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

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Showing 1-25 of 77 Found Reports For more results perform a general search for "USA Financial"

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1, Report #89452
Jan 29 2019
12:11 PM
Financing Alternatives - Gas Up USA - Financial Co In Las Vegas NV Ripoff I did sign a contract with them and after I found out that this was a ripoff I wrote to them and they said it was a clause in the contract Chesapeake Virginia
Author: Louisville, Kentucky
2, Report #1217260
Mar 21 2015
10:06 AM
Usa financial resources Jeff Miller Grants.gov Scam Texas Texas
Author: slidell, Louisiana
3, Report #1166438
Jul 31 2014
12:47 PM
USA Financial LLC including DOJ Officer John Harris SCAM ARTIST who harasses people at all costs Internet
Author: Litchfield, Illinois
4, Report #1163864
Jul 21 2014
05:39 PM
USA Financial Services LLC. LOAN INFORMATION: Company Name: USA Financial Services LLC. Due Amount: $1127.00. Warning Date: 22nd July, 2014. We have given you more than enough time to make the payment but you didn't make the payment.We have repeatedly advised you of your This is one of 10 emails I have received from this company saying I owe them money being that I have never had a loan with this company diffidently throw up some red flags. I'm very tried of being harassed by these scam artist and their hatful threats!!!! Internet
5, Report #1159569
Jul 04 2014
09:21 AM
USA Financial Service,Inc. Loan Information Brooklyn New York
Author: Ocala, Florida
6, Report #1152686
Jun 06 2014
12:58 PM
Chase Bank, USA Chase USA Financial Services, Chase USA, Chase Financial Services Harassing phone calls Elgin Illinois
Author: Chase City, Virginia
7, Report #1073845
Aug 07 2013
12:24 PM
Cash Advance USA Financial fraud, cash fraud, scare tactics, police, FDIC, federal case, fear, fraud, payday loan, telephone Internet
Author: Dayton, New Jersey
8, Report #1011486
Feb 09 2013
03:11 PM
CASH ADVANCE USA DAVID MARSHALL tryed to rip me off austin, Texas
Author: paragould, Arkansas
9, Report #961567
Oct 29 2012
11:31 AM
Santander USA Roadloans Santander repo our yukon even though paid for for over 60 months Forth Worth, Texas
Author: Marshfield, Missouri
10, Report #825885
Jan 24 2012
04:09 PM
Rebuttal Photo
Financial Recovery USA Group, Inc. Financial Recovery USA Financial Recovery, Mortgage Modification, Mortgage Securitization Analysis Report, Certified Forensic Loan Audit Woodland Hills, California
Author: LA, California
11, Report #617757
Jun 27 2010
09:22 AM
Rebuttal
Usa Financial Card They got my SSN and bank account info. Charged me 200.00 and now I can't get anyone Internet
Author: Villa Rica, Georgia
12, Report #441638
Mar 24 2010
07:43 AM
Rebuttal
Acquire Benefits Group Scam! Ponzi Scheme and Bank Account Debiting Illegally! Clearwater Florida
Author: Shelton, Connecticut
13, Report #432574
Mar 10 2009
06:55 AM
Arnold Wilma trying to sell a used 2003 Horse trailer. He is deaf and wants me to send money to escrow account. Albany Georgia
Author: Marietta, Georgia
14, Report #419371
Feb 27 2009
11:23 AM
Updated Rebuttal
American Homebuyers Network USA - Financial Network USA Aka 1st Financial Aka SaveOurHome.com Aka Fraud, discrimination, claims of money laundering Eagan, Eden Prairie, Bloomington Minnesota
Author: Lino Lakes, Minnesota
15, Report #399697
Dec 09 2008
08:38 PM
BROWN'S TEXTILES LTD I received an email qffering a job offer but thanks to your website I know its fraud London United Kingdom Internet
Author: Concord, Massachusetts
16, Report #232796
Dec 03 2008
10:56 PM
Updated Rebuttal
Ez1rate.com, Long Distance Unlimited, University Loan Services, University Loan Solutions These Companies are run by a Adam Shorr, Ron Scott, Herb and Daniel Kusko Clearwater, Florida, Carson City ,Nevada, Pheonix, Arizona Nationwide
Author: St Petersburg, Florida
17, Report #338511
Jun 09 2008
12:49 PM
USA Financial told 2000 limit to build credit back after 200 out of bank account. nothing about website only purchase told could pay anything with card and vouchers Internet
Author: greeneville, Tennessee
18, Report #336198
Jun 01 2008
01:29 PM
USA Financial They took $200.00 out of my bank account with the promise of a $2,000 credit card Clearwater Florida *EDitor's Suggestions on how to get your money back into your bank account!
Author: Clarkston, Michigan
19, Report #335519
May 29 2008
01:17 PM
USA Financial Withdrew $200.00 from checking account, then failed to send loan info, and won't refund money. Clearwater Florida
Author: Beltsville, Maryland
20, Report #333493
May 19 2008
01:12 PM
Usa Financial Stole $200.00 from my Bank Account Promising Me A Credit Card Clearwater Florida
Author: phoenix, Arizona
21, Report #332932
May 16 2008
11:20 AM
USA Financial Suckering another sucker or Taking money the old-fashioned way; Stealing It! Clearwater Florida
Author: Little Falls, Minnesota
22, Report #332271
May 13 2008
12:59 AM
USA Financial Misinterpreted information Complete Rip off!! Clearwater Florida
Author: Kansas City, Missouri
23, Report #322044
Mar 28 2008
05:51 PM
USA FInancial Ripped off during family crisis Clearwater Florida
Author: Valdosta, Georgia
24, Report #321075
Mar 25 2008
05:48 PM
USA Financial, Clearwater, FL Credit Card removed money from my checking with out permission Clearwater Florida
Author: Topeka, Kansas
25, Report #319081
Mar 18 2008
03:19 PM
USA Financial card took 200.00 dollars out of my bank account giving me false information that it was a credit card. Now after they took out the 200.00 out of my account they tell me something totaly defrent, like this isn't a credit card and I can only make online purchases. If this was the case I would of never sighned up for this. I just want my hard working money back. Clearwater florida
Author: port hueneme, California

Approximately 77 Reports Found

Showing 1-25 | Showing Page 1 of 4

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
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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Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
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Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
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
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
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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