Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
26, Report #1289696


Jul 19 2016
08:51 PM
Titan LLC Payday Loan Payday Loan Scam Nationwide Author: Blanchester, Ohio Collection Agencies: Titan LLC Payday Loan Nationwide  
 
27, Report #1317740


Jul 19 2016
04:22 PM
Spot loan I was in something in the mail saying they would approve update hundred dollar loan. After giving my bank account information they denied me!! Now I have to go change my bank account. I don't trust these crooks They want your bank account information then they will deny Maryland Nationwide Author: Mount Airy, Maryland Advertising Agencies: Spot loan Nationwide  
 
28, Report #1317751


Jul 19 2016
01:48 PM
Brad Thomas commercialleads.net Took $2500 to provide commercial mortgage leads with a guarantee of at lease 2 sales. Leads were old and reworked names. never got any sales and my refund was refused, would not communicate with me at all to give a reason for refusing refund. Complete scam. . Jacksonville Florida Author: Stevensville, Maryland Loan Brokers: Brad Thomas Internet  
 
29, Report #1317736


Jul 19 2016
11:52 AM
Aqua finance aqua finance water system..Connexus ....Salesman Luis came out and with demostration,and bonuses of detergent etcs. SAID WE APPROVED FOR 29.99 PER MONTH AS NEW HOME OWNERS...INSTALLED WATER SYSTEM WITH IN 2 DAYS AND TRIED CALLING BACK FOR BONUS PRODUCTS..BUT NOW HE NEVER ANSWERED OR REPLIED...THEN RECIEVED BILL OF 240.00 PER MONTH AND INTERST CLIMBING UNDER A TOTALLY DIFFERENT LOAN COMPANY....I CAN GO INTO MORE DETAILS WITH MY PAPERWORK ON MY FILES BEING CONTRACT ETC. wausau Wisconsin Author: Clifton, New Jersey Home Based Business: Aqua finance wausau, Wisconsin  
 
30, Report #1272631


Jul 19 2016
08:48 AM
S.A.R. &Associates LTS MANAGEMENT Says i owe $876.00 for loan advance that i didnt make. Ft Lauderdale Florida Author: North Augusta, South Carolina Liars: S.A.R. &Associates Internet  
 
31, Report #1295177


Jul 18 2016
11:02 PM
Green trust Got a call saying they were finalizing a loan I had requested. At first I started giving information, then got suspicious. Asked them to cancel my request. Hays Montana Author: Kansas city, Kansas Personal Services: Green trust Montana  
 
32, Report #1317604


Jul 18 2016
05:07 PM
Student Loan Counsel studentloancounsel Misleading information and fees Huntington Beach California Author: Vancouver, Washington Loans: Student Loan Counsel Huntington Beach, California  
 
33, Report #1296330


Jul 18 2016
04:15 PM
Loan Max and other companies through them Nationwide Author: Cincinnati, Ohio WANTED REWARD $$$: Loan Max and other companies through them Nationwide  
 
34, Report #1296506


Jul 18 2016
04:03 PM
CashNet USA Fraudulent Loan Collection Harassment California Author: Pleasanton, California Loans: CashNet USA Cincinnati, Ohio  
 
35, Report #1296515


Jul 18 2016
03:58 PM
Smith Loan Assistance - Teresa Liverpool Advance Cash America FRAUD ALERT Internet Author: Vancouver, Washington Cash Services: Smith Loan Assistance - Teresa Liverpool Internet  
 
36, Report #1317573


Jul 18 2016
02:29 PM
Maxlend Loan Sharking - the amount that you have to pay back is astronomical. $600 loan, pay back is over $2100 Nationwide A deadbeat lender Author: Port Saint Lucie, Florida Loans: Maxlend Nationwide  
 
37, Report #1272071


Jul 18 2016
02:15 PM
NRA They are accusing me of getting a loan of $350 in October or November of 2013. I have not borrowed any money, because I am on Disability & have been since 2012. Internet Author: Pembroke, North Carolina Collection Agencies: NRA Internet  
 
38, Report #1317564


Jul 18 2016
01:57 PM
American Home Preservationists MortgageLoan Modification Oceanside California
Author: Collinsville, Mississippi Loan Modification: American Home Preservationists Oceanside, California
 
 
39, Report #1317498


Jul 18 2016
10:08 AM
Debt Mediation Services Collected a Non-Existent Payday Loan From Me Jacksonville Florida Author: London, Ohio Collection Agencies: Debt Mediation Services Jacksonville, Florida  
 
40, Report #1317501


Jul 18 2016
08:27 AM
Meg Cavallero ARA called me about a debt for bank regarding a car loan that never existed and a bank that has not existed at since 1991. Villa Park Illinois Author: Connecticut Collection Agencies: Meg Cavallero Villa Park, Illinois  
 
41, Report #1296493


Jul 18 2016
08:19 AM
Prime Acceptance Prime Auto Loan Harrassers Salt Lake City Utah Simple Solution.. Author: Roanoke, Texas Loans: Prime Acceptance Salt Lake City, Utah  
 
42, Report #1317473


Jul 18 2016
07:43 AM
bestchoice123 bestchoice123.com Loan $825.00 $5,000 to be repaid!!!!!!!! Internet Author: New Orleans, Louisiana Cash Services: bestchoice123 Internet  
 
43, Report #1317347


Jul 17 2016
09:28 AM
Lending club private Approved loan text Internet Update Author: Little rock, Arkansas Loans: Lending club private Internet  
 
44, Report #1317346


Jul 17 2016
09:27 AM
Luxury Lifestyles Rogelio Lara called other lenders and lied to stop loans, used credit card in unauthorized manner, gave me modified check los angeles and texas internet
Author: los angeles, California Loan Brokers: Luxury Lifestyles los angeles , California
 
 
45, Report #1317339


Jul 17 2016
09:16 AM
mustapha/Samir Mustapha promised loan. He send documents which are fake. then abdulazziz samir took over. they got $6700 out of me. then disappeared. i lost everything based on this scam. andulmaalik.com texas Author: Cape Town, Real Estate Investing: mustapha/Samir Nationwide  
 
46, Report #1298093


Jul 16 2016
12:17 PM
insta loan i was a couple of days late and they threaten to repo my car in the contract it says if youre 10 days or more late. ┬ást.petersburg Florida Author: st.petersburg, Florida Car Financing: insta loan st.petersburg, Florida  
 
47, Report #1271570


Jul 15 2016
05:32 PM
Veritas law group, Andrew Weitz Loan modification Encino California 91316
Author: Oak view, California Attorneys & Legal Services: Veritas law group, Encino Ca 91316, California
 
 
48, Report #1270321


Jul 15 2016
05:03 PM
west washington family dentistry L.L.C. Dr Nancy Grewal, DDS & brother Terry Grewal they neglected my and my partner's dental needs & financially ripped me off and still owe me $212 after not being available for six months Washington New Jersey Author: Washington , New Jersey Dental Services: west washington family dentistry L.L.C. Washington, New Jersey  
 
49, Report #1317050


Jul 15 2016
09:53 AM
Advance America James Wilson, loan Officer I was approved for $10,000 loan. They took my 254.18 and will not refund. No Loan & no refund. Chicago Internet Author: Warsaw, Indiana Online banking: Advance America Internet  
 
50, Report #1317032


Jul 15 2016
08:07 AM
Bryon Thomas Bryon Thomas fraudulent loan officer dundee Illinois Author: Chicago, Illinois Financial Services: Bryon Thomas dundee, Illinois  
   
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