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

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Showing 26-50 of 3,675 Found Reports For more results perform a general search for "cash-advance"

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26, Report #1520847
Aug 30 2022
11:36 AM
Everi Payments Inc TOOK MY MONEY THAT WAS NOT DISPENSED las vegas nv
Author: kaylynn
reseda
27, Report #1520715
Aug 24 2022
08:19 AM
ACE cash Express payday loan saying i owe money
Author: Anne
north wales
28, Report #1520607
Aug 22 2022
01:35 PM
Updated
speedy cash saying i owe money to them
Author: Anne
north wales
29, Report #1520577
Aug 19 2022
11:25 AM
markus long saying i owe money
Author: Anne
north wales
30, Report #1519445
Jun 30 2022
09:10 PM
Speedy cash Sent email of arrest
Author: Anonymous
Needville
31, Report #1516107
May 11 2022
11:12 AM
Updated Rebuttal
Everest Business Funding, LLC EBF; EBC, LLC There are several Everest; Everest Business Funding etc.. Run as far, and as fast, as you can from this Predatory Lending Firm. Florida
Author: Las Vegas
32, Report #1514935
Apr 28 2022
04:44 PM
Updated Rebuttal
speedy cash taking me to court for owning money
Author: North Wales
33, Report #1517151
Mar 25 2022
09:53 AM
ace loan services saying i have a loan with them and going to take it to court Nationwide
Author: anne
North Wales
34, Report #1516656
Mar 07 2022
04:51 PM
Gibson Law Firm, LLC Sent me an email
Author: Randy
Upland
35, Report #1507625
Nov 30 2021
09:00 AM
Updated
cash advance america saying i owe them money when i dont have an account with them
Author: anne
North Wales
36, Report #775612
Nov 03 2021
09:32 PM
Rebuttal Photo
BANK CARD ALLIANCE | BUSINESS LOAN FRAUDS | CEO IS CONVICTED FELON | SCAM ARTISTS BANK CARD ALLIANCE Business Loan VERIFIED SCAMS: CRAIG CLARK CEO OF BANK CARD ALLIANCE STOLE MY MONEY AND NEVER FUNDED ANYTHING!!! CRAIG CLARK IS A CONVICTED FELON FOR ATTEMPTED MURDER AND DECEPTIVE SCAMS!!! Hartford, Connecticut
Author: Hartford, Connecticut
37, Report #775590
Nov 02 2021
06:09 PM
Photo
Company Rating:
(1)
Bank Card Alliance | Craig Clark Scams Convicted Felon craig clark BANK CARD ALLIANCE HARTFORD CT, SCAMS ANOTHER COMPANY - Unsecured Business Lending Scammers, STOLE MONEY AFTER CLAIMING THEY WERE DIRECT LENDERS!!!! FAKE COMPANY being run by CONVICTED FELON CRAIG CL Hartford, Connecticut
Author: Hartford, Connecticut
38, Report #1512441
Oct 03 2021
10:20 AM
Proventure Capital LLC Wall Street Funding Global Merchant Cash Inc Unauthorized withdrawal from business’s bank account!!!!!
39, Report #1511092
Aug 18 2021
02:33 PM
Cashnet USA and it's affiliats EX-21 3 d258270dex21.htm SUBSIDIARIES OF THE COMPANY EXHIBIT 21 SUBSIDIARIES OF CASH AMERICA INTERNATIONAL, INC. and Many other names this company is known by or associated with as of December 31, 2011. Atlanta Georgia
Author: Erin
Cedar Rapids, Iowa
40, Report #1510351
Jul 25 2021
02:12 PM
Speedy cash Service Department of payday Loan I received an email threatening legal action if I don't contact them and pay the amount they are demanding. Nationwide
Author: Muldrow, Oklahoma
41, Report #1510274
Jul 22 2021
09:12 PM
FEDERAL CREDIT BUREAU Speedy Cash who owns and operates more than 350 online cash websites, web portals and many of the sub lenders are working for them (Ace Cash, Cash NET USA, Green Cash, Cash and Go, Lend Up, Speedy Cash, US Cash, Green Money, Cash Advance, Check 'n Go). The funds were successfully transferred into your bank account utilizing an interstate EFT which stands for electronic funds transfer.Basically all the payday loan companies and payday loan store in the state of PA working under my client which is Speedy cash Inc. SENT INFO TO MY EMAIL THREATING TO RUIN ALL OF MY PERSONAL/BUSINESS CONTACTS
Author: ANNIE
TAMPA, FL
42, Report #1390133
Jun 22 2021
01:02 PM
Photo
Joe Novoseller Canary Business Funding LLC/ Jack Novoseller/ Josh Novoseller This is a merchant cash advance business , family owned, STAY AWAY lakewood New Jersey
Author: Joe N
lakewood, New Jersey
43, Report #1508966
Jun 14 2021
08:25 AM
golden repayment service three emails from same company saying i owe them money and sending all three of them
Author: North Wales
44, Report #1507628
May 01 2021
09:13 PM
Photo
Business Lending Blueprint Oz Konar Oguz Konar Merchant Cash Advance Success Blueprint Did not answer questions and does not seem legitimate, did not get support I needed Bangor PA
45, Report #1506488
Mar 28 2021
09:35 PM
Everi cash advance system Machine charged money and never payed it out of machine Nevada Las vegas
Author: Selbyville
46, Report #1504638
Feb 03 2021
08:12 AM
Attorney Lee Garcia Officer Peter Antonopolus Sent an email threatening me if I didn't pay them money I would be Prosecuted Sacramento California
Author: Madisonville, Kentucky
47, Report #1503585
Jan 05 2021
01:20 PM
Global Cash Card My account was hacked and they refused to give me my funds back. Fontana CA
Author: Fontana, CA
48, Report #1502545
Dec 03 2020
08:26 PM
Bold Marketing 690 8th Ave Allure Anthony Moore Cydcor BGMC Blitz Bold-ATL Boo Coastal Atlantic Partners CTB Global Dan Mooney Fora Financial (MCA or Merchant Cash Advance scam, they charge people upwards of 345% interest) Greg Olsen Gulf Coast Alliance Haywire Hype Solutions Hypherion ICC Tel Infinity Promotions Inkwell Management JMS Marketing Julia Flnn Siler Kallie Zardus Loop It Luminosity Malibu Marketing Maricel Aiello Market Value Michelle Nicole Mike “Rosey” Rosenberg Orlando City Marketing Planaxis Polaris QQ Quora Comm Stenglein Agencies Stuart Kells Suzanne Daniel Take Down Security The North Point Executives Tribunyc TTG TTG Atlanta Urban Dynamics interview scam new york new york
Author: Edmonton, alberta
49, Report #1500321
Sep 28 2020
09:09 AM
Moez Kassam Moez Jand his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions Toronto
Author: Gulf Shores
50, Report #1418592
Sep 05 2020
06:11 PM
Vital Funding Solutions Joseph Pak LG Funding - Liberman & Klastzick LLC - Vital Funding Solutions - Joseph Pak - Joe Pak - jp@vitalfundinsolutions.com LG Funding - Liberman & Klastzick LLC - Vital Funding Solutions - Joseph Pak - Joe Pak - jp@vitalfundinsolutions.com Merchant Cash Advance scammer who issued a lien to seize our businesurrents bank account while payments wer North Miami, Florida
Author: Tavares, Florida

Approximately 3,675 Reports Found

Showing 26-50 | Showing Page 2 of 147

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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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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
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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