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Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 6,089 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1252349


Sep 01 2015
05:14 PM
Roxanne DeHay Threatening with arrest warrant for unpaid cash advance loan Redlands Internet Author: Redlands, California Cash Services: Roxanne DeHay Internet  
 
2, Report #1252293


Sep 01 2015
01:08 PM
Ace settlement department Ace cash services Trying to get money. I've never had dealings with this company but they sent me info about a settlement. On the Internet Internet
Author: Honolulu , Hawaii Cash Services: Ace settlement department Internet
 
 
3, Report #1252274


Sep 01 2015
12:02 PM
Tom Stanovich High pressure sales and lies Palos Park Illinois Author: Chicago, IL, Illinois Cash Services: Tom Stanovich Palos Park, Illinois  
 
4, Report #1252142


Aug 31 2015
08:19 PM
all aboard investments lavel buckholtz scam Internet Author: houston, Texas Cash Services: all aboard investments internet  
 
5, Report #1252090


Aug 31 2015
04:16 PM
Shop 'N' Check Linda Bradley Falsey said I was being hired as secret shopper. Issued me a cashiers check that bounced Indio California Author: Tomah, Wisconsin Cash Services: Shop 'N' Check Indio, California  
 
6, Report #1251748


Aug 29 2015
04:56 PM
Hayes farming Robert Hayes Sent me a postage saying I won 15000 to send $9.00 money order its bogus I think I should be intittle tothat amount and more Newton Georgia Author: Newton, Georgia Cash Services: Hayes farming Newton, Georgia  
 
7, Report #1251573


Aug 28 2015
04:03 PM
Harold Wolff Cash advance USA Los Angeles Internet Author: Mc Kenzie , Tennessee Cash Services: Harold Wolff Internet  
 
8, Report #1251538


Aug 28 2015
01:32 PM
ACCESS SHOPPERS Jerry RobertsEric MathewsDianne Anderson forge a cashiers check send them a moneygram buy $300. at walmart/target and pay myself $450.00 New York New York Author: nevada, Missouri Cash Services: ACCESS SHOPPERS New York, New York  
 
9, Report #1251335


Aug 27 2015
04:25 PM
TGS FUNDS Total Scam Author: coral springs, Florida Cash Services: TGS FUNDS  
 
10, Report #1251312


Aug 27 2015
02:21 PM
State Economic Protect Scam State Economic Protect Internet Author: Youngstown, Ohio Cash Services: State Economic Protect Internet  
 
11, Report #1251311


Aug 27 2015
02:20 PM
cash advance us they call from the first number and tell you that you are picked from the federal government to receive a 9000.00 grant and tell you to call the second number to claim it. then it costs you 200.00 to process the grant. so don't waste your time calling or listening to them at all Author: Aliquippa, Pennsylvania Cash Services: cash advance us  
 
12, Report #1251245


Aug 27 2015
10:59 AM
Cash Advance Amercia Advance America Cash AdvancePayday Loan Emailed Approval Contracts but then requires money upfront when banking with JP Morgan CHASE Nationwide
Author: Las Vegas, Nevada Cash Services: Cash Advance Amercia Nationwide
 
 
13, Report #1251007


Aug 26 2015
10:48 AM
Cash Advance USA Today, August 26, 2015 I received a call from Office Devin Raymond from Newy York State Police saying that a warrant was being issued in my name New York New York Author: Chesterfield, Michigan Cash Services: Cash Advance USA Internet  
 
14, Report #1250920


Aug 26 2015
05:55 AM
Cash USA they are expecting me to pay them 1024.00, for a cash advance that i never did with them. Nationwide Author: Emmaus, Pennsylvania Cash Services: Cash USA Nationwide  
 
15, Report #1250846


Aug 25 2015
04:43 PM
Award Notification Commission It states i have won 2 million dollars in option "B." in an anuuaty over 30 years. In option "A," it states that i have the choice of $1,230,946.00 in a lump sum. It states that no purchase is necessarey then where it asks you at the bottom of page 2 of 2, It states there is a Premium offer fee due for delivery of $12.99. And only can check boxes (in order) Cash, Check, or money order payable to ANC. THIS SHOULD BE AGAINST MY CONSTITUTIONAL RIGHTS!!!! I CAN ONLY IMAGINE ALL THE PEOPLE WHO THOUGHT THAT THERE MONEY PROBLEMS THAT WOULD HELP OUT WITH SUCH A LARGE AMOUNT FELT AFTER FINDING IT IS -FRAUDUALNT!! Kansas City, Kansas Kansas Author: Provo, Utah Cash Services: Award Notification Commission Kansas City, Kansas,  
 
16, Report #1250796


Aug 25 2015
01:17 PM
Tonika Goode award notification Charlottesville Virginia Author: Charlottesville, Virginia Cash Services: Tonika Goode Charlottesville, Virginia  
 
17, Report #1250741


Aug 25 2015
09:01 AM
CASH NOW Saying I owe $ since 2010 Miami Florida Author: Miami, Florida Cash Services: CASH NOW  
   
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