Finance → Cash Services

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 5,458 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1185778


Oct 30 2014
06:19 AM
ACS Services Advance Cash Services Fraudulent Emails stating a Law Suit against me so they can rip me off for money Internet Author: West Covina, California Cash Services: ACS Services Internet  
 
2, Report #1185499


Oct 28 2014
05:18 PM
ADVANCE AMERICA!! MARK SMITH SCAMMED A DESPERATE SINGLE MOTHER!! SPARTANBURG South Carolina Author: Western , Kentucky Cash Services: ADVANCE AMERICA SPARTANBURG, South Carolina  
 
3, Report #1185381


Oct 28 2014
09:22 AM
judging office & decision center award notification commission for$11.89 would then win one million kansas city Kansas Author: lancaster, Pennsylvania Cash Services: judging office & decision center kansas city, Kansas  
 
4, Report #1185353


Oct 28 2014
08:32 AM
Capital Recovery Services or Asset Recovery Services Claim to be asset recovery specialists Dallas Texas Author: Little Elm, Texas Cash Services: Capital Recovery Services Dallas, Texas  
 
5, Report #1185287


Oct 27 2014
06:22 PM
Quick Paydayz Total SCAM, Total BS Rialto California Author: newburgh, New York Cash Services: Quick Paydayz Rialto, California  
 
6, Report #1185235


Oct 27 2014
02:07 PM
ACS Collections supposed collections doesn't say Author: Salt Lake City, Utah Cash Services: ACS Collections Select State/Province  
 
7, Report #1185217


Oct 27 2014
01:07 PM
cashnetusa scammed me Internet Author: belhaven, North Carolina Cash Services: cashnetusa Internet  
 
8, Report #1185197


Oct 27 2014
12:58 PM
Direct C-Cost, Inc. Celia White Director ofOperations Englewood Cliffs NewJersey Author: Sebring, Florida Cash Services: Direct C-Cost, Inc. Englewood Cliffs, Florida  
 
9, Report #1185162


Oct 27 2014
09:53 AM
CashNetUSA Usury, 100% Interest, Worse than a Mob loan Shark chicago Illinois Author: Baltimore, Maryland Cash Services: CashNetUSA chicago, Illinois  
 
10, Report #1184805


Oct 24 2014
03:41 PM
Nikki's Check Cashing is a Total Ripoff! Philadelphia Pennsylvania
Author: Huntingdon Valley, Pennsylvania Cash Services: Nikki's Check Cashing Philadelphia, Pennsylvania
 
 
11, Report #1184674


Oct 24 2014
07:34 AM
Global Cash Card Thieves! Liars! Misleading! Terrible Communication! Nationwide Author: New Martinsville, West Virginia Cash Services: Global Cash Card Nationwide  
 
12, Report #1184452


Oct 23 2014
06:43 AM
Cash Advance Inc. Company /John Smith Money scam, repay of a loan never taken, threat to garnish wages Key West Nationwide Author: Punta Gorda, Florida Cash Services: Cash Advance Inc. Company Nationwide  
 
13, Report #1184310


Oct 22 2014
03:16 PM
Advance cash corp This company is saying that they are going to take me court to get their money back from me but the only problem is that they are trying to get money from someone that has never heard of the company and I don't do any payday loans stuff online and it's been several years now that I had my drivers license and social security card lost and I had to get new ones Internet Author: Newberry, South Carolina Cash Services: Advance cash corp Internet  
 
14, Report #1184301


Oct 22 2014
09:26 AM
ACS USA Cash Services Pay Day ACS USAACS USAAmerican Cash ServicesACS Legal GroupUSA UnlimitedAmerican Legal ServicesAdvance Cash ServicesACS Inc. they are claiming I owe a pay day loan, which I never had and claiming that if I don't pay $965.75 IMMEDIATELY that they will sue for some astronomical amount of $3,873.81.Internet Author: New York Cash Services: ACS USA Cash Services Internet  
 
15, Report #1183997


Oct 20 2014
07:10 PM
Green dot money pak (Representative name is Mark) Rep. portrayed to be a certified rep with Grn Dot money pack. Nationwide Author: okc, Oklahoma Cash Services: Green dot money pak (Representative name is Mark) Nationwide  
 
16, Report #1183883


Oct 20 2014
11:03 AM
Kolson and Kolson club Yashica Williams Jones  College Park Georgia Author: Douglas, Georgia Cash Services: Kolson and Kolson club College Park, Georgia  
 
17, Report #1183367


Oct 17 2014
05:39 AM
Kolson & Kolson Club Jonshica Williams Mercedes Williams Yashica Williams-Jones Krystal Williams Jonshica Williams delibertly deceive people to invest monies which will make a return in 30 days. She selected certain to get returns only to keep them investing College Park Georgia
Author: Darien, Georgia Cash Services: Kolson & Kolson Club College Park, Georgia
 
 
18, Report #1183005


Oct 15 2014
09:41 AM
bitplastic.com http://www.reddit.com/r/BitPlastic/ I sent them 0.3BTC. No money was deposited into my account. bitplastic.com
Author: Bucharest, Cash Services: bitplastic.com Internet
 
 
19, Report #1182856


Oct 14 2014
01:51 PM
ACS Incorporation Cash Advance Inc Threatening email about legal proceedings  Internet Author: Clemmons, North Carolina Cash Services: ACS Incorporation Internet  
   
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