City: Chicago | Found 6567 reviews / complaints

U.S. BANK (PULLMAN OFFICE)
U.S. BANK IS STEALING SOCIAL SECURITY CHECKS AND DEFRAUDING THE PUBLIC!! (IDENTITY THEFT??)

August 3, 2015 Institution Name: U.S. Bank (Pullman Office) Account/Product Type: Checking/Saving Address: 1000 E. 111th Street Chicago, IL 60628 U.S. Bank has been defrauding me. U.S. Bank began showing different account balances than what was actually in my account and causing me to write checks, withdraw money and incur over-draft fees because the balance that the bank would show (after all withdrawals) was not accurate. I began to notice that this was a pattern and had been going on for...
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SOS Maintenance
Not Paying Bills

We did work through SOS Maintenance in multiple locations months ago. The weather conditions were very poor, and some of the work we did on an emergency basis. Do to this fact, we had to use special equipment, and add staff. We itemized all of our work, and sent multiple copies of our invoices up the chain of command. Rather than take an understanding approach, we kept being asked for the same information over and over again. Finally we called the corporate headquarters, because we felt that...
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USA Payday Loan

I was told that I could get a loan for 8,000 dollar's all I had to do is pay 450.00 then the money would be transfered to my bank account but when I called them back to find out where my money was they said my bank didn't except there transaction type and I had to pay another 200.00 dollars to have it done the way my bank receives money. I called my bank to see if they used ACH transaction and they do so I got scammed for 450.00....
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USA Payday Loan

I needed a loan and i went through these people they said my credit was bad so needed to drop a security deposit of $99. I did then 30 min later he said i needed to drop $151 because "the bank needed the whole first month payement as security so i did. Later no money in my account i call back and they tell me i now have to drop an additional $250 to get my money i told them no i gave them all i had then she said they would take me to court and hung up on me....
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CashNetUSA.com

They said I was approved for a loan, which i needed to pay my medical bills with. I from cCashNetUSA I was speaking with JASON COOPER ext 114.I did as they asked and got two MoneyPaks. They told me the loan I need for the amount of $1,000.00 would be transferred in 15 minutes. I waited 20 and called back only to find them not answering the phone or to automatically pick up the hang up the phone after a few rings. I called to check the MoneyPak cards only to be told by customer service that the...
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Chase Bank

I was victim to a scam. I accepted 2 postal money orders that are issued at the United States post offices. So thinking they were valid having been money orders I deposited them into my bank for withdrawal to complete my first assignment of being a secret shopper. Seeing as I'm a great employee and do all my jobs to the absolute best of my ability. I checked my account to see if the money had cleared. With my bank saying I had the balance available I proceeded to do my first assignment. Well...
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CashNetUSA.com

A man called and told me I was qualified for a 5000. Loan. And I had to show that I can make my payments I had to put 500. On a green dot cash card. He stated that they were not charging me now they just want to see proof and the 500 with the loan would be placed on my account. Which never happened. And when I called back they told me I had to pay 400 more to get the loan. When I told them no I was not giving them any more money the man started demanding I pay or they was going to take my 500...
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CashNetUSA.com

A male with a middle eastern accent which could not be understood, called and asked for my exhusband. After telling him he wasnt here he insisted I give him my name so he could put me on the do not call list. Told him he did not need my name. He kept on insisting he needed my name and I told him he didn't need it and to forget it!...
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Lease Finance Group LLC.

THIS COMPANY IS A TOTAL RIPOFF AND CON. I SENT FOR INFORMATION REQUESTING THIS COMPANY AND THEIR PRODUCTS AND SERVICES. THE NEXT THING I KNOW I RECEIVED A CREDIT CARD MACHINE AND AN ACCOUNT IN MY BUSINESS NAME. I WAS SLAMMED!! THEY GOT MY SIGNATURE OF OF THE REQUEST I MAILED TO THEIR ATTENTION AND DUPLICATED IT ON OTHER MATERIALS. I RETURNED THE TERMINAL, BUT THEY SAID THEY NEVER RECEIVED IT. I TRIED ON COUNTLESSLY TO REACH A "LIVE" PERSON, BUT TO NO AVAIL. NOW I HAVE A JUDGEMENT ON MY CREDIT...
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CashNetUSA.com

They called me about a loan and said i was approved for up to 5,000 after reading complaints about them here I told them i wasn't interested. Now these clowns claim they are trying to take me to court for fraud for not paying back a loan that i never received .. the first clue it was a scam was they wanted me to pay them with a prepaid green dot card. Not sure what i can do about these fake charges but if they do bring them against me it will cost me more than 5k in time and court cost....
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I Would Like To Complain Against Cash Net USA They Took My Money

yes they took my money yesterday I spoke with someone and you guys still alone he said I would need a hundred seventy dollars to put on the card to show that I could pay the monthly income okay I did that he said after that I would get my money in 30 minutesthen he gave me a call back saying that my credit score wasn't high enough so I'll have to pay $135 to Busa my credit score and they holding my money because I need to pay that so I gave him $100 and so was doing that and he said in 30...
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CashNetUSA.com

When this loan company called me which is cash net USA told me I was approve for 500.00 dollars which is an installment loan and I will pay 45.00 dollars a month for this loan in order to receive the I had to pay 45.00 dollars and it will be refundable back to me along with my loan amount and it will take 45 minutes for me to record the funds so I provide the agent with the information that was needed and he said that he was going to call be back to confirm me that my funds are in my bank...
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CashNetUSA.com

I was contacted last week, approoved for a 500.00 loan. Told I had to send 100.00 as deposit because my credit was undesirable. Told to use green dot money pack,send to their phone. Waited for money 2hrs.,tcalled, they said they needed 169.00 more to ctransfer funds. I asked for a supervisor and for his name, he hung up on me. I called back, we argued my wife got him to give us a name & Corp. Num Both fake Found real mum....
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Pastor Beemer Also Known As Pastor Jon Smith

Requested info bout a house for rent in Orlando address 12235 Pescara Ln, Orlando 32827? He contacted me saying that he's a pastor who's trying to rent the property,not for the money but someone to take care of it. We did talk on the phone a few times here it is18189250289- he sound like he's old and had an accent as if he's Indian or from that region. We suppose to send a payment this Friday,he did gave me name and recipient, receivers name- Donald Beemer and supposed to be by FedEx...hope...
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Capital Harris Miller and Associates

Some guy called my boss today telling her that if I didn't call 877-553-5396 within an hour that he would show up at my work to serve me with papers. He also called a friend of mine. I called the number and was told it was a "locator" trying to reach me. They told me that if I didn't pay them $2618.04 today that they would not call off the "locator". I told them I wasn't giving them a dime until I researched this further. This is clearly harassment and these people need to be stopped....
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CashNetUSA.com

I applied for a cash advance loan about two weeks ago. All I wanted to receive was $1000 I was told I had to give $120 as a first payment and then I would get my confirmation number. Over the course of the next two weeks they scammed me out of an extra $700. They told me things from my credit score was low and I had to give them money to update it. Then I didn't pay taxes so the Better Business Bureau needed money too. When I told them they were scamming me and I wasn't giving them anymore...
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