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

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  Date Title City, State  
 
1, Report #1375729


May 27 2017
04:40 PM
Nexis card Theifs completely obnoxious customer service New Hyde park New York Author: East Stroudsburg, Pennsylvania Cash Services: Nexis card New Hyde park, New York  
 
2, Report #1375647


May 27 2017
08:38 AM
Cash Advance, Inc Eric Marshall, Attorney at lawDepartment of Justice Scam-a-saurous Rex email from phony Justice Dept. attorney Brooklyn Internet
Author: Odessa, Texas Cash Services: Cash Advance, Inc Internet
 
 
3, Report #1375596


May 26 2017
03:41 PM
ACETO CORPORATION FIDELITY FINANCIAL INCORPORATED YOU WON $250,000.00; Activate your check of $2,350.00; Processing Fee of $1,850.00; contact your claims agent: Rita Adams @ 1-877-260-2391; NEVER CALL ANY OTHER TELEPHONE NUMBER OTHER THAN THE NUMBER WRITTEN IN YOUR LETTER.. Lake Success, New York & Los Angeles, California New York & California Author: ATLANTA, Georgia Cash Services: ACETO CORPORATION Lake Sucess, New York  
 
4, Report #1375517


May 26 2017
09:24 AM
OUTSKIRTSPRESS POOR SERVICE/EXTORTION Parker Colorado Author: Brooklyn, New York Cash Services: OUTSKIRTSPRESS Parker, Colorado  
 
5, Report #1375351


May 25 2017
12:35 PM
The Secret Society Back. in May,15.2010 Mrs.Susan Rhodium contected me welcome me into the Secret Society that I will be very rich and meet high class friends this is 2017 I never meet anyone yet so I need my money back$500 and $40,000. They got me out of a lot of my money Brunswick Ohio Author: Laurinburg, North Carolina Cash Services: The Secret Society Laurinburg, North Carolina  
 
6, Report #1375263


May 25 2017
06:15 AM
Sierra Lending Tall Grass FinanceSierra Financial, LLC Borrowed $300.00 to boost my credit. Noticed months later my bank was still making payment to Sierra Lending. I noticed I had already payed them close to $900.00. When I called them I was told I still owed an addition $400.00. I nearly fainted! Santa Ysabel Internet Author: Coalinga, California Cash Services: Sierra Lending Internet  
 
7, Report #1375067


May 24 2017
08:42 AM
First Cash Advance of Chicago Peter Johnson with an Australian accent Scammers chicago, Illinois Illinois Author: Logan, Alabama Cash Services: First Cash Advance of Chicago chicago, Illinois,  
 
8, Report #1374759


May 22 2017
08:03 PM
Report Documents (Premium Rewards Center) Sent a sweepstakes like notifacation Chandler AZ Nationwide
Author: BRECKENRIDGE, Michigan Cash Services: Report Documents (Premium Rewards Center) Nationwide
 
 
9, Report #1374666


May 22 2017
01:30 PM
American Cash Net called my home phone threatened that a law suit had been filed and that i was going to be arrested said it was going to cost me over 3000.00 dollars in court fees and my attorney fees nation wide Author: Michigan City, Indiana Cash Services: American Cash Net Nationwide  
 
10, Report #1374375


May 20 2017
12:41 PM
Brinks Prepaid Mastercard NetSpendBrinks Global Payments Held funds by closing account; refused to accept id and POA; wanted unauth access to SSN not on account. Nationwide Author: Lawrenceville, Georgia Cash Services: Brinks Prepaid Mastercard Nationwide  
 
11, Report #1374106


May 19 2017
07:37 AM
hudsonlawfirm Hudson Law Firm Advance Loan Scam (Steam Gift Card Payment) Austin, Texas Internet Author: Avenel, New Jersey Cash Services: hudsonlawfirm Internet  
 
12, Report #1374053


May 18 2017
08:26 PM
lexington law firm julia.roberts@lexingtonlaw-firm.com This Legal Proceeding issued on your Docket Number EVR-7858721 with one of Cash Advance Inc. The company in order to notify you that after making calls to you 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. Internet Author: tamiment, Pennsylvania Cash Services: lexington law firm Internet  
 
13, Report #1374026


May 18 2017
04:24 PM
department of finace and accruement jeff g norman the letter says u won 734,940.00 US PO BOX6430 CHANDLER Arizona 85246 Author: watertown, South Dakota Cash Services: department of finace and accruement  
 
14, Report #1373934


May 18 2017
09:21 AM
Pay-O-Matic Fraudulent wire transfer/Larceny New York New York Author: New york, New York Cash Services: Pay-O-Matic New York, New York  
 
15, Report #1373884


May 17 2017
10:07 PM
Ace Cash Express, Cashnet USA, Cash America, 500 Cash Advance Collection scam using same customer ID and Case# for multiple email recipients Internet
Author: Oregon City , Oregon Cash Services: Ace Cash Express Internet
 
 
16, Report #1373629


May 16 2017
07:20 PM
Victory Transit Elkgrove village Illinois Author: Ft. Lauderdale, Florida Cash Services: Victory Transit Elkgrove village, Illinois  
 
17, Report #1373491


May 16 2017
10:14 AM
Cash Advance Inc Officer Joseph BrownFinancial Crime Enforcement Department300 South Spring StreetLos AngelesCA 90013 cash advance company claiming that I owe them money. Los Angeles California Author: Tomball, Texas Cash Services: Cash Advance Inc Los Angeles , California  
 
18, Report #1373282


May 15 2017
10:31 AM
CardCash The Home of Zero-Balance Gift Cards Brick NJ Author: Alexandria, Virginia Cash Services: CardCash Internet  
   
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