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ADVANCE FINANCIAL Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1536981
Apr 25 2025
08:56 PM
Rise Credit Capital Ripped off $1500 unpaid back Fort Worth TX
Author: Binhminh
Garland, Texas
2, Report #1528765
Sep 16 2023
09:42 AM
Company Rating:
(1)
Advance Financial 24/7 Shiva Finance, LLC or Harpeth Financial Services, LLC High daily interest Rates Clarksville Tennessee
Author: Nyoka
Clarksville
3, Report #1519178
Jun 17 2022
08:52 PM
Advance Financial Refused to track a money order Nationwide
Author: Thomas Swann
Knoxville, TN
4, Report #1492576
Mar 05 2020
05:11 PM
Photo
Bankruptcy Pro Services (BPro) A.A. Services Property Preservation THESE ARE INDIANS, GOING BY THE NAMES OF: SCOTT, RAY, NICK, GORDON GREE ETC TO MAKE YOU BELEIVE THAT THEY ARE IN THE USA, BUT THEY ARE SOMEWHERE IN BUMP-F*CK INDIA.  CA Hockenssin Delaware
Author: Thibodaux
5, Report #1387198
Jul 21 2017
12:25 PM
Harpeth Financial Services Advance Financial Allowed someone else to get flex loan in my name. I paid because it was a family member. After making 8 months of payments the amount borrowed and owed had increased. Zero of the payment went to principal- all interest, so the loan is NEVER paid down. I called to see why even more was owed than what started with and was advised that no one was trained on the flex loans when they starred and that you'd have to pay it all at once in order to not owe three times what was borrowed. I complained to a manager who was going to have someone call me back. Today, 2 years later, I get a letter that a lawsuit is pending in my county after no one has attempted to contact me regarding this. Chattanooga Nationwide
Author: Chattanooga, Tennessee
6, Report #1205784
Jan 31 2015
01:56 PM
Rebuttal
Harpeth Financial Services, LLC dba Advance Financial Advance Financial Number's don't add up on loan. $2000 loan had $1588.99 carry over from previous, $84.42 paid out to me. $327.99 difference in amount I owe and what was loaned. Internet/Nashville Tennessee
Author: Smyrna, Tennessee
7, Report #1057863
Jun 10 2013
08:56 AM
USA Cash Advance Cash Advance, Financial Investigation, Repay Cash Advance Utica New York
Author: Ashburn, Virginia
8, Report #1040260
Apr 23 2013
03:05 PM
Rebuttal
CASH ADVANCE I received a call from a Indian man claiming to work for Dawson & a*s Law office, and that i need to western union him $548.98. I told him he was lieing because i never had a cash loan. He gave me a Internet
9, Report #967273
Nov 11 2012
06:17 AM
Rebuttal
Advance Financial Settlements LLC i got a letter saying i was second prise winner in the USA Publisher Clearing House Sweepstakes Lottery held on August 31st. 2012. i rersevived a check from Citibank for 3,980. the check looks like it los angeles,, California
Author: Bellingham, Washington
10, Report #398961
Jul 14 2010
03:43 PM
Rebuttal
Kings Creek Plantation Experience The Dream Package is a Scam Williamsburg Virginia
Author: Philadelphia, Pennsylvania
11, Report #609339
Jun 01 2010
11:16 PM
Imperial Financial Settlement LLC May formerly have been called international sweepstakes winner, US $150,000, check drawn on HSBC bank from Century 21 LLC for $4910.00 included, to pay taxes! Balance to be sent Fedex Toronto, Ontario
Author: Virginia City, Nevada
12, Report #605407
May 20 2010
04:10 PM
Advance Financial Settlement LLC USA Mega International Sweepstakes Winner Fraud New York, New York
Author: Santa Clara, California
13, Report #588528
Apr 02 2010
05:25 PM
Rebuttal Photo
Citibank Deleware - Loblaw Us John Stewart, Patrick Sean, laurie Karaha, Monica Canahola Depositing This Check In My Bank Got My Account Closed And US Banned From Bank Of America For Life New York, New York
Author: Fallon, Nevada
14, Report #583438
Mar 20 2010
06:39 PM
Citibank Deleware - Loblaw Us ADVANCE FINANCIAL SERVICES INC. THAT HAD DREW THE LUCKY WINNING NUMBERS 16-23-05-11 AND RECEIVED A CHECK TO BE DEPOSIT INTO THE BANK, Winnipeg, Manitoba, Canada
Author: CONOVER, North Carolina
15, Report #582733
Mar 18 2010
06:06 PM
Advance Financial Services North American Consolidated Mega Draws 2009 Lottery winning scam and fake check toronto/ontario, Nationwide
Author: Lovelock, Nevada
16, Report #350263
Jul 11 2008
05:34 PM
Peak Financial Inc. SCAM ARTISTS - NOT THE FIRST TIME I HAVE RECEIVED A LETTER LIKE THIS! Palestine Illinois
Author: Santa MOnica, California
17, Report #347704
Jul 05 2008
11:57 AM
Settlement Fund Investments LTD. Advance Financial Investment And Lottery Management Consultant you are one of the winners in the second category Sweepstake Draw held on May 03, 2008 Toronto Ontario
Author: Birmingham, Alabama
18, Report #243746
Apr 12 2007
06:17 PM
Advance Financial Corporation Ripoff THEY PURCHASED OUR NAME AND ADDRESS FROM SOMEBODY WE DO BUSINESS WITH AND ALSO SENT US A CHECK THAT HAS BEEN STOLEN Calgary Alberta
Author: Gold Beach, Oregon
19, Report #242481
Apr 05 2007
04:49 PM
Rebuttal
Advance Financial Corporation the company sent me a check for 4,850 , to cover Canadian Non-Resident taxes on a certified check of 485,000.To make a long story short I was scammmed. Calgary Abcalgary Alberta
Author: northvale, New Jersey
20, Report #194997
Jun 06 2006
08:12 AM
EURO INTERNATIONAL LOTTO ripoff Calgary Alberta
Author: Hollywood, Florida

Approximately 20 Reports Found

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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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