Finance → Cash Services

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 5,330 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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
 
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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
 
 
12, 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  
 
13, 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  
 
14, 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  
 
15, Report #1168386


Aug 08 2014
10:28 AM
Payza MH Pillars Inc The are an online payment company. They took money from me and never deposited in my bank New York New York Author: New York, New York Cash Services: Payza New York, New York  
 
16, Report #1168179


Aug 07 2014
02:16 PM
sun loans took private information and gave it to the public vandalia Illinois Author: smithboro, Illinois Cash Services: sun loans vandalia , Illinois  
 
17, Report #1167940


Aug 06 2014
05:14 PM
Advance Cash Services ACS International Threatening lawsuit Internet Author: Helena, Montana Cash Services: Advance Cash Services Select State/Province  
 
18, Report #1167880


Aug 06 2014
01:40 PM
WILLIAM MORRISON (845)-262-5409 William Debt from a cash advance Amenia New York Author: Owosso , Michigan Cash Services: WILLIAM MORRISON Amenia, New York  
 
19, Report #1167778


Aug 06 2014
09:33 AM
Advance America Cash Services AACS This is in reference to your account with Advance America Cash Services. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Advance America Cash Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter. The Lender is filing these charges against you: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION. I NEVER TOOK A LOAN WITH THIS COMPANY. Internet Author: Fletcher, North Carolina Cash Services: Advance America Cash Services Internet  
   
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