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1, Report #1177057


Sep 15 2014
10:57 PM
Cash Advance Inc. Company Stole my Idenity, Stating I took out a loan and did'nt pay back. Internet Author: Brooklyn, New York Cash Services: Cash Advance Inc. Company Select State/Province  
 
2, Report #1176993


Sep 15 2014
05:00 PM
Michael Wilson he scammed me for 7yrs of $3,400.00 Lagos Nigeria Author: winston salem, North Carolina Cash Services: Michael Wilson Nationwide  
 
3, Report #1176986


Sep 15 2014
04:42 PM
Radius Market Research Group Dennis Patterson Sent me a check for 1740 asking me to deposit the funds in my account then wire money va money gram. Checks are no good New York New York
Author: Hemet, California Banks: Radius Market Research Group Internet
 
 
4, Report #1176902


Sep 15 2014
02:48 PM
Adam Kempner- Cash Advance Inc. I received a threatening email in my inbox today from an individual named Adam Kempner. He works for cash advance in which he is accusing me of borrowing 542.00. Which is totally false and that his company attempted to contact me on March 3, 2014. Since his company was unable to contact me they are now gonna go forward with legal preceedings. Basically this is another scam by a pay day loan company o get money of me by sending a falsified threatening email. Los Angeles, California Internet Author: Springfield, Massachusetts Cash Services: Adam Kempner- Cash Advance Inc. Internet  
 
5, Report #1176948


Sep 15 2014
02:46 PM
500fast cash loans 500 fast cash loans, they are threatening me with legal charges from a loan I NEVER RECEIVED!!!! Illinois Author: Chicago, Illinois Cash Services: 500fast cash loans Illinois  
 
6, Report #1176945


Sep 15 2014
02:31 PM
Law Offices of Steve Mattas American Cash Services aka ACS Collections Due to Unpaid Loan San Francisco California Author: West Hollywood, California Credit Card Fraud: Law Offices of Steve Mattas San Francisco, California  
 
7, Report #1176929


Sep 15 2014
01:52 PM
cash call They misled me initially Lied and violated the fair credit act by bringing court documents and giving them to my supervisor and they were not even in a envelope. I had advised them on several different occasions that my employer didn't allow person business on company time. santa Anan, ca ca Author: Reseda, California Cash Services: cash call Nationwide  
 
8, Report #1176917


Sep 15 2014
01:35 PM
Trilateral Entitlement Partnership Mayflower PartnershipJames T. Chilton My check for $35.00 was CASHED and I didn't receive any product! LOS ANGELES CALIFORNIA Author: SAN BERNARDINO, California Business Consulting: Trilateral Entitlement Partnership California  
 
9, Report #1176886


Sep 15 2014
11:50 AM
Cash Crate Cashcrate.com SCAM! Screwed me out of money Nationwide Author: Connecticut Internet Fraud: Cash Crate Nationwide  
 
10, Report #1176867


Sep 15 2014
11:03 AM
Mastin & Asociates albert jones John Albert 303-498-9520 Email came saying I was in violation of all these laws because i had a loan from some pklace caled American Cash Advance and they were suing me for EFT to my account and EFt that could not be taken from my account and i would be arrested the trouble is they have everything about me and I am scared to death but cannot locate them or this number unkown Nationwide Author: Worthington, Ohio Cash Services: Mastin & Asociates albert jones Nationwide  
 
11, Report #1176865


Sep 15 2014
11:00 AM
CHECK M OUT SECURITY AND INVESTIGATIONS LLC CHECK-M-OUT.COM CHECK-M-OUT NJ SORA THEY LEAD YOU TO BELIEVE ITS A JOB BY POSTING IN THE CLASSIFIEDS> ITS A SCHOOL SELLING DREAMS NEWARK New Jersey Author: BELLEVILLE, New Jersey Security Services: CHECK M OUT SECURITY AND INVESTIGATIONS LLC NEWARK , New Jersey  
 
12, Report #1155296


Sep 15 2014
10:38 AM
free cash trick spotfn They want you to trust that you can make hundred and thousands a day with little money as 250 Internet Author: Hanover, Maryland Brokerage Companies: free cash trick Select State/Province  
 
13, Report #1176783


Sep 15 2014
06:04 AM
a1cash advance Marques scam never trust a1cash advance got approved for cash loan and got nothing don't trust Nationwide Author: fort Washington, Maryland Loan Brokers: a1cash advance Nationwide  
 
14, Report #1176613


Sep 13 2014
05:55 PM
holiday cruise lines Robert Mitchell he who signed the check. i had recieved this boarding pass to go on vacation to the bahamas. i paid them 79.00 a month. until the 779 dollars was paid. riviera beach florida Author: Hutchinson, Minnesota Boat Cruises: holiday cruise lines Nationwide  
 
15, Report #1176560


Sep 13 2014
11:45 AM
Worldwide Notification Partners Front of pageYou are a gauranteed cash prize winner-Back of same pageYou have not won any money or prize Jackson Heights New York
Author: Holly Hill , Florida Verifiers: Worldwide Notification Partners Jackson Heights, New York
 
 
16, Report #1176495


Sep 12 2014
10:46 PM
secure cash systems They grab your bank information and take your money brookfield Wyoming Author: orange, California Miscellaneous Electronics: secure cash systems brookfield, Wyoming  
 
17, Report #1176431


Sep 12 2014
03:08 PM
MBG Refiners Marty Upfall Con man- jewelry, diamonds, Craigslist predator Farmington Hills Michigan Internet Author: Shelby twsp, Michigan Bad Check Writers: MBG Refiners Internet  
 
18, Report #1176351


Sep 12 2014
10:39 AM
Midland Medical Center Midland Medical Center Fort Lauderdale, FL, 33306, Midland Medical Center - Oakland Park, FL, John R. Jones, M.D. Insurance fraud, patient neglect, scam, horrible FOR PROFIT SCAM COMPANY Oakland Park Florida Author: Pompano Beach, Florida Physicians: Midland Medical Center Oakland Park, Florida  
 
19, Report #1176325


Sep 12 2014
09:08 AM
Rapid Advance No credit check? According to TV ad. Not True. Internet, 7316 Wisconsin Ave, Suite 350 | Bethesda Internet,MD Author: Port Orchard, Washington Loans: Rapid Advance Internet  
 
20, Report #1176322


Sep 12 2014
08:51 AM
Mid America diesel Steve is the owner This company sent a bad check for core charge. 6 months ago we got a check in the mail for $2,500 the check was no good. Have been trying since April to get a money order or another check. Steve and who ever else answers the phone gives you a run around if he happens to return your call. St holly Michigan Author: Tampa , Florida Auto Repair Service: Mid America diesel St holly, Michigan  
 
21, Report #1176300


Sep 12 2014
07:37 AM
ACE CASH SERVICES sent me a suspicious email stating I have a past due balance for 978.56 N/A Author: camden, South Carolina Miscellaneous Companies: ACE CASH SERVICES Select State/Province  
 
22, Report #1176275


Sep 12 2014
07:00 AM
Mdl development They told me 15 bucks an hour and after 3 weeks of no check they switched me to a new store and said I had to be paid on commission! do not work here! they had me training at 2 weeks of employment! Highland Indiana Author: Valparaiso, Indiana Glass Repair Shops: Mdl development Highland , Indiana  
 
23, Report #1176273


Sep 12 2014
06:47 AM
Haims Motors-Sales Manager RAUL, Ramon, Victor Set appointment with internet contact Victor on Auto Trader. When I arrived, told both Victor and salesman Ramon that I have a cashiers check from my financial institution. . Haims Motors committed an act of EXTORTION, MISREPRESENTATION, BAIT AND SWITCH ON PRICING, FALSE ADVERTISING, AND UNETHICAL BUSINESS PRACTICES Hollywood  Florida Author: Cape Coral, Florida Auto Advertising Services: Haims Motors-Sales Manager Select State/Province  
 
24, Report #1176248


Sep 12 2014
05:53 AM
RentalVerified.com Susan or her email is Susan@cheapleases.biz Once you've completed your background check and are ready to setup a walk thru, let me know. Arlington, Texas Internet Author: Arlington, Texas Property Management: RentalVerified.com Internet  
 
25, Report #791937


Sep 11 2014
06:25 PM
DST Services LLP Pedro Santiago, Catrina Jones Funding of Petroleum Products Scam New York, Washington DC Author: London, Other Financial Services: DST Services LLP New York, Washington DC  
   
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