Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1164663


Jul 24 2014
10:28 AM
Cash Net USA James Anderson--James Anderson threating me with law suits and making me pay over 4 thousand dollars for a loan of 720.00 Internet
Author: Pensacola, Florida Collection Agencies: Cash Net USA Internet
 
 
2, Report #1164598


Jul 24 2014
07:52 AM
TD bank Orlando Garcia supervisor led me to believe i hadf a loan and gave me a closing date of july 14th 2014 which was a lie tamarac Florida Author: FORT LAUDERDALE, Florida Financial Services: TD bank tamarac, Florida  
 
3, Report #1164567


Jul 23 2014
11:49 PM
TitleMax TMX, TitleMax, TitleBucks, Etc Repossessed Car for $122.00 on a $350.00 Loan- Does Not Comply with laws-SCAM- !! Tucson Arizona Author: tucson, Arizona Loans: TitleMax Tucson, Arizona  
 
4, Report #1164466


Jul 23 2014
04:17 PM
Checkmate Instant Checkmate, Inc. 4330 S Valley Blvd. Ste 118 Las Vegas, Nevada 89103-4052 Sucked in a second time Internet Author: Albuquerque, New Mexico Personal Services: Checkmate Internet  
 
5, Report #1164226


Jul 22 2014
08:35 PM
coastal credit llc interest paying is 35% on average. the loan document I signed says 21.95% is there anything I can do? my vehicle should have already been paid nashville Tennessee Author: madison, Tennessee Loans: coastal credit llc nashville, Tennessee  
 
6, Report #1164202


Jul 22 2014
07:47 PM
mega millions sent me a paper saying i won 45 million for a small processing fee of 2700.them phone calls saying same thing if i send them 290.00. they sound jamacian. lotter scam las vegas nevada nevada Author: coleman, Alberta Casinos & Cardrooms: mega millions Internet  
 
7, Report #1102928


Jul 22 2014
03:29 PM
Tracy Davidson Pinoy Recruiters, 60 Second Millionaire Promises paid signups for a price - does NOT deliver! Internet
Author: Philadelphia, Pennsylvania Internet Marketing Companies: Tracy Davidson Internet
 
 
8, Report #1164101


Jul 22 2014
01:24 PM
Fast business cash JUST STAY AWAY FROM THE SCAM IT WILL NOT WORK.THEY WILL TRY T UP SELL AN A BUSINESS THAT FEELS WRONG WHEN YOU SHOULD GO TO A PHYSICAL BUILDING FOR A SMALL LOAN,,STAY AWAY I DON'T KNOW THE STATE Internet Author: san diego, California Loans: Fast business cash Internet  
 
9, Report #1164036


Jul 22 2014
10:28 AM
Richard Boyce Collection for Payday Loan Los Angles California Author: Atlanta, Georgia Loans: Richard Boyce Internet  
 
10, Report #1163754


Jul 21 2014
12:25 PM
American Web Loan ABSOLUTE CROOKS Internet Author: Florida Cash Services: American Web Loan Internet  
 
11, Report #1163677


Jul 21 2014
08:54 AM
Wilshire Consumer Linda They are rude n take your vehicle after you have made Payment arrangements with the n expect you to pay fees that are outrages. I asked twice when will my loan b paid off n they keep extending it . That isn't right at all they are roping me off n all I borrowed was &3,000 for an emergency n it's Turning out to be $15,000. to be Los Angeles California Author: Glendale, California Clinics: Wilshire Consumer Nationwide  
 
12, Report #1163090


Jul 18 2014
09:18 AM
7 minute loan loans of america scammed me out of $300 florida Author: Newport, New Hampshire Unusual Rip-Off: 7 minute loan Florida  
 
13, Report #1162554


Jul 16 2014
12:47 PM
Bank of America Bank of America should go out of business. Worst bank ever. This is my second and last time with them. Renton Nationwide Author: Renton, Washington Banks: Bank of America Nationwide  
 
14, Report #1162542


Jul 16 2014
12:30 PM
mike j anderson or daniel brown offered me a loan then asked me to get a vanilla reload card at put the first monthly payment on it, they took it and i never got my loan according to online area code searc bocca raton FL Nationwide Author: round lake park, Illinois Loans: mike j anderson Nationwide  
 
15, 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  
 
16, Report #1162511


Jul 16 2014
11:11 AM
PEARL CAPITALwww.PearlCash.com RIVIS VENTURES LLC , SHORE FUNDING SOLUTIONS INC REVIEW PEARL CAPITAL LOAN SHARKING STAY AWAY 40 Exchange PL. Third Fl, New York, New York 10005 Internet Author: Auburndale, Florida Brokerage Companies: PEARL CAPITALwww.PearlCash.com Internet  
 
17, Report #1162454


Jul 16 2014
08:44 AM
Second Chance Financial (Tony Diaz) SCAMMMM!!!!!! Aurora Illinois Author: Silver Spring, Maryland Collection Agencies: Second Chance Financial, Tony Diaz Aurora, Illinois  
 
18, 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  
 
19, Report #1162422


Jul 16 2014
07:09 AM
DJR group Internet Pay Day Loan Scam Internet Author: iowa city , Iowa Loans: DJR group Internet  
 
20, Report #1162381


Jul 15 2014
09:19 PM
ACS INC ACS will download $4203.86 against me Internet Author: Columbus, Ohio Loan Brokers: ACS INC Internet  
 
21, Report #1162373


Jul 15 2014
08:53 PM
Richard Boyce Final notice on payday loan that does not exist New York Internet Author: Washington Collection Agencies: Richard Boyce Internet  
 
22, Report #1162323


Jul 15 2014
05:55 PM
Homekeepers of America DBA of The Pattann Company (in California), Veritas One, Inc., Sherwill Groupe, Inc.,Sherwill Financial, Sherwill Fianancial Groupe TOTAL SCAM, FRAUD LOAN MODIFICATION FOR $3,500 UPFRONT FEE Beverly Hills California Author: California Loan Modification: Homekeepers of America Beverly Hills, California  
 
23, Report #1162250


Jul 15 2014
02:01 PM
STUDENT DEBT SOLUTIONS LLC BRETT ROSENBLATT AND SAM SCHILDCROUT' they are taking upfront money for student loan debt which is against the law Woodbury NEW YORK Author: dunedin, Florida Public Schools: STUDENT DEBT SOLUTIONS LLC Woodbury, New York  
 
24, Report #1162239


Jul 15 2014
01:43 PM
ST. Armands Group-Bahama Marketing Group Bahama Marketing Group MADE A LOAN, IT WAS PAID OFF AFTER THE POLICE CAME OUT WITH A SUMMONS, AND THEY RESOLD THE ACCOUNT TO SEVERAL DIFFERENT THIRD PARTIES Nationwide Author: burlington, North Carolina Loans: ST. Armands Group-Bahama Marketing Group Nationwide  
 
25, Report #1159536


Jul 15 2014
12:12 PM
Richard Boyce payday loan extortion/scam caller id said washington dc Internet Author: coatesville, Pennsylvania Loans: Richard Boyce Internet  
   
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