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  Date Title City, State  
 
1, Report #1163754


Jul 21 2014
12:25 PM
American Web Loan ABSOLUTE CROOKS Internet Author: Florida Cash Services: American Web Loan Internet  
 
2, Report #1163329


Jul 19 2014
07:29 AM
Naenda Safaris Jesse Mfoi We used Jesse Mfoi with Naenda Safaris for our Tanzanian safari. Jesse did not have enough cash to get us through some Massai road blocks and getting us checked out of a hotel. I loaned Jesse $450 USD but Jesse ducked out on repayment. Moshi Tanzania Author: Plano, Texas Travel Services: Naenda Safaris Moshi, Select State/Province  
 
3, Report #1163007


Jul 17 2014
08:18 PM
fast cash jason carter said i owed money and was filing court papers and have me arrested nationwide Author: slippery rock, Pennsylvania Loans: fast cash Internet  
 
4, Report #1124388


Jul 17 2014
11:41 AM
PAUL KANEVSKY ; SUMO PAY LLC SUMO PAY IS A FRAUDULENT CASH ADVANCE COMPANY THAT RIPS OFF ITS EMPLOYEES AND CUSTOMERS. DO NOT TRUST THIS COMPANY. NEW YORK New York Author: JERSEY CITY, New Jersey Cash Services: PAUL KANEVSKY ; SUMO PAY LLC NEW YORK, New York  
 
5, Report #1162527


Jul 16 2014
11:46 AM
Verve credit card Mid America Bank And TrustContinental Finance Nothing but loan sharks Nationwide Author: Evans, Georgia Financial Services: Verve credit card Select State/Province  
 
6, Report #1162446


Jul 16 2014
09:21 AM
All State Insurance Capital One Auto Finance Falsifying Document to Receive False Title Without Paying Me for My 2007 Toyota Yaris that was Totaled 4 years ago Coconut Creek Florida Author: hialeah, Florida Motor Vehicle: All State Insurance Nationwide  
 
7, Report #1162444


Jul 16 2014
08:13 AM
Cash Advance Inc. Cash America International, Inc., The Cash Advance Related Companies, Sonic Cash, Money Tree, Egg Loans, Check Cash Loans, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Payckeck Today , Payday O Internet fraud, payday loan, threatening emails, garnishment, court, local sheriff Amenia NY Author: Blaine, Minnesota Cash Services: Cash Advance Inc. Internet  
 
8, Report #1162305


Jul 15 2014
04:58 PM
winnercirclegaming Winnercirclegaming not letting customers cash out Internet Author: FL - Florida, Florida Internet Services: winnercirclegaming Internet  
 
9, Report #1162288


Jul 15 2014
04:05 PM
American general fiance Brian Johnson Scammed by American General Finance Brian Johnson. Do not let them get away with this! Internet Author: pell city, Alabama Miscellaneous Companies: American general fiance Internet  
 
10, Report #1146894


Jul 15 2014
03:20 PM
United Cash Loans United Pay Day Cash Loans bait and switch Nationwide Author: San Antonio, Texas Cash Services: United Cash Loans Nationwide  
 
11, Report #1162257


Jul 15 2014
02:15 PM
Progressive Finance They do not deposit funds! Too many hoops! Draper UTAH
Author: Chandler , Arizona Financial Services: Progressive Finance Draper, Utah
 
 
12, Report #1162186


Jul 15 2014
11:43 AM
TAMMY ORR WOODS, BARNES EMAILING ME STUFF WITH MY SS NUMBER ON IT IN REGARDS TO CASH ADVANCE DEBTS WARREN OH Author: Warren, Ohio Cash Services: TAMMY ORR Select State/Province  
 
13, Report #1162168


Jul 15 2014
11:01 AM
Acceptance Now RAC Acceptance Excessive finance charges... San Antonio Texas Author: San Antonio, Texas Furniture & Furnishings: Acceptance Now San Antonio, Texas  
 
14, Report #1162091


Jul 15 2014
08:09 AM
FULK Inc PUrchased 2 Magazine subscriptions totaling $112 back in Jan . I have yet to receive 1 issue and the company doesnt answer their phone bt were quick to cash the check! Uncertain if there really is a homebase Nationwide Author: Gulfport, Mississippi Book & Magazine Publishers: FULK Inc Nationwide  
 
15, Report #1162032


Jul 14 2014
09:28 PM
RACHEL REEDY ROCKSTAR DETAILING Rachel Reedy Rockstar Detailing Rachel Reedy had STOLEN $25 in cash out of our car after a HORRIFIC job detailing. We let Rachel Reed know about our dislike in regards to her detailing as well as the $25 she had STOLEN out of the cup holder. A witness had watched Rachel Reedy STEAL the $25 in cash and stick it in her pocket. When approached, Rachel became very rude to my wife. Rachel Reedy didn't deny stealing that money, rather she just ignored our demands of returning our money, packed up her cleaning supplies, and left, but not before charging us $100 for the horrific detailing job. She had us go to her apt complex while she cleaned our car while we watched. My wife watched Rachel STEAL the money and pocket it. I demanded a refund and for her to return the money she had stolen. Rachel then walked off into her apt. Rachel has not returned any of our calls. Scottsdale Police have been notified about this theft. Scottsdale Arizona Author: Scottsdale, Arizona Liars: RACHEL REEDY ROCKSTAR DETAILING Scottsdale, Arizona  
 
16, Report #1155347


Jul 14 2014
03:20 PM
Beck Finance Group, Jlyn Beck, Ryan Beck Mortgage Modification Scam, Lies Sarasota Florida Author: Orlando, Florida Loan Modification: Beck Finance Group Sarasota, Florida  
 
17, Report #1161905


Jul 14 2014
02:30 PM
Infinity 2 Global Finance Ventures LLC Tech Entertainment LLC Flener's Tax and Accounting Rick Maike Capital Administrations LLC Corporate Agents LLC Corporate Agents Inc Wyoming Corporate Agents Wyoming Corporate Services Wyoming Corporate Services Inc Pyramid Scheme, Online Gambling Con, i2g Touch Social Media software Con Owensboro Kentucky Author: San Jose, California Internet Fraud: Infinity 2 Global Owensboro, Kentucky  
 
18, Report #1161920


Jul 14 2014
01:45 PM
Cash Advantage America Mr. Jones scammed me out of $180, swore on their children's lives they were legit and I would not have to send anymore money after initial amount. My bank even called me! Ithica New York Author: Nazareth, Pennsylvania Liars: Cash Advantage America New York  
 
19, Report #1161869


Jul 14 2014
11:45 AM
Mid-Atlantic Finance Credit Cars Georgetown, KY Bad Business Practices, Ripoff Georgetown Nationwide Author: Frankfort, Kentucky Loans: Mid-Atlantic Finance Nationwide  
 
20, Report #1161870


Jul 14 2014
11:17 AM
Primamrica Life Ins. DO NOT CASH ANY CHECKS SENT TO YOU FROM PRIAMERICA LIFE INS. CALL FIRST 'IT IS A SCAM> YOU WILL HAVE TO REPAY THE MONEY TO THE BANK WHICH CASHED IT. IT IS A SCAM> Duluth Georgia Author: Middlesboro, Kentucky Liars: Primamrica Life Ins. Duluth, Georgia  
 
21, Report #1161838


Jul 14 2014
09:37 AM
Correll Donald DONALD CORRELL ROMANTIC SCAMMER Internet
Author: Arezzo, Alabama Cash Services: Correll Donald Internet
 
 
22, Report #1161817


Jul 14 2014
08:26 AM
Info ax in Rancho Cucamonga, Ca Work at home as product tester Took my check and cashed it for $179.98 on 6/214 to be a product tester for 5 products weekly. Have never received anything. I wrote to them in July still no response. Rancho Cucamonga California Author: Gahanna, Ohio Attorneys General: Info ax in Rancho Cucamonga, Ca Rancho Cucamonga, California  
 
23, Report #1161726


Jul 13 2014
02:22 PM
Dave sayer he told me I won 7'000 and cause my bday is tommorow he said he will give me another 5000 grand rapids Internet Author: grand rapids , Michigan Cash Services: Dave sayer Internet  
 
24, Report #1161717


Jul 13 2014
12:55 PM
Rick Case Kia in Duluth April (answered phone), finance manager False information provided, changed deal Duluth Georgia Author: Cumming, Georgia Auto Dealers: Rick Case Kia in Duluth Duluth, Georgia  
 
25, Report #1161698


Jul 13 2014
11:25 AM
Level 3 Communication Cash advance usacash advance america stole $150 from me, Indian accent, rude and yelling at me, wont stop calling Chicago Illinois Author: Henderson , Tennessee Cash Services: Level 3 Communication Chicago, Illinois  
   
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