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Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | card-cash
Approximately 530 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1051117


May 15 2013
10:34 AM
Card Cash, ABC Gift Cards, www.abcgiftcards.com, Alex Keress, Alan Howitt, www.cardcash.com Sold me invalid Home Depot gift cards, would not respond to voicemail or email messages; COMPLETE FRAUD East Windsor New Jersey Author: Leawood, Kansas Cash Services: Card Cash East Windsor, New Jersey  
 
2, Report #934914


May 09 2013
05:36 PM
Merchants Capital Access NY | Ripoff Report Verified ..Businesses You Can Trust - Merchants Capital Access cash advances to small and medium size businesses in as little as 5-7 days. They get paid when you get paid. Melville, New York Author: Tempe, Arizona Cash Services: Complaint Review: Merchants Capital Access NY | Merchant Cash Advance | Credit Card Processing Melville, New York  
 
3, Report #1045596


May 01 2013
07:06 AM
card-cash Cardcash/ ABCGiftcards Will give you: No Cards! No Communication! No Refund! Apparently scam sites! East Windsor, New Jersey Author: Naples, Florida Financial Services: card-cash East Windsor, New Jersey  
 
4, Report #1047536


Apr 30 2013
11:59 PM
The Dry Cleaners by Val This is the biggest rip off business I have ever dealt with. I called because I had must moldy clothes. I was very specific to ask price for pick up & delivery. Jennifer said no cost. I asked what happens if I don't use them after estimate. She said no charge. But as I am an honest person I expected a fee. After picking them up 2 days later Rich called with an estimate. 53 hanging clothes mostly jeans & sweat. 6 nightgowns 12 pair of shoes and about 12 clutch purses. The estimate was $1600. I discussed with my landlord because of mold in my apt he agreed to take care of it. I thought it was completely out of line so I asked for the clothes to be delivered. Rich said he would call me back with estimate. After arguing with him about what estimate? He finally called me back. The bill was $500 cash. I guess he was afraid I would cancel check or credit card YUP I would have. I said I would pick them up, answer $500. They delivered them and after I handed the driver $500 cash he brought my clothes in. I looked at the bill. $110 delivery to & from, & $55 an HR for 11 hrs for looking at clothes. 11 hrs, they must be on crack lite. I washed my clothes with vinegar in 13 loads. Sprayed my shoes & purses. DONE! What a thief, liar, & rip off business. DON'T EVER GO TO ANY CLEANERS BY VAL ! Use vinegar to clean clothes or Fabreze. All I can say is,see you in court & KARMA. Woburn Massachusetts Author: Quincy, Massachusetts Cleaning Services: The Dry Cleaners by Val Woburn, Massachusetts  
 
5, Report #1047377


Apr 30 2013
02:56 PM
LaFitness , Daniel-training director, Shanon-manager high pressured me into a training contract,lied and told me not to worry if I choose to quit, I might get some phone calls but they can't collect,paid one month in advance and they woukd not refund me that month after I canceled my contract or let me use their ficillities until I give them my credit card number, over charged me my monthly dues and when I questioned them they called it a service fee, I asked why the service fee for paying cash? Keller Texas Author: Watauga, Texas Health Spas: LaFitness Keller, Texas  
 
6, Report #1046845


Apr 29 2013
06:50 AM
Martin Wilson - ZNZ ZNZ Cash Unauthorized credit card use Internet Author: Philadelphia, Pennsylvania Work at Home Business: Martin Wilson - ZNZ Internet  
 
7, Report #1046557


Apr 26 2013
08:10 PM
cash advance usa they called over and over again made me get a green for card ,I put 180 on the card once they got the 18 digit number I never heard from them again Internet Author: springfield, Massachusetts Telemarketers: cash advance usa Internet  
 
8, Report #1045508


Apr 23 2013
11:27 AM
Cash Now USA in Advance Senior Attorney Ricky Clark stolen I.D. to take out a loan in my name on a Bank Corp.com Card I do not own Buffalo, New York Author: BLUFFTON, South Carolina Credit Card Fraud: Cash Now USA in Advance Buffalo, New York  
 
9, Report #1043373


Apr 19 2013
05:33 PM
Global Cash Card Awful Employees Internet, California Author: Greenville, South Carolina Financial Services: Global Cash Card Internet, California  
 
10, Report #1042191


Apr 10 2013
12:02 PM
paul motel i was stayin in the motel for a week i pay for a week with my card the 5 of february i pay in cash come to find out they charge my card for the same day for the amount of 70 dollars green acres, Florida Author: west palm beach, Florida BBB Better Business Bureau: paul motel green acres, Florida  
 
11, Report #1042184


Apr 10 2013
11:49 AM
paul motel i was stayin in the motel for a week i pay for a week with my card the 5 of february i pay in cash come to find out they charge my card for the same day for the amount of 70 dollars green acres, Florida Author: west palm beach, Florida BBB Better Business Bureau: paul motel green acres, Florida  
 
12, Report #1036897


Mar 27 2013
09:52 PM
Global Cash Card Money stolen and they wont return it , Internet Author: Greenville, South Carolina Credit Card Processing (ACH) Companies: Global Cash Card Internet  
 
13, Report #1037725


Mar 25 2013
06:53 AM
Home Cash Success They offer a product at a lo price and when the transaction goes through your credit card they bill a much higher amount Internet Author: Kempton Park, Other Home Based Business: Home Cash Success Internet  
 
14, Report #1037239


Mar 22 2013
08:57 PM
Safety Pro Dean Baker red flag went up when told to bring $60 cash or credit card for some report, why would I have to pay $60 for a job interview Long Beach, California Author: bellflower, California Questionable Activities: Safety Pro Long Beach, California  
 
15, Report #1036421


Mar 20 2013
12:40 PM
Convicted Fraudster Monte Friesner Dr. Monte Friesner, pronto cash, One World Financial Solutions, Swiss Hannover, Blue Dolphin Yachting Club, Panama Sailing School credit card fraud, advance fee fraud, convicted, panama, miami, extortion Toronto, Internet
Author: Washington, District of Columbia Internal Revenue Service: Convicted Fraudster Monte Friesner Internet
 
 
16, Report #1035864


Mar 20 2013
12:02 PM
Card Cash ABC Gift Cards BUYER BEWARE! TWICE BURNED! Internet
Author: MAIDENS, Virginia Advertising / Deceptive: Card Cash Internet
 
 
17, Report #1035772


Mar 18 2013
01:10 PM
Presidents Choice Master Card With held my cash, shut off my credit card, accused me of fraud Toronto, Ontario Canada Author: Roseland, Alberta Credit Card Processing Companies: Presidents Choice Master Card Toronto, Ontario  
 
18, Report #979642


Mar 05 2013
05:50 PM
Global Cash Card World Processing Should not be an operating financial service. Irvine, California Author: Irvine, California Financial Services: Global Cash Card Irvine, California  
 
19, Report #1023731


Mar 05 2013
09:08 AM
American Cash Awards Larry Cooper tried to get you to load a green dot card with $500 so you can give it to them to recieve a prize of 2.5 million unknown, District of Columbia Author: janesville, Wisconsin Miscellaneous Companies: American Cash Awards unknown, District of Columbia  
 
20, Report #1021910


Mar 04 2013
06:52 PM
Walmart Visa Money Card Prepaid Green Dot Visa Prepaid Credit Card Fraud Dominican Republic Walmart Fails to Protect My Cash Internet
Author: Phoenix, Arizona Financial Services: Walmart Visa Money Card Prepaid Internet
 
 
21, Report #1021093


Feb 28 2013
06:13 AM
American Cash Awards I hey needed $350,00 at first, they claimed the people were on they way, but then they got a flat tire, I was on the phone all day. Mr John blake stated he would stay with me until the award party w They asked me to buy green dot cards, first it was $350., then $500.00 get a $300green dot card and keep $200.00 on hand,then they tried to tell me the people will com out, then they wanted $650. more Las Vegas, Nevada Author: Leesville, Louisiana BBB Better Business Bureau: American Cash Awards Las Vegas, Nevada  
 
22, Report #1020544


Feb 26 2013
03:30 PM
Radio Shack Newport KY Refund Policy W/ Credit Card Unacceptable! Pay With Cash if Chance You Will Return It Newport, Kentucky Author: Covington, Kentucky Audio & Electronic Retail Stores: Radio Shack Newport, Kentucky  
 
23, Report #1014082


Feb 20 2013
08:33 AM
Global Cash Card World Processing Liars, Refusal to do their jobs, Thieves Irvine, California Author: Carlisle, Pennsylvania Credit Card Processing (ACH) Companies: Global Cash Card World Processing Irvine, California  
 
24, Report #911780


Feb 15 2013
11:11 AM
Global Cash card Lying despiteful horrible scammers Irvine, California Author: Dallas, Texas Credit & Debt Services: Global Cash card Irvine, California  
 
25, Report #561975


Feb 15 2013
11:00 AM
Global Cash Card World Processeing LTD Exploitation of Customers Hidden Decepttive Fees Purchase, New York Author: Los Angeles, California Global Cash Card Purchase, New York  
   
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