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  Date Title City, State  
 
1, Report #1178539


Sep 22 2014
04:57 PM
global monetary fund randy bnourn cash award total of over 2,536,092.23 forest hills New York Author: Sarasota, Florida Unusual Rip-Off: global monetary fund forest hills, New York  
 
2, Report #1178542


Sep 22 2014
04:56 PM
first american home warranty SCAM!!! FIRST AMERICAN HOME WARRANTY SCAM!!! Van Nuys,  California Author: Castaic, California Warranty Companies: first american home warranty Van Nuys, Ca, California  
 
3, Report #1178537


Sep 22 2014
04:45 PM
Cash Advance Inc. Legal Proceedings Los Angeles Internet Author: Arcata, California Collection Agencies: Cash Advance Inc. Internet  
 
4, Report #1178481


Sep 22 2014
03:41 PM
America Cash Advance Barabara Stanley Roger Clark INTERNET CRIME COMPLAINT CENTER ATTENTION: FINAL WARNING: LEGAL PROSECUTION Los Angeles CA and India Author: Spartanburg, South Carolina Internet: America Cash Advance Nationwide  
 
5, Report #1178513


Sep 22 2014
03:05 PM
Morgan&Associates ROGER CLARK This Legal Proceedings issued on you Docket no: 4100 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. Los Angelos California Author: Washington Collection Agencies: Morgan&Associates Los Angelos, California  
 
6, Report #1178501


Sep 22 2014
02:50 PM
G.E. money capital bank Sam wilson, Shawn Walton, Ronnie cooper personal loan scam.....greendot moneypak....im out $215.00 pensicola Florida Author: Houston, Texas Cash Services: G.E. money capital bank pensicola, Florida  
 
7, Report #1167127


Sep 22 2014
12:26 PM
International Animal Rescue Foundation, Animal Buddy, SayNotodogmeat.net/ Michele Brown, John Williamson, Amber Donoghue Joseph Dimitri, Jean Marie, Harvey Allmendinger, Karen Cole, Lorraine Price, Craig Eibeck Jose Calos Depre Donation Fraud, Plagiarized, Cyber Bullying/Stalking/Harassment, Libel/Defamation Norwich London,England
Author: trinity, Texas Questionable Activities: International Animal Rescue Foundation, Animal Buddy, SayNotodogmeat.net/ Michele Brown, John Williamson, Amber Donoghue Nationwide
 
 
8, Report #1178461


Sep 22 2014
12:15 PM
DIAMOND RESORTS INTERNATIONAL ASTRONOMICAL ABSURD LATE FEES TO QUARTERLY DUES LAS VEGAS Nevada Author: WHITTIER, California Resorts: DIAMOND RESORTS LAS VEGAS, Nevada  
 
9, Report #1178443


Sep 22 2014
11:35 AM
Online Cash Commissions Online Cash Institute scam hung up phone lost account information for refund Internet Author: Reynoldsburg, Ohio Internet Marketing Companies: Online Cash Commissions Internet  
 
10, Report #1178434


Sep 22 2014
11:02 AM
CashforiPhones.com Cash for Laptops.com I feel really dumb and that is what bothers me the most! Sparks Nevada Author: Spring Hill, Florida On-Line Stores: CashforiPhones.com Sparks , Nevada  
 
11, Report #1178422


Sep 22 2014
10:47 AM
Atkins International, LLC www.exportexpert.com Offered employment and never paid. New Orleans Louisiana Author: fort worth, Texas Shipping Companies: Atkins International, LLC New Orleans, Louisiana  
 
12, Report #1178406


Sep 22 2014
10:29 AM
ACE CASH SERVICES your line of credit is over 60days past due, but its not to late to restore your good standing ! Nationwide Author: oklahoma city, Oklahoma Cash Services: ACE CASH SERVICES Nationwide  
 
13, Report #1178402


Sep 22 2014
10:21 AM
Slimdown Unauthorized charge on debit card + international fee International Author: Atlanta, Georgia Credit Card Fraud: SlimDOwn Internet  
 
14, Report #1178371


Sep 22 2014
07:59 AM
First American Home Protection Poor customer service Van Nuys California Nationwide Author: Little Rock, Arkansas Warranty Companies: First American Home Protection Nationwide  
 
15, Report #1178278


Sep 21 2014
04:37 PM
GreenDot GreenDot MoneyPak THIEVES, FRAUD, ROBBERS Pasadena California, Nationwide
Author: Jacksonville, Florida Cash Services: GreenDot Nationwide
 
 
16, Report #1178243


Sep 21 2014
02:32 PM
Merimac Capital First American Payment Systems Scammed me out of MAJOR MONEY $ Fort Worth Texas Author: Billings, Montana Credit Card Processing (ACH) Companies: Merimac Capital Fort Worth, Texas  
 
17, Report #1178201


Sep 21 2014
12:12 PM
Cash Advance Said there taking legal action against me for owing money Internet Author: New Gloucester, Maine Cash Services: Cash Advance Internet  
 
18, Report #1178209


Sep 21 2014
12:06 PM
NCS Law Group threatening law suit for a compny I have never heard of or dealt with Internet Author: Fairborn, Ohio Cash Services: NCS Law Group Internet  
 
19, Report #1178186


Sep 21 2014
05:50 AM
Robert's Automotive (Robert & Jay) Will insist upon Cash upfront, then will not complete or perform the work. Liars/Cheats Columbus Georgia Author: LANTANA, Georgia Auto Repair Service: Robert's Automotive Columbus, Georgia  
 
20, Report #1178175


Sep 20 2014
10:09 PM
Patient First Illegal billing practices and HIPAA violations Glen Allen Virginia Author: Glen Allen, Virginia Healthcare Centers: Patient First Glen Allen, Virginia  
 
21, Report #1178167


Sep 20 2014
07:42 PM
Yellowpgk.com John Perry Pretending to be a legit business; an international shipping company starting out in America. I was told by emails that I was to receive packages and forward them to certain people around the world. But I just found out yesterday that the post office had to reject a package because the label was fake or altered. I was just looking for some work and this is what happens. San Francisco California Author: Brooklyn, New York Credit Card Fraud: Yellowpgk.com San Francisco , California  
 
22, Report #1178160


Sep 20 2014
07:10 PM
AT & T I called At&T to get two cell phones. One for me and one for my son. I had gotten a promotion in the mail. The bill was supposed to be 164.00 a month. I had told the representative from AT&T that I was on disability that I wanted a block of everything on both phones so the bill would not get higher. Well, I got a 500.00 phone bill every month after that. I called and the representative and the manager first said, Well we bill double every month... this makes no sense I told them. So I should be ahead for months.. than they said that their were emails opened that cost money.. Really? I said that I had everything blocked and you promised and I signed a contract that you stated that my bill would get no higher than 164.00. I refused to paid this amount for months and no emails were opened after the first month,,, but I fought with them and fought with them.. everything was supposed to be blocked.. than they kept saying well we bill ahead.. and had no other answer to me.. So I said Well you are double billing me every month. Nationwide Author: Lake City, Michigan Sales People: AT & T Nationwide  
 
23, Report #1178162


Sep 20 2014
06:51 PM
Cash Loan America said I was aproved for a loan Author: san francisco, California Loans: Cash Loan America Select State/Province  
 
24, Report #1178103


Sep 20 2014
01:58 PM
ACS inc. America cash usa case file # OCL-0916C; Subject Lawsuit Internet Author: portland, Oregon Unusual Rip-Off: ACS inc. Internet  
 
25, Report #1178026


Sep 20 2014
06:10 AM
Cash Same Day Jeremy Martin Scammers Nevada Author: Inver Grove Heights, Minnesota Loans: Cash Same Day Select State/Province  
   
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