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26, Report #1355816


Feb 13 2017
03:15 PM
ACS INCORPORATION COMPANY THREATED ME ABOUT ALOT OF LOANS THAT I TOOK THAT I REALLY DIDNT KEEP SAYING IM GOING TO JAIL Internet Author: Nashville, Tennessee US Congress: ACS INCORPORATION Internet  
 
27, Report #1355294


Feb 10 2017
12:53 PM
Sagamore Payday Loans Matthew. No address was given. He knew information about me. Matthew accused me of receiving a Payday loan from Sagamore for $500. He told me the name of a former employer, the last four digits of my social security number. Told me that reason I am upset is because I owe money. He didnt say Didn't say Nationwide Author: Detroit, Michigan BBB Better Business Bureau: Sagamore Payday Loans Nationwide  
 
28, Report #1355238


Feb 10 2017
07:19 AM
1file.org 1file, student loan consolidation student loan forgiveness, student loan consolidation, 1file, 1file.org, student loan debt Huntington Beach California Author: Roanoke, Virginia Loans: 1file.org Huntington Beach, California  
 
29, Report #1352004


Feb 09 2017
05:43 PM
Apex Loan Group Apex Business Capital LLC Be careful of these guys. Looked into the company and a bunch of red flags came up. When I asked the rep for some evidence that would put me at ease ,he was using Cashdollar instead of a last name, he got defensive and couldn't provide anything. Another sign of a scam. You've been warned! Internet Author: British Columbia Loans: Apex Loan Group Internet  
 
30, Report #1351976


Feb 09 2017
05:34 PM
Hoda Eshagh Hosseini Hoda E. Hosseini Money Fraud Massachusetts
Author: Massachusetts Loans: Hoda Eshagh Hosseini Massachusetts
 
 
31, Report #603473


Feb 09 2017
02:54 PM
1800LoanMart Internet, Encino, California Author: Tempe, Arizona Loans: 1-800-LoanMart Internet, Encino, California  
 
32, Report #1005636


Feb 09 2017
11:00 AM
Loan Mart I paid off a car title loan and Loan Mart is refusing to send me my title back. Sacramento, California Author: Colorado springs, Colorado Loans: Loan Mart Sacramento, California  
 
33, Report #1354925


Feb 08 2017
04:47 PM
Lawrence Floyd Lawrence Lamont FloydLuchiano Surge... Fayetteville, Lunberton, Charlotte North Carolina Author: Charlotte, North Carolina Loans: Lawrence Floyd North Carolina  
 
34, Report #1354810


Feb 08 2017
12:39 PM
Chad Resech Stole money ALBERTVILLE Minnesota found more info in Chad L Resech Author: Minnesota Loans: Chad Resech Albertville, Minnesota  
 
35, Report #1354726


Feb 07 2017
07:52 PM
Consumer Loan Service lied and stole $150 from me Internet Author: Lakeland, Florida Loans: Consumer Loan Service Internet  
 
36, Report #1354582


Feb 07 2017
11:51 AM
Unstoppable Vision ordered an adorable puppy bank that has motion and moves like he's gobbling up food very fast. Alexandria Louisiana Author: Swartz Creek, Michigan Credit Card Fraud: Unstoppable Vision Alexandria, Louisiana  
 
37, Report #1354586


Feb 07 2017
11:48 AM
Henry McClain Shawn Marshall Lending Tree Personal Unsecured Loan Scam Brokklyn Nationwide Lending Tree is NOT a lender Author: Huntington Beach, California Loans: Henry McClain Nationwide  
 
38, Report #1012198


Feb 06 2017
04:15 PM
Select Evergreen Roofing Select Evergreen Construction HOMEOWNERS AND SUBCONTRACTORS BEWARE THEY DONT PAY THERE SUBS!!! St. Paul, Minnesota do your job better Author: Richfield, Minnesota Roofing Companies: Select Evergreen Roofing St. Paul, Minnesota  
 
39, Report #1351427


Feb 06 2017
03:25 PM
UCC International LLC uccinternationalllc.com owner Joseph Estapa Request for Business Loan of $12MM and paid him $15,000 upfront for due diligence and nothing ever happened and he doesn't return calls McAllen Texas Author: Houston, Texas Loans: UCC International LLC McAllen, Texas  
 
40, Report #1354306


Feb 06 2017
10:09 AM
Optics Fast Complete Ripoff. Oakley Prescription Glasses Lost for Good Manhatten New York Author: Mccordsville, Indiana Unusual Rip-Off: Optics Fast Manhatten, New York  
 
41, Report #1354288


Feb 06 2017
09:13 AM
uvs processing atty / legal n/a Nationwide Author: CORDOVA, Tennessee Loans: uvs processing Nationwide  
 
42, Report #1354280


Feb 06 2017
08:55 AM
Rey's Pizza #2 I was also taxed for a so called Homeless Tax of 1%. This is ridiculous! How many people are they ripping off. I would never have noted if I didn't look at my receipt! Another way of making extra money under the cover of Was not aware that this fast food place charges Homeless Tax Miami Florida Author: Miami, Florida Fast Food Restaurants: Rey's Pizza #2 Miami, Florida  
 
43, Report #1354257


Feb 06 2017
06:48 AM
Jasmine Gills jas_gills Instagram FRAUD ,she gets you with her charm and beauty Nationwide This is a well known, long running scam Author: Lake Charles, Louisiana Loans: Jasmine Gills Nationwide  
 
44, Report #1354238


Feb 05 2017
08:57 PM
Darel Long Scam / Real Estate Blacksburg/ Christiansburg Virginia Author: Virginia Loans: Darel Long Blacksburg/ Christiansburg, Virginia  
 
45, Report #1354204


Feb 05 2017
08:08 PM
Alan brown Parmalat bakery hired me online to work / sent me a check without even starting said it was to see how fast I can complete a task Nationwide/ int Author: wichita, Kansas Secretarial Services: Alan brown Nationwide  
 
46, Report #1354191


Feb 05 2017
07:46 PM
Ace Loans Adams White, John Carter Senior Attorney. Garnett my wages taking money out of my account freezing my bank account Internet Author: Alexander City, Alabama Civil Rights Violators: Ace Loans Internet  
 
47, Report #1354183


Feb 05 2017
07:35 PM
GARRY PATRICK SPENCER AND JULIE SPENCER Julie Osbourne her maiden name Bad Business Scam artists with story Nationwide
Proof of purchase of money owed Author: Killeen, Texas Loans: GARRY PATRICK SPENCER AND JULIE SPENCER Nationwide
 
 
48, Report #1354116


Feb 04 2017
09:20 PM
ACS INC. HOODWINKING OKIE-DOKE Internet Author: Marion, South Carolina Loans: ACS INC. Internet  
 
49, Report #1354067


Feb 04 2017
07:12 PM
Westar Lending Group bradley hughes lied on paper, he first offered me 9% for 5 years which never existed, he ended up 1 month later offering me 11% for 1 year, he told me no appraisal will be required, 1 month later an appraisal is required, he is a phoney, a big, d**n liar, a scam and not an honest person to do business with Tarzana California They Are Not Being Honest! Author: Los Angeles, California Loans: Westar Lending Group Tarzana, California  
 
50, Report #594992


Feb 04 2017
01:26 AM
1-800LOANMART 1800LOANMART are crooks they charged me $7000+ for a $2300 loan but didn't tell me until the signing of the contract.  And when I was late with 1pymt. they tried to take the car the next day and have  1/800LOANMAFIA THEY HAVE NO INTENTIONS ON YOU PAYING OFF THE LOAN, THEY JUST WANT YOUR CAR TO SALE IMMEDIATELY AFTER 1 LATE PAYMENT Encino, California Author: stockton, California Loans: 1-800LOANMART Encino, California  
   
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