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Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 5,507 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1190772


Nov 22 2014
01:40 PM
Advanced Social Media Exceptional Marketing Scamming The Ederly out of money for Grants Sun City Arizona Author: Albany, New York Cash Services: Advanced Social Media Sun City, Arizona  
 
2, Report #1190563


Nov 21 2014
01:52 PM
ACS Inc. Ace Cash Services Inc., Cash Net USA, Cash America and 500 Cash Advance You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter. none given Internet Author: Columbus, Ohio Cash Services: ACS Inc. Internet  
 
3, Report #1189913


Nov 19 2014
11:21 AM
Bubblews.com LLC CEO & Co-Founder Arvind “Avi” Dixit All my redemptions unpaid worth $513,61 San Fransisco California
Author: Davao, Alabama Cash Services: Bubblews.com LLC Nationwide
 
 
4, Report #1189815


Nov 18 2014
04:05 PM
money loan Jennifer well i apply for a loan they called me and told me i was approved that i need a hreen dot card load 200 dollars on it when i called back they ask me to see them 350 more Orlando Florida Internet Author: Kingston , Georgia Cash Services: money loan Internet  
 
5, Report #1189803


Nov 18 2014
03:36 PM
BitBrother's LLC Bit BrothersBitBrothers Money Stolen Colorado Springs Colorado Author: Cleveland, Ohio Cash Services: BitBrother's LLC Internet  
 
6, Report #1189635


Nov 18 2014
07:01 AM
Jean Dillon from Local Bitcoins djean4527 is a verified new seller/buyer on Local Bitcoins who bates you into buying bitcoins with MoneyPac, gaining your trust by enticing you with a promise of no fees charged and also throw in extra bitcoins. Then when the transaction is done, cancels it as if there was none and never replies again. You find your money Pac with a 0 balance, no coin in your wallet and in total shock. The next days tells you they can't sell you that amount saying hurry up! I can only transfer 3 bitcon! All Big Cities All States Author: San Luis Obispo, California Cash Services: Jean Dillon, Local Bitcoins djean4527 Internet  
 
7, Report #1189516


Nov 17 2014
02:46 PM
Loan Organics Houston Texas I was approved for "3000" but first i had to identify myself with 175 and now i am out of money houston texas Author: aurora, Colorado Cash Services: Loan Organics Internet  
 
8, Report #1189511


Nov 17 2014
02:32 PM
Castle Pay Day Lack of Resonse to Inquiries and Predatory Interest Rates Watersmeet Internet Author: Omaha, Nebraska Cash Services: Castle Pay Day Internet  
 
9, Report #1189140


Nov 15 2014
03:02 PM
Certagy Wont cash a payroll check St. Paul Nationwide Author: Saint Paul, Minnesota Cash Services: Certagy Nationwide  
 
10, Report #1189117


Nov 15 2014
01:22 PM
Media Opportunities Direct Inc. MOD Confirmed & Validated Cash Prize Winner As Documented in Report $1,677,519.00 Netherlands Other Author: Starr, South Carolina Cash Services: Media Opportunities Direct Inc. Netherlands, Other  
 
11, Report #1189116


Nov 15 2014
01:19 PM
Cash Advance Brian WilliamsDavid Jackson they contacted me for a loan of $5000 Washington DC Virginia Author: Fox Lake, Illinois Cash Services: Cash Advance Washington DC,  
 
12, Report #1189109


Nov 15 2014
01:12 PM
Financial Reporting Services Data Control Processing Department I recieved a "confirmation form" with copies of checks; 1 for 2,820,000.00, and the other page has five checks fanned out with different check #'s and the top check is for $15,751.00 with my name on them. Both of the forms tell me I have won a cash prize Lawrence New York Author: Starr, South Carolina Cash Services: Financial Reporting Services Lawrence, New York  
 
13, Report #1189072


Nov 15 2014
09:46 AM
Jessica Lakeland & Eric They claim to work for Vanilla Reload They both claim that they can add more money to your reload card for a certain price. But they just get the numbers and load it on to their own prepaid debit cards. Maywood Illinois Author: Ofallon, Illinois Cash Services: Jessica Lakeland & Eric Maywood, Illinois  
 
14, Report #1189017


Nov 14 2014
09:51 PM
EZ Biz Holdings Group TRUSTED BUSINESS REVIEW: EZLoans.biz / EZ BIZ Holdings Group proudly providing working capital to almost any business type, regardless of business owner credit status, lack of collateral, time in business. EZ BIZ Holdings Group & partners offer over $100 million dollars to small business owners every month.  From $3,000 or over $3 million, EZ BIZ Holdings can help!  EZ BIZ Holdings Group, direct business lender & full-service merchant account provider in electronic payments industry. EZ BIZ Holdings offer state of art processing equipment such as full color $7,000 touch screen POS systems free with merchant account. Customers may receive almost any type of electronics payment processing equipment on sale today for free.
Author: Tempe, Arizona Cash Services: EZ Biz Holdings Group – TRUSTED | Ripoff Report Verified™ …businesses you can trust. EZLoans.biz, EZ Biz Holdings Group provides capital funding programs for business owners with bad credit history, newer businesses, & businesses that perform well but can’t show it with financial statements. EZLoans.biz' common sense evaluation process approves most applications that meet some basic criteria, able to secure significantly more capital for clients than any competitor. Melbourne, Florida
 
 
15, Report #1188941


Nov 14 2014
03:30 PM
Cash Advance America I was told I was approved for $1,000 loan, to do that I needed to get a Greenpak money card and put $100 dollars on it. Then I was told to get another card and put $120.00 on it which I did, they said it was so the FDIC could back up my loan. When I checked my bank account money was not transferred I called back they said it was suppossed to be $122.00 dollars, otherwise money would not be in my account. I paid $220.00 and no money., based on the area code it is Los Angeles CA Nationwide Author: Fort Collins, Colorado Cash Services: Cash Advance America Nationwide  
 
16, Report #1188694


Nov 13 2014
01:34 PM
CashNetUSA Better off asking for money from the mafia- they appreciate customers paying early in full Nationwide Author: Harrisonburg, Virginia Cash Services: CashNetUSA Nationwide  
 
17, Report #1188654


Nov 13 2014
10:00 AM
sliver cloud finical lied about when first payment due californa Author: wdm, Iowa Cash Services: sliver cloud finical  
 
18, Report #1188631


Nov 13 2014
08:48 AM
Green Dot Corporation MoneyPak Green Dot has taken $300 and I want it back! Pasadena Nationwide Author: Columbus, Ohio Financial Services: Green Dot Corporation Nationwide  
   
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