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

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1, Report #1407436


Oct 19 2017
11:05 PM
BedandBreakfast .com Katerina Schultz Credit Card Fraud Austin Texas Author: Riverview, Florida Bed & Breakfast: Bed & Breakfast .com Nationwide  
 
2, Report #1407397


Oct 19 2017
06:42 PM
Victoria Brides .com Victoriabrides.com, Amolatina.com I say a pop up ad and clicked on GIRLS THAT WILL LOVE TO HIT ON YOU!! Then, Victoria Brides popped up. I was like, GEEZ, there sure are an abundance of amazingly beautiful woman here. I paid $150 to start to get the good Deal on credits. Well, those credits were quickly eaten up in just a couple days and then I paid again and then again as the conversations flowed.. I started to see patterns and then asked, Could you please take a picture of you with a piece of paper that says KERRY to show you that you are Real. Each of the woman I was trying to get to know each acted offended. Then I continued to push the idea and got them to say. OK! However, it never happened of course. THEN I went to Google and entered VICTORIA BRIDES SCAM and this good website appeared. I feel foolish, embarressed and I have had someone promise me a service and straight stole my money. The total cost was over $500.00. Internet
Author: Minnetonka, Minnesota Internet Fraud: Victoria Brides .com Internet
 
 
3, Report #1407238


Oct 19 2017
07:51 AM
Lotto Kinds/Wintrilluions LOTTERY TICKET PURCHASES ONKLINE CHIBA??? Author: Laredo, Texas Cash Services: Lotto Kinds/Wintrilluions ,  
 
4, 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
 
 
5, 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  
 
6, Report #1407099


Oct 18 2017
01:06 PM
Dollar1.com Never received my order. Internet Author: Colorado Springs, Colorado Customer: Dollar1.com Internet  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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 ,  
 
13, 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  
 
14, Report #1318499


Oct 16 2017
11:14 AM
Troy Eckard Eckard Enterprises LLC, also known as, Con Amor Holdings Prentends to own or be able to develop projects in Costa Rica. Quepos and Manuel Antonio, Costa Rica Other PLEASE TAKE NOTICE Author: Texas Brokerage Companies: Troy Eckard Richardson, Texas  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, Report #1406279


Oct 14 2017
12:42 PM
Minute .com Minute .com / Zendesk Paid for down load Microsoft Office plus 2016 by credit card of $79.99 - They sent Block Activation Key  Internet Author: North chesterfield, Virginia Bait-and-Switch: Minute .com Internet  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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
 
   
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