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  Date Title City, State  
1, Report #1261011

Oct 13 2015
10:35 AM
Cash Fast America/ Bryan Davis United Fash Cash I keep getting emails from this place saying i owe them money. CASE FILE# 2010713-UFC-TI-224 Loan Information. Internet Author: Perryville, Alaska Loans: Cash Fast America/ Bryan Davis Internet  
2, Report #1260994

Oct 13 2015
10:25 AM
Cash Advance Inc. / Loan Officer: Richard Foster Threaten and Harassed Hayward CA Author: Horn Lake, Mississippi Legal Process Servers: Cash Advance Inc. / Loan Officer: Richard Foster Internet  
3, Report #1260966

Oct 13 2015
07:48 AM They are using a cash loan front to get your banking information to charge you for their coupon site. Encino California To fix this ripoff! Author: New London, Connecticut Loans: Internet  
4, Report #865375

Oct 12 2015
09:42 PM
? do not say this about her anymore! Author: Onalaska, Wisconsin Dating Services: (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) Internet
5, Report #1260867

Oct 12 2015
04:30 PM
Cash Advance ALBERT BROWN-Senior Investigation Officer(US)Department-Laws & EnforcementsACS Legal SolutionsMount Clemens, MI-48021United States LEGAL NOTICE Attention, This is the last and final chance for you. This Legal Proceedings issued on your Docket Number 2014 ISC 348096 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you.  ATTENTION: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS Mount Clemens Michigan Author: North Port, Florida Cash Services: Cash Advance Mount Clemens, Michigan  
6, Report #1260789

Oct 12 2015
11:49 AM
Ronald Hightower - Blackburn International Limited Ronald Hightower, Maria Santana, Al Short Offered an Investment Opportunity and failed to complete after taking funds for it. Atlanta, Georgia Author: Salem, New Hampshire Investment Brokers: Ronald Hightower - Blackburn International Limited Atlanta, , Georgia  
7, Report #1260772

Oct 12 2015
10:05 AM
Cash Investments Bryant Gaston, April Smith, Donte Walkers promised a money flip, got me to send them money, and kept trying to fool me into sending them more money. Bellville Michigan
Author: Oak Park, Illinois Cash Services: Cash Investments Internet
8, Report #1260674

Oct 11 2015
06:51 PM
Dunkin Donuts Anti Cop Employees Must Go! Better quality employee hiring/training needed Providence, Rhode Island & W Hartford, Connecticut Nationwide You are part of the problem.. Author: Chino Hills, California Fast Food Restaurants: Dunkin Donuts Nationwide  
9, Report #1260632

Oct 11 2015
12:05 PM
The Viral Cash Machine By Brian Davis TVCM BUYER BEWARE - OWNER / CREATOR WILL CLOSE YOUR ACCOUNT FOR NO REASON Internet Author: Monroe, Ohio Work at Home Business: The Viral Cash Machine By Brian Davis Internet  
10, Report #1260621

Oct 11 2015
11:45 AM
American Express Blue Cash card no return of $104 of rewards when card was cancelled Nationwide Author: sullivans island, South Carolina Credit & Debt Services: American Express Blue Cash card Nationwide  
11, Report #1260587

Oct 11 2015
08:39 AM
1 AND 2 AUTOMOTIVE, Michael locklear, Charlie CASH PAYMENT MADE FOR A CAR BUT STILL NO CAR DELIVERY/RUDE STAFF dallas Texas Author: richardson, Texas Auto Dealers: 1 AND 2 AUTOMOTIVE dallas, Texas  
12, Report #1260569

Oct 11 2015
06:57 AM
Sinclair James International Michael Whiting, Graham Wilkes, Darren Brindle Sinclair James International TAM Scam Makati Nationwide
Sinclair James International Author: Makati, Alabama Financial Services: Sinclair James International Nationwide
13, Report #1260533

Oct 10 2015
06:33 PM
Dan Achille DAN ACHILLE,DAN ALEX DAN ACHILLE SCAM,DAN ACHILLE IS A SCAM Miami Florida Author: Los Angeles, Arizona Cash Services: Dan Achille  
14, Report #1260464

Oct 10 2015
10:55 AM
Shaw Financial Incorporated Company tries to Rip Off 85 year old!! BEWARE of SHAW FINANCIAL!! Los Angeles California Author: Springfield, Illinois Cash Services: Shaw Financial Incorporated Los Angeles, California  
15, Report #1260398

Oct 10 2015
09:47 AM
Sweepstakes audit bureau I received a registered notice in my mailbox it has void after 10/03/15 cash eligible 12,000,000.00+ Po box 549012
Author: PUEBLO, Colorado Credit Card Fraud: Sweepstakes audit bureau
16, Report #1260393

Oct 09 2015
11:43 PM
Connie Hoag /Hoag Acres cash grabbing scheme by overbearing landlord Lynden Washington Author: Aldergrove, Alabama Unusual Rip-Off: Connie Hoag Lynden, Washington  
17, Report #1260352

Oct 09 2015
05:19 PM
Affordable Vacations International Travel Company Will not refund our money Ripoff, Thieves, Sham Santa Clara California Author: Folsom, California Tourist Attractions: Affordable Vacations International Santa Clara, California  
18, Report #1260321

Oct 09 2015
04:22 PM
Maxlend Employee makes an error with account number funds not deposited. They say I owe them $500. Internet Author: Troy, Alabama Cash Services: Maxlend Internet  
19, Report #1260331

Oct 09 2015
03:40 PM
ACS INCORP They are claiming I owe them 900 dollars for something that i never even signed up for. Internet
Author: Bronx, New York Cash Services: ACS INCORP Internet
20, Report #1260312

Oct 09 2015
03:00 PM
Lloyd's Certified Philatelics International, LLC Regency Classic LLC Republic of Niger Pricness Diana Imperforate Memorial Stam Sheets Oceanside California
Author: Columbia, Illinois Financial Services: Lloyd's Certified Philatelics International, LLC Oceanside, California
21, Report #1260202

Oct 09 2015
08:28 AM
Megan Varga HÔM Sotheby's International Realty, Megan Varga realtor, Megan Varga real estate real estate agent real estate broker realtor orange county Newport Beach California Author: Newport Beach, California Real Estate Services: Megan Varga California  
22, Report #1260065

Oct 08 2015
04:10 PM
International Academy of Design and Technology Location I tampa fl an it is a known fact that this company was charging for lab use ext. and other things at the students for not using. Which would has resulted in very high student loan debt. I spent about $75,000 on an AA degree. I am looking for student loan relief. Tampa Bay FL / Chicago Illinois Florida Author: FLORIDA, Florida Colleges and Universities: International Academy of Design and Technology tampa, Florida  
23, Report #1260046

Oct 08 2015
02:04 PM
American cash express Steve mason Calling me and telling me that I am going to be in jail Internet Author: Worcester, Massachusetts Cash Services: American cash express Internet  
24, Report #1260006

Oct 08 2015
11:47 AM
CASH USA Steve Anderson Says that I owe $1210 then pulls out my file and says I owe them $510.  On-Line Based Internet Author: Honolulu, Hawaii Collection Agencies: CASH USA Internet  
25, Report #1259942

Oct 08 2015
07:53 AM
Cash Advance America Robin Smith Received email with loan documents saying I was approved for a $7000 loan. New York New York
Honesty.... Author: Dunedin, Florida Cash Services: Cash Advance America New York, New York
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