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

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1, Report #1364823


Mar 29 2017
06:01 PM
Tasha william Internet Author: DALLAS, Texas Cash Services: Tasha william Internet  
 
2, Report #1364151


Mar 29 2017
01:00 PM
Financial Education Services Chad J Gray Fraud Scammers Con Artists Lake Wales Florida
MAKING MONEY FRAUD AKA CHAD GRAY Author: Sebring, Florida Credit Card Fraud: Door to Door Sales: Financial Education Services Lake Wales, Florida
 
 
3, Report #1364733


Mar 29 2017
12:25 PM
speedy cash kevin joymike wilsonchristine taylor Speedy Cash Loan SCAM Internet Author: orlando, Florida Loans: speedy cash Internet  
 
4, Report #920247


Mar 27 2017
01:00 PM
Pivotal Payments TRUSTED Business REVIEW: Pivotal Payments commitment to customer satisfaction, Pivotal Payments has implemented strategic changes to proactively enhance client satisfaction and the speed of their customer service response time. The company is focused on improving its clients’ payment processing methods, resulting in 100% satisfaction.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service – Pivotal Payments pledges to always resolve any issues, feel safe, confident & secure when doing business with Pivotal Payments. Ripoff Report Verified™
Fixed Author: Ottawa, Ontario Credit Card Processing (ACH) Companies: Pivotal Payments TRUSTED Business | Ripoff Report Verified™ ..businesses you can trust. Commitment to customer satisfaction. nationwide credit & debit card processing, clearing & settlement, gift, loyalty, store value card programs, terminal management solutions, electronic check processing. Internet
 
 
5, Report #1364198


Mar 27 2017
09:18 AM
Therealreal.com Waiting for check that they admit they owe me for 4 months for lost items! Nationwide Author: Denver, Colorado Liars: Therealreal.com Nationwide  
 
6, Report #1364166


Mar 27 2017
07:32 AM
winehouserealty.com winehouserealty.com reviews : Advance Fee Scammer : Don't Get Hoodwinked! New York City Internet Author: New York, New York Realtors: winehouserealty.com Internet  
 
7, Report #1364053


Mar 26 2017
10:31 AM
Bob Santilli Liar, Scammer, Took $2100, insisting cash upfront,never finished job Santee California Author: El Cajon, California Carpet & Tile Installers: Bob Santilli Santee, California  
 
8, Report #249888


Mar 25 2017
03:08 PM
Terry Moving and Storage TRUSTED MOVERS REVIEW: Terry Moving and Storage Inc.’s motto is Thanks for Letting us Be of Service! *UPDATE: Terry Moving and Storage Inc. pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Terry Moving and Storage Inc. recognized by Ripoff Report Verified™ as a safe business service
I told you the truth about this company, how many more people need to suffer from this bad company. Author: Corinth, Texas Storage Companies: Terry Moving and Storage TRUSTED MOVERS | Ripoff Report Verified Safe™ …businesses you can trust. Terry Moving & Storage offering impeccable customer service with free no obligation estimate. Terry Moving & Storage Inc trucks ready for local moving, crating & packing services all around Orange County California. Terry Moving and Storage has every moving detail covered, providing much needed long distance moving services across the Western United States. Ripoff Report Verified Safe™ Lake Forest, California
 
 
9, Report #1363919


Mar 25 2017
11:01 AM
Donna Vagnozzi-Bucci Spa & Dentistry Charged Aetna clients Cash out of pocket for Nitrous,That was covered by Aetna Dental Pennington New Jersey Author: Ewing, New Jersey Dental Services: Donna Vagnozzi-Bucci Spa & Dentistry Pennington, New Jersey  
 
10, Report #791490


Mar 24 2017
05:09 PM
A Forever Recovery Verified TRUSTED Business REVIEW: Customer Satisfaction Commitment: A Forever Recovery is dedicated to implementing changes that contribute to customer satisfaction. The facility is focused on finding new ways to create an ideal environment for substance abuse treatment and recovery.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service A Forever Recovery pledges to always resolve any issues: feel safe, confident & secure when doing business with A Forever Recovery recognized by Ripoff Report Verified™ as a safe business service.
Check complaints filed Author: Grjand Rapids, Michigan Mental Health: A Forever Recovery Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. A Forever Recovery has professional certified staff, the facility has created a quality standard well above the industry standard for addiction treatment and substance abuse recovery. A Forever Recovery, has sought to bring together many different trained, licensed professionals or certified recovering members of many different modalities that have a background in the addictions field. Battle Creek, Michigan
 
 
11, Report #1363662


Mar 24 2017
06:37 AM
roommatestogo.com roommatestogo.com, 65 Wall Street, 8th Floor, New Yor, NY 10005 : Advance Fee Scammer New York New York Author: New York, New York Realtors: roommatestogo.com New York, New York  
 
12, Report #1363583


Mar 23 2017
03:37 PM
Retrival Mediators They say there lawyers but there actual debt collecters They are representing a Cash Loan Company Nationwide Author: Noblesville, Indiana Loans: Retrival Mediators Nationwide  
 
13, Report #1361969


Mar 23 2017
02:45 PM
Todd Hanshaw - Morfeo LLC Todd Hanshaw writes a bad/fraudulent check for 10k in attempt to repay debt and refuses to pay bad check! Brooklyn New York Author: New York, New York Bad Check Writers: Todd Hanshaw - Morfeo LLC Brooklyn, New York  
 
14, Report #1363233


Mar 22 2017
06:17 AM
Eaves Avalon Avalon Communities Security Deposit received after 30 days and Security Deposit check bounced Lawrenceville New Jersey Author: Lawrenceville, New Jersey Attorneys General: Eaves Avalon Lawrenceville, New Jersey  
 
15, Report #1212279


Mar 21 2017
12:58 PM
Richmond Capital Group Verified TRUSTED Business REVIEW: Richmond Capital Group was created to support and empower small businesses, they are committed to serving customers with the smartest financing solutions and world class service. Richmond Capital Group believes in complete transparency for customers so they can make prudent and informed decisions on whether the product is a correct fit for their needs. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Richmond Capital Group recognized by Ripoff Report Verified™ as a safe trusted business service.
Author: charlotte , North Carolina Credit Services: Richmond Capital Group Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Richmond Capital Group a direct funder providing small business loan alternatives to small business owners who own existing businesses. Richmond Capital Group funds all types of businesses including those who do not qualify for traditional bank loans due to bad credit, limited credit history, high risk designation or any other reason. Richmond Capital Group does not require business plans. new york, New York
 
 
16, Report #920057


Mar 21 2017
12:20 PM
devonshire diamonds intl shelley cash,cheryl bidner, lee cash, james gagliardini,ashleigh reznick Gem stones ripoff artists Toronto, Ontario Canada NOTICE Author: winnipeg, Manitoba Sales People: devonshire diamonds intl Toronto, Ontario  
 
17, Report #1320031


Mar 21 2017
11:11 AM
Richmond Capital Group Verified TRUSTED Business REVIEW: Richmond Capital Group was created to support and empower small businesses, they are committed to serving customers with the smartest financing solutions and world class service. Richmond Capital Group believes in complete transparency for customers so they can make prudent and informed decisions on whether the product is a correct fit for their needs. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Richmond Capital Group recognized by Ripoff Report Verified™ as a safe trusted business service.
INSERT FROM JOHN ANNESE ARTICLE Author: Florida Cash Services: Richmond Capital Group Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Richmond Capital Group a direct funder providing small business loan alternatives to small business owners who own existing businesses. Richmond Capital Group funds all types of businesses including those who do not qualify for traditional bank loans due to bad credit, limited credit history, high risk designation or any other reason. New York, New York
 
 
18, Report #1362917


Mar 20 2017
02:46 PM
Simple income solution This company ripped me off for 37.00. And they have no members area for the service Charleston Internet Author: Lone Jack, Missouri Cash Services: Simple income solution Internet  
 
19, Report #1362855


Mar 20 2017
11:37 AM
BeFrugal.com Non payment of promised cash back. Internet Author: lutz, Florida Unusual Rip-Off: BeFrugal.com Internet  
 
20, Report #1362687


Mar 19 2017
12:51 PM
Jila weimaraner puppies Martin Tita Yvan Etta I sent a money order for $700 to Martin Tita, he then said the transport company was going to be in touch with me. As my puppy was supposed to be boarding the airplane, I received an email from Yvan Etta, bolden pet air saying that they needed another 1,450 for travel insurance. Cash only and it would be refundable when the puppy arrived at my doorstep. I paid it. The next thing was, the day of delivery, they emailed me and said I had to send another $900 for shots before my puppy could fly. I called earlier in the day and they said that my puppy had left Georgia and was now in North Carolina. That was a complete lie. I told them that they were not going to get anymore money from me and then they got nasty, and would not take my calls. I let them know by text and email, that I was done with them. There was never a puppy. they ended up with $2,150.00 of my money. Atlanta Georgia Author: Hartland, Vermont Internet Fraud: Jila weimaraner puppies Internet  
 
21, Report #1362632


Mar 18 2017
09:12 PM
Wawa Realty Brooklyn 1, Wawa Realty, Khaled Salem illegal subletting/renting. Profit gained by scamming many into a upfront cash deposit upon arrival. Brooklyn New York Author: Boston, Massachusetts Hotel: Wawa Realty Brooklyn 1 Brooklyn, New York  
 
22, Report #1361690


Mar 18 2017
05:12 PM
Mark Brown at Cash Advance Debt Solution San Diego California Author: Cincinnati, Ohio Attorney Generals: Mark Brown at Cash Advance Debt Solution San Diego, California  
 
23, Report #1361329


Mar 18 2017
03:59 PM
ACE Cash Express Ace Incorporation ACS Last Chance to Settle Case Internet ACE Cash Express Author: San Diego, California Loans: ACE Cash Express Internet  
 
24, Report #1362437


Mar 17 2017
03:36 PM
Sandra Torres AKA Sandra Ruvalcaba She and her colleague promised to get my loan funded if I pay an advance fee of $645 sent to her directly to her banking details Turlock California
Author: Cincinnati, Ohio Financial Services: Sandra Torres Turlock, California
 
 
25, Report #1362439


Mar 17 2017
03:10 PM
Global Cash Card Fraudulent Charges Irvine, California Please Contact Us Author: Glendora, New Jersey Better Business Bureau: Global Cash Card california  
   
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