Finance → Cash Services

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 6,757 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1323535


Aug 20 2016
08:35 AM
Cash-Advance Inc (Accounts Dept.) Trying to collect a debt for a payday loan in my name, that I never received. hayward California Author: martinez, California Cash Services: Cash-Advance Inc (Accounts Dept.) hayward, California  
 
2, Report #1322911


Aug 16 2016
07:47 PM
josh.crane@smithloanassistance.com Advanced anerica I owe them for a advance I never recieved Online Internet
Author: Santa Maria, California Cash Services: josh.crane@smithloanassistance.com Internet
 
 
3, Report #1322598


Aug 15 2016
01:04 PM
All Ster Direct Auto Shipping, LLC took $299 out of my account for a deposit on transporting my truck, that they didnt transport. They said they would put the $299 back on my card within 3weeks and have failed to do so. Now they just hang up on me. Los Angeles internet Author: loon lake, Washington Cash Services: All Ster Direct Auto Shipping, LLC Internet  
 
4, Report #1322588


Aug 15 2016
01:06 PM
NFA Cash prize winners check immediately Jackson Heights New York Author: Grantsville, West Virginia Cash Services: NFA Jackson Heights, New York  
 
5, Report #1322582


Aug 15 2016
11:38 AM
Financial Crime Enforcement Network I have been receiving threatening phone calls, and now emails. Los, Angeles, Ca. Internet Author: Richmond, Virginia Cash Services: Financial Crime Enforcement Network Internet  
 
6, Report #1322364


Aug 13 2016
08:31 PM
George Michael, Michael Scammed me out of my own money. Beverly Hills, CA and Georgia, Europe Nationwide Author: Mesa, Arizona Cash Services: George Michael Nationwide  
 
7, Report #1322260


Aug 13 2016
10:02 AM
Lend up Ronnie Claim to be a loan company Florida Internet Author: Millsboro, Delaware Cash Services: Lend up Internet  
 
8, Report #1322074


Aug 11 2016
09:51 PM
Golden Corral Nationwide Author: Bloomingburg, New York Cash Services: Golden Corral Nationwide  
 
9, Report #1321921


Aug 11 2016
08:28 AM
NRT technology Mohegan Sun Pocono Downs ATM did not dispense cash but withdrew from my bank account. Wilkes-Barre Pennsylvania Author: Scranton, Pennsylvania Cash Services: NRT technology Wilkes-Barre, Pennsylvania  
 
10, Report #1321304


Aug 08 2016
10:32 AM
Loan Source Mark Smith Mark got me to send $350usd twice and $320usd and told everything is fine u will receive ur Loan now it's ur file is to old send $220usd to cancel and get ur refund after they said u don't have to pay anything u will get ur refund Mineral Wells Teaxes Internet
Author: Hamilton , Ontario Cash Services: Loan Source Internet
 
 
11, Report #1321270


Aug 08 2016
06:27 AM
A closer look Desjardin cheque, Evaluation form Desjardin cheque, Customer report, Western Union Nationwide Author: Toronto, Ontario Cash Services: A closer look Nationwide  
 
12, Report #1320999


Aug 06 2016
09:24 AM
US Direct Express San Antonio Texas Author: Crisfield, Maryland Cash Services: US Direct Express Texas  
 
13, Report #1320280


Aug 02 2016
01:17 PM
Brandon Matthew Ronald Clark scared me in to trying to pay them ca Internet Author: taylorsville, Utah Cash Services: Brandon Matthew Internet  
 
14, Report #1320275


Aug 02 2016
01:06 PM
Paypal my cash card No money on my Paypal cash card Internetinterne
Author: Marion, Indiana Cash Services: Paypal my cash card Internet
 
   
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