USA PAYDAY LOANS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1407830


Oct 22 2017
11:34 AM
USA LegalDocs usa Legaldocs Told me i would get a link and id to the site and i recieved an id but cnanot log in. Internet Author: CLINTON, Mississippi Legal Services: USA LegalDocs Internet  
 
2, Report #1407790


Oct 22 2017
10:30 AM
Sandatander USA Natiowide Author: San Pablo, California Accounting: Sandatander USA Nationwide  
 
3, Report #1402732


Oct 21 2017
04:00 PM
sgqltd unknown they are trying to charge me for a loan that I never got now they have warrants for my arrest they claim unknown Nationwide Author: cameron, North Carolina Loans: sgqltd unknown,  
 
4, Report #1407668


Oct 21 2017
10:02 AM
Prime Business funding Baw Capital, Premier working capital, Premier Financial capital corporation Scam artist who rips off business owner's and contractors hired to work Chicago/ Miami Internet Author: Chicago, Illinois Loans: Prime Business funding Internet  
 
5, Report #1407582


Oct 20 2017
02:35 PM
TLB Financial LLC and Charles A Simms Ceo Defaulted on Loan Agreement Miami Florida Author: Bayfield, Colorado Loans: TLB Financial LLC Miami, Florida  
 
6, Report #1407576


Oct 20 2017
02:04 PM
SIC Funds Joshua Manchester and Joseph Manchester SIC funds it's a broker or essentially a middle men between private/hard money lenders and investors/business owners. Naturally, they will always be more expensive than if you were going to contact a lender directly because they'll charge you points upfront for finding you the loan. This is the nature of their business and that's totally fine. However, they had charged me 500 for the application and loan approval after discussing all terms. After I paid for the application/pre-approval, they had sent me to a lender I was already working with. I asked for a refund since I was already far ahead in the pre-approval process with the same lender they had referred me to. They essentially didn't do any work and stole my money. And remember, this company will just charge you about 3 more points on your loan for the commission so you're way better off getting a lender yourself. Elmhurst Illinois Author: Chicago, Illinois Loans: SIC Funds ,  
 
7, Report #1407548


Oct 20 2017
11:48 AM
INFINITI USA Convertible top on 2012 G37 failed and Infiniti won't repair Franklin TN Apparently... Author: Cumming, Georgia Auto Dealer Repairs: INFINITI USA Nationwide  
 
8, Report #1407542


Oct 20 2017
11:23 AM
Mitsubishi Union Bank TARP-1 Bail-out of Santa Barbara Bank & Trust Los Angeles California Not An Insider - Just an Expert Author: Santa Barbara, California Banks: Union Bank Mitsubishi Bank Los Angeles, California  
 
9, Report #1407523


Oct 20 2017
11:01 AM
Sheila Davis James McCoy called me and said he was representing My Cash Now. He said I owed money to this company because I received a loan and did not pay it back a long time ago. I've been here in the Myrtle Beach area since 2011 and have not borrowed from any company offering a short term loan or a loan due on the next payday. Jacksonville Florida Author: Murrells Inlet, South Carolina Collection Agencies: Sheila Davis Murrells Inlet, South Carolina  
 
10, Report #1407499


Oct 20 2017
08:06 AM
Smartpay llc Will charge you even if phone is stolen San fransisco Ca Author: Newton grove, North Carolina Loans: Smartpay llc , ca  
 
11, Report #1407342


Oct 19 2017
02:33 PM
ABC Moving Systems 2033 Milwaukee Ave #333 Riverwoods IL 60015 ABC Moving Systems USA, Daniel, ABC Movers, ABC Moving USA, 2033 Milwaukee Ave #333 Riverwoods IL 60015 ABC Moving Systems, DANIEL, Riverwoods IL - Criminal, Scammers, Terrible Movers, Worst Experience of All Time! Lost Most of My Stuff to Damage or Theft. Worst company on the planet for moving, STAY FAR AWAY! They should be in jail! Do not let yourself fall victim to these terrible people 2033 Milwaukee Ave #333 Riverwoods, IL 60015. Riverwoods Illinois
Author: Illinois Moving Companies: ABC Moving Systems 2033 Milwaukee Ave #333 Riverwoods IL 60015 Riverwoods , Illinois
 
 
12, Report #1407206


Oct 19 2017
06:09 AM
milesmaniac.com My order of 4 pairs of runners arrived but not the brand ordered. Fake shoes arrived. After contacting them ,in China, they told me because they didn't have what I ordered that I should just accept what they sent. They will not reply to emails anymore and will not give a refund. Looks like USA but is more likely China. Internet Author: Cherrybrook, Sporting Goods: milesmaniac.com Internet  
 
13, Report #1407199


Oct 19 2017
06:02 AM
VEDC Valley Economic Development Center VEDC is a scam and the company is run by crooks. They scammed me with a predatory loan that a business could never hope to pay back. What they did to me is not right and you can be sure we are headed to court. Sherman Oaks, Los Angeles California Author: San Francisco, California Loans: VEDC , California  
 
14, Report #1407198


Oct 19 2017
12:02 AM
AutoNation Illegal AutoNation Illegal Practices https://autonationillegal.blogspot.com/ Fort Lauderdale Nationwide
Contacted both dealership and then corporate office Author: West Orange, New Jersey Auto Dealer Repairs: AutoNation Illegal Nationwide
 
 
15, Report #1407195


Oct 18 2017
11:37 PM
AutoNation Illegal Practices I have a car with serious transmission and engine issues Timonium, MD Nationwide Coast Author: West Orange, New Jersey Auto Dealers: AutoNation Illegal Practices Nationwide  
 
16, Report #1407181


Oct 18 2017
09:33 PM
Steven Quinn Delano Steven Delano Steven conned me into loaning him money in multiple occasions and has not paid me back as he has said. He goes after single moms that he believes make good incomes. McKinney Texas Author: Fort Worth, Texas Loans: Steven Quinn Delano McKinney , Texas  
 
17, Report #1407130


Oct 18 2017
04:33 PM
Kennedy Funding FInancial, LLC Kevin Wolfer, Mark Falzone, Gregg Wolfer Kennedy Funding is a Scam Supreme! Englewood Cliffs New Jersey Author: Mansfield, Texas Loans: Kennedy Funding FInancial, LLC Englewood Cliffs, New Jersey  
 
18, Report #1407142


Oct 18 2017
04:32 PM
David Gallemore Veterans Home Services Fort Mcpherson Training Center Technicians USA Does not pay on time, Uses the money from the projects to pay personal bils Atlanta Georgia Author: Ellenwood, Georgia Small Business Services: David Gallemore Atlanta, Georgia  
 
19, Report #1407126


Oct 18 2017
03:07 PM
willlard simons shields financial ericson visser Through a family member in Canada i was given the contaxct for Willard Simons in regards to business loans. I reached out and ovr two weeks on a daily basis i emailed with Willard in regards to business money. He decided he would take a 2.5 million d willard simons shields financial ericson visser charlotte? Internet Author: Orlando, Florida Bait-and-Switch: willlard simons shields financial ericson visser Internet  
 
20, Report #1406944


Oct 17 2017
06:33 PM
Smith Loan Assistance Heather Coulter my name will be blacklisted Nationwide Author: Fort Worth, Texas Loans: Smith Loan Assistance Nationwide  
 
21, Report #1406941


Oct 17 2017
06:31 PM
Jenifer Marshall Attorney Jason Brown Warrant issued case filed for legal proceeding Internet Author: Fort Worth, Texas Loans: Jenifer Marshall Internet  
 
22, Report #1406901


Oct 17 2017
04:00 PM
Local Record Office Sent me an official looking document twice now stating i need to send $89 to recieve the title of my new home. Document includes my personal information and I had to double check with my attorney that this wasn't official. Pekin Illinois Author: Waukegan, Illinois Loans: Local Record Office Pekin, Illinois  
 
23, Report #1406879


Oct 17 2017
02:42 PM
Mantis Funding I have over paid Mantis funding $500 and I was told it would take up 10 business days to receive the refund. When I called today after the 15th day, I was told I would not receive a refund because I had 4 NSF's with this company. The NSF's were paid in full and I'm due a refund. New York Nationwide Author: Birmingham, Alabama Loans: Mantis Funding Nationwide  
 
24, Report #1406861


Oct 17 2017
01:47 PM
Secure Investment Lending LLC1485 International Parkway Suite 1031Lake Mary, FL 32746 Truth In Lending default on agreement lack of full disclosure, Truth In Lending default of agreement performance, Conspiracy to Commit Fraud in the Factum, Predatory Lending, Predatory Service, Tortious Interference, TILA Violations, FDCPA Violations, RESPA Violations Lake Mary Florida Author: Loxahatchee, Florida Loans: Secure Investment Lending LLC Lake Mary, Florida  
 
25, Report #1406622


Oct 16 2017
02:33 PM
Greentrust Loan, LLC Greentrust Loans went back on the payback scheduled I was offered. Hays Montana Author: New Orleans, Louisiana Loans: Greentrust Loan, LLC Hays, Montana  
   
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