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  Date Title City, State  
26, Report #1333577

Oct 17 2016
11:39 AM
Gentry Finance Royal management Horrible all the way around! Vernal Utah Author: Vernal, Utah Loans: Gentry Finance Vernal, Utah  
27, Report #1333559

Oct 17 2016
11:22 AM
villiers finance villiers midco wyndham finance another Bank Guarantee scam london london update Author: Wyoming Loans: villiers finance Internet  
28, Report #1333526

Oct 17 2016
07:51 AM
RETRIEVAL RMS PO BOX 620249 DORAVILLE, Georgia 30362706-948-1084 DEMANDING MONEY FOR A 2011 CASH ADVANCE DORAVILLE Georgia Author: Baltimore, Maryland Cash Services: RETRIEVAL RMS DORAVILLE, Georgia  
29, Report #1333519

Oct 17 2016
07:24 AM
Action Financial Services National Financial Services scammers! Beford Ohio Author: Memphis, Tennessee Loans: Action Financial Services Beford, Ohio  
30, Report #1333514

Oct 17 2016
06:59 AM
Ace Cash Express Ignorant Representative Cleveland Ohio ACE Cash Express Author: Lakewood, Ohio Consumer Services: Ace Cash Express Cleveland, Ohio  
31, Report #1333485

Oct 16 2016
09:34 PM
Cash America advance John Convk San Antonino Texas Author: Eastlake, Ohio Commerical Lending Firm: Cash America advance San Antonino, Texas  
32, Report #1333473

Oct 16 2016
09:00 PM
SNAAC Security National Auto Vehicle was repod after 30 days, cost me almost 6 months of payments 6951 Cintas Blvd, Mason, OH 45040 Nationwide In Typical Sub-prime Mentality Fashion... Author: North Carolina Car Financing: SNAAC Nationwide  
33, Report #1333412

Oct 16 2016
10:58 AM and and are blackmailing , extortion sites, the owner posts fake info. And demands cash to remove you. Dayton Ohio Author: Camden, Ohio Unusual Rip-Off: and Dayton, Ohio  
34, Report #1333382

Oct 16 2016
09:43 AM
Art Institute of San Diego Lied about our loan, excessively charge me, 100% interest San Diego California Author: Hanford, California Loans: Art Institute of San Diego california  
35, Report #1333290

Oct 15 2016
12:14 PM
Cash Fish AAF. Fort Smith Arkansas Author: Arkansas, Arkansas Auto Dealers: Cash Fish Fort Smith, Arkansas  
36, Report #1333241

Oct 14 2016
07:04 PM
Bit Lending Club This place is a complete scam to steal your ID's and other identity. Unsure Internet Author: Ohio Loans: Bit Lending Club Internet  
37, Report #1333223

Oct 14 2016
04:13 PM
Concrete Specialist Image ConstructionDavid CharlesDavid Charles Beale Asked for deposit of $1,000 cash down and $1,000 upon completion. Broke concrete on one slab. Said his equipment malfunctioned and would return next day. One week later and no return calls - I facebook messaged his page. Pregnant girlfriend said he is in Louisiana and will not return. Says they are good people and will try to repay some how. No way they can do the work any more. Something terrible happened she said and does not know when he will be back. Have a fake contract with probably a fake address on this contract. Conroe, Texas
Author: Montgomery, Texas Landscape Companies: Concrete Specialist Conroe,, Texas
38, Report #1333202

Oct 14 2016
02:14 PM
capital corp merchant banking Capital Corp Merchant Banking Equity FundingCapital Corp Merchant Banking Financial ServicesCapital Corp Merchant Banking InternationalCapital Corp OnlineCatherine HerardCcmbgherard CmackConcochairman Gherard CcmbConsulting Capital Corp Merchant Ba fake loans, investment corporate investor orlando Florida Author: Alabama Financial Services: capital corp merchant banking orlando, Florida  
39, Report #1333199

Oct 14 2016
02:01 PM
One United One United Fidelity GroupOne LegacyScott Gifford false advertising offering insurance leads as live TV leads Marion OH Nationwide Author: Austin, Texas Insurance Agencies: One United Nationwide  
40, Report #1333197

Oct 14 2016
01:56 PM
One Main Financial /Springleaf Loan Co. -Kim L Struble, Branch Manager Predatory lending Mercerville, New Jersey Author: Ewing , New Jersey Loans: One Main Financial Mercerville,, New Jersey  
41, Report #1333165

Oct 14 2016
11:14 AM
DJR GROUP LLC Scammers Internet Internet Author: Douglas, Georgia Loans: DJR GROUP LLC Internet  
42, Report #1333127

Oct 14 2016
07:48 AM
Mrs Money Makerrr Tiffany Lovely Flipping money 300 to 3000 legit, legal pay your light bill pay your rent Tennessee Tennessee
Author: Baltimore , Maryland Cash Services: Mrs Money Makerrr
43, Report #1333109

Oct 14 2016
06:02 AM
Business Computer Training Institute , BCTI,  Mohela US Department of Education, Direct Loans. I was young and Nieve when I was financially raped by BCTI. All programs were out dated and I didn't learn anything. Fife Washington Author: Cle-Elum, Washington Federal Government: Business Computer Training Institute (BCTI)  
44, Report #1333014

Oct 13 2016
04:58 PM
Jeff Mongold and Shop the world Wanted me to cash a $2500 check and then send most of the money to 3 people in wa state Internet Author: Arnold, California Cash Services: Jeff Mongold  
45, Report #1333049

Oct 13 2016
03:30 PM
Global services, shoreline llc, Lori bronson Scam artists trying to make people pay back fake loans Chicago Illinois Author: Ewing, New Jersey Credit Services: Global services Illinois  
46, Report #1333021

Oct 13 2016
01:45 PM
American Loan Co: Steven Johnson Sent me wired money, I was to get ITunes cards and then call in numbers for specific amounts, checked internet for reviews and they were good for this company, told this would get my credit number elevated, this was done 2x for total of 5000 dollars Chicago Illinois Author: Manassas, Virginia Loans: American Loan Co: Steven Johnson Chicago, Illinois  
47, Report #1333025

Oct 13 2016
01:44 PM
Optum Rx/United Healthcare rip-off, scam, taken advantage of, exploited Eden Prairie MN Author: Dallas, Texas Health Insurance: Optum Rx/United Healthcare Nationwide  
48, Report #1331369

Oct 12 2016
05:06 PM
ANC Larry Hourd Made me think I won 2,000,000. but send them money for their premium Offer which is Mandatory Kansas City, Kansas Author: North Port, Florida Cash Services: ANC Kansas City, Kansas  
49, Report #1331354

Oct 12 2016
05:05 PM
John grishkin Green paradise homes llc John grishkin ripped off 26000 dollars from me 3 mnths ago gave him cash for a mobile home that doesnt exist Portland Oregon Author: deming, New Mexico Unusual Rip-Off: John grishkin Portland, Oregon  
50, Report #1331045

Oct 12 2016
04:08 PM
world headquarters i paid twice they said i won two million dollars Nationwide Author: santee, California Cash Services: world headquarters kansascity, Kansas  
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