Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1291588


Jul 22 2016
03:46 PM
ACE Cash Advance Ace Incorporated Phoney and False Internet Author: Hagerstown, Maryland Criminal Justice System: ACE Cash Advance Internet  
 
2, Report #1318355


Jul 22 2016
12:39 PM
Cash Advance, Inc. David Miller or sometimes David Jonesl; attorneyacs.dept@outlook.com Scammers pretending to by Lawyers for Cash Advance Inc. Los Angeles California Author: Genoa City, Wisconsin Cash Services: Cash Advance, Inc. Los Angeles, California  
 
3, Report #1279600


Jul 22 2016
08:37 AM
CASH ADVANCE AMERICA PAYDAY DANIEL GRAY SR. LOAN OFFICER JAMES THOMAS SCAM ALERT CASH ADVANCE AMERICA SACRAMENTO, CALIFORNIA Nationwide Author: Carmichael, California Cash Services: CASH ADVANCE AMERICA PAYDAY Nationwide  
 
4, Report #1318105


Jul 21 2016
10:31 AM
Gateway Capital Partners Advance Fee Loan Scam Once You Pay They Run Away Salt Lake City Utah Author: St Louis, Missouri Commerical Lending Firm: Gateway Capital Partners Salt Lake City, Utah  
 
5, Report #1292560


Jul 21 2016
12:07 AM
Cash Advance Inc.(Accounts Dept. Cash Advance Inc.(Accounts Dept.)25954 Eden Landing RdHaywardCA 94545United Stateskevinmorgandebtcollector@gmail.com. Says i owe money and have filed a warranty for my arrest. Hayward California Absolutely, positively a scam - don't contact them Author: Spokane, Washington Collection Agencies: Cash Advance Inc.(Accounts Dept. Hayward, California  
 
6, Report #1317824


Jul 19 2016
06:40 PM
Cash Advance USA Kevin Rogers Charles Now using itunes san antonio Texas Author: Defuniak Springs, Florida Cash Services: Cash Advance USA Nationwide  
 
7, Report #1315076


Jul 19 2016
03:15 PM
David Cooper and David Watson Threatened arrest warrant for outstanding cash advance. $1000.00 Los Angeles California
Author: Clearwater, Florida Cash Services: Financial Crime Enforcement Network Los Angeles, California
 
 
8, Report #1272631


Jul 19 2016
08:48 AM
S.A.R. &Associates LTS MANAGEMENT Says i owe $876.00 for loan advance that i didnt make. Ft Lauderdale Florida Author: North Augusta, South Carolina Liars: S.A.R. &Associates Internet  
 
9, Report #1296515


Jul 18 2016
03:58 PM
Smith Loan Assistance - Teresa Liverpool Advance Cash America FRAUD ALERT Internet Author: Vancouver, Washington Cash Services: Smith Loan Assistance - Teresa Liverpool Internet  
 
10, Report #1317156


Jul 15 2016
07:13 PM
Ace or cash advance Ace or cash Advance Harassing e-mails No city or number Internet Author: Huntsville , Alabama Internet Fraud: Ace or cash advance Internet  
 
11, Report #1270308


Jul 15 2016
05:02 PM
Get Kitchen or Susan Jendrey I believe this company does not exist 11058 Creek Road, Clarks Summit, PA 18411 Internet getkitchen.net Used STOLEN Credit Card Author: New York Appliances: Get Kitchen Internet  
 
12, Report #1317050


Jul 15 2016
09:53 AM
Advance America James Wilson, loan Officer I was approved for $10,000 loan. They took my 254.18 and will not refund. No Loan & no refund. Chicago Internet Author: Warsaw, Indiana Online banking: Advance America Internet  
 
13, Report #1311752


Jul 14 2016
03:08 PM
First cash advance of chicago Charlie is name they are using Fraud Chicago Illinois Author: Hamiltin, Ohio Cash Services: First cash advance of chicago Chicago, Illinois  
 
14, Report #1316861


Jul 14 2016
09:14 AM
Franco Ieraci, Click SEO Marketing, Inc Click SEO Marketing Social SEO Marketing;Merchant Cash Advance Leads;Live Transfer Leads;Cash advance Leads Woodbridge Ontario Author: San Angelo, Texas Business Consulting: Franco Ieraci, Click SEO Marketing, Inc Woodbridge, Ontario  
 
15, Report #1316815


Jul 14 2016
06:04 AM
Advance Auto Sales, Advance Auto Sales Sold me a lemon a 2004 Pontiac Grande Prix 06/10/2016. Car stopped runnuing 06/14/2016 after finding out that No oil was In the vehicle I then leared thst the EGR Valve had failed. I putchased a car from them In 2009 another Pontiac and had No problems so I decided to do busiuess with them again. I spoke with the so called Owner ,Agent, Garnett. Cook who was very rude and unprofessional about my situation. Also the starter went dead on 06/17/2016 Indianapolis Indiana
Wow Jim Author: Indianapolis, Indiana Junk Dealers: Advance Auto Sales Indianapolis, Indiana
 
 
16, Report #1316795


Jul 13 2016
09:39 PM
Cash Advance Inc Jarvis Diaz, jarvisdiazdebtcollector@outlook.com, Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America Internationa Debt Collection Scam Los Angeles, California Internet Author: Atlanta, Georgia Collection Agencies: Cash Advance Inc Internet  
 
17, Report #1316646


Jul 13 2016
09:53 AM
Online Advance LLC phone scam, make restitution or charges filed with the district attorney Internet Author: northern, Virginia District Attorneys Assistant DA: Online Advance LLC Internet  
 
18, Report #1316548


Jul 12 2016
06:14 PM
Petter Scott and Alan Copper Scam money stating I would go to prison for a 2012 American cash advance Internet Author: YUKON, Oklahoma Financial Services: Petter Scott and Alan Copper Internet  
 
19, Report #1316447


Jul 12 2016
11:25 AM
Cash Advance Inc Collection ripoff Hayward California Author: Los gatos, California Collection Agencies: Cash Advance Inc Hayward, California  
 
20, Report #1316315


Jul 11 2016
07:32 PM
Mark Wilson - Advance Cash America Loans Suspicious Unreasonable Purchase for Loan Doesn't give any details Internet
Author: EULESS, Texas Loans: Mark Wilson - Advance Cash America Loans Internet
 
 
21, Report #1316083


Jul 10 2016
07:27 PM
Hertz and Priceline Pay In Advance So You Can Pay Again Later Nationwide Author: Salt Lake City, Utah Car Rentals: Hertz and Priceline Nationwide  
 
22, Report #1315918


Jul 09 2016
10:33 AM
AMOMA No Refund a month in advance for cancellation Internet Author: Houston, Texas Hotel: AMOMA Internet  
 
23, Report #1315840


Jul 09 2016
10:12 AM
ACE Incorporation james Wood Advance Cash Services Threat to send me to prison for 3years and A fine of $5825.36 and gave me 15 days to respond back in the email. They Added late fees. Internet
Dealing with Collection Companies Author: Charlotte, North Carolina Loans: ACE Incorporation Internet
 
 
24, Report #1314555


Jul 01 2016
06:08 AM
Dfin Solutions, Alx, Lisa, Coby, Brian Dfin posed as as a company that found investors to loan money. Wire money to a Citizens Bank in a specified account. Total of $3050.00, $350.00 for an attorney fee, $2700.00 for the closing cost. Still asked for 6 months advance payments to complet the loan. Great Vallry Malvin Pennsylvania You were scammed - contact the police Author: Laurel, Indiana Loan Brokers: Dfin Solutions Great Vallry Malvin, Pennsylvania  
 
25, Report #1314470


Jun 30 2016
03:13 PM
Cash Advance Inc Hello Rosalie , ( Never received a loan from this loan )This Legal Proceeding issued on your Docket Number DOX-66602 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 Hello Rosalie , This Legal Proceeding issued on your Docket Number DOX-66602 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.Hayward California Author: Los Banos, California Unusual Rip-Off: Cash Advance Inc Internet  
   
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