Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1307243


May 23 2016
11:55 AM
Portfolio Lead System Business Union Financial, BUF Financial Stole Money Intended for Business Loan Leads, Now Representing Themselves as a Lender Lansing Michigan Author: Boca Raton, Florida Credit & Debt Services: Portfolio Lead System Lansing , Michigan  
 
2, Report #738937


May 19 2016
12:08 PM
W. Allan Jones Check Into Cash  The Slimiest Cesspool of Corruption Ever Known Cleveland, Tennessee
White Fights: A Bigot Exposed Author: Cleveland, Tennessee Bigots: W. Allan Jones - Check Into Cash Cleveland, Tennessee
 
 
3, Report #1306539


May 19 2016
10:59 AM
Advance Cash Services ACS Attempted to collect on fictitious debt Author: Philadelphia, Pennsylvania Collection Agencies: Advance Cash Services  
 
4, Report #1306416


May 18 2016
06:16 PM
ACS Inc. attorney general I will be served papers if I do not pay $250.00 today. on internet Internet Author: Onsted, Michigan Cash Services: ACS Inc. Internet  
 
5, Report #1306147


May 17 2016
03:38 PM
ACS Corp. Threatening to sue me in court for $990. Had court address in Queens, NY. Internet Author: Bronx, New York Financial Services: ACS Corp. Internet  
 
6, Report #1306074


May 17 2016
11:43 AM
ACS (Advance Cash Services) Cash Advance Incorporation and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively refer Lawsuit Scam Internet Author: Irvine, California Collection Agencies: ACS (Advance Cash Services) Internet  
 
7, Report #1305771


May 16 2016
07:36 AM
ACS Law Firm Nicole Harvey Fake company harassing me by internet to send all different amounts of money. By the None Internet Author: Norwood, Ohio Unusual Rip-Off: ACS Law Firm Internet  
 
8, Report #1264129


May 15 2016
03:56 PM
ACS Corporation United States District Court 99 Fort Lauderdale, FL Steven Hall Sr. Investigation Officer They stated i took a loan out with them for $300 and never paid on it and now i owe 1485.00 and i DID NOT EVER TAKE ANY LOANS OUT WITH ANYONE Fort Lauderdale Florida
Don't send money - it's a scam. Don't even contact them at all Author: Havre , Montana Internet Fraud: ACS Corporation Fort Lauderdale, Florida
 
 
9, Report #1305396


May 13 2016
11:46 AM
FCI Lender Services Inc Liars, Scammers, Cheaters, Thieves, Corrupt Anaheim California Author: playa vista, California Collection Agencies: FCI Lender Services Inc Anaheim, California  
 
10, Report #1304914


May 11 2016
07:39 AM
Lender Dispute Resolution Tessy, Brain Boozer the second contact was from Jon Pacheco and Anthony Willems from LDR PROGRMA said that they could help me but needed 3,500 to get started and 150.00 for notary up front NEWPORT BEACH California Author: La Pine, Oregon Advertising / Deceptive: Lender Dispute Resolution NEWPORT BEACH, California  
 
11, Report #1304718


May 10 2016
09:00 AM
AMERICAN CARPET SOUTH Home Depot contracted installers. ACS, AMERICAN CARPET SOUTH, The YES Company Failed to install without a seems which is what i ordered and paid for Springfield Massachusetts Author: Worcester , Massachusetts Carpet & Tile Stores: AMERICAN CARPET SOUTH Springfield , Massachusetts  
 
12, Report #1304660


May 09 2016
08:39 PM
ACS Edward Parker and Davis Smith Asking for money for a settlement, if not they will garnesh my check . New York Internet Thanks for the info Author: Los Angeles , California Loans: ACS Internet  
 
13, Report #197614


May 05 2016
11:04 AM
American Financial Resources. (AFR) REVIEW: Customer Satisfaction Commitment: American Financial Resources, Inc. (AFR) committed to 100% customer satisfaction, AFR implemented strategic changes to ensure clients success, focusing on finding ways to assist clients searching for new opportunities effectively even in sort of challenging market we face today. Nationwide *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service – American Financial Resources, Inc. (AFR) pledges to always resolve any issues, feel safe, confident & secure when doing business with American Financial Resources, Inc., recognized by Ripoff Report Verified™ as a safe business service. If not over this... Author: New Fairfield, Connecticut Mortgage Companies: American Financial Resources TRUSTED BUSINESS | 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  
 
14, 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  
 
15, 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
 
 
16, 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  
 
17, 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
 
 
18, 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
 
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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  
   
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