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  Date Title City, State  
 
1, Report #1160790


Jul 12 2014
01:40 PM
cash america usa jason stevens spoke to jason i applied on line he called me said i had the loan and said to buy 2 green dot cards to get loan equal 520.00 northern los angeles Nationwide Author: las vegas, Nevada Online banking: cash america usa Nationwide  
 
2, Report #1160502


Jul 12 2014
11:35 AM
Liberty International Holding Corp (LIHC) (Too many aliases to list..just read on) WILL STEAL YOUR MONEY!!! SCAM FRAUD CON-ARTISTS Read on.. Fort Lauderdale Florida Author: Grand Island, Nebraska Real Estate Investing: Liberty International Holding Corp Fort Lauderdale, Florida  
 
3, Report #1161479


Jul 12 2014
07:30 AM
CashNet USA Richard Boyce/The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Scam-threatened with jail, law suit, notified my family and employer, and threaten with IRS and wage garnishments Amenia NY - 12501 Internet/NY Author: Springhill, Louisiana Legal Process Servers: CashNet USA Internet  
 
4, Report #1161467


Jul 12 2014
06:22 AM
USA Advantage Detroit Advantage New Orbit Funding Experience International USA Advantage - Failed to Issue Refund That Was Promised Cheyenne Wyoming Author: Dublin, Alabama Property Management: USA Advantage Cheyenne, Wyoming  
 
5, Report #1161438


Jul 11 2014
07:20 PM
New Orbit Funding USA Advantage Detroit Advantage Experience International New Orbit Funding - Did Not Issue Me With Promised Refund Cheyenne Wyoming Author: Dublin, Alabama Property Management: New Orbit Funding Cheyenne, Wyoming  
 
6, Report #1161385


Jul 11 2014
03:48 PM
Roni Faciane Real Estate Career Destroyed by International Financier Willis False Internet Accusations character assassination, defamation of character slander, cruel intentions, internet fraud, false accusations Newport Beach Internet
Author: Lakewood, California Wanted Criminals: International Financier Internet
 
 
7, Report #1160659


Jul 11 2014
01:56 PM
Thomas Amaral, Thomas Amaral Loan Services, LLC - Dolan Olson, Boone Iowa.Possibly- Brian Wolfe, Las Vegas They took up front fees in cash on a loan transaction. Then cut off contact without funding. Las Vegas Nevada
Author: Crofton, Maryland Loans: Thomas Amaral, Thomas Amaral Loan Services, LLC Nationwide
 
 
8, Report #1161356


Jul 11 2014
01:46 PM
EZ Cash Loans http://www.myezpaydayloans.com/ This company has said that they are taking legal action due to a loan they privided to me that never happened. I have checked my statements and spoke with my bank because they have scared me so bad. This does not exsist los angelos California Author: austin, Texas Cash Services: EZ Cash Loans los angelos, California  
 
9, Report #1161288


Jul 11 2014
10:39 AM
One Click Cash ELoan Fraudulent Claim of owing money Illinois Author: San Jose, California Loans: One Click Cash Internet  
 
10, Report #1161166


Jul 10 2014
06:52 PM
America's Processing Tiffany Taylor Called me said I was being taken to court 7/7/14 behind a check into cash loan. They had 2 charges against me, and was going to press charges. Jacksonville Florida Author: Courtland, Virginia Loans: America's Processing Internet  
 
11, Report #1161160


Jul 10 2014
06:11 PM
cash america services in chicago ill cash america rip off chicago Illinois Author: Minden, Louisiana Cash Services: cash america services in chicago ill chicago, Illinois  
 
12, Report #1161163


Jul 10 2014
05:51 PM
Fast fix 123 in the company script it says that they have to take it to best buy or office max and to hold on to see if the computer qualify for in-house remote support ,,, guess what its a fraud they just say that to scam people into them fixing it … they just put u on hold and wait a few second and then they say i got good news you do qualify for remote support loll west palm beach Florida Author: staten island, New York Computer Fraud: Fast fix 123 west palm beach , Florida  
 
13, Report #1161145


Jul 10 2014
05:05 PM
Western International University Ripoff WIU Internet Author: Toledo, Ohio Colleges and Universities: Western International University Internet  
 
14, Report #608350


Jul 10 2014
04:18 PM
Comcast - Comcast Cable - NBC - Attorney General - BBB - Federal Trade Commission, deceptive billing practices, open investigation Independence Missouri
Author: , Kansas Cable TV: Comcast - Comcast Cable Independence, Missouri
 
 
15, Report #1021651


Jul 10 2014
03:43 PM
Joe Cipolla Top Wrench Garage, International Motors, Imperial Motor Co, Auto Nation, Mally's, JJ's Garage and now Joey's Joe Cipolla still Conning people when it comes CARS!!! Plainfield, Chicago, Illinois
Author: Chicago, Illinois Auto Mechanics: Joe Cipolla Plainfield, Chicago, Illinois
 
 
16, Report #1129698


Jul 10 2014
03:33 PM
deystarr unlimited sent me money orders for services rendered but the money orders never cleared with the bank, now i am being charged by the bank returned item fees for 5 postal money orders austin Texas
Author: Dublin, California Cash Services: deystarr unlimited austin, Texas
 
 
17, Report #1161116


Jul 10 2014
03:25 PM
ACS GROUP Andrea Jones - Process ServerBrooke Wiley - Contact in office Colletion Agency for JHS Marketing Payday Loan n/a n/a Author: Shreveport, Louisiana Collection Agencies: ACS GROUP Select State/Province  
 
18, Report #1161112


Jul 10 2014
02:59 PM
GXI International Stanley Tools STANLEY POWER WASHING MADE BY GXI DOES NOT WORK Clayton North Carolina Author: Frederick, Maryland Outdoor Furniture & Equipment: GXI International Clayton, North Carolina  
 
19, Report #1146280


Jul 10 2014
01:49 PM
ACS Sandra Hernandez threatening legal action if I don't send money. Quoting payoff amounts. Sandra Hernandez ACS scam. Threatening to take legal action if I don't send money. NY Author: Brockport, New York Financial Services: ACS Select State/Province  
 
20, Report #1161071


Jul 10 2014
01:11 PM
Dave Hellmig David Hellmig, David Helmig CON ARTIST, WRITES BAD CHECKS, THIEF, PATHOLOGICAL LIAR Sicklerville New Jersey Author: Williamstown, New Jersey Cash Services: Dave Hellmig Sicklerville, New Jersey  
 
21, Report #1161047


Jul 10 2014
12:51 PM
Cash advance USA Very deceitful company Chicago Illinois Author: Dorchester, Massachusetts Cash Services: Cash advance USA Chicago, Illinois  
 
22, Report #1161055


Jul 10 2014
12:17 PM
Cash Advance America Payday Loan Advance America Cash Advance PayDay Loan Spartanburg South Carolina Author: Grand Prairie , Texas Financial Services: Cash Advance America Payday Loan Spartanburg, South Carolina  
 
23, Report #1161061


Jul 10 2014
12:15 PM
Joseph Foster STATE ATTORNEY'S OFFICE,MAIN STREET,WASHINGTON,D.C,U.S(202) 552-1084 nothing I don't know who this person is Internet Author: Phoenix, Arizona Cash Services: Joseph Foster Internet  
 
24, Report #1160779


Jul 10 2014
12:04 PM
trs recovery services walmart they will not let me cash my tax check nor refund anything cause they say i owe Columbia South Carolina Author: columbia, South Carolina Department & Outlet Stores: trs recovery services Columbia, South Carolina  
 
25, Report #1136326


Jul 10 2014
11:20 AM
Azar International Inc. Liars, False Advertising and Scam Artists are what you will get instead of display!!!! NANUET New York Author: Los Angeles, California Specialty Stores: Azar International Inc. NANUET, New York  
   
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