ID THEFT LAST CHANCE CASH ADVANCE TRIFECTACARD Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1387509


Jul 22 2017
08:22 PM
volunteerbrasil.com First name: Marcos PauloLast name: Dos SantosCountry: Brasil Register fake accounts on travel websites, like CouchSurfning (the account name was Petra Karlsson, Swidish living in Brasil for 6 years). She contacted me, saying he/she wants to travel with me in South America and she liked my travel plan (as i have posted in some travel groups I am looking for a travel buddy). Saying found a great travel deal for all flights in South America and give the email address contact@volunteerbrasil.com, http://volunteerbrasil.com/. I contact the company they asked me to transfer money through MoneyGram only to a person - First name: Marcos Paulo Last name: Dos Santos Country: Brasil. Once I sent money they said they will send a Voucher within 24 hours. The girl from fake CS account, accidentally signed me up for another tour for 900 USD. Saying she cannot cancel and I have to pay, if I want to cancel it the money will be return within 60 days. I have learnt my lesson in the painful way, but could be worse. Brasil Internet
Author: Alabama Travel Services: volunteerbrasil.com Internet
 
 
2, Report #1387470


Jul 22 2017
07:27 PM
Sam's Club Pharmacy The Pharmacy is Very nice and provide excellent service. When a Member goes to Sam's they expect the best in pricing. I had a prescription filled last week (July 2017) and I was very surprised at the cost. I ask the lady why this prescription was costing triple what my co-pay was if I used an Independent Pharmacy. She said that she did NOT know and that is what my Insurance did not pay. This seems very strange that The Medicine Shop CAN charge less than what a large Corporation charges their Members. Something IS Wrong with this! Johnson City Tennessee Author: TELFORD, Tennessee Pharmacies: Drugstores: Sam's Club Pharmacy Johnson City , Tennessee  
 
3, Report #1387380


Jul 22 2017
10:27 AM
Dennis Hocker Roy Thompson Scamer last known Miami Fl. Florida Internet Author: DOVER, Pennsylvania Motorcycles: Dennis Hocker Internet  
 
4, Report #1387337


Jul 22 2017
10:26 AM
Cindy Vorhees, Cindy Voorhees, Cindy P Voorhees, Cindy P Rowan, Cindy Rowan, Cynthia P Rowan, Cynthia Patricia Rowan, Cynthia P Sasser, Cynthia Patricia Sasser, Cindy Pat VoorheesCynthia P VoorheesCynthia VoorheesCynthia Vorrheessasser Is Cindy Vorhees of Chipley Florida Hiding Something? Shoplifter? Retail Theft? Chipley Florida Author: Chipley, Florida Computer Service & Repair: Cindy Vorhees Chipley, Florida  
 
5, Report #1387341


Jul 22 2017
10:21 AM
NeuLiftSkinCream-NeuLiftEyeSerum Free samples for only $4.95 &$5.95 shipping, now 14 days later they have billed my credit card for $85.95 & $89.95 for new product shipment., requested refund on 07/20/17, they refused! Fountain Valley California Author: Advance, North Carolina Skin Care: NeuLiftSkinCream-NeuLiftEyeSerum Fountain Valley, California  
 
6, Report #1387209


Jul 21 2017
01:27 PM
Paetec Communications Inc. Windstream Communications Offering Federal financial support grants New Brunswick New York Author: Gilbert, Arizona Cash Services: Paetec Communications Inc. New Brunswick, New York  
 
7, Report #1387207


Jul 21 2017
12:54 PM
advanced cash express emailed me telling me they were filing an arrest warrent against me for a loan Nationwide Author: Pittsburgh, Pennsylvania Loans: advanced cash express  
 
8, Report #1387202


Jul 21 2017
12:49 PM
DollarInPocket theft of personal info through various ad links and share cash links Duluth internet GA, Georgia
Author: aberdeen, North Carolina Work at Home Business: DollarInPocket Internet
 
 
9, Report #1387198


Jul 21 2017
12:25 PM
Harpeth Financial Services Advance Financial Allowed someone else to get flex loan in my name. I paid because it was a family member. After making 8 months of payments the amount borrowed and owed had increased. Zero of the payment went to principal- all interest, so the loan is NEVER paid down. I called to see why even more was owed than what started with and was advised that no one was trained on the flex loans when they starred and that you'd have to pay it all at once in order to not owe three times what was borrowed. I complained to a manager who was going to have someone call me back. Today, 2 years later, I get a letter that a lawsuit is pending in my county after no one has attempted to contact me regarding this. Chattanooga Nationwide Author: Chattanooga, Tennessee Cash Services: Harpeth Financial Services Nationwide  
 
10, Report #1387180


Jul 21 2017
10:45 AM
meditation services mike burris threatened me with jail for a felony theft by taking for a payday loan that was bogus asking for 900.00$ atlanta Georgia Author: ATHENS, Georgia Questionable Activities: meditation services atlanta, Georgia  
 
11, Report #1387069


Jul 20 2017
09:45 PM
Evgo fraud, unaccountability, misleading, cut throat business practices, dismissive, demeaning, theft of wages Los Angeles CA
Author: Los Angeles, California Consumer Services: Evgo Los Angeles,
 
 
12, Report #1387055


Jul 20 2017
08:19 PM
World wide travels I bought 5 airline tickets & paid him full cash money of $5000.00 US dollars , he gave the print out of the ticket but didn't issue the ticket & it's not only my family there was hundreds of other people involved with that & he disappeared Jackson height New York Author: Ozone park, New York Air Travel: World wide travels Jackson height, New York  
 
13, Report #1387021


Jul 20 2017
05:09 PM
Jessica carter Claim I owe money 1200. If I do not answer warrant and will cost me 6700 if I do not reply to cash advance debt resolution. First I heard of this. Will not reply could be a hack scheme Internet Author: Belleville, New Jersey Cash Services: Jessica carter Internet  
 
14, Report #1386922


Jul 20 2017
11:44 AM
International award payment center Iapc1080 blue series xlv Cash award of 15,000 Kansas city Missouri
Author: tulsa, Oklahoma Unusual Rip-Off: International award payment center Kansas city, Missouri
 
 
15, Report #1351063


Jul 20 2017
11:21 AM
Lenders Cloud Recommended TRUSTED BUSINESS REVIEW: Lenders Cloud dedicated to providing not just capital but options for merchants looking for working capital and credit card processing. Too often do business owners apply for a loan only to be turned down for financing, not because of just their credit and business situation, but, more so because their agent doesn’t want to put out the effort it will take to fulfill their funding or processing needs. Lenders Cloud turns this process on its head because they focus on their merchant’s situation and take time to understand their needs before sending you to even one lender. Lenders Cloud then focuses on consulting their merchants for no cost until the businesses needs are met. Lenders Cloud has a 100% meet or beat policy so clients can rest assured that your business gets the best pricing at the most competitive rates available on the market today. Lenders Cloud’s focus is on you and your business and stand behind our merchants and their needs. Lenders Cloud is in your corner 24/7/365.  
Author: Tempe, Arizona Credit Card Processing (ACH) Companies: Lenders Cloud Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust Lenders Cloud strives to bring our clients the best products available, from business financing to credit card processing. Lenders Cloud partners with your business to not just acquire resources for you but to be the last finance consultant you ever deal with. Lenders Cloud is the premier provider of working capital in the United States. Costa Mesa , California
 
 
16, Report #1386816


Jul 19 2017
11:54 PM
Kristi Granberry ALIAS English Car Theft? Crack Addict? Prostitute? Buyer Beware See Links Kristi Granberry Arrested Unlawful Possession of a Controlled Substance & Car Theft Dothan Alabama
Author: Orlando, Florida Con Artists: Kristi Granberry Alabama
 
 
17, Report #1386779


Jul 19 2017
06:19 PM
First Cash Advance, Michael Hostig First cash advance stopped payment on the check that was deposited into my account causing an overdraft. New York Nationwide Author: Waipahu, Hawaii Loan Modification: First Cash Advance Nationwide  
 
18, Report #1386750


Jul 19 2017
04:20 PM
Westgate resorts Company did not respond to me, or my lawyers letter. The resort is burned down that we were supposed to stay at last year. Did not grant us a refund, tried to ask us for more money!! Florida Author: Baden, Pennsylvania Travel Services: Westgate resorts Florida  
 
19, Report #1386740


Jul 19 2017
03:49 PM
CASH PRIZE DISBURSEMENT HEADQUARTERS I was mailed a check for $ 799.979.00. from CASH PRIZE DISBURSEMENT HEADQUARTERS in Palm Beach Florida. Informed me to sign my name and return it back along w $ 20.00 payment for fees.. I have original copy of check from them it has bank account information along w signature of authorized Dispursal Accountant. date of this event took place on May 31. 2012. as of this date I have not heard from them they dont have phone number to contact nor do they answer my emails or letters i sent them.. I would like to get help to stop these fraudulent individuals from moving forward to continue false wrong doings and deliver false documents they scam innocent victims they collect payments and they lie . they need to be stopped or citation given immediately. this is untruthful and incorrect. ( what can i do about the check in my posession it be cashed ..... thank you for your time and consideration to this matter. Florida Author: Oxnard, California Questionable Activities: CASH PRIZE DISBURSEMENT HEADQUARTERS Florida, Florida  
 
20, Report #1386721


Jul 19 2017
03:00 PM
Transworldwide Logistics & Courier Services Asked me to pay tax fees in order to receive my check Internet Their general information Author: Leesburg, Florida Cash Services: Transworldwide Logistics & Courier Services Internet  
 
21, Report #1386618


Jul 19 2017
08:17 AM
SPEEDY CASH The below email was in my spam e-mail box today (7/19/2017 and I've no clue what it is for. I've never taken a loan out for $848.43. So, I google the email address that was included in the California Credit & Debt Services: CREDITOR: SPEEDY CASH (ADV.AMERICA) Austin, TX Austin TX Don't download or sign that consent - it is a scam Author: Shelby Township, Michigan Lawyers: SPEEDY CASH Austin , TX  
 
22, Report #1386529


Jul 18 2017
05:52 PM
Cash Max Loans California I was told I was approved for a loan but due to my low credit score I had to purchase an amazon card in the amount of 100.00 snap a picture of the receipt and card and send to infocashmaxloans2007@gmail.com. Every time I was one step closer Ryan Phillips would tell me I need to pay each different times 187.00 150.00 and lastly 99.25 all on amazon cards. If I asked what were all these amounts for Ryan Phillips would yell and scream and hang up in my face. So sorry I became a victim of such fraud when all I was looking for was a little help. Internet Author: Shreveport, Louisiana Unusual Rip-Off: Cash Max Loans California Internet  
 
23, Report #1386525


Jul 18 2017
05:35 PM
Sweepstakes Advisor Dallas Tx Author: Saint Paul, Minnesota Cash Services: Sweepstakes Advisor Texas  
 
24, Report #1386506


Jul 18 2017
04:39 PM
Celebrity actors camp Phill lewis,adrian r'mante,david deluise,tanya chisholm,chester see,matthew timmons,cameron goodman,jonathan goldstein,giovannie samuels I was eight at the time mom heard about there program on the radio so she called and got signed up and they made. My mom pay 5500 dollars. To join the progam so my mom drove me to miami every weekend for two months which made my mom lose some of her job time i was doing acting commericial and for film then they promised my mom that they will hire me. And id become an actor but they lied and never called my mom and we never go in touch with them again Down town miami Florida Author: Homestead, Florida Celebrities: Celebrity actors camp Down town miami, Florida  
 
25, Report #1386459


Jul 18 2017
01:37 PM
Penn joint water company 22 They turned my water off after I paid the bill then they tried to say they cut it off because last months bill wasn't paid. They are lying. Pittsburgh Pennsylvania Author: Pittsburgh, Pennsylvania Attorney Generals: Penn joint water company 22 Pittsburgh , Pennsylvania  
   
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