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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Payday loans - Topic: Finance

1, Report #1503044
Dec 17 2020
11:38 AM
Cashnet USA - Alex Cooper Alex Cooper Cashnet USA - Alex Cooper Running a Gift Card Scam......Beware! Big Rip Off!
2, Report #1497329
Jul 08 2020
08:10 AM
EasyCashASAP Michael Rametta Tim Robbins ACQ Holdings, LLC EASYCASHASAP, LLC Cashnet USA Scammed by EasyCashASAP loan sharks, unauthorized bank account withdrawals, charged over 500% interest over period of weeks. Kansas City Kansas
Author: Jerry
Lenexa, KS
3, Report #1494826
May 05 2020
02:38 PM
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Personal Cash Advance - Tried to GET Paid for Loan from 2011 I did NOT apply for - Wilmington DE
Author: Laura
CA
4, Report #1494797
May 04 2020
07:04 PM
clearview mediation attempted to collect a debt Wakefield Rhode Island
Author: S E R
Vandalia, OH
5, Report #1478965
May 18 2019
09:55 AM
Advance America 500fast.cash Email Demanding Payment For a Non-Existent Claim Unknown Unknown
Author: E.R.
KY
6, Report #1478461
May 09 2019
01:16 PM
Advance America Loans Joshua Rozerro Indicated he is with Advance America Loans and asked for all my bank detail including my log in and password information. FL
Author: Rosa
CARPENTERSVILLE
7, Report #1478418
May 08 2019
01:01 PM
ACE CASH SERVICES LEGAL GROUP ACE CASH EXPRESS ACE PAYDAY Email Demanding Payment on Non-Existent Account
Author: E.R.
KY
8, Report #1477830
Apr 27 2019
05:58 AM
Bluegrass Credit Stole my vehicle after the loan was paid off and sold it Richmond Ky
Author: Gary
Lawrenceburg, Kentucky
9, Report #1476278
Apr 26 2019
11:05 AM
Maxlend I borrowed 500.00 told me I could pay off in 3 payments now I’m stuck for over 3000.00 dollars help there are charging me over $260.00 of interest what the hell I can pay back the loan of 500.00 right now but is there any way to fight this I’ve already payed $437.00 now they say I owe them 700.00 more Parshall North Dakota
Author: Dana
Tolefo, OHIO
10, Report #1475598
Mar 19 2019
10:57 AM
CASH ADVANCE USA This company has contact me via email and phone demanding money on a fraud account.
Author: Utarnda
Roanoke
11, Report #1475382
Mar 15 2019
11:34 AM
Speedy Cash John Williams Linda Meyer Predators - preying on the elderly for payment on a bogus loan
Author: Jane
Grand Rapids
12, Report #1475104
Mar 11 2019
10:28 AM
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Ez money loans California County of Los Angeles South District – Long Beach 415 W Ocean Blvd, Rm. 203 Long Beach, CA 90802 They are threatening to take earnings of mine. They also have my ssn Long beach California
Author: Llolli
Minneapolis, Minnesota
13, Report #1474379
Feb 27 2019
04:32 PM
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RapidUnsecuredLoans Rapid Unsecured Loans RapidUnsecuredLoans RapidUnsecuredloans.com False Claims And Scam Artists Stole $1999 Beverly Hills California
Author: Sophia
Atlanta, Georgia

Approximately 54 Reports Found

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Wilshire Financial Services
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Justin Gravagna Petina Moving and Storage Justin Time Cleanouts Unlawful eviction no warrant for his family Nesconset New York
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Bennett Ty Werth Ben Bennett Ty Werth refuses to pay Civil Judgment totaling $17,525.28 Elkton Michigan
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eyeglassesdepot.com Eyewear Dept Inc ruined glasses charged for work that was never done. Brooklyn New York
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Kenrick Long Yanai Kenrick Yanai Kenrick Long Kenrick Chew Wen Long Kenrick Chew Kenrick Kazumi Yanai Claims son of Uniqlo founder Tadashi Yanai, looking for investors for his fake cryptocurrency Lugicoin New York New York
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Nathan Mubasher Law offices of Nathan Mubasher Karam El-Mubasher Lothario Corona California disguised as attorney targets abuses client
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Derek Lee Spaar Mobile Mechanic Huntington Beach California Scammed me to pay him for parts
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Glaxo Smith Kline Zofran Birth Defects GSK GSK recommends Zofran to Pregnant Women though it causes birth defects Philadelphia PA
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Centres For Health & Healing - cfhh.ca ADDICTION SCAM John Haines CFHH Addiction Canada Addiction Treatment Scam Vaughan Ontario Canada
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Romance scammer afrointroductions.com the dating site with different names Doris Yeboah, Addai, Faustina Halour and others. She offers to marry you and after she received enough money she’s gone!
Wilshire Financial Services
HOAILY WORLDWIDE INT'L INC Arline Tacoronte took money on an order never received items. Instead sent cheap trinkets postcard sized organizers to make it look like they sent the order. Palm Springs Florida Los Angeles California
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