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1, Report #1141540


Apr 24 2014
06:44 PM
Cashnjob.com The company claims to pay 10$ for every person who clicks on your link to join. They then go on to say they will pay out at the 300$ amount within 30 day and any amount over 500$ pays out within 3 days. Problem is when I went to cash out all that pops up are a bunch of offers to be completed. Then I found articles that said cashnjob does NOT pay, they are merely tricking people. Something should be done and they should be made to stop this practice. They are making a lot of money off other peoples efforts with their fraudulent claims of paying people for their time. Disgusting Internet Author: Washington DC, Dist of Columbia Questionable Activities: Cashnjob.com Internet  
 
2, Report #1141488


Apr 24 2014
06:16 PM
Area Publications Inc. claimed violation of agreement. Order no. 10098802. Threatened fees. I sent check for $199.00 Arden Hills Minnesota Author: Oberlin, Ohio Art Galleries: Area Publications Inc. Arden Hills, Minnesota  
 
3, Report #1141517


Apr 24 2014
05:55 PM
Fletcher Jones Motorcars Fed to the Sharks... Newport Beach California Author: Huntington Beach, California Auto Dealers: Fletcher Jones Motorcars Newport Beach, California  
 
4, Report #1141018


Apr 24 2014
05:39 PM
Natures Best Irrigation Services Don Lewis Donald William Lewis Disappears with Cash Leaves Mess Zephyrhills Florida
Author: Tampa, Florida Builders & Contractors: Natures Best Irrigation Services Zephyrhills, Florida
 
 
5, Report #1140876


Apr 24 2014
05:36 PM
Cash Finance USA they say they are a loan company Internet Author: Powder Springs, Georgia Internet Fraud: Cash Finance USA Internet  
 
6, Report #1141520


Apr 24 2014
05:17 PM
usedphones.com Mike Schmidt This company is owned and run by thieving, scam artists. They purchased my company phone system 2 years ago and still have not paid me for it! They gave me excuses every month for why the check had not been cut and sent to me for over a year! It was all a lie! It has been TWO years and still no payment for the equipment they received from me and have most likely already sold and made money on. Avoid them and any other business owned by the same liars at ALL cost. Simi Valley California Author: Gold River, California Communications & Networking: usedphones.com Simi Valley, California  
 
7, Report #1141477


Apr 24 2014
03:10 PM
altisource Altisource cash for keys atlanta Nationwide Author: opa locka, Florida Adult Web Sites: altisource Nationwide  
 
8, Report #1141398


Apr 24 2014
02:36 PM
US Security Associates. supervisor was man named steve szewczuk Was given check of '0' dollers which should be $305, people in office angry, denial, rude would not help falls church Virginia Author: stephens city, Virginia Security Services: US Security Associates falls church, Virginia  
 
9, Report #1141460


Apr 24 2014
02:27 PM
Heffler, Radetich & Saitta LLP Keeping Funds That Belong To Someone Else Philadelphia Pennsylvania Author: Westminster, Colorado Bad Check Writers: Heffler, Radetich & Saitta LLP Philadelphia, Pennsylvania  
 
10, Report #1141284


Apr 24 2014
01:59 PM
US Bank National Association They failed to mail me a replacement debit card Ft. Lauderdale FL 33355-0160 Florida Author: Lombard, Illinois Credit & Debt Services: US Bank Convenient Cash Ft. Lauderdale FL 33355-0160, Florida  
 
11, Report #1141244


Apr 24 2014
01:14 PM
Margo Downie Margo McLaughlin, Margo Verdugo, Margo Cruz, Margo Ramirez Drug dealing addict w**** and goldigger Merced, Ca or Las Vegas, NV or Arizona
Author: Alabama Drug Dealers: Margo Downie Nationwide
 
 
12, Report #1141411


Apr 24 2014
12:43 PM
R&R Electronics Promises Promises Promised to send check Apache Junction Arizona Author: prescott valley, Arizona Miscellaneous Electronics: R&R Electronics Apache Junction, Arizona  
 
13, Report #1141339


Apr 24 2014
12:32 PM
US NATIONAL FEDERAL GRANTS $7,500 FEDERAL GRANT MONEY TO BE USED AS I WANT. WASHINGTON,DC Nationwide Author: Greenville, South Carolina Cash Services: US NATIONAL FEDERAL GRANTS Nationwide  
 
14, Report #1141234


Apr 24 2014
12:32 PM
Hooked up Towing Refuses to Provide Receipt for cash transaction Saint Paul Minnesota Author: Saint Paul, Minnesota Questionable Activities: Hooked up Towing Saint Paul, Minnesota  
 
15, Report #1141346


Apr 24 2014
12:31 PM
National Credit Services LLC Richard Andrews unpaid payday loan, fraud (bank and check) unknown Internet Author: Melbourne, Florida Unusual Rip-Off: National Credit Services LLC Internet  
 
16, Report #1141392


Apr 24 2014
11:50 AM
USA Cash Advance Mike J Anderson tried to tell me that i had a cash advance through them Internet Author: beatrice, Nebraska Cash Services: USA Cash Advance Internet  
 
17, Report #1133387


Apr 23 2014
09:41 PM
Maria Rivera-Ortiz, Divorce Attorney Maria Rivera Ortiz, Divorce Attorney418 Main St, Worcester, MA 01608. 508-503-7360 Maria Rivera-Ortiz, is s w***e, a liar and a cheat Worcester Massachusetts
Author: Lincroft, New Jersey Lawyers: Maria Rivera-Ortiz, Divorce Attorney Worcester, Select State/Province
 
 
18, Report #910153


Apr 23 2014
09:22 PM
Zip Nada Zilch is a SCAM! zipnadazilch.com or ZNZ One or ZNZ Big Cash EXPOSED! ZNZ One is a SCAM Zip Nada Zilch is a scam! Learn the truth before it's too late, don't lose your money to this scam! Wichita Falls, Texas
Author: Los Angeles, California Internet Marketing Companies: Zip Nada Zilch, zipnadazilch.com or ZNZ One or ZNZ Big Cash Wichita Falls, Texas
 
 
19, Report #1127282


Apr 23 2014
09:22 PM
BD Funding Pauline Cannella Vice President of SalesJoe Wasserman CEO BD Funding Scam, Fraud, Dishonest Brooklyn New York Author: New York Cash Services: BD Funding Brooklyn, New York  
 
20, Report #1134192


Apr 23 2014
09:19 PM
USA.FAST CASH USA.FAST CASH LEGAL GROUP OF ATTORNEYS Has put a hold on my SSN New York New York
Author: Davis, Oklahoma Cash Services: USA.FAST CASH New York, New York
 
 
21, Report #1087157


Apr 23 2014
09:05 PM
500 Fast Cash Pay day loan Threating Phone Calls North Carolina Author: greensboro, North Carolina Loans: 500 Fast Cash Pay day loan Select State/Province  
 
22, Report #1120244


Apr 23 2014
09:03 PM
toplinetvs.com Talked to Alex Alexander at toplinetvs.com. He offered me 2 payment options. First is via Credit Card. Second option is by bank transfer to our coporate account or a check deposit. With the transfer you can save a additional 4.5 percent off the total below. AND A FREE 5 year home warrenty. Please let me know which way you would like to proceed. We appericate the opportunity to sever your home theater needs. Rob Consumer Electronics Sales Manager. Talked to Rob and verified the transaction was a chashers check sent to their corporate routing number and account number. Then I have sent at least 5 e mails and the responce has been very bussy will try to have Samsung UN65F8000 that I spen 2100 dollars on to me. Keep getting trying to have to you by Superbowl. Not going to happen told them to refund total amount on ORDER # 141833. Looks like I will have to go to Chase to go after Cashier's Check made out to Bank Of America for Alex Alexander. Have all emails related to this matter. To prove a very unworthy track record from toplinetvs.com to myself. toplinetvs.com Internet Author: Clearwater, Florida TVs & VCRs: toplinetvs.com toplinetvs.com, Select State/Province  
 
23, Report #1139726


Apr 23 2014
07:04 PM
certegy boycott any company that uses certergy write to ceo srikanth kothur 16777740 ( Certegy Check Services, Inc. P.O. Box 30296 Tamp Nationwide Author: Brockton, Massachusetts Credit & Debt Services: certegy Nationwide  
 
24, Report #1140921


Apr 23 2014
06:45 PM
Matthew Ryan Sherman is a fraud We own a local moving company and moved Matthew Sherman in February. He wrote a bad check for $1000.  Florida Author: Florida Trucking Companies: Matthew Ryan Sherman Nationwide  
 
25, Report #1141209


Apr 23 2014
06:33 PM
ACE CASH SERVICES. CUSTOMER ID: 654258CASE FILE #: KP-87895LOAN INFORMATIONPAST DUE AMOUNT - $985.67CREDITOR - ACE CASH SERVICES.You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before some No name and stating I owe money. No information and when I called no valid number. Internet Author: West Palm Beach, Florida Collection Agencies: ACE CASH SERVICES. Internet  
   
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