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

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  Date Title City, State  
 
1, Report #1393300


Aug 16 2017
07:07 PM
Speedy Cash James Morgan Kansas Author: Buffalo, New York Cash Services: Speedy Cash Kansas  
 
2, Report #1388475


Aug 16 2017
05:38 PM
Cash Advance USA I can't believe that there are ppl out there doing this.Internet Author: White Settlement, Texas Unusual Rip-Off: Cash Advance USA Internet  
 
3, Report #1388374


Aug 16 2017
05:05 PM
jetcoinandscott chandler im 72 andfor my daughter scammed for bit coin for 34000,00$ ripped us along with first company as Gladiacoin not surephno 2057438866 think lusiana area code is205 Author: jax, Florida Cash Services: jetcoinandscott chandler Nationwide  
 
4, Report #1390133


Aug 16 2017
03:56 PM
Joe Novoseller Canary Business Funding LLC/ Jack Novoseller/ Josh Novoseller This is a merchant cash advance business , family owned, STAY AWAY lakewood New Jersey
JOSH NOVOSELLER Author: lakewood, New Jersey Cash Services: Joe Novoseller lakewood , New Jersey
 
 
5, Report #1393220


Aug 16 2017
02:28 PM
Department of Global Response Jeff G. Norman (Signature on the letter mailed to me.) Announcement of $734,940.00 sweepstakes's cash & awards. Mail $18.00 by cash, check or money order. Add $2.00 for rush handling as the purchasing fee along with identity & address verification form for authorization for winning sweepstakes. Chandler Arizona Author: Buford, Georgia ORGANIZED CRIME: Department of Global Response Nationwide  
 
6, Report #1393183


Aug 16 2017
11:41 AM
Saivian Saivian is a RIPOFF!!! SCAM!!!My family and friends signed up with saivian who mislead us and we lost $3000 all together in memebership fees. I hope these aholes go to jail for a long time. 20% cash back will take 2 to 3 months, until then you have to pa WARNING!!! SAIVIAN IS A SCAM!!!! Author: Los Angeles, California Liars: Saivian Nationwide  
 
7, Report #1393161


Aug 16 2017
10:38 AM
US Bank Matt - Manager US Bank steals money with overdraft fees Loomis California Why Do You Keep Responding? Author: Loomis, California Banks: US Bank Loomis, California  
 
8, Report #1393136


Aug 16 2017
08:57 AM
Cash Advance USA Foreign cpuld not understand them An automated system called me and said i was approved for 15,000 dollars and to call 872-772-2434. I played along knowing they could not use my bank account. They refused to tell me what state they were working out of and the address was 108 West Bend St. They wanted me to get another bank account from a relative to use since they could not use my bank. I said no and the next person they would hear from would be my lawyer. They definitely said they were not working out of Texas if that means anythng. When I persisted in asking what state they were working out of she asked me why I needed to know and when I persisted she hung up. Would not tell me they hung up i Nationwide Author: Royse City, Texas Cash Services: Cash Advance USA Nationwide  
 
9, Report #1393073


Aug 15 2017
10:01 PM
Binaryfirst Global outsource solutions GOS S.A, Hi, I got a call from sales guy in 4 moths ago, telling about investing in binary options, he was telling that when I put the money, a broker will be doing the trade for you. And you will have access to your money anytime. Everything looked good at the beginning , then they told me about matching the money I put as bonus. Then, he the broker keep calling me asking for more money, I kind of starting getting doubt about the company, then I asked him to send email about the training so I can educate myself...after 1 day I call him , he said that he had sent it. I checked the junk mailbox, nothing ,I keep calling him and keep laying...however, I ask withdraw some money, his respond was that I can't bee cause I ha a bonus, I told I don't care about the bonus , just give me from the available cash . He said I have to wait till the end of the month. Guess what I did wait, then I call he told to send him the bank information, I did. After one month I found out that he didn't submit the request, still till now I didn't get one penny. I deposited total of 5k . I believe that this company is a scam, they are looking for hard working people to take their money. They act very professional so guys please be careful, don't let them get you. I m still fighting to get my money, I have 3 kids I trusted them , they scam me . I don't want this to happen to anyone. NY, Canada, Costa Rica Internet Author: Hoover, Alabama Financial Services: Binaryfirst Internet  
 
10, Report #1393069


Aug 15 2017
08:34 PM
xtensive Autowor(Joe Cochran Asked for a cash deposit for parts needed gave him 800 dollars never seen him again Groveland Florida
Author: Winterhaven, Florida Auto Mechanics: xtensive Autowor(Joe Cochran Groveland , Florida
 
 
11, Report #1393059


Aug 15 2017
07:37 PM
West Coast Cash Buyers Stuart Fox, Madison Taylor, Kyle Rodgers Scamming real estate, non payment for wages and commisions Beavercreek and Oregon City Oregon Author: Albany, Oregon ORGANIZED CRIME: West Coast Cash Buyers Beavercreek, Oregon  
 
12, Report #1393057


Aug 15 2017
07:26 PM
americandreampuppies they have a website and a mark is who contacted me back. Located in Boston Ma and when I inquired I was told to pay by western union. I asked for a call and they did from 617-997-4401 I told him western union said not to send money I told him I would pa will only accept western union and won't allow me to pick up puppy in person Boston Massachusetts This is a well known, long running scam Author: Albany, New York Animal Services: americandreampuppies Boston, Massachusetts  
 
13, Report #1393051


Aug 15 2017
07:19 PM
Green Trust Cash Borrowed money from them. My checking company was cancelled by my bank, so they have no automatic payment from my account.  Hays Montana Author: Wesley Chapel, Florida Abusive Parents: Green Trust Cash  
 
14, Report #1392997


Aug 15 2017
02:50 PM
West Coast Cash Buyers/Stuart Fox FFCR LLC, Legacy Home Network, Inland Property Management, Fox Financial, Stuart Fox Real Estate Investor/Broker Stuart Fox, Madison and Kyle ripped off 6 of us that were hired to train as property aquisitionists Oregon and Utah Works in florida, utah, nevada, california, washington, or, arizona Author: Neskowin, Oregon On-Line Business: West Coast Cash Buyers/Stuart Fox Nationwide  
 
15, Report #1392896


Aug 15 2017
10:44 AM
Gilded Rose Royal Vacation Property ShopLivingston Property ServicesCapital International Bonds False vacation club and timeshare resale Guadalajara, Mexico Internet Gilded Rose Royal Salesperson guarantees timeshare sale Author: Louisville, Kentucky Travel Services: Gilded Rose Royal Internet  
 
16, Report #1392717


Aug 14 2017
02:28 PM
Roger campbell He said if I don't come up with 400 $. I will be arrested and pay 180000 worth of fines from cash advance USA that I didn't apply for Internet Author: Palm Bay, Florida Cash Services: Roger campbell Internet  
 
17, Report #1392569


Aug 14 2017
07:23 AM
cash Net USA Cash American, ACE Trying to get money to pay a settlement Internet Author: LUTZ, Florida Internet Fraud: cash Net USA Internet  
 
18, Report #1392572


Aug 14 2017
06:52 AM
ic freeshipping.com every month they take $12.97 out of my credit card. i don't know them. their phone number is discontinued CT Connecticut RE: IC FreeShipping.com Author: niagara falls, New York Credit Card Fraud: ic freeshipping.com Connecticut  
 
19, Report #1392520


Aug 13 2017
09:23 PM
BANK OF AMERICA B OF A GREEDY RIPOFF for ALL CHARLOTTE North Carolina
Standard Author: OXON HILL, Maryland Banks: BANK OF AMERICA CHARLOTTE, North Carolina
 
 
20, Report #1392516


Aug 13 2017
09:21 PM
Etia I sent the sharing profile they advised to do and then I could not college any money Nil Internet
Author: Bridgetown, Washington Cash Services: Etia Internet
 
 
21, Report #1392347


Aug 12 2017
09:36 PM
Steven Jimenez Offered to sell bitcoins, sent him money and now he won't respond Phoenix, Arizona Internet Author: Huntington Beach, California Cash Services: Steven Jimenez Internet  
 
22, Report #1392343


Aug 12 2017
09:26 PM
Tyler Lewis Offered to sell bitcoins, got my money from Paypal and now does not respond Menlo Park, California Internet Author: Huntington Beach, California Cash Services: Tyler Lewis Internet  
 
23, Report #1392311


Aug 12 2017
08:11 PM
college admissions assistance Scamming highschool kids out lots of cash and ligitimate scholarship help Nationwide Author: englewood, Florida Colleges and Universities: college admissions assistance Nationwide  
 
24, Report #1392201


Aug 12 2017
10:25 AM
Cash Advance Debt Solution Unknown Nationwide Author: Dallas, Texas Lawyers: Cash Advance Debt Solution  
 
25, Report #1392168


Aug 11 2017
08:28 PM
kay jewelers took item to be repaired and didnt repair it.they knew it wasnt gold and sent it away to be repaired and then say ready for pick up and stated it was gold so they didnt put a clasp on it, and i paid 26,84 in cash and they havent returned my money yet with a check.and refused to give me the money back at the store saying they dont do this. fayetteville North Carolina Author: Fayetteville, North Carolina Jewelry Stores: kay jewelers fayetteville, North Carolina  
   
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