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

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1, Report #1375785


May 28 2017
07:22 AM
Clear river environmental Over charged Ronkonkoma New York Why in the world would you pay the driver in cash? Author: Roslyn, New York Attorney Generals: Clear river environmental Ronkonkoma , New York  
 
2, Report #1375729


May 27 2017
04:40 PM
Nexis card Theifs completely obnoxious customer service New Hyde park New York Author: East Stroudsburg, Pennsylvania Cash Services: Nexis card New Hyde park, New York  
 
3, Report #1375674


May 27 2017
09:11 AM
Cash construction Casey Cervantes cash Nicole vigil cash Stole downpayment and lied about being registered and insured Gothenburg Nebraska
Author: KEARNEY, Nebraska Home Improvements: Cash construction Gothenburg , Nebraska
 
 
4, Report #1375647


May 27 2017
08:38 AM
Cash Advance, Inc Eric Marshall, Attorney at lawDepartment of Justice Scam-a-saurous Rex email from phony Justice Dept. attorney Brooklyn Internet
Author: Odessa, Texas Cash Services: Cash Advance, Inc Internet
 
 
5, Report #1375596


May 26 2017
03:41 PM
ACETO CORPORATION FIDELITY FINANCIAL INCORPORATED YOU WON $250,000.00; Activate your check of $2,350.00; Processing Fee of $1,850.00; contact your claims agent: Rita Adams @ 1-877-260-2391; NEVER CALL ANY OTHER TELEPHONE NUMBER OTHER THAN THE NUMBER WRITTEN IN YOUR LETTER.. Lake Success, New York & Los Angeles, California New York & California Author: ATLANTA, Georgia Cash Services: ACETO CORPORATION Lake Sucess, New York  
 
6, Report #1375517


May 26 2017
09:24 AM
OUTSKIRTSPRESS POOR SERVICE/EXTORTION Parker Colorado Author: Brooklyn, New York Cash Services: OUTSKIRTSPRESS Parker, Colorado  
 
7, Report #1375446


May 25 2017
08:38 PM
Advance Cash payday loan Justin green Hey told me I was approved for a loan.. Brooklyn New York Internet Author: Racine, Wisconsin On-Line Business: Advance Cash payday loan Internet  
 
8, Report #1375362


May 25 2017
01:12 PM
Microdot Technique For Hair Ehancement Did my hair and took my $2450.00 and I could not be seen i public they refused to refund my cash Englewood New Jersey Author: Union, New Jersey Unusual Rip-Off: Microdot Technique For Hair Ehancement Englewood, New Jersey  
 
9, Report #1375351


May 25 2017
12:35 PM
The Secret Society Back. in May,15.2010 Mrs.Susan Rhodium contected me welcome me into the Secret Society that I will be very rich and meet high class friends this is 2017 I never meet anyone yet so I need my money back$500 and $40,000. They got me out of a lot of my money Brunswick Ohio Author: Laurinburg, North Carolina Cash Services: The Secret Society Laurinburg, North Carolina  
 
10, Report #1375273


May 25 2017
06:20 AM
First Cash Advance Promised significant loan after small loan to boost credit rating but required my Bank username and password Chicago Illinois Glad you didn't fall for it! Author: League City, Texas Loans: First Cash Advance Nationwide  
 
11, Report #1375263


May 25 2017
06:15 AM
Sierra Lending Tall Grass FinanceSierra Financial, LLC Borrowed $300.00 to boost my credit. Noticed months later my bank was still making payment to Sierra Lending. I noticed I had already payed them close to $900.00. When I called them I was told I still owed an addition $400.00. I nearly fainted! Santa Ysabel Internet Author: Coalinga, California Cash Services: Sierra Lending Internet  
 
12, Report #1375151


May 24 2017
12:52 PM
ACS Martin CooperAce cash Express, Inc.Company Name : Cash Advance Inc. Group of Companies:Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, CashNet 500,  SAN ANTONIO Texas I have a theory Author: Largo, Florida Loans: ACS SAN ANTONIO , Texas  
 
13, Report #1375067


May 24 2017
08:42 AM
First Cash Advance of Chicago Peter Johnson with an Australian accent Scammers chicago, Illinois Illinois Author: Logan, Alabama Cash Services: First Cash Advance of Chicago chicago, Illinois,  
 
14, Report #1375060


May 24 2017
07:59 AM
Cash net USA group Case I.d., Eric martin, owe $832.75, have my s.s.n placed on hold and an alert is placed on me Internet Author: Las Vegas, Nevada Legal Process Servers: Cash net USA group Internet  
 
15, Report #1374759


May 22 2017
08:03 PM
Report Documents (Premium Rewards Center) Sent a sweepstakes like notifacation Chandler AZ Nationwide
Author: BRECKENRIDGE, Michigan Cash Services: Report Documents (Premium Rewards Center) Nationwide
 
 
16, Report #1374162


May 19 2017
11:07 AM
Green trust cash loans I asked numerous times what your company's requirements were in order to qualify for a loan. I've now just wasted 2 days of my time only to be denied because I don't have 3 direct deposits in my account! Poor customer service!  Linda Hays Montana Author: Westminster, Colorado Loans: Green trust cash loans Hays, Montana  
 
17, Report #1374106


May 19 2017
07:37 AM
hudsonlawfirm Hudson Law Firm Advance Loan Scam (Steam Gift Card Payment) Austin, Texas Internet Author: Avenel, New Jersey Cash Services: hudsonlawfirm Internet  
 
18, Report #1374053


May 18 2017
08:26 PM
lexington law firm julia.roberts@lexingtonlaw-firm.com This Legal Proceeding issued on your Docket Number EVR-7858721 with one of Cash Advance Inc. The company in order to notify you that after making calls to you 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. Internet This is from a Scammer! Author: tamiment, Pennsylvania Cash Services: lexington law firm Internet  
 
19, Report #1374026


May 18 2017
04:24 PM
department of finace and accruement jeff g norman the letter says u won 734,940.00 US PO BOX6430 CHANDLER Arizona 85246 Author: watertown, South Dakota Cash Services: department of finace and accruement  
 
20, Report #1373946


May 18 2017
09:43 AM
Wired Plastic Visa Fraudulently withheld cash Salt Lake City Nationwide Author: New york, New York Credit & Debt Services: Wired Plastic Visa Nationwide  
 
21, Report #1373934


May 18 2017
09:21 AM
Pay-O-Matic Fraudulent wire transfer/Larceny New York New York Author: New york, New York Cash Services: Pay-O-Matic New York, New York  
 
22, Report #1373884


May 17 2017
10:07 PM
Ace Cash Express, Cashnet USA, Cash America, 500 Cash Advance Collection scam using same customer ID and Case# for multiple email recipients Internet
ACE Cash Express Author: Oregon City , Oregon Cash Services: Ace Cash Express Internet
 
 
23, Report #1373861


May 17 2017
07:41 PM
Dinerolibre Take Your Cash ... But Refund No Internet Author: Walterboro, South Carolina Brokerage Companies: Dinerolibre Internet  
 
24, Report #1363503


May 17 2017
12:57 PM
Ad Astra Recovery Services, Inc. For Speedy Cash Money owed that is not owed but has been paid Wichita Kansas Author: Maryville, Tennessee Loans: Ad Astra Recovery Services, Inc. Wichita, Kansas  
 
25, Report #1373646


May 16 2017
10:03 PM
Speedy Cash Mike Jones Nixon Parker Total scam rip off / really good fake web site and reviews / sent 300 for loan fee got screwed Internet Author: Des Moines, Washington Loans: Speedy Cash Mike Jones Nixon Parker Internet  
   
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