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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Cash advance - Topic: Finance

1, Report #1497013
Jun 30 2020
01:06 PM
Wholesale Finance Capital Corp Wholesale Financial Corp. Refused to pay hours worked. West Palm Beach, FL FL
2, Report #1492054
Feb 21 2020
05:23 PM
ACE INC ARREST WARRANT ISSUED CASE FILE DOWNLOADED LAWSUIT COST - $2565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES) LAST DATE TO FILE LAWSUIT – TODAY SETTLEMENT AMOUNT-$300.00(ONE TIME PAYMENT)
Author: Vanessa
Charlotte, North Carolina
3, Report #1484749
Sep 09 2019
09:02 PM
Snap Advances They over-collected repayment by amount of $1184.00 and refuses to refund or provide in writing any reason for their refusal. West Valley City Utah
Author: Greg
Brea, California
4, Report #1483694
Aug 19 2019
09:06 AM
DTFADVANCE.COM Mike Patel mainak patel FAKE FEES & Fraud & Several Inquiries on Credit Report New York NY
Author: aquickrestaurantsilver4208
valley stream, NY
5, Report #1478726
Jun 22 2020
12:30 PM
National Cash Advance Loan/Cash America USA Advance America, Advance Cash, Advance America, john.anderson@smithloanassistance.com, Ashley Paul, David Williams david.williams@thecashinsta.com, Marvin Perez marvin.perez@smithloanassistance.com, Ralfy A. Ramos (Traver Legal Services) pifullayda1971@yahoo com harrassing emails
Author: Michael
Chicago, Illinois
6, Report #1477215
Apr 29 2019
10:35 AM
United Working Capital They will lie over and over to make you believe you can get a loan, get you to send them money upfront then disappear.  San diego california
Author: borrower
laredo, TX
7, Report #1474012
Feb 21 2019
07:12 PM
United Working Capital Corp Michael Richards Nathan Stronge Called and asked if I wanted to consolidate some cash advance loans to a monthly loan payment with a term of 2 years Tuscan AZ
Author: Heather
Westminster
8, Report #1473829
Sep 04 2020
07:57 PM
Osvaldo Minchella Osy, Oz, Ossie Fraud Money "Investment", Promissory note's scam - Deceiving on lending money, retaliation of a Crime already perpetrated in the past; Stock promotion Fraud Toronto Ontario
Author: JD
Missisagua
9, Report #1472963
Feb 06 2019
11:57 AM
Crestmont Capital "STACKED A LOAN". Renewed a loan but not told it would be 2 totally separate loans. Its called STACKING the loan Irvine, CA California
Author: Richard
McAllen, Texas
10, Report #1472522
Jan 30 2019
03:51 PM
Attorney Paul Anderson National Debt Solutions Paul Anderson (Accounts Dept.) Bureau of Defaulters agency FTC Incorporation National Debt Solution PO Box 105028 Atlanta, GA 30348-5028 Sent a threatening email. Atlanta GA
Author: Sha644808
Mckinney, Texas
11, Report #1471408
Jan 14 2019
05:06 PM
Loansunlimitedca.com Almost Scammed for upfront payment loan Penticton BC
Author: Laurelyn
Harrisonburg
12, Report #1469746
Dec 21 2018
04:25 PM
Ryan Rosario Unity-funding.com / Ryan rosario/ Mark cohen aka Mark Traisman/ Daniel Cohen aka Daniel Traisman these guys represent themselves as lenders and funders for businesses. all of them are convicted felons with name changes you can search their names online. be careful ! be aware! Brooklyn New york
Author: Jay M.
13, Report #1467838
Nov 20 2018
09:59 PM
SPARTAN CAPITAL GROUP LLC STOLE FROM MY ACCOUNT Middletown NY
Author: Carolina
Long Island City, NY

Approximately 115 Reports Found

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