Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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Approximately 19,922 Reports Found
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  Date Title City, State  
26, Report #1257902

Sep 29 2015
11:06 AM
universal debt clearing inc the company universal debt clearing inc is charging me 1,140$ that I wasn't aware of stating that I took out a loan that I wasn't aware of or ever doing so. Internet Author: Abilene , Texas Credit Card Fraud: universal debt clearing inc Internet  
27, Report #1257845

Sep 29 2015
08:19 AM
BRG Robert Alexander Bill Threating leagal action for an online loan Nationwide Author: Jacksonville, Florida Unusual Rip-Off: BRG Robert Alexander Nationwide  
28, Report #1097970

Sep 28 2015
07:48 PM
Ford Smith Electronics Sebastian Alverius Alverius and Company (ACI) Scammer New York New York
I dont get it- where is the PROOF?! Author: Seattle, Telephones: Ford Smith Electronics New York, New York
29, Report #1257699

Sep 28 2015
03:22 PM
I Support They use your online payday loan application to steal money from your checking account under the guise of a computer virus removal service Las Vegas Nevada Author: Lugoff, South Carolina Computer Software: I Support Las Vegas, Nevada  
30, Report #1257661

Sep 28 2015
01:23 PM
Instant Checkmate Complete rip off. No one cares what someone's zodiac sign is. First you're given a price then they up it to get the actual information Internet Author: Auburn Hills, Michigan Internet: Instant Checkmate Internet  
31, Report #1257642

Sep 28 2015
12:35 PM
Cash Advance, Inc. The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade name Cash Advance, 100 Day Loan, Net scam or not? Nationwide Author: whittier, California Loans: Cash Advance, Inc. Nationwide  
32, Report #1257454

Sep 27 2015
11:58 AM
Med Loan Finance, Axford Enterprises Inc Deceptive Overland Park Kansas Author: Carrollton, Texas Loan Brokers: Med Loan Finance Internet  
33, Report #1257439

Sep 27 2015
10:09 AM
Instant Checkmate TOTALLY INACURATE REPORT Author: Somerset, New Jersey Unusual Rip-Off: Instant Checkmate Internet  
34, Report #1257330

Sep 26 2015
02:49 PM
Instant Checkmate Internet Overcharged, unauthorized charges Internet Author: Mount Clemens, Michigan Internet Services: Indstant Checkmate Internet  
35, Report #1257096

Sep 25 2015
07:52 AM
ACS Incorp James Brown Payday Loan Scam Internet Author: Johnstown, Ohio Collection Agencies: ACS Incorp Internet  
36, Report #1257035

Sep 24 2015
07:27 PM
state economic protect trying to rip me off saying i owe a online payday loan California Author: hazel park, Michigan Unusual Rip-Off: state economic protect California  
37, Report #1256975

Sep 24 2015
02:30 PM
Net Loan USA Green dot prepaid visa/MasterCard, western union, money gram, activation codes, insurance, collateral Chicago Illinois Author: Boynton Beach, Florida Loans: Net Loan USA Chicago, Illinois  
38, Report #1256973

Sep 24 2015
02:23 PM
Nic Coventry,Albert Wortfield Loan Fruad Author: St. Petersburg, Florida Loans: Nic Coventry  
39, Report #1256966

Sep 24 2015
02:22 PM
Universal Debt Clearing Inc Christopher Wilson (Financial Crime And Investigation Dept) Threatened to legally prosecute me in the court house within a couple of days regarding a online loan in the amount of $300. Internet Author: N COLLEGE HL, Ohio Unusual Rip-Off: Universal Debt Clearing Inc Internet  
40, Report #1256948

Sep 24 2015
11:27 AM
Cash advance inc Randy Gilbert They sent me a email saing they will take me to court for a unpaid cash advance loan for 710Corvallis Oregon Author: Billings, Montana Cash Services: Cash advance inc Corvallis, Oregon  
41, Report #1256891

Sep 24 2015
08:12 AM
USA Fast Cash Harassment based on a loan I have never taken out Internet Author: Tucson, Arizona Loans: USA Fast Cash Internet  
42, Report #1256828

Sep 23 2015
05:55 PM
Cash Advance Got an email regrading a supposed loans taken out with this company and that the amount owed was $500 . But I have never been there or taken a loan from them. Washington DC Washington This email you received is from a scammer Author: Socorro, Texas Loans: Cash Advance Washington DC, Washington  
43, Report #1256739

Sep 23 2015
01:44 PM
Option One Financial Services- Jeremy James Loan - Scam - Fraud Internet Author: Chino Hills, California Loans: Option One Financial Services Internet  
44, Report #1256669

Sep 23 2015
06:28 AM
instant checkmate Criminal, public record search look up anyone took money from my account didnt provide report all wrong trying to charge/take more money from me. i want my money back they stole f**ken dumb f****.u not stealing feom me b**** u stealing from my kids c***.. Internet Author: keaau, Hawaii BBB Better Business Bureau: instant checkmate Internet  
45, Report #1256646

Sep 22 2015
10:37 PM
Office David Watson Fnancial Crime Enforcement Network Harassed me about some loan I didn't pay back from cash advance Los Angeles California Author: Tipton, Indiana Unusual Rip-Off: Office David Watson Los Angeles, California  
46, Report #1256546

Sep 22 2015
02:55 PM
Iggy Loans I got a loan from them 2 yrs ago and the other day I got a phone call telling me that they are suing me because I defaulted on the loan. That is a lie and why wait 2 yrs. to begin with? Internet Being Scammed Author: South Elgin , Illinois Unusual Rip-Off: Iggy Loans Internet  
47, Report #1256524

Sep 22 2015
02:05 PM
Moriatas Capital Corp. Jeffrey (jaffar baharudin) Baharudin Was going to provide a loan and I paid a wiring fee of $1500 and my partner paid $500 App Fee New York New York Author: New York, New York Loans: Moriatas Capital Corp. New York, New York  
48, Report #1256473

Sep 22 2015
12:02 PM
JGH Global, Inc. Joseph G. Hartshorne / Joey Hartshorne Up-Front Fee Scam - $105K for $120M real estate loan - Melbourne, Florida Melbourne Nationwide Author: Incline Village, Nevada Financial Services: JGH Global, Inc. Nationwide  
49, Report #1256459

Sep 22 2015
11:18 AM
Haines & Krieger Attorney N/A bankruptcy and loan modification fraud Las Vegas Nevada special agent Author: Las Vegas, Nevada Liars: Haines & Krieger Attorney Las Vegas, Nevada  
50, Report #1256432

Sep 22 2015
08:07 AM
Instant Checkmate Complete rip-off! No real information. Hide the fact that if you do not call or email, they keep billing you. Las Vegas Nevada Author: Las Vegas, Nevada Miscellaneous Companies: Instant Checkmate Las Vegas, Nevada  
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