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

Showing 26-50 of 7,077 Found Reports For more results perform a general search for ""
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  Date Title City, State  
 
26, Report #1371569


May 05 2017
02:29 PM
ELENA Matilde Ortiz, Facebook elenaortizmatilde@gmail.comELENA Matilde Ortiz Internet Author: Elgin, South Carolina Cash Services: ELENA Matilde Ortiz Internet  
 
27, Report #1371560


May 05 2017
02:03 PM
Check services Saying they are investigations and coming to arrest me for money owed from 2012 which I don't .. saying I have a court date & they were very rude & cursing and making threats they had my social security number I reported the call to authorities in Florida cause that's where they said the court date was until I told them I don't live there anymore they would not release any information about where the were located and there number is a google number definitely a scam. Beware Florida phone number Nationwide Author: Mahwah , New Jersey Cash Services: Check services Nationwide  
 
28, Report #1371509


May 05 2017
10:52 AM
Smilebox Signed up for a 7 day free trial....got charged $47 and some change.....just cancelled my subscription...requested a refund...got nothing....called the phone number...its disconnected...i just want my money back. Nationwide Author: Anchorage , Alaska Cash Services: Smilebox Nationwide  
 
29, Report #1371401


May 04 2017
07:46 PM
Major L .Anderson empty promises Halethorpe Maryland Author: District Heights, Maryland Cash Services: Major L .Anderson Halethorpe, Maryland  
 
30, Report #1371398


May 04 2017
07:14 PM
Carolina PAyday Loans Unauthorized Bank Access Anderson South Carolina Author: Anderson , South Carolina Cash Services: Carolina PAyday Loans Anderson , South Carolina  
 
31, Report #1371212


May 04 2017
06:03 AM
cardingf.com crdforum.com, MAYOR, Porthos, ccriptor, Sc0rpI0n Hacked & Carded - Western Union, MoneyGram & Bank Transfers Internet Author: Internet Cash Services: cardingf.com Internet  
 
32, Report #1370686


May 01 2017
03:17 PM
Gloss Motive Las Vegas Nevada
Author: Allentown, Pennsylvania Cash Services: Gloss Motive Las Vegas, Nevada
 
 
33, Report #1370668


May 02 2017
12:05 PM
Advance Cash America Cash Advance, Inc.,Cash Advance, Cash America International, 100 day loan, net loan USA, Fax Free Cash, Payday One, Sonic Cash, Money tree, Egg Loans, Check cash loan, Quick Payday, Personal Cash Advance, Loan lawsuit for $786.00 unknown Internet Author: Holland, Pennsylvania Cash Services: Advance Cash America Internet  
 
34, Report #1370527


Apr 30 2017
07:14 PM
Hummingbird Blue Trust Loans Payday Loans Lake Superior Wisconson Author: Evansville, Wyoming Cash Services: Hummingbird Internet  
 
35, Report #1370390


Apr 29 2017
07:19 PM
Texas car title and payday loan Millennium loan fund, LLC Rip off artists Wilmington Delaware Author: HUGHES SPRINGS, Texas Cash Services: Texas car title and payday loan Wilmington , Delaware  
 
36, Report #1370184


Apr 28 2017
10:50 AM
800 Fund 800fund.com 800 Fund aka 800fund.com aka Joe Jurasic Fraud Beware Stay Far Away Manhattan Nationwide
Author: Manhattan, New York Cash Services: 800 Fund Nationwide
 
 
37, Report #1369965


Apr 27 2017
10:06 AM
multi loan( bridgetone company in new york) i receive a call from a gentleman who said he represented bridgeston company in new york, demanding that i check my email to check their email sent back in december 2014. new york city Internet new yourk Author: athens , Tennessee Cash Services: multi loan( bridgetone company in new york) Internet  
 
38, Report #1369957


Apr 27 2017
09:53 AM
Facebook Messenger money transfer failed, Refuses to return funds Internet Author: Carpentersville, Illinois Cash Services: Facebook Internet  
 
39, Report #1369876


Apr 26 2017
10:53 PM
CASH NET US GROUP I was contacted by this so called company, and person by the name of Eric, an email was sent as well threatening and totally fake Internet Author: North Augusta, South Carolina Cash Services: CASH NET US GROUP Internet  
 
40, Report #1369777


May 14 2017
03:33 PM
Eric Martin, Cash Net US Group Threatened to have me arrested, tell my employer I committed fraud. Etc Internet Author: Norfolk, Virginia Cash Services: Eric Martin, Cash Net US Group Internet  
   
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