Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1330167


Sep 26 2016
11:34 AM
credit One Bank creditonebank.com Kate in the Phillipines(s/p?) And others Scam and deceitful practices Las Vegas, NV 89193-8873 Nationwide City of Industry, CA 91716-05 Author: Pennsylvania Cash Services: credit One Bank Nationwide  
 
2, Report #1330152


Sep 26 2016
11:25 AM
Cash Advance U.S.A, thecashinsta.com, Mathew Peters, mathew.peters@thecashinsta.com Threatend lawsuit & arrest, cash loan not repaid, will notify credit bureaus, pay them now. Phone number not good. online Internet Author: Texas Computer Fraud: Cash Advance U.S.A Internet  
 
3, Report #1330127


Sep 26 2016
08:44 AM
Bradford, Damien & Shurktz David Bauer, Gregory Alexander, Bradford Rodriguez Got me excited about a at home job at first. Seemed too good to be true. Multiple reports online. Internet Author: Rhode Island Cash Services: Bradford, Damien & Shurktz Internet  
 
4, Report #1330105


Sep 26 2016
06:46 AM
ERP Training India Rama Krishna Tella Sridevi Tella , erptrainingindia.com/ Accepts only cash ,no Paypal or credit card. Paid Rs 8,000 to buy software. After executing the requested transfer, vendor is not responding Hyderabad, IN Internet Author: Naperville, Illinois Computer Software: ERP Training India Internet  
 
5, Report #1329839


Sep 23 2016
08:15 PM
Advance Social Media aka Hite Media, aka Premium Business Solutions Elderly People BEWARE....these jokers bait you for WEEKS then, rob you blind! Sun City Arizona Author: Fort Washington, Maryland Financial Services: Advance Social Media Sun City, Arizona  
 
6, Report #1329780


Sep 23 2016
02:00 PM
HuskHawk, LLC Heather Sanders and Mark Reed Said they were bringing me up on Bank and check fraud. Phone is located in Kansas and Florida Nationwide Author: Palm Bay, Florida Collection Agencies: HuskHawk, LLC Nationwide  
 
7, Report #1329750


Sep 23 2016
10:13 AM
Cash advance They emailed me saying that i owed cash advance money as as i look on this site other people has gotten the same email with the same amount i dont know where these people got my information from . Corvalis or Orgen Author: Alberta, Virginia Loans: Cash advance nationwide  
 
8, Report #1329692


Sep 23 2016
06:07 AM
Mr. check out distributors Lydia Lovig, Lydia Delaney, A mysterious man named Bob Complete scam! Mr. Checkout Distributors Stole $10,000 from me and gave me an XL Orlando Florida Florida Author: San Diego , California Convenience Stores: Mr. check out distributors  
 
9, Report #1329651


Sep 22 2016
05:30 PM
Charity Leather aks Leather Merchants aka phil Sinner Ordered a jacket and two pair of chaps April of 2016 they continue to send me the wrong item I sent them back at my cost and I am now waiting on one jacket numerous attempts receive a check or the jacket has failed Phil keeps using big excuses like the warehouses for the warehouse is empty I don't even think he has a warehouse he is no longer taking my emails Internet leather Author: grand meadow, Minnesota Luggage & Leather Goods: Charity Leather Internet  
 
10, Report #1329622


Sep 22 2016
02:22 PM
Legal Dept Mediation Kim Holands (not sure of spelling ) Katie Ryder Ripped off using MyCashNow Dept Jacksonville Florida Author: Stephens, Arkansas Cash Services: Legal Dept Mediation Jacksonville, Florida  
 
11, Report #1329606


Sep 22 2016
01:41 PM
Victory Moving and Storage The Individual goes by the name DJ This company is a total scam they raise their rates one loaded and demand cash and hold your Furniture hostage Fort Lauderdale Florida Author: port richey, Florida Moving Companies: Victory Moving and Storage Fort Lauderdale, Florida  
 
12, Report #1329585


Sep 22 2016
12:09 PM
cs sports, charley santoni mailed a riflestock to be repainted by mr. santoni back in feb. of this year, month later emailed me that the stock was complete and mail back a check for $195.00 which was done.woodland California Author: brookeland, Texas Sporting Goods: cs sports, charley santoni woodland, California  
 
13, Report #1327441


Sep 22 2016
10:26 AM
John Thomas Jordan or John Jordon Provided fraudulent money orders in exchange for cash Bolton Landing NY Author: Teaneck, New Jersey Cash Services: John Thomas Jordan Nationwide  
 
14, Report #1329547


Sep 22 2016
09:35 AM
Cash Advance America Today RIPOFF DO NOT GIVE THEM ANYTHING!! Illinois Illinois Author: Clarkston, Georgia Cash Services: Cash Advance America Today Illinois  
 
15, Report #1329443


Sep 21 2016
04:55 PM
Cash Central Did not adhere to payment agreement I thought I was under Internet Author: Las Vegas, Nevada Cash Services: Cash Central Internet  
 
16, Report #1329430


Sep 21 2016
02:52 PM
Advance Auto Parts Price online is not valid in store Internet Your ignorance Author: Indianapolis, Indiana Auto Parts: Advance Auto Parts Internet  
 
17, Report #1329361


Sep 21 2016
09:39 AM
Cash loan usa Frank Harris Charles moore They sent money to my account asked me to money gram back which I did and now saying they didn't recieve their money which was taking out of my account Cashloanusa.com Internet Author: Chepachet, Rhode Island Banks: Cash loan usa Internet  
 
18, Report #1329331


Sep 21 2016
07:26 AM
Cash Net USA Can't Pay Any Principal Chicago Illinois Author: Scottsboro, Alabama Unusual Rip-Off: Cash Net USA Internet  
 
19, Report #1329327


Sep 21 2016
06:36 AM
Reliable Office Solutions Reliable Terrible Service, strong arm tactics, Waited months for buyout check, UNRELIABLE ! Staten Island New York Author: Long Island, New York Printing & Copy Services: Reliable Office Solutions Staten Island, New York  
 
20, Report #1329326


Sep 21 2016
06:35 AM
Autotec Paul Bidic, Dawn Dupont I purchased a vehicle from Mr. Bidic on Feb 12, 2016, It has yet to pass inspection because the check engine like was always on. It just needed a new engine costing me over $5500. Mr. Bidic was aware and has yet to contact me regarding this matter. I have had issues with this vehicle since its purchased. They do not stand behingd their vehicles or their customers. Supposedly this business is under Mr. Bidic girlfriend Dawn Dupont, however I have yet to ever spoken to her regarding any of these matters. The Bidic family had a business years back which closed due to defrauded hundred of people their money. This is why Dawn Dupont is listed as the owner. I hope noone else has a bad experience from ths company like I did. Vineland New Jersey Author: Vineland, New Jersey Auto Dealers: Autotec Paul Bidic, Dawn Dupont Vineland, New Jersey  
 
21, Report #1329318


Sep 21 2016
06:23 AM
florida cash home buyers inc real esstate miami Nationwide Company's Response to the Complaint Author: miami, Florida Real Estate Services: florida cash home buyers inc Nationwide  
 
22, Report #1329317


Sep 21 2016
06:21 AM
Financial Crime Enforcement Network Andrew Connor emailed trying to get me to pay a non existent cash advance los angeles California Author: Camby, Indiana Unusual Rip-Off: Financial Crime Enforcement Network los angeles, California  
 
23, Report #1329288


Sep 20 2016
08:07 PM
Reliable Office Solutions - Worst Service!!! No payout check! This company is anything but Reliable! They may service Staten Island ok and may even pay the local customers but they can not service Long Island. I wait days for service and should of known after waiting 6 months for an agreed payoff check they promised Reliable Office Solutions worst copier company in NY, owed my firm money for 7 months Staten Island New York Author: Bayshore , New York Business Consulting: Reliable Office Solutions - Worst Service!!! No payout check! Staten Island, New York  
 
24, Report #1329255


Sep 20 2016
04:40 PM
US MAKER MILLIONS AMERICAN CASH REWARDS jerry green TRYED TO GET ME TO SEND THEM 399.00 FOR TAX MAN THAT WORKS WITH IRS THAT CAN GET VERIFIED pennslyvaina/new york Author: springdale, Arkansas $$ REWARDS Offered: US MAKER MILLIONS Nationwide  
 
25, Report #1329215


Sep 20 2016
01:30 PM
Cash Advance, INC Jack Hernandez threatening Legal Action, Court Summons to Door, contacting employer Hayward CA This is a long running scam, don't contact the emailer Author: Orlando, Florida Credit & Debt Services: Cash Advance, INC Internet  
   
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