45 SECOND CASH LOAN Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1369766


Apr 26 2017
12:48 PM
: ACE CASH Services Department of Law & Enforcement(ACS) PCS Lawsuit notice Email that I owed money for a loan. I never even applied for. NO NAME addressed in email. online Internet Author: lawton, Oklahoma BBB Better Business Bureau: : ACE CASH Services Internet  
 
2, Report #1369649


Apr 25 2017
07:09 PM
ECMC & GC Services I call and the automated system tells me someone else has my loan Raeford NC Author: Raeford, North Carolina Adult Career & Continuing Education: ECMC Nationwide  
 
3, Report #1369541


Apr 25 2017
05:40 PM
North Star Finance: Daniel Mccaffey- Loan Modification Scam Beverly Hills California Author: Montclair, California Loan Modification: North Star Finance Beverly Hills, California  
 
4, Report #1369629


Apr 25 2017
04:39 PM
Chancy villeroy Andre villeroy Chancy villeroy opened many credit cards under my name for 80000$ got all the money and disappeared. I was supposed to get a loan and I got scammed instead Los angeles California
Author: Malibu, California Credit Card Processing (ACH) Companies: Chancy villeroy Los angeles, California
 
 
5, Report #1369554


Apr 25 2017
11:58 AM
1File, Ken from 1file.org Don't Fall For This...Student Loan Forgiveness SCAM!! SCAM SCAM SCAM Huntington Beach California Author: PHILADELPHIA, Pennsylvania Loan Modification: 1File Huntington Beach, California  
 
6, Report #1369507


Apr 25 2017
08:29 AM
Justin White Cash Advance USA Harassing phone calls to my place of employment, conned me out of money I thought I owed Nationwide Author: Fort Walton Beach, Florida Loans: Justin White Nationwide  
 
7, Report #1369504


Apr 25 2017
08:27 AM
Cash advance Threats to file changes against me for loans I didn't receive. Threats to close bank accounts and blacklist my name for getting any jobs. Los Angeles California Author: Atlanta, Georgia Attorney Generals: Cash advance Nationwide  
 
8, Report #1369453


Apr 24 2017
10:40 PM
Yong Hui, The manager of www.vipprogramer.com has stolen 500 $. He will make you to transfer cash by Western Union and will offer some discount for that. After that you will never hear from him, your money is gone. PLEASE NEVER BUY ANY THINGS FROM THIS COMPANY!Shenzhen, China Internet Author: Oslo, Alabama Electronic Manufacturers: Cellular Phone Companies: Vipprogrammer.com Internet  
 
9, Report #1369442


Apr 24 2017
08:24 PM
Bank of America Bank of America risk closure department Bank of America closed my account for no reason Newyork Nationwide
Bank of america rather send your account into the fore closing department besides start the home loan modification your only protection is to file for bankruptcy protection cause they can't be trusted Author: Jackson Heights , New York Banks: Bank of America Nationwide
 
 
10, Report #1369359


Apr 24 2017
10:30 AM
Thomas Walker He said it was a secret shopper. He send me all the instructions I had to do. First I had to cash check at my bank then make a cashiers check under another name go to Walmart and send the money to someone else and then send him a report of everything I have all the stuff he told me to do. Internet
Author: California Internet Fraud: Thomas Walker Internet
 
 
11, Report #1369259


Apr 23 2017
08:23 PM
Samantha Robinson Nation wide lending corp Promised a loan, request a payment to secure it of $850.00 North york Ontario Author: Ajax, Ontario Loans: Samantha Robinson North york, Ontario  
 
12, Report #1366324


Apr 23 2017
03:37 PM
Advance america cash advance Threatening emails Internet Author: DECATUR, Illinois Cash Services: Advance america cash advance Internet  
 
13, Report #1366199


Apr 23 2017
03:12 PM
Ace Cash Services acsincorporated.net/ ACE INC Claims that I owe on a loan and need to pay using an itunes gift card! Internet Author: Foley, Alabama Computer Fraud: Ace Cash Services Internet  
 
14, Report #1365471


Apr 23 2017
03:08 PM
Cash Advance Inc, Company; Officer Joseph Brown Kevin Nash, Mark Smith Fraud Officer Los Angeles California Author: Upland, California Collection Agency's: Cash Advance Inc, Company; Officer Joseph Brown Los Angeles , California  
 
15, Report #1369229


Apr 23 2017
10:33 AM
Dezzy’s Second Chance Sandra Dezelan SANDRA IS PADDING THE BOTTOM LINE Delray Beach Florida Author: TAMPA, Florida Nonprofit Organizations: Dezzy’s Second Chance Delray Beach, Florida  
 
16, Report #1369100


Apr 22 2017
01:10 PM
M&M Salea, Inc. Sales reps. Shalanda January and Suncerae B. Two sales reps came to my door yesterday afternoon, April 21, 17 selling cleaning supplies. They said they were from Louisiana and Texas and if I bought the product it would help them and other young people. They demonstrated the effectiveness of the product. Once before when I lived in Minneapolis two young people came by who were also from Louisiana and were selling cleaning products which I bought and liked the product. I decided to but it again this time. The girls said they preferred cash. I only had 2 $20s. So I paid half in cash and wrote a check for $39.95 for the other half. Instead of giving me the product they said they d IU don't have it with them but would be back at 7pm. They left and did not come back. I called the telephone number on the receipt and it was disconnected. LaHabra California Author: Eugene, Oregon Cleaning Services: M&M Salea, Inc. LaHabra, California  
 
17, Report #1368980


Apr 21 2017
04:45 PM
CFS ( coastal financial services) Coastal 0r cfs The agent explained that a complaint was filed against me from some payday loan about 10 year old they knew my name and last four digit of my soical but i never took a loan out during that time. A the company is unsearchable as some refused to give me further information Charleston South Carolina Author: Chicago , Illinois Collection Agency's: CFS ( coastal financial services) Charleston , South Carolina  
 
18, Report #1368929


Apr 21 2017
11:45 AM
Transit capital Miss RichardMr Miller They call using only Mr or Miss with a last name claiming to be a collection company from a pay day loan lender Internet Author: Dayton, Ohio Collection Agency's: Transit capital Internet  
 
19, Report #1368916


Apr 21 2017
11:22 AM
National American University National American University is a fraud also they took all my loan money and my grant money and you think you going to graduate and you ain't, tell me I need 93 credits to graduate I got 72 that's supposed to graduate this year they said next year. I don't think I'm not ever graduate Bellevue Nebraska Author: OMAHA, Nebraska Government Corruption: National American University Bellevue , Nebraska  
 
20, Report #1368892


Apr 21 2017
09:43 AM
Qriket Qriket NOT PAYING during Cash Out. PayPal Confirmed my Email is Associated with my Account. Toronto Internet Author: Huntsville, Alabama Unusual Rip-Off: Qriket Internet  
 
21, Report #1368865


Apr 21 2017
07:10 AM
Hummingbird Loan Triple diget interest rates!! A loan of $1000 ended up costing $2640!!! Nationwide Author: Oak Park, Michigan Cash Services: Hummingbird Loan Nationwide  
 
22, Report #1368859


Apr 21 2017
06:35 AM
Blue loan  Nationwide Author: Sanford, Florida Abusive Parents: Blue loan Nationwide  
 
23, Report #1368858


Apr 21 2017
06:32 AM
Riaan Pieterse Other - ‎Fake Gold and Dimaond buyer!! Claims to be a large buyer of gold and diamonds has 0 money johannesburg Internet Author: Freetown, Other Cash Services: Riaan Pieterse Internet  
 
24, Report #1368814


Apr 20 2017
07:27 PM
Ems merchant services Ontario California Author: Cartersville , Georgia Cash Services: Ems merchant services Ontario, California  
 
25, Report #1368762


Apr 20 2017
02:18 PM
Capital Finance Associates - Utah Vince A Loan Scam SALT LAKE CITY UTAH Author: Cutler Bay, Florida Loans: Capital Finance Associates - Utah Nationwide  
   
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