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Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 5,288 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1165949


Jul 29 2014
05:55 PM
media opportunities direct, inc basiclly the first time they sent this letter to me they said that i had won 1,677,519.oo and they were waiting for response of my entery by a specific date never recieved the money sent the 26.00 dollars they were asking for in and on july 26 i recieved another letter stating the same thing i usually throw them away but i am tired of these scammers harrasing me. want something done about this ae geleen geleen Author: michigan city, Indiana Cash Services: media opportunities direct, inc ae geleen, Select State/Province  
 
2, Report #1165931


Jul 29 2014
04:39 PM
Mountain Loan Centers Alpine Loan centers BEWARE Saint George Utah Author: St.George, Utah Cash Services: Mountain Loan Centers Saint George, Utah  
 
3, Report #1165772


Jul 29 2014
09:53 AM
Joseph Foster, Eric Thompson This Legal Proceedings issued on you Docket no: 4100 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. Nationwide Author: Denver, Colorado Cash Services: Joseph Foster, Eric Thompson Nationwide  
 
4, Report #1165694


Jul 28 2014
11:07 PM
Jack Smith officer Philidelphia Pennsylvania Author: Greenacres, Florida Cash Services: Jack Smith Philidelphia, Pennsylvania  
 
5, Report #1165599


Jul 28 2014
02:36 PM
Award notification commission mi 520 19 23 82053454 420305 Ms. Chris...... Willi... kansas city, KS Nationwide Author: lafayette, Indiana Cash Services: Award notification commission mi 520 19 23 Nationwide  
 
6, Report #1165498


Jul 28 2014
10:01 AM
Evans Benito EVANS BENITO ROMANTIC SCAMMER Internet
Author: Arezzo, Alabama Cash Services: Evans Benito Internet
 
 
7, Report #1164730


Jul 24 2014
01:48 PM
William Aaron/Robert Foster Docket Number 4100/With "Arrest Warrant" attached Miami Internet Author: Brooksville, Kentucky Cash Services: William Aaron/Robert Foster Internet  
 
8, Report #1164729


Jul 24 2014
01:47 PM
Michael Kelvin Scam, multiple accidents, false info. on his bank, lawyer fees, jail, missed airline flight, lawsuit, money Baltimore, Maryland Internet Author: Greer, South Carolina Cash Services: Michael Kelvin Internet  
 
9, Report #1164637


Jul 24 2014
08:54 AM
UKASH.COM HAS MY MONEY STUCK REALLY PISSED OFF BY THE TERRIBLE SERVICE Nationwide Author: Rio de Janeiro, Cash Services: UKASH Nationwide  
 
10, Report #1164531


Jul 23 2014
07:17 PM
Global Cash Access -- ATM Excalibur Hotel No Money Comes Out of ATM, Still Withdraws from account Las Vegas Nevada Author: Los Angeles, California Cash Services: Global Cash Access ATM Select State/Province  
 
11, Report #1164457


Jul 23 2014
03:49 PM
cashadvance.com Installment loans network they say approved for $5000 loan only need you to pay $110-$180 up front to prove you can make payments. I have received multiple calls from many numbers all foreign men all promising been approved and all asking for $$ upfront. when I told one of them I knew he was scamming he started cussing me over & over then called repeatedly leaving threatening messages. phone numbers change or disconnect by the time you try to call back. The only one that has stayed the same is the 321-800-9050. All take warning. don't get scammed like me. Nationwide Author: Navarre, Florida Cash Services: cashadvance.com Nationwide  
 
12, Report #1164360


Jul 23 2014
10:57 AM
Pretrial Intervention Getting numerous threatening calls,about pre trial, if i dont or my attorney fails to call back then i waive my right to a trial? I have called back and hung up .. asked to have my name removed. rude and they wont tell you what you have done ???? i assume its a financial transactation but unsure what ? san antonio texas Author: midway park, North Carolina Cash Services: Pretrial Intervention San Antonio, Texas  
 
13, Report #1164259


Jul 23 2014
07:09 AM
American Cash Advance Con Artist scam Jacksonville FL Author: Maryland Cash Services: American Cash Advance Internet  
 
14, Report #1164128


Jul 22 2014
02:17 PM
Richard Boyce SCAM!!!!!! Los Angeles CA Author: Las Cruces, New Mexico Cash Services: Richard Boyce Internet  
 
15, Report #1163943


Jul 22 2014
06:48 AM
Cardtronics Charged fees 3X Cedar Park, TX HEB Nationwide Author: Cedar Park, Texas Cash Services: Cardtronics Nationwide  
   
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