Finance → Cash Services

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 5,347 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1172666


Aug 27 2014
10:39 AM
Garry Watson Anthony, Davide dell us federal treasury grants department Washington DC Washington DC Author: orlando, Florida Cash Services: Garry Watson Washington DC, Select State/Province  
 
2, Report #1172244


Aug 25 2014
03:46 PM
Cash Advance Inc. This Legal Proceedings issued on your Account number 9122341 with one of CashAdvance 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. Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. Commitment And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action. You can Email back to get the payment mode too.  internet Author: ELIZABETH, Pennsylvania Cash Services: Cash Advance Inc. Select State/Province  
 
3, Report #1172171


Aug 25 2014
11:54 AM
Addleshaw,Bird &Mitchell Ripped Off Fresh Meadows New York Author: Mullins, South Carolina Cash Services: Addleshaw,Bird &Mitchell Fresh Meadows, New York  
 
4, Report #1172098


Aug 25 2014
07:54 AM
United Cash Advance Ethan Brown Called my office harrasing me Manhattan possibly New York Author: Fredericksburg, Virginia Cash Services: United Cash Advance Select State/Province  
 
5, Report #1171985


Aug 24 2014
01:44 PM
Global Monetary Fund Told me I would win $2,536,092.23. I hange amount.ave to send them $25.00 to get this. Forest hills New York Author: huntington station, New York Cash Services: Global Monetary Fund Forest hills, New York  
 
6, Report #1171978


Aug 24 2014
12:35 PM
Evans Benito Eva Quintana Walter Joseph Smith scam artusts Internet Author: richmond, New York Cash Services: Evans Benito Internet  
 
7, Report #1171556


Aug 22 2014
07:05 AM
interFACE Talent management modeling acting music dancing Gaithersburg Maryland I am one of the ripoff victim by the so call interFACE talent company in Gaithersburg Maryland Author: hyattsville md, Maryland Cash Services: interFACE Talent management modeling acting music dancing Gaithersburg Maryland Gaithersburg, Select State/Province  
 
8, Report #1171434


Aug 21 2014
02:29 PM
Advanced Cash Corp ACS Incorp. Advanced Cash Corp., ACS INCORP Internet Author: Lima, Ohio Cash Services: Advanced Cash Corp Internet  
 
9, Report #1171352


Aug 21 2014
11:00 AM
MORGAN & ASSOCIATE LAW FIRM ERIC THOMPSON FINAL NOTIFICATION KATONAH New York Author: Pensacola, Florida Cash Services: MORGAN & ASSOCIATE LAW FIRM KATONAH, New York  
 
10, Report #1171241


Aug 23 2014
10:09 AM
Askanaz Vardazaryan Buds4less wellness B.H.C George Vardazaryan money crooks, thieves lolo los angeles, sanfernando valley California Author: los angeles, California Cash Services: Askanaz Vardazaryan California  
 
11, Report #1171116


Aug 20 2014
01:34 PM
cash advance inc email about owe money to cash advance and threats about contacting employer and legal actions new york Internet Author: dallas, Texas Cash Services: cash advance inc Internet  
 
12, Report #1171015


Aug 20 2014
08:56 AM
Cash Advance Inc. SCOTT MORRISON,STATE ATTORNEY'S OFFICE,harris randall, LEGAL NOTICE LEGAL NOTICE Washington, DC Nationwide Author: Cincinnati, Ohio Cash Services: Cash Advance Inc. Nationwide  
 
13, Report #1170852


Aug 19 2014
02:24 PM
William Morrison Warning notification about legal proceedings Amenia New York Author: Brownsville, Texas Cash Services: William Morrison New York  
 
14, Report #1170692


Aug 19 2014
06:21 AM
Advance Cash Systems Trying to scare people to repay a cash advance Unknown. No contact info on email Unknown Author: Fort Lee, New Jersey Cash Services: Advance Cash Systems Select State/Province  
 
15, Report #1170137


Aug 16 2014
07:02 AM
Utility Billing Discount Utility billing 50% discount is a scam. Never pay them back. No matter what they tell you, your money will disappear in 1-2 weeks. Never fall in their trap. Address is wrong on the website Internet, California Author: Pennsylvania Cash Services: Utility Billing Discount Internet  
 
16, Report #1170106


Aug 15 2014
09:27 PM
ACE Cash Express , ACE Check Cashing, 410 E Pioneer Pkwy #200, Grand Prairie, TX 75051, HAS DECEPTIVE, FALSE AND MISLEADING ADVERTISEMENTS CONCERNING CHECK CASHING FEES. ADVERTISES ONE FEE AND WHEN YOU GO THERE THEY GIVE A DIFFERENT FEE THAN WHAT IS ADVERTISED. I ASKED THE AGENT FOR THE MANAGERS NUMBER AND SHE REFUSED TO PROVIDE IT. I HAD TO CALL ANOTHER STORE TO GET IT. I CALLED THE MANAGER NAMED 'JIMMY' AT 214-529-5501 AND HE DIDN'T CARE. ACE CHECK CASHING TRIED TO CHARGE ME $15.22 TO CASH A $386.00 COMPUTER GENERATED PAYROLL CHECK. Grand Prairie Texas
Author: Grand Prairie, Texas Cash Services: ACE Cash Expresssd Grand Prairie, Texas
 
   
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