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  Date Title City, State  
 
1, Report #1252861


Sep 04 2015
06:13 AM
Pennington Consulting Group /Jason Pearson loan granted and confirmed, never paid out Nationwide Author: Santa Pola, Alabama Loans: Pennington Consulting Group /Jason Pearson Nationwide  
 
2, Report #1252831


Sep 03 2015
08:00 PM
cash fast america email scam for money $1875.00 New york internet Author: Clearwater , Florida Telemarketers: cash fast america Nationwide  
 
3, Report #1252802


Sep 03 2015
04:59 PM
j g wentworth J g wentworth I went to them with a structured settlement the first time 0utta 12,500 i got back like 9 grand and the second time out of 12,500 i got back like around 4 grand. i feel like i was ripped off for a lot of my lawsuit money. i feel they took advantage of me because i was young and didnt know any better what can be done about this? at the time they were based in Philadelphia Pennsylvania Done About What? Author: Bronx, New York Cash Services: j g wentworth  
 
4, Report #1252766


Sep 03 2015
03:02 PM
ACS incorp/ ACE incorp Acs inc/Ace incorp Please pay with Pay Pal my cash card Internet Author: Bakersfield , California Cash Services: ACS incorp/ ACE incorp Internet  
 
5, Report #1252759


Sep 03 2015
02:50 PM
Cash Advance inc. Associated Recovery system, National Debt Settlement Rip OFF, Fraud, Internet Author: Washington Cash Services: Cash Advance inc. Internet  
 
6, Report #1252756


Sep 03 2015
02:46 PM
John Jacob Carlson daq-group.com Advance Fee Loan Scamm Tucson, Arizona. United States United States
Author: Oshawa, Alabama Loans: John Jacob Carlson Internet
 
 
7, Report #1252710


Sep 03 2015
11:45 AM
American Cash advance steven brown Steven brown, attorney general AKA fdcpa.org To inform you that i am going to be legally prosecuted in the court house and my SSN put on hold for the federal government with the Bereau of Defaulters Agency, for check fraud violation of federal banking and theft by deception, 3rd email i gotten has a copy of a warrant and summons Chicago IL 60606 Internet Author: Clarksville , Tennessee Collection Agencies: American Cash advance steven brown Internet  
 
8, Report #1252516


Sep 02 2015
02:02 PM
Official Iphone Unlock CO UK Purchased Iphone Unlock 30 Days later ICloud is still unlocked and phone isn't working. They've responded twice with your phone is 100% unlocked, but it's not true. United Kingdom Internet Author: Chatsworth, California Cellular Phone Companies: Official Iphone Unlock CO UK Internet  
 
9, Report #1239432


Sep 02 2015
12:01 PM
Northwestern College, Bridgeview Illinois Northwestern Business College This school took me for $30,000.00 in student loans and then made screwed me over by giving me bad references when places of employment would call them. All because I would not have sex with two legal intructors, Frank Marcello and Joe Pecko. Bridgeview  Illinois
Beware of Frank Marcello and Northwestern College Author: chicago, Illinois Adult Career & Continuing Education: Northwestern College, Bridgeview IL Bridgeview Il, Illinois
 
 
10, Report #1252430


Sep 02 2015
08:10 AM
United States Post Office Uses deceptive practices in regards to Priority mailings Nationwide Author: Muskegon, Michigan United States Postal Service: United States Post Office Nationwide  
 
11, Report #1252372


Sep 01 2015
06:49 PM
Kaplan University Davenport Iowa Financial AID Financial Aid at Kaplan miss led me and cause me not to be able to not get enough loans for 3 semesters left to graduate for my bachelors degree in Gerontology. Daven Port Iowa Internet Author: flemington, Missouri Colleges and Universities: Kaplan University Davenport Iowa Internet  
 
12, Report #1252349


Sep 01 2015
05:14 PM
Roxanne DeHay Threatening with arrest warrant for unpaid cash advance loan Redlands Internet Author: Redlands, California Cash Services: Roxanne DeHay Internet  
 
13, Report #1251943


Sep 01 2015
02:15 PM
United Credit Identity Guard Administrative Services Robert Williams they contacted me on an unpaid loan and added interest. So far i've paid them $600 and they continue to harrass me does not appear does not appear Author: hughson, California Collection Agencies: United Credit Identity Guard Internet  
 
14, Report #1252293


Sep 01 2015
01:08 PM
Ace settlement department Ace cash services Trying to get money. I've never had dealings with this company but they sent me info about a settlement. On the Internet Internet
Author: Honolulu , Hawaii Cash Services: Ace settlement department Internet
 
 
15, Report #1252274


Sep 01 2015
12:02 PM
Tom Stanovich High pressure sales and lies Palos Park Illinois Author: Chicago, IL, Illinois Cash Services: Tom Stanovich Palos Park, Illinois  
 
16, Report #1252142


Aug 31 2015
08:19 PM
all aboard investments lavel buckholtz scam Internet Author: houston, Texas Cash Services: all aboard investments internet  
 
17, Report #1252090


Aug 31 2015
04:16 PM
Shop 'N' Check Linda Bradley Falsey said I was being hired as secret shopper. Issued me a cashiers check that bounced Indio California Common scam Author: Tomah, Wisconsin Cash Services: Shop 'N' Check Indio, California  
 
18, Report #1252087


Aug 31 2015
04:14 PM
Advance Cash America Jennifer Smith Unprofessional emails, false claims, and inaccurate information Los Angeles California Internet Author: Johnstown, Pennsylvania Unusual Rip-Off: Advance Cash America Internet  
 
19, Report #1252076


Aug 31 2015
03:07 PM
Steve Johnson Extortion Attempt! Austin Texas Author: Stevens Point , Wisconsin Loans: Steve Johnson Austin, Texas  
 
20, Report #1252038


Aug 31 2015
02:22 PM
TULALIP MOTORSPORT PAID CASH FOR THE VEHICLE LAST YEAR. 2003 CHEV.TAHOE, IT KEEPS SAYING SOMETHING LIKE ENGINE POWER LOW. I HAD AN OIL CHANGE ON IT LAST WEEK, AND IT WAS DOING FINE, BUT LAST NIGHT I DROVE IT ABOUT A MILE AND IT STARTED DOING IT AGAIN, ALMOST DIED ON ME.. MY SON TRIED TO GET IT REPAIRED A MONTH AGO, AND IT COST $1600.00 TO REPAIR... WHAT THE HECK IS IT WORTH NOW... I NEED A VEHICLE, I AM DIABETIC AND NEED TO MAKE IT TO THE DR OFTEN. JUST FEEL LIKE JUNKING IT.. MARYSVILLE Washington Author: TULALIP, Washington Auto Dealer Repairs: TULALIP MOTORSPORT MARYSVILLE, Washington  
 
21, Report #1252013


Aug 31 2015
12:46 PM
New Lending Solutions Inc. Ras Jake Ong New Lending Solutions offering scam campaign like grants and loans Washington Internet Author: Uniondale, New York Insurance Companies: New Lending Solutions Inc. Internet  
 
22, Report #1247603


Aug 31 2015
11:56 AM
ge capital bank Eric thompson using ge capital bank told me to get a green dot card load 100 on it and then guywithin 1 hour and 15 mins. would call back then I would have my loan of 10,000 dollars in my bank acct. then I call back sag didn't have the funds Nationwide Author: columbia, Kentucky Loans: ge capital bank Nationwide,  
 
23, Report #1251977


Aug 31 2015
11:22 AM
208 Title Loans Title Loan Scammers Boise Idaho Liars and Scammers Author: Utah Personal Services: 208 Title Loans Boise , Idaho  
 
24, Report #1251845


Aug 31 2015
10:40 AM
DRIVETIME (DT FINANCE CORP.) SCAM INTEREST PREDATORY LOANS DESPERATE SITUATIONS SHADY SALES TACTICS PHOENIX ARIZONA, (WEST PALM BEACH, Florida) Nationwide
Typical SERIAL Deadbeat Author: LAKE WORTH, Florida Car Financing: DRIVETIME Nationwide
 
 
25, Report #1251728


Aug 30 2015
01:36 PM
state economic protect filing a suit using a generic case number that has been used on other victms Internet Author: ftw, Texas Loans: state economic protect Internet  
   
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