500 FAST CASH UCL Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1396616


Oct 20 2017
05:43 PM
Immigration Lawyer Robert West Robert West, Bob West This attorney is a thief, he will take your money, and never talk to you again! Las Vegas Nevada **Author of this Report is NOT CONFIRMED** Phony Complaint By Brian Burkel Author: Las Vegas, Nevada Attorneys & Legal Services: Immigration Lawyer Robert West Las Vegas, Nevada  
 
2, Report #1364608


Oct 20 2017
05:40 PM
Tammy L. Hughes Scam scammer pretend to buy RVs, under guise of sickness, then tries to steal and resell via Disreputable RV parks Dallas and Texarkana area Internet
Going to take this idiot and website to court Author: Dallas, Texas RV Parks: Tammy L. Hughes Internet
 
 
3, Report #1157357


Oct 20 2017
05:40 PM
Laurence N. Girard Laurence Girard Welliko Laurence Girard Internet
University of Michigan Pediatric Telemedicine Weight Management Program Uses FruitStreet.com Author: Tulsa, Oklahoma Investment Brokers: Fruit Street Health Internet
 
 
4, Report #1407616


Oct 20 2017
05:19 PM
cash advvance america steve matthew PH 5122711644Richard weather superviser PH 9546746617 i spoke to the people above they promised on 3 different times they promised to process my loan and never did now they want $200 + to finalzed to refund my fees and they wont Austin TX Texas Author: Rock Falls, Illinois Financial Services: cash advvance america Austin TX,  
 
5, Report #1407605


Oct 20 2017
04:12 PM
Independence University Stevens-Henager College Never provided return label to send back Laptop - Had to pay $500 to release transcripts Murray Utah Author: Kirkland, Washington Colleges and Universities: Independence University ,  
 
6, Report #1407601


Oct 20 2017
03:48 PM
Go Blue Financial Group ,gobluefinancialgroup.com Fake Website - Identity Theft - Steal Your Money Internet
Author: Bristal, Connecticut Cash Services: Go Blue Financial Group Internet
 
 
7, Report #1407576


Oct 20 2017
02:04 PM
SIC Funds Joshua Manchester and Joseph Manchester SIC funds it's a broker or essentially a middle men between private/hard money lenders and investors/business owners. Naturally, they will always be more expensive than if you were going to contact a lender directly because they'll charge you points upfront for finding you the loan. This is the nature of their business and that's totally fine. However, they had charged me 500 for the application and loan approval after discussing all terms. After I paid for the application/pre-approval, they had sent me to a lender I was already working with. I asked for a refund since I was already far ahead in the pre-approval process with the same lender they had referred me to. They essentially didn't do any work and stole my money. And remember, this company will just charge you about 3 more points on your loan for the commission so you're way better off getting a lender yourself. Elmhurst Illinois Author: Chicago, Illinois Loans: SIC Funds ,  
 
8, Report #1407548


Oct 20 2017
11:48 AM
INFINITI USA Convertible top on 2012 G37 failed and Infiniti won't repair Franklin TN Apparently... Author: Cumming, Georgia Auto Dealer Repairs: INFINITI USA Nationwide  
 
9, Report #1407523


Oct 20 2017
11:01 AM
Sheila Davis James McCoy called me and said he was representing My Cash Now. He said I owed money to this company because I received a loan and did not pay it back a long time ago. I've been here in the Myrtle Beach area since 2011 and have not borrowed from any company offering a short term loan or a loan due on the next payday. Jacksonville Florida Author: Murrells Inlet, South Carolina Collection Agencies: Sheila Davis Murrells Inlet, South Carolina  
 
10, Report #1407449


Oct 20 2017
06:38 AM
Adam Issahaku Odi Dollar SCAMMED ME TWICE AND TRIED THE THIRD TIME BUT I FIGURED OUT HIS MOVES AND STOPPED SENDING MONEY Accra Ghana Nationwide
Author: Georgia Cash Services: Adam Issahaku Nationwide
 
 
11, Report #1407444


Oct 20 2017
12:08 AM
Tower Loan Tried getting a hardship payment and they are being nasty. Leesville Louisiana Author: LEESVILLE, Louisiana Cash Services: Tower Loan Leesville, Louisiana  
 
12, Report #1407415


Oct 19 2017
08:52 PM
TerraCom Wireless Taking advantage of the poor!! They advertise free smartphones & free 500 minutes, et al, but none of it is true! Nationwide Author: Mountain Home, Arkansas Cellular Phone Companies: TerraCom Wireless Nationwide  
 
13, Report #1407380


Oct 19 2017
05:33 PM
Joanna Gaines sskincream,NBskincream Lured by false and fraudulent internet ads featuring a respected TV personality results in $500 loss. Orlando Florida Author: Tucson, Arizona Skin Care: Joanna Gaines Orlando, Florida  
 
14, Report #1407238


Oct 19 2017
07:51 AM
Lotto Kinds/Wintrilluions LOTTERY TICKET PURCHASES ONKLINE CHIBA??? Author: Laredo, Texas Cash Services: Lotto Kinds/Wintrilluions ,  
 
15, Report #1407143


Oct 18 2017
04:14 PM
Radiant Revive31 Radiant Revive 32 Fraud Internet Revive Author: Madisonville, Louisiana Skin Care: Radiant Revive31 Internet  
 
16, Report #1407120


Oct 18 2017
02:46 PM
xfinity Comcast Prepaid Visa card ripoff for choosing Xfinity for internet and TV service Eagan Minnesota Author: Prince George, Virginia Cash Services: xfinity Eagan, Minnesota  
 
17, Report #1407023


Oct 18 2017
08:37 AM
Pedro Graciano Nicole Gonzales Took Cash Deposit for Fence Building and Absconded Vancouver or Longview Internet Author: Battle Ground, Washington Home Improvements: Pedro Graciano Internet  
 
18, Report #1406931


Oct 17 2017
05:51 PM
Velocity Credit Union Intersting theft by Interest scheme Austin Texas Request an Audit Author: South Carolina Banks: Velocity Credit Union Austin, Texas  
 
19, Report #1406879


Oct 17 2017
02:42 PM
Mantis Funding I have over paid Mantis funding $500 and I was told it would take up 10 business days to receive the refund. When I called today after the 15th day, I was told I would not receive a refund because I had 4 NSF's with this company. The NSF's were paid in full and I'm due a refund. New York Nationwide Author: Birmingham, Alabama Loans: Mantis Funding Nationwide  
 
20, Report #1406813


Oct 17 2017
12:06 PM
Providence Capital Financial Services Mr. James Morgan Sent a letter stating I was one of 6 winners of the CUSTOMER SWEEPSTAKES RAFFLE DRAW:. And that I had won $500,000.00. A check in the amount of $4,600.00 was enclosed which I was to immediately deposit into my bank account. Then I was to get cash in the amount of $3,480.00 and call Mr Morgan back. Toronto, Ontario Author: Alamosa, Colorado Unusual Rip-Off: Providence Capital Financial Services Toronto, , Ontario  
 
21, Report #1406830


Oct 17 2017
11:53 AM
Otto Pharmacy LTD Adam Frazer Scammed me for over $500 - no product received. Paid with Western Union so no available recourse. Texas Internet Author: Charlestown, Indiana Pharmacies: Otto Pharmacy LTD Internet  
 
22, Report #1406821


Oct 17 2017
11:40 AM
Cash advance/ mark Rothman Tried to scam me out of 499.89 saying I owed for a cash advance. Internet Author: California Attorney Generals: Cash advance/ mark Rothman Internet  
 
23, Report #1406777


Oct 17 2017
09:53 AM
American Home Preservationist AHP This company will take all that you have in your worst time of need!!!! RUN FAST irvine California Author: Powder Springs, Georgia Loan Modification: American Home Preservationist irvine, California  
 
24, Report #1406745


Oct 17 2017
06:22 AM
SPEEDY CASH DAVID HALL threatening e mail Internet Author: PORT NECHES, Texas Credit Card Processing Companies: SPEEDY CASH Internet  
 
25, Report #1406683


Oct 16 2017
06:17 PM
lakewood hand and stone spa charging me for july when I paid cash, and charging me for august when I made an appointment and they neglected to put it in the computer. I drove 35 miles one way (70) total for my appointment. now they want to take me to collections. denver colorado Author: black hawk, Colorado Massage Parlor: hand and stone spa ,  
   
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