UNITED CASH LOANS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1402732


Oct 21 2017
04:00 PM
sgqltd unknown they are trying to charge me for a loan that I never got now they have warrants for my arrest they claim unknown Nationwide Author: cameron, North Carolina Loans: sgqltd unknown,  
 
2, Report #1407725


Oct 21 2017
12:46 PM
SPOKEO FALSE INFORMATION FOR SALE. THEFT. FRAUD. DECEPTION. CRAP! United States of America Internet
Author: Murrells Inlet, South Carolina Attorneys General: SPOKEO Internet
 
 
3, Report #1407238


Oct 21 2017
12:21 PM
LOTTO KINGS/WIN TRILLIONS LOTTERY TICKET PURCHASES ONKLINE CHIBA???  Author: Laredo, Texas Cash Services: LOTTO KINGS/WIN TRILLIONS ,  
 
4, Report #1407706


Oct 21 2017
11:18 AM
United Default Management Livi Management, Fleetwood Partners, Team Lear Complete Scam Artists Glenview Illinois Author: Jacksonville, Florida Realtors: United Default Management Glenview, Illinois  
 
5, Report #1407688


Oct 21 2017
10:56 AM
Rock Hall Gardens, LLC I received a fake check with their name at the top, and People's United Bank to the right Lawrence New York Author: Lawrence, New York Bad Check Writers: Rock Hall Gardens, LLC Lawrence, New York  
 
6, Report #1407680


Oct 21 2017
10:32 AM
bank of America charges $8.00 to cash one of there checks then refused to give me a receipt Colonial heights Virginia Author: Colonial heights, Virginia Attorney Generals: Banks: bank of America Colonial heights, Virginia  
 
7, Report #1407668


Oct 21 2017
10:02 AM
Prime Business funding Baw Capital, Premier working capital, Premier Financial capital corporation Scam artist who rips off business owner's and contractors hired to work Chicago/ Miami Internet Author: Chicago, Illinois Loans: Prime Business funding Internet  
 
8, Report #1407664


Oct 21 2017
09:55 AM
cash now offer rip off chicago illinois Author: harvey, Illinois Liars: cash now offer Internet  
 
9, Report #1364608


Oct 20 2017
05:40 PM
Tammy L. Hughes Scam scammer pretend to buy RVs, under guise of sickness, then tries to steal and resell via Disreputable RV parks Dallas and Texarkana area Internet
Going to take this idiot and website to court Author: Dallas, Texas RV Parks: Tammy L. Hughes Internet
 
 
10, Report #1157357


Oct 20 2017
05:40 PM
Laurence N. Girard Laurence Girard Welliko Laurence Girard Internet
University of Michigan Pediatric Telemedicine Weight Management Program Uses FruitStreet.com Author: Tulsa, Oklahoma Investment Brokers: Fruit Street Health Internet
 
 
11, Report #1407616


Oct 20 2017
05:19 PM
cash advvance america steve matthew PH 5122711644Richard weather superviser PH 9546746617 i spoke to the people above they promised on 3 different times they promised to process my loan and never did now they want $200 + to finalzed to refund my fees and they wont Austin TX Texas Author: Rock Falls, Illinois Financial Services: cash advvance america Austin TX,  
 
12, Report #1407606


Oct 20 2017
04:07 PM
Safe Coin Kelly Granger Job Offer United States State: Pennsylvania City: Philly Internet Author: Elcho, Wisconsin Questionable Activities: Safe Coin Internet  
 
13, Report #1407601


Oct 20 2017
03:48 PM
Go Blue Financial Group ,gobluefinancialgroup.com Fake Website - Identity Theft - Steal Your Money Internet
Author: Bristal, Connecticut Cash Services: Go Blue Financial Group Internet
 
 
14, Report #1407582


Oct 20 2017
02:35 PM
TLB Financial LLC and Charles A Simms Ceo Defaulted on Loan Agreement Miami Florida Author: Bayfield, Colorado Loans: TLB Financial LLC Miami, Florida  
 
15, Report #1407576


Oct 20 2017
02:04 PM
SIC Funds Joshua Manchester and Joseph Manchester SIC funds it's a broker or essentially a middle men between private/hard money lenders and investors/business owners. Naturally, they will always be more expensive than if you were going to contact a lender directly because they'll charge you points upfront for finding you the loan. This is the nature of their business and that's totally fine. However, they had charged me 500 for the application and loan approval after discussing all terms. After I paid for the application/pre-approval, they had sent me to a lender I was already working with. I asked for a refund since I was already far ahead in the pre-approval process with the same lender they had referred me to. They essentially didn't do any work and stole my money. And remember, this company will just charge you about 3 more points on your loan for the commission so you're way better off getting a lender yourself. Elmhurst Illinois Author: Chicago, Illinois Loans: SIC Funds ,  
 
16, Report #1407542


Oct 20 2017
11:23 AM
Mitsubishi Union Bank TARP-1 Bail-out of Santa Barbara Bank & Trust Los Angeles California Many were harmed Author: Santa Barbara, California Banks: Union Bank Mitsubishi Bank Los Angeles, California  
 
17, Report #1407523


Oct 20 2017
11:01 AM
Sheila Davis James McCoy called me and said he was representing My Cash Now. He said I owed money to this company because I received a loan and did not pay it back a long time ago. I've been here in the Myrtle Beach area since 2011 and have not borrowed from any company offering a short term loan or a loan due on the next payday. Jacksonville Florida Author: Murrells Inlet, South Carolina Collection Agencies: Sheila Davis Murrells Inlet, South Carolina  
 
18, Report #1407499


Oct 20 2017
08:06 AM
Smartpay llc Will charge you even if phone is stolen San fransisco Ca Author: Newton grove, North Carolina Loans: Smartpay llc , ca  
 
19, Report #1407459


Oct 20 2017
07:00 AM
United Oil #164 I bought a Coca Cola. It tasted terrible. I had a receipt, they wouldn't refund my money!!! Van Nuy CA - California Author: Tuscaloosa, Alabama Coffee Shops & Tea Rooms: United Oil #164 Van Nud , CA  
 
20, Report #1407449


Oct 20 2017
06:38 AM
Adam Issahaku Odi Dollar SCAMMED ME TWICE AND TRIED THE THIRD TIME BUT I FIGURED OUT HIS MOVES AND STOPPED SENDING MONEY Accra Ghana Nationwide
Author: Georgia Cash Services: Adam Issahaku Nationwide
 
 
21, Report #1407445


Oct 20 2017
06:33 AM
United locksmiths Outrages prices which weren't consistent Corona CA Author: Anaheim, California Auto Security: United locksmiths Internet  
 
22, Report #1407444


Oct 20 2017
12:08 AM
Tower Loan Tried getting a hardship payment and they are being nasty. Leesville Louisiana Author: LEESVILLE, Louisiana Cash Services: Tower Loan Leesville, Louisiana  
 
23, Report #1407407


Oct 19 2017
07:41 PM
United Merchant Asset Recovery Lock Port New York
Author: Lancaster, California Collection Agency's: United Merchant Asset Recovery Lock Port, New York
 
 
24, Report #1407199


Oct 19 2017
06:02 AM
VEDC Valley Economic Development Center VEDC is a scam and the company is run by crooks. They scammed me with a predatory loan that a business could never hope to pay back. What they did to me is not right and you can be sure we are headed to court. Sherman Oaks, Los Angeles California Author: San Francisco, California Loans: VEDC , California  
 
25, Report #1407181


Oct 18 2017
09:33 PM
Steven Quinn Delano Steven Delano Steven conned me into loaning him money in multiple occasions and has not paid me back as he has said. He goes after single moms that he believes make good incomes. McKinney Texas Author: Fort Worth, Texas Loans: Steven Quinn Delano McKinney , Texas  
   
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