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  Date Title City, State  
 
1, Report #1252766


Sep 03 2015
03:02 PM
ACS incorp/ ACE incorp Acs inc/Ace incorp Please pay with Pay Pal my cash card Internet Author: Bakersfield , California Cash Services: ACS incorp/ ACE incorp Internet  
 
2, Report #1252759


Sep 03 2015
02:50 PM
Cash Advance inc. Associated Recovery system, National Debt Settlement Rip OFF, Fraud, Internet Author: Washington Cash Services: Cash Advance inc. Internet  
 
3, Report #1252749


Sep 03 2015
02:37 PM
legacy collect svc/ international lending $19.16 for calling my job in same county 1 min on phone, woman operator undeniable confirmed it would cost .50cents, would you like me to place the call? cypress California Author: carteret , New Jersey Unusual Rip-Off: legacy collect svc/ international lending cypress, California  
 
4, Report #1252710


Sep 03 2015
11:45 AM
American Cash advance steven brown Steven brown, attorney general AKA fdcpa.org To inform you that i am going to be legally prosecuted in the court house and my SSN put on hold for the federal government with the Bereau of Defaulters Agency, for check fraud violation of federal banking and theft by deception, 3rd email i gotten has a copy of a warrant and summons Chicago IL 60606 Internet Author: Clarksville , Tennessee Collection Agencies: American Cash advance steven brown Internet  
 
5, Report #1252349


Sep 01 2015
05:14 PM
Roxanne DeHay Threatening with arrest warrant for unpaid cash advance loan Redlands Internet Author: Redlands, California Cash Services: Roxanne DeHay Internet  
 
6, Report #1252293


Sep 01 2015
01:08 PM
Ace settlement department Ace cash services Trying to get money. I've never had dealings with this company but they sent me info about a settlement. On the Internet Internet
Author: Honolulu , Hawaii Cash Services: Ace settlement department Internet
 
 
7, Report #1252274


Sep 01 2015
12:02 PM
Tom Stanovich High pressure sales and lies Palos Park Illinois Author: Chicago, IL, Illinois Cash Services: Tom Stanovich Palos Park, Illinois  
 
8, Report #29175


Sep 01 2015
11:20 AM
Phoenix International, Inc. AKA Construction Management America ripoff! Skipped Judgement by Changing Name. Hilton Hotel AKHI Hospitality, Inc. scam, forced out of business Scottsdale Arizona
UPDATED Notice to Natalie or Other Author of Comment Author: Mesa, AZ Builders & Contractors: Phoenix International, Inc. Scottsdale, Arizona
 
 
9, Report #1252142


Aug 31 2015
08:19 PM
all aboard investments lavel buckholtz scam Internet Author: houston, Texas Cash Services: all aboard investments internet  
 
10, Report #1252090


Aug 31 2015
04:16 PM
Shop 'N' Check Linda Bradley Falsey said I was being hired as secret shopper. Issued me a cashiers check that bounced Indio California Common scam Author: Tomah, Wisconsin Cash Services: Shop 'N' Check Indio, California  
 
11, Report #1252087


Aug 31 2015
04:14 PM
Advance Cash America Jennifer Smith Unprofessional emails, false claims, and inaccurate information Los Angeles California Internet Author: Johnstown, Pennsylvania Unusual Rip-Off: Advance Cash America Internet  
 
12, Report #1252057


Aug 31 2015
02:37 PM
CrownWorld Crown International Acquisitions PLC Total Ripoff Realtors for Cayman Islands Nationwide Author: Yangon, Other Real Estate Investing: CrownWorld Nationwide  
 
13, Report #1252038


Aug 31 2015
02:22 PM
TULALIP MOTORSPORT PAID CASH FOR THE VEHICLE LAST YEAR. 2003 CHEV.TAHOE, IT KEEPS SAYING SOMETHING LIKE ENGINE POWER LOW. I HAD AN OIL CHANGE ON IT LAST WEEK, AND IT WAS DOING FINE, BUT LAST NIGHT I DROVE IT ABOUT A MILE AND IT STARTED DOING IT AGAIN, ALMOST DIED ON ME.. MY SON TRIED TO GET IT REPAIRED A MONTH AGO, AND IT COST $1600.00 TO REPAIR... WHAT THE HECK IS IT WORTH NOW... I NEED A VEHICLE, I AM DIABETIC AND NEED TO MAKE IT TO THE DR OFTEN. JUST FEEL LIKE JUNKING IT.. MARYSVILLE Washington Author: TULALIP, Washington Auto Dealer Repairs: TULALIP MOTORSPORT MARYSVILLE, Washington  
 
14, Report #1251978


Aug 31 2015
02:08 PM
IEA INTERNATIONAL ESCR PUERTO PLATA Lifestyles Holiday Vacation Club (LHVC) IEA INTERNATIONAL PUERTO PLATA UNGODLY, DISHONEST, NOT TO BE TRUSTED, GREEDY LIARS, NOT IN THE USA, TAKE ADVANTAGE OF AMERICANS ON VACATION. PUERTO PLATA, DOMINICAN REPUBLIC PUERTO PLATA Author: Garland , Texas Bait-and-Switch: IEA INTERNATIONAL ESCR PUERTO PLATA Internet  
 
15, Report #1139054


Aug 31 2015
10:53 AM
Karatbars International KARATBARS INTERNATIONAL IS A PONZI SCHEME! Stuttgart Germany
Karatbars Author: PIedmont, New York Cross-Border Scams: Karatbars International Stuttgart, Other
 
 
16, Report #1251930


Aug 31 2015
06:58 AM
NPC INTERNATIONAL PIZZA HUT FRAUDULANT DUPLICATE CHARGE TO CREDIT CARD Nationwide Author: EDGEWATER, Colorado Fast Food Restaurants: NPC INTERNATIONAL Nationwide  
 
17, Report #1251874


Aug 30 2015
04:26 PM
Meridian international movers Carlstadt New Jersey Author: Huntersville, , North Carolina Adoption Agencies: Meridian international movers Carlstadt, New Jersey  
 
18, Report #1251805


Aug 30 2015
09:25 AM
Amass International Freight Group Jinan Yaobang CNC Equipment Co., Ltd, Shanghai Amass International Freight Group, Jimmy Guan, Frank s**+ Amass International Group Inc. is holding my imported goods hostage trying to extort more money from me. Jamica (NY) New York Author: North Royalton, Ohio Shipping Companies: Amass International Freight Group Jamaica, New York  
 
19, Report #1251791


Aug 30 2015
06:05 AM
Movecorp International Misquoted and Nationwide Author: Corby, Shipping Companies: Movecorp International Nationwide  
 
20, Report #1251748


Aug 29 2015
04:56 PM
Hayes farming Robert Hayes Sent me a postage saying I won 15000 to send $9.00 money order its bogus I think I should be intittle tothat amount and more Newton Georgia Author: Newton, Georgia Cash Services: Hayes farming Newton, Georgia  
 
21, Report #1251666


Aug 29 2015
08:21 AM
599 FURNITURE SALES 599FURNITURE.COM I ordered furniture on line aug 4th 2015 and ask about a matching recliner and recieved a phone call with a back up link for one then i waited like thier add says about 7 days to recieve a call about delivery and no one ever called me so i started emailing them and calling the number listed, this company is everywhere on line also saying fast delivery and displaying lots and lots of furniture at a rate of 599 a set! I never recieved a call for delivery in fact i called so much one day i recieved a call back from a 1800 number and they said someone would be calling me before the end of the business day but i never recieved the phone call! The money i paid came out of my bank the day i ordered the furniture and today is the 29th and i still havent recieved my furniture. I research this company to make sure thier were no bad reviews and i couldnt find any reviews so i thought i had found a great deal on the set i wanted and it looks like i just was ripped off by this company houston texas Author: SPRING, Texas Furniture & Furnishings: 599 FURNITURE SALES Internet  
 
22, Report #1251652


Aug 29 2015
06:42 AM
Paul S. Lipschutz WaterPure International Paul S. Lipschutz runs a stock pump and dump scam disguised as a legitimate water purification equipment company. Plymouth Meeting Pennsylvania
Author: Wilmington , North Carolina Manufacturers: Paul S. Lipschutz Plymouth Meeting, Pennsylvania
 
 
23, Report #1251649


Aug 29 2015
06:39 AM
David Scott Watkins CruiseCam International, Mobile Data Holdings Ltd., Hong Kong and Mobile Data Trust LLC, USVI Misrepresentations and fraud Ft. Lauderdale Florida Author: Miami, Florida Auto Audio Electronics: David Scott Watkins Ft. Lauderdale, Florida  
 
24, Report #1251573


Aug 28 2015
04:03 PM
Harold Wolff Cash advance USA Los Angeles Internet Author: Mc Kenzie , Tennessee Cash Services: Harold Wolff Internet  
 
25, Report #1251538


Aug 28 2015
01:32 PM
ACCESS SHOPPERS Jerry RobertsEric MathewsDianne Anderson forge a cashiers check send them a moneygram buy $300. at walmart/target and pay myself $450.00 New York New York Author: nevada, Missouri Cash Services: ACCESS SHOPPERS New York, New York  
   
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