Finance → Cash Services

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 5,445 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1184674


Oct 24 2014
07:34 AM
Global Cash Card Thieves! Liars! Misleading! Terrible Communication! Nationwide Author: New Martinsville, West Virginia Cash Services: Global Cash Card Nationwide  
 
2, Report #1184452


Oct 23 2014
06:43 AM
Cash Advance Inc. Company /John Smith Money scam, repay of a loan never taken, threat to garnish wages Key West Nationwide Author: Punta Gorda, Florida Cash Services: Cash Advance Inc. Company Nationwide  
 
3, Report #1184310


Oct 22 2014
03:16 PM
Advance cash corp This company is saying that they are going to take me court to get their money back from me but the only problem is that they are trying to get money from someone that has never heard of the company and I don't do any payday loans stuff online and it's been several years now that I had my drivers license and social security card lost and I had to get new ones Internet Author: Newberry, South Carolina Cash Services: Advance cash corp Internet  
 
4, Report #1184301


Oct 22 2014
09:26 AM
ACS USA Cash Services Pay Day ACS USAACS USAAmerican Cash ServicesACS Legal GroupUSA UnlimitedAmerican Legal ServicesAdvance Cash ServicesACS Inc. they are claiming I owe a pay day loan, which I never had and claiming that if I don't pay $965.75 IMMEDIATELY that they will sue for some astronomical amount of $3,873.81.Internet Author: New York Cash Services: ACS USA Cash Services Internet  
 
5, Report #1183997


Oct 20 2014
07:10 PM
Green dot money pak (Representative name is Mark) Rep. portrayed to be a certified rep with Grn Dot money pack. Nationwide Author: okc, Oklahoma Cash Services: Green dot money pak (Representative name is Mark) Nationwide  
 
6, Report #1183883


Oct 20 2014
11:03 AM
Kolson and Kolson club Yashica Williams Jones  College Park Georgia Author: Douglas, Georgia Cash Services: Kolson and Kolson club College Park, Georgia  
 
7, Report #1183367


Oct 17 2014
05:39 AM
Kolson & Kolson Club Jonshica Williams Mercedes Williams Yashica Williams-Jones Krystal Williams Jonshica Williams delibertly deceive people to invest monies which will make a return in 30 days. She selected certain to get returns only to keep them investing College Park Georgia
Author: Darien, Georgia Cash Services: Kolson & Kolson Club College Park, Georgia
 
 
8, Report #1183005


Oct 15 2014
09:41 AM
bitplastic.com http://www.reddit.com/r/BitPlastic/ I sent them 0.3BTC. No money was deposited into my account. bitplastic.com
Author: Bucharest, Cash Services: bitplastic.com Internet
 
 
9, Report #1182856


Oct 14 2014
01:51 PM
ACS Incorporation Cash Advance Inc Threatening email about legal proceedings  Internet Author: Clemmons, North Carolina Cash Services: ACS Incorporation Internet  
 
10, Report #1182582


Oct 13 2014
06:52 AM
Ace Cash Services Payday Services, ACE Threatening to take me to court over a loan I didn't receive!! Nationwide Author: North Carolina Cash Services: Ace Cash Services Nationwide  
 
11, Report #1182551


Oct 12 2014
07:44 PM
Attorney of law John J. Pugh #122719 Execution of money "wage garnishment" company Dealeship"out of business, never purchased any goods and/or vehicle from dealership, no financial agreement, contract, and/or commitment to dealership, attorney JohnPugh stated he trying to collect on the behalf of retired attorney Stephison who was hired by the dealership who is no longer in businessstated Sacramento california Author: Sacramento, California Cash Services: Attorney of law John J. Pugh #122719 Select State/Province  
 
12, Report #1182425


Oct 11 2014
05:50 PM
saving makes money these people took $87 out of my account without any permission, don't even know how they got my account info Internet Author: Carthage, Texas Cash Services: saving makes money Internet  
 
13, Report #1182380


Oct 11 2014
12:30 PM
Cash Advance USA pure and simple RIPOFF Illinois Author: branson, Missouri Cash Services: cash advance usa Illinois  
 
14, Report #1182228


Oct 10 2014
12:32 PM
US Capital Advance Scam for a loan. Took $300 from me. Philadelphia Internet Author: Elkton, Virginia Cash Services: US Capital Advance Internet  
 
15, Report #1182059


Oct 09 2014
05:49 PM
Midland Credit Inc. Samuel Cunningham Samuel told me the loan papers had been sent to court and he would see me there. I never got a loan from them they couldn't fax any paperwork to me or nothing and he had an oriental accent. Internet Author: Hagerstown, Maryland Cash Services: Midland Credit Inc. Select State/Province  
 
16, Report #1181931


Oct 09 2014
11:19 AM
Cash Finance USA Jason James Williams David Cooper Horrible Con Artists, Prey On Low Income Individuals, Card Load Con Artists Internet Author: PITTSBURG, California Cash Services: Cash Finance USA Internet  
 
17, Report #1181701


Oct 08 2014
12:13 PM
Linda Jones from  FCS,possible ripoff Belleville New Jersey Author: Belleville, New Jersey Cash Services: Tomasz Gardzielewski Belleviolle, Select State/Province  
 
18, Report #1181505


Oct 07 2014
02:30 PM
ACE CASH SERVICES Phone: (843) 558-8300 claiming that I have defaulted on a payday loan that was never done Nationwide Author: enterprise, Alabama Cash Services: ACE CASH SERVICES Phone: (843) 558-8300 Nationwide  
 
19, Report #1181385


Oct 07 2014
08:09 AM
Acs Threaten me with an email stating that I have got a loan from there company and that if I don't respond within 48 hours they are hoping to go to my county court house and file charges against me. Internet Author: Brandenburg, Kentucky Cash Services: Acs Select State/Province  
 
20, Report #1181291


Oct 06 2014
05:02 PM
Western Union WUMoneywiseMoneywise Prepaid VisaWestern Union Prepaid VisaMetabankMeta Bank Closed my account and Denied access to my money on my Account for almost a month now Englewood Colorado Nationwide Author: Buckley, Washington Cash Services: Western Union Nationwide  
   
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