Complaints, reviews, scams, lawsuits and frauds reported for
General results for:

Id Theft last Chance Cash Advance Trifectacard

Wondering if a report is missing? We DO NOT remove reports. What's This?
Specific Search General Search
  Date Title City, State  
 
1, Report #1358213


Feb 24 2017
06:17 PM
Financial Credit David Matthews David Matthews @ Financial Credit/Credit Karma Loans/ whatever suites him for the day Los Angeles , Ca Internet Author: Philly, Pennsylvania Cash Services: Financial Credit Internet  
 
2, Report #1358160


Feb 24 2017
01:28 PM
Resort Closing, Inc. Tiffany Marcus, Jerry Absher, Gregg Baker, Celeste Black, Jared Chance, John Hensley, Dawn Lee, Adrienne Morgan, Shaunte Morris, Richard Piccirillo, Rita Schoolcraft, Charles Logan Ward, Jerry Lee Ward, Stephen Ward, Patricia Whitt Property Scam - Claiming to be property developers/escrow agents and wanting to purchase parcels, but you have to sent them money for bonds, tax stamps and other various property related paperwork. Largo/Lakeland Florida Author: Chehalis, Washington Property Management: Resort Closing, Inc. Largo, Florida  
 
3, Report #1358063


Feb 24 2017
06:40 AM
RING CENTRAL REAPEATEDLY CHARGED MY CARD AS MUCH AS 4 TIMES PER MONTH OVER LAST 8 MONTH EVEN THOUGH THE ACCOUNT WAS CLOSED 8 MONTHS AGO Internet Author: ALTO, Georgia On-Line Business: RING CENTRAL Internet  
 
4, Report #1357968


Feb 23 2017
04:56 PM
First cash advance Offered me 10,000 dollars with a payment of 280 dollars a month for 72 months with a 10% interest rate. Asked f I really mine and my mom's social security number and bank info and everything, which luckily I wasn't dumb enough to give them. They said they needed my mom's online banking username and password to complete the loan. To which I said was unnecessary since the loan was only in my name and that only someone who was trying t ok scam someone would ask for. Told them they were going straight to hell for being ridiculous scam artistic who were too freaking stupid t i even know how to try to successfully scam someone. Chicago Internet/illino Author: Myrtle Beach , South Carolina Loans: First cash advance Internet  
 
5, Report #1357966


Feb 23 2017
04:50 PM
ACS Cash Services I keep getting threatning emails of a kegal suit about a 300.00 loan.They have no phone or address in their email. I did not do a loan with them. The phone is my old phone I have not had in over 2years. They are threatning all types of bank drafts and fees. What I need is an email of you to forward the email to.Thanks for your help. Internet Author: Lakeland, Florida Cash Services: ACS Cash Services Internet  
 
6, Report #1357868


Feb 23 2017
11:41 AM
WESTERN UNION Tried to recover x-mas money sent and not picked up. Receiver never got it. Tried to send again, or recover it. Phone help can't hear me after 10min on hold. Wait for supervisor another 15min. Online specific questions not answered, no online help available. For refund have to fill out form and wait 6 to 8 wks. and pay 15$ Why can't I just show my receipt and ID to get refund? Too easy. Greedy b******s. NEVER USE WESTERN UNION AGAIN! Englewood Nationwide Author: GOLDEN, Colorado Bait-and-Switch: WESTERN UNION Nationwide  
 
7, Report #1357806


Feb 23 2017
06:31 AM
ACS cash services Sent email regarding lawsuit Internet Author: Minnesota Lake, Minnesota Cash Services: ACS Internet  
 
8, Report #1357771


Feb 22 2017
08:46 PM
aslan realty Jeff Fetcher ***SCAM ALERT!*** Buyers and Sellers beware!!! Don't do business with these CROOKS at Aslan!  Sellers: They will lock you into a contract only to low-ball you the last minute of the option period.  Don't do business with them unless you want this to happen to you also! Austin TX Author: austin, Texas Investment Brokers: aslan realty  
 
9, Report #1357711


Feb 22 2017
03:58 PM
Allstar Asset Management False credit report and theft Clearwater Florida
Author: Port richey, Florida Realtors: Allstar Asset Management Clearwater, Florida
 
 
10, Report #1357670


Feb 22 2017
01:37 PM
Amazon, Amazon Seller Central Amazon Supports Theft of Sellers, as They Profit. No Seller Support, Just Thieves (buyers) Internet Internet Author: Auburn, Alabama Specialty Stores: Amazon Internet  
 
11, Report #1357660


Feb 22 2017
12:30 PM
cash advance usa Martha jones they said i took out a loan that i didnt know i had took out and said they were going to take it to the court house if i did not pay. they said the loan was for 300.00 but that i owed them 988.00 not known Internet Author: tunnel hill, Georgia Loans: cash advance usa Internet  
 
12, Report #1357580


Feb 22 2017
06:35 AM
Ronnie Brooks Capital Management ,_c/o Advance America Mr. Brooks called my niece. Mr Brooks call my sister. Mr Brooks called my dad. I had called Mr. Brooks as soon my niecr was going work. The number he gave me 3182331738 he never picked up phone gave me a long message on my niece phone to call1800 883 9067 Nationwide Author: Monroe, Louisiana Unusual Rip-Off: Ronnie Brooks Nationwide  
 
13, Report #1357500


Feb 21 2017
05:16 PM
Very Drone Verydrone scam, credit card fraud, theft, theives Pompano Beach Florida Don't use The Miami SEO Company Author: Dania beach, Florida Credit Card Fraud: Very Drone Pompano Beach, Florida  
 
14, Report #1357473


Feb 21 2017
03:48 PM
Just Service Avoid at ALL costs. Cash-only business - you have not recourse when they fail to fix your item. Chicago Illinois Author: Chicago, Illinois Stereos: Just Service Chicago, Illinois  
 
15, Report #1357182


Feb 20 2017
11:46 AM
Instapage Fraud, Unrequested service, billing, theft, fraudolent billing Nationwide
Author: Alabama Miscellaneous Companies: Instapage Nationwide
 
 
16, Report #1357144


Feb 20 2017
09:47 AM
Inate scientific research I ate skin serum Offered trial for 4.95, and charged me next 89.95 for months supply, i have returned them everyone, i have receipts with tracking number for all but last one Henderson NV Author: KINGSLAND, Georgia Telemarketers: Inate scientific research Kingsland, Georgia  
 
17, Report #1357073


Feb 19 2017
07:32 PM
kangaroo express or circle k gas pump cash rip off Birmingham Alabama this is not a rebuttal it is an update to my kangaroo report Author: birmingham, Alabama Unusual Rip-Off: kangaroo express Birmingham, Alabama  
 
18, Report #1357061


Feb 19 2017
07:01 PM
Glenn Francis Pacific Pro Digital Glenn Francis Larceny, Fraud, Lying Theft of Money Joshua Tree, Los Angeles California
Author: Mckinleyville, California Financial Services: Glenn Francis Pacific Pro Digital Joshua Tree, California
 
 
19, Report #1357021


Feb 19 2017
11:32 AM
Coinstar at Safeway west reno store warning defective machine reno Nevada Author: reno, Nevada Cash Services: coinstar reno, Nevada  
 
20, Report #1356979


Feb 19 2017
10:27 AM
VAUGHN LEONARD ERIC MYERS SBA PROFESSIONAL DEBT RECOVERY MYERS FINANCIAL ACE CASH EXPRESS DBA AKA SCAM ARTIST FRUADSTER WILL ROB YOU STEAL ALL YOUR MONEY TO GET WHATEVER HE NEEDS TO STEAL MORE!!!! WEST VIRGINIA ACE Cash Express Author: Washington , Dist of Columbia Credit Reporting Agencies: VAUGHN LEONARD ERIC MYERS Nationwide  
 
21, Report #1356929


Feb 18 2017
07:32 PM
tee4coolgrandma Ive ordered 3 Tshirts last October and already paid in full until now goods haven't delivered Internet Author: Revesby New South wales , New York Clothing Stores: tee4coolgrandma Internet  
 
22, Report #1356904


Feb 18 2017
07:03 PM
Jamean Beckum GOFUNDME fraud Santa Ana California
Author: USA, Cash Services: Jamean Beckum
 
 
23, Report #1015182


Feb 17 2017
01:45 PM
Lenders Cloud Verified TRUSTED Business REVIEW: Customer Satisfaction Commitment: Lenders Cloud is dedicated to guiding you through the complicated process of finding not just a loan, but, the correct loan for your business. By using creative strategy and incomparable service we will show you how funding a business should be handled. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service Lenders Cloud pledges to always resolve any issues: feel safe, confident & secure when doing business with Lenders Cloud recognized by Ripoff Report Verified™ as a safe business service.
Libel and Slander by Richard Johnson and Robert Goodrich Author: Las Vegas, Nevada Credit & Debt Services: 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 Nationwide
 
 
24, Report #943178


Feb 17 2017
01:42 PM
Lenders Cloud Verified TRUSTED Business REVIEW: Customer Satisfaction Commitment: Lenders Cloud is dedicated to guiding you through the complicated process of finding not just a loan, but, the correct loan for your business. By using creative strategy and incomparable service we will show you how funding a business should be handled. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service Lenders Cloud pledges to always resolve any issues: feel safe, confident & secure when doing business with Lenders Cloud recognized by Ripoff Report Verified™ as a safe business service.
Author: Tustin, California Credit & Debt Services: 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. Irvine, California
 
 
25, Report #1356725


Feb 17 2017
12:54 PM
Somatic Systems Institute Fraud, theft, failure to provide order, number suddenly out of service Northampton Nationwide Author: San Antonio , Texas Health Care Education: Somatic Systems Institute Nationwide  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X