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  Date Title City, State  
 
1, Report #1171787


Aug 23 2014
09:58 AM
Cash Advance Inc Cash America InternationalCash AdvanceMr. PayrollSuper Pawn I have been contacted several times by middle eastern men asking if I want a loan. I have promptly hung up. Today I received an email from MIKE THOMAS, attorney, stating that I owed $740 dollars and I had 24 hours to pay or I would go to court and pay $6300.  Internet Author: Bryan, Texas Loans: Cash Advance Inc Internet  
 
2, Report #1171686


Aug 22 2014
03:17 PM
Utilitydiscount.webs.com This company is run in Pakistan and all gents have google voice numbers, somes are 281-643-0790,818-573-6489,818-570-1806 and much more. I fall in their trap. They told me to deposit $2500 to Bank of America account name, Shahriar Ostovari, Cambridge Massachusetts, Conduction Fraud and using money aginst USA Bridgeport Massachusetts Author: North Bellmore, New York Credit & Debt Services: Utilitydiscount.webs.com Select State/Province  
 
3, Report #1171649


Aug 22 2014
12:54 PM
Fico Perfection Jack Dunham thief stole money and did not perform any work direct bank deposit Bank of America Houston Texas Author: jacksonville, Florida Credit & Debt Services: Fico Perfection Houston, Texas  
 
4, Report #1171636


Aug 22 2014
12:23 PM
Greenlight Loans Totally stalled and didnt communicate what I needed to provide Irvine Nationwide Author: el mirage, Arizona Financial Services: Greenlight Loans Nationwide  
 
5, Report #1171575


Aug 22 2014
08:36 AM
Financial Crime Department aka Adam Smith aka Eric Matthews Harrassment; Threaten to Arrest; Threat to Inform Employer; Fraud; Law enforcement intimidation Washington DC Washington DC
Author: Daly City, California Loans: Eric Mattews Select State/Province
 
 
6, Report #1171387


Aug 21 2014
12:10 PM
ymax ovation landline in washington d.c. i want to do you and gave exact details of what they wanted to do to me they initially called saying they were cash net advance of america d.c. washington Author: zanesville, Ohio Financial Services: ymax ovation landline in washington d.c. d.c., Ohio  
 
7, Report #1171290


Aug 21 2014
08:23 AM
TLS Shop.com Market America Inc. Company put me on reoccuring credit card purchase that I did not authorize North Carolina Author: Wyoming, Michigan Weightloss Programs: TLS Shop.com Internet  
 
8, Report #1171284


Aug 21 2014
08:13 AM
GE Capital Financial Services They offered me a loan of 5000, and had me to verify that I had a way of paying this back by showing them that I had $1000 in the bank and i had to get a green dot card. I got the card as i was assured that no money would be removed from the card, and the loan would ne deposited into my account within 30-45 minutes, The loan was never put on the card and they took the money from my greendot card. Internet Author: Portsmouth, Ohio Loans: GE Capital Financial Services Internet  
 
9, Report #1158235


Aug 20 2014
09:55 PM
American Financial Resources, Inc. (AFR) REVIEW: Commitment to American Financial Resources, Inc. (AFR)’s executive team and employees are dedicated to customer satisfaction. AFR dedicated to ethical lending practices while delivering low mortgage rates. *UPDATE: American Financial Resources, Inc. (AFR) pledges their commitment to always improving their operations by joining Ripoff Report’s Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer by increasing their confidence when doing business with a member business. American Financial Resources, Inc. recognized by Ripoff Report Verified™ as a safe business service.
Author: palm beach, Florida Attorneys & Legal Services: American Financial Resource Answers Santa Fe Springs, California
 
 
10, Report #1171095


Aug 20 2014
12:55 PM
Cartwight Monetary Trust DO NOT LET THESE PEOPLE SCAM YOU Fresno California Author: Sanford, Florida Loans: Cartwight Monetary Trust Fresno , California  
 
11, Report #1156863


Aug 20 2014
09:01 AM
American Financial Resources, Inc. (AFR) REVIEW: Commitment to American Financial Resources, Inc. (AFR)’s executive team and employees are dedicated to customer satisfaction. AFR dedicated to ethical lending practices while delivering low mortgage rates. *UPDATE: American Financial Resources, Inc. (AFR) pledges their commitment to always improving their operations by joining Ripoff Report’s Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer by increasing their confidence when doing business with a member business. American Financial Resources, Inc. recognized by Ripoff Report Verified™ as a safe business service.
Author: warren, Michigan Brokerage Companies: Financial Services: american financial resources inc Nationwide
 
 
12, Report #1170985


Aug 20 2014
06:48 AM
woodworkers guild of america AKA online video club Beware!!!!! Wayzata Minnesota Author: Chattanooga, Tennessee Unusual Rip-Off: woodworkers guild of america Wayzata, Minnesota  
 
13, Report #1170925


Aug 19 2014
08:14 PM
Educational Credit Management Allied Interstatate Attempted to collect on a Student Loans that has already been paid Building 2 Minnesota Author: Johstown, Ohio Liars: Educational Credit Management Building 2, Minnesota  
 
14, Report #1170908


Aug 19 2014
06:44 PM
American Web Loan Does not send you the loan document shoeing total payments and interest rate until you call with questions. Ponca City, OK Internet Author: Montrose, Colorado Loans: American Web Loan Internet  
 
15, Report #1170849


Aug 19 2014
05:40 PM
Advance Cash Services Debra WilliamsThompson Law GroupLegal Group of Attorneys The case will be downloaded on Monday (August 25'th2014) 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 us with the payment, you can e-mail us back for further details. Internet Author: Tuscaloosa, Alabama Loans: Advance Cash Services Internet  
 
16, Report #29175


Aug 19 2014
03:57 PM
Phoenix International, Inc. AKA Construction Management America ripoff! Skipped Judgement by Changing Name. Hilton Hotel AKHI Hospitality, Inc. scam, forced out of business Scottsdale Arizona Author: Mesa, AZ Builders & Contractors: Phoenix International, Inc. Scottsdale, Arizona  
 
17, Report #1170828


Aug 19 2014
01:36 PM
Caliber Home Loans AKA Vericrest Financial; also HSBC/HFC or Household Financial. Home Paid Off with HSBC/HFC only to later begin attempting to collect mortgage payments then transfer wrongful loan to Caliber Home Loans Nationwide Author: Lytle Creek, California Mortgage Companies: Caliber Home Loans Nationwide  
 
18, Report #197614


Aug 19 2014
11:06 AM
American Financial Resources. (AFR) REVIEW: Customer Satisfaction Commitment: American Financial Resources, Inc. (AFR) committed to 100% customer satisfaction, AFR implemented strategic changes to ensure clients success, focusing on finding ways to assist clients searching for new opportunities effectively even in sort of challenging market we face today. Nationwide *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service – American Financial Resources, Inc. (AFR) pledges to always resolve any issues, feel safe, confident & secure when doing business with American Financial Resources, Inc., recognized by Ripoff Report Verified™ as a safe business service. Author: New Fairfield, Connecticut Mortgage Companies: American Financial Resources Aka AFR Mortgage Aka Amerifirst Financial DENVILLE, New Jersey  
 
19, Report #1170761


Aug 19 2014
09:59 AM
The League The LeagueP.O Box 560647Dallas, Texas United States of America Today I sent the Accept their Invitation Letter, and faxed a copy of it to them. I should have done more re-search on the net. Now I will send a refusal fax since they have been found to be without honor, or integrity. If they start using tactics to resend there gift to me and request money. I would be willing to assist any law inforcement agencies in trapping and tracking these persons down Dallas Texas Author: J-ville, Alabama ORGANIZED CRIME: The League Dallas, Texas  
 
20, Report #1170741


Aug 19 2014
09:23 AM
woodworkers Guild of America beware of scam Wayazata Minnesota Author: Chattanooga, Tennessee Unusual Rip-Off: woodworkers Guild of America Wayazata, Minnesota  
 
21, Report #1169942


Aug 19 2014
09:19 AM
Corporacion Accion, S.A. DE C.C., Mr. Raul C. Vazquez, Errol Douglas Schukkel, Osvaldo Ruggeri, Janmajit Shankar, HLS-Honel Agrondustria Do Nordesta LTDA, Agropetro Espana, Agropetro De Centro America S.A. This group offers collateral funding for projects against SBLCs or Bank Guarantees and they charge a small fee which is supposedly guaranteed by a corporate undertaking letter Mexico and Sao Paulo Brazil Worldwide
Author: Houston, Texas Financial Services: Corporacion Accion, S.A. DE C.C. Nationwide
 
 
22, Report #1170726


Aug 19 2014
09:10 AM
Lab Corp Laboratory Corporation of America Credit Card Fraud Grand Prairie Texas Nationwide Author: Grand Prairie, Texas Medical Laboratories: Lab Corp Nationwide  
 
23, Report #1170653


Aug 18 2014
08:15 PM
AACS Legal Group AACS INC. This company claims that I owe $946.74 to a pay day loan account with Advance America Cash Services and I have never heard of this company.. Internet Author: brooklyn, New York Legal Process Servers: AACS Legal Group Internet  
 
24, Report #1170625


Aug 18 2014
06:16 PM
They claim to be AACS Sent illegal legal threats to me via email. Las Vegas Nevada Author: Indianapolis, Indiana Loans: They claim to be AACS Select State/Province  
 
25, Report #1170504


Aug 18 2014
01:20 PM
Everest University Online Everest is a rip off..They called me numerous of times till i signed up. They even took out loans for me that i didnt agree on! Ive tried talkin to someone there..and i was told theres nothing they could do. So im stuck with these loans that i Never agreed on! Theres gotta be something I can do about this! Orlando Nationwide Author: Louisville, Kentucky Financial Education: Everest University Online Nationwide  
   
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