Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, 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 Author: Calhoun, Georgia Mortgage Companies: Ocwen Loan Servicing, LLC West Palm Beach, Florida  
 
2, 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  
 
3, Report #1307476


May 24 2016
02:13 PM
Tulle Shop Wedding Organza Ontario California
Author: Brunswick, Georgia Specialty Stores: Tulle Shop Ontario, California
 
 
4, 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,  
 
5, 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  
 
6, Report #1307255


May 23 2016
05:09 PM
Presta Funding/Shawn Kinney Presta funding is a scam. Henderson Nevada Author: Oklahoma city, Oklahoma Loans: Presta Funding/Shawn Kinney Henderson, Nevada  
 
7, Report #523637


May 23 2016
02:58 PM
Check Into Cash  breach of contract norton, Virginia
W. Allan Jones a Racist Pig Who Rips off the Poor Author: wise, Virginia Loans: Check Into Cash norton, Virginia
 
 
8, 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
 
 
9, 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  
 
10, 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  
 
11, Report #1307099


May 22 2016
12:32 PM
 This company silver cloud finicial is a rip off. All information from them should be in plain sight. I don't know how they are able to triple the finance charges on these loans, but its a travisty. .and they need to be made responsible for not responding to their customers.Internet Author: Porter Ranch, California BBB Better Business Bureau: Silver cloud finicial Internet  
 
12, Report #1306832


May 20 2016
03:56 PM
Austin Moto Classics Lack of responsibility/accountability of my motorcycle stolen from their shop! Austin Texas Author: Austin, Texas Motorcycles: Austin Moto Classics  
 
13, Report #1306624


May 19 2016
04:21 PM
Bureau of Defaulters Agency Debt Collections Management, National Debt Settlement, Debt Collectors, they started off with an email, then they sent me even more emails Chicago,IL Toms River, NJ Internet Author: Deering, Alaska Loans: Bureau of Defaulters Agency Internet  
 
14, Report #1306601


May 19 2016
03:20 PM
loans.com they offered me a loan of 3000 dollars then offered me up to 8000 to 10000 i paid 186 to be a transfer i gave all info they needed to get loan then they said they need 450 for insurance plan just incase ripped off then they said irs flagged me so i could not get the loan . sanfranscio California Internet Author: spencer, Iowa Accounting: loans.com Internet  
 
15, Report #1306597


May 19 2016
03:08 PM
Bennathon Law Group Jeff Scott Saying that there was a law suite against me that I would need to fill out a case a file to track my case im not casue this is fraud I dont even have any loans. New York New York Author: Glenn Heights, Texas Collection Agencies: Bennathon Law Group New York, New York  
 
16, Report #1304186


May 19 2016
03:02 PM
Shop Rite Guard , Manager Harassed lied while my wallet was stolen Newton New Jersey Author: Montague, New Jersey Food Stores: Shop Rite Newton, New Jersey  
 
17, Report #1306560


May 19 2016
11:52 AM
roy carter of fincen This person sent me a text about 2 weeks ago say , they received 3 allegations about outstanding loans for $672.. In the the next 48 hours a case will be registered against me and a warrent of arrest will be issue. They say text them back to resolved it. Nationwide Author: san pablo, California Unusual Rip-Off: roy carter of fincen Nationwide  
 
18, Report #1306548


May 19 2016
11:17 AM
Wyotech long beach/Genisis lending Loans sold Long beach Nationwide Author: Alhambra, California Private Schools: Wyotech long beach/Genisis lending Nationwide  
 
19, Report #1306499


May 19 2016
08:04 AM
LoanDepot PatCru . SamSharif Applied for cash out loan on my home over two months ago , I've had two appraisals , also charged for credit report , for to find out they say my home is a manufactured home !California Nationwide Author: Benton, Tennessee Financial Services: LoanDepot Nationwide  
 
20, Report #1306482


May 19 2016
07:14 AM
Avant Credit Does not return refunds from over payment Chicago Nationwide Author: Collinsville, Illinois Loans: Avant Credit Nationwide  
 
21, Report #1306477


May 19 2016
07:04 AM
Frank wright ,Ace inc. ,Ace legal Threating processcution, warrant to doorstep or work. Talking my work. Loan that doesn't exist. Ca Internet Author: Danville, Virginia Cash Services: Frank wright Internet  
 
22, Report #1306412


May 18 2016
06:14 PM
Cps portfolio services Told I will be paying thousands of dollars after payoff loan date Irvine California Here's Why Author: Tolleson, Arizona Car Financing: Cps portfolio services  
 
23, Report #1306411


May 18 2016
06:13 PM
Caravan Airport Transportation VIP Airporter LLC DBA Salem USA TOTAL RIP OFF!!!! Lincoln City OR Author: Longview, Washington Bus Companies: Caravan Airport Transportation  
 
24, Report #1306390


May 18 2016
05:43 PM
Automotive Custom Group ACG Inc.Emmett McKinney Worst Automotive shop ever Clearwater Florida
Author: clearwater, Florida Body Work & Repair: Automotive Custom Group Clearwater, Florida
 
 
25, Report #1306329


May 18 2016
12:26 PM
greenwood holding group riverside you owe us....i'll see you in court she said fairfax, virginia Author: north las vegas, Nevada Loans: greenwood holding group las negas, Virginia  
   
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