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  Date Title City, State  
 
1, Report #909382


Jul 28 2014
01:44 PM
Western Sky/Cash Call RIPOFF COMPANY ANAHEIM, California
Author: Mount Pleasant, Pennsylvania Loans: Western Sky/Cash Call ANAHEIM, California
 
 
2, Report #707910


Jul 28 2014
01:37 PM
Senora C Melissa Bryan Horrifying Character Scares Children, Internet
Author: Arroyo Seco, New Mexico Festivals & Event Services: Senora C Internet
 
 
3, Report #1165546


Jul 28 2014
11:57 AM
Ace Cash Services Sarah Jones of The Thompson Law Group lawsuit scam Nationwide Author: Florida Collection Agencies: Ace Cash Services Nationwide  
 
4, Report #1165498


Jul 28 2014
10:01 AM
Evans Benito EVANS BENITO ROMANTIC SCAMMER Internet
Author: Arezzo, Alabama Cash Services: Evans Benito Internet
 
 
5, Report #1165447


Jul 28 2014
07:41 AM
Licensedirect.com The Owner of Licensedirect.com is: Attorney Andrew Kevin Nicol I emailed Attorney Andrew Kevin Nicol at a.k.nicol@gmail.com and was successful in having google search remove outdated information for my State License New York New York Author: Albuquerque , New Mexico Unusual Rip-Off: Licensedirect.com New York, New York  
 
6, Report #1064510


Jul 26 2014
11:33 AM
Patty FRAUSTO, CREDIT CARD FRAUD, INSURANCE FRAUD, STANLY M JOINER, THEY ARE TRYING TO STEAL YOIUR IDENTITY. DO NOT SEND THEM YOUR INFORMATION OR SIGN UP FOR A THIS BAND OF THIEVES ARE TRYING TO STEAL YOUR PERSONAL INFORMATION IN ORDER TO GET CREDIT CARDS IN YOUR NAME AND SELL THEM FOR CASH. YOU WILL BE $100000 IN DEBT WITHIN DAYS. IT'S VERY SCARY TO THINK SOMEONE COULD BE THIS VINDICTIVE TOWARDS OTHER HUMANS. Laurence Fruge California Author: LAS VEGAS, Nevada Home Based Business: Patty FRAUSTO, STANLY M JOINER, Laurence Fruge, California  
 
7, Report #1164714


Jul 24 2014
01:33 PM
Compass Health Systems Drugging foster kids with heavy duty adult medications Fort Lauderdale Florida Author: Fort Lauderdale, Florida Mental Health: Compass Health Systems Fort Lauderdale, Florida  
 
8, Report #1164663


Jul 24 2014
10:28 AM
Cash Net USA James Anderson--James Anderson threating me with law suits and making me pay over 4 thousand dollars for a loan of 720.00 Internet
Author: Pensacola, Florida Collection Agencies: Cash Net USA Internet
 
 
9, Report #1164637


Jul 24 2014
08:54 AM
UKASH.COM HAS MY MONEY STUCK REALLY PISSED OFF BY THE TERRIBLE SERVICE Nationwide Author: Rio de Janeiro, Cash Services: UKASH Nationwide  
 
10, Report #1164531


Jul 23 2014
07:17 PM
Global Cash Access -- ATM Excalibur Hotel No Money Comes Out of ATM, Still Withdraws from account Las Vegas Nevada Author: Los Angeles, California Cash Services: Global Cash Access ATM Select State/Province  
 
11, Report #1164360


Jul 23 2014
10:57 AM
Pretrial Intervention Getting numerous threatening calls,about pre trial, if i dont or my attorney fails to call back then i waive my right to a trial? I have called back and hung up .. asked to have my name removed. rude and they wont tell you what you have done ???? i assume its a financial transactation but unsure what ? san antonio texas Author: midway park, North Carolina Cash Services: Pretrial Intervention San Antonio, Texas  
 
12, Report #1164353


Jul 23 2014
10:32 AM
MEDTECK SERVICES MEDTECKFREDDY ALEAGA THE PERSON FREDDY TOOK MY CHECK AND CASH IT BUT NEVER SEND ME MY UNIT BACK, NEVER CALLED ME OR ANSWERS HIS PHONE BOHEMIA NEW YORK Author: TAMPA, Florida Medical Supplies: MEDTECK SERVICES BOHEMIA, New York  
 
13, Report #809794


Jul 23 2014
09:23 AM
Hilmi Amar Hilmi A Amar Auto Dealer Scam, Auto Sales Fraud, Patriot Act Fraud, Theft of $10,000 cash by fraud Arlington, Texas
Author: Dallas, Texas Auto Dealers: Hilmi Amar Arlington, Texas
 
 
14, Report #1164106


Jul 22 2014
01:28 PM
Morgan and associates cash advances Internet Author: portland, Oregon Bait-and-Switch: Morgan and associates Internet  
 
15, Report #1164101


Jul 22 2014
01:24 PM
Fast business cash JUST STAY AWAY FROM THE SCAM IT WILL NOT WORK.THEY WILL TRY T UP SELL AN A BUSINESS THAT FEELS WRONG WHEN YOU SHOULD GO TO A PHYSICAL BUILDING FOR A SMALL LOAN,,STAY AWAY I DON'T KNOW THE STATE Internet Author: san diego, California Loans: Fast business cash Internet  
 
16, Report #125864


Jul 21 2014
07:24 PM
Express Scripts Pharmacy Rip Off Dishonest Fraudulent Billing ripoff pharmacy charges my debit acct and sends out prescriptions early Bensalem, Pennsylvania *EDitor's Suggestions on how to get your money back into your bank account! Author: Land O Lakes, Florida Pharmacies: Express Scripts PHARMACY Nationwide  
 
17, Report #1018396


Jul 21 2014
06:59 PM
awd financial agent kevin moreno Kervin Moreno. Kevin mojica. Mike royal scammed me out of $5,500 new port richey, Florida Author: new port richey, Florida Mortgage Companies: awd financial agent kevin moreno new port richey, Florida  
 
18, Report #1163754


Jul 21 2014
12:25 PM
American Web Loan ABSOLUTE CROOKS Internet Author: Florida Cash Services: American Web Loan Internet  
 
19, Report #1163329


Jul 19 2014
07:29 AM
Naenda Safaris Jesse Mfoi We used Jesse Mfoi with Naenda Safaris for our Tanzanian safari. Jesse did not have enough cash to get us through some Massai road blocks and getting us checked out of a hotel. I loaned Jesse $450 USD but Jesse ducked out on repayment. Moshi Tanzania Author: Plano, Texas Travel Services: Naenda Safaris Moshi, Select State/Province  
 
20, Report #1163204


Jul 18 2014
02:50 PM
kevin johnson cosmetic surgens florida dr's transplant UNREAL barbarek procedure shot needles in my head repeatidly UNGODLY PAINFULL. BAD RESULTS plantation Florida Author: kenosha , Wisconsin Doctors: kevin johnson plantation , Florida  
 
21, Report #1163007


Jul 17 2014
08:18 PM
fast cash jason carter said i owed money and was filing court papers and have me arrested nationwide Author: slippery rock, Pennsylvania Loans: fast cash Internet  
 
22, Report #1124388


Jul 17 2014
11:41 AM
PAUL KANEVSKY ; SUMO PAY LLC SUMO PAY IS A FRAUDULENT CASH ADVANCE COMPANY THAT RIPS OFF ITS EMPLOYEES AND CUSTOMERS. DO NOT TRUST THIS COMPANY. NEW YORK New York Author: JERSEY CITY, New Jersey Cash Services: PAUL KANEVSKY ; SUMO PAY LLC NEW YORK, New York  
 
23, Report #1162528


Jul 16 2014
11:51 AM
Joseph Foster,J Clark, Trying to say I owe money I don't! Threats to sue me for 10x the money said I owe. Washington DC Author: Shippensburg, Pennsylvania Legal Process Services: Joseph Foster Washington, Dist of Columbia  
 
24, Report #1162444


Jul 16 2014
08:13 AM
Cash Advance Inc. Cash America International, Inc., The Cash Advance Related Companies, Sonic Cash, Money Tree, Egg Loans, Check Cash Loans, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Payckeck Today , Payday O Internet fraud, payday loan, threatening emails, garnishment, court, local sheriff Amenia NY Author: Blaine, Minnesota Cash Services: Cash Advance Inc. Internet  
 
25, Report #1162305


Jul 15 2014
04:58 PM
winnercirclegaming Winnercirclegaming not letting customers cash out Internet Author: FL - Florida, Florida Internet Services: winnercirclegaming Internet  
   
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