CASH LOAN USA.DOT.COM Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1386877


Jul 20 2017
08:53 AM
Ocwen loan servicing llc I am being overcharged in interest payment 426.29 a month, 11cent goes toward the principle @ a 9% rate west palm beach Florida Author: clarksdale, Mississippi Unusual Rip-Off: Ocwen loan servicing llc west palm beach, Florida  
 
2, Report #1386870


Jul 20 2017
07:57 AM
National Student Loan Associates Set me up on a 10 year forgiveness..4 payments made Aberdeen South Dakota Internet Author: Mobridge, South Dakota Adoption Agencies: National Student Loan Associates Internet  
 
3, Report #1386855


Jul 20 2017
07:32 AM
Briggs Law Firm Robin Proctor They are saying they are going to take me to court for a loan from United Personal Loans None stated Internet It's a scam - don't contact them at all Author: Arlington, Texas Loans: Briggs Law Firm Internet  
 
4, Report #1386836


Jul 20 2017
07:00 AM
Finance Express LLC David L Huber Loan Fee Scam California Coto De Caza
Did you sign that note? Author: Saltburn-by-theSea, Other Loans: Finance Express LLC Nationwide
 
 
5, Report #1386779


Jul 19 2017
06:19 PM
First Cash Advance, Michael Hostig First cash advance stopped payment on the check that was deposited into my account causing an overdraft. New York Nationwide Author: Waipahu, Hawaii Loan Modification: First Cash Advance Nationwide  
 
6, Report #1386740


Jul 19 2017
03:49 PM
CASH PRIZE DISBURSEMENT HEADQUARTERS I was mailed a check for $ 799.979.00. from CASH PRIZE DISBURSEMENT HEADQUARTERS in Palm Beach Florida. Informed me to sign my name and return it back along w $ 20.00 payment for fees.. I have original copy of check from them it has bank account information along w signature of authorized Dispursal Accountant. date of this event took place on May 31. 2012. as of this date I have not heard from them they dont have phone number to contact nor do they answer my emails or letters i sent them.. I would like to get help to stop these fraudulent individuals from moving forward to continue false wrong doings and deliver false documents they scam innocent victims they collect payments and they lie . they need to be stopped or citation given immediately. this is untruthful and incorrect. ( what can i do about the check in my posession it be cashed ..... thank you for your time and consideration to this matter. Florida Author: Oxnard, California Questionable Activities: CASH PRIZE DISBURSEMENT HEADQUARTERS Florida, Florida  
 
7, Report #1386728


Jul 19 2017
03:07 PM
Manhattan Beach Ventures/Equitable Acceptance Equitable Acceptance, Manhattan Beach Ventures Student Loan Forgiveness fraud and credit fraud  Nationwide Author: Northglenn, Colorado Loan Modification: Manhattan Beach Ventures/Equitable Acceptance Nationwide  
 
8, Report #1386721


Jul 19 2017
03:00 PM
Transworldwide Logistics & Courier Services Asked me to pay tax fees in order to receive my check Internet Their general information Author: Leesburg, Florida Cash Services: Transworldwide Logistics & Courier Services Internet  
 
9, Report #1386693


Jul 19 2017
01:23 PM
WILLIAM PAIGE NEIGHBORHOOD HOUSING SERVICES OF STATEN ISLAND WILLIAM PAIGE OR BILL PAIGE William Paige didnt care if I lost my house! STATEN ISLAND New York Author: New York, New York Loan Modification: WILLIAM PAIGE NEIGHBORHOOD HOUSING SERVICES OF STATEN ISLAND STATEN ISLAND , New York  
 
10, Report #1158235


Jul 19 2017
01:07 PM
American Financial Resources, Inc. (AFR) REVIEW: Commitment to American Financial Resources, Inc. (AFR)’s executive team and employees are dedicated to customer satisfaction. AFR dedicated to ethical lending practices while delivering low mortgage rates. *UPDATE: American Financial Resources, Inc. (AFR) pledges their commitment to always improving their operations by joining Ripoff Report’s Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer by increasing their confidence when doing business with a member business. American Financial Resources, Inc. recognized by Ripoff Report Verified™ as a safe business service.
Totaly unfounded Author: palm beach, Florida Attorneys & Legal Services: American Financial Resources | Ripoff Report Verified™ …businesses you can trust. American Financial Resources, nationwide home mortgage lender - reputation built on honesty, trust, & commitment to ethical lending practices - delivering low mortgage rates. Assisting families all across America find perfect home loan for their needs. Customers work one-on-one with a caring, knowledgeable, & friendly mortgage consultant. Santa Fe Springs, California
 
 
11, Report #1386618


Jul 19 2017
08:17 AM
SPEEDY CASH The below email was in my spam e-mail box today (7/19/2017 and I've no clue what it is for. I've never taken a loan out for $848.43. So, I google the email address that was included in the California Credit & Debt Services: CREDITOR: SPEEDY CASH (ADV.AMERICA) Austin, TX Austin TX Don't download or sign that consent - it is a scam Author: Shelby Township, Michigan Lawyers: SPEEDY CASH Austin , TX  
 
12, Report #1386566


Jul 18 2017
10:34 PM
CBM Financial Christopher Munoz AKA Chris Munoz CBM Financial DBACoastal Financial Services or Coastal Financial Group Scams employees and/or contractors out of Time and Materials by using Net 30 Terms Pacific Grove California Author: Monterey, California Loan Modification: CBM Financial Pacific Grove , California  
 
13, Report #1386546


Jul 18 2017
07:47 PM
American Education Loan Services Fraudulent! Created a false account in my name, and are claiming I owe them money! Harrisburg, PA Pennsylvania Author: Chy, Illinois Adult Career & Continuing Education: American Education Loan Services Nationwide  
 
14, Report #1386545


Jul 18 2017
07:20 PM
Dr. Erza Sebastion Applied for a business loan Phoenix AZ Author: Richmond, Virginia Financial Services: Dr. Erza Sebastion Internet  
 
15, Report #1386529


Jul 18 2017
05:52 PM
Cash Max Loans California I was told I was approved for a loan but due to my low credit score I had to purchase an amazon card in the amount of 100.00 snap a picture of the receipt and card and send to infocashmaxloans2007@gmail.com. Every time I was one step closer Ryan Phillips would tell me I need to pay each different times 187.00 150.00 and lastly 99.25 all on amazon cards. If I asked what were all these amounts for Ryan Phillips would yell and scream and hang up in my face. So sorry I became a victim of such fraud when all I was looking for was a little help. Internet Author: Shreveport, Louisiana Unusual Rip-Off: Cash Max Loans California Internet  
 
16, Report #1386525


Jul 18 2017
05:35 PM
Sweepstakes Advisor Dallas Tx Author: Saint Paul, Minnesota Cash Services: Sweepstakes Advisor Texas  
 
17, Report #1381045


Jul 18 2017
12:20 PM
Sellers Playbook, Inc. Verified TRUSTED Business REVIEW: Sellers Playbook, Inc. provides exceptional support to its members no matter their level of Amazon experience.Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Sellers Playbook, Inc. recognized by Ripoff Report Verified™ as a safe trusted business service.
Author: El Segundo, California Seminar Programs: Sellers Playbook, Inc TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Sellers Playbook allows you to operate your Amazon store from your happy place and create positive cash flow by outsourcing the hard parts so you can focus on the things that matter to you most. Sellers Playbook a service provided to existing and new Amazon store owners. Sellers Playbook committed to helping their members with Sourcing, Tracking and Managing Inventory within their store on Amazon. Internet
 
 
18, Report #1379599


Jul 18 2017
12:14 PM
Sellers Playbook, Inc. TRUSTED Business REVIEW: Sellers Playbook, Inc. executive team and employees are dedicated to 100% customer satisfaction. Sellers Playbook approach to business is focused on providing the highest customer satisfaction in industry.*UPDATE: Sellers Playbook, Inc. pledges commitment to always improving operations by joining Ripoff Report's Corporate Advocacy Program, Sellers Playbook, Inc. recognized by Ripoff Report Verified™ as a safe business service.
Author: Alabama Con Artists: Sellers Playbook, Inc TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Sellers Playbook allows you to operate your Amazon store from your happy place and create positive cash flow by outsourcing the hard parts so you can focus on the things that matter to you most. Sellers Playbook a service provided to existing and new Amazon store owners. Sellers Playbook committed to helping their members with Sourcing, Tracking and Managing Inventory within their store on Amazon. Internet
 
 
19, Report #1386392


Jul 18 2017
09:59 AM
Aca loan recovery They sent me a email stating that I owe a payday loan of 963.00...and im going to be prosecuted if i dont pay and send payments online. Internet Author: Saint Ann, Missouri Legal Process Services: Aca loan recovery Internet  
 
20, Report #1386349


Jul 18 2017
07:40 AM
cash net usa finance cashnetusafinance.com They basically steal whatever cash you might have promising that they will give it back and then when you no money left they find a reason that they cant provide you a reference number for the transfer.  Nationwide Chicago, IL 60604 CA WA etc..
Author: Newbury, Massachusetts Loans: cash net usa finance Nationwide
 
 
21, Report #1386335


Jul 18 2017
06:51 AM
Providence Capital Financial Services Sent me a check for $4,600, $495,400 to be sent by UPS or Fedex Toronto Ontario Ontario Author: Anderson, South Carolina Cash Services: Providence Capital Financial Services Toronto Ontario, Ontario  
 
22, Report #1386229


Jul 17 2017
03:29 PM
Certified Document Company Got scammed out of $900 plus $90 to get nothing done. I trusted this place and it was a scam. Irvine California Author: Newport Beach, California Loan Modification: Certified Document Company Irvine , California  
 
23, Report #1386205


Jul 17 2017
02:10 PM
Luxury Mortgage, Corp David Adamo, Mike Raimi Seems like a SCAM, Refused to Give Approved Loan, Lost $30K+ Stamford Nationwide Author: Patchogue, New York Mortgage Companies: Luxury Mortgage Corp Nationwide  
 
24, Report #1385448


Jul 17 2017
11:05 AM
Park west referrals I have bad credit they promise me a loan told me I had to pay 3 months of payments up front then they told me I had to pay 2000 for insurance and then they you had to pay 1250.00 closen cost I didn't get the loan still waiting for refund Philadelphia Pennsylvania Author: Peabody, Massachusetts Loans: Park west referrals Philadelphia, Pennsylvania  
 
25, Report #1386076


Jul 17 2017
08:39 AM
Global Solutions Calling threatening to file suit against me for payday loan I never took out in 2011 Chicago Illinois Author: Jacksonville, Florida Loans: Global Solutions Chicago, Illinois  
   
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