Finance → Cash Services

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 6,724 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1319338


Jul 28 2016
06:11 AM
From attorney Sam Wilson Unknown company name Warrant to arrest me if I did not call within 30 minute Nationwide Author: Yucca Valley, California Cash Services: From attorney Sam Wilson Nationwide  
 
2, Report #1319233


Jul 27 2016
12:36 PM
Ron Marcus Said I was given a grant for $9000. Have to pay $200 to get it. Washington D.C. Dist of Columbia Author: EDINBURG, Texas Cash Services: Ron Marcus Washington D.C., Dist of Columbia  
 
3, Report #1318983


Jul 26 2016
10:44 AM
Captain Mark White They sent me an email saying that I owed 1247 and had to pay immediately and to respond with a flat answer or else I would be arrested and charged and spend 2 years in prison. Internet Author: North Las Vegas, Nevada Cash Services: Captain Mark White Internet  
 
4, Report #1318902


Jul 26 2016
12:14 AM
Cash-Advance INC Trying to get me to pay $1352.79 or they will take me to court and I never used them Hayward California Author: Burlington, Washington Cash Services: Cash-Advance INC Hayward, California  
 
5, Report #1318536


Jul 23 2016
08:16 PM
Directv charging me after 3 alerts to cancel 2 phone and 1 in writing Internet Author: coffeeville ms, Mississippi Cash Services: Directv Internet  
 
6, Report #1318514


Jul 23 2016
01:01 PM
Oasis Financial Unresponsive Illinois Author: Saucier, Mississippi Cash Services: Oasis Financial Internet  
 
7, Report #1318496


Jul 23 2016
10:59 AM
ERICK BRENT TSUMANI WAVE LLC ERICK BRENT IS A COMPLETE FRAUDSTER - BOGUS TRADELINES Los Angelos California Author: New York, New York Cash Services: ERICK BRENT TSUMANI WAVE LLC Internet  
 
8, Report #1318355


Jul 22 2016
12:39 PM
Cash Advance, Inc. David Miller or sometimes David Jonesl; attorneyacs.dept@outlook.com Scammers pretending to by Lawyers for Cash Advance Inc. Los Angeles California Author: Genoa City, Wisconsin Cash Services: Cash Advance, Inc. Los Angeles, California  
 
9, Report #1318031


Jul 20 2016
08:17 PM
American Web Loan I Did not apply for a loan 7/20/2016 Ponca City, OK 74601 Internet Author: San Clemente, California Cash Services: American Web Loan Internet  
 
10, Report #1317887


Jul 20 2016
07:46 AM
Walmart Inc Recipientview Quality Control Recieved a check Bentonville Arkansas Author: Pembroke, New Hampshire Cash Services: Walmart Inc Bentonville, Arkansas  
 
11, Report #1317824


Jul 19 2016
06:40 PM
Cash Advance USA Kevin Rogers Charles Now using itunes san antonio Texas Author: Defuniak Springs, Florida Cash Services: Cash Advance USA Nationwide  
 
12, Report #1317582


Jul 18 2016
03:03 PM
Uvs arbitration E processing Called my 90 year old blind auntie and threatened to sue her and need to serve me and her with a fraudulent suit to gain 3800. Then the amount went to 500 to settle then to 300. And you have to give us your bank account number and we will take the 300 out Uvs arbitration Internet Author: Harriman , Tennessee Cash Services: Uvs arbitration Internet  
 
13, Report #1317473


Jul 18 2016
07:43 AM
bestchoice123 bestchoice123.com Loan $825.00 $5,000 to be repaid!!!!!!!! Internet Author: New Orleans, Louisiana Cash Services: bestchoice123 Internet  
 
14, Report #1316965


Jul 14 2016
05:33 PM
Deborah Wilburn Avensys UK Group Ltd, Check Cashing Scam Kidderminster, Worcs, DY11 7RA Internet Author: Lewisville, Texas Cash Services: Deborah Wilburn Internet  
 
15, Report #1316874


Jul 14 2016
09:47 AM
Ace cash Is send me email long time whit to elevated total I take whit this compañía Pay Day for 255 and report for Pay 885.90 and Im Pay costero at torneo total is 4085.0 dolares Is located and Store Martín King Blvd and rodeo Author: Los angeles, California Cash Services: Ace cash nationwide  
 
16, Report #1316750


Jul 13 2016
04:49 PM
Captian mark white Emailed me columbus Montana Author: columbus, Montana Cash Services: Captian mark white Nationwide  
 
17, Report #1316465


Jul 12 2016
12:07 PM
Payoneer is a total scam, they rippedoff my money.. Beware of Payoneer Payoneer, payoneer.com, PAYONEER CEO, SCOTT GALIT, Nationwide Author: New York, New York Cash Services: Payoneer Nationwide  
   
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