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

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  Date Title City, State  
 
1, Report #1368865


Apr 21 2017
07:10 AM
Hummingbird Loan Triple diget interest rates!! A loan of $1000 ended up costing $2640!!! Nationwide Author: Oak Park, Michigan Cash Services: Hummingbird Loan Nationwide  
 
2, Report #1368858


Apr 21 2017
06:32 AM
Riaan Pieterse Other - ‎Fake Gold and Dimaond buyer!! Claims to be a large buyer of gold and diamonds has 0 money johannesburg Internet Author: Freetown, Other Cash Services: Riaan Pieterse Internet  
 
3, Report #1368814


Apr 20 2017
07:27 PM
Ems merchant services Ontario California Author: Cartersville , Georgia Cash Services: Ems merchant services Ontario, California  
 
4, Report #1368632


Apr 19 2017
10:59 PM
Katie Krajeck San Francisco Bay Area - ‎Litigation Counsel at PayPal - ‎PayPal Paypal attorney, electronic funds transfer fraud, paypal fee holds Palo Alto, CA Internet
Author: Beverly Hills, California Cash Services: Katie Krajeck Internet
 
 
5, Report #1368457


Apr 19 2017
06:50 AM
Blue Trust Loans Rip-off I paid I paid them back just as much in interest as I borrowed which I only borrowed $200.00 Nationwide Author: Taylorsville, North Carolina Cash Services: Blue Trust Loans Nationwide  
 
6, Report #1368138


Apr 17 2017
04:31 PM
International Award Services I received a letter stating that I won $2 million asking if I wanted an annual payments or one lump sum also requested me to send them a processing fee payment of 1299 I did that then I received another letter that I want to gun and that there would be $2 million hand-delivered are certified to me in a check within 60 days . I paid the first fee but I did not pay the second one as I read reviews on the fraud of this company. Kansas City Kansas Author: Marietta, Georgia Cash Services: International Award Services Office of George Hyde Kansas City, Kansas  
 
7, Report #1367894


Apr 15 2017
07:24 PM
publisher clearing House of new delhi india susan manning/ Solomon newman winnings of one mmillion dollars new delihi india Internet Author: melbourne, Florida Cash Services: publisher clearing House of new delhi india Internet  
 
8, Report #1367633


Apr 13 2017
06:16 PM
MARCUS FONTAIN Nicolas Roblee, Zolp y otros . Tambien ha usado Bob Mato, Robert Mc Conihay, Mike Furlong, Robert Matoni, John Grossman, Jack Miller y William Mc Quinton su nombre verdadero camilo mendez Este sujeto es un estafador coral gables Florida
Author: Miami, Florida Cash Services: MARCUS FONTAIN coral gables, Florida
 
 
9, Report #1367463


Apr 13 2017
06:56 AM
Personal Cash Advance Trying to get 1,189.45 that I never had Wilmington Delaware Author: Siler City, North Carolina Cash Services: Personal Cash Advance Wilmington, Delaware  
 
10, Report #1367278


Apr 12 2017
10:04 AM
Gregory Smith Officer Joseph Brown Attention Dear sir/madam This is the last and final chance for   amanda This Legal Proceedings issued on your Docket Number EVR 38924 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.  Los Angele California Author: rutland, Illinois Cash Services: Gregory Smith Los Angele, California  
 
11, Report #1367036


Apr 11 2017
06:14 AM
George Chukwunyere This individual of nigerian nationality resides in London and pretends poverty to take advantage of his victims and takes their money and never pays back. He is already wanted in UK and also Germany. He travels with a girl's also from Nigeria stays in hostels around the world. Budapest Budapest
Author: London, Alabama Cash Services: George Chukwunyere
 
 
12, Report #1366998


Apr 11 2017
03:30 PM
allied universal security services unpaid overtime wages since january cleveland Ohio Author: lorain, Ohio Cash Services: allied universal security services cleveland, Ohio  
 
13, Report #1366620


Apr 08 2017
02:18 PM
fast cash services aka Andrew carter claiming I owe $1400.00, for loan of $350.00, which I never took or received Internet Author: RANCHOS DE TAOS, New Mexico Cash Services: fast cash services Internet  
 
14, Report #1366553


Apr 08 2017
02:53 PM
trendyrock.com/account.php trendyrock.com/account.php This was sent to me from my cousin saying it'll help get money once we hit $300 to withdraw I thought it was fishy but I still tried it! But it didn't make any sense all I had to do was send my referral link so it can wo I don't know if this is a real company or not. I don't know where it is. Internet Author: York, Pennsylvania Cash Services: trendyrock.com/account.php  
 
15, Report #1366324


Apr 23 2017
03:37 PM
Advance america cash advance Threatening emails Internet Author: DECATUR, Illinois Cash Services: Advance america cash advance Internet  
 
16, Report #1366000


Apr 11 2017
05:04 PM
synergy capital annoying phone calls staten isalnd New York Author: rocky point, New York Cash Services: synergy capital staten isalnd, New York  
 
17, Report #1365703


Apr 12 2017
04:18 PM
  Kaveh Mehranvar is complete thief and liar and professional in stealing other people’s money Toronto Internet Author: Richmond hill, Ontario Cash Services: Kaveh Mehranvar Internet  
   
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