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  Date Title City, State  
 
1, Report #1331039


Oct 01 2016
09:50 AM
Gray and Farrar service with no conduct London United Kingdom Author: London, Dating Services: Gray and Farrar London,  
 
2, Report #1331026


Oct 01 2016
09:31 AM
Santander Consumer USA Willett Honda South Car Dealer I purchased a Chrysler 200 S 2015 used card charged 3 times more than what the car is worth high interest rate, makes it hard to get out of this loan. Morror Georgia You are suffering from a case of buyer's remorse Author: Lithonia, Georgia Loans: Santander Consumer USA morrow, Georgia  
 
3, Report #1330967


Sep 30 2016
02:51 PM
David Cole Investments PLC David Temple Friendly, Empathetic Loan Scammer Town Creek Alabama Author: Port Angeles, Washington Loans: David Cole Investments PLC Town Creek , Alabama  
 
4, Report #1330932


Sep 30 2016
10:05 AM
Veros Credit Loan company for automobiles Veros Credit Nationwide Oh Yes Author: LONG BEACH, California Car Financing: Veros Credit Nationwide  
 
5, Report #1330911


Sep 30 2016
08:28 AM
Source 1, Karmen Kim, Source One, Karitza Kihm, 562-438-6405, 424-224-0727 Source 1's Karmen Kim, Contacted me on my cell phone after I tried to apply for a refinance loan online. Kim claimed that she can modify any loan she convinced me to pay $3500 up front and never contacted my mortgage company or modified my mortgage instead put me further behind. This company is a scam and Mrs. Kim is a con artist & the lowest scum scum on earth. Long Beach California Author: Philadelphia, Pennsylvania Loan Modification: Source 1, Karmen Kim  Long Beach, California  
 
6, Report #1330909


Sep 30 2016
08:27 AM
Advance America Cash advance, Andrew Smith Money scam $8000 Internet Author: Fountain Inn , South Carolina Loans: Advance America Internet  
 
7, Report #1330856


Sep 29 2016
07:35 PM
LOAN DEPOT THIS COMPANY LIED TO ME ABOUT RE-FINANCING TWO OF MY PROPERTIES. RIPPING OFF WITH AN APPRAISAL FEE OF $425. I WANT TO FILE A COMPLAINT AGAINST LOAN DEPOT FOR FALSE ADVERTISING. THEY INDICATED THAT I QUALIFY TO RE-FIANCE THRU THE HARP PROGRAM AND LATER LOAN DEPOT RANCHO CUCAMONGA California Author: NATIONAL CITY, California Liars: LOAN DEPOT RANCHO CUCAMONGA, California  
 
8, Report #1179199


Sep 29 2016
12:53 PM
Secured Investment Corp Verified TRUSTED Business REVIEW: Secured Investment Corp clients can feel safe and confident when doing business with Secured Investment Corp. Secured Investment Corp carefully and thoroughly vet all loans and only package the cream of the crop deals to present to lenders. *UPDATE: Secured Investment Corp recognized by Ripoff Report Verified™ as a safe business service.
Author: Coeur d'Alene, Idaho Financial Services: Secured Investment Corp Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Secured Investment Corp is one of the fastest growing companies in private money marketplaces in United States. Secured Investment Corp over 125 years combined specialized loan expertise, building a comprehensive peer-to-peer lending platform focused on non-owner occupied residential and commercial real estate. Secured Investment Corp's Mission is, through its Circle of Wealth philosophy, to pr Coeur d'Alene, Idaho
 
 
9, Report #1330750


Sep 29 2016
10:18 AM
A.P.E processing LLC Kathleen JonesBrad Stewart 855-388-45414144097245Department of Richardson solution limited Called me telling me I owed 1100 to a payday loan from 15years ago. Knew past addresses and old phone numbers to places I lived 10+years ago. Told me I could make a payment with a prepaid card card but go to my resources for wages protocol for wages verification. Told me to pay 75 a month to pay bills off Ga Author: East point, Georgia Bad Check Writers: A.P.E processing LLC Nationwide  
 
10, Report #1330722


Sep 29 2016
06:33 AM
Usa cash loans Cash loans Usa Called and said I was approved for 3000 dollars. The have my online mobile banking information New york Internet Contact your bank immediately Author: Fairburn, Georgia Unusual Rip-Off: Usa cash loans Internet  
 
11, Report #1330692


Sep 28 2016
10:03 PM
Loan Depot, Kumil Ye Did not live up to their word on amount of closing costs. Foothill Ranch Internet Author: Corona, California Mortgage Companies: Loan Depot Internet  
 
12, Report #1330665


Sep 28 2016
04:55 PM
Title Max Loan in Delaware Tiffany I took a loan towards my Mercedes, I was in a tough situatiion . my job can't repay. I recieved a call from Tiffany the legal office. I advised Tiffany where the vehicle was and to just come pick it up. Tiffany cut me off and told me we don't care you going to jail your going to be charged with a felony. Your hiding the car, I told her if I am hiding the car why would I try to tell you where it is and come pick it up. Tiffany said no you bring it and it doesn't matter tomorrow the cops will lock you up at your job. This is a violation of FDCPA laws. Dover Delaware Author: Bergenfield , New Jersey Loans: Title Max Loan in Delaware Dover, Delaware  
 
13, Report #847342


Sep 28 2016
12:11 PM
Interstate Capital Corp Verified TRUSTED Business REVIEW: Customer Satisfaction Commitment: Interstate Capital, unlike its competitors, is more than just a factoring company. When the folks at Interstate Capital say they help their clients along the road to financial success, they mean it. Partnering with business owners start with getting them paid upfront on their invoices, Interstate Capital work on maintaining 100% customer satisfaction. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service Interstate Capital Corp pledges to always resolve any issues: feel safe, confident & secure when doing business with Interstate Capital Corp recognized by Ripoff Report Verified™ as a safe business service.
Response to this report and other comments Author: Columbia, South Carolina Accounting: Interstate Capital Corp Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Interstate Capital Corporation saves you time and money by speeding up your cash flow, increasing your profitability, and growing your business. Interstate Capital’s group of companies employs more than 100 dedicated professionals and has successfully funded over 8,000 motor carriers, freight brokers, manufacturers, staffing services, oilfield service, and other service businesses since its fou Internet
 
 
14, Report #1330594


Sep 28 2016
11:03 AM
Advance America Cash Advance Cash Advance USA:Sebastian TaylorSupervisor - EdwardThese AH's are ACTUALLY in Miami, FL SCAMMERS w/ THICK INDIAN ACCENTS Miami Florida Author: Florida Loans: Advance America Cash Advance Wilmington, Delaware  
 
15, Report #1330588


Sep 28 2016
10:45 AM
JDP Construction LTD. David Dwayne The Posting on ZIPrecruiter.com for Administrative Assistant position is a rip off. DO NOT apply or respond!! You will go through the entire interview process, be offered the position and then contacted by Mr. Dwayne. DO NOT accept his check or cash it into your bank account!! Vancouver B.C. Author: Phoenix, Arizona ORGANIZED CRIME: Thank you for contacting us, It sounds like what you are looking to do is file an update to your original report. In order to file an update, you must go through the rebuttal option on the report’s main page. Once you click file a rebuttal, it will take you to a page that instructs you to click on what your relationship to the company is. After answering this question, you will be able to write and submit your update. We are sorry for any confusion. Sincerely, Ripoff Report Customer Support Internet  
 
16, Report #1330585


Sep 28 2016
10:16 AM
John Lewis/ John Bowe I received an email saying I'm going to go to jail for not paying back a payday loan, that I have never heard of. Internet
Author: Billings , Montana Cash Services: John Lewis/ John Bowe Internet
 
 
17, Report #1330549


Sep 28 2016
07:33 AM
Reliant Funding I have the same complaint as Consumer #3. Sent me exactly the same letter and card. We did not ask for business money. This company appears to be a scam. San Diego California Author: Anonymous, North Dakota Cash Services: Reliant Funding San Diego, California  
 
18, Report #1330407


Sep 27 2016
12:22 PM
247 Loan Pros Scam Artists - BE AWARE Austin Nationwide
Author: Los Angeles , California Loans: 247 Loan Pros Nationwide
 
 
19, Report #1330390


Sep 27 2016
12:00 PM
https://www.callercenter.com/202-827-6031.html United States Treasury Government Grant Scam! Beware! Washington D.C Internet Author: houston, Texas Federal Government: https://www.callercenter.com/202-827-6031.html Internet  
 
20, Report #1330201


Sep 26 2016
01:49 PM
Core Advisory Group Svcs,LLC Core Advisory Svcs, former name Colleagues in Law Lender dispute resolution program, LDR loan modification SCAM, foreclosure SCAM Anaheim California Author: Arkansas Loan Modification: Core Advisory Group Svcs,LLC Anaheim, California  
 
21, Report #1330167


Sep 26 2016
11:34 AM
credit One Bank creditonebank.com Kate in the Phillipines(s/p?) And others Scam and deceitful practices Las Vegas, NV 89193-8873 Nationwide City of Industry, CA 91716-05 Author: Pennsylvania Cash Services: credit One Bank Nationwide  
 
22, Report #1330152


Sep 26 2016
11:25 AM
Cash Advance U.S.A, thecashinsta.com, Mathew Peters, mathew.peters@thecashinsta.com Threatend lawsuit & arrest, cash loan not repaid, will notify credit bureaus, pay them now. Phone number not good. online Internet Author: Texas Computer Fraud: Cash Advance U.S.A Internet  
 
23, Report #1330127


Sep 26 2016
08:44 AM
Bradford, Damien & Shurktz David Bauer, Gregory Alexander, Bradford Rodriguez Got me excited about a at home job at first. Seemed too good to be true. Multiple reports online. Internet Author: Rhode Island Cash Services: Bradford, Damien & Shurktz Internet  
 
24, Report #1330114


Sep 26 2016
07:43 AM
Changemyadress.org 59.95 charge Internet Author: Chesapeake, Virginia United States Postal Service: Changemyadress.org Internet  
 
25, Report #1330105


Sep 26 2016
06:46 AM
ERP Training India Rama Krishna Tella Sridevi Tella , erptrainingindia.com/ Accepts only cash ,no Paypal or credit card. Paid Rs 8,000 to buy software. After executing the requested transfer, vendor is not responding Hyderabad, IN Internet erptrainingindia.com came through! Author: Naperville, Illinois Computer Software: ERP Training India Internet  
   
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