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  Date Title City, State  
26, Report #1333745

Oct 18 2016
09:44 AM
snap cach binary $ starling capital I'm open account with starling capital brokers 300$ For snap cash binary. And clean my account in 4 hours. This big scam Sweden Sweden
Scam Author: Woodsaide, New York Abusive Children: Mahmoud nationwide
27, Report #1333685

Oct 17 2016
11:02 PM
Loan Max For anyone worried: They won't try to repo your car until it's 45+ days late Canton Ohio I have a better idea Author: Big Fat Goalie, Ohio Motor Vehicle: Loan Max Canton, Ohio  
28, Report #1333667

Oct 17 2016
07:37 PM rip off Internet Author: WHITE PLAINS, New York Cash Services: Internet  
29, Report #1333535

Oct 17 2016
08:53 AM
Raceway Gas Station RIP OFF The price per gallon the advertise on their computerized display is 4 cents per gallon less than what they actually charge at the pump. You will pay 4 cents more per gallon than the advertised price. This is not the first time they've ripped off the public. I check the actual number of gallons against the price I paid - I usually ask for $10 worth of gas so the math is easy. This is the second time now they charged more that the advertised price. They are dishonest. Hackettstown New Jersey Author: hackettstown, New Jersey Gas Stations: Raceway Gas Station Hackettstown, New Jersey  
30, Report #1333526

Oct 17 2016
07:51 AM
RETRIEVAL RMS PO BOX 620249 DORAVILLE, Georgia 30362706-948-1084 DEMANDING MONEY FOR A 2011 CASH ADVANCE DORAVILLE Georgia Author: Baltimore, Maryland Cash Services: RETRIEVAL RMS DORAVILLE, Georgia  
31, Report #1333514

Oct 17 2016
06:59 AM
Ace Cash Express Ignorant Representative Cleveland Ohio ACE Cash Express Author: Lakewood, Ohio Consumer Services: Ace Cash Express Cleveland, Ohio  
32, Report #1333485

Oct 16 2016
09:34 PM
Cash America advance John Convk San Antonino Texas Author: Eastlake, Ohio Commerical Lending Firm: Cash America advance San Antonino, Texas  
33, Report #1333412

Oct 16 2016
10:58 AM and and are blackmailing , extortion sites, the owner posts fake info. And demands cash to remove you. Dayton Ohio Author: Camden, Ohio Unusual Rip-Off: and Dayton, Ohio  
34, Report #1333382

Oct 16 2016
09:43 AM
Art Institute of San Diego Lied about our loan, excessively charge me, 100% interest San Diego California Author: Hanford, California Loans: Art Institute of San Diego california  
35, Report #1333290

Oct 15 2016
12:14 PM
Cash Fish AAF. Fort Smith Arkansas Author: Arkansas, Arkansas Auto Dealers: Cash Fish Fort Smith, Arkansas  
36, Report #1333223

Oct 14 2016
04:13 PM
Concrete Specialist Image ConstructionDavid CharlesDavid Charles Beale Asked for deposit of $1,000 cash down and $1,000 upon completion. Broke concrete on one slab. Said his equipment malfunctioned and would return next day. One week later and no return calls - I facebook messaged his page. Pregnant girlfriend said he is in Louisiana and will not return. Says they are good people and will try to repay some how. No way they can do the work any more. Something terrible happened she said and does not know when he will be back. Have a fake contract with probably a fake address on this contract. Conroe, Texas
Author: Montgomery, Texas Landscape Companies: Concrete Specialist Conroe,, Texas
37, Report #1333197

Oct 14 2016
01:56 PM
One Main Financial /Springleaf Loan Co. -Kim L Struble, Branch Manager Predatory lending Mercerville, New Jersey Author: Ewing , New Jersey Loans: One Main Financial Mercerville,, New Jersey  
38, Report #1333127

Oct 14 2016
07:48 AM
Mrs Money Makerrr Tiffany Lovely Flipping money 300 to 3000 legit, legal pay your light bill pay your rent Tennessee Tennessee
Author: Baltimore , Maryland Cash Services: Mrs Money Makerrr
39, Report #1333120

Oct 14 2016
06:11 AM
The Notary Spot I have completed 5 loan closings for this company and never compensated. Pasadena Texas Author: Hockley, Texas Notary: The Notary Spot Pasadena, Texas  
40, Report #1333117

Oct 14 2016
06:10 AM
Tradesy Inc. Criminal! Steal from their sellers! Santa Monica California Author: Dickinson , Texas Antiques & Second-hand: Tradesy Santa Monica , California  
41, Report #1333106

Oct 14 2016
05:59 AM
Student Debt Agency/ Ally Conde This company told me I was eligible for student loan forgiveness. Due to working with two non profit organizations. I have them $333.00 and it was supposed to be withdrawn out of my account in three different withdrawls. I could never get anyone on the phone after numerous calls, messages, and emails. No one will answer the phone. This is definately a scam! Beware of these crooks! They should be sued. They were very nice on the phone and even followed up on my employment paperwork, I didn't know they were evil and deceitful theives! I pray they will have judgement soon! San Diego California Author: Cartersville, Georgia Financial Education: Student Debt Agency San Diego, California  
42, Report #1333014

Oct 13 2016
04:58 PM
Jeff Mongold and Shop the world Wanted me to cash a $2500 check and then send most of the money to 3 people in wa state Internet Author: Arnold, California Cash Services: Jeff Mongold  
43, Report #1333021

Oct 13 2016
01:45 PM
American Loan Co: Steven Johnson Sent me wired money, I was to get ITunes cards and then call in numbers for specific amounts, checked internet for reviews and they were good for this company, told this would get my credit number elevated, this was done 2x for total of 5000 dollars Chicago Illinois Author: Manassas, Virginia Loans: American Loan Co: Steven Johnson Chicago, Illinois  
44, Report #1332985

Oct 13 2016
11:05 AM
Dan Martin, Jerry Clearsen FRANKLIN Daily Options through there chosen Broker Flash Binary took NOT ONLY MY INITIAL DEPOSIT OF $250, BUT ILLEGALLY WITHOUT MY AUTHORIZATION TOOK A SECOND $250!!! LOS ANGELES, CA (phone checker, but unsure) Internet Author: Hot Springs National Park, Arkansas Computer Fraud: Dan Martin, Jerry Clearsen Internet  
45, Report #1332957

Oct 13 2016
08:21 AM
Movement Mortgage Loan Officer Charles Miller RIP OFF Please dont even bother Rockville Maryland Author: Washington , Dist of Columbia Mortgage Companies: Movement Mortgage Rockville, Maryland  
46, Report #1332892

Oct 12 2016
06:53 PM
Raviv, skylit services Raviv the POS. Took 40k for a deposit, said if I didn't get loan he would return it. Connected me to an elevator co. They took an additional 10k for a deposit. He never did any work, and he called me apologizing profusely that he spent the money on another job, he was losing his house in westbury. He said he would fix my roof for the deposit, I had to buy the supplies because he said he smhad no money. He wrecked my roof, first rain that came in my roof almost collapsed causing extensive water damage. When I called him he said he had no obligation to return my money and the statute had run out. Well, my attorney is looking for him. If anyone knows of his new contact info, his residential home, phone etc. please send it to me. Westbury New york Author: Island park, New York Unusual Rip-Off: Raviv, skylit services  
47, Report #1331562

Oct 12 2016
05:51 PM
Signal Capital Shane Rogers AKA using Alias Marc Goldman Shane Rogers Fake Real Estate Loan Broker Fraudulent using Marc Goldman of Solil name New York New York Author: Houston, Texas Commerical Lending Firm: Signal Capital New York, New York  
48, Report #1331477

Oct 12 2016
05:31 PM
Hudson capital solution AKA Lorenso Dennis AKA Joseph garstel Fraud, kept my money New Jersey Nationwide
Author: Irvine, California Loan Brokers: Hudson capital solution nationwide
49, Report #1331369

Oct 12 2016
05:06 PM
ANC Larry Hourd Made me think I won 2,000,000. but send them money for their premium Offer which is Mandatory Kansas City, Kansas Author: North Port, Florida Cash Services: ANC Kansas City, Kansas  
50, Report #1331354

Oct 12 2016
05:05 PM
John grishkin Green paradise homes llc John grishkin ripped off 26000 dollars from me 3 mnths ago gave him cash for a mobile home that doesnt exist Portland Oregon Author: deming, New Mexico Unusual Rip-Off: John grishkin Portland, Oregon  
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