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

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  Date Title City, State  
 
1, Report #1369880


Apr 26 2017
11:03 PM
Caliber home loans Spent 2 years trying to keep my home after my wife's death , it was like talking to a wall Oklahoma Author: Lyons , Kansas Financial Services: Caliber Home Loans Internet  
 
2, Report #1369876


Apr 26 2017
10:53 PM
CASH NET US GROUP I was contacted by this so called company, and person by the name of Eric, an email was sent as well threatening and totally fake Internet Author: North Augusta, South Carolina Cash Services: CASH NET US GROUP Internet  
 
3, Report #1369874


Apr 26 2017
10:52 PM
Integrated financial My cash now Calling saying I owe from a loan in 2011 I never took out a loan Internet Author: Chicago , Illinois Internet Fraud: Integrated financial Internet  
 
4, Report #1364972


Apr 26 2017
03:45 PM
Government Grants Andy Williams, lol Get a call, I am randomly selected for $7000 grant, blah blah. New York # Manhattan Internet Author: Princeton, West Virginia Cash Services: Government Grants Internet  
 
5, Report #1369766


Apr 26 2017
12:48 PM
: ACE CASH Services Department of Law & Enforcement(ACS) PCS Lawsuit notice Email that I owed money for a loan. I never even applied for. NO NAME addressed in email. online Internet Author: lawton, Oklahoma BBB Better Business Bureau: : ACE CASH Services Internet  
 
6, Report #1363996


Apr 26 2017
08:04 AM
Abelman Lending Group These ppl seem legit with their contract and phone calls but after i sent the 450 down they then wanted another 450 after they ran my Give me give me San Jose California Author: LONDONDERRY , Nova Scotia Loans: Abelman Lending Group San Jose, California  
 
7, Report #1369687


Apr 26 2017
06:34 AM
Acs inc Galbo sims holdings Acs threatened to serve me/ took payment from my accct. Using galbo than emailed me threatening again Don't know Don't know Author: Claremore, Oklahoma Loans: Acs inc OK  
 
8, Report #1369534


Apr 25 2017
10:24 AM
United family resources Aaron Bowers False advertising, deceptive, rip off Internet
Author: Pueblo, Colorado Lawyers: United family resources Internet
 
 
9, Report #1369507


Apr 25 2017
08:29 AM
Justin White Cash Advance USA Harassing phone calls to my place of employment, conned me out of money I thought I owed Nationwide Author: Fort Walton Beach, Florida Loans: Justin White Nationwide  
 
10, Report #1369504


Apr 25 2017
08:27 AM
Cash advance Threats to file changes against me for loans I didn't receive. Threats to close bank accounts and blacklist my name for getting any jobs. Los Angeles California Author: Atlanta, Georgia Attorney Generals: Cash advance Nationwide  
 
11, Report #1369453


Apr 24 2017
10:40 PM
Yong Hui, The manager of www.vipprogramer.com has stolen 500 $. He will make you to transfer cash by Western Union and will offer some discount for that. After that you will never hear from him, your money is gone. PLEASE NEVER BUY ANY THINGS FROM THIS COMPANY!Shenzhen, China Internet Author: Oslo, Alabama Electronic Manufacturers: Cellular Phone Companies: Vipprogrammer.com Internet  
 
12, Report #1369421


Apr 24 2017
07:10 PM
Easy Direct Solutions LLc and Dave Investment group They Have Hid A Lots Of Charges For Loans And All Kinds of Excuses To Ask You More Money Chicago( operation) IL, LA(money.deposit)Ca Nationwide Author: Daly City, California Loans: Easy Direct Solutions LLc Nationwide  
 
13, Report #1369420


Apr 24 2017
07:09 PM
The UPS Store United Parcel Service Outrageous Shipping Rip-Off - Do not ship ANYTHING through this store! Martinez California
Comments Author: Jackson, Michigan Shipping Companies: The UPS Store Martinez, California
 
 
14, Report #1369359


Apr 24 2017
10:30 AM
Thomas Walker He said it was a secret shopper. He send me all the instructions I had to do. First I had to cash check at my bank then make a cashiers check under another name go to Walmart and send the money to someone else and then send him a report of everything I have all the stuff he told me to do. Internet
Author: California Internet Fraud: Thomas Walker Internet
 
 
15, Report #1369259


Apr 23 2017
08:23 PM
Samantha Robinson Nation wide lending corp Promised a loan, request a payment to secure it of $850.00 North york Ontario Author: Ajax, Ontario Loans: Samantha Robinson North york, Ontario  
 
16, Report #1366324


Apr 23 2017
03:37 PM
Advance america cash advance Threatening emails Internet Author: DECATUR, Illinois Cash Services: Advance america cash advance Internet  
 
17, Report #1366199


Apr 23 2017
03:12 PM
Ace Cash Services acsincorporated.net/ ACE INC Claims that I owe on a loan and need to pay using an itunes gift card! Internet Author: Foley, Alabama Computer Fraud: Ace Cash Services Internet  
 
18, Report #1365471


Apr 23 2017
03:08 PM
Cash Advance Inc, Company; Officer Joseph Brown Kevin Nash, Mark Smith Fraud Officer Los Angeles California Author: Upland, California Collection Agency's: Cash Advance Inc, Company; Officer Joseph Brown Los Angeles , California  
 
19, Report #1369113


Apr 22 2017
01:19 PM
Convergent/ galaxy asset Keep sending letters I owe them $3000 I never heard of them its not on my credit report which now is excellent. Denton Washington Author: Hobart, Indiana Loans: Convergent/ galaxy asset internet  
 
20, Report #1369100


Apr 22 2017
01:10 PM
M&M Salea, Inc. Sales reps. Shalanda January and Suncerae B. Two sales reps came to my door yesterday afternoon, April 21, 17 selling cleaning supplies. They said they were from Louisiana and Texas and if I bought the product it would help them and other young people. They demonstrated the effectiveness of the product. Once before when I lived in Minneapolis two young people came by who were also from Louisiana and were selling cleaning products which I bought and liked the product. I decided to but it again this time. The girls said they preferred cash. I only had 2 $20s. So I paid half in cash and wrote a check for $39.95 for the other half. Instead of giving me the product they said they d IU don't have it with them but would be back at 7pm. They left and did not come back. I called the telephone number on the receipt and it was disconnected. LaHabra California Author: Eugene, Oregon Cleaning Services: M&M Salea, Inc. LaHabra, California  
 
21, Report #1369042


Apr 22 2017
10:43 AM
Vishal Bhavnani - Fraudster, Scammer - Theft, Siphoning of Funds & Physical Abuse Dubai, United Arab Emirates
Author: Dubai, Alabama Restaurants: Vishal Bhavnani Dubai,
 
 
22, Report #1368985


Apr 21 2017
04:31 PM
Theatreland America Charged three times the ticket price London United Kingdom Internet Author: Austin, Texas Ticket Sales: Theatreland America Internet  
 
23, Report #1368836


Apr 21 2017
11:38 AM
US Government, United Sates Postal Inspections Service,US Medical Center For Federal Prisoners, US Probation Department, Emergence Addiction & Mental Health Services 3 Super Scams: African American Slavery in 2017: Correctional-System-Slavery, Psychiatrists Fraudulently Committing People To Institutions For Big Money & Private Psychologists Using Psychological Warfare Against Patients Nationwide Author: Springfield, Oregon Government Corruption: US Government Nationwide  
 
24, Report #1368892


Apr 21 2017
09:43 AM
Qriket Qriket NOT PAYING during Cash Out. PayPal Confirmed my Email is Associated with my Account. Toronto Internet Author: Huntsville, Alabama Unusual Rip-Off: Qriket Internet  
 
25, Report #1368865


Apr 21 2017
07:10 AM
Hummingbird Loan Triple diget interest rates!! A loan of $1000 ended up costing $2640!!! Nationwide Author: Oak Park, Michigan Cash Services: Hummingbird Loan Nationwide  
   
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