Finance → Cash Services

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 6,680 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1314009


Jun 28 2016
02:44 PM
RewardingWays.com RewardingWays, Rewardway, rewardingway gpt website, Paid Surveys, Free Paid Surveys, Earn online, Working online, Paid Cash Surveys, High paying surveys, High paying surveys online, GPT site, best GPT Site, make money online, paid surveys online, get paid to work online, online work, paid online work, surveys for cash, ptc ads, paid to click, cash for surveys, paid to signup, cash for survey, sign up for surveys, get paid to signup, get paid for offers, daily surveys, get paid to complete offers, Earn Money Online, offerwall Internet
Author: Springfield, Missouri Cash Services: RewardingWays.com Internet
 
 
2, Report #1313776


Jun 27 2016
02:03 PM
Corey Jones CashCorey365, Corey Jones Moneyman, Marcus Woods Instagram, Western Union Scam St Petersburg, Fort Lauderdale Florida Author: Lake Mary, Florida Cash Services: Corey Jones Internet  
 
3, Report #1313285


Jun 24 2016
11:05 AM
quick cash advance cash advance scam california Author: hampton, Virginia Cash Services: quick cash advance Internet  
 
4, Report #1312740


Jun 21 2016
10:58 PM
cash advance america I got a email this morning that i loan aproved for $5000.00 so i call them back and they want a itune gift card for money to relase the money. I should have know that it was a scam   chicago Illinois Author: reno , Nevada Cash Services: cash advance america chicago, Illinois  
 
5, Report #1312685


Jun 21 2016
04:16 PM
Federal funding Sean marsh ext 1011Ronnie calvin Scam Washington Author: high shoals, North Carolina Cash Services: Federal funding Nationwide  
 
6, Report #1312631


Jun 21 2016
12:45 PM
Franklin Legal Group; Christina Taylor oak view law groups, Donna Adams Payday loan email scam, Cash Advance, Inc Internet Author: Port Saint Lucie, Florida Cash Services: Franklin Legal Group; Christina Taylor Internet  
 
7, Report #1312594


Jun 21 2016
10:49 AM
ACE CORPORATION ACE CASH AMERICA, ACE INC. THREATENING MY CREDIT, CASE FILED IN COURT, LAST ATTEMPT BEFORE TURNING OVER TO COURT Internet Author: dexter, Kentucky Cash Services: ACE CORPORATION Internet  
 
8, Report #1312580


Jun 21 2016
10:26 AM
Gobank Stole my earnings Internet
Author: Chesapeake, Virginia Cash Services: Gobank Internet
 
 
9, Report #1312515


Jun 20 2016
09:44 PM
ICE Currency Exchange Misrepresented exchange rate and lied about charges by bank Los Angeles California Author: California Cash Services: ICE Currency Exchange Los Angeles, California  
 
10, Report #1312111


Jun 18 2016
11:42 AM
AWARD NOTIFICATION COMMISSION This company keeps sending me letters stating that I have 1/2 billion dollars send them $12.99 and check money order or by credit card information I got some phone calls but I have a caller ID block for those so it won't let my phone ring nationwide Author: Waynesboro, Virginia Cash Services: AWARD NOTIFICATION COMMISSION nationwide  
 
11, Report #1311970


Jun 17 2016
01:47 PM
quickcash.usa.net I was guarenteed $7,000 . the first thing she asked for was my social security number, then she told me I would have to pay $430 up front to receive the $7,000. 323 aea code, los angeles,west hollywood,maywood, california Author: bedford, Kentucky Cash Services: quickcash.usa.net Nationwide  
 
12, Report #1311962


Jun 17 2016
12:33 PM
DENNIS FITZSIMMONS HE RIPPED ME OFF AND STILL GAVE ME ANOTHER PHONE NUMBER TO TEXT HIM CALIFORNIA Nationwide
Author: des moines, Iowa Cash Services: DENNIS FITZSIMMONS Nationwide
 
 
13, Report #1311840


Jun 16 2016
07:33 PM
BUTLER, ROSE & JAMESON ASSOCIATES AWARD ISSUANCE $3,9000.000.00 BABYLON New York Author: Newport, Delaware Cash Services: BUTLER, ROSE & JAMESON ASSOCIATES BABYLON, New York  
   
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