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

1, Report #1537991
Jul 10 2025
06:36 PM
Updated Photo
ONTAP Noah Max and Jason Harold from Ontap Stole my commission and did 3 backdoor deals Concord Ontario
2, Report #1534511
Oct 10 2024
08:05 PM
Client First Debt Settlement Keep sending threating emails for a payday loan I never took out Internet
Author: Vanessa
Charlotte, North Carolina
3, Report #1528933
Sep 30 2023
10:21 AM
Rebuttal
speedy cash saying i owe money
Author: Anne
north wales
4, Report #1528932
Nov 15 2023
06:53 PM
Rebuttal
cash advance saying I owe money on unpaid loan
Author: Anne
north wales
5, Report #1524936
Mar 07 2023
11:37 PM
Photo
-California Builders Paul Chretien Paul T. Greydon Paul Grayson Kalifornia Builderz I paid Paul Chretien $20,000.00 as a deposit on a pre-fabricated house. Paul refuses to answer any of my phone calls, texts, or email inquiries. California Builders promised to provide me with a building that I selected. The building costs $55,000.00 I paid a deposit of $20,000.00. Now, I cannot find or hear from Paul Chretien, aka Paul T. Greydor, aka Paul Grayson. Cabin John, Montgomery County Maryland
Author: LeRoy
Lithonia, Georgia
6, Report #1523214
Dec 13 2022
12:44 PM
MHI Capital Mr. Thomas Mcgrath Thomas Theft of cash through Zelle and there was no investment Casper Wyoming
Author: Toge
NY, NY
7, Report #1521627
Oct 05 2022
08:00 AM
Photo
Damon White Got me to invest in a business and con me out of money Sterling Virginia
Author: Kathleen
Ashburn, Virginia
8, Report #1517069
Mar 22 2022
04:41 PM
SpotOn Transact LLC Company Lies to its Employees as well as Merchants/Clients San Francisco CA
Author: RAnonymous
Uncasville, CT
9, Report #1515308
Feb 24 2022
04:15 PM
Photo
GE debt relief consolidation They wanted my money in a scam. 
Author: Nicole
Dallas TX
10, Report #1512807
Oct 16 2021
05:09 PM
Updated Rebuttal Photo
Guaranty Investment Company / Toyin Dawodu WARNING - DO NOT CALL THIS COMPANY Riverside CA
Author: Michael - Consumer
Palo Alto, CA
11, Report #1509031
Jun 15 2021
11:45 AM
CashNet Loans Fake email threating legal action for false loan Bridgeview IL
Author: Shannon
Charles Town, WV
12, Report #1503760
Jan 10 2021
11:41 PM
Nate Holzapfel Nathaniel Holzapfel, Nate State of Mind, NateRaw, Dealer Trainer, Nate Utah Scammed me out of $200k Utah Provo
Author: Coco
Orem, Utah
13, Report #1502524
Dec 03 2020
01:19 PM
Kala Industries / Franklin Ansah Franklin Ansah Kala Industries Franklin Ansah Scammed Me
Author: Pissed Off Client
Staten Island, NY
14, Report #1502318
Nov 27 2020
08:35 AM
The BGC Capital Corp. BG Capital, thebgcapital.com, James Watson, Maria Garcia, Andrea Cooper I was hired as a sales rep and never got paid a single dime Hemet CA
Author: oscar
Hemet, CA
15, 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

Approximately 135 Reports Found

Showing 1-25 | Showing Page 1 of 6

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Blue World Pools
Featured Reports
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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