Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 71 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #1052502
May 20 2013
07:45 PM
 |
American Cash Awards David White contacted me with a 2.5 Million Dollar package and a new BMW convertible. He claimed the insurance needed to be paid, which I did, $300. Then he said that the package was held up for taxes, another $300. Then it was insurance, $500, then another $300, then $1000. I have paid in $2400 to date, and he says the package is at the Boulder Municipal Airport awaiting my payment of another $1500 for re-registration. This man sounds very sincere and a bit slow, which makes him seem trustworthy. He refuses to show me the package, saying the government won't allow that. He insists he has been doing this for 30 years, is a deacon at his church and is a truly person in God. He says he has never lied to me or anyone else, and if I pay this last $1500 I will get my package. Obviously, 2.5 million is a lot of money, and it's easy to get sucked in. I just want to see this package before I give any more. Is that unreasonable? I think not. Las Vegas Nevada Author:
Boulder, Colorado Cash Services: American Cash Awards
Las Vegas, Nevada | |
| | 2, Report #1046156
Apr 25 2013
11:43 AM
 |
Royal Abstract of N/LLC Sender's name-David Gilbert Sent a cashier's check with excess money. Cash check at ATM and send them the excess. My bank checked and verified the cashier's check was invalid New York New York Author:
Blue Ridge, Texas Furniture & Furnishings: Royal Abstract of N/LLC
New York, New York | |
| | 3, Report #1041375
Apr 07 2013
07:33 AM
|
American Cash Awards David Mirrer (the caller); American Cash Awards 2 million dollar award scam Las Vegas, Nevada Author:
Baltimore, Maryland Cash Services: American Cash Awards
Las Vegas, Nevada | |
| | 4, Report #1036160
Mar 19 2013
02:17 PM
|
Watkins & Associates David Jones ,Attorney, Cash Advance America , Internet Author:
Winchester, Virginia Cash Services: Watkins & Associates
Internet | |
| | 5, Report #1025689
Mar 08 2013
03:05 PM
 |
Federal Customer Affairs Lawfirm David Clark I received a call from a David Clark stating that I needed a lawyer becuase I have a lawsuit pending for fraud from a cash advanced place. I had asked for the company that filed the lawsuitm but he di Did not provide, California Author:
Huntington Park, California Questionable Activities: Federal Customer Affairs Lawfirm
Did not provide, California | |
| | 6, Report #1017953
Feb 21 2013
10:19 AM
|
checkcashadvance John smith; david smith well i got a call saying that i can gey a loan for 3000 if i send them 222 cash first so i dif then david smith told me in order fore to get this larger amount i would have to paid the fredreal bank 2 utah, Utah Author:
benton harbor, Michigan Computer Fraud: checkcashadvance
utah, Utah | |
| | 7, Report #1011486
Feb 09 2013
03:11 PM
|
CASH ADVANCE USA DAVID MARSHALL tryed to rip me off austin, Texas Author:
paragould, Arkansas Financial Services: CASH ADVANCE USA
austin, Texas | |
| | 8, Report #993345
Jan 08 2013
12:03 PM
|
USA Cash Advance Kevin Smith, David Smith, and Mark SCAM!!!! Stated I borrowed money and I didn't....threatening to arrest me. WHAT!!! Internet Author:
Albany, Georgia Cash Services: USA Cash Advance
Internet | |
| | 9, Report #986030
Dec 22 2012
05:52 PM
|
Cash Advance Usa David Marshell Attorney Western Indian man called me and said I owed money for cash advance loan, I told him I never recieved any money, He said I could resolve this out of court if would wire him 1400 I ask what firm he wa San Francisco, California Author:
Chama, New Mexico Cross-Border Scams: Cash Advance Usa
San Francisco, California | |
| | 10, Report #853992
Nov 25 2012
03:48 PM
|
Hassel Free Cash Flow David Campbell acts like your best friend until he takes all your money ! I'm such an idiot. Internet, Internet Author:
, Internet Investment Brokers: Hassel Free Cash Flow
Internet | |
| | 11, Report #941496
Nov 20 2012
07:18 AM
|
David Kinas 881Homes Deed and Note Traders LLC David Kinas sold me a Home July 2012..Said there was a CLEAR TITLE!!~ had a CASH BUYER. 3 months later!!~No Title still!!~ I LOST ALL my MONEY into this HOUSE!!~NOW HE'S TRYING TOO TAKE IT BACK FROM ME Tucson, Arizona Author:
Tucson, Arizona Real Estate Services: David Kinas 881Homes
Tucson, Arizona | |
| | 12, Report #951323
Oct 05 2012
01:32 PM
|
Cash Advance of America Joe Washington ,David Washington cash advance of america , Internet Author:
Blakely, Internet Loans: Cash Advance of America
Internet | |
| | 13, Report #606395
Aug 21 2012
08:55 AM
|
Mirta Nora Akerman Ackerman Abraham, Jack Sholom David Abraham, Leonard Sclafani www.jackabraham.com. Precious Gem Resources, Inc. Thieves, unscrupulous dishonest lawyer Sclafani, Abraham stole cash, priceless artwork and jewelry, Sclafani advised the thief to go and do this. Jamaica, New York Author:
Rego Park, New York Racists: Mirta Nora Akerman Ackerman Abraham, Jack Sholom David Abraham, Leonard Sclafani
Jamaica, New York | |
| | 14, Report #915354
Jul 21 2012
08:40 AM
|
Shaw Financial Inc. David Morgan Be Ware, They are frauds and will steal your money if you let them. Don't cash that check Los Angeles, California Author:
Tucson, Arizona Bad Check Writers: Shaw Financial Inc.
Los Angeles, California | |
| | 15, Report #898062
Jun 15 2012
11:45 AM
|
Fast Cash International David Luthern David Luthern call my job and demanded to speak with me because I was being investigated on a federal matter. My supervisor calls me at home to give me the message. Internet Author:
Winston salem, North Carolina Cash Services: Fast Cash International
Internet | |
| | 16, Report #716755
May 21 2012
02:47 PM
|
David Antonelli ,/National Commercial Mortgage Funding Inc. Commercial mortgage broker charges big cash upfront to get you a mortgage and never does... WEST CHICAGO, Illinois Author:
plainfield, Illinois Mortgage Companies: David Antonelli
WEST CHICAGO, Illinois | |
| | 17, Report #885493
May 20 2012
07:55 PM
|
American Cash Awards David King called said I won $2.5million plus mercedes motor car but must get moneypak to release funds for delivery immediately for $165.00. Los Angeles, California Author:
Lomita, California Miscellaneous Companies: American Cash Awards
Los Angeles, California | |
| | 18, Report #575368
Apr 02 2012
09:53 PM
 |
David Cash Jr. Murder-Accomplice Works at Plains Exploration & Production Company, Cash1220, Jeremy Strohmeyer, Sherrice Iverson Act, Today, PXP.com, Good Samaritan laws, Houston, Texas Author:
LA, California
David Cash Jr. Murder-Accomplice Works at Plains Exploration & Production Company, Cash1220,
Houston, Texas | |
| | 19, Report #854244
Mar 15 2012
10:05 AM
|
American Cash Awards David Brooks, Mr. Brown, Sharon Stone, John Scott Your Name was Randomly Selected for a Cash Award of $2.5 Million Internet, Internet Author:
Oklahoma City, Oklahoma Cash Services: American Cash Awards
Internet | |
| | 20, Report #845315
Feb 27 2012
11:25 AM
|
american sweepstakes network David Cohen, jose zamora segura He had me send $1,250.00 to jose zamora segura in Costa Rica. Thru Western Union. I did this using cash, and have nothing to show for it! And more later. washington, District of Columbia Author:
Bozeman, Montana Cross-Border Scams: american sweepstakes network
washington, District of Columbia | |
| | 21, Report #842676
Feb 21 2012
09:48 PM
|
US Fast Cash Advance David called me 35 times in last two days saying I owe paydayloan, I will be served and arrested, talked to my lawyers and they say it is scam. We as consumers need to do something. North East, Pennsylvania Author:
Phenix City, Alabama Loans: US Fast Cash Advance
North East, Pennsylvania | |
| | 22, Report #841295
Feb 18 2012
08:49 AM
|
united cash advance David Anderson called my job saying that I need to pay on a payday loan that I have never received. They didn't have any other information for me just asked if I had an attorney, Internet Author:
Reidsville, North Carolina Cash Services: united cash advance
Internet | |
| | 23, Report #827377
Jan 23 2012
06:08 PM
|
Cash Rewards Inc. CEO David Maloy Cash Back Offer if you Purchase a Home Irving, Texas Author:
Phoenix, Arizona Real Estate Services: Cash Rewards Inc.
Irving, Texas | |
| | 24, Report #806761
Dec 08 2011
02:07 PM
|
A D design group corp David Higuita Thief and Liar - Take money, request cash, never hear from him again farmingdale, New York Author:
Hicksville, New York Architects & Designers: A D design group corp David Higuita
farmingdale, New York | |
| | 25, Report #799281
Nov 17 2011
06:20 PM
|
Dacktech Computer Systems, INC, MIBHTech Computer Systems, Inc, JOYtech O Computer Systems, Inc, ZUNIGA TECHNOLOGY David B Summer, Michael B Hassrup, James O Barrat, ANNY ZUNIGA Complete SCAM !! He sends out fake checks for you cash and wire extra money back New Orleans, Internet Author:
New Orleans, Louisiana Computer Service & Repair: Dacktech Computer Systems, INC, MIBHTech Computer Systems, Inc, JOYtech O Computer Systems, Inc, ZUNIGA TECHNOLOGY
Internet | |
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