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1, Report #1140096


Apr 19 2014
09:48 AM
my cash now Loan mediation inc claimed i have a fraud case filed against me and to avoid a bench warrant i need to pay money to clear my name. already collected money and more money pending to come out of my account on 25 th of april for second fraud accusation pasadena California Author: dolan springs , Arizona Internet Fraud: my cash now pasadena, California  
 
2, Report #1139982


Apr 18 2014
03:51 PM
Cash Advance America -- Fake Loan Scam -- Burbank California Author: Abingdon, Virginia Loans: Cash Advance America San Jose, California  
 
3, Report #1094241


Apr 18 2014
03:23 PM
DinarCorp refuses to deliver Dinar purchased Internet Author: Mauldin, South Carolina Cash Services: DinarCorp Internet  
 
4, Report #1122228


Apr 18 2014
11:49 AM
Yellowstone Capital REVIEW: Yellowstone Capital Customer Satisfaction Commitment: Yellowstone Capital LLC is committed to 100% customer satisfaction. Yellowstone Capital LLC implemented strategic changes, focusing on finding ways to help all merchants get cash advances needed, even if turned down by other MCA companies. *UPDATE: Yellowstone Capital LLC pledges their commitment to Ripoff Report's Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Yellowstone Capital recognized by Ripoff Report Verified as a safe business service.
Author: Aurora, Illinois Business Consulting: Yellowstone capital New York, New York
 
 
5, Report #1117775


Apr 18 2014
10:06 AM
Maxlend payday loan, high interest, loan shark, ACH Fraud, hidden fees, double drafting, illegal practices, breach of contract Parshall North Dakota Author: Parshall, North Dakota Cash Services: Maxlend Parshall, North Dakota  
 
6, Report #1133067


Apr 18 2014
10:04 AM
Netspend Corporation Fraudulent Practices, Delay in releasing of funds after order cancellation Austin Texas
Author: Deacatur, Georgia Cash Services: Netspend Corporation Austin, Texas
 
 
7, Report #995055


Apr 18 2014
08:45 AM
Yellowstone Capital REVIEW: Yellowstone Capital llc executive team & employees are committed to customer satisfaction. Yellowstone Capital LLC’s approach to business focused on working with merchants best interests in mind. Competitors require clients switch processing, Yellowstone Capital works with clients to get funding without switching processors. *UPDATE: Yellowstone Capital pledges their commitment to always improving their operations by joining Ripoff Report’s Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer by increasing their confidence when doing business with a member business. Yellowstone Capital isrecognized by Ripoff Report Verified as a safe business service.
Author: Coral Springs, Florida Financial Services: YELLOWSTONE CAPITAL LLC New York, New York
 
 
8, Report #1139582


Apr 17 2014
11:31 PM
ACS ACE Cash Services Bullied me, harrassing phone calls non stop and threatening emails with personal information Internet Author: Long Beach, California Cash Services: ACS Internet  
 
9, Report #813929


Apr 17 2014
11:15 PM
Bond.investigations Thief! Took $500 in cash for services never rendered. Queen Creek, Arizona Author: phoenix, Arizona Private Investigators: Bond.investigations Queen Creek, Arizona  
 
10, Report #1139790


Apr 17 2014
08:17 PM
MARIA ELVIR SAHARA BEACH RESORT SUNNY ISLES FLORIDA UNIT 253 RENTS HER STUDIO WITH FULL CASH PAYMENT AND THEN CHANGES THE LOCK AFTER 1 NIGHT Sunny isles Florida Author: Montreal, Quebec Resorts: MARIA ELVIR Sunny isles, Florida  
 
11, Report #1062472


Apr 17 2014
05:25 PM
CashNet USA AKA Cash America International SCAMMERS, Fraudulent Loan Company, Refuses to Refund My Money Fort Worth Texas Author: Paola, Kansas Loans: CashNet USA Fort Worth, Texas  
 
12, Report #1139724


Apr 17 2014
03:41 PM
Cash Advance They are SCAMMERS! Refused to refund my money and demanded I buy another Money Pak card Florida or Indiana Nationwide Author: Fresno, California Cash Services: Cash Advance Nationwide  
 
13, Report #1139728


Apr 17 2014
03:40 PM
Pepper cash They claimed I had a loan which I did not and sent me to a collection agency/law firm. The firm told me I was going to be arrested. They called my parents and told them I would be arrested because I frauded pepper cash. Internet Author: Hicksville, New York Loans: Pepper cash Internet  
 
14, Report #1139719


Apr 17 2014
03:03 PM
Jeff Randall never paid sexually harassed greeley Colorado Author: state center, Iowa Cash Services: Jeff Randall greeley, Colorado  
 
15, Report #827087


Apr 17 2014
01:47 PM
Yellowstone Capital REVIEW: Yellowstone Capital llc executive team & employees are committed to customer satisfaction. Yellowstone Capital LLC’s approach to business focused on working with merchants best interests in mind. Competitors require clients switch processing, Yellowstone Capital works with clients to get funding without switching processors. *UPDATE: Yellowstone Capital pledges their commitment to always improving their operations by joining Ripoff Report’s Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer by increasing their confidence when doing business with a member business. Yellowstone Capital isrecognized by Ripoff Report Verified as a safe business service.
Author: Church Hill, Tennessee Cash Services: Yellowstone Capital Internet
 
 
16, Report #1139411


Apr 17 2014
01:21 PM
US Federal Grants A federal grant offered by the goverment to which a few were chosen to recieve the grant District of columbia Washington Author: Parkville, Maryland Cash Services: US Federal Grants Washington  
 
17, Report #1139598


Apr 17 2014
09:23 AM
opinionworld.com.au Scam, closes your account when its time to be payed. you do all the work but only close your account when you try and use your pionts to redeam for cash https://www.opinionworld.com.au Nationwide
Author: Mildura, Other Unusual Rip-Off: Opinionworld Nationwide
 
 
18, Report #1139584


Apr 17 2014
08:37 AM
Cardcash.com Kinda fraud or scam on my partial order from cardcash east windsor New Jersey Author: sunnyvale, California Cash Services: Cardcash.com east windsor, New Jersey  
 
19, Report #1139552


Apr 17 2014
07:09 AM
Aqua Finance Inc * Sound Air Solutions, Everett, WA * Hague Quality Water, Groveport, OH How Aqua Finance and Sound Air Solutions tried to rip off my elderly uncle... Wausau Wisconsin Author: Austin, Texas Financial Services: Aqua Finance Inc Wausau, Wisconsin  
 
20, Report #1139290


Apr 16 2014
11:12 PM
Cash USA Email from DOMONIQUE BRYANT Nationwide Author: Hudson, New York Cash Services: Cash USA Nationwide  
 
21, Report #1139512


Apr 16 2014
09:58 PM
Lending USA Peter White, Peter White Johnson, Sam Watson also said he was with Fast Cash USA Thought we were dealing with Fast Cash USA, Peter White has harassed repeatedly, threatened violence against me & my daughter, has stolen close to $7,000 and hacked my phone. Said he was coming to my house to collect more. Kingston New York Author: Lansing, Michigan Loans: Lending USA Kingston, New York  
 
22, Report #1139484


Apr 16 2014
08:04 PM
cash advance/speedy cash speedy cash/Anthony Bordon verbal threatening, harassment intimidating my wife threatening cyber crimes and vulgar and abusive language new york new york Author: hillsdale, Wisconsin Cash Services: cash advance/speedy cash Nationwide  
 
23, Report #1139451


Apr 16 2014
05:22 PM
cash advance usa Cash advance this is paul from cash advance unknown California Author: killeen, Texas Sales People: cash advance usa Internet  
 
24, Report #1139388


Apr 16 2014
02:10 PM
cash advances for usa inc. sean stiffler was the contact person peter pachecko was ceo guaranteed me a loan took all my money no loan california Author: ocala, Florida Loans: cash advances for usa inc. Select State/Province  
 
25, Report #1139326


Apr 16 2014
12:06 PM
Retriever/Cliff Torrence Lease Finance Group Total Ripoff Company, Scam Artist Mccomb Mississippi Author: Arlington, Tennessee Credit Card Processing Companies: Retriever/Cliff Torrence Mccomb, Mississippi  
   
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