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

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  Date Title City, State  
 
1, Report #1375067


May 24 2017
08:42 AM
First Cash Advance of Chicago Peter Johnson with an Australian accent Scammers chicago, Illinois Illinois Author: Logan, Alabama Cash Services: First Cash Advance of Chicago chicago, Illinois,  
 
2, Report #1375060


May 24 2017
07:59 AM
Cash net USA group Case I.d., Eric martin, owe $832.75, have my s.s.n placed on hold and an alert is placed on me Internet Author: Las Vegas, Nevada Legal Process Servers: Cash net USA group Internet  
 
3, Report #1375055


May 24 2017
07:39 AM
FirmaPlus Company Number #06247851 False Advertising: Received a 14-day trial of Firmalogic and Radiant Visage for 10.90 shipping & handling. On April 28, 2017 was charge 89.73 ok, no problem. On May 1, 2017 I was charged 84.95. When I called the company it was explained that one charge was for the Firmalogic and the other charge was for the Radiant Visage. The receipt of purchase does not indicate this it states: :The program will charge $84.95 for your trial of Frimalogic on the 14th day and ship a full-size bottle of Frimalogice for 89.73 + shipping every 30 days thereafter until you cancel. No where does it say that an indicate that there is a separate charge for the Radiant Visage. I cancelled on May 4, 2017. Definitely false advertising. Hate to see anyone else suckered into this.i Wakefield West Yoshire. United Kingdom Author: Caldwell, Ohio Skin Care: FirmaPlus Wakefield West Yoshire., Other  
 
4, Report #1375047


May 24 2017
06:20 AM
Piecura Financial Loans Robert Henry P Fraud, Loan, Scam, Credit Card, Funding, Las Vegas Nevada Author: , Loans: Piecura Financial Loans Las Vegas, Nevada  
 
5, Report #1374992


May 23 2017
08:01 PM
Scott Sanbarn, CEO Lending Club-legal Dept./Equal Housing Lender/myinstantoffer.com/ The only name on the letter I received was in cursive so I can't really make out the name but it's either Scott Sanbarn or Scott Sanlarn or Sanbarn, pretty sure it's he first one.  San Francisco California
Author: Sebastian, Florida Loans: Scott Sanbarn, CEO Lending Club-legal Dept./Equal Housing Lender/myinstantoffer.com/ San Francisco, California
 
 
6, Report #1374945


May 23 2017
03:12 PM
A.P.E Processing llc Said they were lawyer trying to help me with a old payday loan payed them 500.00 try to call them and phone just makes a loud noise Dulieth Georgia You were scammed Author: Danielson, Connecticut Loans: A.P.E Processing llc Dulieth, Georgia  
 
7, Report #1374902


May 23 2017
12:37 PM
US Dept. Education Took our tax refund Greenville Texas Author: Frametown, West Virginia Loans: US Dept. Education Greenville, Texas  
 
8, Report #1374759


May 22 2017
08:03 PM
Report Documents (Premium Rewards Center) Sent a sweepstakes like notifacation Chandler AZ Nationwide
Author: BRECKENRIDGE, Michigan Cash Services: Report Documents (Premium Rewards Center) Nationwide
 
 
9, Report #1374183


May 19 2017
01:14 PM
Columbia College CCIS Online college Columbia Missouri Author: Searcy, Arkansas Loans: Columbia College Nationwide  
 
10, Report #1374162


May 19 2017
11:07 AM
Green trust cash loans I asked numerous times what your company's requirements were in order to qualify for a loan. I've now just wasted 2 days of my time only to be denied because I don't have 3 direct deposits in my account! Poor customer service!  Linda Hays Montana Author: Westminster, Colorado Loans: Green trust cash loans Hays, Montana  
 
11, Report #1374106


May 19 2017
07:37 AM
hudsonlawfirm Hudson Law Firm Advance Loan Scam (Steam Gift Card Payment) Austin, Texas Internet Author: Avenel, New Jersey Cash Services: hudsonlawfirm Internet  
 
12, Report #1374091


May 19 2017
07:12 AM
Fatima Tucker Fraud Don't Know North Carolina Author: Charlotte, North Carolina Loans: Fatima Tucker North Carolina  
 
13, Report #1374053


May 18 2017
08:26 PM
lexington law firm julia.roberts@lexingtonlaw-firm.com This Legal Proceeding issued on your Docket Number EVR-7858721 with one of Cash Advance Inc. The company in order to notify you that after making calls to you we were not able to get hold of you so the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. Internet This is from a Scammer! Author: tamiment, Pennsylvania Cash Services: lexington law firm Internet  
 
14, Report #1374027


May 18 2017
05:00 PM
Patrick Roark ,AKA Michael Rogers Callaway, Fraudulent Business Promises & Loans in La Jolla California Author: La Jolla, California Business Consultants: Patrick Roark La Jolla, California  
 
15, Report #1374026


May 18 2017
04:24 PM
department of finace and accruement jeff g norman the letter says u won 734,940.00 US PO BOX6430 CHANDLER Arizona 85246 Author: watertown, South Dakota Cash Services: department of finace and accruement  
 
16, Report #1374018


May 18 2017
03:50 PM
New Bridge Merchant Capital Green Capital Funding LLC Direct Lending = Scams a bit more complicated! New York Internet Author: FAIRFAX, Virginia Loans: New Bridge Merchant Capital Internet  
 
17, Report #1373964


May 18 2017
11:15 AM
WONDER HEARING AID Paid on FEB 5, 2017 12:09PM USD 59,95 AND 12:11PM USD 19.95 LAS VEGAS Internet Author: Oranjestad, Florida United States Post Office: WONDER HEARING AID Internet  
 
18, Report #1373946


May 18 2017
09:43 AM
Wired Plastic Visa Fraudulently withheld cash Salt Lake City Nationwide Author: New york, New York Credit & Debt Services: Wired Plastic Visa Nationwide  
 
19, Report #1373941


May 18 2017
09:32 AM
Concord Financial Investments Linda Benson, Amber Davidson Soul less creatures New York city New York Author: .Atlanta, Georgia Loans: Concord Financial Investments New York city , New York  
 
20, Report #1373934


May 18 2017
09:21 AM
Pay-O-Matic Fraudulent wire transfer/Larceny New York New York Author: New york, New York Cash Services: Pay-O-Matic New York, New York  
 
21, Report #1373884


May 17 2017
10:07 PM
Ace Cash Express, Cashnet USA, Cash America, 500 Cash Advance Collection scam using same customer ID and Case# for multiple email recipients Internet
Author: Oregon City , Oregon Cash Services: Ace Cash Express Internet
 
 
22, Report #1373861


May 17 2017
07:41 PM
Dinerolibre Take Your Cash ... But Refund No Internet Author: Walterboro, South Carolina Brokerage Companies: Dinerolibre Internet  
 
23, Report #1363503


May 17 2017
12:57 PM
Ad Astra Recovery Services, Inc. For Speedy Cash Money owed that is not owed but has been paid Wichita Kansas Author: Maryville, Tennessee Loans: Ad Astra Recovery Services, Inc. Wichita, Kansas  
 
24, Report #1363558


May 17 2017
12:26 PM
Bureau of Defaulters Agency legal action against my name and ssn # and they email me an arrest warrant refused to give it refused to give it Nationwide Author: Phoenix, Arizona Loans: Bureau of Defaulters Agency Nationwide  
 
25, Report #1373571


May 16 2017
11:40 PM
FederalAutoLoan.com Sells you info to car sales co Internet Internet Author: Denver, Colorado Loans: FederalAutoLoan.com Internet  
   
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