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

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1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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 ,  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, Report #1383661


Oct 14 2017
04:42 PM
Hilltop RV, Fridley, MN WORST Customer Service - ESPECIALLY their SERVICE (or lack thereof!) Dept. Fridley Minnesota Jamie I am at RV expert witness Author: Lake Elmo, MN, Minnesota RV Dealers: Hilltop RV Fridley, Minnesota  
 
12, Report #1332468


Oct 14 2017
04:38 PM
Camping World Robertsdale, AL Sold RV, Made Loan, Won't Release Title Robertsdale Alabama RV expert witness speaks up Author: Kennesaw, Georgia RV Dealers: Camping World Robertsdale, AL Robertsdale, Alabama  
 
13, Report #1122783


Oct 14 2017
12:10 PM
DUVERA FINANCIAL dba EASY PAY FINANCE swindler's bussiness!!!!!!!!!! charging 189% interest carlsbad California Just look at how credible and honorable they are Author: San Marcos, California Financial Services: DUVERA FINANCIAL dba EASY PAY FINANCE carlsbad, California  
 
14, Report #1406172


Oct 13 2017
07:27 PM
Omega Options and Grey Mountain These two companies work hand in hand--Omega Options does the contact work and trading classes and active trade recommendations/sales, but they process your money through Grey Mountain Ltd. Initially contacted by Daniel who later turned me over to another Took 4 deposits = $26k, helped me trade for several months and earn lots of $, disappeared when I tried to withdraw $200 Miami & Liverpool, England Internet Author: Orange Park, Florida Online Trading: Omega Options and Grey Mountain Internet  
 
15, Report #1406098


Oct 13 2017
12:51 PM
US Alliance Group Inc Electronic Cash Systems Lied to regarding contract terms Rancho Santa Margarita Nationwide Author: Hermosa Beach, California Credit Card Processing Companies: US Alliance Group Inc Nationwide  
 
16, Report #1406083


Oct 13 2017
12:21 PM
Ivanka Green (aka IV) Ivanka Green stole the rent money of young men. She took the money via Walmart to Walmart and has since disappeared with the money. All attempts to reach her have failed and the young men were served a warrant to leave the premises for which they rent. Ivanka is a scam artist who gets into people's lives with the purpose of stealing their money. Ivanka agreed to collect the money of the boys who at the time were out of State for health and personal reasons. She was trusted with about $1500 (the rent money) which she was supposed to give it over. She has since refused to give the money and all attempts to reach her yielded insults and she hangs up almost instantly. We're now homeless. Ivanka has ruined our lives and we're asking for help to try and recover our rent money. She came into our lives as a friend willing to help but now we see she was only scheming this whole time to steal something valuable and disappear. Please help us track her down as we've already reported to the authorities. All we want is the rent money and we would take down this report and forget about her. We're now homeless. Tucker Georgia
Author: Lawrenceville, Georgia Cash Services: Ivanka Green Tucker, Georgia
 
 
17, Report #1406033


Oct 13 2017
08:31 AM
Engerized Marketing for Rewards Redemption Benefit Savings 1-800-315-1369; Valu-pass ,temp login info to use at valu-pass.com password welcome2vpRashad Poole representative congrats you were selected to receive rewards card valued at $200 --try 2 promotions Benefits Savings for $2.27; Valupass for $4.95 -- today you will be charged $6.27. If you don't like the offers, simply contact both after 14 day trial peroid. If you like you will be charged monthly $22 for Benefit Savings and $29.95 a month for Valu-Pass Nationwide Author: Decatur, Georgia Department & Outlet Stores: Engerized Marketing for Rewards Redemption Nationwide  
 
18, Report #1405972


Oct 12 2017
08:52 PM
Cash Advance Services Cash Advance USA Threatening, Rude, Hung up on me when I demanded proof through paperwork New York Author: Wahiawa, Hawaii Loans: Cash Advance Services Internet  
 
19, Report #1405866


Oct 12 2017
12:33 PM
Advance Cash Constantly sending threatening emails Internet Author: Lancaster, California Cash Services: Advance Cash Internet  
 
20, Report #1405818


Oct 12 2017
10:57 AM
CAPITAL CITY Cars Mike sales manager I gave the sales manager Mike a 500 deposit of cash and a Ford Focus 2002 as a trade in for a 2004 Chevy Blazer the Blazer was clean but it had no odometer reading after driving it for an hour 45 minutes the car breaks down on me the mechanic comes says theirs no gas getting to the motor takes the intake apart and gas squirts out . columbus Ohio Author: columbus, Ohio Auto Dealers: CAPITAL CITY Cars columbus, Ohio  
 
21, Report #1405801


Oct 12 2017
08:52 AM
Warner & Richards attorney They claimed they are out of Abonlog New York won 500,000 dollars in a sweepstakes but I have to take a loan out to pay for the taxes he is suppose to call me back., I will try and get more information when he calls me back. New York New York Author: Orange, Connecticut Cash Services: Warner & Richards attorney ,  
 
22, Report #1405725


Oct 11 2017
07:24 PM
fixmonthlyincome.com Admin@fixmonthlyincome.com It says make money to send traffic to there site, i did exactly what the site says to earn money, i reached over 600.00 but when it came time to get my cash the site wants you to fill out surveys and will not send you a check or issue you hour cash as they promise to. Internet
Author: Bridgeton, New Jersey Adult Web Site: fixmonthlyincome.com Internet
 
 
23, Report #1405720


Oct 11 2017
07:03 PM
REJUVSCIENCE PUREEYEREJUV, FABLOOKINGMARTIN@CELMACCO, approximately $200 in charges after paying the $4.95 (each)for two products listed as FREE and COMPLIMENTARY, no paper receipt, on phone they refuse to reveal the name or location of sender. There is nothing about having to return the products in the ad, why would you, they're FREE Internet Author: PORTLAND, Oregon BBB Better Business Bureau: REJUVSCIENCE Internet  
 
24, Report #1405645


Oct 11 2017
01:33 PM
Skin Pro Restore This is a SCAM don't sign up for this at all!! They will continue to charge your card over $200 worth every month. Las Vegas NV Internet Author: Shelby, North Carolina Skin Care: Skin Pro Restore Internet  
 
25, Report #1405530


Oct 11 2017
07:34 AM
TEAM Services Inc Will Not Pay Their Notaries! Sussex New Jersey Finally Paid Author: Greensboro, North Carolina Mailbox Rentals: TEAM Services Inc Sussex, New Jersey  
   
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