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  Date Title City, State  
 
1, Report #1166835


Aug 02 2014
12:01 AM
usa cash the greendot run and scam New York Nationwide
Author: New Castle, Indiana Loans: usa cash Nationwide
 
 
2, Report #1166679


Aug 01 2014
10:10 AM
ULSC BAD CREDIT This is a scam they told me I was approved for, 20,000. and I knew all along it was a lie,what company will lend you that much money, also make you only,one time fee of 34.25. that I paid for still waiting on my cash. well I was scammed. Only email and no phone number little fishy New York, NY 10001 New York, NY 10 Author: woodbury, New Jersey Credit Card Fraud: ULSC BAD CREDIT New York, NY 10001 , Select State/Province  
 
3, Report #1166617


Aug 01 2014
09:14 AM
American Cash Rude, foreign Indian female. would not give her name or giee any info or answer my questions. immediately answered phone with threats of being sued and arrested at work then hung up on me. Nationwide Author: Raleigh, North Carolina ORGANIZED CRIME: American Cash Nationwide  
 
4, Report #1166636


Aug 01 2014
08:32 AM
Ace Inc. Ace Cash Express Attempting to Collect $1,705.00 from a company I never dealt with According to the Phone Number, Brooklyn NY Internet Author: Lake Worth, Florida Computer Fraud: Ace Inc. Internet  
 
5, Report #1166616


Aug 01 2014
07:02 AM
Rita Gnandt Britton called on my cell phone offering $9,000 US Treasury Grant. Washington, DC D.C. Author: WASHINGTON, Dist of Columbia Cash Services: Rita Gnandt Washington, Dist of Columbia  
 
6, Report #1166583


Jul 31 2014
11:22 PM
American Management Services REVIEW: American Management Services, Inc. commitment to 100% client satisfaction. Always standing by work and commitment to client satisfaction. American Management Services always & unconditionally welcome opportunity to discuss, review, consider, understand any and all client issues or suggestions. American Management Services, Inc. always prepared to listen to clients and work in achieving 100% client satisfaction. Confident in client relationships and staff to reasonably adapt & respond to client circumstances. American Management Services, Inc, have worked with thousands of businesses across many different industry segments, proud of results and client satisfaction. Owners that chose to work with American Management Services, Inc. know they have access to not only assigned staff but all of senior management. American Management Services, Inc. believes is responsible in taking whatever steps are reasonable in creating 100% client satisfaction.
Author: Tempe, Arizona Business Consultants: American Management Services | Ripoff Report Verified™ …businesses you can trust. American Management Services' mission to increase profits, cash flow for small & mid-sized companies. 27 years in business, American Management Services employs over 120 full-time professionals, all seasoned executives, working in turnaround management, profit improvement, cash management, sales development, succession planning, & strategic management throughout the nation. Founder, George Cloutier graduated from H Orlando, Florida
 
 
7, Report #1166556


Jul 31 2014
08:39 PM
Cash Call..Western Skys...Delbert Services got a loan with Western Skys n the next day they sold it to cash call n they talk to me anyway asking me why I can't pay let my rent go to make payments Orange California Author: Tuscaloosa, Alabama Computer Fraud: Cash Call..Western Skys...Delbert Services Orange , California  
 
8, Report #707910


Jul 31 2014
04:09 PM
Senora C Melissa Bryan Horrifying Character Scares Children, Internet
Author: Arroyo Seco, New Mexico Festivals & Event Services: Senora C Internet
 
 
9, Report #1166470


Jul 31 2014
02:25 PM
Cash America John Martin - Loan Officer Approved a Loan for me and then asked for Green Dot MoneyPak deposits totalling $800.00 and then did not give me the loan nor will not give me my deposits back. Long Island, New York Internet Author: Bozeman, Montana Internet Fraud: Cash America Internet  
 
10, Report #1166431


Jul 31 2014
12:16 PM
Cash Advanced USA Phone Scam Dade City FL Author: California Collection Agencies: Cash Advanced USA Select State/Province  
 
11, Report #1166417


Jul 31 2014
11:39 AM
Aim Used Auto Parts Crooks...Sold me a transmission full of water Tampa Florida Author: Advance, North Carolina Auto Parts: Aim Used Auto Parts Tampa, Florida  
 
12, Report #1166391


Jul 31 2014
11:32 AM
American Cash Advance Steven Brown, Senior Attorney Email and Telephone Scam St. Paul Minnesota Author: Binghamton, New York Loans: American Cash Advance St. Paul, Minnesota  
 
13, Report #1166390


Jul 31 2014
10:42 AM
ACE CASH SERVICES. stated that I would be prosecuted for $856.00 in the courthouse on my SSN. Total amount would be $4721. none listed nationwide Author: birmingham, Alabama Cash Services: ACE CASH SERVICES. Select State/Province  
 
14, Report #1166344


Jul 31 2014
08:15 AM
Cash Call Billy WynnLoan Representative Unethical - illegal running of credit report without approval Orange California Author: Thousand Oaks, California Cash Services: Cash Call Orange, California  
 
15, Report #1166240


Jul 30 2014
05:01 PM
Micheal Hatch Phone Scam Winner Internet Author: District Heights, Maryland Cash Services: Micheal Hatch Internet  
 
16, Report #1166203


Jul 30 2014
02:45 PM
LEGACY COLLECT CALLS CYPRESS CA They charged me $18.50 for one call and $1.00 for another one....I was making a cash call and the number I called wasn't even in service. Cypress California Author: Colorado Springs, Colorado Telephone Companies: LEGACY COLLECT CALLS CYPRESS CA Cypress, California  
 
17, Report #1166166


Jul 30 2014
01:26 PM
roger martin From Federal Law Department, Cash Advance USA threaten with law suit sec9 chapter 19 inform credit bureaus Social Security current employment to call pay debt and avoid charges Internet, Ohio Author: Miami, Florida Collection Agencies: roger martin Internet  
 
18, Report #1166123


Jul 30 2014
11:21 AM
ACS LEGAL GROUP Advance cash services This is in reference to your account with Advance Cash Services. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Advance Cash Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter. Internet Author: Alabama Attorneys General: ACS LEGAL GROUP Internet  
 
19, Report #1166082


Jul 30 2014
11:17 AM
210-774-4148 Charles Whitfield Scamming for money Unknown city, Internet/Texas Author: Clarksdale, Mississippi Cash Services: 210-774-4148 Internet  
 
20, Report #1166089


Jul 30 2014
11:15 AM
CASH ADVANCE USA Mr. Samwillision Stated I was approved for personal loan $1,000 to be sent to western union; money never arrived-loan confirmation #D1865 California Internet Author: College Park, Georgia Cash Services: CASH ADVANCE USA Internet  
 
21, Report #1166094


Jul 30 2014
11:12 AM
7 Min Loan Cash loan Nationwide Author: Raleigh, North Carolina Cash Services: 7 Min Loan Nationwide  
 
22, Report #1165922


Jul 30 2014
09:29 AM
Joseph Foster Joseph FosterState Attorney Office,Main Street,Washington D.C,U.S-20009(202) 552-1084 Legal Notice Internet Author: williamsport, Pennsylvania Cash Services: Joseph Foster Internet  
 
23, Report #1166025


Jul 30 2014
07:30 AM
Cash USA - Troy Harton Rip off - SCAM Cash USA - Troy Harton Internet Author: Indiana Miscellaneous Companies: Cash USA - Troy Harton Internet  
 
24, Report #1166002


Jul 29 2014
10:17 PM
Oknius drafted monies out of my banking account two times regular payment and the amount if i wanted 90day same as cash amount causing over $300.00 in overdraft fees. Pelham Georgia Author: memphis, Tennessee Financial Services: Oknius Pelham, Georgia  
 
25, Report #1165949


Jul 29 2014
05:55 PM
media opportunities direct, inc basiclly the first time they sent this letter to me they said that i had won 1,677,519.oo and they were waiting for response of my entery by a specific date never recieved the money sent the 26.00 dollars they were asking for in and on july 26 i recieved another letter stating the same thing i usually throw them away but i am tired of these scammers harrasing me. want something done about this ae geleen geleen Author: michigan city, Indiana Cash Services: media opportunities direct, inc ae geleen, Select State/Province  
   
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