Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1324482


Aug 24 2016
10:20 PM
blingtrends I was scammed into buy Kylie lip kits for free while only paying the shipping. I found the over Facebook. Internet Author: morrisonville, Illinois Unusual Rip-Off: blingtrends Internet  
 
2, Report #1324424


Aug 24 2016
03:44 PM
Cash Advance Inc Amber Lows and Jerry Brown Lawsuit titled email involving Speedy Cash Services Nationwide Author: Marshfield, Wisconsin Unusual Rip-Off: Cash Advance Inc Nationwide  
 
3, Report #1324387


Aug 24 2016
01:46 PM
Prize distribution services The letter states that i won 1,823,976.00. It says i needed to claim my prize in 14 days by sending them 20 dollars which I did. It has a prize file number of 30601319345. I have not received anything from them in over a month. I was scammed and want my money back. Hewlett New York Not going to happen.... Author: Baltimore, Maryland Cash Services: Prize distribution services Hewlett, New York  
 
4, Report #1324350


Aug 24 2016
12:25 PM
American sweepstakes publishers Micheal Washington Micheal Washington Kansas City Author: crestview, Florida Cash Services: American sweepstakes publishers Nationwide  
 
5, Report #1324273


Aug 24 2016
06:07 AM
Premier financial capital Baw Business alliance wholesale, Steven Weaver Scammed me and clients out of money Never paid me one check Miami beach Florida and Chicago Internet Author: northbrook, Illinois Commerical Lending Brokers: Premier financial capital Internet  
 
6, Report #1324241


Aug 23 2016
08:42 PM
Mike hustings Cash advance This person first time called me on my phone talking about I took a loan from cash advance and now I didn't pay or so they sent me to collection which o have never tooked a loan from a company name cash advance and then today on 08/23/2016 they Emailed me saying that I failed to pay the debt so this is the final notice or else they well send me a lawsuit of 7600$ and o can get arrested he asked me to pay today 607$ through email or else they well file the next day for a lawsuit Internet Author: Kent, Washington Credit Card Fraud: Mike hustings Internet  
 
7, Report #1324202


Aug 23 2016
04:14 PM
Bruce Cash United stategies, USI consulting,southwest resources services.LLC. Consultant will rip you off Redlands California Author: grand terrace, California Business Consulting: Bruce Cash Redlands, California  
 
8, Report #1324170


Aug 23 2016
02:34 PM
Kube Marketing, LLC No funds into my checking account for working May 22, 2016 Conifer Colorado Author: Boynton Beach, Florida Unusual Rip-Off: Kube Marketing, LLC Conifer, Colorado  
 
9, Report #1324155


Aug 23 2016
01:55 PM
TCF Bank TCF charges 3% of check amount to cash a check for non-customers. Fraser, MI Nationwide Why? Author: Fraser, Michigan Banks: TCF Bank Nationwide  
 
10, Report #1320745


Aug 23 2016
01:28 PM
Savings makes money I was looking for a loan got redirected to their website didn't click on it and without authorization they debited my account and put it into overdraft. Won't refund my money Internet Author: Pomona, Missouri Unusual Rip-Off: Savings makes money Internet  
 
11, Report #1324136


Aug 23 2016
01:26 PM
First Cash Advance Scam Thieves Internet Author: New York Online banking: First Cash Advance Internet  
 
12, Report #1324129


Aug 23 2016
12:13 PM
Sayward Plumbing Doesn't show up but will take your cash! York Maine Author: Wells, Maine Plumbing: Sayward Plumbing York, Maine  
 
13, Report #1324119


Aug 23 2016
11:47 AM
ProEx Underground Jason Butts Jason Butts and ProEx Underground is a SCAM - They take your money and will not complete the job. I have placed over 20 phone calls, even showed up to place of business. Jason promised a refund in full by end of July 2016 for the neglience and today, 8/23/16 we haven't received the check, and now having to file suit. Windsor Colorado Author: Windsor, Colorado Maintenance Companies: ProEx Underground Windsor, Colorado  
 
14, Report #1323983


Aug 22 2016
09:08 PM
Lend Plus Tri-Emerald Financial Group Thieves! They rip off their own employees! What makes you think you're getting a good deal? Check again people! Lake Forest California
Author: Lake Forest, California Mortgage Brokers: Lend Plus Lake Forest, California
 
 
15, Report #1323947


Aug 22 2016
05:01 PM
Money4life my contract was suppose to end with this company in July.. I check my banking account and I'm still getting billed from this company. I called back in March to make sure that my contract was suppose to end in July.. and they confirmed so and now I get this bill. I spoke with the customer service person in Utah and they told me it will take them 1 to 3 business days for them to get back to me. Mind you this three year contract is suppose to be over with now. Murray Utah Author: Linden, New Jersey Financial Education: Money4life Murray , Utah  
 
16, Report #1323922


Aug 22 2016
03:34 PM
Performance Merchant Alliance PMAPermerch Performance Merchant Alliance Unethically misleading me signing a worksheet, and convert into agreement Orlando Florida Author: Seattle, Washington Credit Card Processing (ACH) Companies: Performance Merchant Alliance Orlando, Florida  
 
17, Report #1323829


Aug 22 2016
08:28 AM
Dwolla Banking No funds into my account Unknown Internet Author: Boynton Beach, Florida Banks: Dwolla Banking Internet  
 
18, Report #1323818


Aug 22 2016
07:58 AM
Go Shop and Save, Steve Jones was the individual Scam artists Internet Author: Millville, New Jersey Department & Outlet Stores: Go Shop and Save Internet  
 
19, Report #1323710


Aug 21 2016
11:37 AM
Butler,Rose & Jameson associates Name:Steve owen. Treasurer cash Award signator for the payments Division. Babylon New York Author: Conyers, Georgia ORGANIZED CRIME: Butler,Rose & Jameson associates Babylon , New York  
 
20, Report #1323593


Aug 20 2016
11:12 AM
Freedom cash lenders Will not allow me to payoff loan, just continue to make ACH withdrawals. I have requested the payoff amount 3 times Findley California Author: Crivitz, Wisconsin Loan Brokers: Freedom cash lenders Internet  
 
21, Report #1323577


Aug 20 2016
10:10 AM
prize distribution services pmb #402 1334 peninsula blvd Hewlett NY 11557 Sponsor guaranteed cash report 1,823,976.00 and have to respond in 14 days to get money send them 20 bucks for them to save and send out had gotten a letter in the mail showing I had won 1,823,976.00 and I had to respond within the 14 days but had to send them 20 bucks back and respond or they will give the money away and haven't Hurd anything and had looked up on line to see if it was true and sum one else got scamed and my dumb a*s send it to them its a scam and sum one need to put a end or many more families are going to get scaled and ur thinking ur life changing and it's wrong Nationwide Author: DENVER, Colorado Attorneys General: prize distribution services pmb #402 1334 peninsula blvd Hewlett NY 11557 Nationwide  
 
22, Report #1323564


Aug 20 2016
09:51 AM
Simple Bank Simple Bank OnlineSimple CardSimple.com bbva compass Simple Bank Will not cash your check and make you bankrupt Portland, Oregon Internet
Author: st auguistne, Florida Financial Services: Simple Bank Internet
 
 
23, Report #1323562


Aug 20 2016
09:50 AM
First Cash Advance Michael Boyd Alex  Chicago Illinois Author: New Orleans, Louisiana Cross-Border Scams: First Cash Advance Chicago , Illinois  
 
24, Report #1323535


Aug 20 2016
08:35 AM
Cash-Advance Inc (Accounts Dept.) Trying to collect a debt for a payday loan in my name, that I never received. hayward California Author: martinez, California Cash Services: Cash-Advance Inc (Accounts Dept.) hayward, California  
 
25, Report #1323518


Aug 19 2016
08:19 PM
Garrett Leatham Garrett Ardell Leatham, Garrett A Leatham tricked me into buying an airline ticket then cut me off, no refund Midvale Utah
Author: Lasvegas, Nevada Unusual Rip-Off: Garrett Leatham Midvale, Utah
 
   
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