U.S CASH Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, 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  
 
2, 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  
 
3, 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
 
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, Report #1386525


Jul 18 2017
05:35 PM
Sweepstakes Advisor Dallas Tx Author: Saint Paul, Minnesota Cash Services: Sweepstakes Advisor Texas  
 
10, Report #1381045


Jul 18 2017
12:20 PM
Sellers Playbook, Inc. Verified TRUSTED Business REVIEW: Sellers Playbook, Inc. provides exceptional support to its members no matter their level of Amazon experience.Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Sellers Playbook, Inc. recognized by Ripoff Report Verified™ as a safe trusted business service.
Author: El Segundo, California Seminar Programs: Sellers Playbook, Inc TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Sellers Playbook allows you to operate your Amazon store from your happy place and create positive cash flow by outsourcing the hard parts so you can focus on the things that matter to you most. Sellers Playbook a service provided to existing and new Amazon store owners. Sellers Playbook committed to helping their members with Sourcing, Tracking and Managing Inventory within their store on Amazon. Internet
 
 
11, Report #1379599


Jul 18 2017
12:14 PM
Sellers Playbook, Inc. TRUSTED Business REVIEW: Sellers Playbook, Inc. executive team and employees are dedicated to 100% customer satisfaction. Sellers Playbook approach to business is focused on providing the highest customer satisfaction in industry.*UPDATE: Sellers Playbook, Inc. pledges commitment to always improving operations by joining Ripoff Report's Corporate Advocacy Program, Sellers Playbook, Inc. recognized by Ripoff Report Verified™ as a safe business service.
Author: Alabama Con Artists: Sellers Playbook, Inc TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Sellers Playbook allows you to operate your Amazon store from your happy place and create positive cash flow by outsourcing the hard parts so you can focus on the things that matter to you most. Sellers Playbook a service provided to existing and new Amazon store owners. Sellers Playbook committed to helping their members with Sourcing, Tracking and Managing Inventory within their store on Amazon. Internet
 
 
12, Report #1386349


Jul 18 2017
07:40 AM
cash net usa finance cashnetusafinance.com They basically steal whatever cash you might have promising that they will give it back and then when you no money left they find a reason that they cant provide you a reference number for the transfer.  Nationwide Chicago, IL 60604 CA WA etc..
Author: Newbury, Massachusetts Loans: cash net usa finance Nationwide
 
 
13, Report #1386335


Jul 18 2017
06:51 AM
Providence Capital Financial Services Sent me a check for $4,600, $495,400 to be sent by UPS or Fedex Toronto Ontario Ontario Author: Anderson, South Carolina Cash Services: Providence Capital Financial Services Toronto Ontario, Ontario  
 
14, Report #1386068


Jul 17 2017
08:18 AM
U.S. Bank Association Rewards Card Sunrun Do not buy or lease anything promising you a cash card issued by these entities Nationwide Nationwide Author: California Bait-and-Switch: U.S. Bank Association Nationwide  
 
15, Report #1385832


Jul 15 2017
09:09 PM
Thomas Kish of Cash Flow Experts, The Funding Network Numerous offers of business opportunities, accepted payment. Scammed out of payments. Will not return phone calls or emails. Henderson Nevada Author: Woodbridge, Ontario Business Consultants: Thomas Kish of Cash Flow Experts, The Funding Network Woodbridge, Ontario  
 
16, Report #1385780


Jul 15 2017
07:51 PM
Rewarding Ways The site didn't pay me AFTER I requested a cash out. Internet
Author: Other Internet: Rewarding Ways Internet
 
 
17, Report #1385753


Jul 15 2017
11:43 AM
First cash advance Erick Jones Yo are approved for a loan up to 15,000 Chicago Illinois This scam has been around for a very long time Author: Kingsley, Michigan Banks: First cash advance Internet  
 
18, Report #1378697


Jul 14 2017
01:36 PM
Sellers Playbook, Inc. Verified TRUSTED Business REVIEW: Sellers Playbook, Inc. provides exceptional support to its members no matter their level of Amazon experience.Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Sellers Playbook, Inc. recognized by Ripoff Report Verified™ as a safe trusted business service.
Be Aware Author: Bethpage, New York Seminar Programs: Sellers Playbook, Inc TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Sellers Playbook allows you to operate your Amazon store from your happy place and create positive cash flow by outsourcing the hard parts so you can focus on the things that matter to you most. Sellers Playbook a service provided to existing and new Amazon store owners. Sellers Playbook committed to helping their members with Sourcing, Tracking and Managing Inventory within their store on Amazon. Nationwide
 
 
19, Report #1376879


Jul 14 2017
01:34 PM
Sellers Playbook, Inc. TRUSTED Business REVIEW: Sellers Playbook, Inc. executive team and employees are dedicated to 100% customer satisfaction. Sellers Playbook approach to business is focused on providing the highest customer satisfaction in industry.*UPDATE: Sellers Playbook, Inc. pledges commitment to always improving operations by joining Ripoff Report's Corporate Advocacy Program, Sellers Playbook, Inc. recognized by Ripoff Report Verified™ as a safe business service.
Arbitration Author: New York , New York Computer Training & Education: Sellers Playbook, Inc TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Sellers Playbook allows you to operate your Amazon store from your happy place and create positive cash flow by outsourcing the hard parts so you can focus on the things that matter to you most. Sellers Playbook a service provided to existing and new Amazon store owners. Sellers Playbook committed to helping their members with Sourcing, Tracking and Managing Inventory within their store on Amazon. Nationwide
 
 
20, Report #1385351


Jul 13 2017
04:19 PM
Global cash Stealing cash Work provided card Nationwide Author: Muncie, Indiana Cash Services: Global cash Nationwide  
 
21, Report #1385346


Jul 13 2017
03:52 PM
Justin White Jose ReyesJames Streeter US CASH ADVANCE Internet Author: California Advertising Agencies: Justin White Internet  
 
22, Report #1385250


Jul 13 2017
10:56 AM
Ace debt ,incorporation They claim I've committed fraud and are demanding payment for a cash advance loan Ft lauderdale Florida Internet
Author: Vero beach, Florida Internet Marketing Companies: Ace debt incorporation Internet
 
 
23, Report #1385227


Jul 13 2017
10:01 AM
Capital One $Fast Cash Capital BanksDavid snider logan CruzMario, cathryn snider,Billyparker, michael Williams,Michael Williams,Sam,Mr. Scott conor O'Brien,mark brown, jimmy ccontrerasI have papers sign by these people making many promises not keptw Promised a loan and a government grant paid fee after fee ,i am ashamed to admitt how much, should have been smarter! they promised to deposit $212,986.00 promised over 50 times i have lost my car and about ready to lose my house Internet Author: Seymour, Indiana Loans: Capital One $Fast Cash Internet  
 
24, Report #1385181


Jul 13 2017
07:34 AM
sltomania slot machines slotomania They mislead me into believing I would receive 28 billion coins in double up boom level...I had a window pop up telling me I would receive 28 billion coins rather than 939,000,000 at the time of my purchase. The level up boom cost me 130.00 canadian for 7 days. I was suppose to win 28 billion coins each time I reached a level ending in 0 on a doulble level up boom. Also how do they justify charging the amount of money they do for coin packages, the largest is 500.00 American, they do NOT offer any cash prizes! I don't know, only that it is an american site Internet Author: Waubaushene, Alabama Websites: sltomania slot machines Internet  
 
25, Report #1384991


Jul 12 2017
01:19 PM
Jeff G. Norman Announcement of $734,940,00 claiming to be an independent research monitoring company stating I had been devlared the entire amount of 734,940.00 cash award, and once I send them an $18.00 processing fee they will forward the check, but will only take cash, check or money order credit cards not accepted then requires your signature and date , including an envelope addressed to processing department with the same address stated above and the form to return is titled C-91 RF, it has a personal account number attached, the amount certified and account activation once the money is received. Now I want my money! Chandler Arizona Author: Marshall, Michigan Miscellaneous Companies: Jeff G. Norman Chandler, Arizona  
   
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