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  Date Title City, State  
 
1, Report #1191906


Nov 28 2014
10:08 PM
Magicjack Internet phone U.S. Internet Author: Alabama Communications & Networking: Magicjack Internet  
 
2, Report #1191844


Nov 28 2014
03:02 PM
Honda of Katy T.J. in Finance and Tiffany Lively, Alex Sansango Dishonest liers Katy Texas Author: Texas Auto Dealers: Honda of Katy Katy, Texas  
 
3, Report #1191801


Nov 28 2014
11:28 AM
Federal Treasury Grant US Grant $8400 Free Federal Grant from Federal Grant Treasury Internet Author: Pacoima, California Cash Services: Federal Treasury Grant Internet  
 
4, Report #1191785


Nov 28 2014
10:14 AM
ACE CASH SERVICES they are now sending emails to say I am being prosecuted for non payment of a loan I never had. Nationwide Author: Auburn, Illinois Computer Marketing Companies: ACE CASH SERVICES Nationwide  
 
5, Report #1191754


Nov 27 2014
11:47 PM
copyrightassociates In completed acct of copyright filing fee's to the U.S COPYRIGHTS OFFICE NW Washington DC Author: Delano, California Credit Card Fraud: copyrightassociates NW,  
 
6, Report #1191677


Nov 27 2014
07:22 AM
U.S Bank Incompetent People Playing With My Money Crossville Nationwide Author: Crossville, Tennessee Mortgage Companies: U.S Bank Nationwide  
 
7, Report #1191642


Nov 26 2014
08:50 PM
Cashnet kenny spencer I received a call today November 26 2014 at 8 o'clock from a man named Kenny Spencer saying he was from cash net USA and he wanted to tell me that I was approved for a $10,000 loan long he asked for my name phone number address account number routing number social security number bank name and then he told me they will send me one hundred and sixty two dollars and then I will have to send them back a hundred fifty five dollars and he also asked him to buy a green dot card to send it back to him but I did not know that when I gave him all of that information he caught my chase bank and told them that I did not recognize a transaction so they put the money back into my account I thought the money came from him I went to my bank and put out the money I went to Rite Aid and bought a green dot and put the money on there and then sent the money to him now my bank is telling me that I am - money I am a disabled single mother and I only get paid once a month from SSI I don't have that much money to give away I don't have any money to give away for free this has really hurt my heart and stressed me out I feel used whoever Kenny Spencer is he's the devil because you should not take advantage of people only demons do that He said that they are located everywhere Nationwide Author: bakersfield, California Federal Government: Cashnet kenny spencer Nationwide  
 
8, Report #1191596


Nov 26 2014
02:59 PM
Mariners Finance Sneaky practices--adding huge fees on the final payment Germantown Maryland Author: Silver Spring, Maryland Loans: Mariners Finance Germantown, Maryland  
 
9, Report #1191534


Nov 26 2014
10:19 AM
Gentle Breeze i went to cash advance.com to try to get a loan it matched me with a lender called gentle breeze they approved me for a $300 loan...i never received the money but they have all my bank info. Internet Author: springfield , Illinois ORGANIZED CRIME: Gentle Breeze Internet  
 
10, Report #1191532


Nov 26 2014
10:19 AM
Cash Advance USA Cash Advance refuses to stop calling AND used foul language! Illinois Author: Somewhere in, Kentucky Cash Services: Cash Advance USA Nationwide  
 
11, Report #1191380


Nov 25 2014
02:44 PM
Cash Advance, Inc. I received an email identical to the one you received previously, except for the amount requested. If these characters were legitimate they would have sent proper legal paperwork by POSTAL mail. They certainly would not be using a Web-based email service Their email is threatening in tone and obviously intended to intimidate people into paying them. Well, I've been around the block a few times and I'm not so easily intimidated. Los Angeles California Author: Brooklyn, New York Collection Agencies: Cash Advance, Inc. Los Angeles, California  
 
12, Report #1191271


Nov 25 2014
08:39 AM
ABRAHAM LIMO SERVICE ALV, TREATED UNFAIRLY, FIRES HIS EMPLOYEESS FOR NO REASON !! LAS VEGAS NEVADA Author: NORTH LAS VEGAS, Nevada Cash Services: ABRAHAM LIMO SERVICE  
 
13, Report #1191198


Nov 24 2014
07:06 PM
Stop & Shop ahold Stop & Shop Hadley MA store mishandle my $8200 Hadley, Massachusetts Author: South Hadley, Massachusetts Cash Services: Stop & Shop Hadley, , Massachusetts  
 
14, Report #1190962


Nov 23 2014
11:23 PM
Dr Robert Mchugh...Mystery Shoppers Inc Edward Renees, Chicago Illinois.... Samantha Portillo, San Jose CA This is a scam through a website that tricks you into thinking you will be hired as a mystery shopper. My fiance wanted to become a mystery shopper and filled out a application from a website. A month later she received a package from priority mail postage paid through stamps.comm..com. The package had instructions from recruitment manager Robert Mchugh along with a check. Do not fall for this SCAM!!! the check is fraudulent. Knoxville, TN CA, CHI, TN.
Author: cary, North Carolina Cash Services: Dr Robert Mchugh...Mystery Shoppers Inc Knoxville, TN,
 
 
15, Report #1190964


Nov 23 2014
10:26 PM
Loftus Auto City Ramco Finance, Brendan Loftus Stole my money Taunton Massachusetts Author: Pawtucket, Rhode Island Auto Dealers: Loftus Auto City Taunton, Massachusetts  
 
16, Report #1190881


Nov 23 2014
12:33 PM
plumbing 911, inc. My kitchen sink was stop up, I call them they came out, got on top of My house run a snake down the vent on top total of 5min.and charge me 325.00 and would only take cash . leeds Alabama Author: Irondale, Alabama BBB Better Business Bureau: plumbing 911, inc. leeds, Alabama  
 
17, Report #1190772


Nov 22 2014
01:40 PM
Advanced Social Media Exceptional Marketing Scamming The Ederly out of money for Grants Sun City Arizona Author: Albany, New York Cash Services: Advanced Social Media Sun City, Arizona  
 
18, Report #1190698


Nov 22 2014
11:07 AM
Cash for IPhones Worst, Most Deceitful Company EVER - Do NOT trust them with your phone! Sparks Nevada
Author: Chicago, Illinois Bait-and-Switch: Cash for IPhones Sparks, Nevada
 
 
19, Report #1190563


Nov 21 2014
01:52 PM
ACS Inc. Ace Cash Services Inc., Cash Net USA, Cash America and 500 Cash Advance You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter. none given Internet Author: Columbus, Ohio Cash Services: ACS Inc. Internet  
 
20, Report #1190465


Nov 21 2014
08:59 AM
Vikash Bisnajak V international Vikash Bisnajak real estate enterprises ltd. Avinaash Bisnajak This company is a fraudulent company. They pretend to finance you and require u to send them funds or give you money and then they don't do anything in return then disappear after. Paramaribo Suriname Nationwide
Author: dorchester, Massachusetts Gold & Silver Investments: Vikash Bisnajak Nationwide
 
 
21, Report #1190413


Nov 20 2014
10:35 PM
Millennium Sales Inc Millennium Sales Inc, in New Jersey Kids solicited to help raise funds for their scholarship. Paid via check (thank god). Contacted company after 120 days of not being able to recv my items. Spoke w/someone who assured will send my items. But instead had the nerve to send me another invoice stating owing them additional money. Tried contacting them again, sure enough, they refuse to answer. So contacted my bank, to advice situation & now filing disputes w/my bank for fraud activity. My suggestion to others, if you paid via check, or credit card, file a dispute, never paid by cash. West Berlin New Jersey Author: St. Petersburg, Florida Door to Door Sales: Millennium Sales Inc West Berlin, New Jersey  
 
22, Report #1108083


Nov 20 2014
03:55 PM
Selah Ranch All Animal Rescue Cami Lyn Martin,Camilla L AdamsCamilla AdamsCami L AdamsCami BrockCami L BrockCami L HallCami Selah Ranch all Animal Rescue Run By Cami Lyn Martin. Make up your own mind Good or Bad or just a CASH COW SCAM? Greenville Virginia
Author: Everywhere, Virginia Nonprofit Organizations: Selah Ranch All Animal Rescue Greenville, Virginia
 
 
23, Report #1190296


Nov 20 2014
01:01 PM
Saving Makes Money claimed to be quick cash loans which doesn't exist. claimed giving me a $1000 payday loan. instead charged me via ACH Check $87 fraudulently Encino California Author: Ridley Park, Pennsylvania Miscellaneous Companies: Saving Makes Money Encino, California  
 
24, Report #1190290


Nov 20 2014
12:55 PM
Metro PCS UnlockedPhonesNYC in twitter facebook instagram They say $50 down...if they use progressive finance you have three months to pay over $1000 for a $650 phone. If not you pay 52 weeks total $1800 for a $650 phone. In the store they don't tell you that..they say just divide 750 by payments. Then they e sign your contract without showing it to you. Now you are stuck. They use askjeeves as your email and store number for contact. Criminal actions. Brooklyn New York Author: Flushing, New York Cellular Phone Companies: Metro PCS Brooklyn, New York  
 
25, Report #1190273


Nov 20 2014
12:15 PM
FINANCE USA CORPORATION MORTGAGE FRAUD ANNANDALE Virginia Author: Virginia Mortgage Brokers: FINANCE USA CORPORATION ANNANDALE, Virginia  
   
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