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  Date Title City, State  
 
1, Report #1176720


Sep 14 2014
03:39 PM
A 1Cash Advance Marques 313-641-1424 I was supposed to get approved for a 2000 dollar loan that all I had to do was get a prepaid card and put 150 on here and it would not be touched. when I called the card 150 when I asked for my hundred fifty dollars back they told me that I had to purchase another card and put 120 on here. that was only way I was going to get my hundred fifty Indiana
Author: Philadelphia , Pennsylvania BBB Better Business Bureau: A 1Cash Advance Nationwide
 
 
2, Report #1176605


Sep 13 2014
04:58 PM
american central transport rip off liberty Missouri Author: Mississippi Trucking Companies: american central transport liberty, Missouri  
 
3, Report #1176560


Sep 13 2014
11:45 AM
Worldwide Notification Partners Front of pageYou are a gauranteed cash prize winner-Back of same pageYou have not won any money or prize Jackson Heights New York
Author: Holly Hill , Florida Verifiers: Worldwide Notification Partners Jackson Heights, New York
 
 
4, Report #1176536


Sep 13 2014
08:22 AM
Cigna waited until last minute to review my request for medication and reviewed my case after an IV port was implanted Nationwide Author: Brooklyn, New York Health Insurance: Cigna Nationwide  
 
5, Report #1176495


Sep 12 2014
10:46 PM
secure cash systems They grab your bank information and take your money brookfield Wyoming Author: orange, California Miscellaneous Electronics: secure cash systems brookfield, Wyoming  
 
6, Report #1176370


Sep 12 2014
11:52 AM
At Last Salon and Stunning Skin By Kim Discrimination and very Unprofessional Lincoln California Author: Linocln, California Beauty Salons: At Last Salon Lincoln, California  
 
7, Report #1176325


Sep 12 2014
09:08 AM
Rapid Advance No credit check? According to TV ad. Not True. Internet, 7316 Wisconsin Ave, Suite 350 | Bethesda Internet,MD Author: Port Orchard, Washington Loans: Rapid Advance Internet  
 
8, Report #1176300


Sep 12 2014
07:37 AM
ACE CASH SERVICES sent me a suspicious email stating I have a past due balance for 978.56 N/A Author: camden, South Carolina Miscellaneous Companies: ACE CASH SERVICES Select State/Province  
 
9, Report #1176264


Sep 12 2014
06:25 AM
Advance Auto Sales Took Advantage of Indianapolis Indiana Author: Indianapolis, Indiana Auto Dealers: Advance Auto Sales Indianapolis, Indiana  
 
10, Report #1176204


Sep 11 2014
05:47 PM
Liberty Medical Failure to communicate basis of sale Florida Author: Fairborn, Ohio Medical Supplies: liberty medical Ohio  
 
11, Report #1175636


Sep 11 2014
04:56 PM
Liberty Auto Glass Incentive? Nope. Scottsdale Arizona Author: San Tan Valley, Arizona Auto Repair Service: Liberty Auto Glass Scottsdale, Arizona  
 
12, Report #1171056


Sep 11 2014
04:52 PM
signatureintegratedtravelsystem MISREPRESENTED AND FRAUD ON SELLING ME A TIME SHARE IN CABO BY TRADING TWO PROPERTIES AND PAYING 20,000.00 CASH ONLY TO FIND OUT I HAVE NOTHING OF ANY SAVING WITH THEM NOT DID THEIR SISTER COMPANY TRANSFER MY TITLE OF PROPERTIES BUT TOOK ANOTHER 694.84 TWICE ONCE TO LISTED AND ONCE Atlanta Georgia Author: crosby, Texas Timeshare Rentals: signatureintegratedtravelsystem Atlanta , Georgia  
 
13, Report #1176188


Sep 11 2014
04:17 PM
phoenix naturals,inc. falsly claimed to be the enventer of the product and falsy claimed the product worked oklahoma city Oklahoma Author: ponca city, Oklahoma Cash Services: phoenix naturals,inc. oklahoma city, Oklahoma  
 
14, Report #1176136


Sep 11 2014
01:37 PM
Bureau of defaulters Agency - State Attorney General Email sent from Ray Marshall Accused me of applying for a loan online and having the funds deposited to a Chase account last year. Informed me that there was a warrant out for my arrest and that I would be prosecuted to the full extent of the law regarding this matter. Internet Author: Chicago, Illinois Credit & Debt Services: Bureau of defaulters Agency - State Attorney General Internet  
 
15, Report #1176044


Sep 11 2014
01:35 PM
Ace Inc Ace Cash Services Fake collection Internet Author: Pflugerville, Texas Collection Agencies: Ace Inc Internet  
 
16, Report #1176132


Sep 11 2014
01:03 PM
Cash Acvance America took money and won't give back Los Angeles California Author: North Mankato, Minnesota Loans: Cash Acvance America Los Angeles , California  
 
17, Report #1176120


Sep 11 2014
12:26 PM
Cash For Laptops Cash for Used Cellphone Fraud Sparks Nevada Author: East Amherst, New York Telephones: Cash For Laptops Sparks, Nevada  
 
18, Report #1176103


Sep 11 2014
11:11 AM
Morgan & Associates Jason Marriott Cash Advance Debt Repay Scam San Antonio, TX Internet Author: Florida Credit & Debt Services: Morgan & Associates Internet  
 
19, Report #1176059


Sep 11 2014
08:49 AM
William Morrison William Morrison+1-845.704.5208Amenia New York–12501 Docket Number CFMA-431592 This Legal Proceedings issued on your Docket Number CFMA-431592 with one of Cash Advance Inc. Amenia New York–12501 Internet Author: houston, Texas Cash Services: William Morrison Internet  
 
20, Report #1175970


Sep 10 2014
08:45 PM
Richard Aulicino Robert FarrellDennys AulicinoViewTrade Securities Borrowed Money by misleading, renegged on loan, breached contract, failure to repay $5000 advance boca raton Florida Author: Melbourne, Florida Unusual Rip-Off: Richard Aulicino boca raton, Florida  
 
21, Report #1175967


Sep 10 2014
08:22 PM
USA Fast Cash payday loan Internet Author: Birmingham, Alabama Unusual Rip-Off: USA Fast Cash Internet  
 
22, Report #1175874


Sep 10 2014
02:17 PM
Morgan & Associates - Jason Marriott Final Notification:I did not take out a cash advance. This has to be a rip off  San Antonio Texas Author: Detroit, Michigan Cash Services: Margan & Associates Internet  
 
23, Report #1175790


Sep 10 2014
09:37 AM
Second Chance Finacial SCAM or THEY STOLE MY IDENTITY..... Nationwide Author: Matthews, North Carolina Loans: Second Chance Finacial Nationwide  
 
24, Report #1175779


Sep 10 2014
08:51 AM
Life Payment Systems Integrity Payment Systems; Global Merchant forged contracts Illinois Nationwide Author: sahuarita, Arizona Cash Services: Banks: Life Payment Systems Nationwide  
 
25, Report #1175738


Sep 10 2014
06:04 AM
Debt Recovery Group NZ Ltd, Gilbert Dale Chapman, Gilbert Chapman Gilbert Chapman, Gilbert Dale Chapman,Mt Albert Grammer School Fraudster who took payments for NZ Debt Collection Agency and pocketed the cash New Zealand Kowhai Author: Manly, Alabama Collection Agencies: Debt Recovery Group NZ Ltd, Gilbert Dale Chapman, Gilbert Chapman Select State/Province  
   
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