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

1, Report #1503760
Jan 10 2021
11:41 PM
New
Nate Holzapfel Nathaniel Holzapfel, Nate State of Mind, NateRaw, Dealer Trainer, Nate Utah Scammed me out of $200k Utah Provo
Author: Coco
Orem, Utah
2, 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
3, 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
4, 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
5, 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
6, 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
7, 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
8, 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
9, 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
10, 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
11, 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
12, 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
13, 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
14, Report #1471408
Jan 14 2019
05:06 PM
Loansunlimitedca.com Almost Scammed for upfront payment loan Penticton BC
Author: Laurelyn
Harrisonburg

Approximately 118 Reports Found

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