Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1308405


May 29 2016
12:02 PM
Alan Cooper sent me a email saying I have a warrant out for my arrest for unpaid loans and check fraud Bloomington Minnesota Author: Bloomington, Minnesota Banks: Alan Cooper Bloomington, Minnesota  
 
2, Report #1308381


May 29 2016
10:16 AM
Midwest Metal Products Midwest Homes for Pets , Midwest iCrates Midwest Dog Crate Danger ! Muncie Indiana
Author: Henderson, Nevada Miscellaneous Companies: Midwest Metal Products Muncie, Indiana
 
 
3, Report #1308185


May 27 2016
07:20 PM
Cash NET USA Ace cash, Speedy cash, cash, check city, check n go, Advance America, Lend up, wonga,speedy cadh, credit on demand, 100 day loans, Lend Up & go There stating: Your creditor will contact employer and state bureau, garnish pay check with interest, credit score will be lowered 185 points, drivers license will be blocked, have someone there to bail me out cause I will lose this case, pay now to settle $698.00, after I lose cast charges will be 9000.00 with cut fees Internet
Author: El paso, Texas Unusual Rip-Off: Cash NET USA Internet
 
 
4, Report #1308088


May 27 2016
11:32 AM
Victor D. Mason Rip off, default on personal & business loans PHOENIX Arizona additional information Author: Kingman, Arizona Auto Rentals: Victor D. Mason PHOENIX, Arizona  
 
5, Report #1307964


May 26 2016
05:53 PM
North American Title Loans Repossession on an invalid contract/ Failure to release information requested by account holder Anderson South Carolina Know your facts! Author: Anderson, South Carolina Loans: North American Title Loans Anderson, South Carolina  
 
6, Report #1307737


May 25 2016
05:21 PM
reliantfinancialco They told me i was approved of a loan took my money and ever gave me my loan Quebec Internet Author: Welland, Ontario Loans: reliantfinancialco Internet  
 
7, Report #1307717


May 25 2016
04:04 PM
Bank Midwest business by mistrust Kansas City Missouri Author: lawson, Missouri Banks: Bank Midwest Kansas City, Missouri  
 
8, Report #1307605


May 25 2016
08:54 AM
AWARD NOTIFICATION COMMISSION AWARD NOTIFICATION COMMISSIONWorld headquarters Midwest (ANC) Award notification...Congratulations you have won $1,327,940.007 dollars.An Acquisition fee for premium offer is due an must be enclosed as required for $12.99 Kansas city Kansas Author: Fort Wayne, Indiana WANTED REWARD $$$: AWARD NOTIFICATION COMMISSION Kansas city, Kansas  
 
9, Report #1307439


May 24 2016
11:33 AM
cash advance usa mark bentson they scammed me for $ 250.oo for a $ 10.000.00 loan then wanted $319.00 to raise credit score i was aproved for chicago illinois Author: leicester, North Carolina Loans: cash advance usa chicago,  
 
10, Report #1307388


May 24 2016
07:30 AM
Vacation Connections LLC, Title Investments LLC escrow account scam chicago Illinois Author: state college, Pennsylvania Timeshare Rentals: Vacation Connections LLC chicago, Illinois  
 
11, Report #1307255


May 23 2016
05:09 PM
Presta Funding/Shawn Kinney Presta funding is a scam. Henderson Nevada Author: Oklahoma city, Oklahoma Loans: Presta Funding/Shawn Kinney Henderson, Nevada  
 
12, Report #523637


May 23 2016
02:58 PM
Check Into Cash  breach of contract norton, Virginia
W. Allan Jones a Racist Pig Who Rips off the Poor Author: wise, Virginia Loans: Check Into Cash norton, Virginia
 
 
13, Report #1307099


May 22 2016
12:32 PM
 This company silver cloud finicial is a rip off. All information from them should be in plain sight. I don't know how they are able to triple the finance charges on these loans, but its a travisty. .and they need to be made responsible for not responding to their customers.Internet Author: Porter Ranch, California BBB Better Business Bureau: Silver cloud finicial Internet  
 
14, Report #1306624


May 19 2016
04:21 PM
Bureau of Defaulters Agency Debt Collections Management, National Debt Settlement, Debt Collectors, they started off with an email, then they sent me even more emails Chicago,IL Toms River, NJ Internet Author: Deering, Alaska Loans: Bureau of Defaulters Agency Internet  
 
15, Report #1306597


May 19 2016
03:08 PM
Bennathon Law Group Jeff Scott Saying that there was a law suite against me that I would need to fill out a case a file to track my case im not casue this is fraud I dont even have any loans. New York New York Author: Glenn Heights, Texas Collection Agencies: Bennathon Law Group New York, New York  
 
16, Report #1306560


May 19 2016
11:52 AM
roy carter of fincen This person sent me a text about 2 weeks ago say , they received 3 allegations about outstanding loans for $672.. In the the next 48 hours a case will be registered against me and a warrent of arrest will be issue. They say text them back to resolved it. Nationwide Author: san pablo, California Unusual Rip-Off: roy carter of fincen Nationwide  
 
17, Report #1306548


May 19 2016
11:17 AM
Wyotech long beach/Genisis lending Loans sold Long beach Nationwide Author: Alhambra, California Private Schools: Wyotech long beach/Genisis lending Nationwide  
 
18, Report #1306482


May 19 2016
07:14 AM
Avant Credit Does not return refunds from over payment Chicago Nationwide Author: Collinsville, Illinois Loans: Avant Credit Nationwide  
 
19, Report #1306329


May 18 2016
12:26 PM
greenwood holding group riverside you owe us....i'll see you in court she said fairfax, virginia Author: north las vegas, Nevada Loans: greenwood holding group las negas, Virginia  
 
20, Report #1306249


May 18 2016
07:51 AM
Donald Hare Dterm Funding | Data and Terminal Merchant Funding LLC | D Term Funding Deceptive and Canned Spam violating emails sent repetitively after many requests to stop. Weston Florida
Well, your Overly simplified system is broken more than you hair line Author: Miami, Florida Loans: Donald Hare Weston, Florida
 
 
21, Report #1306090


May 17 2016
01:41 PM
Logan Steele Ehrens, Logan Steele, Logan Ehrens, Logan S. Ehrens Defrauded me with having me pay an application fee for a bogus loan Boca Raton, Florida Nationwide
Author: Glendale, California Loans: Logan Steele Ehrens Nationwide
 
 
22, Report #1306073


May 17 2016
11:40 AM
Arrow Analysis Acquittance Got a email that stated that I owed they 1240.00 but I have never heard of them. They stated that if I did not pay they would take me to court.  Author: Conover, North Carolina Loans: Arrow Analysis Acquittance nationwide  
 
23, Report #1305784


May 16 2016
08:36 AM
whetstone partners llc, miami title loan, rip off miami Florida Author: zephyrhills, Florida Auto Advertising Services: whetstone partners llc, miami miami, Florida  
 
24, 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
 
 
25, Report #1305625


May 14 2016
09:31 PM
Eduardo Paredes, Quicken Loans Inc. Eduardo Paredes Jessica Dodge Brittany Mack Quicken Loans Inc. Eduardo Paredes, Quicken Loans Inc. Eduardo Paredes Jessica Dodge Brittany Mack Quicken Loans Inc. CAROL STREAM Illinois Author: Laurel, Georgia Real Estate Services: Eduardo Paredes, Quicken Loans Inc. CAROL STREAM , Illinois  
   
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