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

1, 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,
2, 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
3, 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
4, Report #1471408
Jan 14 2019
05:06 PM
Loansunlimitedca.com Almost Scammed for upfront payment loan Penticton BC
Author: Laurelyn,
5, 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.,
6, Report #1467838
Nov 20 2018
09:59 PM
SPARTAN CAPITAL GROUP LLC STOLE FROM MY ACCOUNT Middletown NY
Author: Carolina, Long Island City, NY
7, Report #1466429
Nov 02 2018
11:18 AM
Paul Anderson Paul Anderson for Cash America Advance. They've basically told me that i owed 1,212 dollars to Cash Advance of America from 2015. If i did not pay them i was going to be garnished of my wadges or locked up. Atlanta GA,
Author: Leondra,
8, Report #1465838
Oct 27 2018
08:01 PM
Lawcash Outrageous percentage fees Brooklyn NY New York
Author: llnap,
9, 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
10, 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
11, 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,
12, 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
13, 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
14, Report #1453713
Jul 27 2018
02:46 PM
Everest Business Funding Express Funding Wasted time and money Brooklyn New York, Florida
Author: Consumer,
15, 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

Approximately 98 Reports Found

Showing 1-25 | Showing Page 1 of 4

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