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

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  Date Title City, State  
 
1, 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,  
 
2, 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
 
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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
 
 
10, Report #1373629


May 16 2017
07:20 PM
Victory Transit Elkgrove village Illinois Author: Ft. Lauderdale, Florida Cash Services: Victory Transit Elkgrove village, Illinois  
 
11, 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  
 
12, 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  
 
13, Report #1372961


May 12 2017
07:04 PM
Title Max Phoenix Arizona Author: Phoenix, Arizona Cash Services: Title Max Phoenix, Arizona  
 
14, Report #1372894


May 12 2017
12:15 PM
American CashNet Payday loan ripoff, collections intimidation Mount Vernon New York Author: RIVERSIDE, Rhode Island Cash Services: American CashNet Internet  
 
15, Report #1372475


May 10 2017
02:14 PM
MARK ROBINSON Ignorant online scammer approves for loan then requests iTunes card in return before loan Internet Author: Winnipeg, Alabama Cash Services: MARK ROBINSON Internet  
 
16, Report #1372374


May 10 2017
08:50 AM
First Cash Advance Chicago, Illinois Calling me a useless person because I would not buy into their scam! Chicago, Illinois Internet Author: LOCKHART, Texas Cash Services: First Cash Advance Chicago, IL Internet  
 
17, Report #1372130


May 08 2017
11:41 PM
Cash Advance, Inc. Attorney David Cooper Stephen Robert Legal Notice & Arrest Warrant New York New York Author: Phoenix , Arizona Cash Services: Cash Advance, Inc. New York, New York  
 
18, Report #1371848


May 07 2017
09:01 PM
Atlantic Express And Cargo Trying to get money to send me a package Turkey Illinois Author: Wilmington, North Carolina Cash Services: Atlantic  
   
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