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  Date Title City, State  
 
1, Report #520896


Apr 14 2014
01:41 PM
Kenneth Lagrave - Kenneth La Grave - Diamond Group of South Florida INC - I1 Credit solutions corp. Proffessional SCAMMER (RIPPOFF EXPERT) Miami, Florida Author: Valrico, Florida Loan Modification: Kenneth Lagrave Miami, Florida  
 
2, Report #1138750


Apr 14 2014
01:21 PM
ACS INC ACS Payday Trying to get money - Not real - FRAUD!!!!!!!!!! Internet Author: Texas Collection Agencies: ACS INC Internet  
 
3, Report #1138692


Apr 14 2014
10:16 AM
Walled Lake Credit Bureau Wholly owned subsidiary of Urban Lending Solutions, Pittsburgh PA andBroomfield CO Both companies acting as Office of the CEO and President Bank of America. Dual tracking. Pretending to work toward modification while preparing for foreclosure. Broomfield Colordo Author: Apalachicola, Florida Loan Modification: Walled Lake Credit Bureau Broomfield, Colorado  
 
4, Report #1138643


Apr 14 2014
07:30 AM
American Legal Services Look out for this company. They call saying that they are lawyers and that you owe money for a payday loan. If you do not pay you will be arrested. They call everyday all day. DO NOT pay them. If you have payday loans call them and verify it first. They usually have Indian accents when they call. Some are very nasty. One time a guy said he had snipers watching and if I didnt pay, he would have me shot!! Nationwide Author: boston, Massachusetts Lawyers: American Legal Services Nationwide  
 
5, Report #1138598


Apr 13 2014
09:50 PM
Plain Green Loans Plain Green Loans charged me $3260. for a $1000. loan. I sent an email asking if they made a mistake on my account and they never replied, this is not the interest amount I signed my name to. After paying $2300 I stopped payments and never heard from them until 8 months later from a collector wanting $960 more. I paid $240 more. Internet Author: West Lafyayette, Ohio BBB Better Business Bureau: Plain Green Loans Internet  
 
6, Report #1138585


Apr 13 2014
07:06 PM
Credence Law Group Misrepresentation during remodification process. Chicago Illinois Author: Orland Park, Illinois Loan Modification: Credence Law Group Chicago, Illinois  
 
7, Report #1138513


Apr 13 2014
10:08 AM
Etitle Loan Whetstone Partners Fraudulant, Rude and misleading Fort Lauderdale florida Author: Fort Lauderdale, Florida Loans: Etitle Loan Internet  
 
8, Report #1138472


Apr 13 2014
06:20 AM
Harrison Career Institute Took Loan Money & Gave Nothing In Return But Tons of Debt! Philadelphia Pennsylvania Author: Philadelphia, Pennsylvania Trade Schools: Harrison Career Institute Philadelphia, Pennsylvania  
 
9, Report #1138458


Apr 13 2014
06:08 AM
Ocwen Loan Servicing,LLC NationStar Mortgage Ocwen is the MODERN DAY MAFIA!!! I am about to lose my house because they modified me sold me lost document and now my monthly payment is doubling these people need to ROT IN HELL NEVER MIND GO TO JAIL West Palm Beach Florida Author: Ellsworth, New Hampshire Mortgage Companies: Ocwen Loan Servicing,LLC West Palm Beach, Florida  
 
10, Report #1138353


Apr 12 2014
12:08 PM
AKA-Payday Advance Loans David Green,lol They are on to me now, 3rd different Company, same people, offered $2500, payments $185,for 18 months, they put me on hold and then disconnected. Seattle Washington Author: McDonough, Georgia Cash Services: AKA-Payday Advance Loans Seattle, Washington  
 
11, Report #1102058


Apr 12 2014
11:57 AM
My Modification Loan MyModificationLoan.com10 They offered to get my loan modified to a 2% rate for first 5 years, then 3.5% for the rest. They took 1% of the loan as a fee, which in their agreement said we would get that money back if the modification was denied. Well, it was denied, only I never found out through them! My loan was transferred from 1 mort servicer to another, that's all. I had been calling every contact number I had, their main number and website are no longer active. This seems illegal! Westbury New York Author: Medford, New York Loan Modification: My Modification Loan Westbury, New York  
 
12, Report #1138354


Apr 12 2014
11:55 AM
United cash loans, Alan walker These thieves took 629$ before I caught on and still wanted another 186$ before I could get the loan. Nationwide Author: Quincy, Massachusetts Liars: United cash loans Select State/Province  
 
13, Report #1138317


Apr 12 2014
10:48 AM
Ocwen loan servicing , LLC FEDERAL GOV. NEEDS TO GET INVOLVED AND SHUT THIS COMPANY DOWN NOW!!!!!!!!!! West palm beach Florida Author: LOS ANGELES, California Mortgage Companies: Ocwen loan servicing , LLC West palm beach, Florida  
 
14, Report #1132361


Apr 12 2014
10:47 AM
Advance America Payday Loans ARE THE WORST EVER!! They ripped me off!! Spartansburg South Carolina Author: Columbus, Ohio Unusual Rip-Off: Advance America Payday Loans Spartansburg, South Carolina  
 
15, Report #1132489


Apr 12 2014
10:45 AM
California Psychics Leo, Abrielle, and 2 others I don't remember ripped me off. I was told I will reconcile with a relationship but NOTHING happened. $2500 later which a loan I got from a loan shark then just previously filed for bankrupcty. I would like to get my full money back that they STOLE from me for fraudulent information and scammed me out of my money on my time of grief and weakness. Los Angeles? California Author: Los Angeles, California Psychic Fortune Tellers: California Psychics California  
 
16, Report #982435


Apr 12 2014
10:44 AM
Mader & Associates Paul Damiano Paul Damiano, Eric Mader, Sean Batcheler, Rachele Polis,Scam, Con, Nasty, foul, mean, lies, deceptive, fake, sales manager West Palm Beach, Florida
Author: , Michigan Loan Modification: Mader & Associates West Palm Beach, Florida
 
 
17, Report #1138329


Apr 12 2014
10:38 AM
UBS Real Estate Securities LLC Rushmore Loan Management ServicesSelect Portfolio ServicesGibraltar MortgageGMAC UBS foreclosure scam with Rushmore Loan Management New York New York Author: Boynton Beach, Florida Loan Modification: UBS Real Estate Securities LLC New York, New York  
 
18, Report #714284


Apr 12 2014
10:06 AM
BANK OF AMERICA BANK OF THE LOAN SHARKS Bank of America is doing away with florida Homeowners - Ever since Bank of America took over Country Wide It has been a nightmare for the mortgage holders. Orlando, Florida
Author: Longwood, Florida Banks: BANK OF AMERICA Orlando, Florida
 
 
19, Report #1138316


Apr 12 2014
10:04 AM
Check and go Finance Got another one, sounded like the same person, Mike,$2500 loan, payments $155 a month for 18 months, $290 intrest.lol..Jimmy Arthur. Same deal, with Fast Cash Loan, go buy a Green-Dot-Moneypak, I played it up until he said Green-Dot,, I told him, his a** was bust Berwyn Il.--60402 zip Author: McDonough, Georgia Cash Services: Check and go Finance Internet  
 
20, Report #1138312


Apr 12 2014
10:02 AM
Rushmore Loan Management Services Foreclosing on my home without giving me any chance to modify loan. Irvine CA Author: Boynton Beach, Florida Mortgage Companies: Rushmore Loan Management Services Nationwide  
 
21, Report #1138252


Apr 12 2014
05:51 AM
gail pluta they keep calling me to send them a vanilla reload card for a loan which I have been scammed to many times by companies like this but they are out ther doing the same thing beware do not send any body a green dot or vanilla or any other kind of card for a loan they are fraud Internet Author: west brookfield, Massachusetts Advertising Agencies: gail pluta Internet  
 
22, Report #1131905


Apr 11 2014
10:31 PM
Ge Capital Loan Albert Green, Was told to get a money pak to receive a loan. I got the money, Never got the loan.  Internet Author: Jacksonville fl, Florida Unusual Rip-Off: Ge Capital Loan Internet  
 
23, Report #1130994


Apr 11 2014
10:29 PM
Financial Funding LLC / AmeriFinancial / CRE-Finance LLC (“FFLLC”) / Richard Tretsky / Todd Tretsky / Robert Salmon / Terri Galligan / Dametria Hardwick / Charging up Front fees with no intentions of making a loan Scam / Fraud / fee generating mill / no intention of closing a loan Eatontown, NJ 07724 & 30 Broad Street New York ew Jersey
Author: Boston, Massachusetts Mortgage Brokers: Financial Funding LLC / CRE-Finance LLC (“FFLLC”) / Richard Tretsky Todd Tretsky-Robert SalmonTerri Galligan Charging up Front Money, not returning it with no intentions of making a loan Select State/Province
 
 
24, Report #1128039


Apr 11 2014
10:21 PM
OCWEN has failed to supply me with requested loan documents, initiated a loan modification without my knowledge or approval and scared away my tenants causing me a loss of income. ORLANDO Florida Author: Temecula, California Mortgage Companies: OCWEN ORLANDO, Florida  
 
25, Report #1130135


Apr 11 2014
10:20 PM
 GLOBAL EQUITY CAPITAL LOANS globalequitycaplend.com PERSONAL LOAN SCAM Pittsburgh Pennsylvania Author: anonymous, Other Personal Services: GLOBAL EQUITY CAPITAL LOANS Pittsburgh, Pennsylvania  
   
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