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  Date Title City, State  
 
1, Report #1342361


Dec 09 2016
05:43 PM
Aamco Aamco dba DMS Investment Corporation, Unprofessional, violated CA automotive repair law, demanded cash, refused old parts Corona California
Author: Corona, California Auto Mechanics: Aamco Corona, California
 
 
2, Report #1342261


Dec 09 2016
09:10 AM
Cash America USA Timothy Jonestimothy.jones@thecashinsta.com Claim I owe 973.75 ????? New York Internet Author: Folkston, Georgia Loans: Cash America USA Internet  
 
3, Report #1342141


Dec 08 2016
03:00 PM
Tony Brummer Anthony Brummer, Anthony Joseph Brummer, Anthony J Brummer, Tony Brummer, B Square Roofing, Inc., Brummer Construction, Inc., Brummer Development, Rollmasters Manufacturing, BCI USA scam, fraud, theft Tony Brummer is my next door neighbor and I loaned him 7000.00 and he didnt pay me back ocala Florida Author: Ocala, Florida Loans: Tony Brummer ocala, Florida  
 
4, Report #1341995


Dec 07 2016
06:33 PM
Pay Pal My Cash Card ITC Financial Licenses Inc, Pay Pal Problem loading $500 to pay pal account. Will not apply funds to pay pal account and refuse to refund even after providing my bank statement debit card used for putrchase and my identification nationwide Internet Author: California Cash Services: Pay Pal My Cash Card Internet  
 
5, Report #1341955


Dec 07 2016
02:55 PM
Student Deby Agency /Anthony Zavala Rip off, fraud, theft San Diego California Author: Denver, Colorado Loans: Student Deby Agency San Diego, California  
 
6, Report #1341924


Dec 07 2016
12:58 PM
Parcel Zoom They have not shipped an item and then send it PRIORTY MAIL. nEXT THEY HAVE REMOVED AN ITEM FROM MY ACCOUNT. I feel the company orwners has done a runner stolen all stock or sold my merchasdise.Warning they have not answer any my mail Phone calls or email.I will ring Police is I not get an answer from email. Parlin New Jeresy Author: Missouri City, Texas United States Post Office: Parcel Zoom Parlin,  
 
7, Report #1341919


Dec 07 2016
12:43 PM
Larry Hourd Award Notification Commission Sent a letter stating I have won 1,327,940 and need to sign my name and send $12.99 for processing paperwork. Kansas City Kansas Author: Chester, Virginia Cash Services: Larry Hourd Kansas City , Kansas  
 
8, Report #1341897


Dec 07 2016
11:29 AM
Loan Depot $425 appraisal scam Internet Author: Miami, Florida Loans: Loan Depot Internet  
 
9, Report #1341750


Dec 06 2016
03:23 PM
Allied Cash Advance - Westfiled, Indiana Manager - Nadine BEWARE OF DECEPTIVE AND RUDE MANAGER - NADINE Westfield Indiana Author: Westfield, Indiana Loans: Allied Cash Advance - Westfiled, Indiana Manager - Nadine Westfield, Indiana  
 
10, Report #1341753


Dec 06 2016
03:13 PM
WYSJ Media Fraudster ,Sean Glover,... sign spmething. Dishonest individual. Two deals now on two loans. No acknowledgement/fee upon introduction - they will relentlessly burn you. Do not deal a deal with them if you can avoid it or they will take your contacts People like this ruin the entertainment industry by showing their true colors. Los Angeles California Author: California Producers: WYSJ Media Los Angeles, California  
 
11, Report #1341741


Dec 06 2016
02:07 PM
Global service group Las Vegas Nevada Author: Gardnerville , Nevada Loans: Global service group Nevada  
 
12, Report #1341721


Dec 06 2016
12:44 PM
World Business Lenders, LLC World Business Lenders, Inc. World Business Lenders, WBL, wbl.com Lied about being approved for a business loan Jersey City New Jersey Author: Ponte Vedra, Florida Loans: World Business Lenders, LLC Jersey City, New Jersey  
 
13, Report #1341706


Dec 06 2016
12:09 PM
Walmart money card  Mount Savage Maryland Author: Mount Savage, Maryland Cash Services: Walmart money card Internet  
 
14, Report #1341698


Dec 06 2016
11:48 AM
Autoloans LLC Car Pawn Ripoff Nationwide Author: Denver, Colorado Loans: Autoloans LLC Nationwide  
 
15, Report #1341691


Dec 06 2016
11:13 AM
John Davis Claims I have an overdue loan with CashAdvanceUSA Washington DC Author: Henderson, Texas Loans: Nohn Davis  
 
16, Report #1341631


Dec 06 2016
06:59 AM
Build-A-Bear Communication Blackout Nationwide Author: Plantation, Florida Cash Services: Build-A-Bear Nationwide  
 
17, Report #1341617


Dec 06 2016
06:23 AM
Ray Charles Station / West Adams Post Office - 90016 dishonest, liars, game players, never delivered my package, package not available at the post office, was given poor instructions on the telephone, even the manager did not know what she was doing Los Angeles California Author: Los Angeles, California United States Postal Service: Ray Charles Station / West Adams Post Office - 90016 Los Angeles, California  
 
18, Report #1341529


Dec 05 2016
03:53 PM
Bank of Cardiff Mr. I needed vaseline ! Cardiff, California Author: College Station, Texas Loans: Bank of Cardiff Nationwide  
 
19, Report #1341451


Dec 05 2016
09:25 AM
First in fragrance Aus liebe sum duft , Ausliebezumduft.de Deceptive Shipping to the united states Germany Author: west palm beach, Florida Credit Card Fraud: First in fragrance  
 
20, Report #1341393


Dec 04 2016
09:27 PM
Franklin Funding Group Mike Patel Franklin Funding Group in Brooklyn NY Franklin Funding Group are internet thieves Brooklyn New York Author: Virginia Beach, Iowa Loans: Franklin Funding Group Mike Patel Nationwide  
 
21, Report #1341322


Dec 04 2016
11:52 AM
American Consulting Group & Nationwide Business Foundation TOTAL RIPOFF. WARNING DO NOT DO BUSINESS WITH THEM N Las Vegas Nevada Author: Pittsburgh, Pennsylvania Loans: American Consulting Group 141 N Las Vegas #5, Nevada  
 
22, Report #1341306


Dec 04 2016
11:46 AM
GLD*SVCGS.COM Pulled money out of my account without my permission and during free trial., But I did not check my Credit, I don't know why they took it out. They charged me $1.00, then this month they charged me$ 29.95. Tennessee United States call 855-421-9615 that is their refund number Author: Cayce, South Carolina Unusual Rip-Off: GLD*SVCGS.COM Nationwide  
 
23, Report #1341286


Dec 04 2016
11:32 AM
Global Cash Card Meta Bank Refused to STOP a **PENDING** FRAUDULENT charge when I the card OWNER Requested it!!! Irvine California Please Contact Us Author: New Albany, Indiana Credit & Debt Services: Global Cash Card Irvine, California  
 
24, Report #1341204


Dec 03 2016
07:30 PM
Quicken Loans Condescenging Detroit Michigan Author: Chicago, Illinois Loans: Quicken Loans Detroit, Michigan  
 
25, Report #1341214


Dec 03 2016
07:26 PM
Direct Tv ATT Direct TV I signed up for a two year contract at 220 channels for 65 a month. After the second month the bill went up to 78 dollars. Then I had to call in to have it corrected. every month it was higher and higher and new channels were being added. They said they offer channels for free and that I needed to call in and cancel. I said I did not ask for the NFL package or any other channels and my bill should always be 65 dollars. They wanted to charge me for canceling the service because they breached our agreement. Very deceptive billing practices, I also get forwarded to the Philippines for customer service. los angeles California Author: Harbopr City, California Cash Services: Direct Tv  
   
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