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Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 6,179 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #1260867

Oct 12 2015
04:30 PM
Cash Advance ALBERT BROWN-Senior Investigation Officer(US)Department-Laws & EnforcementsACS Legal SolutionsMount Clemens, MI-48021United States LEGAL NOTICE Attention, This is the last and final chance for you. This Legal Proceedings issued on your Docket Number 2014 ISC 348096 with one of Cash Advance 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.  ATTENTION: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS Mount Clemens Michigan Author: North Port, Florida Cash Services: Cash Advance Mount Clemens, Michigan  
2, Report #1260772

Oct 12 2015
10:05 AM
Cash Investments Bryant Gaston, April Smith, Donte Walkers promised a money flip, got me to send them money, and kept trying to fool me into sending them more money. Bellville Michigan
Author: Oak Park, Illinois Cash Services: Cash Investments Internet
3, Report #1260533

Oct 10 2015
06:33 PM
Dan Achille DAN ACHILLE,DAN ALEX DAN ACHILLE SCAM,DAN ACHILLE IS A SCAM Miami Florida Author: Los Angeles, Arizona Cash Services: Dan Achille  
4, Report #1260464

Oct 10 2015
10:55 AM
Shaw Financial Incorporated Company tries to Rip Off 85 year old!! BEWARE of SHAW FINANCIAL!! Los Angeles California Author: Springfield, Illinois Cash Services: Shaw Financial Incorporated Los Angeles, California  
5, Report #1260331

Oct 09 2015
03:40 PM
ACS INCORP They are claiming I owe them 900 dollars for something that i never even signed up for. Internet
Author: Bronx, New York Cash Services: ACS INCORP Internet
6, Report #1260321

Oct 09 2015
04:22 PM
Maxlend Employee makes an error with account number funds not deposited. They say I owe them $500. Internet Author: Troy, Alabama Cash Services: Maxlend Internet  
7, Report #1260046

Oct 08 2015
02:04 PM
American cash express Steve mason Calling me and telling me that I am going to be in jail Internet Author: Worcester, Massachusetts Cash Services: American cash express Internet  
8, Report #1259942

Oct 08 2015
07:53 AM
Cash Advance America Robin Smith Received email with loan documents saying I was approved for a $7000 loan. New York New York
Author: Dunedin, Florida Cash Services: Cash Advance America New York, New York
9, Report #1259748

Oct 07 2015
11:15 AM
Mark White Mark Johnson Advance America approved loan of $5000.00, receive deposit in 90minutes Nationwide Author: Manteca, California Cash Services: Mark White advance America Nationwide  
10, Report #1259674

Oct 07 2015
07:33 AM
usa cash advance I have recently received 2 emails about reimbursement for a loan I never requested. Internet Author: Washington , Dist of Columbia Cash Services: usa cash advance Internet  
11, Report #1259633

Oct 06 2015
07:53 PM
Beverly Oliviacce Event sponsor bailed on paying the models, insulted shorter models and disappeared after event. Los Angeles Internet
Author: Los Angeles, California Cash Services: Beverly Oliviacce Internet
12, Report #1259605

Oct 06 2015
05:13 PM
CLEARVIEW SETTLEMENT parent online Loan multi finance Collection Company who owes and operates about more than 375 online loan websites all over the USA. Internet Author: Gwinn, Michigan Cash Services: CLEARVIEW SETTLEMENT Internet  
13, Report #1259531

Oct 06 2015
01:33 PM
Roger clark Ace legal attorney group and Tasha william Lawsuit under my snap from Advance America requesting money to settle before filling with the court. Internet Author: American canyon , California Cash Services: Roger clark Internet  
14, Report #1259471

Oct 06 2015
10:43 AM
LEVEL 3 COMMUNICATIONS, LLC $7,000 free Obama Grant Washington DC Nationwide Author: detroit, Michigan Cash Services: LEVEL 3 COMMUNICATIONS, LLC Nationwide  
15, Report #1259308

Oct 05 2015
02:45 PM
ACS incorp John i got a email today and it said i owed on a payday loan from america cash .it said i owed 986.00 and im being sued and if it goes to court ill have to 6300 dollars ive never got a pay day loan in my life .it also said im to i called the number and no answer the number called me back .and i talked to a. guy named john he said i got a payday loan he had my name i asked him how did he get my name he said because i got a loan i told him i never got a loan and i told him you are a scam and im going to call the police.he hung up on me aftr i said that .so i called the police they told me its a scam,this with a place called acs incorp .dont fall for it he goes by john and hes got a indian accent..... Ohio Author: jax , Florida Cash Services: ACS incorp ohio, Ohio  
16, Report #1259157

Oct 05 2015
07:16 AM
balance loan company that asks you for your personal banking log in and password to "verify" your account Internet Author: South Carolina Cash Services: balance Internet  
17, Report #1259128

Oct 04 2015
10:29 PM
BlueBird American Express Prepaid Card It is Prepaid Card Company Nationwide Author: Louisville, Kentucky Cash Services: BlueBird American Express Prepaid Card Nationwide  
18, Report #1259082

Oct 04 2015
04:49 PM Blackhawk network Horrible service Reno Nevada 89521 Internet Author: Madras, Oregon Cash Services: Internet  
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