controlling

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | cash advance america pay day loans
Approximately 72,282 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
Click here to narrow search ← Specific Search You are now on
Simple Search - very broad
  Date Title City, State  
 
1, Report #1171487


Aug 21 2014
07:06 PM
acs i was told that i have to pay $926.23 and it has to be by green dot Internet Author: Providence, Rhode Island Unusual Rip-Off: acs Internet  
 
2, Report #1171478


Aug 21 2014
05:28 PM
Weight Loss Institute WLIAWLIAZ SCAM!!! depending on your insurance, they may make you pay $2k more!!!! Tempe Arizona Author: Phoenix, Arizona Plastic Surgeons: Weight Loss Institute Tempe, Arizona  
 
3, Report #1171464


Aug 21 2014
04:48 PM
Ymax Oration Landline Orlando, Fl The company (I found the name of the company online using the phone number they called me from) threatened me that I am under federal investigation for miscalculating my taxes and I need to pay $600 or I will be arrested in the next 15 minutes. The persdon I first spoke to was with very heavy accent so I asked to speak with someone else. The next one had the same accent; he told me he is the head officer and repeated that I will be arrested if I do not pay $600. I aksed some questions that he did not want to answer and told me he would not listen to me. Orlando Florida Author: Las Vegas, Nevada Internal Revenue Service: Ymax Oration Landline Orlando, Fl Select State/Province  
 
4, Report #1171448


Aug 21 2014
03:49 PM
P & D Forwarding Inc and Import & Export Consulting Inc Sres Palafox do not pay services of transportation Laredo Texas Author: Laredo, Texas Trucking Companies: Net Services Inc Laredo, Texas  
 
5, Report #1169937


Aug 21 2014
03:30 PM
Anglo French Research Uses private investigators finds excuses and does not pay LAMBALLE FRANCE Nationwide Author: Nice, Private Investigators: Shadow Investigations Nationwide  
 
6, Report #1171434


Aug 21 2014
02:29 PM
Advanced Cash Corp ACS Incorp. Advanced Cash Corp., ACS INCORP Internet Author: Lima, Ohio Cash Services: Advanced Cash Corp Internet  
 
7, Report #1171430


Aug 21 2014
02:28 PM
unionworkerscreditservices inc unuionworkerscreditservivesinc. p.o. box 569799 dallas,texas .75356-9691 pay the sum of $37.00 for $10,000 in creditcard platinum preapproved method. send check or money order to address envelope and mail imediately dallas Texas Author: san antonio, Texas ORGANIZED CRIME: unionworkerscreditservices inc dallas, Texas  
 
8, Report #1170940


Aug 21 2014
02:01 PM
Crowd Control Entertainment aka Ricardo Kelly He hires you to work for his celebrity clients treats you like an assistant and then doesn't pay you. atlanta georgia
Author: atlanta, Georgia Modeling & Talent Agencies: Crowd Control Entertainment Internet
 
 
9, Report #1171406


Aug 21 2014
01:39 PM
Advance Cash Services Richard Brown Uncalled for THREATENING email, Fraudulant Accussations,Harassing, Disturbing, invading privacy, malicious, devious,decimating , defamation of character Internet Author: North Myrtle Beach, South Carolina ORGANIZED CRIME: Advance Cash Services Internet  
 
10, Report #1171407


Aug 21 2014
01:30 PM
Cottman Transmission in Greensboro North Carolina Total scam.... charge you arm and a leg and dont even fix the problem. They keep saying bring it back but when you do its just a waste of time... there horrible. dont be scammed like me! $2200 and my truck lastedf just over 10,000 miles and now they say.... nothing they can do unless i pay them another $500!!!! my 12 year old son could have done a better job on this transmission!!! BEWARE!!!! Greensboro North Carolina Author: High Point, North Carolina Auto Repair Service: Cottman Transmission in Greensboro North Carolina Greensboro, North Carolina  
 
11, Report #1171395


Aug 21 2014
12:55 PM
James ,Jim, Clang of A to Z; A to Z Home Repairs: Jim Clang;James Clang; A to Z This person works on cars, makes home repairs, electrical and plumbing work, splits logs and steals your cash Norwich, Connecticut; Salem, Connecticut; Taftville, Connecticut; Greeneville Nationwide
Author: Norwich, Connecticut Drug Dealers: James (Jim) Clang of A to Z Nationwide
 
 
12, Report #1171387


Aug 21 2014
12:10 PM
ymax ovation landline in washington d.c. i want to do you and gave exact details of what they wanted to do to me they initially called saying they were cash net advance of america d.c. washington Author: zanesville, Ohio Financial Services: ymax ovation landline in washington d.c. d.c., Ohio  
 
13, Report #1171352


Aug 21 2014
11:00 AM
MORGAN & ASSOCIATE LAW FIRM ERIC THOMPSON FINAL NOTIFICATION KATONAH New York Author: Pensacola, Florida Cash Services: MORGAN & ASSOCIATE LAW FIRM KATONAH, New York  
 
14, Report #1171349


Aug 21 2014
10:51 AM
UC Berkeley Storage Refuse to refund security deposit, lying that I did not file a termination file, which I did, on the day of moving out, well before 10 business days before the end of the month Berkeley California Author: berkeley, California Storage & Self Storage: UC Berkeley Storage Berkeley, California  
 
15, Report #1171344


Aug 21 2014
10:41 AM
Ourstage.com Failure to pay out $100 Amazon prize as promised - still waiting after 8 months! Internet Author: East Hoathly, Liars: Ourstage.com Internet  
 
16, Report #1171337


Aug 21 2014
10:34 AM
TPROOF Survey I received a money order for $985.00 and I am to cash or deposit the amount and then buy items from Walmart and send some amount through Western Union, what is this and is this a scam? What happens with the money order is it any good? Internet Author: Mansfield, Ohio $$ REWARDS Offered: TPROOF Survey Internet  
 
17, Report #1171325


Aug 21 2014
10:10 AM
Babes on A Budget Did not pay for clothing Meridian Idaho
Author: Boise, Idaho Clothing Stores: Babes on A Budget Meridian, Idaho
 
 
18, Report #1171287


Aug 21 2014
10:07 AM
William Morrison lawsuit for cash advance never paid back Amenia NY Author: Columbus, Ohio Collection Agencies: William Morrison Internet  
 
19, Report #1171319


Aug 21 2014
09:40 AM
my government grants Chloe wentworth, US Grant and Treasury Dept says I have selected for a cash grant of $7000. and to call 206 855 3282 to release the money Internet Author: New Britain, Connecticut Federal Government: my government grants Internet  
 
20, Report #1171305


Aug 21 2014
09:15 AM
MCM Services Inc. Quit first day on job complaining it was too much work Trenton Michigan Author: Downriver, Michigan Home Improvements: MCM Services Inc. Trenton, Michigan  
 
21, Report #1171290


Aug 21 2014
08:23 AM
TLS Shop.com Market America Inc. Company put me on reoccuring credit card purchase that I did not authorize North Carolina Author: Wyoming, Michigan Weightloss Programs: TLS Shop.com Internet  
 
22, Report #1171284


Aug 21 2014
08:13 AM
GE Capital Financial Services They offered me a loan of 5000, and had me to verify that I had a way of paying this back by showing them that I had $1000 in the bank and i had to get a green dot card. I got the card as i was assured that no money would be removed from the card, and the loan would ne deposited into my account within 30-45 minutes, The loan was never put on the card and they took the money from my greendot card. Internet Author: Portsmouth, Ohio Loans: GE Capital Financial Services Internet  
 
23, Report #1171281


Aug 21 2014
07:59 AM
RedstonePaymentSolutions Redstone charges outrageous $3365 termination fee with an Automatic 3 yr renewal without advance notice Houston Texas Author: Albuquerque, New Mexico Credit Card Processing (ACH) Companies: RedstonePaymentSolutions Houston, Texas  
 
24, Report #1171266


Aug 21 2014
06:38 AM
Ty Trading http://www.chicagoblackhawksprostore.comhttp://www.officialblackhawksco.comhttp://www.patrickkaneshop.com/ Selling Counterfeit Pro Sports Jersey. They have several websites the common element is Easy 365 day returns China Internet Author: Chicago, Illinois Sports Teams & Clubs: Ty Trading Internet  
 
25, Report #1171241


Aug 21 2014
06:35 AM
Askanaz Vardazaryan Buds4less wellness B.H.C George Vardazaryan money crooks, thieves lolo los angeles, sanfernando valley California Author: los angeles, California Cash Services: Askanaz Vardazaryan California  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto