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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Cash Services - Topic: Finance

26, Report #1479459
May 27 2019
10:05 PM
remitly.com, sharemoney.com and WesternUnion.com charging exorbitant fees when promoting low fees (bait and switch), don't know their own business, insinuate that I am the one trying to pull a scam on them! Seattle WA
Author: Reported according to my word to do so
Boquete
27, Report #1478150
Aug 21 2019
08:26 AM
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS |  They prey on business offering a cash advance in 24 hours. they call it merchant funding Brooklyn New York
Author: KenH
Wood Dale, Illinois
28, Report #1473965
Feb 21 2019
01:35 PM
Jamie Ryan Sherron- Premier Hard Surfaces LLC Jamie Sherron Contractor Scam Excelsior Springs
Author: Josh
Gladstone, Missouri
29, Report #1473391
Feb 12 2019
04:46 PM
Photo
PPAY INC. David Webb is running a high scale fraudulent Credit Card Processing operation. David Webb David Philip Webb T. Dalrymple PPAY INC. David Webb is running a high scale fraudulent Credit Card Processing operation York Ontario
Author: Paul
Toronto, Ontario
30, Report #1473109
Feb 08 2019
12:56 PM
Cash Advance USA Cash Net. Do not try to get a loan from these people, they are scammers in India. Called my number.
Author: Jason
Philadephia, Pa
31, Report #1471408
Jan 14 2019
05:06 PM
Loansunlimitedca.com Almost Scammed for upfront payment loan Penticton BC
Author: Laurelyn
Harrisonburg
32, Report #1470091
Dec 22 2018
12:13 PM
QUICK CASH USA I was defrauded $2000 by this company. They look normal on the surface until you start to deal with them. BE WARY AND DON'T USE THEM. They are a rip off and very smart about it. I worked with a man called Sam. They are all crooks. NEVER deal with any company that wants you to pay them in gift cards. The address they used 1121 Thomas Way, Escondido, CA, 92027. Promised me a loan and ripped me off of $2000 Escondido California
Author: Garry
Glendale, Arizona
33, Report #1469859
Dec 19 2018
06:24 AM
Square Inc Cash App Theives stole monies out of my account with fraudulent transactions Internet
Author: Shannon
Warren
34, Report #1467431
Nov 15 2018
01:08 PM
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Nick Marshall, Citi Financial Co. Vicky Bush AKA Victoria Bush email CITIFG@financier.com Recipient Bobby Brown of GA state (not the singer) Nick Marshall, Victoria Bush, Citi Financial Funding Group Co. Advance fee loan scams, Identity theft, Con artists!!! Omaha & Oklahoma City Omaha Nebraska, Oklahoma City OK
Author: Angry customer!!
Philadelphia, PA
35, Report #1466287
Nov 01 2018
07:24 AM
Lending corp I was scanmed by lending corp of 150.00 at walgreens and need to know how to get rhis money bk as walgreens said they get this all the time and shd be able to get my money bk. i work hard and needed a loan and got my money stolen and have all the emails and edvidence of this scam. He called and emailed me like 50 times and said my money wld be transferred to western union and they said to get a gift card for 150 and then they took that info off card and took the money and never herd from them again . Washington dc
Author: TIFFANY
SELDEN
36, Report #1464430
Oct 13 2018
11:32 AM
EZ cash loans these people have called and threatend me with court action on a loan that i never received. as a matter of fact i never even heard of the them untill !)11-11-2018 Colombus Ohio
Author: Bruce
Cambridge
37, Report #1463896
Oct 08 2018
12:37 PM
lisabrown@cormierlegalservices.com they keep emailing saying there going to arrest me LITTLE CHUTE WI
Author: diane
LITTLE CHUTE, WI
38, Report #1463301
Oct 02 2018
07:12 PM
1st American Financial First American Financial, Steve Jones, Stephan Jones, Paul Nater, Nater Associates, MRB Consulting Misleading Investors and Charging for Providing a Fraudulent Service Torrance California
Author: Derek
Easley, South Carolina
39, Report #1463185
Oct 02 2018
07:12 AM
Photo
GETPESO ONLINE CASH LENDING
Author: Patrick
LAS PIÑAS CITY
40, Report #1463002
Sep 30 2018
10:51 AM
Ocean Funding Group Nothing yet. I have taken an independent broker position with this company and have approached several Medical Groups including physicians and colleagues Nationwide
Author: CAIT
Fullerton, CA
41, Report #1460752
Sep 13 2018
02:09 PM
Square Cash App Cash App Square Money Sent to non-existent account and not returned San Francisco CA California
Author: Christine
tyler, TX
42, Report #1460045
Sep 08 2018
09:46 AM
Megan Hawkins ,Harston Legal Services I have 2 different e mail addresses from same Megan Hawkins harstonlegalservices@gmail.com manresttuthems1980@yahoo Megan Hawkins @ Harston legal Services claims I defaulted on a quick payday loan. Internet
Author: Victim in MI.
Grand Rapids, Michigan
43, Report #1458737
Aug 29 2018
03:23 PM
1st American Financial First American Financial Nater Associates Paul Nater Steve Jones Stephan Jones 1ST AMERICAN FINANCIAL AND NATER ASSOCIATES CAUSE LOSSES OF OVER $100 MILLION Torrance california
Author: Rich
Clearwater, FL
44, Report #1457645
Aug 21 2018
05:25 PM
Cashnowoffer.com I sent 6 boxes of test strips and I was never paid. Chicago Illinois
Author: Tina
Des Moines, Iowa

Approximately 7,449 Reports Found

Showing 26-50 | Showing Page 2 of 298

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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