Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
26, Report #1322260


Aug 13 2016
10:02 AM
Lend up Ronnie Claim to be a loan company Florida Internet Author: Millsboro, Delaware Cash Services: Lend up Internet  
 
27, Report #1322250


Aug 13 2016
09:53 AM
supreme capital group / William ramos Supreme Capital Group / William Ramos Failure to pay the commission to sales representative, per deals submitted and approved Staten Island New York
This makes me laugh. Author: Bronx, New York Loan Brokers: supreme capital group / William ramos Staten Island, New York
 
 
28, Report #1322163


Aug 12 2016
01:03 PM
GE Capital questionable loan practice Internet Author: Mission, South Dakota Loans: GE Capital Internet  
 
29, Report #1322052


Aug 11 2016
06:28 PM
imperial advanced, they had me put money on i tune card to get a loan from them the company is imperial advanced new york new york Author: Somerset, Pennsylvania Commerical Lending Brokers: imperial advanced somerset, Pennsylvania  
 
30, Report #1322047


Aug 11 2016
05:19 PM
Ace incorp Acs incorp Trying to make me pay loan an threating Internet Author: Mccurtain , Oklahoma Collection Agencies: Ace incorp Internet  
 
31, Report #1320476


Aug 11 2016
04:53 PM
Jeniffer Brooks Criminal charges for alleged bad check to payday loan Author: sacramento, California Attorneys & Legal Services: Jeniffer Brooks Nationwide  
 
32, Report #1321926


Aug 11 2016
08:45 AM
ACS payday loans Threatening emails and calls about payday loan I don't have Nationwide Author: Scranton, Pennsylvania Loans: ACS payday loans Nationwide  
 
33, Report #1321797


Aug 10 2016
01:54 PM
Sagmore Supposedly a pay loan company I received a call stating I done a payloan with this company. I have never heard of this company but in order for them to stop harassing me I had to do a settlement.  Nationwide Author: Godwin, North Carolina Loans: Sagmore Nationwide  
 
34, Report #1321780


Aug 10 2016
01:27 PM
smith loan assistance Ray Raleigh threanted me with jail time told me i was a fraud and needed to be locked up internet Internet
You Got Scammed! Author: Sacramento, California Loans: smith loan assistance Internet
 
 
35, Report #1321713


Aug 10 2016
08:38 AM
ACS ACS payday loan e-mail scam, stating legeal action etc. Internet Author: Little Egg Harbor , New Jersey Collection Agencies: ACS Internet  
 
36, Report #1321639


Aug 09 2016
06:50 PM
BOFI Federal Bank De Marcus Green, Cristina White & Mark Wilson. I was contacted for the first time by a man calling himself Mark Wilson on July 21, 2016. He had a heavy middle Eastern accent. Mr. Wilson informed me that he saw on-line that I had had been previously denied several loans. He added/explained that he could offer me a loan for $3000. If I purchased an i-Tunes card and put $399 Washington, DC Dist of Columbia Author: Waco, Texas Loans: BOFI Federal Bank Washington, DC, Dist of Columbia  
 
37, Report #1321616


Aug 09 2016
03:46 PM
Cash-Advance Inc Loan Account Number #xx5621 Internet Author: Indianapolis, Indiana Loans: Cash-Advance Inc Internet  
 
38, Report #1321587


Aug 09 2016
01:37 PM
Do hard money / Ryan g wright Told me I was approved for a specific property in camp point il. Once I took a loan out and paid them I was then told that property they could not do. 8785 south Jordan Valley way suite 1 west Jordan U Utah
Author: Quincy , Illinois Commerical Lending Brokers: Do hard money / Ryan g wright Utah
 
 
39, Report #1321418


Aug 08 2016
07:06 PM
Cyclebar, CycleBar Franchising, Spynergy Consulting Services, CycleBar Cycling Studio, Fox News, Fox & Friends YOU NEED OT PAY YOUR MODELS Cincinnati Nationwide How can we help? We are sorry that your employer, Push Models, L.L.C. d/b/a PUSH Marketing & Promotions a/k/a PUSH Agency, refuses to pay you! Author: New York, New York Alternative Health: Cyclebar Nationwide  
 
40, Report #985411


Aug 08 2016
11:14 AM
Certified Forensic Loan Auditors CFLA TRUSTED BUSINESS REVIEW: Comitment to CFLA's executive team and employees are committed to customer satisfaction. CFLA’s approach to business is focused on providing the highest customer satisfaction in the industry. *UPDATE: Certified Forensic Loan Auditors 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. Certified Forensic Loan Auditors is recognized by Ripoff Report Verified as a safe business service.
First hand insight to Damion Emholtz and MCI Author: , Nationwide Certified Forensic Loan Auditors TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Certified Forensic Loan Auditors mission setting new standards for convenience & service in industry not typically known for great customer care. Certified Forensic Loan Auditors is different. CFLA’s goal is providing smart, cost-effective alternative making sure everyone gets legal protection needed. Nationwide
 
 
41, Report #1321304


Aug 08 2016
10:32 AM
Loan Source Mark Smith Mark got me to send $350usd twice and $320usd and told everything is fine u will receive ur Loan now it's ur file is to old send $220usd to cancel and get ur refund after they said u don't have to pay anything u will get ur refund Mineral Wells Teaxes Internet
Author: Hamilton , Ontario Cash Services: Loan Source Internet
 
 
42, Report #1321288


Aug 08 2016
09:27 AM
Paytoo KSB Holdings LLC Called me and said I did a loan on the intranet in 2010 and I owed them $350.00. I never did a loan on the intranet and this is 6 years later that they are contactinting met I this this is a scam Ft Lauderdale IFlorida Author: Munhall, Pennsylvania Internet: Paytoo Internet  
 
43, Report #1321182


Aug 07 2016
07:42 PM
pa aes pennysylvania higher education agency We have been paying on student loan since 2013 we pay 55.00 weekly never missed a payment i recently bwecame disable and contacted people to have my loan dismissed pa aes had my loan still in default i contacted them and said why is my loan in default i have never missed a payment they said because i did not sign that last bit of paperwokrk  harrisburg pennsylvania Nationwide Author: cleveland , Ohio Loans: pa aes Nationwide  
 
44, Report #1321135


Aug 07 2016
09:57 AM
Waldo Financial, Dave Burns Renegued Payment Extension Results Needless Costly Consequences Kansas City Missouri Author: Overland Park, Kansas Loan Brokers: Waldo Financial, Dave Burns Kansas City, Missouri  
 
45, Report #1321089


Aug 06 2016
09:10 PM
Loan Source llc We needed help! We just had a baby and we have a son in college as well as two more children at home! We contacted them for a Loan not a handout !! They told my husband to pay them in order to establish a payment promise of sorts.( ok, we fell for it) and no money, no loan, no explaination!!! However, they did have the nerve to ask for MORE money!! Are you crazy? We borrowed money to pay you the first time!! This is Not right and something needs to happen!!! BEWARE , THIS IS A SCAM!!! Mineral Wells, TX Author: Nevada Financial Services: Loan Source llc Texas  
 
46, Report #1320957


Aug 05 2016
06:16 PM
Caliber Home Loans U.S. Bank Trust, N.A., as Trustee for LSF8 Master Participation TrustJohn Grayken Loan Star Funds Safeguard Properties of Ohio Breaking and Entering Irving Texas, California, everywhere Nationwide Author: Casar, North Carolina ORGANIZED CRIME: Caliber Home Loans Nationwide  
 
47, Report #1320929


Aug 05 2016
03:16 PM
Support Law Center Guaranteed to Get a Loan Modification or Money Back Orange California Author: st petersburg, Florida Loan Modification: Support Law Center Orange, California  
 
48, Report #1320914


Aug 05 2016
02:55 PM
Mobiloans Unreasonable finance charge added almost 15% to my loan balance over a matter of minutes. Marksville Louisiana Pure Garbage Author: El Cajon, California Loans: Mobiloans Internet  
 
49, Report #1320871


Aug 05 2016
11:12 AM
Fortiva Personal Loans I recieved a loan from fortiva loan for 4,900 dollars. Afterhaving the loan for 1 week i already owe 5,040 dollars due to intrest that seems to be a different amount on a daily basis. So,i decided id return loan and pay in full. I sent in payment recieved a conformation number was credited to my account. 3 days later i have full balance due and at a even higher cost because they reversed my payment. Also made another payment recieved conformation. And this time was told that it would not be taken from my bank account for 8 days. Meanwhile im having daily intrest acrew ATLANTA Georgia
Author: Baltimore, Maryland Loans: Fortiva Personal Loans ATLANTA , Georgia
 
 
50, Report #1320853


Aug 05 2016
08:59 AM
VOLUCALL EXACTACALL CEO AND PRESIDENT CHARLENE FOR MERCHANT CAMPAIGN LOAN CHARLENE AND CEO YOU ARE A FRAUD!!! Boston Massachusetts Author: Olongapo City, Alabama Credit & Debt Services: VOLUCALL Internet  
   
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