ADVANCE CASH USA Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1364166


Mar 27 2017
07:32 AM
winehouserealty.com winehouserealty.com reviews : Advance Fee Scammer : Don't Get Hoodwinked! New York City Internet Author: New York, New York Realtors: winehouserealty.com Internet  
 
2, Report #1364053


Mar 26 2017
10:31 AM
Bob Santilli Liar, Scammer, Took $2100, insisting cash upfront,never finished job Santee California Author: El Cajon, California Carpet & Tile Installers: Bob Santilli Santee, California  
 
3, Report #1363919


Mar 25 2017
11:01 AM
Donna Vagnozzi-Bucci Spa & Dentistry Charged Aetna clients Cash out of pocket for Nitrous,That was covered by Aetna Dental Pennington New Jersey Author: Ewing, New Jersey Dental Services: Donna Vagnozzi-Bucci Spa & Dentistry Pennington, New Jersey  
 
4, Report #1363662


Mar 24 2017
06:37 AM
roommatestogo.com roommatestogo.com, 65 Wall Street, 8th Floor, New Yor, NY 10005 : Advance Fee Scammer New York New York Author: New York, New York Realtors: roommatestogo.com New York, New York  
 
5, Report #1363641


Mar 23 2017
10:11 PM
Colonial Capital Group, Kevin Antony Neil and Peter Leonard Shuttleworth USA Chicago Property Bond Scam, High Yield Bond Fraud Chelmsford, Essex, United Kingdom Internet Author: Other Financial Services: Colonial Capital Group Internet  
 
6, Report #1363602


Mar 23 2017
05:10 PM
Volvo Car USA Defective factory installed windshield seal in Volvos, BBB, FTC, Attorney General of NJ Rockleigh New Jersey Author: Olathe, Kansas Auto Dealers: Volvo Car USA Rockleigh, New Jersey  
 
7, Report #1363583


Mar 23 2017
03:37 PM
Retrival Mediators They say there lawyers but there actual debt collecters They are representing a Cash Loan Company Nationwide Author: Noblesville, Indiana Loans: Retrival Mediators Nationwide  
 
8, Report #1363449


Mar 23 2017
06:05 AM
nexusop creditfix, credivoice/ usa contact point big time scam,pays per minute bad company owners, bad team leaders Internet Author: sale city, Alabama Credit Card Fraud: nexusop Internet  
 
9, Report #1363196


Mar 21 2017
08:07 PM
Digital supply usa RIPOFF Internet Author: Watauga, Texas Cellular Phone Companies: Digital supply usa Internet  
 
10, Report #1212279


Mar 21 2017
12:58 PM
Richmond Capital Group Verified TRUSTED Business REVIEW: Richmond Capital Group was created to support and empower small businesses, they are committed to serving customers with the smartest financing solutions and world class service. Richmond Capital Group believes in complete transparency for customers so they can make prudent and informed decisions on whether the product is a correct fit for their needs. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Richmond Capital Group recognized by Ripoff Report Verified™ as a safe trusted business service.
Author: charlotte , North Carolina Credit Services: Richmond Capital Group Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Richmond Capital Group a direct funder providing small business loan alternatives to small business owners who own existing businesses. Richmond Capital Group funds all types of businesses including those who do not qualify for traditional bank loans due to bad credit, limited credit history, high risk designation or any other reason. Richmond Capital Group does not require business plans. new york, New York
 
 
11, Report #920057


Mar 21 2017
12:20 PM
devonshire diamonds intl shelley cash,cheryl bidner, lee cash, james gagliardini,ashleigh reznick Gem stones ripoff artists Toronto, Ontario Canada NOTICE Author: winnipeg, Manitoba Sales People: devonshire diamonds intl Toronto, Ontario  
 
12, Report #1320031


Mar 21 2017
11:11 AM
Richmond Capital Group Verified TRUSTED Business REVIEW: Richmond Capital Group was created to support and empower small businesses, they are committed to serving customers with the smartest financing solutions and world class service. Richmond Capital Group believes in complete transparency for customers so they can make prudent and informed decisions on whether the product is a correct fit for their needs. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Richmond Capital Group recognized by Ripoff Report Verified™ as a safe trusted business service.
INSERT FROM JOHN ANNESE ARTICLE Author: Florida Cash Services: Richmond Capital Group Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Richmond Capital Group a direct funder providing small business loan alternatives to small business owners who own existing businesses. Richmond Capital Group funds all types of businesses including those who do not qualify for traditional bank loans due to bad credit, limited credit history, high risk designation or any other reason. New York, New York
 
 
13, Report #1362917


Mar 20 2017
02:46 PM
Simple income solution This company ripped me off for 37.00. And they have no members area for the service Charleston Internet Author: Lone Jack, Missouri Cash Services: Simple income solution Internet  
 
14, Report #1362855


Mar 20 2017
11:37 AM
BeFrugal.com Non payment of promised cash back. Internet Author: lutz, Florida Unusual Rip-Off: BeFrugal.com Internet  
 
15, Report #1362423


Mar 20 2017
09:51 AM
Best Buy Geek Squad BEWARE VETERANS - DECEPTIVE SERVICE - VIOLATES CUSTOMERS - BEWARE VETERANS Richfield Minnesota Nationwide
Huber Joly Author: Bellevue, Nebraska Better Business Bureau: Best Buy Nationwide
 
 
16, Report #1362687


Mar 19 2017
12:51 PM
Jila weimaraner puppies Martin Tita Yvan Etta I sent a money order for $700 to Martin Tita, he then said the transport company was going to be in touch with me. As my puppy was supposed to be boarding the airplane, I received an email from Yvan Etta, bolden pet air saying that they needed another 1,450 for travel insurance. Cash only and it would be refundable when the puppy arrived at my doorstep. I paid it. The next thing was, the day of delivery, they emailed me and said I had to send another $900 for shots before my puppy could fly. I called earlier in the day and they said that my puppy had left Georgia and was now in North Carolina. That was a complete lie. I told them that they were not going to get anymore money from me and then they got nasty, and would not take my calls. I let them know by text and email, that I was done with them. There was never a puppy. they ended up with $2,150.00 of my money. Atlanta Georgia Author: Hartland, Vermont Internet Fraud: Jila weimaraner puppies Internet  
 
17, Report #1362632


Mar 18 2017
09:12 PM
Wawa Realty Brooklyn 1, Wawa Realty, Khaled Salem illegal subletting/renting. Profit gained by scamming many into a upfront cash deposit upon arrival. Brooklyn New York Author: Boston, Massachusetts Hotel: Wawa Realty Brooklyn 1 Brooklyn, New York  
 
18, Report #1361690


Mar 18 2017
05:12 PM
Mark Brown at Cash Advance Debt Solution San Diego California Author: Cincinnati, Ohio Attorney Generals: Mark Brown at Cash Advance Debt Solution San Diego, California  
 
19, Report #1361329


Mar 18 2017
03:59 PM
ACE Cash Express Ace Incorporation ACS Last Chance to Settle Case Internet ACE Cash Express Author: San Diego, California Loans: ACE Cash Express Internet  
 
20, Report #1362550


Mar 18 2017
10:52 AM
EnerBank USA and Olshan's Foundation Repair misled on the interest rates Dallas Texas Author: Mesquite, Texas Loans: EnerBank USA and Olshan's Foundation Repair Dallas , Texas  
 
21, Report #1362541


Mar 18 2017
10:17 AM
International ABU development foundation Mr German Statyava scamm and fraud , International ABU development foundation , IABUDF Bahrain,Russia,USA Europe etc Nationwide Author: Tehran, Alabama Financial Services: International ABU development foundation Nationwide  
 
22, Report #1362535


Mar 18 2017
10:12 AM
Rama Deals-ELECTRIC HEATING BLANKETS 3200 North America Drive, West Seneca, New York USA https://ramadeals.zendesk.com/hc/en-us Promised to reship to wrong address & refused refund despite 5 requests. West Seneca, New York Author: Florissant, Colorado Auto Audio Electronics: Rama Deals-ELECTRIC HEATING BLANKETS 3200 North America Drive, West Seneca, New York USA West Seneca, , New York  
 
23, Report #1362527


Mar 18 2017
10:10 AM
USA Insulation Had foam insulation in our home last 12-17-15 but the foam is all cracked up. We had a thermal scan done again but voids or cavities hasn't been filled, the job hasn't been finished. The USA insulation haven't return my call. Indianapolis Author: Lawrenceburg , Indiana Home Improvements: USA Insulation Indianapolis  
 
24, Report #1362437


Mar 17 2017
03:36 PM
Sandra Torres AKA Sandra Ruvalcaba She and her colleague promised to get my loan funded if I pay an advance fee of $645 sent to her directly to her banking details Turlock California
Author: Cincinnati, Ohio Financial Services: Sandra Torres Turlock, California
 
 
25, Report #1362439


Mar 17 2017
03:10 PM
Global Cash Card Fraudulent Charges Irvine, California Please Contact Us Author: Glendora, New Jersey Better Business Bureau: Global Cash Card california  
   
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