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

1, Report #1464763
Oct 16 2018
09:06 PM
SPARTAN CAPITAL GROUP FRANSICO MERCADO AKA STEALS YOUR MONEY RATHER THAN GIVING YOU ANY!!! MIDDLETOWN, CLIFTON, LITTLE HAITI NY, NJ, FL
Author: George, Council Bluffs, IA
2, Report #1463896
Oct 08 2018
12:37 PM
lisabrown@cormierlegalservices.com they keep emailing saying there going to arrest me LITTLE CHUTE WI
Author: diane, LITTLE CHUTE, WI
3, Report #1458318
Aug 27 2018
08:56 AM
Speedy Cash Group isatayson01@gmail.com joseph_mark5@aol.com Cash Loan that was never received.... Internet
Author: TiredOfScammers,
4, Report #1457956
Aug 23 2018
07:32 PM
cashnetusa cashnetusa.net Claimed to make a loan for $7,000 but that they would first place deposits in two credit card accounts to clear up past due balances. But required that money be returned by Best Buy cards. Chicago Illinois
Author: TONY, Ridgefield, NJ
5, Report #1455899
Aug 10 2018
06:33 AM
Creative Associates Inc. Al Bey, Creative Associates Inc. ( Greensboro NC), joyce parker 336-478-6617 creativeassociates77@yahoo.com AL MARQUIS BEY JOYCE P HEWETT Lied about funding a business, did nothing, and promised a refund but never paid. North Carolina
Author: William G., Florida
6, Report #1453713
Jul 27 2018
02:46 PM
Everest Business Funding Express Funding Wasted time and money Brooklyn New York, Florida
Author: Consumer,
7, Report #1453701
Jul 27 2018
01:47 PM
Cash Advance Inc Lexingtonlaw-firm.com Julia Roberts They claim that I took out a loan and did not pay Unknown Unknown
Author: Warren, North Miami, FL
8, Report #1453102
Jul 30 2018
02:14 PM
Tom Nelson Ten Associates Fraud, promised 100,000 USD per day volume rip off Scottsdale Arizona
Author: Pedro, Montreal, Quebec
9, Report #1452574
Jul 20 2018
07:15 AM
BUSINESS UNION FINANCIAL, BUF FINANCIAL, BUF CIG CAP BUF FINANCIAL BUSINESS UNION FINANCIAL GAYLORD they failed on their obligation to pay us the commission of $ 4400.00 that was agreed upon lansing michigan
Author: Chajir from Sapphire International LLC / DBA Sapphire Funding Group, Miami, FL
10, Report #1452199
Jul 17 2018
07:44 PM
Balboa Capital Unethical Lender continue to charge and forcefully renews lease after all payments complete, extortion of money, threat to ruin credit Costa Mesa CA
Author: Roger,
11, Report #1451966
Jul 16 2018
04:58 PM
Sam Wilson State atterony office Pay a cash loan that i never took out Jacksonville Florida
Author: Shashona,
12, Report #1451998
Jul 16 2018
03:55 PM
Cash Advance America/Criminal & Justicew Law Firm Jason, Roy Wilson They originally scammed me out $7800, back in March 2018. They submitted fraud forged checks into my checking account. The checks were signed with my name. Good Afternoon, This mail is in reference to a Complaint Case received against your name with the Case Number 57825LP, this requires an immediate attention from your Attorney kindly write us back with your Attorneys Name and direct contact number for them in order to send them all the legal paper works related to this case. Contact Person: William.A.Mccollum. Phone Number: 315-294-0566 This mail will be used as Proof if required in the Court. Auburn New York
Author: Robert,
13, Report #1451577
Jul 13 2018
07:06 AM
Keith Wilson Loan Scam Texas
Author: Darrin, Log Lane Village, CO
14, Report #1450297
Jul 04 2018
07:29 PM
David Pack promised he would pay off my credit cards in exchange for virtual company, then took my account information and scammed me Oklahoma City Oklahoma
Author: Heather, Windsor Locks, CT
15, Report #1449783
Jul 01 2018
09:46 AM
Cashco Financial Charging just interest on a loan that i would never pay off Edmonton Alberta British Columbia
Author: Tracey, Chatham, Ontario
16, Report #1446831
Jun 10 2018
11:45 AM
Global Express Logistics global-expresslogistics.com Fake Shipping Company for Alibaba Scammers Compton (Or so they claim) California (Or so they claim)
Author: Thomas,
17, Report #1446414
Jun 07 2018
06:44 AM
Cashnet usa Claiming to arrest me for a previous loan claimed in my banruptcy that was already discharged Internet
Author: Sara, Kanas City, KANSAS

Approximately 84 Reports Found

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