Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1287153


Jul 24 2016
09:44 PM
Atlantic Group Carlos Had only an old address and before he would tell me anything he wanted to confirm last 4 digits of my social security number. Paintsville Kentucky Author: Paintsville, Kentucky Cash Services: Atlantic Group Nationwide  
 
2, Report #1286865


Jul 23 2016
09:17 PM
National readers of North america Rip offs Mo Internet Author: Erie, Pennsylvania $$ REWARDS Offered: National readers of North america Internet  
 
3, Report #1318536


Jul 23 2016
08:16 PM
Directv charging me after 3 alerts to cancel 2 phone and 1 in writing Internet Author: coffeeville ms, Mississippi Cash Services: Directv Internet  
 
4, Report #1318514


Jul 23 2016
01:01 PM
Oasis Financial Unresponsive Illinois Author: Saucier, Mississippi Cash Services: Oasis Financial Internet  
 
5, Report #1286333


Jul 23 2016
12:32 PM
Cash Advance Inc Advance America, James Anderson SCAM, RIPOFF ALERT, THREATNING Los Angeles California Author: California Cash Services: Cash Advance Inc Los Angeles, California  
 
6, Report #1286322


Jul 23 2016
12:32 PM
Dean Perez/ Loan Officer Cash Advance Inc Emailed a final warning threatening me with court Hayward California Author: Roma, Texas Loans: Dean Perez/ Loan Officer Cash Advance Inc Hayward, California  
 
7, Report #1285097


Jul 23 2016
12:19 PM
Ace Cash Accounts Department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.  Author: Fairfield, California Cash Services: Ace Cash nationwide  
 
8, Report #1284280


Jul 23 2016
12:17 PM
William Rusk cash advance Inc Said I owed a cash advance I never took out Ashton Maryland
Author: noblesville, Indiana Loans: William Rusk cash advance Inc Internet
 
 
9, Report #1281770


Jul 23 2016
11:48 AM
Advance Cash America Tried to claim I owed them money on a payday loan, but used the same reference number and amount as another fraudulent case. Pinellas Park, Florida Internet
Author: Victoria, Texas Loans: Advance Cash America Internet
 
 
10, Report #1281688


Jul 23 2016
11:35 AM
American Furniture Warehouse Sales Defective Beds Englewood Colorado
Author: Lakewood, Colorado Mattress Stores: American Furniture Warehouse Englewood, Colorado
 
 
11, Report #1318496


Jul 23 2016
10:59 AM
ERICK BRENT TSUMANI WAVE LLC ERICK BRENT IS A COMPLETE FRAUDSTER - BOGUS TRADELINES Los Angelos California Author: New York, New York Cash Services: ERICK BRENT TSUMANI WAVE LLC Internet  
 
12, Report #1315139


Jul 23 2016
10:44 AM
Ace Cash America Jack Anderson threats of scam SS//Wages Internet Author: Winston-Salem, North Carolina Unusual Rip-Off: Ace Cash America Internet  
 
13, Report #1318441


Jul 23 2016
10:33 AM
wottenkelly79@gmail.com AKA steven.smith568@yahoo.com AKA martinmaurison@gmail.com AKA johnteddybrandner45@gmail.com  do not trust him. he asked me to send him $2000 for a uk passsport and i did as he asked.  Internet Scammers Exposed Author: Alabama $$ REWARDS Offered: wottenkelly79@gmail.com AKA steven.smith568@yahoo.com AKA martinmaurison@gmail.com AKA johnteddybrandner45@gmail.com AKA johnteddywilson45@gmail.com AKA johnteddywillson45@hotmail.com is a scammer Internet  
 
14, Report #1318475


Jul 23 2016
10:21 AM
American Auto Financing Inc. Impossible to communicate with, engaging in personal insults and unresonable demands. Car was taken at night. Santa Ana California They always blame the lender Author: Clakcamas, Oregon Car Financing: American Auto Financing Inc. Santa Ana, California  
 
15, Report #1318428


Jul 22 2016
08:45 PM
Younes Abdessamad Yones, Yones Production, therealyones Prentnded to get me signed and song on the radio and convicted my investors to throw 12k. Ended up all being bull****. He asked for all of it to cash. Ran off with the money. Nationwide
Author: Orlando, Florida Modeling & Talent Agencies: Younes Abdessamad Nationwide
 
 
16, Report #1291373


Jul 22 2016
05:57 PM
Phone Swipe North American Bancard SCAM! DO NOT USE THEIR PRODUCT! Troy Michigan Author: Hayward, California Credit Card Processing Companies: Phone Swipe Troy, Michigan  
 
17, Report #1291393


Jul 22 2016
05:42 PM
Spark Whitening FLSPARK RipOff, Crooks, WasteOfTime, Gimme Back My Money, Smooth Criminal, Fast Talking Hustlers, Ain't Worth It Internet Author: Stevenson Ranch, California $$ REWARDS Offered: Spark Whitening Internet  
 
18, Report #1315992


Jul 22 2016
04:53 PM
Sherman Travis Rich gang Make money with by giving him $300 to turn into thousands usin American Express prepaid cards. He took my money $600 from, block me will not answer my calls. Facebook Miami Florida
Doris Detroit mi Author: Southfield, Michigan Work at Home Business: Sherman Travis Nationwide
 
 
19, Report #1291588


Jul 22 2016
03:46 PM
ACE Cash Advance Ace Incorporated Phoney and False Internet Author: Hagerstown, Maryland Criminal Justice System: ACE Cash Advance Internet  
 
20, Report #1292285


Jul 22 2016
03:40 PM
TWC Time Warner Cable Nationwide Author: Moreno Valley, California $$ REWARDS Offered: TWC Nationwide  
 
21, Report #1281476


Jul 22 2016
02:51 PM
Publishing clearing house  New york Nationwide
Author: Chicago, Illinois $$ REWARDS Offered: Publishing clearing house Nationwide
 
 
22, Report #1280324


Jul 22 2016
02:40 PM
superior database agency finacial compensation relief SDA n.babylon New York Author: Youngstown, Ohio Cash Services: superior database agency finacial compensation relief n.babylon, New York  
 
23, Report #1280321


Jul 22 2016
02:39 PM
American car center This company is a big huge rip off Madison Tennessee Tennessee Author: Nashville, Tennessee Auto Dealers: American car center Madison Tennessee, Tennessee  
 
24, Report #1280309


Jul 22 2016
02:28 PM
ACE CASH SERVICES LITIGATION TO TAKE PLACE FOR OUTSTANDING ACCOUNT N/A Internet Author: HARVEY, Illinois Cash Services: ACE CASH SERVICES Internet  
 
25, Report #1318379


Jul 22 2016
02:22 PM
Cash Loan Usa Frank HarrisDelbert Williams Boy, what a scam!!! New York,USA Internet,New York Author: BRANDON, Florida ORGANIZED CRIME: Cash Loan Usa Internet  
   
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