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

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1, 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
 
 
2, Report #1374183


May 19 2017
01:14 PM
Columbia College CCIS Online college Columbia Missouri Author: Searcy, Arkansas Loans: Columbia College Nationwide  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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
 
 
15, Report #1373861


May 17 2017
07:41 PM
Dinerolibre Take Your Cash ... But Refund No Internet Author: Walterboro, South Carolina Brokerage Companies: Dinerolibre Internet  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, Report #1373646


May 16 2017
10:03 PM
Speedy Cash Mike Jones Nixon Parker Total scam rip off / really good fake web site and reviews / sent 300 for loan fee got screwed Internet Author: Des Moines, Washington Loans: Speedy Cash Mike Jones Nixon Parker Internet  
 
20, Report #1373629


May 16 2017
07:20 PM
Victory Transit Elkgrove village Illinois Author: Ft. Lauderdale, Florida Cash Services: Victory Transit Elkgrove village, Illinois  
 
21, Report #1373610


May 16 2017
05:33 PM
United Airlines scaming customers United Airlines is fraud chicago Nationwide Author: Ashland, Oregon Airline Companies: united airlines Nationwide  
 
22, Report #1373601


May 16 2017
05:04 PM
M & M Sales, Inc M & M Sales Inc a Corporation of Nevada DO NOT BUY FROM THE SALESPERSON, they do not actually have the product on them!! You hand the salesperson a check, they cash it, supposedly they deliver the cleaner, I have yet to get mine!!! Salem Oregon Author: Eugene, Oregon Cleaning Services: M & M Sales, Inc Salem, Oregon  
 
23, Report #1373515


May 16 2017
12:17 PM
Tommy Lamar Cash Jr. TrillAmericana, Trill, TrillAmericana2, Tommy Carter, #ArtOfTrill, #Trill fradulent payments, nonpayment of debt, scam photographer Atlanta Georgia Author: Atlanta, Georgia Photography: Tommy Lamar Cash Jr. Internet  
 
24, Report #1373491


May 16 2017
10:14 AM
Cash Advance Inc Officer Joseph BrownFinancial Crime Enforcement Department300 South Spring StreetLos AngelesCA 90013 cash advance company claiming that I owe them money. Los Angeles California Author: Tomball, Texas Cash Services: Cash Advance Inc Los Angeles , California  
 
25, Report #1373417


May 15 2017
10:10 PM
Harrison Law Group James Harrison Atty @ Law /Harrison Law offices Owe for Payday Loan Washington DC DISTRICT OF COLUMBIA Author: Chester, Virginia Loans: Harrison Law Group Internet  
   
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