Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | 200cash.com payday loan
Approximately 16,661 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
Click here to narrow search ← Specific Search You are now on
Simple Search - very broad
  Date Title City, State  
 
1, Report #1139312


Apr 16 2014
05:50 PM
Credit Acceptance Corp Auto Loan Modification Scam Nationwide Author: Thornwood, New York Car Financing: Credit Acceptance Corp Nationwide  
 
2, Report #1139388


Apr 16 2014
02:10 PM
cash advances for usa inc. sean stiffler was the contact person peter pachecko was ceo guaranteed me a loan took all my money no loan california Author: ocala, Florida Loans: cash advances for usa inc. Select State/Province  
 
3, Report #1139349


Apr 16 2014
12:37 PM
Patrick Forresater Scammed By Sunrise Student Loan Services Largo Maryland Author: Washington, Dist of Columbia Colleges and Universities: Patrick Forresater Largo, Maryland  
 
4, Report #1138961


Apr 15 2014
11:33 PM
ymax corporation tried to get a personal loan for 1,000. gave them 470 total. I still can't get the loan and now they want another 220. Internet Author: state college , Pennsylvania Cross-Border Scams: ymax corporation Internet  
 
5, Report #1137629


Apr 15 2014
11:17 PM
Kerns and Associates Jeannie Kerns, RobertAllen, Robert Winecoff CPN, AND LOAN FRUAD Internet Author: Charlotte, North Carolina Credit & Debt Services: Kerns and Associates Internet  
 
6, Report #1139186


Apr 15 2014
10:01 PM
Ocwen Loan Servicer OCWEN ILLEGALLY FORECLOSED ON MY HOME. THIS COMPANY IS STEALING HARD WORKING AMERICAN'S HOMES! FLORIDA Author: Mesa, Arizona Mortgage Companies: Ocwen Loan Servicer Select State/Province  
 
7, Report #1080436


Apr 15 2014
05:57 PM
Nationwide Pre-Foreclosure Services Sunbelt Fidelity Corp Paid this companyup front over $300 to assist in foreclosure services however this is a fraudulent company. This company was in RI first, then moved to TX, and has since changed names. Was requested to make my last payment directly to an account with Bank of America vs online. This was when I figured it must be fraudulent. Houston Texas Author: Killingworth , Connecticut Loan Modification: Nationwide Pre-Foreclosure Services Houston, Texas  
 
8, Report #1139142


Apr 15 2014
05:35 PM
Payday loans of America ik Indian man scamed me out of $300.00 Told me my credit was not perfect but he guaranteed me a $7000 But I had to get a green dot money car from Walmart for the purpose Mehun 300 to prove that I had $300 on Kashong loan New York New York City Author: Rockville , Indiana Banks: Loans of America Internet  
 
9, Report #1138458


Apr 15 2014
04:20 PM
Ocwen Loan Servicing,LLC NationStar Mortgage Ocwen is the MODERN DAY MAFIA!!! I am about to lose my house because they modified me sold me lost document and now my monthly payment is doubling these people need to ROT IN HELL NEVER MIND GO TO JAIL West Palm Beach Florida
Author: Ellsworth, New Hampshire Mortgage Companies: Ocwen Loan Servicing,LLC West Palm Beach, Florida
 
 
10, Report #1130752


Apr 15 2014
04:09 PM
Cardiff Financial Leasing Bank of Cardiff They are attempting to loan money at an illegal interest rate. Del Mar California Author: Memphis, Tennessee Credit & Debt Services: Cardiff Financial Del Mar, California  
 
11, Report #1139017


Apr 15 2014
11:51 AM
Sunrise Student Loan Services is a scam Took my money but did not consolidate a single loan Phoenix AZ Author: Denver, Colorado Loans: Sunrise Student Loan Services Nationwide  
 
12, Report #1138939


Apr 15 2014
08:34 AM
The Tempelton Group LLC. Hurting people already hurting. Westbury New York Author: Queens Village, New York Loan Modification: The Tempelton Group LLC. Westbury, New York  
 
13, Report #1138868


Apr 14 2014
08:43 PM
Proactive Legal Services, Wisdom Tree United, Mortgage Consulting Network, RMA Legal Netwrok, Primary Home Solutions, Pamela Watson, pwatson@lmrsa.com, april@legalmodexpert.com SCAM ALERT. They have multiple names, multiple email addresses, multiple phone and fax numbers. Tarzana California Author: Sacramento, California Loan Modification: Proactive Legal Services Tarzana, California  
 
14, Report #1015710


Apr 14 2014
06:37 PM
United Financial Education services They promise to help lower my debt and to approve me for a 10,000$ loan. I had to pay $494 but they did nothing to help me. I called and emailed several times and they ignored me. Internet Author: Junction City, Kansas Credit & Debt Services: United Financial Education services Internet  
 
15, Report #520896


Apr 14 2014
01:41 PM
Kenneth Lagrave - Kenneth La Grave - Diamond Group of South Florida INC - I1 Credit solutions corp. Proffessional SCAMMER (RIPPOFF EXPERT) Miami, Florida Author: Valrico, Florida Loan Modification: Kenneth Lagrave Miami, Florida  
 
16, Report #1138750


Apr 14 2014
01:21 PM
ACS INC ACS Payday Trying to get money - Not real - FRAUD!!!!!!!!!! Internet Author: Texas Collection Agencies: ACS INC Internet  
 
17, Report #1138692


Apr 14 2014
10:16 AM
Walled Lake Credit Bureau Wholly owned subsidiary of Urban Lending Solutions, Pittsburgh PA andBroomfield CO Both companies acting as Office of the CEO and President Bank of America. Dual tracking. Pretending to work toward modification while preparing for foreclosure. Broomfield Colordo Author: Apalachicola, Florida Loan Modification: Walled Lake Credit Bureau Broomfield, Colorado  
 
18, Report #1138643


Apr 14 2014
07:30 AM
American Legal Services Look out for this company. They call saying that they are lawyers and that you owe money for a payday loan. If you do not pay you will be arrested. They call everyday all day. DO NOT pay them. If you have payday loans call them and verify it first. They usually have Indian accents when they call. Some are very nasty. One time a guy said he had snipers watching and if I didnt pay, he would have me shot!! Nationwide Author: boston, Massachusetts Lawyers: American Legal Services Nationwide  
 
19, Report #1138598


Apr 13 2014
09:50 PM
Plain Green Loans Plain Green Loans charged me $3260. for a $1000. loan. I sent an email asking if they made a mistake on my account and they never replied, this is not the interest amount I signed my name to. After paying $2300 I stopped payments and never heard from them until 8 months later from a collector wanting $960 more. I paid $240 more. Internet Author: West Lafyayette, Ohio BBB Better Business Bureau: Plain Green Loans Internet  
 
20, Report #1138585


Apr 13 2014
07:06 PM
Credence Law Group Misrepresentation during remodification process. Chicago Illinois Author: Orland Park, Illinois Loan Modification: Credence Law Group Chicago, Illinois  
 
21, Report #1138513


Apr 13 2014
10:08 AM
Etitle Loan Whetstone Partners Fraudulant, Rude and misleading Fort Lauderdale florida Author: Fort Lauderdale, Florida Loans: Etitle Loan Internet  
 
22, Report #1138472


Apr 13 2014
06:20 AM
Harrison Career Institute Took Loan Money & Gave Nothing In Return But Tons of Debt! Philadelphia Pennsylvania Author: Philadelphia, Pennsylvania Trade Schools: Harrison Career Institute Philadelphia, Pennsylvania  
 
23, Report #1138353


Apr 12 2014
12:08 PM
AKA-Payday Advance Loans David Green,lol They are on to me now, 3rd different Company, same people, offered $2500, payments $185,for 18 months, they put me on hold and then disconnected. Seattle Washington Author: McDonough, Georgia Cash Services: AKA-Payday Advance Loans Seattle, Washington  
 
24, Report #1102058


Apr 12 2014
11:57 AM
My Modification Loan MyModificationLoan.com10 They offered to get my loan modified to a 2% rate for first 5 years, then 3.5% for the rest. They took 1% of the loan as a fee, which in their agreement said we would get that money back if the modification was denied. Well, it was denied, only I never found out through them! My loan was transferred from 1 mort servicer to another, that's all. I had been calling every contact number I had, their main number and website are no longer active. This seems illegal! Westbury New York Author: Medford, New York Loan Modification: My Modification Loan Westbury, New York  
 
25, Report #1138354


Apr 12 2014
11:55 AM
United cash loans, Alan walker These thieves took 629$ before I caught on and still wanted another 186$ before I could get the loan. Nationwide Author: Quincy, Massachusetts Liars: United cash loans Select State/Province  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto

Advertisers above have met our
strict standards for business conduct.