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

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  Date Title City, State  
 
1, Report #1364053


Mar 26 2017
10:31 AM
Bob Santilli Liar, Scammer, Took $2100, insisting cash upfront,never finished job Santee California Author: El Cajon, California Carpet & Tile Installers: Bob Santilli Santee, California  
 
2, Report #1363919


Mar 25 2017
11:01 AM
Donna Vagnozzi-Bucci Spa & Dentistry Charged Aetna clients Cash out of pocket for Nitrous,That was covered by Aetna Dental Pennington New Jersey Author: Ewing, New Jersey Dental Services: Donna Vagnozzi-Bucci Spa & Dentistry Pennington, New Jersey  
 
3, Report #1363676


Mar 24 2017
06:56 AM
Titlemax Texas Falsified Verbal statement to loan terms misled Loans terms North Richland Hills Texas Typical Subprime Mantra Author: Watauga, Texas Loans: Titlemax Texas North Richland Hills, Texas  
 
4, Report #1363583


Mar 23 2017
03:37 PM
Retrival Mediators They say there lawyers but there actual debt collecters They are representing a Cash Loan Company Nationwide Author: Noblesville, Indiana Loans: Retrival Mediators Nationwide  
 
5, Report #1363280


Mar 22 2017
10:28 AM
Specialized Loan Servicing Took advantage of my financial well being Salt Lake City Utah Good One Author: Marysville, Ohio Loan Modification: Specialized Loan Servicing Salt Lake City, Utah  
 
6, Report #1363272


Mar 22 2017
09:03 AM
S. George Frederick, Scott George Frederick, Normal Albert White Loan Fee Scammer London, Dubai Internet Author: san jose, California Loans: S. George Frederick Internet  
 
7, Report #1212279


Mar 21 2017
12:58 PM
Richmond Capital Group Verified TRUSTED Business REVIEW: Richmond Capital Group was created to support and empower small businesses, they are committed to serving customers with the smartest financing solutions and world class service. Richmond Capital Group believes in complete transparency for customers so they can make prudent and informed decisions on whether the product is a correct fit for their needs. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Richmond Capital Group recognized by Ripoff Report Verified™ as a safe trusted business service.
Author: charlotte , North Carolina Credit Services: Richmond Capital Group Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Richmond Capital Group a direct funder providing small business loan alternatives to small business owners who own existing businesses. Richmond Capital Group funds all types of businesses including those who do not qualify for traditional bank loans due to bad credit, limited credit history, high risk designation or any other reason. Richmond Capital Group does not require business plans. new york, New York
 
 
8, Report #920057


Mar 21 2017
12:20 PM
devonshire diamonds intl shelley cash,cheryl bidner, lee cash, james gagliardini,ashleigh reznick Gem stones ripoff artists Toronto, Ontario Canada NOTICE Author: winnipeg, Manitoba Sales People: devonshire diamonds intl Toronto, Ontario  
 
9, Report #1320031


Mar 21 2017
11:11 AM
Richmond Capital Group Verified TRUSTED Business REVIEW: Richmond Capital Group was created to support and empower small businesses, they are committed to serving customers with the smartest financing solutions and world class service. Richmond Capital Group believes in complete transparency for customers so they can make prudent and informed decisions on whether the product is a correct fit for their needs. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Richmond Capital Group recognized by Ripoff Report Verified™ as a safe trusted business service.
INSERT FROM JOHN ANNESE ARTICLE Author: Florida Cash Services: Richmond Capital Group Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Richmond Capital Group a direct funder providing small business loan alternatives to small business owners who own existing businesses. Richmond Capital Group funds all types of businesses including those who do not qualify for traditional bank loans due to bad credit, limited credit history, high risk designation or any other reason. New York, New York
 
 
10, Report #1362917


Mar 20 2017
02:46 PM
Simple income solution This company ripped me off for 37.00. And they have no members area for the service Charleston Internet Author: Lone Jack, Missouri Cash Services: Simple income solution Internet  
 
11, Report #1362908


Mar 20 2017
02:35 PM
Meridian Regional Lending Paula Parker, chief Financial Officer, Maureen Thomas,, rep, Cordilla Grayson, Judith HuntDwayne Louis, Sr. Operating manager on-line lending scam using Ontario Canada to have you wire money for fake loan New York, New York Author: Concord, California Loans: Meridian Regional Lending New York, , New York  
 
12, Report #1362861


Mar 20 2017
11:59 AM
Cix - Connected Investors Exchange Allows Fraudulent Scammers to Affiliate as Hard Money Lenders. Scammers are using others names and fake email addresses to get personal information and up front loan fees from unsuspecting would be investors. North Carolina Author: Las Vegas, Nevada Realtors: Cix - Connected Investors Exchange Internet  
 
13, Report #1362855


Mar 20 2017
11:37 AM
BeFrugal.com Non payment of promised cash back. Internet Author: lutz, Florida Unusual Rip-Off: BeFrugal.com Internet  
 
14, Report #1362829


Mar 20 2017
09:44 AM
Ableman Lending Group aka Rachel Mcknight,David Love,Daniel Walters,David Carr I was contacted by rachel mcknight on both my cell and work phone to let me know I have qualified for a loan of $5000. Terms were $150/month for 3 years at 8%. Due to my bad credit I could either get a consigner with a credit score of over 720, or pay 450 to insure 4 months payment ahead on the loan as collateral. I REALLY needed this loan, bad. So i sent the 450 and the next day i got another call asking for extra 450 for an additional 3 month me being stupid i sent that with no question asked. Never received my money,then they also called me back asking for insurance money,so I sent 750 for that and then they wanted another 400 because it was coming from the cayman islands. When I asked for a refund I was never contacted again and nobody would return my calls. Online Based Internet This is a well known, long running scam Author: Grand Rapids, Michigan Loans: Ableman Lending Group Internet  
 
15, Report #1362753


Mar 19 2017
09:47 PM
Statewide recovery group They called me on a local area code and said they will bring court papers to my house so I can go to court because I'm being sued for a loan I didn't pay back. So I borrow $100 to pay the same day and after that they've been taking $50 off of my bank account every Friday. They are scams Nationwide Author: Lake worth, Florida Attorney Generals: Statewide recovery group Nationwide  
 
16, Report #1362687


Mar 19 2017
12:51 PM
Jila weimaraner puppies Martin Tita Yvan Etta I sent a money order for $700 to Martin Tita, he then said the transport company was going to be in touch with me. As my puppy was supposed to be boarding the airplane, I received an email from Yvan Etta, bolden pet air saying that they needed another 1,450 for travel insurance. Cash only and it would be refundable when the puppy arrived at my doorstep. I paid it. The next thing was, the day of delivery, they emailed me and said I had to send another $900 for shots before my puppy could fly. I called earlier in the day and they said that my puppy had left Georgia and was now in North Carolina. That was a complete lie. I told them that they were not going to get anymore money from me and then they got nasty, and would not take my calls. I let them know by text and email, that I was done with them. There was never a puppy. they ended up with $2,150.00 of my money. Atlanta Georgia Author: Hartland, Vermont Internet Fraud: Jila weimaraner puppies Internet  
 
17, Report #1362632


Mar 18 2017
09:12 PM
Wawa Realty Brooklyn 1, Wawa Realty, Khaled Salem illegal subletting/renting. Profit gained by scamming many into a upfront cash deposit upon arrival. Brooklyn New York Author: Boston, Massachusetts Hotel: Wawa Realty Brooklyn 1 Brooklyn, New York  
 
18, Report #1361690


Mar 18 2017
05:12 PM
Mark Brown at Cash Advance Debt Solution San Diego California Author: Cincinnati, Ohio Attorney Generals: Mark Brown at Cash Advance Debt Solution San Diego, California  
 
19, Report #1361329


Mar 18 2017
03:59 PM
ACE Cash Express Ace Incorporation ACS Last Chance to Settle Case Internet ACE Cash Express Author: San Diego, California Loans: ACE Cash Express Internet  
 
20, Report #1362489


Mar 18 2017
09:53 AM
Bank of America B of A unwilling to subordinate my loan request Greensboro North Carolina Author: Tualatin, Oregon Banks: Bank of America Nationwide  
 
21, Report #1362437


Mar 17 2017
03:36 PM
Sandra Torres AKA Sandra Ruvalcaba She and her colleague promised to get my loan funded if I pay an advance fee of $645 sent to her directly to her banking details Turlock California
Author: Cincinnati, Ohio Financial Services: Sandra Torres Turlock, California
 
 
22, Report #1362439


Mar 17 2017
03:10 PM
Global Cash Card Fraudulent Charges Irvine, California Please Contact Us Author: Glendora, New Jersey Better Business Bureau: Global Cash Card california  
 
23, Report #1362190


Mar 16 2017
02:24 PM
American Cash Awards Mike Anderson, Ira McLaughlin, J Williams Started receiving phone calls from this person in Jamaica telling me that i had won 8 million dollars and UPS will be at my home in 2hours and 45 mins. Cicero New York, Jamaica, Florida Author: Austin, Texas Unusual Rip-Off: American Cash Awards Nationwide  
 
24, Report #1362176


Mar 16 2017
01:03 PM
Abelman lending group Melissa Thomas and David Carr Loan company San Jose California Author: Douglasville, Georgia Bait-and-Switch: Abelman lending group San Jose, California  
 
25, Report #1362171


Mar 16 2017
12:40 PM
GE CAPITAL Sam Park- Sr. Loan Approval Manager323-325-6380 Loan Approval Letter Los Angeles, California Here is the deal... Author: Miami, Florida Loans: GE CAPITAL Internet  
   
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