Finance → Cash Services

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 6,679 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1313776


Jun 27 2016
02:03 PM
Corey Jones CashCorey365, Corey Jones Moneyman, Marcus Woods Instagram, Western Union Scam St Petersburg, Fort Lauderdale Florida Author: Lake Mary, Florida Cash Services: Corey Jones Internet  
 
2, Report #1313285


Jun 24 2016
11:05 AM
quick cash advance cash advance scam california Author: hampton, Virginia Cash Services: quick cash advance Internet  
 
3, Report #1312740


Jun 21 2016
10:58 PM
cash advance america I got a email this morning that i loan aproved for $5000.00 so i call them back and they want a itune gift card for money to relase the money. I should have know that it was a scam   chicago Illinois Author: reno , Nevada Cash Services: cash advance america chicago, Illinois  
 
4, Report #1312685


Jun 21 2016
04:16 PM
Federal funding Sean marsh ext 1011Ronnie calvin Scam Washington Author: high shoals, North Carolina Cash Services: Federal funding Nationwide  
 
5, Report #1312631


Jun 21 2016
12:45 PM
Franklin Legal Group; Christina Taylor oak view law groups, Donna Adams Payday loan email scam, Cash Advance, Inc Internet Author: Port Saint Lucie, Florida Cash Services: Franklin Legal Group; Christina Taylor Internet  
 
6, Report #1312594


Jun 21 2016
10:49 AM
ACE CORPORATION ACE CASH AMERICA, ACE INC. THREATENING MY CREDIT, CASE FILED IN COURT, LAST ATTEMPT BEFORE TURNING OVER TO COURT Internet Author: dexter, Kentucky Cash Services: ACE CORPORATION Internet  
 
7, Report #1312580


Jun 21 2016
10:26 AM
Gobank Stole my earnings Internet
Author: Chesapeake, Virginia Cash Services: Gobank Internet
 
 
8, Report #1312515


Jun 20 2016
09:44 PM
ICE Currency Exchange Misrepresented exchange rate and lied about charges by bank Los Angeles California Author: California Cash Services: ICE Currency Exchange Los Angeles, California  
 
9, Report #1312111


Jun 18 2016
11:42 AM
AWARD NOTIFICATION COMMISSION This company keeps sending me letters stating that I have 1/2 billion dollars send them $12.99 and check money order or by credit card information I got some phone calls but I have a caller ID block for those so it won't let my phone ring nationwide Author: Waynesboro, Virginia Cash Services: AWARD NOTIFICATION COMMISSION nationwide  
 
10, Report #1311970


Jun 17 2016
01:47 PM
quickcash.usa.net I was guarenteed $7,000 . the first thing she asked for was my social security number, then she told me I would have to pay $430 up front to receive the $7,000. 323 aea code, los angeles,west hollywood,maywood, california Author: bedford, Kentucky Cash Services: quickcash.usa.net Nationwide  
 
11, Report #1311962


Jun 17 2016
12:33 PM
DENNIS FITZSIMMONS HE RIPPED ME OFF AND STILL GAVE ME ANOTHER PHONE NUMBER TO TEXT HIM CALIFORNIA Nationwide
Author: des moines, Iowa Cash Services: DENNIS FITZSIMMONS Nationwide
 
 
12, Report #1311840


Jun 16 2016
07:33 PM
BUTLER, ROSE & JAMESON ASSOCIATES AWARD ISSUANCE $3,9000.000.00 BABYLON New York Author: Newport, Delaware Cash Services: BUTLER, ROSE & JAMESON ASSOCIATES BABYLON, New York  
 
13, Report #1311832


Jun 16 2016
05:38 PM
CashNet USA very rude Nationwide Author: Costa Mesa, California Cash Services: CashNet USA Nationwide  
   
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