Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1308495


May 30 2016
07:21 AM
MICHAEL MARTIN cash usa Trying to say I own 875.75 to cash USA and I don't I know what I own and they had my social security number and talking bout I have to pay 1500 today or all my social security number will be put on hold but I don't own cash USA I never had a loan from their that's how I know it's a scam plus I had people trying to scam me before California Internet Author: HEATHSVILLE, Virginia Loans: MICHAEL MARTIN cash usa Internet  
 
2, Report #1308178


May 27 2016
06:17 PM
United parcel service Ups I am a business owner she call me today from customer service about my invoice that I never revive in the mail say that I owe I $ 1000 and $ 350.00 dollar on top on top of that and some more money as well to 107.00 and then she call me a lie. Atanta ga Nationwide
Author: Los Angeles , California Sales People: United parcel service Nationwide
 
 
3, Report #1308143


May 27 2016
03:32 PM
B&G (Brown and Goldstein) mediation JohnnyMr. Alley They are collecting a debt for Integrety Advance a payday loan from 2010. Did not give any other info but when I questioned it, Mr. Alley hung up. They called my sisters and brother. Not sure if they called anyone else. N/A Author: Vicksburg, Mississippi Legal Process Servers: B&G (Brown and Goldstein) mediation  
 
4, Report #1308128


May 27 2016
02:18 PM
FBCS University of Phoenix Collection Agency Used Loan Paid Off stating they show still oweing full balance Nationwide Nationwide Author: Ohio Colleges and Universities: FBCS  
 
5, Report #1308095


May 27 2016
11:44 AM
United Auto credit Nationwide Don't Worry.... Author: Maricopa, Arizona Auto & Truck Rental: United Auto credit Nationwide  
 
6, Report #1308055


May 27 2016
09:42 AM
Ease cash loan The address on the paperwork they sent me is 14976 E Foothill Blvd 900, Fontana CA 92335 Told me I was approved for loan, I sent money to fund the loan and never received my loan Internet Author: Lancaster, Texas Miscellaneous Companies: Ease cash loan Internet  
 
7, Report #1307967


May 26 2016
05:55 PM
United Equitable Insurance Rude , Ripoff Skokie Illinois Author: Chicago , Illinois Car Insurance: United Equitable Insurance  
 
8, Report #1307930


May 26 2016
02:27 PM
CTU Veteran GI Bill and Loan siphoning Colorado Springs Internet Author: Junction City, Kansas Colleges and Universities: CTU Internet  
 
9, Report #1307838


May 26 2016
08:45 AM
Student Loan Tutor and Zack Geist StudentLoanTutor.com Stole Intellectual Property Oakland California Author: California Colleges and Universities: Student Loan Tutor and Zack Geist Oakland, California  
 
10, Report #1307813


May 26 2016
07:08 AM
Ingram united presbyterian church INGRAM UNITED PRESBYTERIAN CHURCH ROBBED BY BULLIES OF A CHURCH PITTSBURGH PA PENNSYLVINIA
Gift Horse Author: pittsburgh, Pennsylvania Unusual Rip-Off: Ingram united presbyterian church Nationwide
 
 
11, Report #1307807


May 26 2016
06:39 AM
Pamela Ann Author (Pamela Ann Books) - Pamela Banas A scammer who steals and cheats! United States, California Internet Author: , Book Stores: Pamela Ann Author Internet  
 
12, Report #1307806


May 26 2016
06:35 AM
National Auto Loan Network Not discuss or disclose the right to cancel Gap and Anti-theft insurance they sold me. Newport Beach California
Author: El Monte, California Financial Services: National Auto Loan Network Newport Beach, California
 
 
13, Report #1307760


May 25 2016
07:28 PM
Paypal.com Scamming start-up companies san jose California Author: Xavier school for gifted children, California Loan Brokers: Paypal.com san jose, California  
 
14, 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  
 
15, Report #1307612


May 25 2016
10:05 AM
Ocwen Loan Servicing, LLC Ocwen Ocwen Mortgage Co LLC Refused CASH PAYMENT did not NOTIFY us now almost 89 days ready for Foreclosure West Palm Beach Florida Another Card Player Author: Calhoun, Georgia Mortgage Companies: Ocwen Loan Servicing, LLC West Palm Beach, Florida  
 
16, Report #1307559


May 24 2016
08:11 PM
Loan Depot Rep Lied- Blames Person Who Sent The Wrong the paperwork Plano Minnesota Author: Minnesota Mortgage Companies: Loan Depot Plano, Texas  
 
17, Report #1307557


May 24 2016
07:49 PM
Premiere Global Assets Ltd Carl Bierbaum /Residing in FLorida, USA (naples) Mr. Carl Bierbaum goes around the the world offering fake bonds and getting people to invest their hard earned money into financial plattforms that don't exist.! . This guy a real SCAMMER!!!! gives you his resume and then he screws you!!!!!!....HE SHOULD BE BEHIND BARS AND HE IS NOT!, also ties to criminal organizations in Israel, DUbai and London Rhode Island Rhode Island Author: Dubai, United Arab Emirates , Alabama Financial Services: Premiere Global Assets Ltd Rhode Island , Rhode Island  
 
18, 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,  
 
19, Report #1307389


May 24 2016
07:31 AM
VISTA NATIONAL LLC Hired to close a loan as a notary in the state of Florida, closed loan on 2/24/2016 , contacted email, phone many times, they dont pay. california? Nationwide Author: ORMOND BEACH, Florida Notary: VISTA NATIONAL LLC Nationwide  
 
20, Report #1307385


May 24 2016
07:26 AM
puritybeauty my order never came to me and the took my money South East United States Internet Author: Nicosia, Alabama Health Spas: puritybeauty Internet  
 
21, Report #739392


May 23 2016
02:21 PM
Check Into Cash and W. Allan Jones Loan By Phone Immoral, Bigoted, Poorly Educated, Arrogant, Cleveland, Tennessee
Please, Help Stop W. Allan Jones and Check Into Cash from Victimizing Others Author: Cleveland, Tennessee Bigots: Check Into Cash and W. Allan Jones Cleveland, Tennessee
 
 
22, Report #1307250


May 23 2016
02:14 PM
Fitzgerald Enterprises Nevada Corp Fitzgerald Enterprises Omar J Fitzgerald Financial-Broker Services Tampa Florida, P A S Limited-Chicago Provided Deceptive Documents to obtain a Loan and never paid back the money due. Tampa Florida, New York, Denver Colorado Internet Author: Tulsa, Oklahoma Business Consultants: Fitzgerald Enterprises Nevada Corp Internet  
 
23, Report #1307243


May 23 2016
11:55 AM
Portfolio Lead System Business Union Financial, BUF Financial Stole Money Intended for Business Loan Leads, Now Representing Themselves as a Lender Lansing Michigan Author: Boca Raton, Florida Credit & Debt Services: Portfolio Lead System Lansing , Michigan  
 
24, Report #1306953


May 21 2016
11:39 AM
Akeem Foley Aka Morgan William. Aka Wayne William Morgan Accomplice Ofurhie Destiny from Ghana and Inspector Maxwell Tetteh from Ghana Akeem Foley Scammed me out into Millions of Dollars saying he was in Locked up in Ghana Plymouth, Brixton United Kingdom Nationwide
Author: ST. CATHERINE, Other ORGANIZED CRIME: Akeem Foley Aka Morgan William. Aka Wayne William Morgan Nationwide
 
 
25, Report #1306717


May 20 2016
08:03 AM
VINCHECKONLINE.COM COLOSSAL ENT. SCAMMERS - LIARS- CON ARTISTS BEWARE OF WWW.VINCHECKONLINE.COM UNITED STATES Internet
Author: Coquitlam , British Columbia Bait-and-Switch: VINCHECKONLINE.COM Internet
 
   
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