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

1, Report #1444402
May 24 2018
06:16 AM
BAF / BAC CAPITAL STEVE ROSENBURG / STEVE ROYCE / STEVE ROY BAIT AND SWITCH / DO NOT PAY EMPLOYEES Delray Beach FL Florida
Author: STEVE, FT LAUDERDALE, FL
2, Report #1442469
May 11 2018
02:49 PM
ADAM T YOUNG/ DELYRIC ORACLE ADAM T YOUNG AKA ADAM YOUNG AKA DELYRIC ORACLE AKA DELYRIC DISTRIBUTION LLC. AFTER PAID FOR NUMEROUS SERVICES FOR PROMO AND DISTRIBUTION,IT WAS NEVER DONE AND I WAS BEING LIED TO AND STRUNG ALONG THE WHOLE TIME. I WAS AKED FOR MORE MONEY FOR MORE SERVICES THAT WERE NEVER PROVIDED. EXTREMEMLY RUDE AND REVIEWS ARE FAKE. ARIZONA
Author: Realty, yonkers, NEW YORK
3, Report #1442411
May 11 2018
06:52 AM
Personal cash advance They took 900 dollars from me saying that I was going to get a$4000 loan that I was approved for New york New york
Author: Christina Tisdale , Charlotte, North Carolina
4, Report #1442255
May 10 2018
07:44 AM
Fedak Law Firm Natasha Adams Debra Williams Legal Notice sent by email on May 10,2018 at 6:59am Hamilton Ontario
Author: Cosha, Baton Rouge, Louisiana
5, Report #1442065
May 08 2018
10:32 PM
“Madison Funding Partners” “Merchant Solutions Group” “Billy Morrissey” “Liberty Merchant Group” "Madison Funding Partners” "Merchant Solutions Group” "Billy Morrissey” "Liberty Merchant Group” Stole $20 million in investments New York New York
Author: Meschina D, New York, New York
6, Report #1440796
Apr 29 2018
07:25 PM
BlueBill Funding LLC , B.B.F.,  Steve Miller , ISO Relations at Blue Bill Funding , Jay Simmons , CEO at Blue Bill Funding , Steve Benjamin , Director Of Underwriting at Blue Bill Funding , I brokered 3 loans with BlueBill Funding as a ISO and Steve Miller and BlueBill did not pay me for services rendered and commission earned. Toms River New Jersey
Author: Mark,
7, Report #1440739
Apr 29 2018
10:05 AM
CASH ADVANCE USA Attorney Larry Smith emailed myself said I owed money to cash advance.I never used this or any companty for a cash advance SAN DIEGO CALIFORNIA
Author: Thomas FRASER, SNELLVILLE, GA
8, Report #1438014
Apr 09 2018
11:59 PM
CIVIL COURT SERVICES ACE CASH EXPRESS Threating Letter GARDEN GROVE P.O BOX 6368
Author: anonymous, CO
9, Report #1437375
Apr 05 2018
07:58 AM
American Web Loan Charged huge intrest rate Ponce city Oklahoma
Author: Lara,
10, Report #1436782
Mar 31 2018
09:22 PM
Stephanie Farner She asked me for a loan and she said she would pay me back.. Star City Arkansas
Author: James, Pontiac, Michigan
11, Report #1436487
Mar 29 2018
11:24 AM
Speedy Cash Loans I received an email supposedly from an attorney by the name of David Anderson claiming that a lawsuit has been filed against me for monies owed to a payday loan I never took out. Houston, TX..
Author: Yolanda, Cambridge, Massachusetts
12, Report #1436316
Apr 13 2018
12:32 PM
DISTRICT JUDGE MAGISTRATES COURT, Legal Adviser Eric Holder, Mark Austin, John Washington. On summons form: District Court of New York, Court of Common Place, General Division Lauderdale, New York 33301 Case No: 10/32008 EXEC No: 17384/16 Sent a Summon Order email to me on 3/28/2018 other New York
Author: Tricia, Kenosha, Wisconsin
13, Report #1436040
Mar 26 2018
02:40 PM
Cash Advance USA Also Doing Business As: •Advance America •Cash Priority Loan Servicing •Priority Loan Servicing •Priority Payday Loan •Priority Payday Loan Servicing LLC •Cash Advance America-Pay Day Loan I was sent an e-mail re a Final Reminder and threatened with court action if I didn't pay. Brooklyn New York
Author: Stephanie, Brooklyn, other
14, Report #1435663
Mar 23 2018
10:38 AM
Ace Cash Express Harassing me bout loan fraud i dont know nothing bout
Author: Abigail, Mobile, Alabama
15, Report #1435442
Mar 21 2018
09:35 PM
Officer Eugene Baker Steven Johnson Sent me an email saying that a warrant was being issued for my arrest for check fraud from a cash advance Internet
Author: Shunta, Saint Petersburg, Florida
16, Report #1433852
Mar 12 2018
04:45 PM
18VENTURES INVESTMENTCOMPANY LIMITED GANESH SRINIVASAN , FRAUD/ CHEATER/ SCAMMER// CRIMINAL, EKAMBARAM SRINIVASAN , FRAUD FATHER, RAJESHWARI SRINIVASAN , FRAUD MOTHER, TINA CHARMINE SRINIVASAN ,FRAUD COMPLICE AND WIFE, BRIGADE NEST 5 TH FLOOR 1ST CROSS MARKHAM ROAD ASHOK NAGAR / BENGALURU 560025 KARNATAKA/ INDIA / GANESH SRINIVASAN ( FRAUD/ CHEATER/ SCAMMER// CRIMINAL ,London England
Author: Companies Lawyers, London, England
17, Report #1433024
Mar 07 2018
12:27 PM
The Samrad Law Firm Sent me an unsloicited email about a "payday loan" that I never took out, informing me that my employer would bw notifiled and a cout action would be filed
Author: Gary Brengle, San Diego, California

Approximately 58 Reports Found

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