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  Date Title City, State  
 
1, Report #1252926


Sep 04 2015
05:49 PM
Ace praid cards, NETSPEND ,METABANK PREPAID CARDS Opened accounts with my stolen ID to cash 300,000.00 El Paso, Texas Nationwide Author: Chaparral , New Mexico Credit Card Fraud: Ace NETSPEND METABANK PREPAID CARDS Nationwide  
 
2, Report #1252974


Sep 04 2015
04:23 PM
UStarCash William Henderson, Mary Parker, Ben Morgan They call you and ask about you needing a loan and if yes depending on how much the loan the payment varies they want to be sure you can pay that amount every month so they have you send in what they call an insurance and promises to send it back to you in the payment. That's a lie you send it to them via money gram and they want you to send more. You never get the loan. San Francisco California Author: Los Angeles, California Loans: UStarCash San Francisco, California  
 
3, Report #1252999


Sep 04 2015
03:26 PM
Cash advance Steven Johnson Internet Author: Palm Bay, Florida Unusual Rip-Off: Cash advance Internet  
 
4, Report #1252990


Sep 04 2015
03:25 PM
Sagamore Credit Sagamore, Payday loans Accused of not paying a payday loan by Sagamore Credit Miami Florida Author: anchorage, Alaska Collection Agencies: Sagamore Credit Nationwide  
 
5, Report #1252989


Sep 04 2015
03:00 PM
Consumer Payday Loans Mike (no last name) Complete Deception! Approved for $3,000 loan for emergency. Hidden fees total $600! Never got loan. Asked for refund. Was told we cant do that. New York Internet Your money is gone Author: Salt Lake City, Alabama Unusual Rip-Off: Consumer Payday Loans Internet  
 
6, Report #1252970


Sep 04 2015
01:12 PM
United States Postal Service USPS, Post office, Snail Mail 25 pound package missing thanks USPS Nationwide Author: Arizona United States Postal Service: United States Postal Service Nationwide  
 
7, Report #1252545


Sep 04 2015
12:14 PM
Access shoppers Joyce Norwood check issuer, Jerry Roberts human resource manager Sent me a check for $1985.00 asking me spend $150 at Walmart and Kmart, plus Money gram$1185 plus their fees f $10-$80! Also $450 is for my evaluation and training that keep.. Secret shoppers. I called. He said go cash check then call back. He will give me a Account Managers name to money gram to. New York New York Author: Bakersfield, California Department & Outlet Stores: Access shoppers New York, New York  
 
8, Report #1252915


Sep 04 2015
10:07 AM
Robin Helmick Mary Thompson, Cash Advance Inc. Office of Joseph Brown, Financial Crime Enforcement Network They claim I owe to Cash Advance Inc $1169.91 and are issuing a Warrant for my arrest to collect this debt. I have nevr been to Cash Advance Inc. and do not owe this phonny deb. Los Angeles California Author: Ft. Myers, Florida Collection Agencies: Robin Helmick Los Angeles, California  
 
9, Report #1252912


Sep 04 2015
10:04 AM
Cashier #16 Fast Stop Gas Station off New Hope & Ozark Very Rude, s****. Author: Mount Holly, North Carolina Convenience Stores: Cashier #16 Fast Stop Gas Station off New Hope & Ozark Gastonia, North Carolina  
 
10, Report #1252861


Sep 04 2015
06:13 AM
Pennington Consulting Group /Jason Pearson loan granted and confirmed, never paid out Nationwide Author: Santa Pola, Alabama Loans: Pennington Consulting Group /Jason Pearson Nationwide  
 
11, Report #1252831


Sep 03 2015
08:00 PM
cash fast america email scam for money $1875.00 New york internet Author: Clearwater , Florida Telemarketers: cash fast america Nationwide  
 
12, Report #1252802


Sep 03 2015
04:59 PM
j g wentworth J g wentworth I went to them with a structured settlement the first time 0utta 12,500 i got back like 9 grand and the second time out of 12,500 i got back like around 4 grand. i feel like i was ripped off for a lot of my lawsuit money. i feel they took advantage of me because i was young and didnt know any better what can be done about this? at the time they were based in Philadelphia Pennsylvania Done About What? Author: Bronx, New York Cash Services: j g wentworth  
 
13, Report #1252766


Sep 03 2015
03:02 PM
ACS incorp/ ACE incorp Acs inc/Ace incorp Please pay with Pay Pal my cash card Internet Author: Bakersfield , California Cash Services: ACS incorp/ ACE incorp Internet  
 
14, Report #1252759


Sep 03 2015
02:50 PM
Cash Advance inc. Associated Recovery system, National Debt Settlement Rip OFF, Fraud, Internet Author: Washington Cash Services: Cash Advance inc. Internet  
 
15, Report #1252756


Sep 03 2015
02:46 PM
John Jacob Carlson daq-group.com Advance Fee Loan Scamm Tucson, Arizona. United States United States
Author: Oshawa, Alabama Loans: John Jacob Carlson Internet
 
 
16, Report #1252710


Sep 03 2015
11:45 AM
American Cash advance steven brown Steven brown, attorney general AKA fdcpa.org To inform you that i am going to be legally prosecuted in the court house and my SSN put on hold for the federal government with the Bereau of Defaulters Agency, for check fraud violation of federal banking and theft by deception, 3rd email i gotten has a copy of a warrant and summons Chicago IL 60606 Internet Author: Clarksville , Tennessee Collection Agencies: American Cash advance steven brown Internet  
 
17, Report #1252516


Sep 02 2015
02:02 PM
Official Iphone Unlock CO UK Purchased Iphone Unlock 30 Days later ICloud is still unlocked and phone isn't working. They've responded twice with your phone is 100% unlocked, but it's not true. United Kingdom Internet Author: Chatsworth, California Cellular Phone Companies: Official Iphone Unlock CO UK Internet  
 
18, Report #1239432


Sep 02 2015
12:01 PM
Northwestern College, Bridgeview Illinois Northwestern Business College This school took me for $30,000.00 in student loans and then made screwed me over by giving me bad references when places of employment would call them. All because I would not have sex with two legal intructors, Frank Marcello and Joe Pecko. Bridgeview  Illinois
Beware of Frank Marcello and Northwestern College Author: chicago, Illinois Adult Career & Continuing Education: Northwestern College, Bridgeview IL Bridgeview Il, Illinois
 
 
19, Report #1252430


Sep 02 2015
08:10 AM
United States Post Office Uses deceptive practices in regards to Priority mailings Nationwide Author: Muskegon, Michigan United States Postal Service: United States Post Office Nationwide  
 
20, Report #1252372


Sep 01 2015
06:49 PM
Kaplan University Davenport Iowa Financial AID Financial Aid at Kaplan miss led me and cause me not to be able to not get enough loans for 3 semesters left to graduate for my bachelors degree in Gerontology. Daven Port Iowa Internet Author: flemington, Missouri Colleges and Universities: Kaplan University Davenport Iowa Internet  
 
21, Report #1252349


Sep 01 2015
05:14 PM
Roxanne DeHay Threatening with arrest warrant for unpaid cash advance loan Redlands Internet Author: Redlands, California Cash Services: Roxanne DeHay Internet  
 
22, Report #1251943


Sep 01 2015
02:15 PM
United Credit Identity Guard Administrative Services Robert Williams they contacted me on an unpaid loan and added interest. So far i've paid them $600 and they continue to harrass me does not appear does not appear Author: hughson, California Collection Agencies: United Credit Identity Guard Internet  
 
23, Report #1252293


Sep 01 2015
01:08 PM
Ace settlement department Ace cash services Trying to get money. I've never had dealings with this company but they sent me info about a settlement. On the Internet Internet
Author: Honolulu , Hawaii Cash Services: Ace settlement department Internet
 
 
24, Report #1252274


Sep 01 2015
12:02 PM
Tom Stanovich High pressure sales and lies Palos Park Illinois Author: Chicago, IL, Illinois Cash Services: Tom Stanovich Palos Park, Illinois  
 
25, Report #1252142


Aug 31 2015
08:19 PM
all aboard investments lavel buckholtz scam Internet Author: houston, Texas Cash Services: all aboard investments internet  
   
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