Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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Approximately 33 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #1348010

Jan 06 2017
09:24 AM
NCR processing This company called me about balance that I had with check n go in 2014. I payed this company the balance sue on 4.20.15. They stated they would send me a receipt of my payment and I never received. I received a call on 1.5.2017 from another collection agency stating I still pwed same balance and I informed them I already paid in 2015. I called my bank to confirm amt was taking out on 4.20.15. I tried making co tact with this co.pany and not successful atlanta Georgia Author: Lathrup Village, Michigan Unusual Rip-Off: NCR processi g atlanta, Georgia  
2, Report #1308185

May 27 2016
07:20 PM
Cash NET USA Ace cash, Speedy cash, cash, check city, check n go, Advance America, Lend up, wonga,speedy cadh, credit on demand, 100 day loans, Lend Up & go There stating: Your creditor will contact employer and state bureau, garnish pay check with interest, credit score will be lowered 185 points, drivers license will be blocked, have someone there to bail me out cause I will lose this case, pay now to settle $698.00, after I lose cast charges will be 9000.00 with cut fees Internet
Author: El paso, Texas Unusual Rip-Off: Cash NET USA Internet
3, Report #1262977

Oct 22 2015
11:03 AM
Trademark management Called me about money from a payday loan. Told me the represented a payday company check n go. Spoke with check n go and they told me they dont know this company and the work only with United debt services and pay only to them ..I am disabled and they keep calling threating to take me to court or pay them large amounts of money the same day that I dont have. Everytime they call they threaten to take me to court if I dont pay them. And have often changed the amounts and dates....this has caused me to have mini strokes Coeur d'Alene Idaho Author: San Antonio, Texas Collection Agencies: Trademark management Coeur d'Alene, Idaho  
4, Report #1213667

Mar 31 2015
07:36 AM
Check n go Chekngo, Rashad corp., colorofchange Checkngo sells the debt to multiple entities, threaten fraud, jail time, call my elderly mother repeatedly even after bankrupcy, gives generic report to Feds after complaint filed repeatedly for 3 years, uses throw away phones, sophisticated equiptment to alter location as if down the street from your address, states they are not bound by bankruptcy laws, refuses to give address or name of person calling, gives a bank accout to wire money to it, threatened to my elderly mother in jail for not giving them the message they called or for not giving them my location or info about me. Norman Nationwide Author: Norman, Oklahoma Financial Services: Check n go Nationwide  
5, Report #1202121

Jan 16 2015
08:51 AM
Bad check scam They normally call saying you have a bad they spoof there phone number to you local police dept and act like a officer threating you check now they are emailing here is a copy of a email I got DDaniel McCloskeyto 7 minutes agoDetailsFind Your Warran Claim I wrote a bad check n had a warrnt OTut Unknown they hide on the Internet Author: Hillsville , Virginia Banks: Bad check scam Internet  
6, Report #1181712

Oct 08 2014
12:19 PM
my cash now saying i owe check-n-go and check and go has not wrote me in 3yrs and this my cash now says they have the case and will not mail me anything. n/a n/a Author: redlands, California Collection Agencies: my cash now n/a, Select State/Province  
7, Report #1156952

Jun 23 2014
06:41 PM
check n go financial was told i was approved for a loan and sent what was called a voucher for 1st paymentof 185.00 then was told i needed to send 385.00 for transaction fee for western union berwyn Illinois Author: opelika, Alabama Loans: check n go financial berwyn, Illinois  
8, Report #1152018

Jun 04 2014
07:15 AM
Check 'n Go False Collection Practice Saint Petersburg Florida Author: St Petersburg, Florida Loans: Check 'n Go Saint Petersburg, Florida  
9, Report #1143756

May 03 2014
08:21 AM
Check n go Customer service skills were undesired and company is a scam artist Internet Author: Dallas, Texas Collection Agencies: Check n go Internet  
10, Report #1098339

Nov 10 2013
02:52 PM
check n go the advertesment is false and misleading carmichael California bank acct Author: el dorado, California Cash Services: check n go carmichael, California  
11, Report #1097406

Nov 06 2013
12:01 PM
Dynamic Recovery Solutions Check n Go ; Debt collectord Nationwide Author: Washington , Dist of Columbia Cross-Border Scams: Dynamic Recovery Solutions Nationwide  
12, Report #1080633

Aug 30 2013
07:11 PM
Check n Go Prey on the desperate Skokie Illinois Complaint? Author: Wheeling, Illinois Cash Services: Check n Go Select State/Province  
13, Report #1070066

Jul 25 2013
01:18 PM
Check N Go Kimberly Dean I got threated yesterday about my account 350.00 to pay back. I'm unemployed right now and they are threating to take me to jail. my father just died two weeks ago and Im waking up in the morning just to survive Help me!!! Detroit Michigan Author: Detroit, Michigan Cash Services: Check N Go Detroit, Michigan  
14, Report #981324

Dec 13 2012
06:45 PM
Check N Go Took out $3,000.00 installment loan with CNG..Total loan comes to $6,134.88. Made 10 Payments interest paid $2785.00. Principal paid $3000.00. Total paid $5,815.63. If i pay an additional $319.25 . Alameda, California It's about paying debts Author: Oakland, Miscellaneous Companies: Check N Go Alameda, California  
15, Report #965940

Nov 07 2012
11:58 AM
Unknown collection called myself, and my mother, making threats of prosecution for a bad check written in 2008, from an account that was closed since early 2000's submitted to a check n go place memphis , Tennessee Contact Check N Go Collections Dept or Facebook page Author: houston, Texas Bad Check Writers: Unknown collection memphis, Tennessee  
16, Report #742236

Oct 14 2012
08:11 AM
hoosier tradewinds tradewinds company bounces paycheck, owes for bad check n service fee n wages owing! amt $760 hasn't paid Arcadia, Indiana believe the hype Author: Winchester, Tennessee Home Based Business: hoosier tradewinds - tradewinds Arcadia, Indiana  
17, Report #910410

Jul 12 2012
01:20 PM
international award center yes they are sending me forms asking for 9 dollars and guarenteed to get a check of 15,000.00 should i do or not is it a rip off? stateing that have one 15,000.00 if i send them a 9.00 dollar check n kansas city , Montana
look flnrider Author: sheffield, Alabama Lottery: international award center n kansas city, Montana
18, Report #893611

Jun 06 2012
08:13 AM
Fishin' Tackle Wholesale Outlet Fishing tackle outlet Non payment of services rendered, screwed mom out of pay check N North Fort Myers, Florida Author: Ft Myers, Florida Fishing: Fishin' Tackle Wholesale Outlet N North Fort Myers, Florida  
19, Report #881649

May 11 2012
08:21 PM
Cutters Group payday loan I filled out an application for check n go an these ppl random got my bank account numbers an put money in our account with out us even knowing about this. so i went to my back an seen who it was an n kanas city, Missouri Author: providence, Rhode Island News Media: Cutters Group payday loan kanas city, Missouri  
20, Report #854952

Mar 16 2012
01:43 PM
Check N Go Access Financial Coperate Crooks, and Loan Sharks Internet, Internet Author: Los Angeles, California Financial Services: Check N Go Internet  
21, Report #197104

Sep 23 2011
10:52 AM
Check N Go ripoff financial ruined our life harassing wife in Navy Norfolk Virginia
How to fix the collection calls Author: Norfolk, Virginia Loans: Check N Go Norfolk, Virginia
22, Report #667366

Apr 16 2011
09:28 PM
first irs legal department first integral reovery,llc. a miss jarvis took payments of more than $870.00 over 2 weeks on debit visa for check-n-go.i was told i would be sued and sherrif was comming,and court house would recieve documents to attach wages fo Internet Check N Go Employee Author: warren, Ohio Credit Card Fraud: first irs legal department Internet  
23, Report #636001

Aug 31 2010
10:14 AM
Check N Go Got pay day load and have took 4 times the amount i took out.. Internet Author: corsicana, Texas Loans: Check N Go Internet  
24, Report #612852

Jun 10 2010
10:20 PM
Check N Go This company stated that the finance fee would be a certain amount and I accepted based on that amount. I signed the docs not realizing that the finance fee was a lot higher assuming that the rep was Internet Usury Laws Author: , Maryland Liars: Check N Go Internet  
25, Report #607454

May 26 2010
10:00 AM
Check N Go Check N Go are a the worst company in the world-DO NOT DO BUSINESS WITH THEM-EVER!!!!! Norfolk, Virginia Author: Detroit, Michigan Cash Services: Check N Go Norfolk, Virginia  
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