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  Date Title City, State  
 
1, Report #1197536


Dec 24 2014
04:50 PM
ko-kard.com www.payments.ph Fraudulent Banking Site Internet ko-kard.com www.payments.ph Fraudulent Banking Site Internet Author: London, Other Cash Services: ko-kard.com www.payments.ph Fraudulent Banking Site Internet  
 
2, Report #1197533


Dec 24 2014
04:02 PM
Samuel,jones & brown Treasury notice Check to be released to you upon receiving a check release along with a $25 payment Forest hills New York Author: north pole, Alaska Cash Services: Samuel,jones & brown Forest hills, New York  
 
3, Report #975985


Dec 24 2014
11:44 AM
Woodbridge Structured Funding, LLC Woodbridge Investments, Woodbridge Structured Funding scam,fraud,deceptive sales practices,bait and switch Internet Author: Sherman Oaks, California Cash Services: Woodbridge Structured Funding, LLC Internet  
 
4, Report #1197484


Dec 24 2014
11:36 AM
Cash For Iphones cashforiphones.comcashforlaptops.com This company tried to give me $46 for a 2 month old 32 GB verizon iphone 5s. 1055 W MOANA LN #203 , Reno, Nevada Internet Author: Grapevine , Texas Cellular Phone Companies: Cash For Iphones Internet  
 
5, Report #1197474


Dec 24 2014
11:03 AM
Severn Bizzaro - Bella Smiles Dentistry Las Vegas Sold my info on the Black Market and Never Refunded my Cash Payment!!! Las Vegas Nevada Author: Las Vegas, Nevada Dental Services: Severn Bizzaro - Bella Smiles Dentistry Internet  
 
6, Report #1197452


Dec 24 2014
09:12 AM
U.S airways Baggage dipartment terabule service over losset badgagge no one pikes the phone up or reternes calles nedless to say dilivers the losset badgagge i am still waitting after 12 days for a human voice to take care off my lossed items ! Nationwide Author: jerusalem, Alabama Airline Companies: U.S airways Nationwide  
 
7, Report #1197245


Dec 23 2014
10:10 AM
Speedy Cash on 11th St., Beaumont, TX Not properly deducting money from my account Beaumont Texas Author: Beaumont, Texas Unusual Rip-Off: Speedy Cash on 11th St., Beaumont, TX Beaumont, Texas  
 
8, Report #1197180


Dec 22 2014
07:45 PM
Award Notification Commission Received a letter in the mail which included a copy of a check for $1,230,946.00.They gave me two options for my cash prize; The above stated amount as a Scam Kansas City Internet Author: Columbia, South Carolina Multi Level Marketing: Award Notification Commission Internet  
 
9, Report #1197087


Dec 22 2014
12:41 PM
Cash Advance Inc James Hurt, Jullian Marshall Final Notice Unpaid Loan Dues Docket #EVR-38924 Sum Of $786.00 Case No: CF-Ma-381098 Los Angeles California Author: Fountain Valley, California Cash Services: Cash Advance Inc Los Angeles, California  
 
10, Report #1197084


Dec 22 2014
12:32 PM
ACS Cash-Advance Services They refuse to send any documents with your info on it and they just want to do business by email. They don't even address you by name. Very threatening about legal proceedings approaching within 14 days. Unknown Internet Author: Akron, Ohio Cash Services: ACS Internet  
 
11, Report #1196985


Dec 21 2014
08:59 PM
Jordon Schultz Super Affiliate, Online Business Coach(capacity/position/function/representation)CEO - Wallace Properties LLC (Twitter/LinkdIn pages)Insgram Cash Blueprint (product name)Mobi-Social Blueprint (receipt issuer) A hit and run style scammer selling an impossible business model membership with promise of ongoing support. San Diego California Author: Brampton, Ontario Unusual Rip-Off: Jordon Schultz San Diego,  
 
12, Report #1196957


Dec 21 2014
03:58 PM
Cash Advance 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 International, Inc., and all of their respective subsidiaries a This Legal Proceedings issued on your Docket Number 2014 ISC 749976 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. Employer: Ssi SSN: xxx-xx- xxxx CASE NO: 2014 ISC 749976 Amount Outstanding $740.00 Nationwide Author: Tamarc, Florida Dead Beat Customers: Cash Advance Nationwide  
 
13, Report #1196908


Dec 21 2014
11:48 AM
ecr software Jesse Dyer, Jessie Kaur, Pete Catoe ECRS Catapult keeps freezing during credit and cash transactions. Company fails to honor contract; rude customer service. Boone North Carolina Author: New York, New York Grocery Stores: ecr software Boone, North Carolina  
 
14, Report #1196907


Dec 21 2014
11:29 AM
ACS Inc. hornswoggles fakes cheaters lie portaying as government Internet
Author: wimington, North Carolina Cash Services: ACS Inc. Internet
 
 
15, Report #1196894


Dec 21 2014
08:53 AM
Robby Stayskal Company ROBERT STAYSKAL Worked 3 weeks 132 hours and Havent gotten paid. was given a paycheck and went to cash it and the account was closed! reno Nevada Author: Carson City, Nevada Bad Check Writers: Robby Stayskal Company reno, Nevada  
 
16, Report #1196880


Dec 21 2014
07:31 AM
N.F.I. order Processing Dept George W. Warburton ,Administrative Director ATTENTION: We offer and extend our congratulations on your pre-seletion as a chosen GRANT Recipient. LasVegas Nevada Author: Chesterfield, Michigan Cash Services: N.F.I. order Processing Dept LasVegas, Nevada  
 
17, Report #1196770


Dec 20 2014
12:25 PM
The Cash Advance Related Companies Robert Williams I received an email stating that I had 3 hours to pay $349.83 or they would send the case to court. Los Angeles California Author: Georgia Cash Services: The Cash Advance Related Companies Internet  
 
18, Report #1196726


Dec 20 2014
08:57 AM
PNC bank check cashing, rude treatment, Canal Wincheste Ohio Author: canal winchester, Ohio Cash Services: PNC bank Canal Wincheste, Ohio  
 
19, Report #1196713


Dec 20 2014
07:13 AM
GLD MTSCORE Took $1.00 + $28.95 (11/18/2014), ----- $29.95(12/18/2014) from my bank, without O.K. U.S. based Nationwide Author: Westminster, South Carolina Credit Card Fraud: GLD MTSCORE Nationwide  
 
20, Report #1196568


Dec 19 2014
01:42 PM
Green Dot, Walmart Money Card, GoBank Merchant holds are kept on for 10 BUSINESS DAYS, even if the merchant also submits the charge (doubles up) Morovia California Author: Oregon Cash Services: Green Dot Nationwide  
 
21, Report #1196520


Dec 19 2014
11:16 AM
Loan organics Telephoned giving all my information from birthdate lic etc saying approved of loan then wanting me to give my acct number from bank when declined giving to them said green dot at cvs Walgreen rite aid etc place 366$ call them and that's showing them good faith and proving I will pay Houston Texas Author: Churchville, Maryland Cash Services: Loan organica Houston, Texas  
 
22, Report #1196507


Dec 19 2014
10:50 AM
USA Fast Cash Travis Jones I'm going to trial if I don't pay $1805 New York New Tork
Author: Bronx, New York Cash Services: USA Fast Cash Internet
 
 
23, Report #1196448


Dec 18 2014
11:12 PM
USA cash they told me to load 150.00 on a green dot loadable card and I would get a loan of 2000.00 back but took my money and I never got the loan Internet Author: Martinsville, Virginia Miscellaneous Companies: USA cash Internet  
 
24, Report #1196345


Dec 18 2014
02:21 PM
Cash Advance America Scum bags Ripped Me Off $175 Right Before Christmas! Los Angeles Internet Author: Hyattsville, Maryland Loans: Cash Advance America Internet  
 
25, Report #1108083


Dec 18 2014
11:34 AM
Selah Ranch All Animal Rescue Cami Lyn Martin,Camilla L AdamsCamilla AdamsCami L AdamsCami BrockCami L BrockCami L HallCami Selah Ranch all Animal Rescue Run By Cami Lyn Martin. Make up your own mind Good or Bad or just a CASH COW SCAM? Greenville Virginia
Author: Everywhere, Virginia Nonprofit Organizations: Selah Ranch All Animal Rescue Greenville, Virginia
 
   
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