INSTANT LOAN Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1380985


Jun 24 2017
09:39 AM
Ace Incorporation Ace cash advance , ace cash loans ,anything with ace before it They have sent me many emails stating that I have received a payday loan and didn't not pay it back. It went from phone calls blocked numbers and threats then to emails that made no sense and were just worded like they didn't speak English!threats to pay within 48 hours or I would be arrested were sent weekly then a plea to pay so I wouldn't have to go to court . Then the arrest warrant came and didn't have my name on it and alao made no sense and was signed by Judge Frank Hamelton the same document i have seen on here a couple times! Google says out of country so I'm not sure Internet
Author: Dc, Washington Cash Services: Ace Incorporation Internet
 
 
2, Report #1380934


Jun 23 2017
06:35 PM
C & D financial Cheque in cash This company I actually worked for and was fired for no reason . I learned later that another employee had been stealing and instead of investigateING they just fired me cause I was new. I also had an account there for 30 years bit when I took out a small pay day loan I think to punish me they would go into my account before loan was due even 3 times a day causing me to have nsf charge's like vrazy Sault step marie Ontario Author: Saulthe step marie, Ontario Cash Services: C & D financial Sault step marie , Ontario  
 
3, Report #1380922


Jun 23 2017
04:40 PM
Loan.com Max sherman 323 287 5161 Loan Scams San Fran Internet Author: Tallahasee, Florida Accounting: Loan.com Internet  
 
4, Report #638618


Jun 23 2017
03:42 PM
Vanguard Funding TRUSTED BUSINESS REVIEW: Vanguard Funding Employee - Customer Satisfaction Commitment: Vanguard Funding implemented strategic changes to insure employee and clients success, focusing on finding ways to help employees and clients search for new opportunities effectively in today’s challenging market..*UPDATE: Recognized by Ripoff Report Corporate Advocacy Business Remediation and Employee and Customer Satisfaction Program as a safe business service – Vanguard Funding pledges to always resolve any issues, feel safe, confident & secure when doing business with Vanguard Funding. Ripoff Report Verified™ .. a safe business service
FALSE report written by Vanguard Funding as advertisement Author: garden city, New York Mortgage Companies: Vanguard Funding TRUSTED BUSINESS | Ripoff Report Verified Safe™ ..businesses you can trust. commitment to customer satisfaction. While most big banks take as long as 45-60 days to close on a mortgage loan, Vanguard Funding closes the vast majority of its loans in less than three weeks. Garden City, New York
 
 
5, Report #1380879


Jun 23 2017
02:07 PM
Student Relief Fort Lauderdale Librado Wright, manager and Cresel Farquharson This company requested monies upfront to start loan liquidation then they requested money every month for 3 years to reduce the amount of loan debt and pay it out. Fort Lauderdale Florida Author: Jackson, Mississippi Unusual Rip-Off: Student Relief Fort Lauderdale Fort Lauderdale, Florida  
 
6, Report #1380776


Jun 23 2017
07:29 AM
Avinash Patel Avignah LLC Avinash Patel Avignah LLCAvinash Enterprises LLCBirmingham al scam artist who ran off with money for hard money loan. Birmingham Internet alabama Author: atlanta, Georgia Loans: Avinash Patel Avignah LLC Internet  
 
7, Report #1380363


Jun 21 2017
11:34 AM
The Manchester Law Group / Legal Group loan modification scam los angeles California Author: Miami, Florida Loan Modification: The Manchester Law Group / Legal Group los angeles , California  
 
8, Report #1380082


Jun 20 2017
06:47 AM
Dorchester Law Center dlawcenter- Jason Martinez, Daniel Crews, April Harris, Mrs. Kramer They talk nice to get you to trust them, lied, stole my money and the only thing you get is there voicemail. Sherman Oaks California Author: Virginia Loan Modification: Dorchester Law Center Sherman Oaks, California  
 
9, Report #1379918


Jun 19 2017
10:37 AM
1file.org Student loan Huntington Beach CA Internet
Author: Villalba, Other Credit & Debt Services: 1file.org Internet
 
 
10, Report #1379910


Jun 19 2017
09:40 AM
Future Income Payments LLC Predatory Loan Ripoff IRVINE California Why Are You Just Now Finding This Out? Author: North Miami Beach, Florida Loans: Future Income Payments LLC IRVINE, California  
 
11, Report #1379866


Jun 19 2017
06:16 AM
HKSI-group.com Hks Brokers HKS Brokers, Eric FullerKim Chang Fake Investment /loan Brokers, Scammers un licensed and unregistered Internet Author: Other Loans: HKSI-group.com Hks Brokers Internet  
 
12, Report #1379853


Jun 18 2017
09:41 PM
Carrington Mortgage CMS Chase sold our loan mod mortgage to CMS now they want 5k or nothing threats of foreclosure Santa Ana California Author: Lawrenceburg, Tennessee Loan Modification: Carrington Mortgage Santa Ana, California  
 
13, Report #1379845


Jun 18 2017
07:43 PM
Milken finance Mullen financial group $6900 loan... year and half later I owe $6300 WESTMINSTRER California
MULLEN FINANCE NOT MULKEN Author: Covina, California Loans: Milken finance WESTMINSTRER, California
 
 
14, Report #1379839


Jun 18 2017
07:13 PM
PNC Bank Bank sent we worthless promotional loan checks Palm Coast Nationwide Author: Palm Coast, Florida Banks: PNC Bank Nationwide  
 
15, Report #1379661


Jun 17 2017
09:33 AM
Loan Me Rachael Massey Loan Me Scam Broken Promises Anaheim,California Internet Author: Fresno, California Cash Services: Loan Me Internet  
 
16, Report #1379579


Jun 16 2017
05:13 PM
GE Capital, David Cooper Mike Jones, Daniel Gonzalez Personal Loan San Francisco GE capital Nationwide That's When? Author: Elgin, South Carolina Loans: GE Capital, David Cooper Internet  
 
17, Report #1379182


Jun 14 2017
07:22 PM
Personal credit services Personal loan & credit. Com They told me i was approved for a personal loan and i needed to send them a processing fee of $150 to their address and if i was able to meet the 7 day time fram i would be hearing back with the loan agrrement and it will be processed. Holbrook NY or, internet
Author: McGaheysville, Virginia Loans: Personal credit services Internet
 
 
18, Report #1379156


Jun 14 2017
05:07 PM
Regional Finance - Plano location NEVER GET A LOAN FROM THIS COMPANY! Plano Texas Author: Dallas, Texas Loans: Regional Finance - Plano location Plano, Texas  
 
19, Report #1378885


Jun 13 2017
02:04 PM
Axis Capital Axis Capital are truly con artists. If your business encounters financial strain, Axis Capital refuses to renegotiate the loan and will automatically file a bankruptcy claim against your business. They repossessed my business equipment, submitted false legal bills to the Court, and sold the equipment for 5% of its liquidated value. Please don't borrow money from these jerks! There are plenty of ethical lenders out there. Omaha Nebraska Author: Arlington, Virginia Loans: Axis Capital Omaha, Nebraska  
 
20, Report #1378851


Jun 13 2017
12:42 PM
National Student Loan Associates NSLA Scammed me out of $1200 Irvine California
Author: Atlanta, Georgia Financial Services: National Student Loan Associates Irvine, California
 
 
21, Report #1378806


Jun 13 2017
10:06 AM
Cash Advance USA Constant Calling Stating I've been selected and Approved for a loan Up to 10,000, The guy Name is Mark Smith with a Strong Arabic Accent, stating he needs my Social, Bank Account Info, etc. Illinois Author: Richton Park, Illinois Cash Services: Cash Advance USA Nationwide  
 
22, Report #1378781


Jun 13 2017
07:58 AM
VIP loan My 80 year old mother is receiving phone calls that imply i am being hunted down by the police I have no idea Internet Author: Taunton, Massachusetts Loans: VIP loan Internet  
 
23, Report #1378610


Jun 12 2017
12:07 PM
telltail cockers Diane Donnelly Cryptorchid pup by Tell Tail's Son of a Bee by Tell Tail's Instant Replay north olmstead Ohio Author: carrollton, Ohio Liars: telltail cockers north olmstead, Ohio  
 
24, Report #1378417


Jun 11 2017
11:40 AM
Flood Insurance Texas FarmersMidwest Loan Services Unnccessary Flood Insurance Made Mandatory La Marque Texas Author: La Marque, Texas Insurance Companies: Flood Insurance Nationwide  
 
25, Report #1378189


Jun 09 2017
08:50 PM
eric marshall loan scam Brooklyn New York Author: CLEVELAND, Ohio Cash Services: eric marshall Brooklyn, New York  
   
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