Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1302862


Apr 30 2016
09:01 PM
CASH ADVANCE Jack Dawson    Sr. Case Attorney Bennathon Law docket evr-38924 new York new York New York Author: green cove springs, Florida Cash Services: CASH ADVANCE new York new York , New York  
 
2, Report #1302851


Apr 30 2016
08:42 PM
Advance Cash Services Fraud Author: Richardson, Texas Cash Services: Advance Cash Services internet  
 
3, Report #1302824


Apr 30 2016
07:33 PM
American cash award and prizes Edward? and Patrica Anderson, Albert James from FBI, Western $499 send toJamaica, Donald Trump would helpme Nationwide Author: Brookings, Oregon Federal Government: American cash award and prizes Nationwide  
 
4, Report #1300814


Apr 30 2016
03:56 PM
SmartEcoPeople US LLC Monica Giltonemail: monica_gilton@smartecoprojectus-hr.net The company refused to pay my monthly fee and withdrew funds from my bank account. Hollywood California Author: Warrenton, Virginia Cash Services: SmartEcoPeople US LLC Hollywood, California  
 
5, Report #1300448


Apr 30 2016
02:14 PM
james garray michael smith mystery shopper inc. 616-383-3509michaelsmith001029@googlemail.com &srept669@gmail.com james garray sent me a postal money order in the amount of $975.00. I was to cash the money order spend 20.00 in walmart and send 775.00 to a guy named Bergen Philip in Chicago Illinois zip 60209 Nationwide Author: Phoenix, Arizona Unusual Rip-Off: james garray Nationwide  
 
6, Report #1263360


Apr 30 2016
02:14 PM
Cash points Cash rewards ...online app Scammed me by saying that if you earn enough points they will let you get a a credit to your paypal Internet Author: Orlando, Florida Online Casinos: Cash points Internet  
 
7, Report #1300447


Apr 30 2016
02:12 PM
Cash Advance Cash advance,100 Pay Loan, Net loan USA, Harassing complain about a payday loan that over 5 years old Washington Dist of Columbia Author: Temple Hills, Maryland Collection Agencies: Cash Advance Washington , Dist of Columbia  
 
8, Report #1263150


Apr 30 2016
01:54 PM
Crossmark at Bj's Scam Texas crossmark.com
Author: Norfolk, Virginia Cash Services: Crossmark at Bj's Internet
 
 
9, Report #1302717


Apr 29 2016
06:22 PM
Galt ventures/ Ad Astra Speedy cash Rapid cash title loans Garnishment work notified me not the garnished no idea what it's for Wichita Kansas Author: Park city, Kansas Collection Agencies: Galt ventures/ Ad Astra Speedy cash Wichita, Kansas  
 
10, Report #1302613


Apr 29 2016
10:15 AM
Cash advance inc Arrest warrent, jail term, collection Washington dc Internet Author: JUNEAU, Alaska Cash Services: Cash advance inc Internet  
 
11, Report #1302576


Apr 29 2016
06:51 AM
Cash Advance they are going to take me to court because they say i owe someone some money. n/a Internet Author: Newberry, South Carolina Internet Fraud: cash advance Internet  
 
12, Report #1302449


Apr 28 2016
02:33 PM
ACE cash services Advance payday loan ACE cash services, and Advance pay day loan are a ripoff. Jersey City New Jersey Author: Quincy, Washington Cash Services: ACE cash services Jersey City, New Jersey  
 
13, Report #1301979


Apr 26 2016
03:07 PM
Second Rotation Collectibles, LLC DBA Cash For Dinars/SRCMarketing E0436612014-9. The Registered Agent on Stole my Dinars worth $2,600 Las Vegas Nevada Author: Altamonte Springs, Florida Cash Services: Second Rotation Collectibles, LLC Las Vegas, Nevada  
 
14, Report #1301983


Apr 26 2016
02:41 PM
Jeff Morgan/CashNet Cash net USA and Attorney Jeff Morgan SCAM - tried to say I owe money not listed Internet Author: San Carlos, California Cash Services: Jeff Morgan/CashNet Internet  
 
15, Report #1301976


Apr 26 2016
02:13 PM
Cash Net USA Jeff Morgan They are trying to tell me they have my social security number and going to contact my boss to garnish my check and from Cash net usa and I owe them money whieh is a lie Internet Author: Moore, Oklahoma Cash Services: Cash Net USA Internet  
 
16, Report #1301933


Apr 26 2016
12:13 PM
Ace Cash Group Robert Coston Pishing Scam Internet Author: Jonesville, North Carolina Cash Services: Ace Cash Group Internet  
 
17, Report #1301937


Apr 26 2016
11:53 AM
American Cash Net I Recieved a phone call that I was being sued for a payday loan that I was supposedly taken . The person that called me said that they was a attorney from some law firm. I never got any loan from this company and have contacted my bank and they show nothi Said I was being sued for a emerged payday loan Phone number come from NewYork Presumably NewY Author: CARTHAGE, Missouri Unusual Rip-Off: American Cash Net NY  
 
18, Report #1301924


Apr 26 2016
11:34 AM
ANC Larry Hourd Award Notification Commission This morning I got this in the mail amount was $2,000,000,00 lump sum or 1,327, 946.00 lump sum. Just send him $12.99 cash, check or money order. Kansas City Kansas
Author: Waialua, Hawaii Unusual Rip-Off: ANC Larry Hourd Kansas City, Kansas
 
 
19, Report #1301918


Apr 26 2016
10:48 AM
Barrington Capital / Jude Overo Barrington Cash Financial Fraud / Jude Overo / Barrington Capital New York New York Kyle Readdick and Synergy Direct Funding's false and slanderous statements about Barrington Capital Author: San Diego, California Commerical Lending Brokers: Barrington Capital / Jude Overo New York, New York  
 
20, Report #1301875


Apr 26 2016
08:07 AM
Goldstein &Assoiatess Zackery Masters fraud Iowa City,Iowa  Author: east chicago, Indiana Cash Services: Goldstein &Assoiatess Iowa City,Iowa, Iowa  
 
21, Report #1301869


Apr 26 2016
07:34 AM
AFS The company had someone call me privately to notify me to call this company. She informed me that she was to call before the litigator came to my residence. She insisted that I call the company as soon as possible. So I called and they told me that it was a law suit against my name and social from cash net usa. A loan that I supposedly received in 2011. She tried to make arrangements and I didnt have anything to pay today so they said that they would take legal actions. Nationwide Author: Oxford, Mississippi Miscellaneous Companies: AFS Nationwide  
 
22, Report #1301860


Apr 26 2016
06:23 AM
PayPal.com/Cash Paypal Cash They take your money and hold it for days or even weeks Nationwide Author: Palm Bay , Florida Cash Services: PayPal.com/Cash Nationwide  
 
23, Report #1301807


Apr 25 2016
07:04 PM
Castle Pay Day/ Big Picture *********, ******, Scams, Abuse Internet
Yet again.... Author: Davie, Florida Cash Services: Castle Pay Day/ Big Picture Internet
 
 
24, Report #1301718


Apr 25 2016
01:08 PM
Ace Cash Express / Payday advance Told me I owe them some money for a payday loan Huningron Beach California ACE Cash Express Author: Omaha, Nebraska Consumer Services: Ace Cash Express / Payday advance Huningron Beach, California  
 
25, Report #1301491


Apr 25 2016
06:41 AM
Cash Advance Julie White Legal Proceedings on Docket Number LC7254493 San Diego, Calf. 92119 Calforina Author: Palmer, Texas Unusual Rip-Off: Cash Advance Internet  
   
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