Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1325563


Aug 30 2016
09:37 PM
Texas Guaranteed TG Collecting on a fraudulent debt, and saying even if the check wasn't properly endorsed, you're responsible for the loan Texas Internet Author: Massachusetts Loans: Texas Guaranteed Internet  
 
2, Report #1325559


Aug 30 2016
09:28 PM
Ctu Fraudulent loan on my name; 3 loans and I never applied nor received a check Internet Author: Massachusetts Employees: Ctu Internet  
 
3, Report #1325515


Aug 30 2016
04:14 PM
Interstate Capital Corporation RECOMMENDED VERIFIED TRUSTED BUSINESS REVIEW: Interstate Capital dedicated to customer satisfaction. Interstate Capital Corporation has strict adherence to the International Factoring Association code of ethics, Interstate Capital has a proven track record of servicing over 10,000 satisfied clients, more than 23-year track record, and 97% favorable survey rating by its clients.  Interstate Capital receives a POSITIVE rating for their commitment to the Ripoff Report Corporate Advocacy & Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Interstate Capital made a serious commitment to achieving maximum level of customer satisfaction, which lets customers feel safe, confident and secure when they choose Interstate Capital for their accounts receivable financing and invoice factoring needs.
Author: Tempe, Arizona Financial Services: Interstate Capital Corp Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Interstate Capital Corporation saves you time and money by speeding up your cash flow, increasing your profitability, and growing your business. Interstate Capital’s group of companies employs more than 100 dedicated professionals and has successfully funded over 8,000 motor carriers, freight brokers, manufacturers, staffing services, oilfield service, and other service businesses since its fou Santa Teresa , New Mexico
 
 
4, Report #1325504


Aug 30 2016
03:34 PM
Ace Cash Services Ace Cash Express I've received multiple threatening emails from this company for debts that are not real Nationwide Author: Apple Valley, California Cash Services: Ace Cash Services Nationwide  
 
5, Report #1325442


Aug 30 2016
12:55 PM
North Star Finance North Star Finance Group Liars and Theives Beverly Hills California
Lying and Stealing is not Business Author: Charlotte, North Carolina Loan Modification: North Star Finance Beverly Hills, California
 
 
6, Report #1325430


Aug 30 2016
10:45 AM
Sallie Mae Navient 12 years and counting - $4,000 Sallie Mae loan still not paid off. Wilkes-Barre, Pennsylvania Nationwide Great example Author: Houston, Texas Credit & Debt Services: Sallie Mae Nationwide  
 
7, Report #1325384


Aug 30 2016
08:55 AM
Cash Advance USA Cash Advance America , CASH USA, CASH ADVANCE AMERICA. SCAMMERS FROM EVERYWHERE Nationwide Author: Myrtle Beach, South Carolina Credit & Debt Services: Cash Advance USA Nationwide  
 
8, Report #1325403


Aug 30 2016
08:41 AM
ACS collection Cash Services Tbis is a note to all interested parties they claim to in the courthouse shen pressed for location they hang up. Also when asked if they are duly bondeded and regiteted sith the AG's office in your state they will cuss you and call you names. Very professional.... JUST GUESSING COILD BE TERROIST GROUP RAISING FUNDS AND TRYING TO STEAL IDS. JUST SAYING............ Internet Author: Whitesboro, Texas Criminal Justice System: ACS collection Internet  
 
9, Report #1325344


Aug 29 2016
10:09 PM
TopTradelines 99th Floor LLC Corporate Cash Credit Deceptive Business Practice, Non Delivery of Service, Customer Service located in ANOTHER Country Coral Gables Florida Author: Marietta, Georgia Credit Services: TopTradelines Coral Gables, Florida  
 
10, Report #1325298


Aug 29 2016
05:12 PM
cineble.com when you sign up for free trial,they do Not tell you about the cancelation fees. its a scam to get your cash no matter what happens. also when you try to cancel within 24 hours they still charge your card. WTF after the first time i contacted them, i could not find the site again and recieved a email that i would be charged anyway. Internet Author: Kimberley, British Columbia Credit Card Fraud: Cineble Internet  
 
11, Report #1325264


Aug 29 2016
01:55 PM
National Fulfillment Advisors Claim I won Large Sum Of Money Jackson Heights New York Author: Tucson, Arizona Cash Services: National Fulfillment Advisors Nationwide  
 
12, Report #1325231


Aug 29 2016
11:42 AM
Cenlar Central Loan Administration and Reporting Charges Fees they Cannot Explain!!!! Ewing NJ No Trolls Author: Mena, Arkansas Mortgage Companies: Cenlar Internet  
 
13, Report #1325226


Aug 29 2016
11:41 AM
Speedy Cash James Anderson My husband & I were trying to apply for a loan to pay off some utilities. We found James Anderson. he put $436 into our account, he then instructed us to money gram in back to him using the name Greg Knott, he then put $1787 into our account, instructed us to send $700 back to him via western union, he said he would deposit $2,000 loan into our account. We have been notified by our bank that this was a scam and our account is now frozen.I would like someone to get as to as to how I can fix this. Galveston, Texas Well sorry to hear about this Author: Lindenwold, New Jersey Cash Services: Speedy Cash Nationwide  
 
14, Report #1325103


Aug 28 2016
07:15 PM
Trap Master Productions Mary Jayne , MJ Warren etc. Took money for goods. Never received it. Company sight is excepting money not logging income for taxes. Using PayPal.com to except money. I have done research and found Mary Jayne is traveling around USA changing numbers and blocking people as they find out the truth Minnasota , Texas , etc Internet,
Author: Fort wayne, Indiana Producers: Trap Master Productions Internet
 
 
15, Report #1323226


Aug 28 2016
03:49 PM
Brian Troiano alias CASH PARISI, Ripped me off for $6K and at least 2 others for $7K each. He operates a Money Order scam promising big profits but all he did for is pocket the money. Tampa Florida Author: Homosassa, Florida Work at Home Business: Brian Troiano Tampa, Florida  
 
16, Report #1325077


Aug 28 2016
11:45 AM
NCIB Cash services Payday loan scam Internet Author: Tulsa, Oklahoma Cash Services: NCIB Cash services Internet  
 
17, Report #1325076


Aug 28 2016
11:21 AM
Car Wash USA Car Wash USA -- Where the Customer is Always Wrong Southampton Pennsylvania
Author: Philadelphia, Pennsylvania Car Washes: Car Wash USA Southampton, Pennsylvania
 
 
18, Report #1325050


Aug 28 2016
09:26 AM
Green Dot Visa Will Not Release Funds Columbus Georgia Author: Waycross, Georgia Cash Services: Green Dot Visa Columbus, Georgia  
 
19, Report #1324964


Aug 27 2016
12:34 PM
Garden State Parkway authority New Jersey Turnpike authority @sallywingles Exit 89 was unmanned for cash receipt and going so on my return trip I was sure to have exact change . The machine did not work. I have contested the 50 dollar fine and was told my reason was not valid.and they will suspend my registration if I don't pay. Who can we fight this with . Perhaps a class action law suit? (((REDACTED))) trenton New Jersey Author: Neptune, New Jersey Toll Booth Cashiers: Garden State Parkway authority po box 4971 trenton, New Jersey  
 
20, Report #1324928


Aug 27 2016
10:10 AM
JD Anderson&Assoicates Austin,Texas,Engineering, IT and Construction Jeff Anderson and Bobby Anderson have been working under this company that is a total ripoff!. They explain you that we work with the State Department, we get government project. they show themselves very ligitimate and they have created a very fake document to show the business plan and to convince you with the fake location. Anyways, it is long story, in short, after all, I gave $14200 loan to Bobby as he mentioned that he knows Companies in Japan and he needs to travel there. the time he received the money, He never returned and another day he will ask you for more. He carries U.S government ID with him to show that he is a legitimate person. I am not sure how he has this CAC card used for military. stay away from this guy and the company. I finally report his case to the government authority and he is under investigation. He will never stop to ripoff more people. I have his promissory Note to return my loan but never done it. PLEASE BE CAREFUL Austin Texas
Author: Houston , Texas Federal Government: JD Anderson&Assoicates Austin, Texas
 
 
21, Report #1324869


Aug 26 2016
08:44 PM
Steve hawkins Dualbass42@gmail.com Threatening a warrant for a loan. I have never got a loan n my life. Internet Author: Savannah, Georgia Banks: Steve hawkins Internet  
 
22, Report #1324851


Aug 26 2016
05:46 PM
Rescores scout They are stealing $59.95 from my bank account every month. Utah Author: Martinsburg, West Virginia Loan Brokers: Rescores scout Internet  
 
23, Report #1324774


Aug 26 2016
11:10 AM
Mark muller Speedy cash lying about my payments Topeka Kansas Author: lecompton, Kansas Credit Card Fraud: Mark muller lecompton, Kansas  
 
24, Report #1324768


Aug 26 2016
11:01 AM
Greystone Finance Group Loan Modification Scammers, Never Contact the Bank, Take your money and run Beverly HIlls California Author: Pasadena, California Loan Modification: Greystone Finance Group Beverly HIlls, California  
 
25, Report #1324645


Aug 25 2016
05:40 PM
restore property management llc(RPM) RPM paid us half of what we invoiced and then made it were the bank wouldn't cash the check Dayton ohio Author: kansas city, Missouri Property Management: restore property management llc(RPM) Nationwide  
   
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