UNITED CASH ADVANCED Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1364804


Apr 29 2017
07:51 PM
Williams tony troy Powerball winner through Facebook saying if my name was on a list saying I won 70 thousand dollars in cash will get sent to my door step but I have to pay FedEx 600 dollars to get my winnings Tallahassee, Florida Internet Author: Auburn, Washington Unusual Rip-Off: Williams tony troy Internet  
 
2, Report #1364841


Apr 29 2017
07:44 PM
discreteupsmailing fake ups website Internet Author: corpus christi, Texas United States Post Office: discreteupsmailing Internet  
 
3, Report #1370429


Apr 29 2017
07:41 PM
Advanced Moving and Storage, Inc. Jim Lalagos, Tyler Lalagos If you value your money, property & sanity, then avoid this moving company at all costs Glendale Heights Illinois Author: Illinois Moving & Storage: Advanced Moving and Storage, Inc. Glendale Heights, Illinois  
 
4, Report #1173585


Apr 29 2017
07:24 PM
Cash Advance Inc The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net Beware of statement used before Goodbye: HAVE A BLESSED DAY! Everyone of them use it! internet Internet Author: North Bend, Washington Cash Services: Cash Advance Inc Internet  
 
5, Report #1370390


Apr 29 2017
07:19 PM
Texas car title and payday loan Millennium loan fund, LLC Rip off artists Wilmington Delaware Author: HUGHES SPRINGS, Texas Cash Services: Texas car title and payday loan Wilmington , Delaware  
 
6, Report #1370355


Apr 29 2017
10:53 AM
United Lending Services I was promised a loan of $2000 us dollars with a monthly refinance fee of $200 us dollars a month. The first i would need to do was send $200 us dollars which will be refunded to me once the transaction is complete. So i would be receiving a total of $2200 us dollars once the transaction is complete. New York Nationwide
Author: Kansas City, Missouri Loans: United Lending Services Nationwide
 
 
7, Report #1370333


Apr 29 2017
10:21 AM
International MonetaryFund Cash Claim Representative i was asked to send $1200.00 to Tulu Smith in Lagos, Nigeria via of Money Gram Head Office Washington DC Nationwide Author: Indiana ORGANIZED CRIME: International Monetary Fund Nationwide  
 
8, Report #1370283


Apr 28 2017
06:56 PM
Skin Opulent Skin Opukent Advanced Anti-Aging Cream Nationwide Author: Clarksville, Tennessee Skin Care: Skin Opulent Nationwide  
 
9, Report #1370264


Apr 28 2017
04:46 PM
Corporate Cash Credit of Canada SCAMMER CON S SELL FAKE STOLEN SHELF CORP TOOK 5,000 Author: California Financial Services: Corporate Cash Credit of Canada  
 
10, Report #1370256


Apr 28 2017
04:32 PM
Cash Advance Told me I could have $15,000.00 loan if I complied with their terms. Chicago Illinois Author: Gray Summit, Missouri Federal Government: Financial Services: U.S. Treasury Grants- Cash Advance Chicago, Illinois  
 
11, Report #1353166


Apr 28 2017
01:32 PM
Platinum Rapid Funding Group | Notice: Ripoff Report VIP Arbitration Decision: A neutral and independent Arbitrator has determined that the following Report contained one or more false statements of facts. The false statements have been redacted as ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)). | Platinum Rapid Funding Group Merchant Cash Express merchant services Uniondale New York
Author: Uniondale, New York Unusual Rip-Off: Platinum Rapid Funding Group New York
 
 
12, Report #1370184


Apr 28 2017
10:50 AM
800 Fund 800fund.com 800 Fund aka 800fund.com aka Joe Jurasic Fraud Beware Stay Far Away Manhattan Nationwide
Author: Manhattan, New York Cash Services: 800 Fund Nationwide
 
 
13, Report #1080915


Apr 27 2017
12:19 PM
Birch Gold Group REVIEW: Birch Gold Group clients feel safe, confident and secure when purchasing gold and silver from them. Birch Gold Group devoted to the highest levels of client satisfaction, exceptional client experiences and success. Birch Gold Group considers it their responsibility to help clients preserve and protect the purchasing power of wealth regardless of the political whims and follies in Washington and beyond. Commitment to the Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program that benefits the consumer, and assures them of complete satisfaction and confidence when doing business. With countless past satisfied clients, Birch Gold Group has proven their dedication to customer service for years.*UPDATE: Birch Gold Group recognized by Ripoff Report Verified™ as a safe business service.
Their response is full of lies Author: Phoenix, Arizona Investment Brokers: Birch Gold Group | Ripoff Report Verified™ …businesses you can trust. Birch Gold Group precious metals company of choice for people who appreciate the personal touch and believe that integrity is still important. “Birch Gold Group considers it our responsibility to help clients preserve and protect the purchasing power of their wealth regardless of the political whims and follies in Washington and beyond.” Burbank, California
 
 
14, Report #1369979


Apr 27 2017
10:54 AM
Advanced Social Media Took $3600.00 to pay for a grant Sun City, Arizona Author: THORNTON, Texas Grant Writing & Research: Advanced Social Media Sun City,, Arizona  
 
15, Report #1369965


Apr 27 2017
10:06 AM
multi loan( bridgetone company in new york) i receive a call from a gentleman who said he represented bridgeston company in new york, demanding that i check my email to check their email sent back in december 2014. new york city Internet new yourk Author: athens , Tennessee Cash Services: multi loan( bridgetone company in new york) Internet  
 
16, Report #1369955


Apr 27 2017
10:02 AM
NH Cash NH Cash.Com I had a loan for 200.00 a least I think it was it might have been 150.00 and they took my Disability check and did not have my permission.  Bedford NH Author: Coffeyville , Kansas Unusual Rip-Off: NH Cash Internet  
 
17, Report #1369958


Apr 27 2017
09:54 AM
Cash-Advance Inc. CashNetUSA receiving threatening calls and emails Olympia Internet Author: Richmond, Virginia Loans: Cash-Advance Inc. Internet  
 
18, Report #1369957


Apr 27 2017
09:53 AM
Facebook Messenger money transfer failed, Refuses to return funds Internet Author: Carpentersville, Illinois Cash Services: Facebook Internet  
 
19, Report #1369934


Apr 27 2017
08:24 AM
ACS CASH SERVICES Attorney Franklin SCAM! THIEVES! STEAL YOUR INFORMATION! THREATENING! Internet Author: Charleston, West Virginia Loans: ACS CASH SERVICES Internet  
 
20, Report #1369889


Apr 27 2017
06:04 AM
Tx united housing program Debra Kroupa Williams Fraud, self profit, Dallas, Greenville,Irving Texas
Author: Dallas, Texas Nonprofit Organizations: Tx united housing program
 
 
21, Report #1369876


Apr 26 2017
10:53 PM
CASH NET US GROUP I was contacted by this so called company, and person by the name of Eric, an email was sent as well threatening and totally fake Internet Author: North Augusta, South Carolina Cash Services: CASH NET US GROUP Internet  
 
22, Report #1369874


Apr 26 2017
10:52 PM
Integrated financial My cash now Calling saying I owe from a loan in 2011 I never took out a loan Internet Author: Chicago , Illinois Internet Fraud: Integrated financial Internet  
 
23, Report #1364972


Apr 26 2017
03:45 PM
Government Grants Andy Williams, lol Get a call, I am randomly selected for $7000 grant, blah blah. New York # Manhattan Internet Author: Princeton, West Virginia Cash Services: Government Grants Internet  
 
24, Report #1369766


Apr 26 2017
12:48 PM
: ACE CASH Services Department of Law & Enforcement(ACS) PCS Lawsuit notice Email that I owed money for a loan. I never even applied for. NO NAME addressed in email. online Internet Author: lawton, Oklahoma BBB Better Business Bureau: : ACE CASH Services Internet  
 
25, Report #1369534


Apr 25 2017
10:24 AM
United family resources Aaron Bowers False advertising, deceptive, rip off Internet
Author: Pueblo, Colorado Lawyers: United family resources Internet
 
   
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