Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, 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  
 
2, 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,  
 
3, 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  
 
4, 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
 
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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
 
 
13, 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
 
 
14, 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  
 
15, 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
 
 
16, 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  
 
17, 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  
 
18, Report #1305404


May 13 2016
12:53 PM
Prosper Lending Don't Waste Your Time San Francisco California Author: Memphis, Tennessee Loans: Prosper Lending San Francisco, California  
 
19, Report #1305392


May 13 2016
11:28 AM
Lending Bee, Inc. Vladimer ISperov, Boris Dorfman, Alla Tenina, Art Danyelli, Marcus Straud, LBC Capital Income Fund, LLC Bait in Switch, Liars, False Promises, Hidden Fees, Over charges Illegal activities North Hollywood California Author: playa vista, California Loans: Lending Bee, Inc. North Hollywood, California  
 
20, Report #1305366


May 13 2016
10:14 AM
Dividend solar Your loan could cost you more with incentive payments San Francisco California Author: San antonio, Texas Loans: Dividend solar loans San Francisco, California  
 
21, Report #1304789


May 10 2016
02:15 PM
JVC Processing They have been calling my job continuosly telling me that I owe a debt from June 9, 2012 in the amount of $615.00 Author: Brooklyn Park, Maryland Loans: JVC Processing  
 
22, Report #1304660


May 09 2016
08:39 PM
ACS Edward Parker and Davis Smith Asking for money for a settlement, if not they will garnesh my check . New York Internet Thanks for the info Author: Los Angeles , California Loans: ACS Internet  
 
23, Report #1304552


May 09 2016
12:52 PM
William Hines Company David Laufer Offer loan charge up front fees don't give loan or refund my money Oakdale Minnesota
Author: Kissimmee, Florida Loans: William Hines Company Oakdale, Minnesota
 
 
24, Report #1304301


May 08 2016
08:36 AM
StickySheets / Wen Boley Lawsuit for Breach of Contract Colorado Springs Colorado Author: Los Angeles, California Loans: StickySheets/Wen Boley Colorado Springs, Colorado  
 
25, Report #1304304


May 07 2016
09:17 PM
advanceamerica kevin miller i receive many call from a recording saying 5000. will be add to your account. so, call and a personal answer the phone stated his name is kevin miller. an i requested amount for 8000. he replay and said send 350.00 Itune card.iafter many follow with kevin he requested more and the cousre of a week and turn out to 2,150 kevin is still call requesting more but , respond reply to saying you,re a scammer and a crook. Nationwide Author: Seattle, Washington Loans: advanceamerica Nationwide  
   
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