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  Date Title City, State  
 
1, Report #1173018


Aug 28 2014
03:47 PM
Payday Support Center Do NOT sign up with this company!! HUGE SCAM Mobile Alabama Author: Arlington, Virginia Loans: Payday Support Center Select State/Province  
 
2, Report #1172990


Aug 28 2014
02:10 PM
1Source Funding Brian Brinson 1Source Funding Stealing Business by Pretending to be Other Companies Jonesboro Georgia Author: Concord, North Carolina Loans: 1Source Funding Jonesboro, Georgia  
 
3, Report #1172971


Aug 28 2014
12:29 PM
CashForLaptops.com Cash For Laptops Purchases Used Laptops, Phone and Electronics Sparks Nevada Author: Austin, Texas Miscellaneous Electronics: CashForLaptops.com Sparks, Nevada  
 
4, Report #1172807


Aug 28 2014
09:20 AM
Lexii Love April Marie Sheets Stole 2k in cash, my watch, my cell phone, my wife's cell phone, full of needle marks, heroin junkie, convicted criminal, fat, reeks of smoke Miami Florida
Author: Springfield, Missouri Strippers & Dancers: Lexii Love Florida
 
 
5, Report #1172871


Aug 28 2014
07:53 AM
Joseph Hogue & Associates Joe Hogue I gave Joe Hogue $27,500.00 to finance a night club in Hawaii, He did nothing but steal my money Chicago Illinois Author: Annandale, Minnesota United States Postal Service: Joseph Hogue & Associates Chicago, Illinois  
 
6, Report #1172819


Aug 27 2014
08:38 PM
morgan and associates Mike Thomas and Eric Thompson they threaten me with law suit that i owe money to a cash advance company online but i never received any money miami, fl 33111 Internet Author: KILMARNOCK, Virginia Unusual Rip-Off: morgan and associates Internet  
 
7, Report #1172753


Aug 27 2014
03:18 PM
United cash loans Paul told me to purchase agreen dot reload card of $50 after I did andgave him the numbers then he needed $91 Iskfor my 50 back and now I got the run around. Nationwide Author: Columbia, South Carolina Bait-and-Switch: United cash loans Nationwide  
 
8, Report #1172757


Aug 27 2014
02:56 PM
7 minute loan Scammed me out of money for over 150 dollars. Florida Author: Minneapolis, Minnesota Loans: 7 minute loan Florida  
 
9, Report #1172738


Aug 27 2014
01:55 PM
Cash Advance Inc. Threatening to contact my employer because I refused to repay a loan that I never got. Miami Florida Author: Arlington, Texas Loans: Cash Advance Inc. Miami , Florida  
 
10, Report #1149780


Aug 27 2014
01:02 PM
JS funds JS Funds Inc. Univerlaw James Scalisi JS Funds, UNiverlaw and James Scalisi have all been falsified online with ficitious websites in order to gain client trust and money Brussels, New York New York Internet Author: Alberta Loans: JS funds Internet  
 
11, Report #1172609


Aug 27 2014
12:05 PM
Anderson law group in the subject line: final notice. and the email reads: Dear Debtor, This is the last and final notification as we are going to proceed with the legal charges against you and you will be soon served with the court papers.  Internet Author: worcester, Massachusetts Loans: Anderson law group Internet  
 
12, Report #1172666


Aug 27 2014
10:39 AM
Garry Watson Anthony, Davide dell us federal treasury grants department Washington DC Washington DC Author: orlando, Florida Cash Services: Garry Watson Washington DC, Select State/Province  
 
13, Report #1172527


Aug 27 2014
08:49 AM
nationalpaydayloan services Ruban roberts. I was called by a rub an roberts saying that I was approved for a loan. I was asked to pay a one time deposit of 135.00 from a green dot money pac so I was called back and told that IRS had my loan on hold cuz I needed to pay 190.00. I got upset I am a single mom of 6 kids I have stage 4 colin cancer and I was beat out of cash that I need. I want to see everyone that was ripped off get their funds back and rub an and the rest need to be shut down and jailed for stilling from people like us. Internet Author: jackson, Mississippi Miscellaneous Companies: nationalpaydayloan services Internet  
 
14, Report #1172602


Aug 27 2014
06:37 AM
ACS - Advance Cash Services Terry Jones - Law Department ACS sending me threatening email about company i do not know Internet Author: brooklyn, New York Collection Agencies: ACS - Advance Cash Services Internet  
 
15, Report #1172596


Aug 27 2014
06:10 AM
Morgan and Associates Jason Marriott 210-272-9744 Mike Thomas 321-420-7990Karen Geeslin Docket # EVR38924914-228-8524 I have received several emails with my correct SS# and workplace threating to garnish my wages Miami, Florida San Antonio, Texas and Katonah, New york Internet Author: Dubuque IA, Alabama Loans: Morgan and Associates Internet  
 
16, Report #1172542


Aug 26 2014
07:26 PM
ACE CASH INTERNET CASH RIPOFF Internet Author: LOUISVILLE, Kentucky Unusual Rip-Off: ACE CASH Internet  
 
17, Report #1172537


Aug 26 2014
07:24 PM
Trans-United moving Barbie, Tiara, Stephanie.. Too many to list... 3 months waiting for delivery, not one return phone call. they will lie and turn the facts around. hollywood floridia Author: kennewick, Washington Miscellaneous Companies: Trans-United moving Nationwide  
 
18, Report #1172496


Aug 26 2014
04:22 PM
sbaeasy sbaeasy do not believe anything about sbaeasy, you will only be misled to buy their softaware and that's it, they could careless what you do with it. newyork and other cities Internet Author: Baltimore, Maryland Loans: sbaeasy Internet  
 
19, Report #1169366


Aug 26 2014
03:25 PM
Instant cash flow Dishonest. a** holes. Liars. Deceitful Logan Utah Author: 153 s Oklahoma st, Alabama Loans: Instant cash flow Logan, Utah  
 
20, Report #1172486


Aug 26 2014
03:23 PM
ACE CASH SERVICES CUSTOMER ID #: 56845689CASE FILE #: CP8 - 32547LOAN INFORMATIONPAST DUE AMOUNT - $856.24CREDITOR - ACE CASH SERVICES. You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, its SCAMM Nationwide Author: Cedar lake, Indiana Unusual Rip-Off: ACE CASH SERVICES Nationwide  
 
21, Report #1172481


Aug 26 2014
03:19 PM
Fast Cash Services LindaClaire Robinson, Collections Manager FCS. INC owed to fast cash Internet Author: union city, California Credit Card Fraud: Fast Cash Services Internet  
 
22, Report #1172461


Aug 26 2014
02:05 PM
Thomas Hood USA Fast Cash Legal Group of Attorneys I was sent an email stating that I would be prosecuted for a $1705.00 internet loan that I supposedly refused to repay Internet Author: Des Moines, Iowa Loans: Thomas Hood Internet  
 
23, Report #1172449


Aug 26 2014
01:15 PM
Quicken Loans Used Bait-and-Switch Tactic Detroit, Mi Nationwide Author: Tampa, Florida Mortgage Companies: Quicken Loans Nationwide  
 
24, Report #1172416


Aug 26 2014
11:49 AM
A+Pools and Liners Jeff Trifone SCAMMED BY A+POOLS AND LINERS - This man Jeff Trifone is a scam artist. He came to my home to measure my pool and told me he needed a deposit and I gave him 200.00. Then disappeared. When he returned he said he would make good on his promise to either do the work or get me a refund. I wanted a refund in eiither product or cash back. He has done either. I have text messages telling me that oh he is working on it but I have not yet gotten satisfaction. if you google him he has been arrested several times for scamming people. Southbridge Massachusetts Author: Worcester, Massachusetts Pool Services: A+Pools and Liners Southbridge, Massachusetts  
 
25, Report #1172409


Aug 26 2014
11:43 AM
cash net usa callling multiple times to my palce of residence saying they were the clark county poilce department Internet Author: las vegas, Nevada Internet Fraud: cash net usa Internet  
   
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