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

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  Date Title City, State  
 
1, Report #1366324


Apr 23 2017
03:37 PM
Advance america cash advance Threatening emails Internet Author: DECATUR, Illinois Cash Services: Advance america cash advance Internet  
 
2, Report #1366199


Apr 23 2017
03:12 PM
Ace Cash Services acsincorporated.net/ ACE INC Claims that I owe on a loan and need to pay using an itunes gift card! Internet Author: Foley, Alabama Computer Fraud: Ace Cash Services Internet  
 
3, Report #1365471


Apr 23 2017
03:08 PM
Cash Advance Inc, Company; Officer Joseph Brown Kevin Nash, Mark Smith Fraud Officer Los Angeles California Author: Upland, California Collection Agency's: Cash Advance Inc, Company; Officer Joseph Brown Los Angeles , California  
 
4, Report #1369100


Apr 22 2017
01:10 PM
M&M Salea, Inc. Sales reps. Shalanda January and Suncerae B. Two sales reps came to my door yesterday afternoon, April 21, 17 selling cleaning supplies. They said they were from Louisiana and Texas and if I bought the product it would help them and other young people. They demonstrated the effectiveness of the product. Once before when I lived in Minneapolis two young people came by who were also from Louisiana and were selling cleaning products which I bought and liked the product. I decided to but it again this time. The girls said they preferred cash. I only had 2 $20s. So I paid half in cash and wrote a check for $39.95 for the other half. Instead of giving me the product they said they d IU don't have it with them but would be back at 7pm. They left and did not come back. I called the telephone number on the receipt and it was disconnected. LaHabra California Author: Eugene, Oregon Cleaning Services: M&M Salea, Inc. LaHabra, California  
 
5, Report #1368980


Apr 21 2017
04:45 PM
CFS ( coastal financial services) Coastal 0r cfs The agent explained that a complaint was filed against me from some payday loan about 10 year old they knew my name and last four digit of my soical but i never took a loan out during that time. A the company is unsearchable as some refused to give me further information Charleston South Carolina Author: Chicago , Illinois Collection Agency's: CFS ( coastal financial services) Charleston , South Carolina  
 
6, Report #1368929


Apr 21 2017
11:45 AM
Transit capital Miss RichardMr Miller They call using only Mr or Miss with a last name claiming to be a collection company from a pay day loan lender Internet Author: Dayton, Ohio Collection Agency's: Transit capital Internet  
 
7, Report #1368916


Apr 21 2017
11:22 AM
National American University National American University is a fraud also they took all my loan money and my grant money and you think you going to graduate and you ain't, tell me I need 93 credits to graduate I got 72 that's supposed to graduate this year they said next year. I don't think I'm not ever graduate Bellevue Nebraska Author: OMAHA, Nebraska Government Corruption: National American University Bellevue , Nebraska  
 
8, Report #1368892


Apr 21 2017
09:43 AM
Qriket Qriket NOT PAYING during Cash Out. PayPal Confirmed my Email is Associated with my Account. Toronto Internet Author: Huntsville, Alabama Unusual Rip-Off: Qriket Internet  
 
9, Report #1368865


Apr 21 2017
07:10 AM
Hummingbird Loan Triple diget interest rates!! A loan of $1000 ended up costing $2640!!! Nationwide Author: Oak Park, Michigan Cash Services: Hummingbird Loan Nationwide  
 
10, Report #1368859


Apr 21 2017
06:35 AM
Blue loan  Nationwide Author: Sanford, Florida Abusive Parents: Blue loan Nationwide  
 
11, Report #1368858


Apr 21 2017
06:32 AM
Riaan Pieterse Other - ‎Fake Gold and Dimaond buyer!! Claims to be a large buyer of gold and diamonds has 0 money johannesburg Internet Author: Freetown, Other Cash Services: Riaan Pieterse Internet  
 
12, Report #1368814


Apr 20 2017
07:27 PM
Ems merchant services Ontario California Author: Cartersville , Georgia Cash Services: Ems merchant services Ontario, California  
 
13, Report #1368762


Apr 20 2017
02:18 PM
Capital Finance Associates - Utah Vince A Loan Scam SALT LAKE CITY UTAH Author: Cutler Bay, Florida Loans: Capital Finance Associates - Utah Nationwide  
 
14, Report #1368725


Apr 20 2017
12:12 PM
Payday Loan Resolution Cid CSR Author: Baton Rouge , Louisiana Accounting: Payday Loan Resolution NATIONWIDE  
 
15, Report #1368662


Apr 20 2017
08:04 AM
APE Processing I received a call about a month ago from a Stephen Page claiming I had taken out a loan while working for a company back in 2010/2011,  Duluth Nationwide Author: Dallas, Texas Legal Process Servers: APE Processing Nationwide  
 
16, Report #1368657


Apr 20 2017
07:05 AM
United Personal Loan Jason JeterSenior ExecutiveBriggs Law Firm Trying to send me lawsuit and wage garnishment that is false Houston Tx Internet Author: Aberdeen Proving Grounds, Maryland Financial Services: United Personal Loan Internet  
 
17, Report #1368649


Apr 20 2017
06:49 AM
New York Leagal Group of Attorney Shawn Bond Saying i owe 1,100 to PayDay Loans ive never applied for a loan in my life this is false New York Author: Berlin, New Jersey Loans: New York Leagal Group of Attorney Shawn Bond NY  
 
18, Report #1368632


Apr 19 2017
10:59 PM
Katie Krajeck San Francisco Bay Area - ‎Litigation Counsel at PayPal - ‎PayPal Paypal attorney, electronic funds transfer fraud, paypal fee holds Palo Alto, CA Internet
Author: Beverly Hills, California Cash Services: Katie Krajeck Internet
 
 
19, Report #1368608


Apr 19 2017
06:18 PM
BayView Loan Servicing.,LLC breach of contract,forcing into escrow Miami Nationwide Author: Colville, Washington Collection Agency's: BayView Loan Servicing.,LLC Nationwide  
 
20, Report #1368602


Apr 19 2017
05:30 PM
Alan cooper Steve parks I received the email stating arrest warrant charges pressed against the names are violation of Federal Banking regulations electrical frog according to act number 76 theft by the deception according to act number 48 it also state if failed response within 48 Hours This legal action will be activated you are interred for an 00 CR so please call 202 506-8086 and list this document case number IL / two nine 26957 for is States arrest for an unpaid loan and check fraud  Internet
Author: Las vegas, Nevada Bad Check Writers: Alan cooper Internet
 
 
21, Report #1368589


Apr 19 2017
03:49 PM
Austin Dell'Abate Scammer, Liar, Cheater, Bad loan officer Austin Texas Author: , Mortgage Companies: Austin Dell'Abate Austin, Texas  
 
22, Report #1368557


Apr 19 2017
01:51 PM
amir reza khoshnevis Loan Modification Irvine Nationwide
Author: Alabama Loan Modification: amir reza khoshnevis Nationwide
 
 
23, Report #1368504


Apr 19 2017
12:36 PM
Global Cash Card Very Deseptive Website and Policies Irvine California Author: Mesquite, Texas Banks: Global Cash Card Irvine, California  
 
24, Report #1368457


Apr 19 2017
06:50 AM
Blue Trust Loans Rip-off I paid I paid them back just as much in interest as I borrowed which I only borrowed $200.00 Nationwide Investergate? Author: Taylorsville, North Carolina Cash Services: Blue Trust Loans Nationwide  
 
25, Report #1368438


Apr 19 2017
12:13 AM
Brian Jackson Mobile deposited bad money into my account and had me purchase iTunes Gift Card under the impression of fixing my credit and getting a loan Internet Author: Orange, Massachusetts Attorney Generals: Brian Jackson Internet  
   
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