CHECK CASH ADVANCE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1388188


Jul 25 2017
05:01 PM
Award notification commossion A N C Required 12.99 to get a check from anc for 1325000 Kansas city Nationwide Author: Orlando, Florida Court Judges: Award notification commossion Nationwide  
 
2, Report #1388138


Jul 25 2017
02:22 PM
Grant Department US Treasury----Contact David Morris 201-632-5913 ext. 1007 I have to send $200.00 dollars to receive $9,000.00. The $200 is subtracted from the money and then refunded to me. District of Columbia Washington D. C. Author: Cincinnati, Ohio Cash Services: Grant Department US Treasury Nationwide  
 
3, Report #1388092


Jul 25 2017
12:40 PM
charity navigator/network4good charged 4.75% of carity money that was destined 100% for the designated charity/ took 6 weeks to actually send the check to the designated charity Nationwide Author: Chandler, Arizona Non-Profit Charities: charity navigator/network4good Nationwide  
 
4, Report #1388048


Jul 25 2017
10:59 AM
Viking Managment client services I was contacted by someone from Viking managment stating they were taking over solid ground clients the person who I spoke to name was Anothny on Febuary 27th 2017 I was told they would be taking over the two companies that I was making payments to pay off my my two loans . I made monthly payments to Viking managements they took monies out of my account each month . I recieved a refund check from solid ground financial Viking managment took those monies also . One day I found out Viking managment was shut down I was left wondering what to do and where did my money I had paid to them went to? I recieved a letter from one of the creditors Viking managment was suppose to paying it stated that my account was gonna be charged off. So where do I go from here feel like I'm at a lost and all my hard earned money is lost. Internet Author: Rialto, California Credit & Debt Services: Viking Managment client services Nationwide  
 
5, Report #1388042


Jul 25 2017
10:31 AM
Software 888-769-3 Sheffield Vilohouse I was downloading iTunes, and it showed an offer if I pay 16 dollars I get three years of free downloads. And than I check my back account and it charged me 88 dollars Internet Author: San Diego, California Internet: Software 888-769-3 Sheffield Vilohouse Internet  
 
6, Report #1388022


Jul 25 2017
09:30 AM
ACE CASH SERVICES pcs-department Docket Number: 9587711 Case File #: JC -484161 Past Due Amount - $975.25. Accounting Department of Ace Cash Services has marked this case as a flat refusal and press legal charges against you. The total outstanding amount has been overdue and you have ignored multiple requests to make payment. The legal proceedings and amount which the court orders, amounting to $3931.08 must also be paid, in addition to the *debt*. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.!!! Get a load of this B.S. they be tryin to get.If you want to resolve this matter contact us thru email or call us within 48 hours at +1-(347) 332-0564 between 9:00 AM to 6:00 PM (EST). No City information was supplied. No State information was supplied. Nationwide
Author: Phoenix, Arizona Miscellaneous Companies: ACE CASH SERVICES Internet
 
 
7, Report #1387981


Jul 25 2017
07:04 AM
North America Prime, Inc. Moving company: quoted $1250, put belongings onto truck, demanded $3600 in cash or no delivery Hollywood Florida Author: Durham, North Carolina Motor Vehicle Division DMV: North America Prime, Inc. Hollywood, Florida  
 
8, Report #1387895


Jul 24 2017
06:11 PM
ESN Direct Paid for coin by check, item not received Nationwide Author: Clendenin, West Virginia Unusual Rip-Off: ESN Direct Nationwide  
 
9, Report #1387175


Jul 24 2017
04:25 PM
Global Cash flow Global Cash Flow Center and Home Cash Flow Program Disceptive Business Practices Washington Internet
Author: Miami, Florida Attorney Generals: Global Cash flow Internet
 
 
10, Report #1387858


Jul 24 2017
04:10 PM
Citibank Shell card Shell citibank card After receiving return check for payment i contacted Citibank.  Sioux falls South Dakota Author: Los osos, California Accounting: Citibank Shell card Sioux falls, South Dakota  
 
11, Report #1387811


Jul 24 2017
01:01 PM
WELLS FARGO BANK SUPER CHECKS Failure to disclose transfer fee will be paid in advance Nationwide Nationwide Author: Yuma, Arizona Banks: WELLS FARGO BANK SUPER CHECKS Nationwide  
 
12, Report #1387690


Jul 24 2017
06:47 AM
First Cash Advance Internet Author: Chester, Virginia Cash Services: First Cash Advance Internet  
 
13, Report #1387662


Jul 23 2017
09:56 PM
Advertizeonmycar.net with Zap satellite TV Lied about program details regarding advertisement on my vehicle. Claimed I could cash out after earning $75 in my account and that the cost of purchasing the accessories would be refundable. I specifically asked if there were any restrictions and specifically asked if I were to purchase up to $75 in refundable ad accessories if I'd be able to cash that out immediately. The lady on he phone reiterated what I had said and claimed I would be able to get the cost of the items refunded after proving That the ads were indeed placed on my car.  Internet Author: Rancho Cucamunga, California ORGANIZED CRIME: Advertizeonmycar.net with Zap satellite TV Internet  
 
14, Report #1387584


Jul 23 2017
12:26 PM
Arthur's Music store Accepted my check, then repossessed purchased items for nonsuffent funds Indianapolis Indiana Author: NORCROSS, Georgia Music Shops: Arthur's Music store Indianapolis , Indiana  
 
15, Report #1387571


Jul 23 2017
11:39 AM
Sears Department Store Denied Check /,but certain checks they accepted, but later charged me with forgery, and repossessed purchased items Indianapolis Indiana
Author: NORCROSS, Georgia Appliances: Sears Department Store Indianapolis , Indiana
 
 
16, Report #1387566


Jul 23 2017
11:31 AM
Derma/Devin Without credit card approval or my approval or authorization , signed me up for a health magazine for 6 months and charged my credit card $19.99 per month. dermadevine.com Internet Author: Madison, Wisconsin Cash Services: Derma/Devin Internet  
 
17, Report #1387541


Jul 23 2017
10:43 AM
Region Relocation 2255 Button Gwinnett Dr.Atlanta GA 30340 Nightmare!!!! Never did get them to deliver furniture and ran with cash. Atlanta Georgia Author: Wellington, Florida Moving Companies: Region Relocation Atlanta, Georgia  
 
18, Report #1387532


Jul 23 2017
10:30 AM
National Review Network PO Box6430, Chandler,AZ.85246-6430 RE: ANNOUNCEMENT OF $734,940,00 SWEEPSTAKES CASH & AWARDS by Jeff Gordon. Norman PO Box6430 Chandler. Arizona Author: Halawa Hieghts, Aiea, Hawaii Questionable Activities: National Review Network Chandler, Arizona  
 
19, Report #1387465


Jul 22 2017
07:16 PM
Kagen M. Cooksley @ Regency Insurance Group Sold a homeowner's policy with People's Trust. Assured the inspector would only check the structure of the house, built in 2010, not all the boxes I had stored as I was remodeling another house. People's Trust cancelled my policy approximately 2 months later as I was unable to clear the boxes due to health issues. Fort Myers Florida Author: Miami, Florida Home Inspections: Kagen M. Cooksley @ Regency Insurance Fort Myers, Florida  
 
20, Report #1387341


Jul 22 2017
10:21 AM
NeuLiftSkinCream-NeuLiftEyeSerum Free samples for only $4.95 &$5.95 shipping, now 14 days later they have billed my credit card for $85.95 & $89.95 for new product shipment., requested refund on 07/20/17, they refused! Fountain Valley California Author: Advance, North Carolina Skin Care: NeuLiftSkinCream-NeuLiftEyeSerum Fountain Valley, California  
 
21, Report #1387280


Jul 21 2017
06:10 PM
Colonial Home Savings and Loan Making it impossible to pay online,by phone or even with a check. Bad customer service, terrible automated reply system that never answers your questions. Fort Worth Texas Nationwide Author: Caldwell, Idaho Brokerage Companies: Colonial Home Savings and Loan Nationwide  
 
22, Report #1387259


Jul 21 2017
04:54 PM
Bill's Legal Docs WILLIAM FAGALDE (BILL) He took my money (retainer) $1,000.00 and Disappeared for two month, did not do anything. Paid by check. Hayward California Author: Hercules, California Legal Services: Bill's Legal Docs Hayward, California  
 
23, Report #1387219


Jul 21 2017
01:48 PM
U Travel Guide Global Services Electronic check from my account of 399.00. Completely fraudulent. Texas Author: Other Travel Services: U Travel Guide Internet  
 
24, Report #1387209


Jul 21 2017
01:27 PM
Paetec Communications Inc. Windstream Communications Offering Federal financial support grants New Brunswick New York Author: Gilbert, Arizona Cash Services: Paetec Communications Inc. New Brunswick, New York  
 
25, Report #1387207


Jul 21 2017
12:54 PM
advanced cash express emailed me telling me they were filing an arrest warrent against me for a loan Nationwide Author: Pittsburgh, Pennsylvania Loans: advanced cash express  
   
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