Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | my-cash
Approximately 261 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1321344


Aug 08 2016
01:13 PM
Prize Distribution Services I was informed that I was confirmed cash prize winner of $1,823,976.00 It said as of 08:11 this morning, you Cindy ***** were confirmed as a CASH PRIZE WINNER. IT said I must respond at once. It said I must provide identity confirmation by returning the form within 14 days with a check, cash or money order for $20 or I may forfeit my cash winnings. It even has a security encryption code of 30601481 Hewlett New York Author: Sevierville, Tennessee $$ REWARDS Offered: Prize Distribution Services Hewlett, New York  
 
2, Report #1320275


Aug 02 2016
01:06 PM
Paypal my cash card No money on my Paypal cash card Internetinterne
Author: Marion, Indiana Cash Services: Paypal my cash card Internet
 
 
3, Report #1319510


Jul 28 2016
09:21 PM
Suntrust Bank Suntrust Atm took $600 of my cash and didn't return until after 10 business days charlotte Nationwide Author: charlotte, North Carolina Banks: Suntrust Bank Nationwide  
 
4, Report #1318678


Jul 25 2016
06:01 AM
Emily Thompson Blue Husky Production Boudior, Boudoir & Babes, Families Are Forever, GET Photography, GET Photography Retouch Artistry, GET Photography Boudoir, Happy Skies Photography, Red Bus, Gary Thompson, Kate H Reben Ruined My Wedding Day, Took My Cash and Ran, Lied About Using PayPal, Lied about Being in the Hospital North Carolina Nationwide
Author: Arlington, Texas Photography: Emily Thompson Blue Husky Production Nationwide
 
 
5, Report #1291949


Mar 20 2016
02:38 PM
american express co. american express customer care.1-888-258-3741 lied to me about sending my,cash award of $125.00 and charged me $107.14 for a membership in amazonprime that i did not order, then hung up on me when i called back, to question them.. el paso Texas Author: clovis, California Customer: american express co. el paso, Texas  
 
6, Report #1226192


Jan 26 2016
12:05 PM
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
You are not the only one Author: Forest Park, Ohio Loans: Roy Martin Cash Net USA Nationwide
 
 
7, Report #1280192


Jan 15 2016
06:26 AM
American Cylinder Head Stashed my cash in his Swiss Bank Oakland California Author: Atherton, California Auto Parts: American Cylinder Head Oakland, California  
 
8, Report #1276105


Dec 24 2015
07:41 AM
Michelle Robers Alabaster Morningstar Mini Storage THIEF Stole my cash rent payment. Never in the office! Alabaster Alabama Author: Alabaster, Alabama Storage & Self Storage: Michelle Robers Alabaster Morningstar Mini Storage Alabaster , Alabama  
 
9, Report #1274127


Dec 14 2015
01:29 PM
Golden Tours UK Their driver stole my cash and the company offered no relief London Other Response to Consumer #1 Author: Neyveli, Other Bus Travel: Golden Tours UK London, Other  
 
10, Report #1270265


Nov 25 2015
11:13 AM
Bobby Rye AKA publishers clearing house rep Call from someone telling me I won 1 million $ and a 2015 Mercedes which would be delivered at 2:30 pm but I must purchase a paypal my cash scratch card and load $400 on it and call them back before delivery. I must have 2 forms of id in order to take possession of the prizes so I took all the information I could so I could warn others about this scam. The 1st phone call came from number 434-214-2694 left a message for me to call them back at 518-638-0278 so I did and when his phone kept fading out he said to let him call back on a better line so the last time he called me back it was # 876-872-8444 which was a Jamaica phone number so beware of these people. Jamaica Author: Lake Placid, Florida Unusual Rip-Off: Bobby Rye AKA publishers clearing house rep  
 
11, Report #1263608


Oct 26 2015
06:41 AM
Katherine finney Katefin69@gmail.comKate Finish scam artist, thief, 100's of listings on CRAIGSLIST, PANDAHI, JLAFORUMS, PayPal My Cash Cards, EBay fake Internet nation
Author: Phelan, California Internet Fraud: Katherine finney Internet
 
 
12, Report #1257492


Sep 27 2015
05:15 PM
Slots inferno online gambling, everyone in the accounts and cust. service dept., and Jack , withdrawl manager- every employee there This company is the worst run business that I have ever come across! I depodited money onto my acct. and played there slot games; I won $2000.00 dollars on Sept. ,6.2014- well, its now Sept. 27.2015 and still have not received my winnings! All I get is the full on runaround from these f-ing people... I have been waiting for over a year yo have my cash payout approved.. now they tell me its in process, and someone will contact as soon as its approved! Its a bunch of B.S.... Malta Bkr 2940/ curacao, netherland antilles/ birk Internet Author: CANYON CNTRY, California Offshore Gaming: Slots inferno online gambling Internet  
 
13, Report #1252766


Sep 03 2015
03:02 PM
ACS incorp/ ACE incorp Acs inc/Ace incorp Please pay with Pay Pal my cash card Internet ACS Incorp lawsuit Author: Bakersfield , California Cash Services: ACS incorp/ ACE incorp Internet  
 
14, 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  
 
15, Report #1243666


Jul 22 2015
10:26 PM
Computer Solutions LLC Ed Mcelroy Jacky Mcelroy Stole My Disc Drives. Hacked My data base, Stole my cash and did not do one decent repair San Clemente California Author: Tustin, California Communications & Networking: Computer Solutions LLC San Clemente, California  
 
16, Report #1243082


Jul 20 2015
01:56 PM
PayPal My Cash inComm, incomm.com, paypal.com/cash, FastCard, ITCFL, IHFL fraud, scam, theft Internet
internal fraud occurring at this company, i have proof Author: Cleveland, Ohio Cash Services: PayPal My Cash Internet
 
 
17, 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  
 
18, Report #1236772


Jun 19 2015
03:31 PM
Account now My tax frozen, until I explain what I sound my cash on to a 3rd party prepaid visa.... San Ramano Internet Author: Canton, Ohio Income Tax Service: Account now Internet  
 
19, Report #1234248


Jun 08 2015
11:27 AM
cash advance inc. Creditbox, checkngo,100dayloan usa, faxfreecash, paydayone, soniccash, moneytree, egg loans, check cash loan, quick payday, personal cash afvance, rapid cash, my cash now, national payday, paychecktoday, payday okcash cental, cash net 500, cashnet usa , a looking to send me to court chicago Internet Author: glenwood springs, Colorado Loans: cash advance inc. Internet  
 
20, Report #1226222


May 01 2015
11:48 AM
Extreme Motorcars, LLC Took my cash money and gave me a piece of junk. They lie about everything. Everything you can think of is wrong with the car. Cocoa Florida Lies Lies Author: Sanford, Florida Auto Dealers: Extreme Motorcars, LLC Cocoa , Florida  
 
21, Report #1224988


Apr 26 2015
02:22 PM
google inc mangan w griffith and delivery-to-door.tk i paid for 2005 bmw m3 for 4,000.00 i paid with paypal my cash card san jose California Author: detroit, Michigan Auto Advertising Services: google inc san jose, California  
 
22, Report #1210093


Feb 18 2015
05:57 PM
glencara irish collection ordered goods , then returned some under the 30 day policy and they refused refund, could not contact by phone , ignored emails , i got my money back after credit card company got them to return my cash. total chancers. galway Ireland Glencara Reviews Author: kilkenny, Alabama Jewelry Stores: glencara irish collection galway,  
 
23, 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  
 
24, Report #1206353


Feb 03 2015
09:29 AM
My Cash Now 1-800-398-22741-844-572-6959 call to threat me saying they are with District Attorney about to take me to court Internet Author: Wilbraham, Massachusetts Loans: My Cash Now Internet  
 
25, Report #1204271


Jan 25 2015
04:10 PM
Thomas Griffin Amazon Warehouse Deals Thomas Griff or Thomas GriffXA to Z Paymentsazguaranteeprotection@gmail.com SCAM on Amazon.com for cheap TVs appliances-They try to get you to pay by PayPal My Cash at a CVS or Rite Aid Internet Author: Boston, Massachusetts TVs & VCRs: Thomas Griffin Amazon Warehouse Deals Internet  
   
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