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  Date Title City, State  
 
1, Report #1190962


Nov 23 2014
11:23 PM
Dr Robert Mchugh...Mystery Shoppers Inc Edward Renees, Chicago Illinois.... Samantha Portillo, San Jose CA This is a scam through a website that tricks you into thinking you will be hired as a mystery shopper. My fiance wanted to become a mystery shopper and filled out a application from a website. A month later she received a package from priority mail postage paid through stamps.comm..com. The package had instructions from recruitment manager Robert Mchugh along with a check. Do not fall for this SCAM!!! the check is fraudulent. Knoxville, TN CA, CHI, TN.
Author: cary, North Carolina Cash Services: Dr Robert Mchugh...Mystery Shoppers Inc Knoxville, TN,
 
 
2, Report #1190953


Nov 23 2014
08:53 PM
community gardens apartments made a report several times about mold leaks and.roaches they havnt done.anything about it just barely did stuff about the mold but I feel like we are infested with roaches sparks nevada UNITED STATES Author: UNITED STATES, Nevada Exterminating Services: community gardens apartmentos  
 
3, Report #1190928


Nov 23 2014
04:57 PM
Trans United Horrible Experience Hallandale Beach Florida Author: Selinsgrove, Pennsylvania Moving Companies: Trans United Hallandale Beach, Florida  
 
4, Report #1190881


Nov 23 2014
12:33 PM
plumbing 911, inc. My kitchen sink was stop up, I call them they came out, got on top of My house run a snake down the vent on top total of 5min.and charge me 325.00 and would only take cash . leeds Alabama Author: Irondale, Alabama BBB Better Business Bureau: plumbing 911, inc. leeds, Alabama  
 
5, Report #1190809


Nov 22 2014
06:17 PM
veterans quicken loans i met all requirements,was yelled at because i had no extra money saved in other accounts and then denied for the loan for no reason carol stream Illinois Author: cumberland, Rhode Island Civil Rights Violators: veterans quicken loans carol stream, Illinois  
 
6, Report #1190784


Nov 22 2014
02:56 PM
Shaun Davis Marshall King Two different numbers have consistently called my phone to express that I was approved for an InstaIlment loan and said that I needed to purchase a prepaid reload card to show I could afford loan payments, but I didn't! Hammond Pennsylvania Author: Hammond, Indiana Credit & Debt Services: Shaun Davis Pennsylvania  
 
7, Report #1190772


Nov 22 2014
01:40 PM
Advanced Social Media Exceptional Marketing Scamming The Ederly out of money for Grants Sun City Arizona Author: Albany, New York Cash Services: Advanced Social Media Sun City, Arizona  
 
8, Report #1190698


Nov 22 2014
11:07 AM
Cash for IPhones Worst, Most Deceitful Company EVER - Do NOT trust them with your phone! Sparks Nevada
Author: Chicago, Illinois Bait-and-Switch: Cash for IPhones Sparks, Nevada
 
 
9, Report #1190730


Nov 22 2014
09:46 AM
ericdress.com False discription on the web site Nationwide Author: Dania Beach, Florida Clothing Stores: ericdress,com Nationwide  
 
10, Report #1190710


Nov 22 2014
07:43 AM
united motors in conyers ga Salem rd bad conyers and no titles conyers Georgia Author: conyers, Georgia Auctions: united motors in conyers ga conyers, Georgia  
 
11, Report #1190703


Nov 22 2014
07:16 AM
Roy R Lustig ESQ Roy R Lustig THE LOAN RANGER Miami Florida
Author: Miami, Florida Loans: Roy R Lustig ESQ Miami,
 
 
12, Report #1190648


Nov 21 2014
07:41 PM
ONE HOUR LOAN THE PERSON NAME JJ CALL ME AND SAID THAT I WAS APPROVE FOR A LOAN BUT IN ORDER TO DO SO I HAVE TO BUY A MONEY PAK FOR $97.00 DOLLARS .AFTER SEND THE MONEY HE ASK ME FOR $195.00 DOLLARS THEN TRANSFER ME TO A PERSON NAME MARK. HE TOLD ME THAT FOR THE MONEY TO GO IN MY ACCOUNT I HAVE TO GET $250.00 DOLLARS BUT I DIDN'T HAVE IT AND THE KEEP CALLING ME AND YELLING AT ME THEN THE SAY THE WAS GONNA TAKE OUT OF MY ACCOUNT EVERY MONTH THE SUM OF $150.00 DOLLARS. I JUST WANT PEOPLE TO BE AWARE OF THE RIP-OFF OF THIS COMPANY ONE HOUR LOAN. Internet Author: DORCHESTER, Massachusetts Loans: ONE HOUR LOAN Internet  
 
13, Report #1190564


Nov 21 2014
02:11 PM
Consumer Payday Loans They called and said I was approved for a loan and then wanted the first payment up front then wanted 395.00 dollars for the transferring of the loan money.Then called back and said I owed the IRS 425.00 dollars in taxes and that is not true I called the IRS they wanted more money from me before I would get the loan they said the IRS was holding the money.I had already paid them 575.00 dollars and I told them noway just forget the loan and now they are wanting to hold my money they say it will take 45 days to get back,that the IRS is holding the money.Which is not true the guy that is caiming that he work's for the IRS will not answer the phone and his number is not in the IRS list nor his ID number (((redacted))) New York 11037 Nationwide Author: Auburn, Alabama Loans: Consumer Payday Loans Nationwide  
 
14, Report #1190563


Nov 21 2014
01:52 PM
ACS Inc. Ace Cash Services Inc., Cash Net USA, Cash America and 500 Cash Advance You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter. none given Internet Author: Columbus, Ohio Cash Services: ACS Inc. Internet  
 
15, Report #1190546


Nov 21 2014
01:34 PM
Ocwen Loan Servicing, LLC YOUR HAZARD INSURANCE HAS EXPIRED.... San Antonio Texas Author: Everett, Massachusetts Questionable Activities: Ocwen Loan Servicing, LLC Nationwide  
 
16, Report #1190545


Nov 21 2014
12:56 PM
UPS #413 Abominable customer service Torrance California Author: TORRANCE, California United States Postal Service: UPS #413 Torrance, California  
 
17, Report #1190454


Nov 21 2014
08:29 AM
Thomas Hood I was sent an email saying that I was going to be prosecuted for not paying a Payday Loan back, which I did not take out. Internet Author: Lake Elsinore, California Lawyers: Thomas Hood Internet  
 
18, Report #1190413


Nov 20 2014
10:35 PM
Millennium Sales Inc Millennium Sales Inc, in New Jersey Kids solicited to help raise funds for their scholarship. Paid via check (thank god). Contacted company after 120 days of not being able to recv my items. Spoke w/someone who assured will send my items. But instead had the nerve to send me another invoice stating owing them additional money. Tried contacting them again, sure enough, they refuse to answer. So contacted my bank, to advice situation & now filing disputes w/my bank for fraud activity. My suggestion to others, if you paid via check, or credit card, file a dispute, never paid by cash. West Berlin New Jersey Author: St. Petersburg, Florida Door to Door Sales: Millennium Sales Inc West Berlin, New Jersey  
 
19, Report #1190388


Nov 20 2014
07:11 PM
Luxury Sunglasses luxury sunglasses2014.com Sent knock off sunglasses in a different brand than ordered and has not fixed issue in 6 months. Internet
Author: New Lenox, Illinois On-Line Stores: Luxury Sunglasses Internet
 
 
20, Report #1108083


Nov 20 2014
03:55 PM
Selah Ranch All Animal Rescue Cami Lyn Martin,Camilla L AdamsCamilla AdamsCami L AdamsCami BrockCami L BrockCami L HallCami Selah Ranch all Animal Rescue Run By Cami Lyn Martin. Make up your own mind Good or Bad or just a CASH COW SCAM? Greenville Virginia
Author: Everywhere, Virginia Nonprofit Organizations: Selah Ranch All Animal Rescue Greenville, Virginia
 
 
21, Report #995112


Nov 20 2014
03:36 PM
Ralph Sanders aka Sean Sanders Half Time Hustler is STILL Hustling...Jesus or no Jesus Serrano, California
Author: Carlsbad, California Modeling & Talent Agencies: Ralph Sanders Serrano, California
 
 
22, Report #1190309


Nov 20 2014
01:48 PM
Fuller Law Group payday loan scam bakersfield California Author: landrum, South Carolina Attorneys General: Fuller Law Group bakersfield, California  
 
23, Report #1190307


Nov 20 2014
01:48 PM
USA Filing Services scam address change, credit cart fraud, address, United States Postal Service scam, USA filing services Yountville California Author: Seattle, Washington Credit Card Fraud: USA Filing Services Internet  
 
24, Report #1190262


Nov 20 2014
01:37 PM
Carlos Manuel Gonzalez-Quevedo MYLENE ASTENCIO, CARLOS MANUEL GONZALZ QUEVEDO, JOSE RAMON REDERO, MYLOS CORP, ASTENCIO AND ASSOCIATES, LLC, XPRESS MAINTENANCE AND REMODELING LLC, NATURE PLUS NETWORK LLC, EXPRESS ADVERTISING, INC., UNITED EVENTS CENTER INC, ADVERTISING UNLIMITED CORP, SU CONVICTED FELONS SCAMMING FINANCIAL INSTITUTIONS IN THE MIAMI AREA. MIAMI Florida Author: New York, New York Financial Services: Carlos Manuel Gonzalez-Quevedo MIAMI, Florida  
 
25, Report #1190296


Nov 20 2014
01:01 PM
Saving Makes Money claimed to be quick cash loans which doesn't exist. claimed giving me a $1000 payday loan. instead charged me via ACH Check $87 fraudulently Encino California Author: Ridley Park, Pennsylvania Miscellaneous Companies: Saving Makes Money Encino, California  
   
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