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  Date Title City, State  
 
1, Report #1191642


Nov 26 2014
08:50 PM
Cashnet kenny spencer I received a call today November 26 2014 at 8 o'clock from a man named Kenny Spencer saying he was from cash net USA and he wanted to tell me that I was approved for a $10,000 loan long he asked for my name phone number address account number routing number social security number bank name and then he told me they will send me one hundred and sixty two dollars and then I will have to send them back a hundred fifty five dollars and he also asked him to buy a green dot card to send it back to him but I did not know that when I gave him all of that information he caught my chase bank and told them that I did not recognize a transaction so they put the money back into my account I thought the money came from him I went to my bank and put out the money I went to Rite Aid and bought a green dot and put the money on there and then sent the money to him now my bank is telling me that I am - money I am a disabled single mother and I only get paid once a month from SSI I don't have that much money to give away I don't have any money to give away for free this has really hurt my heart and stressed me out I feel used whoever Kenny Spencer is he's the devil because you should not take advantage of people only demons do that He said that they are located everywhere Nationwide Author: bakersfield, California Federal Government: Cashnet kenny spencer Nationwide  
 
2, Report #1149197


Nov 26 2014
04:43 PM
Alan Rose of Mrachek, Fitzgerald & Rose Alan B. Rose ~ Suppress Free Speech, Cover Up Florida Estate Fraud, Enable Fraud on the Court West Palm Beach Florida Author: Port Townsend, Washington Attorneys & Legal Services: Alan Rose of Mrachek, Fitzgerald & Rose West Palm Beach, Florida  
 
3, Report #1191572


Nov 26 2014
02:27 PM
Fast Money Loan SCANDALOUS, Untrust worthy, LIARS! Long Beach California
Author: RAMONA, California Loans: Fast Money Loan Long Beach, California
 
 
4, Report #1191574


Nov 26 2014
01:53 PM
NK International llc they stole from me $50,000 Vernon California Author: brooklyn, New York Storage & Self Storage: NK International llc Vernon, California  
 
5, Report #1191534


Nov 26 2014
10:19 AM
Gentle Breeze i went to cash advance.com to try to get a loan it matched me with a lender called gentle breeze they approved me for a $300 loan...i never received the money but they have all my bank info. Internet Author: springfield , Illinois ORGANIZED CRIME: Gentle Breeze Internet  
 
6, Report #1191532


Nov 26 2014
10:19 AM
Cash Advance USA Cash Advance refuses to stop calling AND used foul language! Illinois Author: Somewhere in, Kentucky Cash Services: Cash Advance USA Nationwide  
 
7, Report #1191437


Nov 25 2014
07:39 PM
International Travel Solutions Superior Travel Services Several other names Ripped us off. We cancelled our membership because it is a scam and they are fighting our credit card dispute. Nothing they said in the presentation was true, they cannot offer any discounted travel. In fact they charge much higher rates than our local travel agency and many online travel sites. Don't do it, don't go to their presentation. No matter what they tell you, no matter what they offer you - it is all a lie!!! We are in Michigan and are needing help. I am reading of so many disputes regarding this company. Can anyone help us. Any words or ideas that we can do to get our money back? Anyone one in Michigan want to join us in a class action lawsuit? Other states have won. Maitland Florida Author: Traverse City, Michigan Travel Services: International Travel Solutions Maitland, Florida  
 
8, Report #1191435


Nov 25 2014
07:02 PM
Supplier Source, LLC Apply Knowledge, LLC aka Apply Knowledge Institute, Coaching Department.Dahm International, LLCDominion of Virgo Investments, IncEcommerce Support, LLC – IdahoEssent Media, LLCEvertex Solutions, LLCEvi, LLC aka Members Learning CentreNemrow Consult Multi-phase, multi-million dollar Internet Scammers - BEWARE of their unscrupulous agenda to RIP YOU OFF Orem Utah Author: Sydney, On-Line Business: Supplier Source, LLC Orem, Utah  
 
9, Report #1191380


Nov 25 2014
02:44 PM
Cash Advance, Inc. I received an email identical to the one you received previously, except for the amount requested. If these characters were legitimate they would have sent proper legal paperwork by POSTAL mail. They certainly would not be using a Web-based email service Their email is threatening in tone and obviously intended to intimidate people into paying them. Well, I've been around the block a few times and I'm not so easily intimidated. Los Angeles California Author: Brooklyn, New York Collection Agencies: Cash Advance, Inc. Los Angeles, California  
 
10, Report #1191361


Nov 25 2014
02:08 PM
Northshore process service network services unrendered Evanston Illinois Author: Harrisonburg , Virginia Attorneys & Legal Services: Northshore process service network Evanston, Illinois  
 
11, Report #1191345


Nov 25 2014
01:20 PM
Diamonds International Tanzanites International DI scammed me out of tens of thousands: gems did not match certification papers Cozumel New York Author: Highlands, Texas Jewelry Stores: Diamonds International Internet  
 
12, Report #1189043


Nov 25 2014
01:08 PM
Ina Scher Davis & Gilbert Ina Scher ,Davis & Gilbert, Davis & Gilbert LLP Ina Scher of Davis & Gilbert Behind Attacks of Whistleblowers International New York Internet Author: New York , New York Business Consultants: Ina Scher Davis & Gilbert Internet  
 
13, Report #1191343


Nov 25 2014
12:46 PM
http://www.assurant.com http://www.assurant.com most unstable and unreliable insurance company we ever had in US Florida Nationwide Author: Florida Legal Services: http://www.assurant.com Nationwide  
 
14, Report #1191198


Nov 24 2014
07:06 PM
Stop & Shop ahold Stop & Shop Hadley MA store mishandle my $8200 Hadley, Massachusetts Author: South Hadley, Massachusetts Cash Services: Stop & Shop Hadley, , Massachusetts  
 
15, Report #1190962


Nov 23 2014
11:23 PM
Dr Robert Mchugh...Mystery Shoppers Inc Edward Renees, Chicago Illinois.... Samantha Portillo, San Jose CA This is a scam through a website that tricks you into thinking you will be hired as a mystery shopper. My fiance wanted to become a mystery shopper and filled out a application from a website. A month later she received a package from priority mail postage paid through stamps.comm..com. The package had instructions from recruitment manager Robert Mchugh along with a check. Do not fall for this SCAM!!! the check is fraudulent. Knoxville, TN CA, CHI, TN.
Author: cary, North Carolina Cash Services: Dr Robert Mchugh...Mystery Shoppers Inc Knoxville, TN,
 
 
16, Report #1190881


Nov 23 2014
12:33 PM
plumbing 911, inc. My kitchen sink was stop up, I call them they came out, got on top of My house run a snake down the vent on top total of 5min.and charge me 325.00 and would only take cash . leeds Alabama Author: Irondale, Alabama BBB Better Business Bureau: plumbing 911, inc. leeds, Alabama  
 
17, Report #1190772


Nov 22 2014
01:40 PM
Advanced Social Media Exceptional Marketing Scamming The Ederly out of money for Grants Sun City Arizona Author: Albany, New York Cash Services: Advanced Social Media Sun City, Arizona  
 
18, Report #1190761


Nov 22 2014
12:05 PM
Mazer Law Group Jeffrey Mazer Scam Artist - Cheat - Liar Saugus Massachusetts Author: Middleton, Massachusetts Attorneys & Legal Services: Mazer Law Group Saugus, Massachusetts  
 
19, Report #1190071


Nov 22 2014
11:51 AM
Curtis international prouduct electrocuted me Toronto Ontario Canada
Author: taunton, Massachusetts Electronic Manufacturers: Curtis international Toronto, Ontario
 
 
20, Report #1190698


Nov 22 2014
11:07 AM
Cash for IPhones Worst, Most Deceitful Company EVER - Do NOT trust them with your phone! Sparks Nevada
Author: Chicago, Illinois Bait-and-Switch: Cash for IPhones Sparks, Nevada
 
 
21, Report #1190749


Nov 22 2014
10:46 AM
Biovaxine; Biofit Vitamin Company; Miracle to Life Vitamin; P.I.I. International SCAM! SCAM! SCAM! FRAUDULENT COMPANY!!! PEOPLE DO NOT GIVE OUT YOUR CREDIT CARD TO THIS COMPANY. Murrieta California Author: Temecula, California Credit Card Fraud: Biovaxine; Biofit Vitamin Company; Miracle to Life Vitamin; P.I.I. International Murrieta, California  
 
22, Report #1190733


Nov 22 2014
09:55 AM
International Academy of Design and Technology IADT, Sanford-Brown College Cancelled Programs without telling me! Did not deliver on promises! Orlando Florida Nationwide Author: Keansburg, New Jersey Education & Learning Centers: International Academy of Design and Technology Nationwide  
 
23, Report #1190597


Nov 21 2014
04:22 PM
fastcomet, Telx Fast Comet or Telx Very Bad Hosting Company New York New York Author: Toronto, Ontario Internet Services: fastcomet, Telx New York, New York  
 
24, Report #1154255


Nov 21 2014
03:44 PM
Damian DMYSTROVSSKY DAMIAN DELANGERON SCAM DANGEROUS MAN,ILLEGAL RESIDENT USA FAKE MULTIMEDIA SITE ,HANG OUT WITH CRIMINALS santa monica California
Author: santa monica, California Festivals & Event Services: Damian DYMYSTROVSSKY santa monica, California
 
 
25, Report #965638


Nov 21 2014
03:00 PM
Kevin Fleming Seaside Mariana fraudulent misrepresentation lie decieve deception misleading negligent non-performance trick scam ripoff law suit claim Internet
Author: Nicaragua, Other Builders & Contractors: Kevin Fleming Internet
 
   
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