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  Date Title City, State  
 
1, 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
 
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, Report #1318355


Jul 22 2016
12:39 PM
Cash Advance, Inc. David Miller or sometimes David Jonesl; attorneyacs.dept@outlook.com Scammers pretending to by Lawyers for Cash Advance Inc. Los Angeles California Author: Genoa City, Wisconsin Cash Services: Cash Advance, Inc. Los Angeles, California  
 
7, Report #1279600


Jul 22 2016
08:37 AM
CASH ADVANCE AMERICA PAYDAY DANIEL GRAY SR. LOAN OFFICER JAMES THOMAS SCAM ALERT CASH ADVANCE AMERICA SACRAMENTO, CALIFORNIA Nationwide Author: Carmichael, California Cash Services: CASH ADVANCE AMERICA PAYDAY Nationwide  
 
8, Report #1292049


Jul 21 2016
09:14 PM
Rick Salinas Pool builder scam artist. Cash flows on peoples nativity about pool construction round rock Texas Author: round rock, Texas Pool Builders: Rick Salinas round rock, Texas  
 
9, Report #1292335


Jul 21 2016
05:48 PM
Finders.gov32@outlook.com Roy MartinCash net USA8901S Wilton PlaceSan Francisco, CA 90047 Sent me threading emails, I have till Monday noon 1 pm to respond to arrest warrant MTR141797456. Called left threatening messages. San Francisco California Author: Phoenix, Arizona Cash Services: Finders.gov32@outlook.com Internet  
 
10, Report #1318178


Jul 21 2016
02:28 PM
David Lewis representing American Cash Net Justin Brown Law Firm Complaint against me. Bakersfield California Author: Parma, Ohio Collection Agencies: David Lewis representing American Cash Net Bakersfield , California  
 
11, Report #1318171


Jul 21 2016
02:06 PM
Cash Net US Group Bureau of Defaulters sent a collection letter threatening to tell my employer I was guilty of Fraud Internet Author: Alabama Credit & Debt Services: Collection Agencies: Cash Net US Group Internet  
 
12, Report #1275940


Jul 21 2016
12:56 PM
Ustar Cash They tried to convince me to send money for a loan Sanfransico California Author: Harrisburg, Pennsylvania Accounting: Ustar Cash Sanfransico, California  
 
13, Report #1275016


Jul 21 2016
07:08 AM
U Star loan cash company Eric Smith Company telepjoned me to tell me how lucky I am to be granted a loan with reasonal payments and no hidden fees. And then they told me to protect myself I needed insurance which they would provide to cover unforseen hardships. San Francisco California Author: Inglewood, California Cash Services: U Star loan company San Francisco, California  
 
14, Report #1274618


Jul 21 2016
07:04 AM
katherine.hernandez@dennis-law-group.com, anyone from dennis-law-group They are sending me threatening emails regarding debts that were included on my bankruptcy. I think they just see I had loans and thought they'd swindle me. Internet Author: Saint Louis, Missouri Cash Services: katherine.hernandez@dennis-law-group.com Internet  
 
15, Report #1318068


Jul 21 2016
06:10 AM
Ross Iannarelli STMPO Race Products, STMPO Clothing, STMPO Ross Iannarelli ripped me off close to 100grand which includes 3 heavily modified cars that include a 2002 Right Hand Drive Mugen Honda Civic Si, 1992 JDM Honda NSX, 1997 Acura NSX; In addition to the 3 cars that were heavily modified; there are also car parts and cash with all combined value which I paid for close to 100,000 USD. Not only did he not perform the work, but he basically stripped all the 3 and sold the parts in addition to the cash and other parts sent to him. Tempe Arizona
Author: Denver, Colorado Auto Parts: Ross Iannarelli Tempe, Arizona
 
 
16, Report #1292560


Jul 21 2016
12:07 AM
Cash Advance Inc.(Accounts Dept. Cash Advance Inc.(Accounts Dept.)25954 Eden Landing RdHaywardCA 94545United Stateskevinmorgandebtcollector@gmail.com. Says i owe money and have filed a warranty for my arrest. Hayward California Absolutely, positively a scam - don't contact them Author: Spokane, Washington Collection Agencies: Cash Advance Inc.(Accounts Dept. Hayward, California  
 
17, Report #1318031


Jul 20 2016
08:17 PM
American Web Loan I Did not apply for a loan 7/20/2016 Ponca City, OK 74601 Internet Author: San Clemente, California Cash Services: American Web Loan Internet  
 
18, Report #1293524


Jul 20 2016
08:34 AM
NPF Congratulations. This is a formal letter to inform you of your $120,000,000 winnings of cash and prizes.........Send your $20.00 report fee for all monies and prize.... Plainview New York Author: Robesonia, Pennsylvania Unusual Rip-Off: NPF Plainview, New York  
 
19, Report #1317887


Jul 20 2016
07:46 AM
Walmart Inc Recipientview Quality Control Recieved a check Bentonville Arkansas Author: Pembroke, New Hampshire Cash Services: Walmart Inc Bentonville, Arkansas  
 
20, Report #1273378


Jul 19 2016
09:15 PM
Capital One Fast Cash Mark BrownFunding ManagerCapital One Fast CashConsultant: Alex WhiteContact no. 1-312-253-4885 Ext. 121 Sent Fraud letter approving me for $5000 personal loan but wanted me to wire transfer $80 first buy purchasing a Wal-Mart Money card Chicago, Illinois Author: Detroit, Michigan Loans: Capital One Fast Cash Chicago,, Illinois  
 
21, Report #1317824


Jul 19 2016
06:40 PM
Cash Advance USA Kevin Rogers Charles Now using itunes san antonio Texas Author: Defuniak Springs, Florida Cash Services: Cash Advance USA Nationwide  
 
22, Report #1294496


Jul 19 2016
04:51 PM
American Cash Awards Can I speak with (my full name) and do you live at (my full address)  Nationwide Author: Prescott, Arizona $$ REWARDS Offered: American Cash Awards Nationwide  
 
23, Report #1315076


Jul 19 2016
03:15 PM
David Cooper and David Watson Threatened arrest warrant for outstanding cash advance. $1000.00 Los Angeles California
Author: Clearwater, Florida Cash Services: Financial Crime Enforcement Network Los Angeles, California
 
 
24, Report #1098623


Jul 19 2016
09:00 AM
Litetree.com Litetree Litetree Lt Co They Claim to be an online currency exchange... but you nothing when you send them your money Dunwoody Georgia LiteTree Chargebacks Author: Tulsa, Oklahoma Cash Services: Litetree Dunwoody, Georgia  
 
25, Report #1317645


Jul 18 2016
10:28 PM
Steave Raymond chevy They sold me a car that is valued at only 2800 for 10000, with a 2 thousand $ down payment. Not even 30 days gon by the engeine blew.. Now i am out of cash and my credit us bad. I refuse to pay them. Bad company. Liers!!!! Smyrna, Georgia Author: Atlanta, Georgia Auto Dealers: Auto & Truck Rental: Steave Raymond chevy Smyrna,, Georgia  
   
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