Finance → Cash Services

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 5,556 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1196907


Dec 21 2014
11:29 AM
ACS Inc. hornswoggles fakes cheaters lie portaying as government Internet
Author: wimington, North Carolina Cash Services: ACS Inc. Internet
 
 
2, Report #1196880


Dec 21 2014
07:31 AM
N.F.I. order Processing Dept George W. Warburton ,Administrative Director ATTENTION: We offer and extend our congratulations on your pre-seletion as a chosen GRANT Recipient. LasVegas Nevada Author: Chesterfield, Michigan Cash Services: N.F.I. order Processing Dept LasVegas, Nevada  
 
3, Report #1196770


Dec 20 2014
12:25 PM
The Cash Advance Related Companies Robert Williams I received an email stating that I had 3 hours to pay $349.83 or they would send the case to court. Los Angeles California Author: Georgia Cash Services: The Cash Advance Related Companies Internet  
 
4, Report #1196726


Dec 20 2014
08:57 AM
PNC bank check cashing, rude treatment, Canal Wincheste Ohio Author: canal winchester, Ohio Cash Services: PNC bank Canal Wincheste, Ohio  
 
5, Report #1196568


Dec 19 2014
01:42 PM
Green Dot, Walmart Money Card, GoBank Merchant holds are kept on for 10 BUSINESS DAYS, even if the merchant also submits the charge (doubles up) Morovia California Author: Oregon Cash Services: Green Dot Nationwide  
 
6, Report #1196520


Dec 19 2014
11:16 AM
Loan organics Telephoned giving all my information from birthdate lic etc saying approved of loan then wanting me to give my acct number from bank when declined giving to them said green dot at cvs Walgreen rite aid etc place 366$ call them and that's showing them good faith and proving I will pay Houston Texas Author: Churchville, Maryland Cash Services: Loan organica Houston, Texas  
 
7, Report #1196507


Dec 19 2014
10:50 AM
USA Fast Cash Travis Jones I'm going to trial if I don't pay $1805 New York New Tork
Author: Bronx, New York Cash Services: USA Fast Cash Internet
 
 
8, Report #1196189


Dec 17 2014
08:24 PM
Money Network First Data Corporation Gone Phishing Cordova Tennessee Author: Auburn, Illinois Cash Services: Money Network Cordova, Tennessee  
 
9, Report #1196174


Dec 17 2014
06:25 PM
Hard Money Guye Lee Anthony DON'T FALL FOR THE SCAM Detroit Michigan Author: warren, Michigan Cash Services: Hard Money Guye Detroit, Michigan  
 
10, Report #1196104


Dec 17 2014
03:16 PM
Cash Same Day Angle the load agent and Jimmy Johnson the person who took the initial call. Author: Omaha, Nebraska Cash Services: Cash Same Day Internet  
 
11, Report #1196037


Dec 17 2014
11:38 AM
ABC gift Cards Cash card CardCash.com LLC Will not Pay me for Gift Cards I have mailed lakewood New Jersey Author: Georgia Cash Services: ABC gift Cards Cash card lakewood, New Jersey  
 
12, Report #1195988


Dec 17 2014
08:47 AM
AACS Incorp Email stating I owe 847.56 to cash-advance Services Internet
Author: HOUSTON, Texas Cash Services: AACS Incorp Internet
 
 
13, Report #1195054


Dec 12 2014
05:36 PM
US Grant Services Federal Reserve Grants Elaina Johns Elaina Jones Mark Green Jerry King FRAUD RIP OFF GREEN DOT TOOK MONEY Washington,District of Columbia Nationwide Author: Georgia Cash Services: US Grant Services Nationwide  
 
14, Report #1194979


Dec 12 2014
12:26 PM
financial reporting services FRS sent letters wanting me to send money to them for winnings lawrence new york Author: new castle, Indiana Cash Services: financial reporting services lawrence , New York  
 
15, Report #1194435


Dec 10 2014
11:38 AM
net loan us jason, alex, david took 197 dollars from me told me i could get a 1500 dollar loan if i put the money on a card,and i didn't recieve anything, they stole my money. chaicago, Illinois Author: forest city, North Carolina Cash Services: net loan us Illinois  
 
16, Report #1194213


Dec 09 2014
02:58 PM
Coinstar Constar money kiosk Outerwall Inc.1800 114th Avenue SEBellevue, WA 98004425-943-8000 They offer a money transfer service that apparently doesnt work , then you are left holding a slip of paper instead of your cash, and have to wait 7-10 biz days till they send you a refund. bellevue wa Author: cave creek , Arizona Cash Services: Coinstar Nationwide  
 
17, Report #1194178


Dec 09 2014
12:38 PM
Cashcall Unwilling to work with you on changing payments, Rude, Ripoffs Orange California Author: Thousand Oaks, California Cash Services: Cashcall Orange, California  
 
18, Report #1193762


Dec 07 2014
08:16 PM
Financial Reporting Services F.R.S. Main Office Benjamin James/Accounts Payable Office Led me to believe I won $15,751.00. All I had to do was fill out payment confirmation form and return in their envelope with $20.00 Confirmation data fee within 10 days. This will secure further entry opportunities in amount of $2,800,000.00 which I am 100% eligible. Lawrence New York Author: Linthicum Heights, Maryland Cash Services: Financial Reporting Services Lawrence, New York  
 
19, Report #1193491


Dec 07 2014
03:04 PM
Richard Hoffman Threatened with legal charges and very pushy Chicago IL Author: California Cash Services: Richard Hoffman Internet  
   
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