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  Date Title City, State  
 
1, Report #1341631


Dec 06 2016
06:59 AM
Build-A-Bear Communication Blackout Nationwide Author: Plantation, Florida Cash Services: Build-A-Bear Nationwide  
 
2, Report #1341344


Dec 04 2016
09:05 PM
Globe Life Insurance List life insurance check McKinney texas Nationwide Author: Tucson, Arizona Insurance Companies: Globe Life Insurance Nationwide  
 
3, Report #1341306


Dec 04 2016
11:46 AM
GLD*SVCGS.COM Pulled money out of my account without my permission and during free trial., But I did not check my Credit, I don't know why they took it out. They charged me $1.00, then this month they charged me$ 29.95. Tennessee United States call 855-421-9615 that is their refund number Author: Cayce, South Carolina Unusual Rip-Off: GLD*SVCGS.COM Nationwide  
 
4, Report #1341286


Dec 04 2016
11:32 AM
Global Cash Card Meta Bank Refused to STOP a **PENDING** FRAUDULENT charge when I the card OWNER Requested it!!! Irvine California Please Contact Us Author: New Albany, Indiana Credit & Debt Services: Global Cash Card Irvine, California  
 
5, Report #1341214


Dec 03 2016
07:26 PM
Direct Tv ATT Direct TV I signed up for a two year contract at 220 channels for 65 a month. After the second month the bill went up to 78 dollars. Then I had to call in to have it corrected. every month it was higher and higher and new channels were being added. They said they offer channels for free and that I needed to call in and cancel. I said I did not ask for the NFL package or any other channels and my bill should always be 65 dollars. They wanted to charge me for canceling the service because they breached our agreement. Very deceptive billing practices, I also get forwarded to the Philippines for customer service. los angeles California Author: Harbopr City, California Cash Services: Direct Tv  
 
6, Report #1341217


Dec 03 2016
07:23 PM
John Davis from cash advance inc To call Kathy hawkins I received a email from John Davis saying he represents cash advance Inc and that they are filing a lawsuit against me that I owe them 850 I never received money in my bank account or papercheck either Washington Dist of Columbia Sounds Very Fishy Author: Bowie, Maryland Legal Process Services: John Davis from cash advance inc Washington, Dist of Columbia  
 
7, Report #1341123


Dec 02 2016
08:40 PM
Award Notification Commission Larry Hourd Congratulations you just won $1,327,940.00 and the cash funds will be paid directly to you! Kansas City Kansas
Author: Springfield , Massachusetts Questionable Activities: Award Notification Commission Kansas City, Kansas
 
 
8, Report #1341079


Dec 02 2016
03:59 PM
Global Payments Checks Services, Inc. Tried to pay my County W & S Bill using the county website which has begun using Lexus Nexus who uses Global Payments Checks Services, Inc. who denied my check. Chicago Illinois Author: Atlanta, Georgia City Governments: Global Payments Checks Services, Inc. Chicago, Illinois  
 
9, Report #1341001


Dec 02 2016
10:09 AM
Turnkey Auto omnisure Check is in the mail scam West Palm Beach Florida Author: Mount Clare, West Virginia Auto Advertising Services: Turnkey Auto West Palm Beach , Florida  
 
10, Report #1340964


Dec 01 2016
10:43 PM
Cheapscrips Sa;es I placed an online order and my check for $150.00 was cashed but the product never received. The copany sent an email that I'd receive an order and tracking number within 1 week, but they never came. Unknown Internet Your order is at the post office! Author: Grass Valley, California Questionable Activities: Cheapscrips Sa;es Internet  
 
11, Report #1340676


Nov 30 2016
02:47 PM
C&F Financial BEWARE!! They work like a Buy here Pay here, Virginia Cash trumps compassion Author: Hudson, Ohio Loans: C&F Fianancial Internet  
 
12, Report #1340657


Nov 30 2016
02:46 PM
Cash America Tony Jackson, Steven Hall, Frank Hamelton United States District Court arrest warrant from Cash America Internet Author: Memphis, Tennessee Cash Services: Cash America Internet  
 
13, Report #1340656


Nov 30 2016
12:49 PM
CASH NET INC e-mail threat Internet Author: Winston-Salem, North Carolina Unusual Rip-Off: CASH NET INC Internet  
 
14, Report #1340580


Nov 30 2016
06:11 AM
800fund, 800fund.com, 800fund.com LLC Scammers, Scam, Ripoff consumers New York New York Author: New York City, New York Cash Services: 800fund New York, New York  
 
15, Report #1340567


Nov 29 2016
10:28 PM
Avangatee Services LLC I have read all the scams about this company and I am wondering do I pay for their work or report them. They told me to write a check for 499.00 San Leandro California Author: Brookfield, Connecticut Consumer Services: Avangatee Services LLC San Leandro, California  
 
16, Report #1340492


Nov 29 2016
04:58 PM
John Davis, United States Federal Cou Cash Advance Inc with Warrant Washington Dist of Columbia Author: Anderson , Indiana Collection Agencies: John Davis, United States Federal Court Washington, Dist of Columbia  
 
17, Report #1340469


Nov 29 2016
02:26 PM
Telephone Physique Sherrie Anthony Mystery Shopper We Are Virginia Nationwide Author: tondo, Alabama Cash Services: Telephone Physique Nationwide  
 
18, Report #1340456


Nov 29 2016
02:05 PM
gen-parts.com sold a defective part, refund still pending after a bounced check from vendor Internet Author: Houston, Texas Outdoor Furniture & Equipment: gen-parts.com Internet  
 
19, Report #1340447


Nov 29 2016
01:31 PM
MYSCORE.COM/GLD*SVGS I signed up for 1 free credit check and they charged my CC for 29.95 for 4 months Chattanooga Internet I got my refund from them this way Author: Aberdeen, South Dakota Credit Reporting Agencies: Myscore.com/GLD*SVGS Internet  
 
20, Report #1340399


Nov 29 2016
10:37 AM
Winners International Elizabeth Spencer, Rev Peterson , Kenroy Rattary I was rip-off for $500.00 in cash saying that I won 2.5 Millions Dollars Marietta Georgia Author: Hartford, Connecticut BBB Better Business Bureau: Winners International Marietta, Georgia  
 
21, Report #1340347


Nov 29 2016
07:14 AM
This company vydia are rip offs and are here to steal your money they left me with no reply for months and took £400 British money off me make sure you check reviews always before doing this As now I have to learn from this by a £400 loss these people are filthy scum bags and deserve to get shut down. USA New Jersey Author: London , Video Stores: Vydia music promotion Internet  
 
22, Report #1340253


Nov 28 2016
03:13 PM
J& F Investment Solutions Inc Total Scam, Advance Fee Loan, Non DIsclosure, Try to bully to get more $$ and Adds Fake Fees, Refusal to Refund RADNOR Pennsylvania Author: ATLANTA, Georgia Loans: J& F Investment Solutions Inc RADNOR, Pennsylvania  
 
23, Report #1340143


Nov 28 2016
06:03 AM
,The Face Company (St. Peter's Missouri,  Kim Palmier United Laser Company in Clayton, but I was ripped off & had my money literally stolen from the St. Peter's Missouri location only receiving 2 treatments. They got $1200.00 in cash from me for treatments they promised would help with some issues but I needed to Talked me into services that I needed to pay cash for that they were going to provide next week & that next week I went & the doors were closed. St. Peters Missouri Author: St. Charles , Missouri Consumer Services: The Face Company (St. Peter's MO) Kim Palmier Missouri  
 
24, Report #1340121


Nov 27 2016
09:02 PM
Urgent Courier, Inc. Employer issues bad checks and more! Oswego Illinois Author: n/a, Illinois Bad Check Writers: Urgent Courier, Inc. Oswego, Illinois  
 
25, Report #1339969


Nov 26 2016
06:08 PM
U.S. Bank N.A., Trustee of the Oseberg Trust Ill - (present);U.S. Bank N.A. F/K/A FIRST. BANK NATIONAL ASSOCIATION TRUST U/A dated 03/01/99 (EQCC HOME EQUITY LOAN TRUST 1999-1) BY EQUICREDIT CORPORATION OF AMERICA (a/k/a USB has been notoriously, illegally trying to TAKE my PAID-OFF HOME! I AM A WIDOW & S.O.Florida Cert.Foster Care/Emergency Shelter Agent! A LEGAL DEED WAS NEVER OFFICIATED THRU PROBATE! I WAS MAILED AN OFFICIAL RELEASE OF MORMORTGAGEI HAVE A CERTIFIED COPY OF CASHIER'S CHECK-PIF! I NEVER RE-FINANCED OR MODIFIED ANY CONTRACT! I WAS IN LAS VEGAS, NE ON DATE OF SIGNING! AN EXPERT HW ANALYST HAS ATTESTED, CONFIRMED & SUBMITTED A REPORT OF A FRAUDULENT SIGNATURE! I PAID FOR THIS HOME & US BANK IS TRYING TO VALIDATE A 4Closure on my home! FLA 1DCA Presently requesting a M4Rehearing is on the docket for CERT because of this horrifying ordeal and others, have suffered thru - & l PAID OFF my husband & my American Drean - & lost him, via culpable negligent actions of USB's egregious actions! NATIONWIDE
Author: Newberry, Florida Liars: U.S. Bank Nationwide
 
   
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