Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1172542


Aug 26 2014
07:26 PM
ACE CASH INTERNET CASH RIPOFF Internet Author: LOUISVILLE, Kentucky Unusual Rip-Off: ACE CASH Internet  
 
2, Report #1172493


Aug 26 2014
03:57 PM
Orhni Took $200 and no item delivered for 8 months! Pakistan Internet Author: concord, North Carolina Clothing Stores: Orhni Internet  
 
3, Report #1169366


Aug 26 2014
03:25 PM
Instant cash flow Dishonest. a** holes. Liars. Deceitful Logan Utah Author: 153 s Oklahoma st, Alabama Loans: Instant cash flow Logan, Utah  
 
4, Report #1172486


Aug 26 2014
03:23 PM
ACE CASH SERVICES CUSTOMER ID #: 56845689CASE FILE #: CP8 - 32547LOAN INFORMATIONPAST DUE AMOUNT - $856.24CREDITOR - ACE CASH SERVICES. You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, its SCAMM Nationwide Author: Cedar lake, Indiana Unusual Rip-Off: ACE CASH SERVICES Nationwide  
 
5, Report #1172481


Aug 26 2014
03:19 PM
Fast Cash Services LindaClaire Robinson, Collections Manager FCS. INC owed to fast cash Internet Author: union city, California Credit Card Fraud: Fast Cash Services Internet  
 
6, Report #1172461


Aug 26 2014
02:05 PM
Thomas Hood USA Fast Cash Legal Group of Attorneys I was sent an email stating that I would be prosecuted for a $1705.00 internet loan that I supposedly refused to repay Internet Author: Des Moines, Iowa Loans: Thomas Hood Internet  
 
7, Report #1172416


Aug 26 2014
11:49 AM
A+Pools and Liners Jeff Trifone SCAMMED BY A+POOLS AND LINERS - This man Jeff Trifone is a scam artist. He came to my home to measure my pool and told me he needed a deposit and I gave him 200.00. Then disappeared. When he returned he said he would make good on his promise to either do the work or get me a refund. I wanted a refund in eiither product or cash back. He has done either. I have text messages telling me that oh he is working on it but I have not yet gotten satisfaction. if you google him he has been arrested several times for scamming people. Southbridge Massachusetts Author: Worcester, Massachusetts Pool Services: A+Pools and Liners Southbridge, Massachusetts  
 
8, Report #1172409


Aug 26 2014
11:43 AM
cash net usa callling multiple times to my palce of residence saying they were the clark county poilce department Internet Author: las vegas, Nevada Internet Fraud: cash net usa Internet  
 
9, Report #1172258


Aug 25 2014
05:19 PM
global monrtary fund randy brown i have got a ezpress notice saiding i had won 2,536,092.23 mill .also saying to send 25,00 dollar .and that your cash accounting rusted to me by bonding federal carrier forest hills New York Author: CARRIERE, Mississippi US Postal Service: global monrtary fund forest hills, New York  
 
10, Report #1172244


Aug 25 2014
03:46 PM
Cash Advance Inc. This Legal Proceedings issued on your Account number 9122341 with one of CashAdvance Inc. Company in order to notify you that after making calls to you on your phone number 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. Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. Commitment And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action. You can Email back to get the payment mode too.  internet Author: ELIZABETH, Pennsylvania Cash Services: Cash Advance Inc. Select State/Province  
 
11, Report #1172209


Aug 25 2014
01:49 PM
United Cash Loans United Cash Advance U.S Cash Advance U.S Cash Net Extorsion Washington Internet Author: Phoenix , Arizona Loans: United Cash Loans Internet  
 
12, Report #1172192


Aug 25 2014
01:30 PM
Tonaderm It's a scam! Dont oder from this company!! I orderd the trial and was charged almost 200 in to recuring charges. They wont even try to refund you your money. I filed a dispute with my bank and hope that they will be able to refund me my hard earned money. (((REDACTED))) Greenville SC 29607 Willmington De Author: Norfolk, Virginia Bait-and-Switch: Tonaderm Internet  
 
13, Report #1172171


Aug 25 2014
11:54 AM
Addleshaw,Bird &Mitchell Ripped Off Fresh Meadows New York Author: Mullins, South Carolina Cash Services: Addleshaw,Bird &Mitchell Fresh Meadows, New York  
 
14, Report #1172138


Aug 25 2014
10:15 AM
Morgan & Associates Eric Thompson Law Firm scamming me for a Cash Advance loan of $740 I NEVER took out. Katonah New York Author: Aurora, Colorado Collection Agencies: Morgan & Associates Katonah, New York  
 
15, Report #1171966


Aug 25 2014
10:05 AM
William Morrison Cash Advance Inc. Company Email about unpaid cash advance from former employee. California Author: Tampa, Florida Collection Agencies: William Morrison California  
 
16, Report #1172098


Aug 25 2014
07:54 AM
United Cash Advance Ethan Brown Called my office harrasing me Manhattan possibly New York Author: Fredericksburg, Virginia Cash Services: United Cash Advance Select State/Province  
 
17, Report #1171999


Aug 24 2014
03:10 PM
USA QUICK CASH LOANS representative: Shawn Martin I was called to say I had qualified for a loan and I needed to put $140.00 on a green dot card and give them the information. Internet Author: Whiteville, North Carolina BBB Better Business Bureau: USA QUICK CASH LOANS Internet  
 
18, Report #1171985


Aug 24 2014
01:44 PM
Global Monetary Fund Told me I would win $2,536,092.23. I hange amount.ave to send them $25.00 to get this. Forest hills New York Author: huntington station, New York Cash Services: $$ REWARDS Offered: Global Monetary Fund Forest hills, New York  
 
19, Report #1171978


Aug 24 2014
12:35 PM
Evans Benito Eva Quintana Walter Joseph Smith scam artusts Internet Author: richmond, New York Cash Services: Evans Benito Internet  
 
20, Report #1171894


Aug 23 2014
09:46 PM
Dermajuvenate Stole money from my account. Im on disability income they took 200 in 2 months. Im livid! Internet Author: Kelowna British Columbia, British Columbia Eye Care: Dermajuvenate Internet  
 
21, Report #1171241


Aug 23 2014
10:09 AM
Askanaz Vardazaryan Buds4less wellness B.H.C George Vardazaryan money crooks, thieves lolo los angeles, sanfernando valley California Author: los angeles, California Cash Services: Askanaz Vardazaryan California  
 
22, Report #1171787


Aug 23 2014
09:58 AM
Cash Advance Inc Cash America InternationalCash AdvanceMr. PayrollSuper Pawn I have been contacted several times by middle eastern men asking if I want a loan. I have promptly hung up. Today I received an email from MIKE THOMAS, attorney, stating that I owed $740 dollars and I had 24 hours to pay or I would go to court and pay $6300.  Internet Author: Bryan, Texas Loans: Cash Advance Inc Internet  
 
23, Report #1171724


Aug 22 2014
06:29 PM
award processing center tried to scam me out of a $10.00 fee for fake contest cash award of $15000.00 kansas City Missouri Author: Gilbert, Arizona $$ REWARDS Offered: award processing center kansas City , Missouri  
 
24, Report #1171705


Aug 22 2014
04:38 PM
ACE CASH SERVICES ACE cash services Rip Off E-mails Internet Author: joshua tree, California Collection Agencies: ACE CASH SERVICES Select State/Province  
 
25, Report #1171569


Aug 22 2014
08:59 AM
Ace Cash Services ACS A Parental Payday Advance Company Is trying to sue me for a loan I did not make stating it came from my IP address. I don't even know this company. Internet
Author: West New York, New Jersey Computer Fraud: Ace Cash Services Internet
 
   
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