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1, Report #1302713


Apr 29 2016
08:41 PM
saving makes money MMS I was looking for an online loan such as Money Mutual or Pay Day Loan i was redirected to a lender site that was affixiated to a coupon site called saving makes money that charges you a 100 dollers practically to use coupons you get in your local newspaper i was placed in that site while trying to be matched with a lender so my application was already pre filled when i arrived i saw their terms and conditions and chose not to check the box i left the sight not thinking i should erase my info they unauthorized a transaction to my account without my knowledge Author: Mankato, Minnesota Bad Check Writers: Sales People: saving makes money Internet  
 
2, Report #1302690


Apr 29 2016
03:40 PM
ACS Inc CashNet USA Threatening me with a lawsuit that I have to pay $776 or they will take me to court. Internet
Author: Aurora , Colorado Collection Agencies: ACS Inc Internet
 
 
3, Report #1117585


Apr 21 2016
11:23 AM
CRE-Finance REVIEW: CRE-Finance clients feel safe, confident, & secure when doing business with CRE-Finance, LLC. CRE-Finance dedicated to 100% client satisfaction, exceptional client experiences, & success. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business.*UPDATE: CRE-Finance, LLC recognized by Ripoff Report Verified™ as a safe business service. Financial Funding LLC's Appraisal Review Process Author: Westchester County, New York Loans: Commercial Real Estate Finance - CRE-Finance TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. Commercial Real Estate Finance builds lasting relationships with clients by acting as lender, advisor & partner to clients. Commercial Real Estate Finance's top priority is assisting clients in meeting financial goals. For over 10 years Commercial Real Estate Finance LLC assists commercial real estate clients meet investment objectives. New York, New York  
 
4, Report #840901


Apr 21 2016
10:47 AM
E Mortgage Management REVIEW: E Mortgage Management dedicated to customer satisfaction. EMM implemented strategic changes ensuring client success, focusing on finding ways to assist client's search for new opportunities effectively, even in challenging business climate we face today..*UPDATE: E Mortgage Management recognized by Ripoff Report Verified™ as a safe business service.
Author: FOREST, Virginia Credit Services: E Mortgage Management TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. E Mortgage Management, a private directly-endorsed lender they have the ability to offer rates and terms other lenders can't. E Mortgage Management privately held independent mortgage banker has been in business for over 12 years serving clients nationwide, from coast to coast. Internet, New Jersey
 
 
5, Report #362300


Apr 21 2016
10:39 AM
American Financial Resources AFR REVIEW: American Financial Resources (AFR) dedicated to total customer satisfaction. American Financial Resources, Inc. (AFR) past and current approach to business focused on providing highest quality home loan mortgage services to clients with Great Pricing & Low Closing Costs. *UPDATE: American Financial Resources, Inc. (AFR) pledges their commitment to Ripoff Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. American Financial Resources, Inc. AFR recognized by Ripoff Report Verified™ as a safe business service.
company response Author: Andes, New York Brokerage Companies: American Financial Resources | Ripoff Report Verified™ …businesses you can trust. American Financial Resources, nationwide home mortgage lender - reputation built on honesty, trust, & commitment to ethical lending practices - delivering low mortgage rates. Assisting families all across America find perfect home loan for their needs. Customers work one-on-one with a caring, knowledgeable, & friendly mortgage consultant. DENVILLE, New Jersey
 
 
6, Report #1300923


Apr 20 2016
04:40 PM
BB&T bank bad financial advice from bank Internet Go to another lender, not a big box bank Author: plymouth, North Carolina Banks: BB&T bank Internet  
 
7, Report #1300611


Apr 19 2016
01:03 PM
ACS Inc. ACS Inc. CollectionsACS CollectionsCollection Recovery ACS, Collections, Collection Agency, ACS Inc. Online Internet Author: Newport Beach, California Cash Services: ACS Inc. Internet  
 
8, Report #1300522


Apr 19 2016
07:02 AM
Ed Parker ACS Says i am in Violation of bank fraud and is taking me to court in New york New york Internet Author: killeen, Texas Cash Services: Ed Parker Internet  
 
9, Report #1300378


Apr 18 2016
01:49 PM
ACS INCORP acspayday.usa.info@gmail.com saying I owe money Corvillis OR Author: Garland, Texas Liars: ACS INCORP Internet  
 
10, Report #1292966


Apr 15 2016
10:38 AM
Damon Cox LLC Damon Cox Real Estate Private Lender FRAUD/SCAM San Ramon California Scam yes, but not by Damon Cox Author: Fredericksburg, Virginia Consumer Services: Damon Cox LLC San Ramon, California  
 
11, Report #1280761


Apr 12 2016
10:45 AM
Advance Cash Loan Services ACS ACS Legal, Attorney Collection Representant states he will file a criminal case with the Oregon Court for a payday loan but he wouldn't provide the specific name of payday loan company, said the amount owed was over 900 dollars and offered a 300 dollar settlement, he had my bank information. did not provide phone # or address for his company. his name is Carl Benson, Sr. Investigation Officer. Nationwide Author: Houston, Texas Collection Agencies: Advance Cash Loan Services ACS Nationwide  
 
12, Report #1299287


Apr 12 2016
07:53 AM
Richard Graves of Commercial Mortgage Consultants Commercial Mortgage Bankers How I lost $60,000 in commission as a Broker due to Richard Graves greed and unscrupulous business practices. Richard is scam artist. Can't be trusted. Charges due diligence and underwriting fees up front but his not the lender and does not underwrite or do any due diligence. I lost a $2 million loan that I brokered to him and which he brokered to the real lender. When the real lender now asked for appraisal and evaluation money and they said they have to underwrite the loan and do due diligence, the borrower wanted to know what was the purpose of the $2,785 they paid to Richard. When Richard realized that the borrower was not happy with the points being charged and the money he paid to him, Richard contacted the borrower and told them they would save money on points and closing costs if they deal with him directly and circumvent me the Broker who brought him the deal. He proposed to circumvent me instead of returning their money or pass it on to the actual lender. The borrower was so disgusted and walked away from the loan that has already been approved by the end lender. Because of greed and his unscrupulous practices, I lost a $2 million loan and $60,000 commission. Brokers, stay away from Richard Graves. Sarasota Florida akib abiola Author: West Bloomfield , Michigan Commerical Lending Brokers: Richard Graves of Commercial Mortgage Consultants Sarasota, Florida  
 
13, Report #1299272


Apr 12 2016
06:30 AM
ACS INC. RICHARD BROWN claimed to represent SPEEDYCASH and claimed a lawsiut would be filed If I did not pay remaining balance of loan immediately Internet
Author: sparta, Wisconsin Collection Agencies: ACS INC. Internet
 
 
14, Report #1298398


Apr 07 2016
12:13 PM
Advance Cash America and Ace Incorporation, Sam Johnson, Subject: UNITED STATES_COURT HOUSE- ACS-8214436 LAWSUIT LAST CHANCE TO SETTLE THE CASE CASE FILE #: ACS302/97A/2786 . Unknown Unknown
ACE Cash Express Author: Triangle, Virginia Collection Agencies: Advance Cash America Internet
 
 
15, Report #1297754


Apr 04 2016
03:38 PM
ACS INC This company sent me an e-mail stating that I owed $300 and some fraud or check case and if I didn't respond they were going to get ahold of the courthouse and file charges it's a scam Author: Stoughton, Wisconsin Accounting: ACS INC  
 
16, Report #1297225


Apr 01 2016
11:50 AM
ACS INC threatening me with a lawsuit for a debt that I have already paid for over a year ago. Internet Author: Pearl City, Hawaii Bad Check Writers: ACS INC Internet  
 
17, Report #1296750


Mar 30 2016
07:42 AM
Alterra Home Loans Venta Financial Group This lender has no clue what they are doing! Las Vegas Nationwide Author: Atlanta , Georgia Mortgage Brokers: Alterra Home Loans Nationwide  
 
18, Report #1294043


Mar 29 2016
03:03 PM
Acs Internet Author: Caldwell, Idaho Collection Agencies: Acs Internet  
 
19, Report #1293176


Mar 26 2016
02:28 PM
ACS Cop /Matthew Morgan Kevin Lang, Stephen Cook Harassed with ails to pay a debt / I paid then they asked for more said I would be supposed for court or my ss# would be damaged Internet Author: West Palm Beach, Florida Miscellaneous Companies: ACS Cop Internet  
 
20, Report #1295986


Mar 26 2016
09:59 AM
ACS Incorporation Mr. Jackson They are scam artist Not known, from Florida Internet Author: COLLEGE STATION, Texas Credit Card Fraud: ACS Incorporation Internet  
 
21, Report #1294813


Mar 20 2016
07:30 PM
Donald thrower Goldsten lending Disgust himself as a private lender to real estate investors he requires a deposit to get a loan started then when u send the deposits there is always a problem and u must send more money and another problem and more money etc guess what u get zero Donald took me for $5000. Beware of these people they all have google phones and have American names but are from a different country Silver spring Maryland Working with Donald thrower again Author: Houston, Texas Real Estate Investing: Donald thrower Internet  
 
22, Report #1294822


Mar 20 2016
07:26 PM
David Bresver / Bresver, Grossman, Chapman & Habas LLP David Bresver / Bresver, Grossman, Chapman & Habas LLP/ Deceptive Lawyer who acts for both lender and borrower Toronto Ontario
Author: toronto, Ontario Lawyers: David Bresver / Bresver, Grossman, Chapman & Habas LLP Toronto, Ontario
 
 
23, Report #1293876


Mar 15 2016
02:29 PM
acs incorporated sent me a email saying my ss# been frozen and to pay an outlandish amount of money Internet Author: bronson, Michigan Criminal Justice System: acs incorporated Internet  
 
24, Report #1293403


Mar 13 2016
08:22 PM
Westlake Financial Services None I have been threatened multiple times with criminal prosecution, i found out the vehicle was in the flood of Hurricane Sandy, my engine died before my contract was ever up. Now when i traded in my truck they also recoreded it as a cash down not as trade in. they would call me 30 xs a day when i repeatedly told them I was dealing with very serious medical issues, they continued threatened me with criminal prosecution among other things. now i cannot even get through to their 24 hr number. my truck was taking from where i was having my engine diagnosed and told them i was going to seek reimbursement for the lemon truck which was flooded and then resold. California, New Jersey Nationwide Westlake Financial Services (WFS) Author: sewell, New Jersey Auto & Truck Rental: Westlake Financial Services Nationwide  
 
25, Report #1293101


Mar 11 2016
02:29 PM
Damon Cox LLC Fraudent Lender/Private Money Scam San Ramon California Scam yes, but not by Damon Cox Author: Los Angeles, California Real Estate Investing: Damon Cox LLC San Ramon , California  
   
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