Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, 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,  
 
2, Report #1307389


May 24 2016
07:31 AM
VISTA NATIONAL LLC Hired to close a loan as a notary in the state of Florida, closed loan on 2/24/2016 , contacted email, phone many times, they dont pay. california? Nationwide Author: ORMOND BEACH, Florida Notary: VISTA NATIONAL LLC Nationwide  
 
3, Report #739392


May 23 2016
02:21 PM
Check Into Cash and W. Allan Jones Loan By Phone Immoral, Bigoted, Poorly Educated, Arrogant, Cleveland, Tennessee
Please, Help Stop W. Allan Jones and Check Into Cash from Victimizing Others Author: Cleveland, Tennessee Bigots: Check Into Cash and W. Allan Jones Cleveland, Tennessee
 
 
4, Report #1307250


May 23 2016
02:14 PM
Fitzgerald Enterprises Nevada Corp Fitzgerald Enterprises Omar J Fitzgerald Financial-Broker Services Tampa Florida, P A S Limited-Chicago Provided Deceptive Documents to obtain a Loan and never paid back the money due. Tampa Florida, New York, Denver Colorado Internet Author: Tulsa, Oklahoma Business Consultants: Fitzgerald Enterprises Nevada Corp Internet  
 
5, 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  
 
6, Report #1307180


May 23 2016
07:35 AM
NORTHSIGHT MANAGEMENT 9901 EAST MOUNTAIN VIEW ROADSCOTTSDALE, ARIZONA 85258 BEWARE TO EVERY VENDOR CONTRACTOR ~ 5/15/2016 i was contacted by Northsight Mgmt. by a Anita Margolis who called herself the hiring person back in 2014.SCOTTSDALE Arizona Author: lecanto, Florida Employment Services: NORTHSIGHT MANAGEMENT SCOTTSDALE, Arizona  
 
7, Report #1305201


May 22 2016
04:00 PM
American Addiction Centers t/a Sunrise House, Lafayette New Jeresy Rip Off For Sure Lafayette New Jersey Author: Westminster, Maryland Corrupt Companies: American Addiction Centers Nationwide  
 
8, Report #1306918


May 21 2016
10:44 AM
Inherent Beauty Nexacell Ignored cancellation Charged Bank Acct. $88.79 Santa Ana California Author: Kings Mountain, North Carolina Miscellaneous Companies: Inherent Beauty Santa Ana, California  
 
9, Report #1306601


May 19 2016
03:20 PM
loans.com they offered me a loan of 3000 dollars then offered me up to 8000 to 10000 i paid 186 to be a transfer i gave all info they needed to get loan then they said they need 450 for insurance plan just incase ripped off then they said irs flagged me so i could not get the loan . sanfranscio California Internet Author: spencer, Iowa Accounting: loans.com Internet  
 
10, Report #1306519


May 19 2016
09:41 AM
Karen Watts Karen Watts, Parkland Hospital Texas, Hospital Poor Clinical Judgement, Rude to Patients, Family Members dallas Texas Author: Dallas, Texas Healthcare Centers: Karen Watts dallas, Texas  
 
11, Report #1306499


May 19 2016
08:04 AM
LoanDepot PatCru . SamSharif Applied for cash out loan on my home over two months ago , I've had two appraisals , also charged for credit report , for to find out they say my home is a manufactured home !California Nationwide Author: Benton, Tennessee Financial Services: LoanDepot Nationwide  
 
12, Report #1306477


May 19 2016
07:04 AM
Frank wright ,Ace inc. ,Ace legal Threating processcution, warrant to doorstep or work. Talking my work. Loan that doesn't exist. Ca Internet Author: Danville, Virginia Cash Services: Frank wright Internet  
 
13, Report #1306412


May 18 2016
06:14 PM
Cps portfolio services Told I will be paying thousands of dollars after payoff loan date Irvine California Here's Why Author: Tolleson, Arizona Car Financing: Cps portfolio services  
 
14, Report #1306199


May 17 2016
10:08 PM
Multiloan source I received $400 from multiloan source and I paid over $600 back but there saying I owe them more and now there harassing me calling my Job and saying there taking action never do business with them what they charge people I believe is illegal they did not loan me anything with all that I paid back stay away from these people Internet Author: New Jersey, Ohio Personal Services: Multiloan source Internet  
 
15, Report #1304177


May 17 2016
05:50 PM
Loan source llc financial services Called and told me I was approved for a loan but beat me out of money Mineral Wells Texas Author: Nashville, Tennessee Unusual Rip-Off: Loan source llc financial services Mineral Wells , Texas  
 
16, 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
 
 
17, Report #1306067


May 17 2016
11:45 AM
Interamerican Medical Centers IMC Interamerican Medical Center Group, LLC - 15105 NW 77th Avenue, 4th Floor, Miami Lakes, FL 33014 WAIT FOREVER TO SEE A DOCTOR MIAMI LAKES 4TH FL Florida Author: Palmetto Bay Village , Florida Medical Personnel: Interamerican Medical Centers MIAMI LAKES 4TH FL, Florida  
 
18, Report #1305997


May 17 2016
07:14 AM
kaplan university scam me out of money and wont allow me to get my degree online Nationwide Author: bellbrook, Ohio Education & Learning Centers: kaplan university Nationwide  
 
19, Report #1305896


May 16 2016
03:59 PM
Westwood college Denver co Submitted a student Loan under my name and now I have garnishments Denver Colorado
Author: Greeley, Colorado Colleges and Universities: Westwood college Denver co Denver, Colorado
 
 
20, Report #1305834


May 16 2016
11:17 AM
Mountain stone & Gravel SMG Corp , stone mountain gravel , stone it , Shelly Corkran, Shelly griffin, Shelly brown Owner of the company hiding behind everybody else Vero beach Florida Author: Vero beach , Florida Landscape Companies: Mountain stone & Gravel Vero beach, Florida  
 
21, 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  
 
22, Report #1264160


May 15 2016
08:46 PM
Merrill & Associates Promised they would lower my payments ! Irvine California Author: Buchanan, Michigan Loan Modification: Merrill & Associates Irvine, California  
 
23, 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
 
 
24, Report #1305501


May 14 2016
10:20 AM
Mountain Loan Centers I borrowed money from these guys because i was in a tight spot last year, this year i unfortunately became unemployed, and had no way of paying them back i did tell them that i could do some type of payment arrangement they agreed, however they went ahead and decided to serve me a summons for $900, i only borrowed $200 from them, i couldnt afford this amount, but they continue to harass me for it, im trying to look for work and pay them back but they wont even accept $20 from me, they are the shadiest and lowest form of loans that i have ever seen in my life, they should be closed permanently for what they have done for their customers. Salt Lake City Utah Oh, Now They Are Shady But They Were Great When They Loaned You Money! Author: Salt Lake City, Utah Loans: Mountain Loan Centers Salt Lake City, Utah  
 
25, Report #1305487


May 13 2016
08:32 PM
MOUNTAIN LOGISTICS INC Mountain Logistics Inc Stole My Car Keys! CROOKS! ARTESIA California Author: Alabama Auto Shipping Companies: MOUNTAIN LOGISTICS INC ARTESIA, California  
   
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