Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | american-cash
Approximately 263 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1349441


Jan 12 2017
02:59 PM
American Cash Awards Caller stated his name was Frederick Peterson and Frank Peterson. He called me seven times on 1/12/2017. Cash Award then harassing language Does not appear on CID Does not appear on CID Author: Sarasota, Florida Unusual Rip-Off: American Cash Awards nationwide  
 
2, Report #1348910


Jan 10 2017
01:07 PM
American Cash Awards John Brown Call imediately to claim award. Three phone numbers 804 876 4281, 876 889 2394, 815 515 0459 Jamaica Author: Woburn, Massachusetts Cross-Border Scams: American Cash Awards  
 
3, Report #1348634


Jan 09 2017
12:37 PM
ACS Incorporated or ACS or American Cash Services They are filing a false debt against my name and social security # Internet Author: Reno, Nevada Credit Card Fraud: ACS Incorporated Internet  
 
4, Report #1343040


Dec 13 2016
03:54 PM
American Cash Awards LTD They told me I was a winner of a BMW car 2016 and 3 $185,000 in cash. Because I had good credit and shopped at Walmart. Author: Mountain View, Missouri Attorney Generals: American Cash Awards LTD  
 
5, Report #1338315


Nov 15 2016
03:43 PM
american cash awards matthew jones is the name he gave. said i had won 2.5 million dollars. winning number is 1690 New York Yes, that is Jamaica - Author: wilmington , North Carolina Unusual Rip-Off: american cash awards New York  
 
6, Report #1329255


Sep 20 2016
04:40 PM
US MAKER MILLIONS AMERICAN CASH REWARDS jerry green TRYED TO GET ME TO SEND THEM 399.00 FOR TAX MAN THAT WORKS WITH IRS THAT CAN GET VERIFIED pennslyvaina/new york Author: springdale, Arkansas $$ REWARDS Offered: US MAKER MILLIONS Nationwide  
 
7, Report #1323390


Aug 19 2016
08:44 AM
American Cash Awards David Wilbren Received phone call this morning and spoke with a lady whose name I could not write down do to her Jamaican accent. Claiming she was the General Mgr and Ceo of company. She mentioned that I won 1.5 million dollars and a Mercedes Benz which was on a flatbed truck in Chicago and would be delivered to me at 12:30 pm. The catch? I needed to send $19,900 for insurance purposes for the car and money to be released to me. Well I told I have no money in fact I received an eviction notice since I am 2 months behind in rent. So how does she think I can hand out $19,900 dollars which is more than my annual income? She kept on saying I didn't understand. I understand alright she works for scam artists. Then she put a David Wilbren on the phone pretty much same conversation, so I hung up being tiered of aguring with them. Berlin New Jersey Author: Flora, Illinois Telemarketers: American Cash Awards Berlin, New Jersey  
 
8, Report #1316725


Jul 28 2016
02:54 PM
American Cash Awards Bob Billie, Dave Sayers, Emil Myer and many more. Hawaii Author: Kaneohe, Hawaii Questionable Activities: American Cash Awards Internet  
 
9, Report #1318178


Jul 21 2016
02:28 PM
David Lewis representing American Cash Net Justin Brown Law Firm Complaint against me. Bakersfield California Author: Parma, Ohio Collection Agencies: David Lewis representing American Cash Net Bakersfield , California  
 
10, Report #1294496


Jul 19 2016
04:51 PM
American Cash Awards Can I speak with (my full name) and do you live at (my full address)  Nationwide Author: Prescott, Arizona $$ REWARDS Offered: American Cash Awards Nationwide  
 
11, Report #1297178


Jul 16 2016
08:09 PM
american cash award company john baker, badge # 98750-TC said i won 5.5 million dollars, and a 2016 Eclass mercedes benz new york Author: nashville, Tennessee Unusual Rip-Off: american cash award company NY  
 
12, Report #1316548


Jul 12 2016
06:14 PM
Petter Scott and Alan Copper Scam money stating I would go to prison for a 2012 American cash advance Internet Author: YUKON, Oklahoma Financial Services: Petter Scott and Alan Copper Internet  
 
13, Report #1309119


Jun 02 2016
01:27 PM
American cash net i think they go by cash net ,, also i applied for a loan and got thes clowns first from cash net wanted 300 fee upfront this guy called from ohio 937-471-5196 three times and the second guy named John Dougles from New york said he going to sue me for a loan i never got a along time ago he said hes a lawyer and i will be getting served paper in three days..CAN SOMBODY PLEASE LOCKUP THES PEOPLE ASAP. New york and Ohio New york or Ohio Author: Pueblo, Colorado Loans: American cash net Nationwide  
 
14, Report #1302824


Apr 30 2016
07:33 PM
American cash award and prizes Edward? and Patrica Anderson, Albert James from FBI, Western $499 send toJamaica, Donald Trump would helpme Nationwide Author: Brookings, Oregon Federal Government: American cash award and prizes Nationwide  
 
15, Report #1301937


Apr 26 2016
11:53 AM
American Cash Net I Recieved a phone call that I was being sued for a payday loan that I was supposedly taken . The person that called me said that they was a attorney from some law firm. I never got any loan from this company and have contacted my bank and they show nothi Said I was being sued for a emerged payday loan Phone number come from NewYork Presumably NewY Author: CARTHAGE, Missouri Unusual Rip-Off: American Cash Net NY  
 
16, Report #1261493


Apr 15 2016
03:01 PM
american cash awards Jeff pascual/person to send money toMichael forbs /called me haleiwa Hawaii Author: SWEETWATER, Texas Unusual Rip-Off: american cash awards haleiwa, Hawaii  
 
17, Report #1291331


Mar 02 2016
06:54 PM
AMERICAN CASH ADVANCE SCAM, FRAUD, IDENTITY THEFT Arlington Texas American Cash Advance Author: Lakeside, Michigan Financial Services: AMERICAN CASH ADVANCE Arlington, Texas  
 
18, Report #1290900


Mar 01 2016
08:00 AM
STEVE HAWKINS Received emails about a loan I did several years back and did not pay. I have never gotten a loan from that company called American cash advance.Internet Author: berlin, New Jersey Internet Fraud: STEVE HAWKINS Internet  
 
19, Report #1282166


Jan 25 2016
08:05 AM
American cash awards The representative name was Wayne Palmer! Lying b******s! Users! SCAM!!! True story Nationwide Author: Junction city, Kansas Cash Services: American cash awards Nationwide  
 
20, Report #1269265


Nov 20 2015
11:14 AM
David Rogers, Michael Davis, Steven Brown, USA Legal Services, Bureau of Defaulters Agency - FTC Inc., American Cash Advance David Rogers send an email saying that I am under violation of federal banking regulation, collateral cheque fraud and theft by deception Chicago, IL(per email) Nationwide
Author: San Diego, California Cash Services: David Rogers Nationwide
 
 
21, Report #1260046


Oct 08 2015
02:04 PM
American cash express Steve mason Calling me and telling me that I am going to be in jail Internet Author: Worcester, Massachusetts Cash Services: American cash express Internet  
 
22, Report #1256900


Sep 24 2015
08:43 AM
American Cash Net SCAM SCAM SCAM Nationwide Author: AUSTIN, Texas Loans: American Cash Net Nationwide  
 
23, Report #1252710


Sep 03 2015
11:45 AM
American Cash advance steven brown Steven brown, attorney general AKA fdcpa.org To inform you that i am going to be legally prosecuted in the court house and my SSN put on hold for the federal government with the Bereau of Defaulters Agency, for check fraud violation of federal banking and theft by deception, 3rd email i gotten has a copy of a warrant and summons Chicago IL 60606 Internet Author: Clarksville , Tennessee Collection Agencies: American Cash advance steven brown Internet  
 
24, Report #1244537


Jul 27 2015
07:35 AM
Steve Hawkins american cash advance stating that i will be prosecuted and have to pay up to $10,000 or i have the options to pay $498 to settle outside of court Internet Author: huntsville, Alabama $$ REWARDS Offered: Steve Hawkins american cash advance Internet  
 
25, Report #1232160


May 29 2015
10:48 AM
American Cash Awards Company Jack Wilshere , Joseph Bucknor Scam fakes winner bull Jaimaca Author: Winter park, Florida $$ REWARDS Offered: American Cash Awards Company  
   
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