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  Date Title City, State  
1, Report #419460

Oct 03 2015
01:11 PM
REVIEW: commitment to 100% client satisfaction. Numismatic leaders in United States Paper Money, has taken the best possible internet steps to ensure customer comfort and security. *UPDATE: Recognized by Rip-off Report Corporate Advocacy Program as a safe business service wholeheartedly confirms to always resolve any issues, feel safe, confident & secure when doing business with Trusted Traditions. NOTICE: These Reports about Trusted Traditions were filed by the same person posing as different people.
MET JOHN 2013 WFoM Author: Florida, Florida Cross-Border Scams: Trusted Traditions | Ripoff Report Verified™ …businesses you can trust. Commitment to customer satisfaction, positive rating for its customer support from Ripoff Report. 15 year track record over 30,000 transactions on EBay, maintaining the highest quality business standards. Feel totally confident and secure when doing business with Trusted Traditions. Lauderdale By The Sea, Florida
2, Report #1258894

Oct 03 2015
10:36 AM
numerological resource center NRC I've sent them money before and didn't get my winnings LYNNBROOK NY New York Author: JACKSONVILLE, North Carolina Cash Services: numerological resource center New York  
3, Report #1258864

Oct 03 2015
07:18 AM
Charles Smith Charles Smith is trying to scam me out of money stating that I owe money to a cash advance. CA Internet Author: Ridgeway, Virginia Collection Agencies: Charles Smith Internet  
4, Report #1258322

Oct 02 2015
09:48 PM
Lana Carter Scam, fraud, poser, non-government, debt collection, southwest united states Nationwide Author: New Mexico Collection Agencies: Lana Carter Nationwide  
5, Report #1258816

Oct 02 2015
08:23 PM
cash advance inc. J. O conner sent me a text message saying i was approved for a loan in the amount of 2000 to 7000 to call asap then they asked for my account and routing number. I dint trust them. They said they will deposit money in my account then i have to withdraw it cash advance inc. Internet Author: LAS VEGAS, Nevada BBB Better Business Bureau: cash advance inc. Internet  
6, Report #1258633

Oct 02 2015
07:20 AM handkeys.comVP EAS accesories Fraud Beware, Do not Buy!!!!! United States Internet Author: New Jersey, New Jersey Miscellaneous Electronics: Internet  
7, Report #1258562

Oct 01 2015
07:21 PM
Silver Cloud Financial Inc they put money in my account with out my knowing and i tried to stop it they were taking out payments jefferson wisconsin Author: Jefferson, Wisconsin Cash Services: Silver Cloud Financial Inc Internet  
8, Report #1258475

Oct 01 2015
02:24 PM
brian morris finicial crime enforcement told me i was going to be arrested and charged on three counts of finicial fraud for not paying back a advance of 400 dollars los angeles California Author: odessa, Texas Collection Agencies: brian morris los angeles, California  
9, Report #1258397

Oct 01 2015
08:59 AM
cash advance inc 25954 eden landing rd Hayward CA 94545 us Internet Author: FL, Florida Bad Check Writers: cash advance inc Internet  
10, Report #1258360

Oct 01 2015
06:48 AM They promised me a $1000 check in my PayPal account if I reached $1000 in my account balance by watching commercial advertisements and doing surveys after.  Internet Author: North Miami, Florida Cash Services: Originalquiz Internet  
11, Report #1258307

Sep 30 2015
07:47 PM
cpn john manzo cpn is operated by john manzo capital cash co chicago Nationwide Author: Texas Financial Services: cpn Nationwide  
12, Report #1258276

Sep 30 2015
05:21 PM
Funding Merchant Source Roberto Mangi Marina Afra Roberto Mangi aka Marina Afra Brother & Sister Same Person-Linkedin Doubles-False Identity El Segundo CA Maryland NY
Author: El Segundo, California Cash Services: Funding Merchant Source Nationwide
13, Report #1258168

Sep 30 2015
11:06 AM
cash advance debt settlement/per Richard Parker atty I reeived an email from this att. telling me i had 4 hoursto make payment arrangements or face 17 federal crimes. Washington DC Internet Author: Manassas, Virginia Financial Services: cash advance debt settlement/per Richard Parker atty Internet  
14, Report #1258171

Sep 30 2015
10:42 AM
Cash Advance Inc Cash Advance Inc Individual name the email came from: Donterel ColemanAlso the email has a Los Angeles California Los Angeles CA Author: Reddick, Florida Cash Services: Cash Advance Inc Nationwide  
15, Report #1258150

Sep 30 2015
09:51 AM
La car gallary Lied to me my mother and my grandmother about a car that I was looking at to buy with cash in hand.Chatsworth,ca Califorina
Author: Jackson, California Auto Dealers: La car gallary Internet
16, Report #1258148

Sep 30 2015
09:20 AM
Mark White Advance America Daniel Smith Scam Internet Author: Haleyville, Alabama Loans: Mark White Advance America Internet  
17, Report #1258146

Sep 30 2015
09:18 AM
Cash Advance Inc Individual name the email came from: Donterel ColemanAlso the email has a cc: Los Angeles California Author: Murfreesboro , Tennessee Cash Services: Cash Advance Inc Los Angeles , California  
18, Report #1258119

Sep 30 2015
07:53 AM
Cash America $10,000 Loan approved from Cash Advance Nationwide
Author: Cumberland Furnace, Tennessee Loans: Cash America Nationwide
19, Report #1258088

Sep 30 2015
06:19 AM
Imperial Advance I was solicited via US Mail New York New York Author: delray beach, Florida Cash Services: Imperial Advance New York , New York  
20, Report #1258006

Sep 29 2015
04:27 PM
H Cohen I received an email claiming to be from Warren buffet. Saying I was getting a fortune. The.e-mail address was United kingdom Internet Author: Bury, Alabama Questionable Activities: H Cohen Internet  
21, Report #1258003

Sep 29 2015
04:16 PM
Award Notification Commission Scam mailing Kansas City Kansas Author: Brownsville, New York Cash Services: Award Notification Commission  
22, Report #1257982

Sep 29 2015
03:21 PM
Jay James Jason Griffin aka Anthonilove aka sgt Jason Anthonio aka Antonio Love Internet romance Internet
Typical scammer Author: Caldwell, Idaho United States Military: Jay James Internet
23, Report #1257945

Sep 29 2015
02:01 PM
Wicked Herbals/Harley Skyberg Mail Fraud-Advance Payment San Diego, CA 92171 Internet Author: Richmond, Virginia Internet Fraud: Wicked Herbals/Harley skyberg Internet  
24, Report #1257916

Sep 29 2015
11:59 AM
Alliance Moving Services Ripped off United States Marine New York New York Author: Rockaway Park, New York Moving Companies: Alliance Moving Services New York, New York  
25, Report #1257847

Sep 29 2015
08:41 AM
Brian Miller Attorney General on behalf of Cash advance. and David Brown State Attorney's Office Final Notice and Arrest of Unpaid Loans Mateo, California San Diego, California Author: California Attorneys General: Brian Miller Attorney General on behalf of Cash advance  
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