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  Date Title City, State  
 
1, Report #1287056


Feb 11 2016
06:39 PM
Trinity de Guzman Christopher de Guzman, Trinity de la Cruz, Ayahuasca Healings, Trinity Marketing LLC, Your Highest Truth Healings Inc. con artist, marketer, illegal ayahuasca Elbe Washington Author: Centralia, Washington Cult Organizations: Trinity de Guzman Elbe, Washington  
 
2, Report #1121878


Feb 11 2016
04:11 PM
John Macoviak, Annuary Healthcare, RCEFI, John A. Macoviak, Dr. John Macoviak, Reasoned Care Education Foundation Incorporated, PCII Dr. John Macoviak is a scam artist, liar...a fraud La Jolla California “Rebuttal of this Third Inaccurate Report.” Author: San Diego, California Home HealthCare: John Macoviak, Annuary Healthcare, RCEFI La Jolla, California  
 
3, Report #1286794


Feb 10 2016
09:25 PM
mediacube.co stole my money Internet Author: La Crosse, Wisconsin Computer Fraud: mediacube.co Internet  
 
4, Report #1286594


Feb 10 2016
10:38 AM
NGOA National gun owners association, Lumitact. G700 flashlight order. 75% off. St Charles, Missouri Author: La Salle, Illinois Sporting Goods: NGOA St Charles,, Missouri  
 
5, Report #1286498


Feb 09 2016
08:05 PM
Party characters for kids from LA, CA Biggest scam for children's costumed character parties Los Angelos California Nationwide Author: New York, New York Art Galleries: Festivals & Event Services: Party characters for kids from LA, CA Nationwide  
 
6, Report #1286442


Feb 09 2016
04:18 PM
Advance Cash America / Keith Dsouza This case will be downloaded on February 19, 2016 unless you pay $ 1,86.85 Phone is New York Based Internet AKA Keith Dsouza Author: Cincinnati, Ohio Collection Agencies: Advance Cash America Internet  
 
7, Report #1286156


Feb 08 2016
07:26 PM
Cash Advance America Jack Morrison15@hotmail.com Sent a warrant for Arrest through email saying I owed 498.12 Internet Are they even trying anymore? Author: Holland, Michigan Loans: Cash Advance America Internet  
 
8, Report #1286019


Feb 08 2016
12:38 PM
USHIP UNFAIR COMPANY FEE'S RIPOFF ALL MANUFACTURERS AND DISTRIBUTERS IN AMERICA AUSTIN Nationwide BEWARE!!!! Author: LA JOLLA , California Trucking Companies: USHIP Nationwide  
 
9, Report #1285792


Feb 07 2016
10:38 AM
K-Squared Jarrod Kenoyer, K Squared Bad Landscaping Caused Basement Flooding Colorado Springs Colorado
Author: Colorado Springs, Colorado Building Services: K-Squared Peyton, Colorado
 
 
10, Report #1285721


Feb 06 2016
09:53 PM
Garcinia healthy max dcr hlthmax 1St Call jan 22melissa cancel month gave me rma#s send with tracking # 2nd call keisha denied recieved it gave tracking# keisha invoice should be here soon. Ask talk to supervisor. Hold 5 min keisha say my supervisor say a 1 week ask her name keisha say ahhh ka-r-la. Talk about making up name Greenville South Carolina Author: San Jose , California Weightloss Programs: Garcinia healthy max Greenville , South Carolina  
 
11, Report #1285717


Feb 06 2016
09:53 PM
Encante Anti-Aging Serum/ Villaire Face Serum Ordered Encante Anti-Aging Serum trial Just Pay Shipping $1.95 on my credit card. 15 days later I am billed $98.71 I called to dispute auto pay & Fernando said I only had 10days to cancel if I had checked box that I was over 18yrs old. He did offer me a 35% credit but I told him I was going to dispute it with my credit card. Villaire Face Serum web site is totally different than web site I ordered. It states very clearly that you will be enrolled in membership program for $98.71 plus shipping per month. Internet Author: La Quinta, California Medical Supplies: Encante Anti-Aging Serum Internet  
 
12, Report #1285636


Feb 06 2016
12:47 PM
X Dating .com More Ripoffs Los Angeles California Author: LA, California Internet Fraud: X Dating .com  
 
13, Report #1285625


Feb 06 2016
12:25 PM
Toshiba +Care Support Misleading manipulative false information Internet
Author: La Verne, California Computer Service & Repair: Toshiba Internet
 
 
14, Report #1285455


Feb 05 2016
05:23 PM
TWILA GIBSON/CASH ADVANCE INC warning about legal proceeding against me case #05120637 for$1030.59 i dont have a loan with this company. Internet Author: KAHOKA, Missouri Internet Fraud: TWILA GIBSON/CASH ADVANCE INC Internet  
 
15, Report #1285357


Feb 05 2016
12:28 PM
RESORT PROPERTY MANAGEMENT DIANE TOO CLEVER FOR SCAMS!!! Atlanta Georgia Author: La Vergne, Tennessee Resorts: RESORT PROPERTY MANAGEMENT Atlanta, Georgia  
 
16, Report #1284999


Feb 04 2016
11:48 AM
LUXE Vacation Homes, Justin Steubs Worst rental company in the world! La Quinta California
Author: Thousand Oaks, California Lodging: LUXE Vacation Homes La Quinta, California
 
 
17, Report #1284836


Feb 03 2016
06:12 PM
Jack Morrison Attorney at Law Jack Morrison emailed me an arrest warrant stating thaty I will be legally prosecuted within 48 hours and my SSN is put on hold by US Federal Gov.. he said I have chose to ignore several efforts to contact me to resolve debt , FTC is pressing charges against 3 serious allegations 1. Violation of federal banking regulation, 2. Collateral Check fraud, 3. theft by deception, if he did not hear from me in 48 hours he would contact FBI, FTC, Home land Security, my employer and my bank about Fraud, and I would also be responsible to pay $13,271.15 plus $498.12 on a cash advance loan I supposedly borrowed 5 YEARS AGO - 2011! Nationwide Author: Salley, South Carolina Lawyers: Jack Morrison Attorney at Law Nationwide  
 
18, Report #1284591


Feb 03 2016
06:42 AM
 she said that I would get a $500 check advance but she lied detroit Michigan Author: inkster , Michigan Financial Services: maximum tax service detroit , Michigan  
 
19, Report #1281147


Feb 01 2016
12:35 PM
CASH ADVANCE Received a warning or a notice from a Katherine Hernandez from CASH ADVANCE stating I owe $300 and to settle I need to pay $400 if not the court amount will be $6300.00 docket number and all included. Co incidentally THW SAME LETTER IS POSTED ALL OVER THIS WEBSITE WITH SAME CONTENT DIFFERENT DOCKET number. No number from or any anykind of contact info from them or this Katherine Hernandez. Internet Author: Glendale, California Cash Services: CASH ADVANCE Internet  
 
20, Report #1283706


Jan 31 2016
11:20 AM
La Maison Marigny Horrible hotel! New Orleans Louisiana A Hoax by Extortionists Author: Delaware Hotel: La Maison Marigny Internet  
 
21, Report #1283671


Jan 31 2016
06:31 AM
done right moving we booked this company 3 weeks in advance and agreed on the price and the time for pick up and an approx time for delivery.  edmonton alberta canada Author: edmonton, Alabama Moving Companies: done right moving edmonton ,  
 
22, Report #1283529


Jan 30 2016
01:27 PM
Stephanie Covell sugarfreeslut Unprofessional flake and time waster LA, sometimes NY Nationwide Author: California Modeling & Talent Agencies: Stephanie Covell Nationwide  
 
23, Report #1280823


Jan 30 2016
12:05 PM
Centument LTD App Gerald Reed Binary Options Investment Scam Offering Fake Software Nationwide  Author: LA, California Investment Brokers: Centument LTD App Nationwide  
 
24, Report #1283071


Jan 28 2016
07:06 PM
Jade miles He keeps emailing me saying I owe around 1800 dollars if i don't pay there's an arrest warrant for me I know I don't have one with cash advance Internet Author: Bakersfield, California Internet Fraud: Jade miles Internet  
 
25, Report #1283000


Jan 28 2016
02:31 PM
Karen de la Carriere Liar, Untruthful, exagerated scammer Los Angeles Nationwide Scientology Scam Author: Alabama Unusual Rip-Off: Karen de la Carriere Nationwide  
   
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