Finance → Cash Services

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 5,337 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, Report #1171241


Aug 21 2014
06:35 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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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
 
 
11, Report #1169812


Aug 14 2014
12:29 PM
secrete shopper job James Giles, Jim Giles, Erhard Franz This person or persons sent a fedex to me with a fake money order and bogus intructions on what to do to complete the secrete shopper assignment. Hyattsville Maryland Author: Albuquerque, New Mexico Cash Services: secrete shopper job Hyattsville, Maryland  
 
12, Report #1169193


Aug 12 2014
06:08 AM
Morgan & Associates Eric Thompson & Roger Clark Threatening Letters & Phone Calls Glendale California Author: St. Peters, Missouri Cash Services: Victoria Paschall Glendale, California  
 
13, Report #1169045


Aug 11 2014
02:01 PM
one hour loan they scam me out of 280 for a loan i never got Internet Author: dutton, Alabama Cash Services: one hour loan Internet  
 
14, Report #1168954


Aug 11 2014
10:01 AM
Pacific brochures sum it it all in one word SCAM. tried to call company but all i.get is music and then 15 min later a recording saying that rhey are experiencing high call volume and to try again later and then just hangs up. when try to call Diane Stanley she doesn't answer and just responds with an email. with you should be getting the envelopsby the end of this week if you dont get them give me a call. i called the number she gave me i called and it just says can not be reached at this time call back later and hangs up. san Diego California Author: aurora, Colorado Cash Services: Pacific brochures san Diego, California  
 
15, Report #1168819


Aug 13 2014
11:27 AM
Income Tax Advances SCAM ARTISTS STOLE MY MONEY PROMISING A LOAN SOLD MY INFO TO SCAMMERS Lewes Internet
Author: San Diego, California Cash Services: Income Tax Advances (Incometaxadvances.com) Internet
 
 
16, Report #1168604


Aug 09 2014
07:46 AM
Cash Advance America Patrick Myers, Charles Webb, Gabriel Jones I got a call from Patrick Myers telling me that my loan was approved and I would need a $75 processing fee. I paid it. Said my money would be in my account in 20 minuts max by my watch. Money didnt come. Nationwide Author: Saint Paris, Ohio Cash Services: Cash Advance America Nationwide  
 
17, Report #1168599


Aug 09 2014
07:07 AM
ACS INCORP/ To many to list before the case if filed,As we were trying to reach you since a couple of days, after making calls to you on your phone number we were not able to get hold of you. Nationwide Author: dover plains, New York Cash Services: ACS INCORP Nationwide  
 
18, Report #1168494


Aug 08 2014
04:53 PM
WILLIAM MORRISON Threatening-garnishment, court action, notification to employer&credit bureau, sending sheriff to home AMENIA New York Author: Colorado Springs, Colorado Cash Services: WILLIAM MORRISON AMENIA, New York  
   
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