Finance → Cash Services

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 5,403 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1178501


Sep 22 2014
02:50 PM
G.E. money capital bank Sam wilson, Shawn Walton, Ronnie cooper personal loan scam.....greendot moneypak....im out $215.00 pensicola Florida Author: Houston, Texas Cash Services: G.E. money capital bank pensicola, Florida  
 
2, Report #1178406


Sep 22 2014
10:29 AM
ACE CASH SERVICES your line of credit is over 60days past due, but its not to late to restore your good standing ! Nationwide Author: oklahoma city, Oklahoma Cash Services: ACE CASH SERVICES Nationwide  
 
3, Report #1178278


Sep 21 2014
04:37 PM
GreenDot GreenDot MoneyPak THIEVES, FRAUD, ROBBERS Pasadena California, Nationwide
Author: Jacksonville, Florida Cash Services: GreenDot Nationwide
 
 
4, Report #1178209


Sep 21 2014
12:06 PM
NCS Law Group threatening law suit for a compny I have never heard of or dealt with Internet Author: Fairborn, Ohio Cash Services: NCS Law Group Internet  
 
5, Report #1178201


Sep 21 2014
12:12 PM
Cash Advance Said there taking legal action against me for owing money Internet Author: New Gloucester, Maine Cash Services: Cash Advance Internet  
 
6, Report #1177952


Sep 19 2014
01:44 PM
a1cashadvance steve, mihael gorden, Frank brown (mgr) and Dan (funding mgr) Giving cash advances to 5000, approved, all fees paid in and nothing. Line is voice mail and hangs up on you. Believe it is Indianapolis, Indiana Indiana Author: meriden, Connecticut Cash Services: a1cashadvance Indiana  
 
7, Report #1177813


Sep 19 2014
05:55 AM
SBC FINANCIAL SCAM NAC SCAM SCAM SCAM, THEY WILL NOT PAY YOU BUT THEY WILL WASTE YOUR DAY Manhattan New York Author: Manhattan, New York Cash Services: SBC FINANCIAL SCAM Manhattan, New York  
 
8, Report #1177732


Sep 18 2014
04:50 PM
cash advance usa Daniel Cotter lied, manipulared already stressful problem, excesstive pressure los angeles Nationwide Author: zanesville, Ohio Cash Services: cash advance usa Nationwide  
 
9, Report #1177252


Sep 16 2014
04:56 PM
CASH CENTRAL OF UTAH CASH CENTRAL PREDATORY LENDER LOGAN Utah Author: lakewood, California Cash Services: CASH CENTRAL OF UTAH LOGAN, Utah  
 
10, Report #1177104


Sep 16 2014
08:18 AM
CASHCALL CashCall charged me a percentage rate was 59.84%. on a $5000. Irvine Nationwide Author: Sherman Oaks, California Cash Services: CASHCALL Nationwide  
 
11, Report #1177057


Sep 15 2014
10:57 PM
Cash Advance Inc. Company Stole my Idenity, Stating I took out a loan and did'nt pay back. Internet Author: Brooklyn, New York Cash Services: Cash Advance Inc. Company Select State/Province  
 
12, Report #1176993


Sep 15 2014
05:00 PM
Michael Wilson he scammed me for 7yrs of $3,400.00 Lagos Nigeria Author: winston salem, North Carolina Cash Services: Michael Wilson Nationwide  
 
13, Report #1176948


Sep 15 2014
02:46 PM
500fast cash loans 500 fast cash loans, they are threatening me with legal charges from a loan I NEVER RECEIVED!!!! Illinois Author: Chicago, Illinois Cash Services: 500fast cash loans Illinois  
 
14, Report #1176929


Sep 15 2014
01:52 PM
cash call They misled me initially Lied and violated the fair credit act by bringing court documents and giving them to my supervisor and they were not even in a envelope. I had advised them on several different occasions that my employer didn't allow person business on company time. santa Anan, ca ca Author: Reseda, California Cash Services: cash call Nationwide  
 
15, Report #1176902


Sep 15 2014
02:48 PM
Adam Kempner- Cash Advance Inc. I received a threatening email in my inbox today from an individual named Adam Kempner. He works for cash advance in which he is accusing me of borrowing 542.00. Which is totally false and that his company attempted to contact me on March 3, 2014. Since his company was unable to contact me they are now gonna go forward with legal preceedings. Basically this is another scam by a pay day loan company o get money of me by sending a falsified threatening email. Los Angeles, California Internet Author: Springfield, Massachusetts Cash Services: Adam Kempner- Cash Advance Inc. Internet  
 
16, Report #1176867


Sep 15 2014
11:03 AM
Mastin & Asociates albert jones John Albert 303-498-9520 Email came saying I was in violation of all these laws because i had a loan from some pklace caled American Cash Advance and they were suing me for EFT to my account and EFt that could not be taken from my account and i would be arrested the trouble is they have everything about me and I am scared to death but cannot locate them or this number unkown Nationwide Author: Worthington, Ohio Cash Services: Mastin & Asociates albert jones Nationwide  
 
17, Report #1176188


Sep 11 2014
04:17 PM
phoenix naturals,inc. falsly claimed to be the enventer of the product and falsy claimed the product worked oklahoma city Oklahoma Author: ponca city, Oklahoma Cash Services: phoenix naturals,inc. oklahoma city, Oklahoma  
 
18, Report #1176059


Sep 11 2014
08:49 AM
William Morrison William Morrison+1-845.704.5208Amenia New York–12501 Docket Number CFMA-431592 This Legal Proceedings issued on your Docket Number CFMA-431592 with one of Cash Advance Inc. Amenia New York–12501 Internet Author: houston, Texas Cash Services: William Morrison Internet  
   
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