Cash Services | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Category | Cash Services
Approximately 3059 Reports Found
Showing 1 - 25

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  Date City, StateTitle  
 
1
2/10/2012
4:38 PM
corona advances luis orlando rip off and deceiving merchants and stealing staff hard earn money ny, New York Author: ny New York Cash Services: corona advances New York  
 
2
2/10/2012
11:21 AM
instant lending group samatha smith badge number 369 said i was approved for a 300 dollar loan asked for all information even mothers maiden name, Internet Author: sioux city Iowa Cash Services: instant lending group Internet  
 
3
2/10/2012
9:12 AM
American Cash Rewards/Robert Washington Offered 2.1 million dollars, Trip to DisneyWorld, and 2012 Mercedes Benz St. James, Nationwide *Consumer Comment...Scam Author: Millville New Jersey Cash Services: American Cash Rewards/Robert Washington Nationwide  
 
4
2/10/2012
5:34 AM
Hobo Prince Economic Project be-rio.info Shelby "Saku" Bell is a fraud and a scam Portland, Oregon *Consumer Comment...LOL, wow , so you lost 25 F ' n dollars... let it go. Author: Portland Oregon Cash Services: Hobo Prince Economic Project Oregon  
 
5
2/9/2012
8:03 PM
DJR Group, LLC, Fast Loan ready Invents loans without permission and then tries to sue for bank fraud. Internet Author: Benson North Carolina Cash Services: DJR Group, LLC Internet  
 
6
2/9/2012
1:36 PM
HomeTrustLLC Melvin Martin Accounts Receivable Los Angeles, California Author: Las Vegas Nevada Cash Services: HomeTrustLLC California  
 
7
2/9/2012
11:49 AM
TransTech Merchant Group Fort Worth Texas Author: Austin Arkansas Cash Services: TransTech Texas  
 
8
2/9/2012
9:57 AM
United Cash Loan www.miamination.com They Supposedly said they deposited $300.00 in my account and saying that the company is taking it to the credit bureau Internet Author: Alexandria Virginia Cash Services: United Cash Loan Internet  
 
9
2/7/2012
4:50 PM
George Bloom, Finance Solutions of America LLC Cash Advance Scam Fort Lauderdale, Florida *Consumer Comment...I don't know who has a problem with these guys. They are great. Author: Nevada Cash Services: George Bloom, Finance Solutions of America LLC Florida  
 
10
2/7/2012
2:48 PM
Paypal paypal.com does not protect sellers, or merchant accounts San Jose,, California Author: corpus christi Texas Cash Services: Paypal California  
 
11
2/3/2012
1:38 PM
fastcash- 500.com they didnt let me kno that my third payment didnt go thru and added all types of fee .a $500 loan went to $1250 Internet, Internet Author: kapolei Hawaii Cash Services: fastcash- 500.com Internet  
 
12
2/3/2012
6:32 AM
Financial Services Data Division send me a letter that confirming I was a winner of $998,407.77 regarding sponsor-guaranteed prize payouts. and pay a processing fee payable to CTSS for $24.87. .. and i want my money back B%TCH. Las vegas, Nevada Author: Kailua Kona Hawaii Cash Services: Financial Services Data Division Nevada  
 
13
2/1/2012
6:51 PM
Customer Service Research is a Check Fraud Scam New York, New York Author: Danville Illinois Cash Services: Customer Service Research New York  
 
14
2/1/2012
11:22 AM
ACS Legal Services Jack Wilson Scam artests clame i owe them over $300 for a loan that i never sign up for or approved of but seems to have all my information about me. Butte City California Author: sayre Pennsylvania Cash Services: ACS Legal Services California  
 
15
2/1/2012
8:05 AM
MembershipCare.net Cash Today Took $30 from my bank account Internet Author: streamwoods Illinois Cash Services: MembershipCare.net Internet  
 
16
1/31/2012
10:29 PM
Nationwide Cash Ambassador Financial Services, Inc.- d/b/a: Nationwide Cash, a licensed New Mexico Lender (no. 01413) Deducted Funds From My Checking Account- UNAUTHORIZED Espanola, New Mexico Author: San Diego California Cash Services: Nationwide Cash New Mexico  
 
17
1/31/2012
10:02 PM
Allied Group Clearing Business through Collected money on behalf of a texas children's hospital to give books Buford, Georgia Author: 79607 San Clemente PT. CT. Texas Cash Services: Allied Group Georgia  
 
18
1/31/2012
4:29 PM
Cash advance USA Wanted money Internet, Internet *UPDATE by author...Update to Cash Advance/ Cashnow.net Author: South Carolina Cash Services: Cash advance USA Internet  
 
19
1/31/2012
9:12 AM
Justin white morgan and asswociates threatened arrest dont know, California *Consumer Comment...Scammers Author: herriman Utah Cash Services: Justin white morgan and asswociates California  
 
20
1/30/2012
9:13 PM
Thomas Cook (money changer) at Delhi Airport India Cheating the incoming travelers by deceptively low rate of US$ to INR exchange not shown in rate board Internet Author: Chicago Illinois Cash Services: Thomas Cook (money changer) at Delhi Airport India Internet  
 
21
1/30/2012
8:54 PM
Award Notification Commission William MacDougal,Compliance Examiner Delivery of my $2,000,000 has been put on hold and I need to send them $11.89 to release it. Kansas City, Kansas Author: Crescent City California Cash Services: Award Notification Commission Kansas  
 
22
1/30/2012
8:46 PM
AmericanWebLoan Use our customer site to monitor your progress on paying off your loan, view your loan history, or easily take out a new loan without having to reapply. Internet Author: Saint Augustine Florida Cash Services: AmericanWebLoan Internet  
 
23
1/30/2012
1:09 PM
DJR Group. LLC SCAM and how the banks don't have your back Internet, Internet *General Comment...Same Problem Here Author: Sherrill New York Cash Services: DJR Group. LLC Internet  
 
24
1/30/2012
10:38 AM
peppercash.com pepper cash every monty this company will collect from your bank account the equivalent of 110% in service and fee charges, without ever charging you for your principal. I got 500.00 from them and with in 38 days watersmeet, Michigan Author: newark New Jersey Cash Services: peppercash.com Michigan  
 
25
1/29/2012
2:48 PM
Alpha Financial servives Check with winning numbers for a sweepstakes that is false Sydney Ns, Other Author: Irving Texas Cash Services: Alpha Financial servives Select State/Province  
   


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