Complaints, reviews, scams, lawsuits and frauds reported for
Cash Services companies on Finance topic

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  Date Title City, State  
 
1, Report #1388138


Jul 25 2017
02:22 PM
Grant Department US Treasury----Contact David Morris 201-632-5913 ext. 1007 I have to send $200.00 dollars to receive $9,000.00. The $200 is subtracted from the money and then refunded to me. District of Columbia Washington D. C. Author: Cincinnati, Ohio Cash Services: Grant Department US Treasury Nationwide  
 
2, Report #1387690


Jul 24 2017
06:47 AM
First Cash Advance Internet Author: Chester, Virginia Cash Services: First Cash Advance Internet  
 
3, Report #1387566


Jul 23 2017
11:31 AM
Derma/Devin Without credit card approval or my approval or authorization , signed me up for a health magazine for 6 months and charged my credit card $19.99 per month. dermadevine.com Internet Author: Madison, Wisconsin Cash Services: Derma/Devin Internet  
 
4, Report #1387209


Jul 21 2017
01:27 PM
Paetec Communications Inc. Windstream Communications Offering Federal financial support grants New Brunswick New York Author: Gilbert, Arizona Cash Services: Paetec Communications Inc. New Brunswick, New York  
 
5, Report #1387198


Jul 21 2017
12:25 PM
Harpeth Financial Services Advance Financial Allowed someone else to get "flex loan" in my name. I paid because it was a family member. After making 8 months of payments the amount borrowed and owed had increased. Zero of the payment went to principal- all interest, so the loan is NEVER paid down. I called to see why even more was owed than what started with and was advised that no one was trained on the flex loans when they starred and that you'd have to pay it all at once in order to not owe three times what was borrowed. I complained to a manager who was going to have someone call me back. Today, 2 years later, I get a letter that a lawsuit is pending in my county after no one has attempted to contact me regarding this. Chattanooga Nationwide Author: Chattanooga, Tennessee Cash Services: Harpeth Financial Services Nationwide  
 
6, Report #1387021


Jul 20 2017
05:09 PM
Jessica carter Claim I owe money 1200. If I do not answer warrant and will cost me 6700 if I do not reply to cash advance debt resolution. First I heard of this. Will not reply could be a hack scheme Internet Author: Belleville, New Jersey Cash Services: Jessica carter Internet  
 
7, Report #1386721


Jul 19 2017
03:00 PM
Transworldwide Logistics & Courier Services Asked me to pay tax fees in order to receive my check Internet Author: Leesburg, Florida Cash Services: Transworldwide Logistics & Courier Services Internet  
 
8, Report #1386525


Jul 18 2017
05:35 PM
Sweepstakes Advisor Dallas Tx Author: Saint Paul, Minnesota Cash Services: Sweepstakes Advisor Texas  
 
9, Report #1386335


Jul 18 2017
06:51 AM
Providence Capital Financial Services Sent me a check for $4,600, $495,400 to be sent by UPS or Fedex Toronto Ontario Ontario Author: Anderson, South Carolina Cash Services: Providence Capital Financial Services Toronto Ontario, Ontario  
 
10, Report #1385351


Jul 13 2017
04:19 PM
Global cash Stealing cash Work provided card Nationwide Author: Muncie, Indiana Cash Services: Global cash Nationwide  
 
11, Report #1384965


Jul 12 2017
11:01 AM
Monique CaseyKing False advertising.Had me motivated and broke me down. Easy pay.com Internet
Author: North Little Rock, Arkansas Cash Services: Monique CaseyKing Internet
 
 
12, Report #1384958


Jul 12 2017
10:47 AM
Community choice financial Henry James Ohio Nationwide Author: Allen Park, Michigan Cash Services: Community choice financial Nationwide  
   
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