Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1330549


Sep 28 2016
07:33 AM
Reliant Funding I have the same complaint as Consumer #3. Sent me exactly the same letter and card. We did not ask for business money. This company appears to be a scam. San Diego California Author: Anonymous, North Dakota Cash Services: Reliant Funding San Diego, California  
 
2, Report #1330486


Sep 27 2016
06:00 PM
loanDepot.com Fly by night Foothill Ranch California Author: San Pablo, California Loans: loanDepot.com Foothill Ranch, California  
 
3, Report #1330407


Sep 27 2016
12:22 PM
247 Loan Pros Scam Artists - BE AWARE Austin Nationwide
Author: Los Angeles , California Loans: 247 Loan Pros Nationwide
 
 
4, Report #1330167


Sep 26 2016
11:34 AM
credit One Bank creditonebank.com Kate in the Phillipines(s/p?) And others Scam and deceitful practices Las Vegas, NV 89193-8873 Nationwide City of Industry, CA 91716-05 Author: Pennsylvania Cash Services: credit One Bank Nationwide  
 
5, Report #1330152


Sep 26 2016
11:25 AM
Cash Advance U.S.A, thecashinsta.com, Mathew Peters, mathew.peters@thecashinsta.com Threatend lawsuit & arrest, cash loan not repaid, will notify credit bureaus, pay them now. Phone number not good. online Internet Author: Texas Computer Fraud: Cash Advance U.S.A Internet  
 
6, Report #1330127


Sep 26 2016
08:44 AM
Bradford, Damien & Shurktz David Bauer, Gregory Alexander, Bradford Rodriguez Got me excited about a at home job at first. Seemed too good to be true. Multiple reports online. Internet Author: Rhode Island Cash Services: Bradford, Damien & Shurktz Internet  
 
7, Report #1330105


Sep 26 2016
06:46 AM
ERP Training India Rama Krishna Tella Sridevi Tella , erptrainingindia.com/ Accepts only cash ,no Paypal or credit card. Paid Rs 8,000 to buy software. After executing the requested transfer, vendor is not responding Hyderabad, IN Internet erptrainingindia.com came through! Author: Naperville, Illinois Computer Software: ERP Training India Internet  
 
8, Report #1329750


Sep 23 2016
10:13 AM
Cash advance They emailed me saying that i owed cash advance money as as i look on this site other people has gotten the same email with the same amount i dont know where these people got my information from . Corvalis or Orgen Author: Alberta, Virginia Loans: Cash advance nationwide  
 
9, Report #1329654


Sep 22 2016
06:26 PM
DocuPrepServ Student Loan Income Driven Repayment Plan- Charged me $272.42 PER MONTH AUTODEBIT for 3 months July Aug Sept 2015. They made me believe this was essentially the only way to get into the Student Loan Forgiveness Program! Newport Beach California Author: Naples, Florida Loans: DocuPrepServ Nationwide  
 
10, Report #1327066


Sep 22 2016
02:39 PM
Marty/Martin Robertson Marty/Martin Robertson Has negated and has been delinquent on Real-Estate Contract, presently was stealing Albuquerque City Water from a business behind the property Albuquerque New Mexico Author: Albuquerque, New Mexico Loans: Marty/Martin Robertson Nationwide  
 
11, Report #1329622


Sep 22 2016
02:22 PM
Legal Dept Mediation Kim Holands (not sure of spelling ) Katie Ryder Ripped off using MyCashNow Dept Jacksonville Florida Author: Stephens, Arkansas Cash Services: Legal Dept Mediation Jacksonville, Florida  
 
12, Report #1329606


Sep 22 2016
01:41 PM
Victory Moving and Storage The Individual goes by the name DJ This company is a total scam they raise their rates one loaded and demand cash and hold your Furniture hostage Fort Lauderdale Florida Author: port richey, Florida Moving Companies: Victory Moving and Storage Fort Lauderdale, Florida  
 
13, Report #1327441


Sep 22 2016
10:26 AM
John Thomas Jordan or John Jordon Provided fraudulent money orders in exchange for cash Bolton Landing NY Author: Teaneck, New Jersey Cash Services: John Thomas Jordan Nationwide  
 
14, Report #1329547


Sep 22 2016
09:35 AM
Cash Advance America Today RIPOFF DO NOT GIVE THEM ANYTHING!! Illinois Illinois Author: Clarkston, Georgia Cash Services: Cash Advance America Today Illinois  
 
15, Report #1329443


Sep 21 2016
04:55 PM
Cash Central Did not adhere to payment agreement I thought I was under Internet Author: Las Vegas, Nevada Cash Services: Cash Central Internet  
 
16, Report #1329361


Sep 21 2016
09:39 AM
Cash loan usa Frank Harris Charles moore They sent money to my account asked me to money gram back which I did and now saying they didn't recieve their money which was taking out of my account Cashloanusa.com Internet Author: Chepachet, Rhode Island Banks: Cash loan usa Internet  
 
17, Report #1329331


Sep 21 2016
07:26 AM
Cash Net USA Can't Pay Any Principal Chicago Illinois Author: Scottsboro, Alabama Unusual Rip-Off: Cash Net USA Internet  
 
18, Report #1329318


Sep 21 2016
06:23 AM
florida cash home buyers inc real esstate miami Nationwide Company's Response to the Complaint Author: miami, Florida Real Estate Services: florida cash home buyers inc Nationwide  
 
19, Report #1329317


Sep 21 2016
06:21 AM
Financial Crime Enforcement Network Andrew Connor emailed trying to get me to pay a non existent cash advance los angeles California Author: Camby, Indiana Unusual Rip-Off: Financial Crime Enforcement Network los angeles, California  
 
20, Report #1329255


Sep 20 2016
04:40 PM
US MAKER MILLIONS AMERICAN CASH REWARDS jerry green TRYED TO GET ME TO SEND THEM 399.00 FOR TAX MAN THAT WORKS WITH IRS THAT CAN GET VERIFIED pennslyvaina/new york Author: springdale, Arkansas $$ REWARDS Offered: US MAKER MILLIONS Nationwide  
 
21, Report #1329237


Sep 20 2016
04:07 PM
Screwed by TSI APPRAISALS/QUICKEN LOANS Detroit, Michigan Issues with TSI Author: ORANGEVALE, California Loans: Quicken Loans, Tasha Lamb, 480-305-9168 Detroit,, Michigan  
 
22, Report #1329215


Sep 20 2016
01:30 PM
Cash Advance, INC Jack Hernandez threatening Legal Action, Court Summons to Door, contacting employer Hayward CA This is a long running scam, don't contact the emailer Author: Orlando, Florida Credit & Debt Services: Cash Advance, INC Internet  
 
23, Report #1329169


Sep 20 2016
10:31 AM
Blue trust loans Internet Author: North fort myers, Florida Loans: Blue trust loans Internet  
 
24, Report #1329155


Sep 20 2016
09:58 AM
Sandford Brown College I graduated Sandford Brown in 2013. My last year there they were closing down they told us becasue of lack of participation. Since then I have not be able to obtain employement which is one of the things they promised they would help me find. Also whenever i show someone my diploma they laugh and say didn't you know that was a rip off school No one acknolwge it. Also I wasn't able to pass the state's exam to be certified I want to know how I can sue these people. I owe $30K in student loans. McLean Virginia Author: MD, Maryland Colleges and Universities: Sandford Brown College McLean , Virginia  
 
25, Report #1329074


Sep 19 2016
08:35 PM
NPF Reports Division Solicited money be sent in return for cash award over $1 million. Jackson Heights New York Author: Lapel, Indiana Cash Services: NPF Reports Division Jackson Heights, New York  
   
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