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  Date Title City, State  
 
1, Report #1191642


Nov 26 2014
08:50 PM
Cashnet kenny spencer I received a call today November 26 2014 at 8 o'clock from a man named Kenny Spencer saying he was from cash net USA and he wanted to tell me that I was approved for a $10,000 loan long he asked for my name phone number address account number routing number social security number bank name and then he told me they will send me one hundred and sixty two dollars and then I will have to send them back a hundred fifty five dollars and he also asked him to buy a green dot card to send it back to him but I did not know that when I gave him all of that information he caught my chase bank and told them that I did not recognize a transaction so they put the money back into my account I thought the money came from him I went to my bank and put out the money I went to Rite Aid and bought a green dot and put the money on there and then sent the money to him now my bank is telling me that I am - money I am a disabled single mother and I only get paid once a month from SSI I don't have that much money to give away I don't have any money to give away for free this has really hurt my heart and stressed me out I feel used whoever Kenny Spencer is he's the devil because you should not take advantage of people only demons do that He said that they are located everywhere Nationwide Author: bakersfield, California Federal Government: Cashnet kenny spencer Nationwide  
 
2, Report #1191534


Nov 26 2014
10:19 AM
Gentle Breeze i went to cash advance.com to try to get a loan it matched me with a lender called gentle breeze they approved me for a $300 loan...i never received the money but they have all my bank info. Internet Author: springfield , Illinois ORGANIZED CRIME: Gentle Breeze Internet  
 
3, Report #1191532


Nov 26 2014
10:19 AM
Cash Advance USA Cash Advance refuses to stop calling AND used foul language! Illinois Author: Somewhere in, Kentucky Cash Services: Cash Advance USA Nationwide  
 
4, Report #1191380


Nov 25 2014
02:44 PM
Cash Advance, Inc. I received an email identical to the one you received previously, except for the amount requested. If these characters were legitimate they would have sent proper legal paperwork by POSTAL mail. They certainly would not be using a Web-based email service Their email is threatening in tone and obviously intended to intimidate people into paying them. Well, I've been around the block a few times and I'm not so easily intimidated. Los Angeles California Author: Brooklyn, New York Collection Agencies: Cash Advance, Inc. Los Angeles, California  
 
5, Report #1191198


Nov 24 2014
07:06 PM
Stop & Shop ahold Stop & Shop Hadley MA store mishandle my $8200 Hadley, Massachusetts Author: South Hadley, Massachusetts Cash Services: Stop & Shop Hadley, , Massachusetts  
 
6, Report #1190962


Nov 23 2014
11:23 PM
Dr Robert Mchugh...Mystery Shoppers Inc Edward Renees, Chicago Illinois.... Samantha Portillo, San Jose CA This is a scam through a website that tricks you into thinking you will be hired as a mystery shopper. My fiance wanted to become a mystery shopper and filled out a application from a website. A month later she received a package from priority mail postage paid through stamps.comm..com. The package had instructions from recruitment manager Robert Mchugh along with a check. Do not fall for this SCAM!!! the check is fraudulent. Knoxville, TN CA, CHI, TN.
Author: cary, North Carolina Cash Services: Dr Robert Mchugh...Mystery Shoppers Inc Knoxville, TN,
 
 
7, Report #1190881


Nov 23 2014
12:33 PM
plumbing 911, inc. My kitchen sink was stop up, I call them they came out, got on top of My house run a snake down the vent on top total of 5min.and charge me 325.00 and would only take cash . leeds Alabama Author: Irondale, Alabama BBB Better Business Bureau: plumbing 911, inc. leeds, Alabama  
 
8, Report #1190772


Nov 22 2014
01:40 PM
Advanced Social Media Exceptional Marketing Scamming The Ederly out of money for Grants Sun City Arizona Author: Albany, New York Cash Services: Advanced Social Media Sun City, Arizona  
 
9, Report #1190698


Nov 22 2014
11:07 AM
Cash for IPhones Worst, Most Deceitful Company EVER - Do NOT trust them with your phone! Sparks Nevada
Author: Chicago, Illinois Bait-and-Switch: Cash for IPhones Sparks, Nevada
 
 
10, Report #1190563


Nov 21 2014
01:52 PM
ACS Inc. Ace Cash Services Inc., Cash Net USA, Cash America and 500 Cash Advance You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter. none given Internet Author: Columbus, Ohio Cash Services: ACS Inc. Internet  
 
11, Report #1190413


Nov 20 2014
10:35 PM
Millennium Sales Inc Millennium Sales Inc, in New Jersey Kids solicited to help raise funds for their scholarship. Paid via check (thank god). Contacted company after 120 days of not being able to recv my items. Spoke w/someone who assured will send my items. But instead had the nerve to send me another invoice stating owing them additional money. Tried contacting them again, sure enough, they refuse to answer. So contacted my bank, to advice situation & now filing disputes w/my bank for fraud activity. My suggestion to others, if you paid via check, or credit card, file a dispute, never paid by cash. West Berlin New Jersey Author: St. Petersburg, Florida Door to Door Sales: Millennium Sales Inc West Berlin, New Jersey  
 
12, Report #1108083


Nov 20 2014
03:55 PM
Selah Ranch All Animal Rescue Cami Lyn Martin,Camilla L AdamsCamilla AdamsCami L AdamsCami BrockCami L BrockCami L HallCami Selah Ranch all Animal Rescue Run By Cami Lyn Martin. Make up your own mind Good or Bad or just a CASH COW SCAM? Greenville Virginia
Author: Everywhere, Virginia Nonprofit Organizations: Selah Ranch All Animal Rescue Greenville, Virginia
 
 
13, Report #1190296


Nov 20 2014
01:01 PM
Saving Makes Money claimed to be quick cash loans which doesn't exist. claimed giving me a $1000 payday loan. instead charged me via ACH Check $87 fraudulently Encino California Author: Ridley Park, Pennsylvania Miscellaneous Companies: Saving Makes Money Encino, California  
 
14, Report #1103343


Nov 20 2014
11:59 AM
EZLoans.biz / Scott Clymo REVIEW: EZ Loans.biz's executive team, employees promise total customer service resulting in complete satisfaction. EZ Loans.biz quickly becoming a national leader in business cash advance industry. EzLoans.biz’s approach centered on providing complete consumer satisfaction with best products, services in industry. *UPDATE: EZLoans.biz / Scott Clymo pledge ongoing efforts to improve operations by joining Ripoff Report’s Corporate Advocacy, Business Remediation and Customer Satisfaction Program, a program benefiting consumers by increasing confidence when doing business with a member business. EZ Loans.biz recognized by Ripoff Report Verified™ as a safe business service.
Author: Florida Credit Card Processing (ACH) Companies: Scott clymo Select State/Province
 
 
15, Report #1190235


Nov 20 2014
10:16 AM
Cash in your laptop.com Sent in laptop for a cash offer and never heard back,only e mails. Florida Author: black river falls, Wisconsin Computer Dealers: cash in your laptop.com Florida  
 
16, Report #1190197


Nov 20 2014
08:44 AM
American Cash Award SCAM FROM AMERICAN CASH AWARD Oaklahoma Author: Salem, Indiana Questionable Activities: American Cash Award  
 
17, Report #1108280


Nov 20 2014
08:26 AM
EZLoans.biz / Scott Clymo REVIEW: EZ Loans.biz dedicated to 100% customer satisfaction. EZ Loans.biz and Scott Clymo's past & current approach to business focused on providing highest quality services to clients. EZLoans.biz strives to be true leader in merchant cash advance industry. Melbourne, Florida *UPDATE: EZ Loans.biz pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program, a program benefiting consumers, assuring them of complete satisfaction & confidence when doing business with a member business. EZ Loans.biz recognized by Ripoff Report Verified™ as a safe business service.
Author: west melbourne, Florida Loans: ezloanz melbourne, Select State/Province
 
 
18, Report #1154758


Nov 19 2014
09:35 PM
EZLoans.biz / Scott Clymo REVIEW: Customer Satisfaction Assurance: EZ Loans.biz, focused on unparalleled service, consumer confidence, recognized as a rising leader in today’s business loan, merchant cash advance industry. Scott Clymo, CEO/President, promises outstanding service, 100% satisfaction. Melbourne Florida. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service. EZ Loans.biz pledges to always resolve any issues; feel safe, confident & secure when doing business with EZ Loans.biz, recognized by Ripoff Report Verified™ as a safe business service.
Author: Alabama Financial Services: scott clymo, ezloans Florida
 
 
19, Report #1190012


Nov 19 2014
11:54 AM
USA Cash Advance Cash Advance USA-USA cash loans Promised loan with upfront costs--I.E. Money Pak Cards--several times paid with no results East Hollywood California Author: Pennsylvania Loans: USA Cash Advance Nationwide  
 
20, Report #1189913


Nov 19 2014
11:21 AM
Bubblews.com LLC CEO & Co-Founder Arvind “Avi” Dixit All my redemptions unpaid worth $513,61 San Fransisco California
Author: Davao, Alabama Cash Services: Bubblews.com LLC Nationwide
 
 
21, Report #1136644


Nov 19 2014
11:05 AM
EZLoans.biz / Scott Clymo REVIEW: EZ Loans.biz dedicated to 100% customer satisfaction. EZ Loans.biz and Scott Clymo's past & current approach to business focused on providing highest quality services to clients. EZLoans.biz strives to be true leader in merchant cash advance industry. Melbourne, Florida *UPDATE: EZ Loans.biz pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program, a program benefiting consumers, assuring them of complete satisfaction & confidence when doing business with a member business. EZ Loans.biz recognized by Ripoff Report Verified™ as a safe business service.
Author: Melbourne, Florida Better Business Bureau: Explains.biz Melbourne, Florida
 
 
22, Report #1108262


Nov 19 2014
11:04 AM
EZLoans.biz / Scott Clymo REVIEW: Customer Satisfaction Assurance: EZ Loans.biz, focused on unparalleled service, consumer confidence, recognized as a rising leader in today’s business loan, merchant cash advance industry. Scott Clymo, CEO/President, promises outstanding service, 100% satisfaction. Melbourne Florida. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service. EZ Loans.biz pledges to always resolve any issues; feel safe, confident & secure when doing business with EZ Loans.biz, recognized by Ripoff Report Verified™ as a safe business service.
Author: Palm Bay, Florida Financial Services: EZloans.biz Melbourne Fl 32935, Select State/Province
 
 
23, Report #1189978


Nov 19 2014
10:31 AM
JM kingston I won 6.5 million dollars and 500K in cash but they need 250. dollars to register winnings with IRS marianna Arkansas Author: Arkansas Unusual Rip-Off: JM kingston marianna, Arkansas  
 
24, Report #1189969


Nov 19 2014
09:50 AM
American International Gaming Board American Gaming BoardMichelle WhiteShakidah WilliamsLisa FernandezKimberly Brown Won $950,000 in a sweepstakes but needed to obtain moneygram from Walmart for $450 in cash in order to receive the award Tampa, FL; Newark, DE; Philadelphia, PA Nationwide Author: Pensacola, Florida $$ REWARDS Offered: American International Gaming Board Nationwide  
 
25, Report #1189920


Nov 19 2014
06:27 AM
Cash Advance America Pay Day Loans I have the updated fake names used by this company: Daniel Gray; Daniel Cartian (716)240-0028.David Martian (315)307-3380.James Anderson; Frank Miller (202)241-1630 email:cashadvanceamerica198@outlook.com Every one of these names appeared on a seemingly Mulitple False Loan Offers via email Internet Author: Sebastian, Florida Loans: Cash Advance America Pay Day Loans Internet  
   
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