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

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Showing 76-100 of 3,675 Found Reports For more results perform a general search for "cash advance"

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76, Report #1480452
Jun 15 2019
01:04 PM
A1Cash Advance Alejandro Sr.Loan Officer Hello, REGINA DIXON Subject: Loan Confirmation Monthly Payment​: $ 100.00 OVERVIEW Thank you for applying the loan with A1 Cash Advance.  Los Angeles California
Author: Cincinnati, Ohio
77, Report #1479070
May 20 2019
05:50 PM
JJA Consultants In the middle of 2009 I entered into an agreement with Johnson Edosomwan Jr to purchase 50% of Higher Ground Wellness Cafe for $150,000 address 810 west grace street Richmond, Virginia 23220. T Fairfax Virginia
Author: Louisa, Virginia
78, Report #1478754
May 14 2019
01:01 PM
United Lead Group Eric Rosenthal Eric Rosenthal from United Lead Group tis a LIAR ** HEY TOOK MY MONEY AND REFUSES TO REFUND **
Author: Miami
79, 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: KY
80, Report #1477137
Apr 15 2019
04:23 PM
Merchant Debt Relief Richard Preisig Charged $500 to become a broker and then he disappeared. Jacksonville Florida
Author: Henderson, Nevada
81, Report #1476898
Apr 11 2019
07:33 PM
World Business Lenders WBL UWC United Working capitol Chris Pepe Michael Defrauded me of 25000.00 San diego california
Author: Little Rock
82, Report #1476938
Apr 11 2019
02:59 PM
Vader Mountain Capital Vader Servicing (vadermountaincapital.com) Alpine Funding Partners LLC US Capital Corporation US Capital Co (www.uscap.co) Vader ServicingAlpine Funding Partners LLC Complete Misrepresentation to extract fees Miami FL
Author: Atlanta
83, 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: Roanoke
84, Report #1475523
Mar 18 2019
09:56 PM
Corporate client services Corporate client services Will approach you when you are in a cash advance situation that may be strenuous on your business. They will offer to negotiate the terms of your loan they will instruct you to block your account and that they will communicate and negotiate with your lender for you. In my situation  I was paying on deck over $2000 a week they instructed me to block ondeck and referr all communication to CCS. I then sent 670 a week to a escrow account .    when the escrow builds up it could be used to settle with ondeck. Problem is each month as you pay the escrow, corporate client services will siphon  80 to 90% of the money out of the escrow disguised as fees. After about year when on deck decides to take legal action and take you to court because nobody's been communicating with them  there  will be no money left in the escrow to negotiate with ondeck. Corporate client services  basically steals this money and does no work.   Do not I repeat Do not use any of these services to negotiate your cash advance you are better off going directly to ondeck like I had to do anyway and make an arrangement yourself now im just out of $30000 and still paying ondeck $2033 a month  even less than the 670 i was paying CCS.    
Author: Lithonia, Georgia
85, Report #1475522
Mar 18 2019
10:15 AM
Crestview Financial/In Advance/Empire Recovery/empower group Barry ji freindly con artist that build repore Juliana. Supposed investor Joe rangle crooked lawyer Crestview financial is a predatory  lending  Institution they manipulate the laws by making you sign a confession of judgment as a requirement for getting the merchant cash advance a then charge up to 300% interest on these loans when you try to re negotiate the terms to keep from going out of business they refuse they simply take this COJ to the court and get a UCC lien against your business then they  freeze your bank account. DO  NOT DO business with these people they are very DISHONEST. Thier only mission is to put small businesses out of business not help small businesses. Westchester,Brooklyn,Manhattan New york
Author: LIthonia
86, Report #1474139
Feb 23 2019
04:57 PM
TransAm Trucking Trans Am, trans scam, trans, Trans America, They never paid me. Treated me bad. Screwed me over. Violated my Second Amendment right to Free Speech. Olathe, Kansas City, Dallas, Rockwall, Kansas, TX
Author: Merritt island, FL
87, Report #1474115
Feb 23 2019
12:07 PM
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STEVE JOHNSON (recovery.officer@1johnsonslawfirm.net) Eric Marshall, Ashley Walker Payday loan recovery Said they put out a warrant for my arrest for unpaid loan
Author: Troutdale, Oregon
88, 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: Westminster
89, Report #1473109
Feb 08 2019
12:56 PM
Cash Advance USA Cash Net. Do not try to get a loan from these people, they are scammers in India. Called my number.
Author: Philadephia, Pa
90, Report #1472986
Feb 07 2019
04:40 PM
ALL4INVESTINGCAPITAL LLC stephen carter Had me pay loan fees and then did not issue the loan Utica NY
Author: charlotte
91, Report #1473019
Feb 07 2019
08:56 AM
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Patrick Grom Quality Live Transfer Leads Con Man Lead Broker Debt Settlement Studentt Loans MCA Costa Mesa California
Author: Cincinnati
92, Report #1472952
Feb 06 2019
11:47 AM
Logan Ehrens Logan Steele Logan Steele Ehrens Logan S. Ehrens Logan Ehrens Lied and Deceived me regarding bogus business loans California, Florida
Author: Texas
93, 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: Mckinney, Texas
94, Report #1471199
Jan 10 2019
05:02 PM
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LEAD TRANSFER SYSTEM Pvt Ltd (LTS) LEAD TRANSFER SYSTEM www.leadtransfersystem.com Vikas Sharma a.k.a. John INDIA LEAD VENDOR Selling Live Transfer Leads Ripped Me Off And Disappeared NEVER Providing Service. Rohini Delhi
Author: San Diego, CA
95, Report #1471017
Jan 08 2019
09:15 AM
Dr. Nemat Khansari , Parvaneh Haji Jafari CROOK < SCAM STOLE $1150 from me alisio viejo california
Author: LAS VEGAS
96, Report #1470963
Jan 07 2019
03:36 PM
Gibson Law Firm Threatening email from
97, Report #1470796
Jan 04 2019
01:30 PM
Joshua H. Snyder High Life Media, LLC. RetireWithCoachJosh Took my money and ran!!! Brookhaven Georgia
Author: Eden Prairie, Minnesota
98, Report #1470514
Dec 31 2018
07:21 AM
Photo
Earnin Payday Loana Ripoff and Stalker that Begs and Demands a Tip Palo Alto California
Author: Marietta, Ga
99, Report #1470157
Dec 24 2018
08:04 AM
SPG CASH ADVANCE /BORUCH WEINSTOCK OWNER BORIS/ BORUCH LAST NAME WEINSTOCK I HAD A LOAN WITH SPG FUNDING. THEY SENT ME A PHONY SETTLEMENT LETTER AND CHARGED MY ACCOUNT AN EXTRA 30 THOUASAND DOLLARS BROOKLYN NEW YORK
Author: marco island
100, Report #1469760
Dec 17 2018
06:27 PM
Scott Travis aka Snyder kept demanding more funds/fees to continue processing a gov grant Internet
Author: Oakhurst, California

Approximately 3,675 Reports Found

Showing 76-100 | Showing Page 4 of 147

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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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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
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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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