200 CASH Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1407786


Oct 22 2017
10:25 AM
Cash Now Offer Jeff sent them 142 dollars worth of strips close to a month ago & now they dont answer phones or emails Chicago Illinois Internet Author: Bullhead City, Arizona BBB Better Business Bureau: Cash Now Offer Internet  
 
2, Report #1407238


Oct 21 2017
12:21 PM
LOTTO KINGS/WIN TRILLIONS LOTTERY TICKET PURCHASES ONKLINE CHIBA???  Author: Laredo, Texas Cash Services: LOTTO KINGS/WIN TRILLIONS ,  
 
3, Report #1407680


Oct 21 2017
10:32 AM
bank of America charges $8.00 to cash one of there checks then refused to give me a receipt Colonial heights Virginia Check cashing fee--- Author: Colonial heights, Virginia Attorney Generals: Banks: bank of America Colonial heights, Virginia  
 
4, Report #1407664


Oct 21 2017
09:55 AM
cash now offer rip off chicago illinois Author: harvey, Illinois Liars: cash now offer Internet  
 
5, Report #1364608


Oct 20 2017
05:40 PM
Tammy L. Hughes Scam scammer pretend to buy RVs, under guise of sickness, then tries to steal and resell via Disreputable RV parks Dallas and Texarkana area Internet
Ummm, yeah, okay--- Author: Dallas, Texas RV Parks: Tammy L. Hughes Internet
 
 
6, Report #1157357


Oct 20 2017
05:40 PM
Laurence N. Girard Laurence Girard Welliko Laurence Girard Internet
University of Michigan Pediatric Telemedicine Weight Management Program Uses FruitStreet.com Author: Tulsa, Oklahoma Investment Brokers: Fruit Street Health Internet
 
 
7, Report #1407616


Oct 20 2017
05:19 PM
cash advvance america steve matthew PH 5122711644Richard weather superviser PH 9546746617 i spoke to the people above they promised on 3 different times they promised to process my loan and never did now they want $200 + to finalzed to refund my fees and they wont Austin TX Texas Author: Rock Falls, Illinois Financial Services: cash advvance america Austin TX,  
 
8, Report #1407601


Oct 20 2017
03:48 PM
Go Blue Financial Group ,gobluefinancialgroup.com Fake Website - Identity Theft - Steal Your Money Internet
Author: Bristal, Connecticut Cash Services: Go Blue Financial Group Internet
 
 
9, Report #1407523


Oct 20 2017
11:01 AM
Sheila Davis James McCoy called me and said he was representing My Cash Now. He said I owed money to this company because I received a loan and did not pay it back a long time ago. I've been here in the Myrtle Beach area since 2011 and have not borrowed from any company offering a short term loan or a loan due on the next payday. Jacksonville Florida Author: Murrells Inlet, South Carolina Collection Agencies: Sheila Davis Murrells Inlet, South Carolina  
 
10, Report #1407520


Oct 20 2017
10:52 AM
Frank Johnson Pure Chem Store Bait and switch. Supposedly sent package then asks for another $200 for a stamp needed Baltimore Maryland
Author: Happy Valley, Oregon Internet Fraud: Frank Johnson Pure Chem Store Baltimore, Maryland
 
 
11, Report #1407449


Oct 20 2017
06:38 AM
Adam Issahaku Odi Dollar SCAMMED ME TWICE AND TRIED THE THIRD TIME BUT I FIGURED OUT HIS MOVES AND STOPPED SENDING MONEY Accra Ghana Nationwide
Author: Georgia Cash Services: Adam Issahaku Nationwide
 
 
12, Report #1407444


Oct 20 2017
12:08 AM
Tower Loan Tried getting a hardship payment and they are being nasty. Leesville Louisiana Author: LEESVILLE, Louisiana Cash Services: Tower Loan Leesville, Louisiana  
 
13, Report #1407198


Oct 19 2017
12:02 AM
AutoNation Illegal AutoNation Illegal Practices https://autonationillegal.blogspot.com/ Fort Lauderdale Nationwide
Contacted both dealership and then corporate office Author: West Orange, New Jersey Auto Dealer Repairs: AutoNation Illegal Nationwide
 
 
14, Report #1407120


Oct 18 2017
02:46 PM
xfinity Comcast Prepaid Visa card ripoff for choosing Xfinity for internet and TV service Eagan Minnesota Author: Prince George, Virginia Cash Services: xfinity Eagan, Minnesota  
 
15, Report #1407023


Oct 18 2017
08:37 AM
Pedro Graciano Nicole Gonzales Took Cash Deposit for Fence Building and Absconded Vancouver or Longview Internet Author: Battle Ground, Washington Home Improvements: Pedro Graciano Internet  
 
16, Report #1406977


Oct 17 2017
11:11 PM
Truckers choice 101 Carlos catala Carlos catala Well I called him Friday so I can sign up for his course we decided to meet up at Starbucks on louetta Rd he said that's where he makes business with all his students he talked to me about his course I payed him the 200 $ dollars he told me we will start class on Monday at 10 so I called him Monday at 10 he said oh I cannot give you class we will take it later then I called him back at 12 he said oh we don't get along so I will send you a cancellation notice and you will get your refund in 30 days so I told him that's too long so he starting cussing me out and blocked my number and said he will not give a refund that he ain't no retail store that he is a professional teacher . He is just doing scams Houston Texas Author: Houston, Texas Tutoring: Truckers choice 101 Carlos catala Houston, Texas  
 
17, Report #1406813


Oct 17 2017
12:06 PM
Providence Capital Financial Services Mr. James Morgan Sent a letter stating I was one of 6 winners of the CUSTOMER SWEEPSTAKES RAFFLE DRAW:. And that I had won $500,000.00. A check in the amount of $4,600.00 was enclosed which I was to immediately deposit into my bank account. Then I was to get cash in the amount of $3,480.00 and call Mr Morgan back. Toronto, Ontario Author: Alamosa, Colorado Unusual Rip-Off: Providence Capital Financial Services Toronto, , Ontario  
 
18, Report #1406821


Oct 17 2017
11:40 AM
Cash advance/ mark Rothman Tried to scam me out of 499.89 saying I owed for a cash advance. Internet Author: California Attorney Generals: Cash advance/ mark Rothman Internet  
 
19, Report #1406745


Oct 17 2017
06:22 AM
SPEEDY CASH DAVID HALL threatening e mail Internet Author: PORT NECHES, Texas Credit Card Processing Companies: SPEEDY CASH Internet  
 
20, Report #1406683


Oct 16 2017
06:17 PM
lakewood hand and stone spa charging me for july when I paid cash, and charging me for august when I made an appointment and they neglected to put it in the computer. I drove 35 miles one way (70) total for my appointment. now they want to take me to collections. denver colorado Author: black hawk, Colorado Massage Parlor: hand and stone spa ,  
 
21, Report #1406651


Oct 16 2017
03:35 PM
Award notification commission Commissioner of judging..processing division Commissioner of judging. Processing division ..I received a letter stating that I had won 1,325,000.00.. and all I had to do was send them 11.89 in cash, check or money order ..payable to ANC..the check which looks very legitimate is attached to the bottom .When I saw it I just knew that some of the sweeps that I enter from time to time had paid off...and it says it's authorized by Larry Hourd, Executive of Awards...I had actually gotten so exicitec about the check.. Kansas City Kansas city Author: Atlanta, Georgia Banks: Award notification commission Kansas City, Kansas  
 
22, Report #1406524


Oct 16 2017
08:53 AM
Brockton Lending Trust Linda Bryant Internet I'm Sorry You Had This Happen To You, Too Author: Oklahoma City, Oklahoma Credit & Debt Services: Brockton Lending Trust Internet  
 
23, Report #1406412


Oct 15 2017
12:48 PM
walmart savings catcher walmart stole my savings in the savings catcher program---$68.64 prescott Arizona Author: prescott valley, Arizona Cash Services: walmart savings catcher prescott, Arizona  
 
24, Report #1406354


Oct 14 2017
09:45 PM
Cheryl sanor I ordered the free trial. My account was hacked to the tune of 200$ before I knew it bank wants me to file police report. I wanted chance to get money back. Can't seem to locate them Dermagentix california Author: Lordstown, Ohio Credit Card Fraud: Cheryl sanor Nationwide  
 
25, Report #1385402


Oct 14 2017
04:43 PM
Fun Town RV Cleburn FunTown RV Had to cancel my family vacation Fort Worth Nationwide Lauren I am at your RV expert witness Author: Fort Worth, Texas RV Storage: Fun Town RV Cleburn Nationwide  
   
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