Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
1, Report #1260062

Oct 13 2015
04:28 PM
Clearview Settlement John Miller Email to tell me I owed a payday loan in the amount of $400.00 and with interest $1280.00 and if I didn't pay the amount I would be sent to court and have to pay court cost of $3300.00 and that my socisl security check would be held. Internet Author: DUNCAN, South Carolina Loans: Clearview Settlement Internet  
2, Report #1261044

Oct 13 2015
12:29 PM
Ryan , Ana , Danny one way funding Scam artist , take your info and use it in fraud and try to get loans in your name and get in to your bank account One way funding Internet Author: Dearborn , Michigan Loans: Ryan , Ana , Danny one way funding Internet  
3, Report #1261011

Oct 13 2015
10:35 AM
Cash Fast America/ Bryan Davis United Fash Cash I keep getting emails from this place saying i owe them money. CASE FILE# 2010713-UFC-TI-224 Loan Information. Internet Author: Perryville, Alaska Loans: Cash Fast America/ Bryan Davis Internet  
4, Report #1258617

Oct 13 2015
10:29 AM
David Gradney David Gradney Verlin Gradney Stone Development Gradney Associates Fraud to Get Upfront Fees Temecula California Author: Temecula, California Loans: David Gradney Temecula, California  
5, Report #1261008

Oct 13 2015
10:21 AM
DJR Group LLC So this company I had paydown loans years back and aid off now this comay DJR Group LLC had a company call me from 502-337-3738 Kentucky Internet Author: Alabama Collection Agencies: DJR Group LLC Internet  
6, Report #1260966

Oct 13 2015
07:48 AM They are using a cash loan front to get your banking information to charge you for their coupon site. Encino California To fix this ripoff! Author: New London, Connecticut Loans: Internet  
7, Report #1260876

Oct 12 2015
05:00 PM
BD (Ben Dominik) Loan Int’l Franklyn Desmond I received a contract to be signed and returned never ga any personal information to determine approval for the loan. When I inquired about a upfront fee they would only email me the details after I signed and returned the documents explained until I knew where and what the money was for I wouldn't sign anything. Internet Author: Denton, Texas Loans: BD (Ben Dominik) Loan Int’l Internet  
8, Report #1260837

Oct 12 2015
03:22 PM
R Cline Co Inc, ID 124345 Ray Cline and Rebecca Cline financial fraud, borrowed money from me for business, check with insufficient funds in the bank Gastonia North Carolina Author: Charlotte, North Carolina Loans: R Cline Co Inc, ID 124345 Gastonia, North Carolina  
9, Report #1260851

Oct 12 2015
03:21 PM
Amerifirst Home Improvement Finance Amerifirst Financial, Amerifirst Mortgage The Guys that Jesus Threw Out of the Temple Omaha Nebraska Author: Shelton, Washington Loans: Amerifirst Home Improvement Finance Omaha, Nebraska  
10, Report #1260846

Oct 12 2015
03:02 PM
Cashstore/Lesa Gave me runaround Houston Texas Author: Houston, Texas Loans: Cashstore/Lesa Houston, Texas  
11, Report #1260743

Oct 12 2015
08:19 AM
Kenwood Payday Loans I have no experience with this company except they keep calling and threating litagation for the past several months if I dont pay a settlement amount. Internet Author: Sanford, Florida Civil Rights Violators: Kenwood Payday Loans Internet  
12, Report #1260686

Oct 11 2015
07:39 PM
ARA Associates-Asset Recovery Associates Asset Recovery Associates - ARA Associates 1712 Pioneer Avenue Suite 541 Cheyenne, WY 82001 Scam Cheyenne Nationwide Author: California BBB Better Business Bureau: ARA Associates-Asset Recovery Associates Internet  
13, Report #1260448

Oct 10 2015
09:17 AM
Financial Recovery Services Settlement Services Final Warning - Debt Collection -Payday loans in default - Financial Crime and Internet Fraud New York Internet Author: Modesto, California Collection Agencies: Financial Recovery Services Internet  
14, Report #1255076

Oct 09 2015
03:37 PM
Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
William Ryan Woods Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
15, Report #1260095

Oct 08 2015
05:52 PM
Auto Loans LLC Saying we can move my bill date, Agreeing then adding a extra $100 to bill. Not in the US. Never told us that when we made a payment is was ONLY for interest. Well still have to pay back the full amount Internet Adding how much paid Author: Pueblo, Colorado Loans: Auto Loans LLC Internet  
16, Report #1255128

Oct 08 2015
03:22 PM
Verlin Gradney Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
Information Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
17, Report #1259881

Oct 07 2015
07:57 PM
WAL-MART / CMI MILITARY FAMILY ENDURES HARDSHIP AFTER OIL CHANGE AT WAL-MART COSTING OVER $2000 San Antonio Texas Author: san antonio, Texas Auto Service Stations: WAL-MART San Antonio, Texas  
18, Report #1259865

Oct 07 2015
06:00 PM
Universal Debt Clearing Inc Accusing me of owing 1140.57 for an online loan of $300, that I am unaware of!! Internet Author: Robertsdale, Alabama Loans: Universal Debt Clearing Inc Internet  
19, Report #1259569

Oct 06 2015
02:53 PM
Navient STUDENT LOAN Wilkes-Barre Pennsylvania Author: South haven, Minnesota Loans: Navient Nationwide  
20, Report #1259563

Oct 06 2015
02:37 PM
New Harvest Moon Some guy gave me a call and and asked for my social security number. then he wanted to know was. i working. He then said. what bank was i with i said pnc. i aske if he was a legit company and he said yes.. Internet Author: Ahoskie, North Carolina Loans: New Harvest Moon Internet  
21, Report #1259506

Oct 06 2015
01:44 PM
Miriam Favours Loan Lender Scams that left me homeless Edo State Nationwide Author: Quincy, Massachusetts Loans: Miriam Favours Loan Lender Nationwide  
22, Report #1259525

Oct 06 2015
01:35 PM
Quicken Loans Today is October 6, 2015. After months of countless requests for more and more paperwork(some duplications) from quicken loans, we were finally denied the loan. Folks, in my opinion someone at QL should contact me direct rather than go thru my current financial institution and man up. This is TOTALLY wrong. Why advertise HARP loans if you don't really participate in that arena. Intenet Author: uniontown, Ohio Mortgage Companies: Quicken Loans Internet  
23, Report #1259501

Oct 06 2015
01:01 PM
Collins College Stole a military veteran's post 911 gi bill and money. Tempe Arizona Author: Palm bay, Florida Financial Education: Collins College Tempe, Arizona  
24, Report #1259436

Oct 06 2015
08:22 AM
TimePayment TimePayment Corp. Fee Gouging, Horrendous Customer Service Burlington Massachusetts Author: North Highlands, California Loans: TimePayment Burlington, Massachusetts  
25, Report #1259431

Oct 06 2015
08:14 AM
HEGUANG LOAN FIRM Musa NajareSolomon Kowe Fake Consumer Loan Company Hong Kong and Nigeria Internet Author: Atlanta, Georgia Loans: HEGUANG LOAN FIRM Internet  
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