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1, Report #1196401


Dec 18 2014
06:17 PM
Karen Brax Son - Joe age 6 wheel chairKaren ClarkSally Richardson Jessica Profitt. Marlia Hutson Babysitting hard-of-hearing wheelchair deposit check late-husband relocating Nanny phoenix internet Author: Gainesville, Georgia Child Daycare: Karen Brax Internet  
 
2, 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  
 
3, Report #1196306


Dec 18 2014
11:58 AM
Grand Incentives Inc Company took a deposit and has not returned it. Was told in May I would get a check. Nothing! Sarasota Florida Author: Golden Valley, Arizona Travel Services: Grand Incentives Inc Sarasota, Florida  
 
4, Report #1135418


Dec 18 2014
11:45 AM
Prime Vending Locations All Vending Machine LocatorsVending Locating Services Fraudulent Company Does Not Follow Through With Locating Services - Total Scam!! Spring Valley Internet Author: CINCINNATI, Ohio Vending Machine Companies: Prime Vending Locations Internet  
 
5, 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
 
 
6, Report #1196205


Dec 17 2014
10:47 PM
Robert Thurston Thurston Auro and special financing Maxx Auto Inc. Robert ThurstonJodi ThurstonThurston Auto and special FinancingMaxx Motors Inc.Anoka Mn.Ramsey Mn.robthurstonsales I @gmail.com Rob and Jodi Thurston advertise as an auto dealer who will sell you a car. Jodi Thurson and Rob advertise special financing I have had medical problems and my credit rating fell to 625 score. Below prime rate for a loan. Rob Thurston took me to North Country Ford a Luther Ford Dealer ship Coon Papids Mn. He picked ourt a vechile on their lot priced at 14K. Sales manager told him you can take this out of here 11,700. He told me great deal tonight, give me 1,ooo cash now tonight. Vechicle delivery tomorrow morning. Next morning, North Country Ford repeatedly calling Rob and Jodi Thursto. Me Too. No reply. Been trying a month. No reply. BBB rating F. Been a month now. Have done my homework on Jodi Thurston Brahmn Mn. Robert Thurston. They repeated have swindled hundreds and yet the state vechicle crime unit does nothing to bring charges and shut them down. Fraud to me. And hundreds of others. They keep changing their business name. BBB maxx motors Inc. Their first business. 9 more in 2 years. Check out BBB bureau Mn. Maxx motors Inc. You will see. I was swindled and work and honest job. They took the last hope I had trying to obtain a car after my illness. They are ruthless. I complained several times to their phone an email. Got a call from a guy who said we got your adress, no more calls or you are dead. I call the state vechicle crime unit, highway patrol who regulates this. Not doing their job. please help. Jim (((redacted))) Ramsey Minnesota Author: Bloomington, Minnesota Auto Dealers: Robert Thurston Thurston Auro and special financing Maxx Auto Inc. Ramsey, Minnesota  
 
7, Report #1196189


Dec 17 2014
08:24 PM
Money Network First Data Corporation Gone Phishing Cordova Tennessee Author: Auburn, Illinois Cash Services: Money Network Cordova, Tennessee  
 
8, Report #1196174


Dec 17 2014
06:25 PM
Hard Money Guye Lee Anthony DON'T FALL FOR THE SCAM Detroit Michigan Author: warren, Michigan Cash Services: Hard Money Guye Detroit, Michigan  
 
9, Report #1196151


Dec 17 2014
04:59 PM
Smart Auto Check Efi Bershadsky & Jonny Vaiman Scammed by Smart Auto Check Toronto & GTA Internet Author: GTA, Ontario Auto Inspection: Smart Auto Check Internet  
 
10, Report #1107048


Dec 17 2014
03:58 PM
Stephen Baring aka Tempus Suisse Ltd. ,now defunct, aka art_and_watches ,new name on EBay Fraudulent, Deceptive, Sociopath Held Back Approximately $34,016 USD of my Hard-Earned Money London England
Author: Phoenix, Arizona Questionable Activities: Stephen Baring Internet
 
 
11, Report #1172885


Dec 17 2014
03:50 PM
Ana Celia Escoto Ana Escoto at TRUEBLUE/Labor Ready Defrauding Calworks Whittier California
Author: el monte, California Social Services: Ana Celia Escoto Whittier, California
 
 
12, Report #1196104


Dec 17 2014
03:16 PM
Cash Same Day Angle the load agent and Jimmy Johnson the person who took the initial call. Author: Omaha, Nebraska Cash Services: Cash Same Day Internet  
 
13, Report #1191751


Dec 17 2014
02:38 PM
Allan Shutt Corporate Counsel & Chief Compliance Officer Las Vegas, Nevada Area Financial Services Current Credit One Bank, N.A.Previous Docu Prep, Inc., Prime Holdings Insurance Services, Inc., Select Portfolio Servicing, Inc.Education Massachusetts School of La Experience Credit One Bank, N.A. Corporate Counsel & Chief Compliance Officer Credit One Bank, N.A. December 2007 – Present (7 years)Las Vegas, Nevada . Las Vegas Nevada
Author: Provo, Utah Lawyers: Allan Shutt Las Vegas, Nevada
 
 
14, Report #1196067


Dec 17 2014
01:24 PM
E & W AUTO LOGISTICS INC. ENVOY TRANSPORT INC EVELYN SANTIAGO; STEPHANIE CRIOLLO These 2 woman in miami stole over $1500 out of my credit card! Beware of these 2 transport thieves! They charge customer credit cards a whole bunch of times and never transport a vehicle! They keep opening different companies repeating the same scam! The authorities have to put a stop to these 2 miami crooks! MIAMI Florida Author: atlanta, Georgia Auto Transporters: E & W AUTO LOGISTICS INC. MIAMI , Florida  
 
15, Report #1196037


Dec 17 2014
11:38 AM
ABC gift Cards Cash card CardCash.com LLC Will not Pay me for Gift Cards I have mailed lakewood New Jersey Author: Georgia Cash Services: ABC gift Cards Cash card lakewood, New Jersey  
 
16, Report #1196007


Dec 17 2014
10:32 AM
carports unlimited carports unlimited of texas. cashed deposit check,then no return phone calls to set up date for job,did find a number he answered ,says his brief case was stolen with clients #,dont believe he,s going to show, pasadena,pearland, Internet,texas Author: Houston, Texas Home Improvements: carports unlimited Internet  
 
17, Report #1195988


Dec 17 2014
08:47 AM
AACS Incorp Email stating I owe 847.56 to cash-advance Services Internet
Author: HOUSTON, Texas Cash Services: AACS Incorp Internet
 
 
18, Report #1195959


Dec 17 2014
06:13 AM
loans online Installmentloans.org, Loan North America, American webloans fash, cash advance, USA cash loans, myscoredirect.com loans most are Seattle Author: Illinois Loans: loans online  
 
19, Report #1195859


Dec 16 2014
02:57 PM
ACS Advanced Cash Services tracey.butler@manager-collections.com The case file will be downloaded on Thursday (January 1st 2015) and you will be soon served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences we merely require you to get back to our manager Tracy Butler ( tracey.butler@manager-collections.com ) with the payment, you can e-mail her for further details. Internet Author: Los Angeles, California Loan Brokers: ACS Advanced Cash Services Internet  
 
20, Report #1195492


Dec 15 2014
11:14 AM
Cash Advance Inc. James Hurt John McGowen Legal Proceedings issued on your Docket Number EVR-38924 with Cash Advance Inc. Company Los Angeles California
Author: Nashville, Tennessee Loans: Cash Advance Inc. Los Angeles, California
 
 
21, Report #1195443


Dec 15 2014
07:27 AM
Assurance Wireless Virgin Mobile Federal Government Program There are no additional names of companies that I need to report. Iam filing a complaint against the employees of Assurance Wireless for false information and a bad attitude . When I had called the Assurance wireless company on November 6, 2014 inoder to check the status of when I would receive my cell phone. Parsippany New Jersey Nationwide Author: New Castle, Delaware Cellular Phone Companies: Assurance Wireless Virgin Mobile Federal Government Program Nationwide  
 
22, Report #1195430


Dec 15 2014
06:28 AM
Cha Cha Pingkian Ramiro Community Hospital w**** daputa gro hostess Davao Philippines
Author: Harlem, New York Hospitals: Cha Cha Pingkian Davao,
 
 
23, Report #1194990


Dec 14 2014
07:24 PM
cars for cash Luis lied to me and told me the vehicle i was getting was a great car and that i was lucky to get such a good car.He even said he would put his grandmpther in that car. Corpus Christi Texas Author: Corpus Christi, Texas Auto Dealers: cars for cash Corpus Christi, Texas  
 
24, Report #1195382


Dec 14 2014
03:58 PM
Gary W. Hales Gary William Hales; Gary Hales, Gary M. Hales, Gary W. Hales, Gary C. Hales; Calidad Energy Thief, Con Artist, Scam Artist, Fake, Liar, Quack, Investment, Gold Shipment, Scum of the earth, Scumbag Bay City Texas
Author: Texas ORGANIZED CRIME: Gary W. Hales Bay City , Texas
 
 
25, Report #1195299


Dec 13 2014
10:31 PM
quibid I signed up for quibid . The next morning I went to check my bank account an 60 dollars was taken with out my permission. They don't care. riped me off Oklahoma. city Nationwide Author: Plano, Texas Wanted Criminals: quibid Nationwide  
   
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