Finance → Cash Services

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 6,809 Reports Found
Showing 26-50
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
  Date Title City, State  
 
26, Report #1327039


Sep 08 2016
12:35 PM
SPEEDY CASH (ADV.AMERICA) Bewilders me to Send me an Email Imply I have "AMOUNT OUTSTANDING: $1076.52" Houston Texas Author: Laurel, Maryland Cash Services: SPEEDY CASH (ADV.AMERICA) Houston, Texas  
 
27, Report #1326921


Sep 07 2016
06:57 PM
Coachofficialshop.com Bejing Internet Author: Conroe , Texas Cash Services: Coachofficialshop.com Internet  
 
28, Report #1326548


Sep 06 2016
08:38 AM
Future Income Payments, LLC Being taken advantage of and unscrupulous business practices Nationwide Author: Bridgeport, West Virginia Cash Services: Future Income Payments, LLC Nationwide  
 
29, Report #1326228


Sep 03 2016
07:07 PM
Ace incorparation NCC INC. They want me to make the payment with a one vanilla non reladable debit card with all my info. Instead of a reladable debit card it. Was unusual Boca raton Florida Author: Corpus Christi, Texas Cash Services: Ace incorparation Boca raton, Florida  
 
30, Report #1326154


Sep 03 2016
10:20 AM
bitcoindelivery.com.ar - Ignacio Ezequiel Paez bitcoin sales Ciudad Autonoma de Buenos Aires Internet Author: Ciudad Autonoma de Buenos Aires, Other Cash Services: bitcoindelivery.com.ar Internet  
 
31, Report #1325756


Aug 31 2016
06:40 PM
Erhenbaum lending Did anyone get a loan from Erhenbaum lending? Connecticut Author: Slatington, Pennsylvania Cash Services: Erhenbaum lending Slatington, Connecticut  
 
32, Report #1325504


Aug 30 2016
03:34 PM
Ace Cash Services Ace Cash Express I've received multiple threatening emails from this company for debts that are not real Nationwide Author: Apple Valley, California Cash Services: Ace Cash Services Nationwide  
 
33, Report #1325264


Aug 29 2016
01:55 PM
National Fulfillment Advisors Claim I won Large Sum Of Money Jackson Heights New York Author: Tucson, Arizona Cash Services: National Fulfillment Advisors Nationwide  
 
34, Report #1325226


Aug 29 2016
11:41 AM
Speedy Cash James Anderson My husband & I were trying to apply for a loan to pay off some utilities. We found James Anderson. he put $436 into our account, he then instructed us to money gram in back to him using the name Greg Knott, he then put $1787 into our account, instructed us to send $700 back to him via western union, he said he would deposit $2,000 loan into our account. We have been notified by our bank that this was a scam and our account is now frozen.I would like someone to get as to as to how I can fix this. Galveston, Texas Author: Lindenwold, New Jersey Cash Services: Speedy Cash Nationwide  
 
35, Report #1325077


Aug 28 2016
11:45 AM
NCIB Cash services Payday loan scam Internet Author: Tulsa, Oklahoma Cash Services: NCIB Cash services Internet  
 
36, Report #1325050


Aug 28 2016
09:26 AM
Green Dot Visa Will Not Release Funds Columbus Georgia Author: Waycross, Georgia Cash Services: Green Dot Visa Columbus, Georgia  
 
37, Report #1324387


Aug 24 2016
01:46 PM
Prize distribution services The letter states that i won 1,823,976.00. It says i needed to claim my prize in 14 days by sending them 20 dollars which I did. It has a prize file number of 30601319345. I have not received anything from them in over a month. I was scammed and want my money back. Hewlett New York Author: Baltimore, Maryland Cash Services: Prize distribution services Hewlett, New York  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X