Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
26, Report #1284645


Feb 03 2016
09:38 AM
Atlantic Group Payday Loan Scam, Extortion Nationwide Author: Fort Smith, Arkansas Lawyers: Atlantic Group Nationwide  
 
27, Report #1284605


Feb 03 2016
07:57 AM
advancecashusa John Williams Said that I need to send $200.00 to money gram for a payday loan. Pinellas Park Florida Author: Beaufort , South Carolina Collection Agencies: advancecashusa Internet  
 
28, Report #1284424


Feb 02 2016
03:31 PM
Unites States Credit Ageny Robert Coleman called me on the phone and told me i had a court hearing coming up and that i was being sued for $5484.87 for a loan i never recieved New York Author: curwensville, Pennsylvania Unusual Rip-Off: Unites States Credit Ageny New York  
 
29, Report #1284399


Feb 02 2016
03:24 PM
Cash for Dinar SRC,LLC BEAWARE THE VETERAN IN SHEEPS CLOTHING, HE IS A RIPOFF!! Las vegas Nevada Author: Parma, Ohio Bait-and-Switch: Cash for Dinar Las vegas , Nevada  
 
30, Report #1284356


Feb 02 2016
01:23 PM
Doug Harrington Jolyn Harrington Colorado Rottweiler Lie, Steal, Ignore, Scam, Promise a puppy that they don't even have and try to pocket non-refundable cash Idaho Springs Colorado Author: Denver, Colorado Liars: Doug Harrington Idaho Springs, Colorado  
 
31, Report #1284284


Feb 02 2016
10:29 AM
800fund Beware!!!! Scammers ! Don't trust them! New York New York Author: New York on , New York Cash Services: 800fund New York , New York  
 
32, Report #1284236


Feb 02 2016
07:32 AM
Laptop&Desktop Repair,LLC cash for iPhones, cash for laptops This company is committing Fraud Sparks Nevada Author: Worcester, Massachusetts Miscellaneous Electronics: Laptop&Desktop Repair,LLC Sparks, Nevada  
 
33, Report #1284130


Feb 01 2016
05:50 PM
QUEST FINANCIAL SOLUTIONS ANNEX FUNDING, TIM SIDES, TIMOTHY SIDES, ED HALEY, EDWARD HALEY, MARIOBENDICHO ANNEX FUNDING NEVER PAYS EMPLOYEES / LABOR BOARD & CLASS ACTION PENDING Newport Beach California
Author: newport beach, California Loan Modification: QUEST FINANCIAL SOLUTIONS Newport Beach, California
 
 
34, Report #1284120


Feb 01 2016
05:47 PM
Annex Funding Yellow Stone, Loan Me, Quest Financial Solutions, Mario Bendicho, Ed Eugene Haley Hire people to call businesses get them to borrow money from annex at a extremely high rate, then either fire you so they don't have to pay you, or tell you you just have bad luck and the loans you've opened were declined or never closed either way you don't get paid Newport Beach California Thanks for finding them I have a judgement against them! Author: Irvine, California Financial Services: Annex Funding Newport Beach, California  
 
35, Report #1284099


Feb 01 2016
04:43 PM
TRS RECOVERY SERVICES INC 3 letters in 1 day; MoneyGram Walmart Scam sugar land Nationwide Do not pay!! Author: Prescott, Arizona Cash Services: TRS RECOVERY SERVICES INC Nationwide  
 
36, Report #1284086


Feb 01 2016
04:26 PM
Titan Group Financial LLC claims i owe a pay day loan from 2012, never contacted me to make payment arrangements so the interest charges would build. i do NOT remember taking out this payday loan. Nationwide Author: Downey, California Questionable Activities: Titan Group Financial LLC Nationwide  
 
37, Report #1281189


Feb 01 2016
12:46 PM
Max Williams debt relief grant Anna Scott who is the second call to make Max Williams called my sister and said she could get a $9,000 grant bit she had to call another number to get it after she gave a deposit of $230 so she called and I looked up the numbers and one said it was outside of Washington DC... NY and DC Author: Broken Arrow, Oklahoma Credit & Debt Services: Max Williams debt relief grant Nationwide  
 
38, Report #1281147


Feb 01 2016
12:35 PM
CASH ADVANCE Received a warning or a notice from a Katherine Hernandez from CASH ADVANCE stating I owe $300 and to settle I need to pay $400 if not the court amount will be $6300.00 docket number and all included. Co incidentally THW SAME LETTER IS POSTED ALL OVER THIS WEBSITE WITH SAME CONTENT DIFFERENT DOCKET number. No number from or any anykind of contact info from them or this Katherine Hernandez. Internet Author: Glendale, California Cash Services: CASH ADVANCE Internet  
 
39, Report #1283868


Feb 01 2016
06:09 AM
American financial resolution, AFR, this company is a sham they took my $5000 and did not do what i was promised which was loan modification and never heard from them and never returned my calls and refused to return my money dispite their guaranteed that i was promised at the time to sign a contract torrance California SCAMMED FROM THE START Author: woodland hills, California Brokerage Companies: American financial resolution(AFR) torrance, California  
 
40, Report #1283802


Jan 31 2016
07:01 PM
Certified Distribution Specialists Said I won cash prize of $1,978,779.77 .send $30. To receive payment within 14 days. Which I did. North Babylon New York Are you kidding me? Author: Newhall , California $$ REWARDS Offered: Certified Distribution Specialists North Babylon, New York  
 
41, Report #1283488


Jan 30 2016
11:13 AM
Mystery Shopper Providers Association M.S.P.A Instructor Officer, Tom John So I filed to be a mystery shopper from on on-line job site, I thought how nice would it be to make a little extra cash while going to school full-time ...  Bridgeview, IL Nationwide Author: Dale City, Virginia Bad Check Writers: Mystery Shopper Providers Association Nationwide  
 
42, Report #1283378


Jan 29 2016
08:21 PM
Rafael Pariente WTV Rocks I purchased a cable box for $200 cash and returned it. The vendor refused to give me a full refund and cheated me out of $30. He gave me a hard time & runaround before refunding me $170 of my $200. Van Nuys Internet, Cali Author: tarzana, California Internet Services: rafael Pariente Internet  
 
43, Report #1283366


Jan 29 2016
08:05 PM
Howardandshawfinancialgroup Howard shaw. Financial Was guaranteed a loan. I was ripped off 3500. They never returned my money. As they promised. Los Angeles California Author: Bath, Pennsylvania Loans: Howardandshawfinancialgroup Los Angeles, California  
 
44, Report #1283356


Jan 29 2016
07:30 PM
Atlas Van Lines mike Francis Richard bland What you see is not what you think Evansville Indiana Author: Redding, California Cash Services: Atlas Van Lines Evansville , Indiana  
 
45, Report #1283333


Jan 29 2016
06:30 PM
Select document preparation inc Does not pay employees scams them with a mailed check u can't cash Los angeles Ca Author: Compton, California Telemarketing Companies: Select document preparation inc  
 
46, Report #1283325


Jan 29 2016
05:41 PM
SavingMakesMoney These People had taken Money out of my bank account in the of 87.00 dollars the first time and the second time was 19.95 I have never signed up for this thing nor have I even heard about it I had cancelled the account but they have not gave me a rebursment of the money. Internet Author: graysville, Tennessee Unusual Rip-Off: SavingMakesMoney Internet  
 
47, Report #1283286


Jan 29 2016
03:20 PM
Student Zoom Student loan forgiveness ripoff San Diego California Author: Beaumont, Texas Customer: Student Zoom San Diego, California  
 
48, Report #1283287


Jan 29 2016
03:09 PM
Saving Money Makes Money SCAM!!!! BEWARE!!!! Encino CAlifornia  Author: Westminster, Maryland Cash Services: Saving Money Makes Money  
 
49, Report #1161163


Jan 29 2016
02:11 PM
Fast fix 123 in the company script it says that they have to take it to best buy or office max and to hold on to see if the computer qualify for in-house remote support ,,, guess what its a fraud they just say that to scam people into them fixing it … they just put u on hold and wait a few second and then they say i got good news you do qualify for remote support loll west palm beach Florida From the Fast Fix 123 Team Author: staten island, New York Computer Fraud: Fast fix 123 west palm beach , Florida  
 
50, Report #1280254


Jan 29 2016
12:58 PM
Sutton psychic She promised me that if I paid her in cash she would bring my lover back with in an hour I was vulnerable and in a bad place in believed her afterward she wanted additional $5000 in cash she's a fraud she tell me if I wasn't happy I will get my money back and now she does not answer my phone calls New York New York Author: New York , New York Astrologers & Psychics: Dutton NY  
   
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