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

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1, Report #1380985


Jun 24 2017
09:39 AM
Ace Incorporation Ace cash advance , ace cash loans ,anything with ace before it They have sent me many emails stating that I have received a payday loan and didn't not pay it back. It went from phone calls blocked numbers and threats then to emails that made no sense and were just worded like they didn't speak English!threats to pay within 48 hours or I would be arrested were sent weekly then a plea to pay so I wouldn't have to go to court . Then the arrest warrant came and didn't have my name on it and alao made no sense and was signed by Judge Frank Hamelton the same document i have seen on here a couple times! Google says out of country so I'm not sure Internet
Author: Dc, Washington Cash Services: Ace Incorporation Internet
 
 
2, Report #1380934


Jun 23 2017
06:35 PM
C & D financial Cheque in cash This company I actually worked for and was fired for no reason . I learned later that another employee had been stealing and instead of investigateING they just fired me cause I was new. I also had an account there for 30 years bit when I took out a small pay day loan I think to punish me they would go into my account before loan was due even 3 times a day causing me to have nsf charge's like vrazy Sault step marie Ontario Author: Saulthe step marie, Ontario Cash Services: C & D financial Sault step marie , Ontario  
 
3, Report #1380922


Jun 23 2017
04:40 PM
Loan.com Max sherman 323 287 5161 Loan Scams San Fran Internet Author: Tallahasee, Florida Accounting: Loan.com Internet  
 
4, Report #1380909


Jun 23 2017
04:16 PM
Consumer Cash Loans Jennifer Hamilton and Dave Brown..and Norma Cole... They continue to ask for more money with zero results... $460 Seattle Washington/Cali Author: Grand Rapids, Michigan Unusual Rip-Off: Consumer Cash Loans Seattle, Washington  
 
5, Report #638618


Jun 23 2017
03:42 PM
Vanguard Funding TRUSTED BUSINESS REVIEW: Vanguard Funding Employee - Customer Satisfaction Commitment: Vanguard Funding implemented strategic changes to insure employee and clients success, focusing on finding ways to help employees and clients search for new opportunities effectively in today’s challenging market..*UPDATE: Recognized by Ripoff Report Corporate Advocacy Business Remediation and Employee and Customer Satisfaction Program as a safe business service – Vanguard Funding pledges to always resolve any issues, feel safe, confident & secure when doing business with Vanguard Funding. Ripoff Report Verified™ .. a safe business service
FALSE report written by Vanguard Funding as advertisement Author: garden city, New York Mortgage Companies: Vanguard Funding TRUSTED BUSINESS | Ripoff Report Verified Safe™ ..businesses you can trust. commitment to customer satisfaction. While most big banks take as long as 45-60 days to close on a mortgage loan, Vanguard Funding closes the vast majority of its loans in less than three weeks. Garden City, New York
 
 
6, Report #1380879


Jun 23 2017
02:07 PM
Student Relief Fort Lauderdale Librado Wright, manager and Cresel Farquharson This company requested monies upfront to start loan liquidation then they requested money every month for 3 years to reduce the amount of loan debt and pay it out. Fort Lauderdale Florida Author: Jackson, Mississippi Unusual Rip-Off: Student Relief Fort Lauderdale Fort Lauderdale, Florida  
 
7, Report #1380795


Jun 23 2017
08:16 AM
Ty Cohen Platinum Millennium, Kindle Cash Flow, Writer's Life, Platinum Publishing No Refund on Useless Kindle Cash Flow Product, 997.00 Garner, NC Internet Author: Rio Rancho, New Mexico Sales People: Ty Cohen Internet  
 
8, Report #1380776


Jun 23 2017
07:29 AM
Avinash Patel Avignah LLC Avinash Patel Avignah LLCAvinash Enterprises LLCBirmingham al scam artist who ran off with money for hard money loan. Birmingham Internet alabama Author: atlanta, Georgia Loans: Avinash Patel Avignah LLC Internet  
 
9, Report #1380633


Jun 22 2017
01:11 PM
Cash Advance, Inc. Creditors Cash USADebtrecoverytribunal@gmail.comBureau of Defaulter's Agency Debt Collection ManagementAngela Williams Attorney at Law Financial Crime Enforcement Department Legal Procedings Docket # EVR 38924, for the amount 498.68, you really owe 4300.00, but you can pay out of court 989.68 Los Angeles California Author: Lawrenceburg, Tennessee Collection Agency's: Cash Advance, Inc. Los Angeles , California  
 
10, Report #1380478


Jun 22 2017
11:53 AM
Flash Advance TRUSTED BUSINESS REVIEW: Flash Advance | RIPOFF REPORT VERIFIED SAFE ™ …businesses you can trust. Flash Advance is dedicated to customer satisfaction. Flash Advance is committed to helping meet the needs that advance businesses into the future. With a 95% approval rating, fast approval process and no hidden charges, Flash Advance is ready to get you a merchant cash advance today! Flash Advance receives a positive rating for their commitment to the Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Flash Advance made a serious commitment to a 100% customer satisfaction guarantee which lets customers feel safe, confident and secure when they choose Flash Advance.
Author: Tempe, Arizona Financial Services: Flash Advance TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Flash Advance is a leading provider of merchant cash advances to businesses around the country. Flash Advance is BBB accredited business with an A+ rating, committed to helping you meet the needs that advance your business into the future. Flash Advance has a 95% approval rating, fast approval process and no hidden charges, we are ready to get you your merchant cash advance today! Ft. Lauderdale , Florida
 
 
11, Report #1380554


Jun 22 2017
08:01 AM
Eric Marshall Cash America International, Inc.Jack Morrisonattorneyjackmorrison85 threatening arrest over fake debt Internet Author: maricopa, Arizona Cash Services: Eric Marshall Internet  
 
12, Report #1380366


Jun 21 2017
12:35 PM
Cash Advance USA My bank account went into the negative $700 after I sent the $700 back to them which supposedly went to the credit department. Chicago Illinois
Author: San jose, California Bait-and-Switch: Cash Advance USA Chicago , Illinois
 
 
13, Report #1380361


Jun 21 2017
11:37 AM
Roy Carter or Mike Johnson or Attorney Mike Johnson or Attorney Roy Carter Cash Advance Lawsuit Internet Author: Tulsa, Oklahoma Lawyers: Roy Carter or Mike Johnson Internet  
 
14, Report #1380363


Jun 21 2017
11:34 AM
The Manchester Law Group / Legal Group loan modification scam los angeles California Author: Miami, Florida Loan Modification: The Manchester Law Group / Legal Group los angeles , California  
 
15, Report #1380206


Jun 20 2017
02:59 PM
walmart 440 Atlanta highway NW Winder Georgia i went in the store shopping in February 2015 and my crd was getting money stolen off of it up until augist and december 2016 and i didnt know it until i went to go buy schoolclothes and supplies and christmas shopping and i did a police report Winder Georgia Author: Winder, Georgia Cash Services: walmart Winder, Georgia  
 
16, Report #1380082


Jun 20 2017
06:47 AM
Dorchester Law Center dlawcenter- Jason Martinez, Daniel Crews, April Harris, Mrs. Kramer They talk nice to get you to trust them, lied, stole my money and the only thing you get is there voicemail. Sherman Oaks California Author: Virginia Loan Modification: Dorchester Law Center Sherman Oaks, California  
 
17, Report #1380030


Jun 19 2017
07:07 PM
Roman dyane Internet Author: Texas Cash Services: Roman dyane Internet  
 
18, Report #1379969


Jun 19 2017
01:49 PM
American Cash Awards Millionaire. Winner Says out of California but is calling from Pennsyl Internet Author: Chicopee, Massachusetts Sales People: American Cash Awards Internet  
 
19, Report #1379918


Jun 19 2017
10:37 AM
1file.org Student loan Huntington Beach CA Internet
Author: Villalba, Other Credit & Debt Services: 1file.org Internet
 
 
20, Report #1379910


Jun 19 2017
09:40 AM
Future Income Payments LLC Predatory Loan Ripoff IRVINE California Why Are You Just Now Finding This Out? Author: North Miami Beach, Florida Loans: Future Income Payments LLC IRVINE, California  
 
21, Report #1379866


Jun 19 2017
06:16 AM
HKSI-group.com Hks Brokers HKS Brokers, Eric FullerKim Chang Fake Investment /loan Brokers, Scammers un licensed and unregistered Internet Author: Other Loans: HKSI-group.com Hks Brokers Internet  
 
22, Report #1379853


Jun 18 2017
09:41 PM
Carrington Mortgage CMS Chase sold our loan mod mortgage to CMS now they want 5k or nothing threats of foreclosure Santa Ana California Author: Lawrenceburg, Tennessee Loan Modification: Carrington Mortgage Santa Ana, California  
 
23, Report #1379845


Jun 18 2017
07:43 PM
Milken finance Mullen financial group $6900 loan... year and half later I owe $6300 WESTMINSTRER California
MULLEN FINANCE NOT MULKEN Author: Covina, California Loans: Milken finance WESTMINSTRER, California
 
 
24, Report #1379839


Jun 18 2017
07:13 PM
PNC Bank Bank sent we worthless promotional loan checks Palm Coast Nationwide Author: Palm Coast, Florida Banks: PNC Bank Nationwide  
 
25, Report #1379777


Jun 18 2017
10:58 AM
Bangkok Bank Not Releasing my Funds - In My Opinion Discrimination Based on Race - I being American Bo Win Sriracha Thailand Author: Garland, Texas 75040, Texas Cash Services: Banks: Bangkok Bank Nationwide  
   
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