Finance → Cash Services

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 6,910 Reports Found
Showing 26-50
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  Date Title City, State  
 
26, Report #1343838


Dec 17 2016
11:34 AM
LGI Management Manager Tiffany Stole my money Rosamond, California Author: Rosamond, CA, California Cash Services: LGI Management Lgimanagment.com, California  
 
27, Report #1343837


Dec 20 2016
11:30 PM
Liberty Settlement Funding Buys structured settlement Fort Lauderdale Florida Author: Jacksonville, Florida Cash Services: Liberty Settlement Funding Fort Lauderdale, Florida  
 
28, Report #1343302


Dec 14 2016
09:56 PM
robert taylor roberto haye publishing clearance house kingston,surrey county,ancorage jamaica,alaska Author: wahiawa, Hawaii Cash Services: robert taylor  
 
29, Report #1343289


Dec 14 2016
07:52 PM
TRS Recovery Services,INC Telecheck/ First Data They are trying to say that I transferred 899.99 through Moneygram, and the transfer failed because of insufficient funds. I never attempted such a transfer. Sugar Land Texas Author: OKEECHOBEE, Florida Cash Services: TRS Recovery Services,INC Sugar Land , Texas  
 
30, Report #1343269


Dec 14 2016
05:05 PM
Speedy cash service Speedy cash service Internet
Author: Norwalk, Ohio Cash Services: Speedy cash service Internet
 
 
31, Report #1343239


Dec 14 2016
02:25 PM
Usa loans funding.com Joseph biden. Andrew Briean Retrieved. Information banking dl social security number and requested deposit for a loan of 250 Los Angeles california Internet
Author: Duncanville, Texas Cash Services: Usa loans funding.com Internet
 
 
32, Report #1343044


Dec 13 2016
05:17 PM
Bronstein & Weiss Arbitration They are threatening to destroy my credit and report me for fraud for a payday loan I never had with another fraudulent company called Clear Loan LLC. Amherst New York Author: Orlando, Florida Cash Services: Bronstein & Weiss Arbitration Amherst, New York  
 
33, Report #1342857


Dec 12 2016
08:30 PM
Sister Maria spiritual healer Hollywood Florida Author: West Palm Bch., Florida Cash Services: Sister Maria spiritual healer Hollywood, Florida  
 
34, Report #1342753


Dec 12 2016
01:11 PM
One Way Funding HARASSMENT - NO LEGIT COMPANY DOES THIS HICKSVILLE New York Author: DENVER, Colorado Cash Services: One Way Funding New York  
 
35, Report #1342583


Dec 11 2016
08:18 PM
Cash Max Loan Service Thomas L Brandon Sr. Loan officer. Talked with Ralph That I was approved for a loan up to $2000.00 and my payments would $200.00 a month for 11 months, all I needed to process it was $50.00. Then Ralph called and said I needed additional $75.00 due to my credit. I waited and finalled called them, at that time I was told I need to send additional $175.00 for it to be wired. I told him no and I wanted my $125.00 back. I was told if approved it would be 45-50 days. Not sure Vallejo CA Author: Fredericksburg, Virginia Cash Services: Cash Max Loan Service internet  
 
36, Report #1342573


Dec 11 2016
12:22 PM
Brian Sciara Bum, B Scam, Coward, Con Man Las Vegas Internet Author: , Cash Services: Brian Sciara Internet  
 
37, Report #1341995


Dec 07 2016
06:33 PM
Pay Pal My Cash Card ITC Financial Licenses Inc, Pay Pal Problem loading $500 to pay pal account. Will not apply funds to pay pal account and refuse to refund even after providing my bank statement debit card used for putrchase and my identification nationwide Internet Author: California Cash Services: Pay Pal My Cash Card Internet  
 
38, Report #1341919


Dec 07 2016
12:43 PM
Larry Hourd Award Notification Commission Sent a letter stating I have won 1,327,940 and need to sign my name and send $12.99 for processing paperwork. Kansas City Kansas Author: Chester, Virginia Cash Services: Larry Hourd Kansas City , Kansas  
 
39, Report #1341706


Dec 06 2016
12:09 PM
Walmart money card  Mount Savage Maryland Author: Mount Savage, Maryland Cash Services: Walmart money card Internet  
 
40, Report #1341631


Dec 06 2016
06:59 AM
Build-A-Bear Communication Blackout Nationwide Author: Plantation, Florida Cash Services: Build-A-Bear Nationwide  
 
41, Report #1341426


Dec 21 2016
04:49 PM
Award Notification Commission Corporate Sponsor Judging and DecisionsNext Gen, Inc Certified Award and Provision of Payment. Including options A and B for winning disbursement. Shawnee Mission Kansas Author: Boyne City, Michigan Cash Services: Award Notification Commission Shawnee Mission, Kansas  
 
42, Report #1341214


Dec 03 2016
07:26 PM
Direct Tv ATT Direct TV I signed up for a two year contract at 220 channels for 65 a month. After the second month the bill went up to 78 dollars. Then I had to call in to have it corrected. every month it was higher and higher and new channels were being added. They said they offer channels for free and that I needed to call in and cancel. I said I did not ask for the NFL package or any other channels and my bill should always be 65 dollars. They wanted to charge me for canceling the service because they breached our agreement. Very deceptive billing practices, I also get forwarded to the Philippines for customer service. los angeles California Author: Harbopr City, California Cash Services: Direct Tv  
 
43, Report #1340657


Nov 30 2016
02:46 PM
Cash America Tony Jackson, Steven Hall, Frank Hamelton United States District Court arrest warrant from Cash America Internet Author: Memphis, Tennessee Cash Services: Cash America Internet  
 
44, Report #1340580


Nov 30 2016
06:11 AM
800fund, 800fund.com, 800fund.com LLC Scammers, Scam, Ripoff consumers New York New York Author: New York City, New York Cash Services: 800fund New York, New York  
 
45, Report #1340469


Nov 29 2016
02:26 PM
Telephone Physique Sherrie Anthony Mystery Shopper We Are Virginia Nationwide Author: tondo, Alabama Cash Services: Telephone Physique Nationwide  
 
46, Report #1339887


Nov 26 2016
10:06 AM
paypal.com paypal, pay pal Paypal.com illegal wire fraud, hklaw.com/Luis-Gonzalez/, Luis Gonzalez, HKLaw.com, Palo Alto, California Internet Author: Conifer, Colorado Cash Services: paypal.com Internet  
 
47, Report #1339839


Nov 25 2016
04:51 PM
Roney Marshall Internet Author: San Francisco, California Cash Services: Roney Marshall Internet  
   
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