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 #1330073


Sep 26 2016
06:26 AM
pioneer electronics usa Another Dead Pioneer Elite SC-67 Reciever-Pioneer Electronics Dont Care About Their Customers Nationwide Author: league city, Texas Electronic Manufacturers: pioneer electronics usa Nationwide  
 
6, Report #1329935


Sep 24 2016
09:47 PM
 I to was scamed by Elites imports they owe me $4000 or more for going though the changes they took me though. How could you take my money and sale me a car that the engine is going out it's not fair to me or my childern. I had to sit all day for them to tell me nothing. Indianapolis Indiana That's not how contracts work! Author: Indianapolis, Indiana Auto Dealers: Elite Imports Indianapolis, Indiana  
 
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 #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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, Report #1329371


Sep 21 2016
09:54 AM
Elite mover company Merlynn jones Margaret lopez craigslist and paypal scammers denver, co Internet Author: Caddo Mills, Texas Attorneys General: Elite mover company Internet  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, Report #1329204


Sep 20 2016
12:36 PM
Lifemates/ Elite Singles Canada Corporation aka Lifemates is a scam. Head Office Ontario Nationwide Author: Calgary, Alberta Dating Services: Lifemates Nationwide  
 
21, Report #1329079


Sep 19 2016
09:27 PM
Federal Treasury Imposters Person Valentine These people rip you off by claiming to be the federal treasury. They claim that you won 9200 they just need money to complete the wire transfer.It is all a scam they lie to you ro get your money thats all. They claim that they are legitimate but when you ask them to talk to your banker they refuse. No Grant costs money to obtain I should have known better. Washington district of columbia Author: Vacaville, California Attorneys General: Federal Treasury Imposters Internet  
 
22, Report #1329074


Sep 19 2016
08:35 PM
NPF Reports Division Solicited money be sent in return for cash award over $1 million. Jackson Heights New York Author: Lapel, Indiana Cash Services: NPF Reports Division Jackson Heights, New York  
 
23, Report #1329058


Sep 19 2016
08:15 PM
National Fulfillment Advisors Mailed notice of cash prize winning of $1,560,000.00 in a sweepstakes I did not enter. Jackson Heights New York Author: Norwood, Massachusetts Miscellaneous Companies: National Fulfillment Advisors Jackson Heights, New York  
 
24, Report #1329012


Sep 19 2016
03:32 PM
DIRECT GARDENING DIRECT GARDENING ENGAGES IN WIDESPREAD MAIL, WIRE AND BANK FRAUD: FEDERAL CRIMES Bloomington Illinois Author: Woodstock, Georgia Landscaping: DIRECT GARDENING Bloomington, Illinois  
 
25, Report #1328997


Sep 19 2016
02:46 PM
Automated Marketing Management CashPac Guaranteed winner  stamped with a Presorted First Class U.S. Postage paid in Tampa, FL Fresh Meadows,New York 11366 Nationwide Author: robstown, Texas Cash Services: Automated Marketing Management Nationwide  
   
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