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  Date Title City, State  
 
1, Report #1324241


Aug 23 2016
08:42 PM
Mike hustings Cash advance This person first time called me on my phone talking about I took a loan from cash advance and now I didn't pay or so they sent me to collection which o have never tooked a loan from a company name cash advance and then today on 08/23/2016 they Emailed me saying that I failed to pay the debt so this is the final notice or else they well send me a lawsuit of 7600$ and o can get arrested he asked me to pay today 607$ through email or else they well file the next day for a lawsuit Internet Author: Kent, Washington Credit Card Fraud: Mike hustings Internet  
 
2, Report #1324202


Aug 23 2016
04:14 PM
Bruce Cash United stategies, USI consulting,southwest resources services.LLC. Consultant will rip you off Redlands California Author: grand terrace, California Business Consulting: Bruce Cash Redlands, California  
 
3, 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 Why? Author: Fraser, Michigan Banks: TCF Bank Nationwide  
 
4, Report #1324151


Aug 23 2016
01:55 PM
Dish Network Got screwed 2 times with Dish Network, guess I'm sleeping with them! Nationwide Author: Harrisburg, Pennsylvania Cable TV: Dish Network Nationwide  
 
5, Report #1324136


Aug 23 2016
01:26 PM
First Cash Advance Scam Thieves Internet Author: New York Online banking: First Cash Advance Internet  
 
6, 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  
 
7, Report #1324105


Aug 23 2016
11:48 AM
ENERGY SOLUTIONS of AMERICA, Ankeny, Iowa Nick AlanDennis Wieben TOTAL SCAM do not buy a dealership Ankeny Iowa Author: covington, Louisiana Home Improvements: ENERGY SOLUTIONS of AMERICA, Ankeny, Iowa Ankeny, Iowa  
 
8, Report #1323835


Aug 22 2016
08:52 AM
BANK OF AMERICA 26 payment plan on my mortgage was not being applied bi-weekly, BOA kept the money an applied it once a month, i was charged $4.00 per transaction Tampa Florida Author: MISSION, Texas Mortgage Companies: BANK OF AMERICA Tampa, Florida  
 
9, Report #36604


Aug 21 2016
01:56 PM
Lease Finance Group ripoff, fraud, misrepresentative, threatening, dishonest, predators, a network of scam artists Livingston and at one time in Chicago New Jersey CIT is a party to the scam Author: SANTA MONICA, CA Corrupt Companies: Lease Finance Group Livingston, New Jersey  
 
10, 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  
 
11, Report #1323716


Aug 21 2016
11:26 AM
Dish network contract breech Memphis Tennessee Author: Memphis, Tennessee TV News Satiations: Dish network Nationwide  
 
12, Report #1323615


Aug 20 2016
07:36 PM
Wholesale inventory Network WENMember Service Manager, DAE H, BYUM Retired, widow, purchased impulsively then tried to cancel without EVER using their services and not considering my lack of travel accessability Orlando, Florida Author: Homosassa, Florida Travel Companies: Wholesale inventory Network Orlando,, Florida  
 
13, 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  
 
14, 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  
 
15, 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
 
 
16, 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  
 
17, 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  
 
18, Report #1323500


Aug 19 2016
05:02 PM
Wholesale Inventory Network 7512 Dr. Philips Blvd.Box 50-142Orlando Florida32819 Classic Bait and Switch Orlando, Florida Nationwide Author: Tonopah, Arizona Resorts: Wholesale Inventory Network Nationwide  
 
19, Report #1323457


Aug 19 2016
01:08 PM
Electrolux Electrolux North America Ignor the customers concern and maybe it will go away! Charlotte North Carolina Company makes contact after post! Author: Auburndale, Florida Appliances: Electrolux Charlotte, North Carolina  
 
20, 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  
 
21, 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
 
 
22, Report #1323380


Aug 19 2016
08:15 AM
NETWORK CREDIT SOLUTION Jesse Miami, Florida Nationwide Author: Covington, Illinois Credit & Debt Services: NETWORK CREDIT SOLUTION Nationwide  
 
23, Report #1323340


Aug 19 2016
06:00 AM
Wholesale Inventory Network LLC / WIN Travel Club and Reservations Network Group LLCPhone: 407-745-5846Email: bookwithwin@gmail.comAddress: 2200 N Commerce Parkway, Suite 200, Weston, Florida 33326 Company misrepresents free cruise and free airfare/hotel package and lies about Better Business Bureau rating Orlando Florida Author: Rockford, Illinois Travel Services: Wholesale Inventory Network LLC Orlando, Florida  
 
24, Report #1323312


Aug 18 2016
08:21 PM
Stem Cell Institute of America LL C / Superior Health Care Dr. Steve Peroux Julie Thorne injected both of my knees and my body with Stem Cells after X-rays and Dr. Steve Peroux claimed I was a good candidate for this procedure. My right knee swelled. and was very painful. Had to be hospitalized and local orthopedic doctors refused to treat me. They insisted that Superior needed to treat me. Superior contacted them to no avail and I ended up in North Missississippi Medical Center. I was referred to Dr. Roberson and was told I had a lot of arthritis and being age 68 thestem cells refused to Nationwide and Author: Macon, Mississippi Healthcare Centers: Stem Cell Institute of America LL C / Superior Health Care Nationwide  
 
25, 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,  
   
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