 AM
Net Loan USA rip offs Nationwide Author: Baldwin Park , California Loans: Net Loan USA Nationwide  
 
2, Report #1182858


Oct 14 2014
01:31 PM
Individual acting as rep. from Cash Advance USA... Many names given, temperamental individual, Orlando Florida.,+Nationwide Author: Santa Barbara, California Loans: Sam Wilson/John Smith/Acting as rep. from Cash Advance USA Nationwide  
 
3, Report #1177992


Sep 19 2014
05:10 PM
Cash Advance USA Victor Anderson Account Manager Applied for a loan, and never received after sending in a lot of money in fees, turned out was a scam Internet Author: Demopolis, Alabama Loans: Cash Advance USA Internet  
 
4, Report #1176166


Sep 11 2014
03:09 PM
Cashnet USA Meta bank High pressure ripoff scam artists Chicago Illinois Author: Mansfield, Texas Loans: Cashnet USA Chicago, Illinois  
 
5, Report #1173338


Aug 30 2014
06:02 AM
Quick Cash Loans USA Ben Hopkins, Mark Wilson, and Steve Jones Ben Hopkins at 512-394-8717 ext. 444 approved the loan saying I had to purchase a re-loadit card from Randals Grocery Store and load $110.00 on to it. Repeatedly said that the conversation was being recorded and they wn take the money. They stole my money and demanded more. Did not get the loan money. This is a SCAM. Austin Texas Internet Author: Cedar Park, Texas Loans: Quick Cash Loans USA Internet  
 
6, Report #1166775


Aug 01 2014
04:44 PM
Loan Club USA, Camilo Concha, MyMedicalLoan.com, petloans.com, consumeracceptancecorp.com, medicalfinancing.com, This company is a complete fraud and ponzi scheme - STAY AWAY! Sherman Oaks California
Author: Orange County, California Loans: Loan Club USA Sherman Oaks, California
 
 
7, Report #1165909


Jul 29 2014
03:13 PM
cash net usa Tey called telling me i had a loan with the company for 1.500 then they wanted 190.00 when i told no i would not give them my account no they told me i was trying to spam them they called three more times telling me they would sue me internet Author: Savannah, Tennessee Loans: cash net usa Select State/Province  
 
8, Report #1160771


Jul 09 2014
12:46 PM
Cash Advance USA Mike &James Williams I am toooo mad to be creative - but after reading all the others all I can say is SAME SAME. All that is true & by the sounds of things I got off lucky as I only lost $250.00 Internet Author: Harrisburg, Pennsylvania Loans: Cash Advance USA Internet  
 
9, Report #1157165


Jun 24 2014
03:01 PM
cash advance usa they told me i got a loan for 5000.00 and i had to pay a security on it since i have bad credit then they said they would wire it to my bank. but i talked to my bank and no one even talked to these people said the bank wouldnt allow the transfer. texas Author: KANSAS CITY, Missouri Loans: cash advance usa Internet  
 
10, Report #1155756


Jun 18 2014
12:05 PM
cash advance usa they took money from me $200.00 and they asked for more money and i told them no. i wanted to stop the loan and i wanted them to give my money back and they said that they couldn't because they done payed taxes on it and then they said that they had no file on me.it had been drop because i was rude to them chcihgo Illinois Author: north Wilkesboro , North Carolina Loans: cash advance usa chcihgo, Illinois  
 
11, Report #1151613


Jun 02 2014
05:49 PM
cashnet usa however this is not the actual company A man(indian accent) claiming to be from cashnet usa called stating approval for a loan. So i began to question him he transferred me to his supervisor. He proceed to explain this loan. As i continued to question about the money how would it be deposited all he could reply was when do you want your first payment date. finally he said i had options of paying it by checking debit credit card or prepaid card. I hung up on him and then did some digging on the phone number and cashnet company. called him back and told him he was a fraud and scam he hung up on me. Then they called me back again. I contacted the actual Cash net Usa company which does not service my area and turns out that they have been made aware of the scam that is going on and is asking that people contact their fraud department 866-254-3581 ext 8616 to report the matter. A case is currently being built in reference to this. Chicago, Nationwide Author: Harlem, Georgia Loans: cashnet usa Nationwide  
 
12, Report #1150896


May 30 2014
01:42 PM
Cash Advance USA Lied about returning my money and threatened my life. Chicago Illinois Author: Charlotte, North Carolina Loans: Cash Advance USA Nationwide  
 
13, Report #1150668


May 29 2014
03:53 PM
Cash Advance USA Apply for payday loan a $300 we pay that back and then they wanted in next or $200 we paid the 300 and now they are asking for 450 more dollars or they're going to garnish wages and they threatened to arrest Provo Utah
Author: Bluffton, Indiana Loans: Cash Advance USA Provo , Utah
 
 
14, Report #1150071


May 27 2014
06:06 PM
Cash advance usa had me load a reloadit pack for 156 and give them the 10 digit load number for verification before depositing 5000 loan. The said they need a 235 wire transfer fee. of course knew i had been had by then. Florida Author: San Leandro, California Loans: Cash advance usa Florida  
 
15, Report #1148200


May 20 2014
09:49 AM
CashNet USA Dominique BryantCASH USA Ongoing extortion SCAM Pensacola, Tallahassee Florida Author: Roy, Utah Loans: CashNet USA Nationwide  
 
16, Report #1146835


May 15 2014
05:47 AM
Liberty Loan USA, Mac Sanders, Roger Anderson Loan Scams Oakland California
Author: Robinson, Texas Loans: Liberty Loan USA Oakland, California
 
 
17, Report #1143723


May 02 2014
11:27 PM
CASH ADVANCE USA / I DID A REVERSE PHONE SEARCH AND GOT THIS NAME YMAX ORATION LANDLINE IN These people blew up my phone all day long leaving me messags, hangups and texts. Somehow they got my information off the real website, bcause i had applied on there for a short term loan so when thy told me who they were i believed them dumb me....: BLOOMINGTON ILLINOIS Author: MIDVALE, Utah Loans: CASH ADVANCE USA Nationwide  
 
18, Report #1143325


May 01 2014
02:38 PM
Cash Advance USA, Mark Wilson, Mr. Jackson This company contacted me regarding a loan but kept asking for money. I go scammed for $2000 Loa Angeles Internet Author: Crestview, Florida Loans: Cash Advance USA Internet  
 
19, Report #1088693


Apr 22 2014
01:36 PM
American Law Enforcement Dept / Cas Now USA Officer Alex Williams Scared the heck out of me!!!! cashnowusa.com Internet Author: independence, Missouri Loans: American Law Enforcement Dept / Cas Now USA Internet  
 
20, Report #1062472


Apr 17 2014
05:25 PM
CashNet USA AKA Cash America International SCAMMERS, Fraudulent Loan Company, Refuses to Refund My Money Fort Worth Texas Author: Paola, Kansas Loans: CashNet USA Fort Worth, Texas  
 
21, Report #1139512


Apr 16 2014
09:58 PM
Lending USA Peter White, Peter White Johnson, Sam Watson also said he was with Fast Cash USA Thought we were dealing with Fast Cash USA, Peter White has harassed repeatedly, threatened violence against me & my daughter, has stolen close to $7,000 and hacked my phone. Said he was coming to my house to collect more. Kingston New York Author: Lansing, Michigan Loans: Lending USA Kingston, New York  
 
22, Report #1136645


Apr 05 2014
07:39 PM
Cash Net USA Damon Summers In order to process your loan because your credit score is low i will need a good faith payment of $250 that will be refunded when we wire you your money. San Jose California Author: Louisville, Kentucky Loans: Cash Net USA San Jose , California  
 
23, Report #1135769


Apr 02 2014
04:01 PM
Cashnet USA Richard Scam Chicago Illinois Author: O'Brien, Florida Loans: Cashnet USA Internet  
 
24, Report #1134577


Mar 28 2014
07:32 PM
Cash Financial USA Cash Financial Bad Credit Cash Loan Scam California Author: new port richey, Florida Loans: Cash Financial USA California  
 
25, Report #1130719


Mar 14 2014
03:00 PM
Cashnet USA Harassing calls every hour for several days Chicago IL Author: Austin, Texas Loans: Cashnet USA Select State/Province  
   
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