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Financial Scams and Schemes Complaints and Reviews

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ELIZABETH WAS ORDERED BY THE MA.ATTORNEY GENERAL TO PAY RESTITUTION TO EMPLOYEE'S. ELIZABETH HIDES AND IS NOW WORKING FOR THE TOWN OF SALEM MASS. BOARD OF HEALTH.SHE NEED TO HAVE HER PAYCHECK GARNISHED.ELIZABETH NOW HAS A STATE TAX LIEN ON HER SOCIAL SECURITY NUMBER AS WELL AS HER CONDO LOCATED AT 7 CROMBIE STREET UNIT 10 SALEM MASS.ELIZABETH CONDUCTS HER DAILY CRIMINAL ACTIVITY WITH HER PARTNER... Read more

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Castle Payday mailed me that I qualified for up to a $1,000.00 loan. Then I called the number they provided on the advertisement. They then approved me for a total of $400.00 and they told me on the phone that I have to pay only $680.00 with the interest included. I was told that I can pay $155.00 monthly and that a total of $680.00 would pay off my loan. Expecting that they'd take $155.00... Read more

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I was given this card through my employer (Walmart), so my pay is deposited on it every two weeks. Everything was great until they started blocking me from adding funds to my Steam account which is owned. I'm thinking about dihing then and getting a prepaid card from a legitimate bank or federal credi union. Add comment

I have bad credit for whatever reason....trying to rebuild credit. In doing this, I know I will have to pay extra high financing just about anywhere. I went to Big Lots because of their name and reputation. I trusted them in the same capacity of a Walmart and/or Target. I financed a recliner chair for 250.00, approximately. It's been a year and I wanted to finance something else because the... Read more

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Gave new bank account, reviewed numbers with representative and gave withdrawal date. They purposely put in wrong bank account numbers to collect nsf fund when you see crest fin. run not a good company rip off, they collect extra funds and say the auto draft did not go through, When the drafts has been going thru for months. All of a sudden the drafts do not go through. People do not finance... Read more

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It won't let me withdrawal the 220$$ I made wtf Add comment

I use them twice and never had a problem with them... You pay interest if you don't pay the total off in 90 days so pay the balance off Add comment

I called the company after getting an alert on my phone about a new account being opened. I got someone on the phone that was polite with some sarcasm on the side. All the information that she asked for I gave and she would answer that's what on the form. I tried to explain that two of our companies that we deal with where hacked. Anthem and the Federal government. I never received the items. Add comment

Some people told be I can do business with Sahib, so I trusted him. I have sent to him 3000 pm and he was supposed to send to me 2800. I pay the Money Gram fee. He started by saying that he will send, but he has problems, he talked about that many times,he never sent the money and keeps avoiding me, it's almost a year now. I think the money is lost. If you want to do business with him, he always... Read more

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Service totally a disaster, not honest and keep speaking meaningless thing. Add comment

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