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  Date Title City, State  
 
1, Report #1196205


Dec 17 2014
10:47 PM
Robert Thurston Thurston Auro and special financing Maxx Auto Inc. Robert ThurstonJodi ThurstonThurston Auto and special FinancingMaxx Motors Inc.Anoka Mn.Ramsey Mn.robthurstonsales I @gmail.com Rob and Jodi Thurston advertise as an auto dealer who will sell you a car. Jodi Thurson and Rob advertise special financing I have had medical problems and my credit rating fell to 625 score. Below prime rate for a loan. Rob Thurston took me to North Country Ford a Luther Ford Dealer ship Coon Papids Mn. He picked ourt a vechile on their lot priced at 14K. Sales manager told him you can take this out of here 11,700. He told me great deal tonight, give me 1,ooo cash now tonight. Vechicle delivery tomorrow morning. Next morning, North Country Ford repeatedly calling Rob and Jodi Thursto. Me Too. No reply. Been trying a month. No reply. BBB rating F. Been a month now. Have done my homework on Jodi Thurston Brahmn Mn. Robert Thurston. They repeated have swindled hundreds and yet the state vechicle crime unit does nothing to bring charges and shut them down. Fraud to me. And hundreds of others. They keep changing their business name. BBB maxx motors Inc. Their first business. 9 more in 2 years. Check out BBB bureau Mn. Maxx motors Inc. You will see. I was swindled and work and honest job. They took the last hope I had trying to obtain a car after my illness. They are ruthless. I complained several times to their phone an email. Got a call from a guy who said we got your adress, no more calls or you are dead. I call the state vechicle crime unit, highway patrol who regulates this. Not doing their job. please help. Jim (((redacted))) Ramsey Minnesota Author: Bloomington, Minnesota Auto Dealers: Robert Thurston Thurston Auro and special financing Maxx Auto Inc. Ramsey, Minnesota  
 
2, Report #1196189


Dec 17 2014
08:24 PM
Money Network First Data Corporation Gone Phishing Cordova Tennessee Author: Auburn, Illinois Cash Services: Money Network Cordova, Tennessee  
 
3, Report #1196187


Dec 17 2014
07:59 PM
Loans Organics Jerome Walker Kevin PetersonEdgar Lester They told me they needed money to process a $1000.00 loan first they needed $183.00 Then they needed $250.00 and then another $250.00. With each card costing $4.95 Houston Texas Author: Newark , Delaware Financial Services: Loans Organics Houston, Texas  
 
4, Report #1196182


Dec 17 2014
07:01 PM
Chris Larocco and Endeavor America Loan Services Mortgage Broker Fraud, Illegal Lending Practices, Bait and Switch Shorewood ILLINOIS Author: Plainfield, Illinois Mortgage Brokers: Chris Larocco Nationwide  
 
5, Report #1196174


Dec 17 2014
06:25 PM
Hard Money Guye Lee Anthony DON'T FALL FOR THE SCAM Detroit Michigan Author: warren, Michigan Cash Services: Hard Money Guye Detroit, Michigan  
 
6, Report #1196104


Dec 17 2014
03:16 PM
Cash Same Day Angle the load agent and Jimmy Johnson the person who took the initial call. Author: Omaha, Nebraska Cash Services: Cash Same Day Internet  
 
7, Report #1185649


Dec 17 2014
02:04 PM
ACG Unlimited / Matthew Bernhard DO NOT DO BUSINESS WITH MATT BERNHARD! Northern New Jersey area New Jersey
Author: Philadelphia, Pennsylvania Loan Brokers: ACG Unlimited / Matthew Bernhard Nationwide
 
 
8, Report #1196042


Dec 17 2014
12:02 PM
Clear Credit Solutions LLc Lisa Taylor called my job stating that I had taken out a payday loan in 2010. They offered me a settlement for $327. I did not take out this loan but asked for my debit card number expiration date and ccv number Scam Wilmington Delaware Author: Charlotte, Illinois Loans: Clear Credit Solutions LLc Wilmington, Delaware  
 
9, Report #1196037


Dec 17 2014
11:38 AM
ABC gift Cards Cash card CardCash.com LLC Will not Pay me for Gift Cards I have mailed lakewood New Jersey Author: Georgia Cash Services: ABC gift Cards Cash card lakewood, New Jersey  
 
10, Report #1195988


Dec 17 2014
08:47 AM
AACS Incorp Email stating I owe 847.56 to cash-advance Services Internet
Author: HOUSTON, Texas Cash Services: AACS Incorp Internet
 
 
11, Report #1195980


Dec 17 2014
08:27 AM
Student Loan Resolve Keeps taking $49.90 directly from my checking account without explaination Author: Livonia, Michigan Corrupt Companies: Student Loan Resolve Plano, Texas  
 
12, Report #1195959


Dec 17 2014
06:13 AM
loans online Installmentloans.org, Loan North America, American webloans fash, cash advance, USA cash loans, myscoredirect.com loans most are Seattle Author: Illinois Loans: loans online  
 
13, Report #1195859


Dec 16 2014
02:57 PM
ACS Advanced Cash Services tracey.butler@manager-collections.com The case file will be downloaded on Thursday (January 1st 2015) and you will be soon served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences we merely require you to get back to our manager Tracy Butler ( tracey.butler@manager-collections.com ) with the payment, you can e-mail her for further details. Internet Author: Los Angeles, California Loan Brokers: ACS Advanced Cash Services Internet  
 
14, Report #1097970


Dec 15 2014
01:25 PM
Ford Smith Electronics Sebastian Alverius Alverius and Company (ACI) Scammer New York New York
Author: Seattle, Telephones: Ford Smith Electronics New York, New York
 
 
15, Report #1195511


Dec 15 2014
11:54 AM
FRAUD ALERT Cathy Halverson Loan Officer Reverse LIED AND STOLE City Lights Financial Fraud Alert Cathy Halverson Loan Officer Reverse LIED AND STOLE Agoura Hills California
Author: California Mortgage Brokers: FRAUD ALERT Cathy Halverson Loan Officer Reverse LIED AND STOLE Agoura Hills, California
 
 
16, Report #1195492


Dec 15 2014
11:14 AM
Cash Advance Inc. James Hurt John McGowen Legal Proceedings issued on your Docket Number EVR-38924 with Cash Advance Inc. Company Los Angeles California
Author: Nashville, Tennessee Loans: Cash Advance Inc. Los Angeles, California
 
 
17, Report #1195487


Dec 15 2014
10:24 AM
BestChoice123.com Loan Scam Internet Author: Brownstown , Michigan Loans: BestChoice123.com Internet  
 
18, Report #1194990


Dec 14 2014
07:24 PM
cars for cash Luis lied to me and told me the vehicle i was getting was a great car and that i was lucky to get such a good car.He even said he would put his grandmpther in that car. Corpus Christi Texas Author: Corpus Christi, Texas Auto Dealers: cars for cash Corpus Christi, Texas  
 
19, Report #1195123


Dec 13 2014
06:21 AM
ACS INC False E-Mail threat of law suit Internet Author: palatine, Illinois Collection Agencies: Cash Advance America Internet  
 
20, Report #1079574


Dec 12 2014
07:58 PM
Residential Home Funding Corp Anthony Forte Danilo Kullock Mortgage scam! Do not trust these people! White Plains New York Author: kingston, New York Mortgage Brokers: Residential Home Funding Corp White Plains, New York  
 
21, Report #1047536


Dec 12 2014
07:44 PM
The Dry Cleaners by Val This is the biggest rip off business I have ever dealt with. I called because I had must moldy clothes. I was very specific to ask price for pick up & delivery. Jennifer said no cost. I asked what happens if I don't use them after estimate. She said no charge. But as I am an honest person I expected a fee. After picking them up 2 days later Rich called with an estimate. 53 hanging clothes mostly jeans & sweat. 6 nightgowns 12 pair of shoes and about 12 clutch purses. The estimate was $1600. I discussed with my landlord because of mold in my apt he agreed to take care of it. I thought it was completely out of line so I asked for the clothes to be delivered. Rich said he would call me back with estimate. After arguing with him about what estimate? He finally called me back. The bill was $500 cash. I guess he was afraid I would cancel check or credit card YUP I would have. I said I would pick them up, answer $500. They delivered them and after I handed the driver $500 cash he brought my clothes in. I looked at the bill. $110 delivery to & from, & $55 an HR for 11 hrs for looking at clothes. 11 hrs, they must be on crack lite. I washed my clothes with vinegar in 13 loads. Sprayed my shoes & purses. DONE! What a thief, liar, & rip off business. DON'T EVER GO TO ANY CLEANERS BY VAL ! Use vinegar to clean clothes or Fabreze. All I can say is,see you in court & KARMA. Woburn Massachusetts Author: Quincy, Massachusetts Cleaning Services: The Dry Cleaners by Val Woburn, Massachusetts  
 
22, Report #1195054


Dec 12 2014
05:36 PM
US Grant Services Federal Reserve Grants Elaina Johns Elaina Jones Mark Green Jerry King FRAUD RIP OFF GREEN DOT TOOK MONEY Washington,District of Columbia Nationwide Author: Georgia Cash Services: US Grant Services Nationwide  
 
23, Report #1195045


Dec 12 2014
04:47 PM
United Cash loan Frank This company promise a loan and they rob me, I send money to a guy name frank in kentycky Kentucky Miami Oklahoma Author: Elmsford, New York ORGANIZED CRIME: United Cash loan Internet  
 
24, Report #1194996


Dec 12 2014
01:23 PM
BEWARE The Lending Source Tracy Castagna Kim Stewart Dishonest Mortgage Brokers Beware of these dishonest mortgage brokers lie cheat and steal Sparta New Jersey Author: Sparta, New Jersey Loan Brokers: The Lending Source Sparta NJ Sparta, New Jersey  
 
25, Report #1194979


Dec 12 2014
12:26 PM
financial reporting services FRS sent letters wanting me to send money to them for winnings lawrence new york Author: new castle, Indiana Cash Services: financial reporting services lawrence , New York  
   
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