Finance → Cash Services

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 5,297 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1166616


Aug 01 2014
07:02 AM
Rita Gnandt Britton called on my cell phone offering $9,000 US Treasury Grant. Washington, DC D.C. Author: WASHINGTON, Dist of Columbia Cash Services: Rita Gnandt Washington, Dist of Columbia  
 
2, Report #1166390


Jul 31 2014
10:42 AM
ACE CASH SERVICES. stated that I would be prosecuted for $856.00 in the courthouse on my SSN. Total amount would be $4721. none listed nationwide Author: birmingham, Alabama Cash Services: ACE CASH SERVICES. Select State/Province  
 
3, Report #1166344


Jul 31 2014
08:15 AM
Cash Call Billy WynnLoan Representative Unethical - illegal running of credit report without approval Orange California Author: Thousand Oaks, California Cash Services: Cash Call Orange, California  
 
4, Report #1166240


Jul 30 2014
05:01 PM
Micheal Hatch Phone Scam Winner Internet Author: District Heights, Maryland Cash Services: Micheal Hatch Internet  
 
5, Report #1166094


Jul 30 2014
11:12 AM
7 Min Loan Cash loan Nationwide Author: Raleigh, North Carolina Cash Services: 7 Min Loan Nationwide  
 
6, Report #1166089


Jul 30 2014
11:15 AM
CASH ADVANCE USA Mr. Samwillision Stated I was approved for personal loan $1,000 to be sent to western union; money never arrived-loan confirmation #D1865 California Internet Author: College Park, Georgia Cash Services: CASH ADVANCE USA Internet  
 
7, Report #1166082


Jul 30 2014
11:17 AM
210-774-4148 Charles Whitfield Scamming for money Unknown city, Internet/Texas Author: Clarksdale, Mississippi Cash Services: 210-774-4148 Internet  
 
8, Report #1165949


Jul 29 2014
05:55 PM
media opportunities direct, inc basiclly the first time they sent this letter to me they said that i had won 1,677,519.oo and they were waiting for response of my entery by a specific date never recieved the money sent the 26.00 dollars they were asking for in and on july 26 i recieved another letter stating the same thing i usually throw them away but i am tired of these scammers harrasing me. want something done about this ae geleen geleen Author: michigan city, Indiana Cash Services: media opportunities direct, inc ae geleen, Select State/Province  
 
9, Report #1165931


Jul 29 2014
04:39 PM
Mountain Loan Centers Alpine Loan centers BEWARE Saint George Utah Author: St.George, Utah Cash Services: Mountain Loan Centers Saint George, Utah  
 
10, Report #1165922


Jul 30 2014
09:29 AM
Joseph Foster Joseph FosterState Attorney Office,Main Street,Washington D.C,U.S-20009(202) 552-1084 Legal Notice Internet Author: williamsport, Pennsylvania Cash Services: Joseph Foster Internet  
 
11, Report #1165772


Jul 29 2014
09:53 AM
Joseph Foster, Eric Thompson This Legal Proceedings issued on you Docket no: 4100 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. Nationwide Author: Denver, Colorado Cash Services: Joseph Foster, Eric Thompson Nationwide  
 
12, Report #1165694


Jul 28 2014
11:07 PM
Jack Smith officer Philidelphia Pennsylvania Author: Greenacres, Florida Cash Services: Jack Smith Philidelphia, Pennsylvania  
 
13, Report #1165599


Jul 28 2014
02:36 PM
Award notification commission mi 520 19 23 82053454 420305 Ms. Chris...... Willi... kansas city, KS Nationwide Author: lafayette, Indiana Cash Services: Award notification commission mi 520 19 23 Nationwide  
 
14, Report #1165498


Jul 28 2014
10:01 AM
Evans Benito EVANS BENITO ROMANTIC SCAMMER Internet
Author: Arezzo, Alabama Cash Services: Evans Benito Internet
 
 
15, Report #1164730


Jul 24 2014
01:48 PM
William Aaron/Robert Foster Docket Number 4100/With "Arrest Warrant" attached Miami Internet Author: Brooksville, Kentucky Cash Services: William Aaron/Robert Foster Internet  
 
16, Report #1164729


Jul 24 2014
01:47 PM
Michael Kelvin Scam, multiple accidents, false info. on his bank, lawyer fees, jail, missed airline flight, lawsuit, money Baltimore, Maryland Internet Author: Greer, South Carolina Cash Services: Michael Kelvin Internet  
 
17, Report #1164637


Jul 24 2014
08:54 AM
UKASH.COM HAS MY MONEY STUCK REALLY PISSED OFF BY THE TERRIBLE SERVICE Nationwide Author: Rio de Janeiro, Cash Services: UKASH Nationwide  
   
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