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

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51, Report #1532030
Apr 06 2024
09:05 AM
Photo
Company Rating:
(1)
Freecash I did an offer for them that they never paid
Author: Danilo
52, Report #1532020
Apr 05 2024
01:02 PM
Advance Travel Network charged me $1400 to list and sell my time share rentals with guaranteed money back within 180 days/After 2 years there were no sales no contacts to me and no refund after having been promised a refund by several reps Lake Mary Florida
Author: Nancy
Sharpsburg
53, Report #1532017
Apr 05 2024
09:26 AM
Company Rating:
(2)
Cash app Cash app / Venmo large scale fraud
Author: Patrick
54, Report #1532014
Apr 05 2024
09:24 AM
Photo
Company Rating:
(1)
BREANNA GILLILAND Be very careful with this shapeshifter. Check out the video and judge for yourselves. New York New York
Author: Ricky Miller
New York, New York
55, Report #1532009
Apr 04 2024
07:42 PM
Photo
BSC-ManagementLLC.com Mr MOHAMED OSMAN HAMAD (Principal Liaison Officer), is very unprofessional, requires upfront fees from his company, and uses the account under Mark Tsatsu name to send upfront fees, beware, not under his company name for wires.  Dubai & Bahrain Dubai & Bahrain
Author: Calvin
Orlando, FL
56, Report #1532000
Apr 04 2024
10:25 AM
Photo
Diana Robcon Mary Benson operations manager Consulting Engineering Services on LinkedIn Offered Fake Employment Internet
Author: Bailey
Phoenix, Arizona
57, Report #1531990
Apr 03 2024
09:13 AM
Company Rating:
(1)
Goldman Financial agents are Angel Escobedo Aaron Rian Advance fee scheme- called it an administrative fee New York City N.Y.
Author: Brian
Aurora, Colorado
58, Report #1531985
Apr 03 2024
09:11 AM
Photo
Walmart Super Center Malabar Sams Club Walmart’s Store Scanner Scam Operation Palm Bay Florida
Author: George
Palm Bay, Florida
59, Report #1531984
Apr 02 2024
07:52 PM
Blue Shield of California - Medi-cal Housing Department Matt Lopez, Tina (social worker) and Ms. Giraldo refused to provide new housing services to me and a new social worker Denied new Housing Services Los Angeles California
Author: RadicalGirl
Los Angeles, Ca
60, Report #1531982
Apr 02 2024
07:51 PM
Attorney Lindsay Elise Guthrie - Lindsay Julian - Lindsay E Guthrie- Hayesss - Hayes8816 - 112 Muirfield Smithfield VA 23430 Lindsay Elise Guthrie Lindsay E Guthrie Lindsay Julian Hayesssss Hayes8816 nattyice09 leg16 LEGuthrie honeybee081 hayes81 hayesjules hayes776 honeybee776 jj776 julianl guthriel lguthrie brittanygut brittany guthrie angela guthrie angie guthrie lyndsay guthrie lyndsayyy lynsday jules lyndsay julian miss lyndsay miss elise lindsay elise elise julian elise guthrie randall guthrie lindsay duthrie sold me a stolen identity disguised as credit repair services after we was victims of identity theft smithfield virginia
Author: Smithfield, virginia
61, Report #1531974
Apr 02 2024
12:50 PM
Photo
Jeffery Bergman Jeffery Bergman on the AML list April 2, 2024 Bang Lamphu Lang, Khlong San, Bangkok
Author: DB
Lewes
62, Report #1530914
Apr 02 2024
12:43 PM
Rebuttal
Allison Lartigue Allison Lartigue paralegal services Allison C, Lartigue DEFRAUDED me and the members of my Facebook group out of Thousands of Dollars Houston Texas
Author: Atlanta
63, Report #1531953
Mar 31 2024
05:46 PM
eBay Fraudulently Suspended Account San Jose CA
Author: CA
64, Report #1531947
Mar 31 2024
09:36 AM
Photo
Inese Mitenberga Voldemars Smelens, Inese Mitenberga, Jurgis Kupcs, Igor Liepins, Mitenberga, Inese_mit Inese Mitenberga, STD carrier scam Riga Riga
Author: Inese Mitenberga
Riga Latvia
65, Report #1531925
Mar 31 2024
09:28 AM
Photo
Company Rating:
(1)
HOTFLIPS HOTFLIPS Comic Supplies Comic Supplies Charles Cerrito of - this scammer and fraudster stole my money and did not ship my complete order! Babylon NY
Author: Bill Avrich
Boca Raton, FL
66, Report #1531913
Mar 30 2024
04:17 PM
Company Rating:
(1)
North Morris Estates MHP North Morris Estates Mobile Home Park North Morris Estates MHC North Morris MHP Fraudulent practices and harsh rules with arbitrary enforcement and retaliation - beware Mt Morris MI
Author: Paralegal
Mt Morris, MI
67, Report #1531893
Mar 29 2024
10:07 AM
Photo
Etsy Brooklyn, New York Freddy etsy Etsy blocked my account for no reason. They took my money. They don't want to give them back to me Brooklyn, New York 117 Adams Street
Author: Krzysztof
chocznia, stryszow
68, Report #1531887
Mar 28 2024
06:51 PM
Harris plumbing, heating, air and electric Harris Central Air installed and they are fraudulently billing one year later. Salem NJ
Author: Bev
Levittown
69, Report #1531876
Mar 28 2024
09:14 AM
Company Rating:
(1)
Expo-key booking Erroneously cancelled my reservation and refused to refund my deposit Buffalo Wyoming
Author: Allen
Marietta, Georgia
70, Report #1531861
Mar 27 2024
09:30 AM
Ridgeway Village Apartments Cascade Management Lack of integrity Hermiston Oregon
Author: John
Hermiston, Oregon
71, Report #1531844
Mar 27 2024
09:28 AM
Craig Owens is a theif National Telecom Group Premium Cellular LLC Apex Marketing Innovations Wireless Sales Group LLC Ephicee Group Inc The Wireless Marketing Group LLC African American Healthcare Organization Region Network & Data Systems Inc The Lucrum Company The Lucrum Asset Group Lucrum Paradigm Mobile Advantage Club Wireless 65 Pledge for Charity Peregrine Data LLC Arroyo Services Group LLC GIFT OF LOVE, WORLD ACTION OUTREACH Corp ID: 3623736 CANNABIS CLUB Corp ID: 4824055 DC SO FLY, INC. Corp ID: 3822339 DONOVAN CARTER CHAESARE ARROYO 503 VISTA BELLA SUITE 216 OCEANSIDE, CA 92057 REGION NETWORKS & DATA SYSTEMS INC. 711 MISSION AVE #111, OCEANSIDE, CA, 92054 4240 W FLAMINGO RD LAS VEGAS NV 89103 CORBEL INC  RESIDENTIAL COMMERCIAL ELECTRICAL CONTRACTING NATIONAL BUSINESS EQUIPMENT INC. 6700 FALLBROOK AVE STE 100 WEST HILLS, CA 91307 Craig Owens is an all around con artist - thief and orchestrator of fraud Oceanside California
Author: John
Titusvile
72, Report #1531836
Mar 26 2024
04:34 PM
Company Rating:
(1)
Viator, Inc Viator, your bookings around the world. Refuse to refund or reschedule MA
Author: Denise
73, Report #1229491
Mar 25 2024
02:08 PM
Rebuttal Photo
Chris Baird Consulting Vancouver Washington Portland Oregon Investment Scam Vancouver Washington
Author: Chris
Portland, Oregon
74, Report #1531795
Mar 25 2024
09:28 AM
Rebuttal Photo
Shawn Darrell Laura Ortiaga +1 (832) 398-4355 Shawn Darrell +1 (832) 289-2121 or (404) 849-6714 Time2Alkaline - Prestige Purified Water & Wholesale Logistics 12462 W Bellfort Ave Houston,Tx As small business owner. He approached us with business credit help. Showed us files and recordings of people he had helped. Used his girlfriend to agree that he was doing the same thing for him credit building for small busines.  Houston Texas
Author: RG
Houston, Texas
75, Report #1531796
Mar 24 2024
11:11 AM
Company Rating:
(1)
Extended STAY AMERICA Manager Chris Newell, and Assistant Manager Velma Denied Services Salt Lake City Utah

Approximately 222,657 Reports Found

Showing 51-75 | Showing Page 3 of 8,907

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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