Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 91 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #1042247
Apr 14 2013
10:00 PM
|
Marks Spencer mystery shopper Vanessa Hartsfield 821 N. Constitution dr. Tucson. AZ 85748 Esmeralda Watson 12 cor quezon st. manilla philippines contacted me by email to be a mystery shopper and sent me a money order to cash at my bank and take 200$ for myself then wire the remainer of the money to the philppines Internet Author:
Magnolia, Delaware Work at Home Business: Marks Spencer mystery shopper
Internet | |
| | 2, Report #1038413
Mar 27 2013
07:58 AM
|
Can IV, LLC , Dandy Cash Filed for a $200 cash advance on March 26th never received a phone call or e-mail from a representative within the hour or the next day. Atlanta, Georgia Author:
Mobile, Alabama Cash Services: Can IV, LLC d/b/a Dandy Cash
Atlanta, Georgia | |
| | 3, Report #943231
Mar 12 2013
04:38 PM
 |
Cash Advance America they told me to send $200 greendot money pak and I would get $3000 internet, California Author:
Rockmart, Georgia Credit Card Fraud: Cash Advance America
internet, California | |
| | 4, Report #1016588
Feb 19 2013
07:42 AM
|
Cash Advance America Looking for loan online got call from and Alex indian speaking man telling me I was approved for $3000 sent me legit information by email then asked for $200 security deposit only to be screwed around Seattle, Washington Author:
Bushnell, Florida Loans: Cash Advance America
Seattle, Washington | |
| | 5, Report #998303
Jan 17 2013
07:09 AM
|
Dandy Cash Can IVLLC d/b/a Dandy Cash Dandy Cash said I was approved for $200 took my bank account info a scam Atlanta Georiga Author:
Belmont, Michigan Internet Fraud: Dandy Cash
Atlanta, Georgia | |
| | 6, Report #997212
Jan 15 2013
11:43 AM
 |
Payday cash loan Kevin Smith, Ashley, Brittany U need to deposit us 200 and you will get your loan in 30 mins Idk, California Author:
Nashville, Tennessee Loans: Payday cash loan
Idk, California | |
| | 7, Report #988327
Dec 28 2012
06:59 PM
|
Orange Park Auto Mall Angeleos Purchased 5K cash. Flat Tire Thurs all bad replaced all. sat morning my 17 almost didnt make it home...bouncing stalling missing. they replaced belt i paid $200 more for parts towed to dealer today no Jacksonville Florida Author:
Fleming Island, Florida Auto Dealers: Orange Park Auto Mall
Jacksonville, Florida | |
| | 8, Report #985462
Dec 21 2012
11:49 AM
|
Dandy cash On Wednesday, 12/19/2012. I filled out and signed for a $200.loan, was told someone would call me. I never heard back. please check to be sure they will not take funds from my account on 2/3/2013. Tha signed for loan, did not receive one dandycash.com, Delaware Author:
Tucson, Arizona Cash Services: Dandy cash
dandycash.com, Delaware | |
| | 9, Report #982190
Dec 14 2012
03:01 PM
|
MYSTERY SHOPPER sent me a check for $2,650. to cash at my bank then take $200 for my pay ,$20 to shop at walmart,divide the remainder in half,go to westernunions @ send $1200 to Kamilah Perkins in the phillipines Internet Author:
depew, New York Bad Check Writers: MYSTERY SHOPPER
Internet | |
| | 10, Report #265635
Nov 13 2012
03:58 PM
|
Biltmore Square Condominium Association Illegally towed my Son's legally registered and stickered vehicle, parked in the assigned space, without any notice after living in this condo for one year! No nitice was given that the vehicle had been towed and the cost to him was $200 CASH. The towing company also did damage to the vehicle. Phoenix & Scottsdale Arizona Author:
Cave Creek, Arizona Homeowner Associations: Biltmore Square Condominium Association
Phoenix & Scottsdale, Arizona | |
| | 11, Report #963635
Nov 02 2012
08:35 AM
|
United Cash Loans United Cash Loans I got a loan for $200 and they want $600 in return. They would charge my account more then once in a day which overdraft my account. I have too close my account to stop all the bank fees. Now they call Internet Author:
Barron, Wisconsin Loans: United Cash Loans
Internet | |
| | 12, Report #917302
Oct 14 2012
12:00 PM
|
Suites on the Beach on Flagler Beach FL Patrick Obrien's Air conditioning? Not as you and I know it to be!! The owners have the temp controls in their apartment and decide what you get after you pay by check or cash of over $200 a night. Flagler Beach, Florida Author:
, Florida Lodging: Suites on the Beach on Flagler Beach FL
Flagler Beach, Florida | |
| | 13, Report #921829
Aug 09 2012
04:40 PM
|
united cash loans miami, fl Took out a loan for $200, was told that the repayment amount would be $260, Been paying since March 2012 it is now Augusst 2012 so when do they think $260 will be repaid. What a rip off. Internet Author:
west palm beach, Florida Attorney Generals: united cash loans
Internet | |
| | 14, Report #923155
Aug 06 2012
11:22 AM
|
Kelvin Muller SecretShopper Network-2012 Shopper's guide wants you to reun a survey on two prominent company cash a check at your bank for $800 and keep $200 and send the rest by western union to unknown source. Internet Author:
San Diego, California Internet Fraud: Kelvin Muller
Internet | |
| | 15, Report #875348
Apr 28 2012
01:41 PM
|
American Cash Awards Clive White, General Manager For the past 3 weeks, I have been getting multiple calls daily from (702)609-9725, (954) 671-1652, (801) 692-1343 telling me I won $5 million and a BMW. All I had to do was get a $200 prepaid card at Las Vegas, Nevada Author:
Johns Island, South Carolina Miscellaneous Companies: American Cash Awards
Las Vegas, Nevada | |
| | 16, Report #848646
Mar 04 2012
06:47 PM
|
US SWEEPSTAKES MEGA MILLIONS @ CASH AWARDS BRAD NUBI PRIZE MANGER I WAS TOLD THAT MY NAME WAS PICK AND WAS A THIRD PLACE WINNER. I WON 300000.00 DOLLARS AND THAT I JUST HAD TO SEND THE 200 DOLLAS FOR FEES TO GET THE MONEY. I FIGURED I WOULD GET ENOUGH INFO TO GIVE, Internet Author:
liberty, Mississippi Liars: US SWEEPSTAKES MEGA MILLIONS @ CASH AWARDS
Internet | |
| | 17, Report #758188
Jul 29 2011
12:03 PM
|
one click cash SFS,INC one click cash rip off $200 can cost you a $1000.00 Internet Author:
Ventura, California Sales People: one click cash
Internet | |
| | 18, Report #744316
Jun 23 2011
06:06 AM
|
Ryan McCarthy Vincent Cooper offered $6,000 cash grant but required $200 up front Nationwide Author:
Princeton, West Virginia Financial Services: Ryan McCarthy
Nationwide | |
| | 19, Report #740348
Jun 13 2011
07:53 PM
|
Law & Investigation Jim Brown, phone # 972-200-1022, Arizona Texas. Calling and harrassing me about $300 I owe Cash Advances. I never borrowed money from any lender or cash express. They are a scam, please don't fall und Jim Brown, phone # 972-200-1022, Arizona Texas. Calling and harrassing me about $300 I owe Cash Advances. I never borrowed money from any lender or cash express. They are a scam, please don't fall und Arizona, Texas Author:
Brooklyn, New York Cash Services: Law & Investigation
Arizona, Texas | |
| | 20, Report #724051
Apr 30 2011
02:36 PM
|
FT2MAX,LLC TeamAmericaFitness I was a personal trainer with TeamfitnessAmerica and had $200 owed to me for personal training to a paid client and I rec'd a check and the accountant Margie wanted me to cash the check no sooner I re Newtown, Pennsylvania Author:
Peoria, Arizona Weightloss Programs: FT2MAX,LLC
Newtown, Pennsylvania | |
| | 21, Report #705335
Apr 20 2011
09:43 PM
 |
Ameriloan Us fast cash ,advantage cash services ,ace cash services , clk management I borrowed from these this lender they are under the same people but their name is different. I borrowed 200 then they deposit 250 in my account with my authorizing it and the other lender 250 and the Miami, Oklahoma Author:
Benton, Arkansas Cash Services: Ameriloan
Miami, Oklahoma | |
| | 22, Report #679892
Jan 07 2011
09:49 AM
|
200 cash Overdraft my checking account, Internet *EDitor's Suggestions on how to get your money back into your bank account when someone wrongfully takes it from you! Author:
fort lauderdale, Florida Credit Card Fraud: 200 cash
Internet | |
| | 23, Report #637215
Sep 12 2010
09:46 PM
|
Radiance Custom Tanning MOBILE AIRBRUSH TANNING Lisa Pletts THE OWNER OFFERED ME A 1 MONTH UNLIMITED SPRAY TANNING SESSION IN MY HOME. I PAID CASH $200 FOR 1MONTH. SINCE THEN, SHES NEVER COME BACK TO HONOR THE MEMBERSHIP.INSTEAD, I MADE 3 APPOINTMENTS/SHE CAN PHOENIX, Arizona Author:
PHOENIX, Arizona Personal Services: Radiance Custom Tanning MOBILE AIRBRUSH TANNING
PHOENIX, Arizona | |
| | 24, Report #505936
Jul 06 2010
04:58 PM
|
Jefferson Cash Advance 200 Cash com Don Beyer Scam Artist- Collects $19 fee and never pays a loan! Internet Author:
Arlington, Texas Bait-and-Switch: Jefferson Cash Advance 200Cash com
Internet | |
| | 25, Report #620748
Jul 06 2010
04:44 PM
|
200 CASH COM REPRESENTATIVE DAN JOHNSON YES HE CALLED AND LEFT THREATENING CALL'S ABOUT HAVING MY HUSBAND AND I ARRESTED WILIMINGTON, Delaware Author:
louisville, Kentucky Cash Services: 200 CASH COM
WILIMINGTON, Delaware | |
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