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  Date Title City, State  
 
1, Report #1285455


Feb 05 2016
05:23 PM
TWILA GIBSON/CASH ADVANCE INC warning about legal proceeding against me case #05120637 for$1030.59 i dont have a loan with this company. Internet Author: KAHOKA, Missouri Internet Fraud: TWILA GIBSON/CASH ADVANCE INC Internet  
 
2, Report #1285405


Feb 05 2016
02:06 PM
Christopher Crickenberger Chris Crickenberger , Cricket , Thumper74 User, deadbeat, liar, cheater, theif Good Creek South Carolina
Author: Fountain Inn, South Carolina Cash Services: Christopher Crickenberger Good Creek, South Carolina
 
 
3, Report #1285340


Feb 05 2016
12:02 PM
Capital one Fast Cash Loans Andrew Williams from capital one fast cash loans called and said i was approved for a $4500. Loan. And he emailed me loan agreement. I signed it he ask me to get a my vanilla relaodable card and put $90.00 dollars(refundable) and my funds would be in my bank acct. So l did and l called him back he said that the FCC ( federal credit commission) were holding it because of credit issues so i would need a additional $330.00 dollars to release the funds that were pending so l did. ( stupid of me should of went with my gut feeling.) after l purchased the another my vanilla. reloable card amt. $330.00 he gad said it would be in my acct in2 hrs. Or tomorrow morning. I check my acct. and no money. So l called him back he said that the FCC send it and my bank was holding the money. After that he gave me 3 transaction numbers i wrote them down and i gave it to the bank teller and she told me there's no hold on any transaction. She told me to call him and i did and he got really rude and offened. His tone of voice was rude and hung up on me. He continues to call and ask me for additional $450.00 so that the FCC can release the funds i told him no. He got mad and said my loan was cancelled and that l wont get my refund until 3 yrs when the loan agreement is expired. Ya right. Lessoned learn. People like him should be put in prison. Internet Author: Tempe, Arizona Computer Marketing Companies: Capital one Fast Cash Loans Internet  
 
4, Report #1284836


Feb 03 2016
06:12 PM
Jack Morrison Attorney at Law Jack Morrison emailed me an arrest warrant stating thaty I will be legally prosecuted within 48 hours and my SSN is put on hold by US Federal Gov.. he said I have chose to ignore several efforts to contact me to resolve debt , FTC is pressing charges against 3 serious allegations 1. Violation of federal banking regulation, 2. Collateral Check fraud, 3. theft by deception, if he did not hear from me in 48 hours he would contact FBI, FTC, Home land Security, my employer and my bank about Fraud, and I would also be responsible to pay $13,271.15 plus $498.12 on a cash advance loan I supposedly borrowed 5 YEARS AGO - 2011! Nationwide Author: Salley, South Carolina Lawyers: Jack Morrison Attorney at Law Nationwide  
 
5, Report #1284689


Feb 03 2016
12:50 PM
Cash USA Michael Martin Cash Usa Michael Martin said I have outstanding amount of 875,75. Docket # EVR-38924 with Cash USA. Case #CF-MA-595232. IF I failed to respond 24 hours or they'll take it to court. They said they'll contact my current employer to garnish from my wages. I have seen this kind of report before...don't believe them!!! Beware! Los Angeles California Author: Blanding, Utah Cash Services: Cash USA Los Angeles, California  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, Report #1284190


Feb 01 2016
10:33 PM
Central Nebraska Outfitters You will be very disappointed if you use this outfitter Paxton Nebraska Yaaaay Author: Del Mar, California Sports Instruction: Central Nebraska Outfitters Paxton, Nebraska  
 
11, Report #1284102


Feb 01 2016
05:28 PM
Ring Central credit card overcharge Belmont California Author: Granbury, Texas Telephone Companies: Ring Central Belmont, California  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, Report #1283097


Jan 28 2016
09:47 PM
Ace Cash Services Martha Smith(Record Analyst) Ace Settlement Dept Internet Author: Cincinnati, Ohio Unusual Rip-Off: Ace Cash Services Internet  
 
22, Report #1283071


Jan 28 2016
07:06 PM
Jade miles He keeps emailing me saying I owe around 1800 dollars if i don't pay there's an arrest warrant for me I know I don't have one with cash advance Internet Author: Bakersfield, California Internet Fraud: Jade miles Internet  
 
23, Report #1282904


Jan 28 2016
10:03 AM
Cash loan services I have over TEN harrassment emails from this company Internet Author: richardson, Texas Attorneys General: Cash loan services Internet  
 
24, Report #1282736


Jan 27 2016
05:38 PM
Cash Net America Sharon Tax return hold Internet Author: Swansea, Illinois Cash Services: Cash Net America Internet  
 
25, Report #1282498


Jan 26 2016
12:21 PM
DMI, Barbara Miller Vivitar camera & equipment: Received offer by mail with the US mail Theft code on the envelope with postage paid sticker. Stated the Central Clearing House in Texas with NO. 14675917 with the insured item.  Carrollton Texas Author: Clarksburg, West Virginia Photography: DMI Carrollton, Texas  
   
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