Finance → Cash Services

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 6,569 Reports Found
Showing 26-50
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  Date Title City, State  
 
26, Report #1300522


Apr 19 2016
07:02 AM
Ed Parker ACS Says i am in Violation of bank fraud and is taking me to court in New york New york Internet Author: killeen, Texas Cash Services: Ed Parker Internet  
 
27, Report #1300424


Apr 18 2016
05:12 PM
gift card rescue i sold two gift cards, value 400, they offered me 340 i accepted, they told me two weeks, it has now been 8 and i still havent gotten a check, they give me the runaround, they told me a check was mailed on march 29 and then said April 4th, still no check, i am going to report them for internet crimes and am calling the federal bureau of investigations columbia maryland Author: colorado springs, Colorado Cash Services: gift card rescue Internet  
 
28, Report #1300371


Apr 18 2016
01:08 PM
Speedycash Speedy cash has filed a lawsuit for an unpaid debt Nationwide; internet Nationwide Author: Phoenix, Arizona Cash Services: Speedycash Nationwide  
 
29, Report #1300234


Apr 17 2016
07:50 PM
Cash for Dinars Second Rotation Collectibles, LLCSRC MarketingMichael A. Seaton WWW.CASHFORDINARS.COM ***THIEF! CON ARTIST! CROOK!*** Las Vegas Nevada Author: Montgomery, Alabama Cash Services: Cash for Dinars Las Vegas, Nevada  
 
30, Report #1299965


Apr 15 2016
02:37 PM
Cash advance inc Scam, fraud Nationwide Author: Deltona, Florida Cash Services: Cash advance inc Nationwide  
 
31, Report #1299950


Apr 15 2016
01:36 PM
Cash advance inc Hayward California Author: Torrance, California Cash Services: Cash advance inc Hayward, California  
 
32, Report #1299472


Apr 12 2016
11:52 PM
Awards notification commission Kansas City ks 66110 Kansas Author: Alameda , California Cash Services: Awards notification commission Kansas City ks 66110, Kansas  
 
33, Report #1299189


Apr 11 2016
04:12 PM
Spotloan Netloan Requested all of my documents, congratulated me on the loan, and reneged on the 9th day of waiting stating that my bank was not a reputable bank!!! Really?? An armed forces credit union??Maybe that was a blessing in disguise, I dodged a bullet there, it was only 600 measly dollars!! Now if only I can be assured they won't sell my information since they are corrupt and underhanded!! Internet Author: Hnf, California Cash Services: Spotloan Internet  
 
34, Report #1298932


Apr 10 2016
11:42 AM
John Davis I Recieved a email on April 8, 2016 at 10:36am on my phone from John Davis a so called representative for the US Federal Court of Washington DC stating that I owe $ 841.00 dollars John Davis phone # 202-280-7713 Internet
Author: Brentwood, Maryland Cash Services: John Davis Internet
 
 
35, Report #1298824


Apr 09 2016
08:35 PM
Butler, Rose & Jameson Associates You have definitely won a CASH PRIZE $3,900,000.00 Babylon New York Author: Bell Gardens, California Cash Services: Butler, Rose & Jameson Associates Babylon , New York  
 
36, Report #1298801


Apr 09 2016
12:02 PM
Financial notification advisors Sent me letters that I won 2,536,092.23 had to send to cut and send check also had to send money to enroll in the program had to send overnight . Indianapolis Indiana Author: Whitley, Kentucky Cash Services: Financial notification advisors Indianapolis , Indiana  
 
37, Report #1298702


Apr 08 2016
07:48 PM
butler, Rose & Jameson Associates Agent R. Harper (Reginald Harper) Prize Funds Distribution Notice Fresh Meadows New York Author: Clovis, New Mexico Cash Services: butler, Rose & Jameson Associates Fresh Meadows, New York  
   
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