Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | money-tree
Approximately 270 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1243674


Jul 22 2015
11:06 PM
Cash Advance, Inc. Daniel White, under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Scam Arrest/ Lawsuit Threats threatening me with being served papers if I don't contact some email address immediately to set up a payment plan. But no phone number and email doesn't seem legit. They threatened to alert my work (I'm disabled so I don't work) and threatened to garnish my wages . LA, CA Internet Author: Fargo, North Dakota Credit & Debt Services: Cash Advance, Inc. Internet  
 
2, Report #1240380


Jul 07 2015
08:24 PM
Cash Advance.Anna Marshall,Alex Anderson Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, C they woild register this case in court. Consider this as a final warning. And they said they wiill be Emailing/ Fax this issue to current employer to make sure they take strict against me.salary wages will be garnished.then said legal action would be 6300 dollars. 303 Court St #307 Covington, KY 41011 859-592-1809 Internet Author: sicklerville, New Jersey Cash Services: Cash Advance.Anna Marshall,Alex Anderson Internet  
 
3, Report #1238853


Jun 30 2015
07:47 AM
Steven John, Ace Services, CashNow Cash Advance Inc., Cash America International, 100 Pay Day loan, Quick Pay Day, Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Soni Ace Service Internet HI Troy Author: Westminster, Maryland Cash Services: Steven John, Ace Services, CashNow Internet  
 
4, Report #1227025


May 05 2015
01:31 PM
American Legal Services Department of Justice Misty Blake, Cash Advance Inc, Cash Advance, Cash America International, Inc, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Harassing and Threatening Los Angeles, California Nationwide Author: Arlington, Texas Questionable Activities: American Legal Services Department of Justice Nationwide  
 
5, Report #1226192


May 01 2015
10:01 AM
Roy Martin Cash Net USA Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Pay-day one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Pay-day, Personal Cash Advance, Rapid Cash, Sonic Pay-day, Speedy Cash, My Cash Now, National Pay-day, Pay-check Today, Pay-day Roy Martin Cash Net USA Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Pay-day one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Pay-day, Personal Cash Advance, Rapid Cash, Sonic Pay-day, Speedy Cash, My Cash Now, National Pay-day, Pay-check Today, Pay-day Nationwide Nationwide
From a CashNetUSA Representative Author: Forest Park, Ohio Loans: Roy Martin Cash Net USA Nationwide
 
 
6, Report #1215892


Mar 15 2015
12:21 PM
carroll fulmer logistics what ever Treat you like family??? hahahaha!!! groveland Florida They Must Have a Money Tree Author: houston, Texas Miscellaneous Companies: carroll fulmer logistics groveland, Florida  
 
7, Report #1207700


Feb 09 2015
07:49 AM
Morgan & Associates Cash Advance Inc. Cash America International Inc, Net Loan USA, Payday One, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, Cash Central, National Payday, Paychec Filing a sue case against me for $740.00, If I don't pay it they will get in touch with my employer for $6300.00. San Antonio texas Scam Author: Chester, Pennsylvania Attorneys General: Morgan & Associates Internet  
 
8, Report #1202328


Jan 17 2015
06:41 AM
Money Tree Merchant Services CA Money Tree Credit Card Processing Worst Company Worst Customer Service Newburry Park California Author: Hayward, California Credit Card Processing Companies: Money Tree Merchant Services CA Newburry Park, California  
 
9, Report #1172547


Sep 18 2014
09:26 PM
Money Tree Lead Systems REVIEW: Money Tree Lead Systems dedicated to total customer satisfaction. Money Tree Lead Systems past and current approach to business focused on providing highest quality real estate technology & online marketing services to clients. Money Tree Lead systems services customers across North American Continent, based out of Lake Ozark & Springfield, Missouri. *UPDATE: Money Tree Lead Systems pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Money Tree Lead Systems recognized by Ripoff Report Verified™ as a safe business service.
Author: Glendale, Arizona Realtors: Money Tree Lead Systems Springfield, Mo. , Missouri
 
 
10, Report #1148121


Sep 18 2014
06:37 PM
Money Tree Lead System REVIEW: Money Tree Lead Systems clients, feel safe, confident & secure when doing business with Money Tree Lead Systems. Money Tree Lead Systems dedicated to client satisfaction, exceptional client experiences & success. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program that benefits the consumer, assures them of complete satisfaction & confidence when doing business. Money Tree Lead Systems services agents & brokers across North American Continent, based out of Lake Ozark & Springfield, Missouri. *UPDATE: Money Tree Lead Systems recognized by Ripoff Report Verified™ as a safe business service.
Question Author: Florida Internet Marketing Companies: Money Tree Lead Systems Internet
 
 
11, Report #1122101


Sep 17 2014
09:24 PM
Money Tree Lead System REVIEW: Money Tree Lead Systems clients, feel safe, confident & secure when doing business with Money Tree Lead Systems. Money Tree Lead Systems dedicated to client satisfaction, exceptional client experiences & success. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program that benefits the consumer, assures them of complete satisfaction & confidence when doing business. Money Tree Lead Systems services agents & brokers across North American Continent, based out of Lake Ozark & Springfield, Missouri. *UPDATE: Money Tree Lead Systems recognized by Ripoff Report Verified™ as a safe business service.
Author: Huntington Beach, California Websites: Money Tree Lead Systems Lake Ozark, Missouri
 
 
12, Report #1176236


Sep 11 2014
10:33 PM
Money Tree Lead Systems REVIEW: MoneyTreeLeadSystems is 100% Committed to Customer Satisfaction. Money Tree Lead Systems the only company to ever offer a money back Guarantee. Superior technology and insight regarding what it takes to succeed while competitors are not obsessed with whether or not the client finds success with their system. Money Tree Lead Systems starts out by using proprietary technologies in order to set clients goals. Money Tree Lead Systems, your marketing partner, breaking it down to the smallest details in order to facilitate client success: For example, how many leads are needed to generate one closing? How many closings are needed to generate the amount of return on investment you are after? Money Tree Lead Systems proprietary and patent pending technologies combined with your personal  coach through member services assure you that you will succeed at the highest level you desire.
Author: Tempe, Arizona Business Consultants: Money Tree Lead Systems | Ripoff Report Verified™ …businesses you can trust. Money Tree Lead Systems entire goal to create an unfair competitive advantage for clients. Money Tree Lead Systems optimizes resources, identifying new lead opportunities, & provide customers’ ability to track marketing efforts to zero in on strategies for each specific market! Springfield, Missouri
 
 
13, Report #1167955


Aug 06 2014
06:55 PM
Cash Advance Inc. Company Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, C Why won't this Scam Company leave me alone? Roselle Ill Author: Biddeford, Maine Unusual Rip-Off: Cash Advance Inc. Company Internet  
 
14, Report #1163024


Jul 17 2014
10:50 PM
Joseph Foster State Attorney, San Antonio, TX-78201 Call : 210 272-9744 : Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg ATTENTION : LISA  GARCIA This Legal Proceedings issued on you  Docket no: 4100 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. EMPLOYER : PUBLIC STORAGE SSN : xxxxxxxxx CASE NO : 4100 AMOUNT OUTSTANDING : $740.00     We have sent you this warning notification about legal proceedings on March 8, 2014 but you failed to respond on time now it’s high time if you failed to respond in next 24 HOURS we will register this case in court. Consider this as a final warning. San Antonio, Texas Author: alief, Texas Liars: Joseph Foster (State Attorney) San Antonio, TX-78201 Call : (210) 272-9744 San Antonio, , Texas  
 
15, Report #1162444


Jul 16 2014
08:13 AM
Cash Advance Inc. Cash America International, Inc., The Cash Advance Related Companies, Sonic Cash, Money Tree, Egg Loans, Check Cash Loans, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Payckeck Today , Payday O Internet fraud, payday loan, threatening emails, garnishment, court, local sheriff Amenia NY Popular Scam Author: Blaine, Minnesota Cash Services: Cash Advance Inc. Internet  
 
16, Report #1159775


Jul 05 2014
08:16 PM
Cash Advance Inc. Company Cash America International, Inc., The Cash Advance Related Companies, Sonic Cash, Money Tree, Egg Loans, Check Cash Loans, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Payckeck Today , Payday O Cash Advance Inc. Final Notice Legal Proceedings Issued On Your Docket Number CRN59832 Amenia New York Author: richmond, California City Employees: Cash Advance Inc. Company Nationwide  
 
17, Report #1124529


Feb 18 2014
02:14 PM
Linda Hollinghurst Realty One Group Linda Hollinghurst Crooked Business practices, dishonest scammer! Huntington Beach California Check out Money Tree Lead Systems and Dillon Dabbs Author: Springfield, Missouri Realtors: Linda Hollinghurst Huntington Beach, California  
 
18, Report #1095284


Oct 28 2013
07:21 PM
J Natasha Howard Kismet Marketing The Money Tree Club Scammer Dover Delaware
Author: Sandy Springs, Georgia Unusual Rip-Off: J Natasha Howard Dover, Georgia
 
 
19, Report #1095110


Oct 28 2013
10:37 AM
Julianne Natasha Howard J Natasha Howard, Kismet Marketing, The Money Tree Club, Brickhouse Carido Club DE Scam Artist Camden Delaware Wrong Website Author: rocky mount, North Carolina Unusual Rip-Off: Julianne Natasha Howard Camden, Delaware  
 
20, Report #1095085


Oct 28 2013
09:50 AM
J. Natasha Howard The Money Tree Kismet Sevices Corporation Julianne Natasha Howard Julianne E HowardJulianne A HowardJ A HowardJulianne N EvansMore InfoD This woman founded a blessings group where people send in money. The money rotates through and eventually the sender receives a monetary blessing in return. After a few months she closed the program and kept most of the money. She started a Facebook page called Kismet Services Corporation and was able to get tax exemption as a nonprofit organization. Camden Wyoming Delaware
Ponzi Scheme Author: Middletown, Connecticut Unusual Rip-Off: J. Natasha Howard Camden Wyoming, Delaware
 
 
21, Report #1027934


Mar 13 2013
06:30 AM
Money Tree Merchant Services Held my funds hostage!!! Norfolk, Virginia Humans Errors Author: Chesapeake, Virginia Credit Card Processing (ACH) Companies: Money Tree Merchant Services Norfolk, Virginia  
 
22, Report #980123


Dec 10 2012
09:43 AM
Money Tree Merchant Services Global Processing Company rip off, extreamly poor customer service Internet, New York Author: Grass valley, California Credit Card Processing (ACH) Companies: Money Tree Merchant Services Internet, New York  
 
23, Report #979181


Dec 07 2012
02:00 PM
The Money Leaf My checking account was debited for $29.92 by The Money Tree for making out an account application which I never made. I never heard of the compny until now. They were not authorized to debit my acc Internet, Utah Author: Canoga Park, California Computer Fraud: The Money Leaf Internet, Utah  
 
24, Report #945516


Sep 23 2012
05:32 PM
MONEY TREE NOW PAYDAY LOANS THIS COMPANY TOOK A APP FEE FROM MY ACCT AND I DIDNT APPLY FOR A LOAN. THE DEBIT OVERDREW MY ACCOUNT. BE CAREFUL OF THIS COMPANY!! NK, Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you! Author: THOMASVILLE, North Carolina Loans: MONEY TREE NOW PAYDAY LOANS Internet  
 
25, Report #937326


Sep 06 2012
03:11 PM
Money Tree, Inc. 1400 Madison St. Money Tree cashed a check that stated CASH FRIDAY without calling the writer of the check or bank and is now sueing the issuer for payment of a check that she stopped payment on in a timely manner Seattle, Washington How checks work. Author: Bainbridge Island, Washington Credit Services: Money Tree, Inc. Seattle, Washington  
   
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