Customer satisfaction commitment: Cash Flow | Ripoff Report

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  Date Title City, State  
 
1, Report #1324155


Aug 23 2016
01:55 PM
TCF Bank TCF charges 3% of check amount to cash a check for non-customers. Fraser, MI Nationwide Author: Fraser, Michigan Banks: TCF Bank Nationwide  
 
2, Report #1324136


Aug 23 2016
01:26 PM
First Cash Advance Scam Thieves Internet Author: New York Online banking: First Cash Advance Internet  
 
3, Report #1324129


Aug 23 2016
12:13 PM
Sayward Plumbing Doesn't show up but will take your cash! York Maine Author: Wells, Maine Plumbing: Sayward Plumbing York, Maine  
 
4, Report #1324065


Aug 23 2016
09:51 AM
MCI MCI a Verizon Company A blocked long distance phone gets Billed for $10.94 Direct Dialed /Operator assisted/ops, Jacksonville Florida
Author: Montgomery, Texas Telephone Companies: MCI Jacksonville, Florida
 
 
5, Report #1324018


Aug 23 2016
06:23 AM
CCS Direct LLC CCS, CCS Skateboard shop Charged for items I ordered & was sent something else Internet
Author: Montague, Michigan Sporting Goods: CCS Direct LLC Internet
 
 
6, Report #1324013


Aug 23 2016
06:13 AM
Mike Bivens Direct Fairways Mike Porter Golf's Greatest Con Artists Tempe Arizona
Author: Tempe, Arizona Boat Brokers: Golf Courses: Mike Bivens Direct Fairways Tempe , Arizona
 
 
7, Report #1323710


Aug 21 2016
11:37 AM
Butler,Rose & Jameson associates Name:Steve owen. Treasurer cash Award signator for the payments Division. Babylon New York Author: Conyers, Georgia ORGANIZED CRIME: Butler,Rose & Jameson associates Babylon , New York  
 
8, Report #1323657


Aug 20 2016
09:25 PM
'genesis satelite Direct tv cable sales Early cancelatiion fee was never refunded Kennewick Washington Author: emmett, Idaho Satellite Dish Companies: 'genesis satelite Kennewick, Washington  
 
9, Report #1323602


Aug 20 2016
12:13 PM
Direct Buy Auto Warranty NO Service Iselin New Jersey Author: Little Rock, Arkansas Auto Warranty: Direct Buy Auto Warranty Iselin, New Jersey  
 
10, Report #1323593


Aug 20 2016
11:12 AM
Freedom cash lenders Will not allow me to payoff loan, just continue to make ACH withdrawals. I have requested the payoff amount 3 times Findley California Author: Crivitz, Wisconsin Loan Brokers: Freedom cash lenders Internet  
 
11, Report #1323577


Aug 20 2016
10:10 AM
prize distribution services pmb #402 1334 peninsula blvd Hewlett NY 11557 Sponsor guaranteed cash report 1,823,976.00 and have to respond in 14 days to get money send them 20 bucks for them to save and send out had gotten a letter in the mail showing I had won 1,823,976.00 and I had to respond within the 14 days but had to send them 20 bucks back and respond or they will give the money away and haven't Hurd anything and had looked up on line to see if it was true and sum one else got scamed and my dumb a*s send it to them its a scam and sum one need to put a end or many more families are going to get scaled and ur thinking ur life changing and it's wrong Nationwide Author: DENVER, Colorado Attorneys General: prize distribution services pmb #402 1334 peninsula blvd Hewlett NY 11557 Nationwide  
 
12, Report #1323564


Aug 20 2016
09:51 AM
Simple Bank Simple Bank OnlineSimple CardSimple.com bbva compass Simple Bank Will not cash your check and make you bankrupt Portland, Oregon Internet
Author: st auguistne, Florida Financial Services: Simple Bank Internet
 
 
13, Report #1323562


Aug 20 2016
09:50 AM
First Cash Advance Michael Boyd Alex  Chicago Illinois Author: New Orleans, Louisiana Cross-Border Scams: First Cash Advance Chicago , Illinois  
 
14, Report #1323535


Aug 20 2016
08:35 AM
Cash-Advance Inc (Accounts Dept.) Trying to collect a debt for a payday loan in my name, that I never received. hayward California Author: martinez, California Cash Services: Cash-Advance Inc (Accounts Dept.) hayward, California  
 
15, Report #1323424


Aug 19 2016
12:05 PM
Direct Auto Body Services False Agreement Los Angeles California Author: West columbia, South Carolina Auto Repair Service: West Columbia Collision Center Nationwide  
 
16, Report #1323390


Aug 19 2016
08:44 AM
American Cash Awards David Wilbren Received phone call this morning and spoke with a lady whose name I could not write down do to her Jamaican accent. Claiming she was the General Mgr and Ceo of company. She mentioned that I won 1.5 million dollars and a Mercedes Benz which was on a flatbed truck in Chicago and would be delivered to me at 12:30 pm. The catch? I needed to send $19,900 for insurance purposes for the car and money to be released to me. Well I told I have no money in fact I received an eviction notice since I am 2 months behind in rent. So how does she think I can hand out $19,900 dollars which is more than my annual income? She kept on saying I didn't understand. I understand alright she works for scam artists. Then she put a David Wilbren on the phone pretty much same conversation, so I hung up being tiered of aguring with them. Berlin New Jersey Author: Flora, Illinois Telemarketers: American Cash Awards Berlin, New Jersey  
 
17, Report #1323384


Aug 19 2016
08:24 AM
Speedy Cash Mike Jones, Michael Howard, and Jason? Scam Kansas City, Kansas Nationwide
Scam of make bad image Author: Portage, Indiana Loans: Speedy Cash Nationwide
 
 
18, Report #1323343


Aug 19 2016
06:06 AM
Silva-Markham Partners Lincoln Pointe Lofts Vivian Markham, Silva-Markham Partners5291 East Yale Avenue Denver, Colorado 80222 Office: 303-835-8181 Direct: 303-300-8781Fax: 303-736-4006 Lincoln Pointe Lofts Englewood Colorado common areas urine feces management dismisses Denver Colorado Author: Englewood, Colorado Housing Rentals: Silva-Markham Partners Lincoln Pointe Lofts Denver, California  
 
19, Report #1323250


Aug 18 2016
01:00 PM
AirTron Columbus, a division of Direct Energy Paid for a Maintenance plan only to have to pay for a Service call, which was necessary because I was misinformed on a prior maintenence check! Columbus Ohio Author: Pataskala, Ohio Maintenance Companies: AirTron Columbus Columbus, Ohio  
 
20, Report #1323172


Aug 18 2016
11:52 AM
DCFS Los Angeles Los Angeles County Department of Children and Family Services Child Abductors -- Government-Sponsored Kidnappers -- Kids for Cash Incentives -- Total Liars and Extortion Artists -- Department of Cruelty and Fascism Sadists Los Angeles California Author: Los Angeles, California Adoption Agencies: DCFS Los Angeles Northridge,  
 
21, Report #1323222


Aug 18 2016
10:16 AM
Gate Crafters Aka web direct brands Faulty equipment Odessa Florida Author: Bushnell, Florida Home Improvements: Gate Crafters Odessa , Florida  
 
22, Report #1323217


Aug 18 2016
10:14 AM
No Company Lost to them $475.00 and they want another$150.00 to get loan that I have not received. Chicago , Internet Author: Hobbs, New Mexico Loans: Cash Net aka Cash Net USA Nationwide  
 
23, Report #1323178


Aug 18 2016
07:20 AM
Direct Funding Source llc Joohan Kim, David Ginter, David Burkhalter, George D Young Scam: They will call you out of the blue. We know your deal and have the ability to finance you. Then I was suspicous and asked what the fees were. Joohan Kim(Alias) says no fees and you ask what about appraisals, 3rd party etc. He says no need he does this in house. I said ok. Then he wants your SS#, DOB, Bank accounts etc. I said that was premature. He said he needed the info to do a background check. He said he has completed the background check and all was good. Problem is I gave him a ficticous SS#. He said no cost or fees....then he says I need to pay a $50,000 Surety for the money. I said no, he then says he will pay the fee.....but the fee has to come from me. He then trys to get all my info, SS#, Passport, DL, Bank acct's etc. Dallas Texas Author: San Antonio, Texas Commerical Lending Firm: Direct Funding Source llc Dallas, Texas  
 
24, Report #1323171


Aug 18 2016
06:51 AM
National Prize Register Richard Harrison Had to have cash check or money order post marked by august,17th in order to recieve cash prize pending Bayside New York Author: Springfield, Illinois Liars: National Prize Register Bayside, New York  
 
25, Report #1322994


Aug 17 2016
10:00 AM
Speedy Cash Speedy Cash/ACE Inc CASE NO: 76489302 ATTENTION: Respective Debtor, Despite our previous reminder, we still have not received any payment or answer from you. Internet Author: Poland, Indiana Unusual Rip-Off: Speedy Cash Internet  
   
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