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

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1, Report #1369507


Apr 25 2017
08:29 AM
Justin White Cash Advance USA Harassing phone calls to my place of employment, conned me out of money I thought I owed Nationwide Author: Fort Walton Beach, Florida Loans: Justin White Nationwide  
 
2, Report #1369504


Apr 25 2017
08:27 AM
Cash advance Threats to file changes against me for loans I didn't receive. Threats to close bank accounts and blacklist my name for getting any jobs. Los Angeles California Author: Atlanta, Georgia Attorney Generals: Cash advance Nationwide  
 
3, Report #1369453


Apr 24 2017
10:40 PM
Yong Hui, The manager of www.vipprogramer.com has stolen 500 $. He will make you to transfer cash by Western Union and will offer some discount for that. After that you will never hear from him, your money is gone. PLEASE NEVER BUY ANY THINGS FROM THIS COMPANY!Shenzhen, China Internet Author: Oslo, Alabama Electronic Manufacturers: Cellular Phone Companies: Vipprogrammer.com Internet  
 
4, Report #1369359


Apr 24 2017
10:30 AM
Thomas Walker He said it was a secret shopper. He send me all the instructions I had to do. First I had to cash check at my bank then make a cashiers check under another name go to Walmart and send the money to someone else and then send him a report of everything I have all the stuff he told me to do. Internet
Author: California Internet Fraud: Thomas Walker Internet
 
 
5, Report #1366324


Apr 23 2017
03:37 PM
Advance america cash advance Threatening emails Internet Author: DECATUR, Illinois Cash Services: Advance america cash advance Internet  
 
6, Report #1366199


Apr 23 2017
03:12 PM
Ace Cash Services acsincorporated.net/ ACE INC Claims that I owe on a loan and need to pay using an itunes gift card! Internet Author: Foley, Alabama Computer Fraud: Ace Cash Services Internet  
 
7, Report #1365471


Apr 23 2017
03:08 PM
Cash Advance Inc, Company; Officer Joseph Brown Kevin Nash, Mark Smith Fraud Officer Los Angeles California Author: Upland, California Collection Agency's: Cash Advance Inc, Company; Officer Joseph Brown Los Angeles , California  
 
8, Report #1369100


Apr 22 2017
01:10 PM
M&M Salea, Inc. Sales reps. Shalanda January and Suncerae B. Two sales reps came to my door yesterday afternoon, April 21, 17 selling cleaning supplies. They said they were from Louisiana and Texas and if I bought the product it would help them and other young people. They demonstrated the effectiveness of the product. Once before when I lived in Minneapolis two young people came by who were also from Louisiana and were selling cleaning products which I bought and liked the product. I decided to but it again this time. The girls said they preferred cash. I only had 2 $20s. So I paid half in cash and wrote a check for $39.95 for the other half. Instead of giving me the product they said they d IU don't have it with them but would be back at 7pm. They left and did not come back. I called the telephone number on the receipt and it was disconnected. LaHabra California Author: Eugene, Oregon Cleaning Services: M&M Salea, Inc. LaHabra, California  
 
9, Report #1368892


Apr 21 2017
09:43 AM
Qriket Qriket NOT PAYING during Cash Out. PayPal Confirmed my Email is Associated with my Account. Toronto Internet Author: Huntsville, Alabama Unusual Rip-Off: Qriket Internet  
 
10, Report #1368865


Apr 21 2017
07:10 AM
Hummingbird Loan Triple diget interest rates!! A loan of $1000 ended up costing $2640!!! Nationwide Author: Oak Park, Michigan Cash Services: Hummingbird Loan Nationwide  
 
11, Report #1368858


Apr 21 2017
06:32 AM
Riaan Pieterse Other - ‎Fake Gold and Dimaond buyer!! Claims to be a large buyer of gold and diamonds has 0 money johannesburg Internet Author: Freetown, Other Cash Services: Riaan Pieterse Internet  
 
12, Report #1368814


Apr 20 2017
07:27 PM
Ems merchant services Ontario California Author: Cartersville , Georgia Cash Services: Ems merchant services Ontario, California  
 
13, Report #1368632


Apr 19 2017
10:59 PM
Katie Krajeck San Francisco Bay Area - ‎Litigation Counsel at PayPal - ‎PayPal Paypal attorney, electronic funds transfer fraud, paypal fee holds Palo Alto, CA Internet
Author: Beverly Hills, California Cash Services: Katie Krajeck Internet
 
 
14, Report #1368504


Apr 19 2017
12:36 PM
Global Cash Card Very Deseptive Website and Policies Irvine California Author: Mesquite, Texas Banks: Global Cash Card Irvine, California  
 
15, Report #1368457


Apr 19 2017
06:50 AM
Blue Trust Loans Rip-off I paid I paid them back just as much in interest as I borrowed which I only borrowed $200.00 Nationwide Investergate? Author: Taylorsville, North Carolina Cash Services: Blue Trust Loans Nationwide  
 
16, Report #1365209


Apr 18 2017
07:35 PM
Quality Bills High Tech Universal Laboratory Sarl Counterfeit Bills SCAM Morocco Internet Author: Las Vegas, Nevada Cash Services: Quality Bills Internet  
 
17, Report #1365210


Apr 18 2017
04:31 PM
ACS Incorp Cash Advance USA Final Legal Notice Corvallis Oregon Author: Florida Miscellaneous Companies: ACS Incorp Corvallis, Oregon  
 
18, Report #1368333


Apr 18 2017
01:14 PM
Speedy Cash Threatening paydayloans Houston Tx Author: Houston, Texas Loans: Speedy Cash Internet  
 
19, Report #1368285


Apr 18 2017
10:26 AM
cash advance usa Sent an email stating i owe 4991.67 and will receive notice from court if i don't pay up. Internet Author: Little Neck, New York Credit Card Fraud: cash advance usa Internet  
 
20, Report #1368280


Apr 18 2017
10:24 AM
PlatePass Paid cash for tolls to avoid charges, but still charged for tolls in a state I did not travel to!!!!! Internet Author: Virginia Beach, Virginia Travel Services: PlatePass Internet  
 
21, Report #1368255


Apr 18 2017
09:19 AM
Premier Processing Service Claims that they are serving me Summons and complaint to garnish my paycheck in regard to a payday loan for My Cash Now Orange Park Florida Author: Newark, New Jersey Loans: Premier Processing Service Orange Park, Florida  
 
22, Report #1368138


Apr 17 2017
04:31 PM
International Award Services I received a letter stating that I won $2 million asking if I wanted an annual payments or one lump sum also requested me to send them a processing fee payment of 1299 I did that then I received another letter that I want to gun and that there would be $2 million hand-delivered are certified to me in a check within 60 days . I paid the first fee but I did not pay the second one as I read reviews on the fraud of this company. Kansas City Kansas Author: Marietta, Georgia Cash Services: International Award Services Office of George Hyde Kansas City, Kansas  
 
23, Report #975985


Apr 17 2017
02:45 PM
Woodbridge Structured Funding, LLC | Notice: Ripoff Report VIP Arbitration Decision: A neutral and independent Arbitrator has determined that the following Report contained one or more false statements of facts. The false statements have been redacted as ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)). | Woodbridge Structured Funding, LLC Woodbridge Investments, Woodbridge Structured Funding ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) Internet Notice to Author Author: Sherman Oaks, California Cash Services: Woodbridge Structured Funding, LLC Internet  
 
24, Report #1368113


Apr 17 2017
02:05 PM
Eviction Defense USA LLC I find their name on the web site could delay the eviction for me. they ask me to deposit $350 to Wells Fargo Bank and never did anything for me.This company is a rip off companyplease do not send any money to them I am so stupid to deposit cash in to th Rip off company Florida, FL Nationwide Author: parlin, Alabama ORGANIZED CRIME: Eviction Defense USA LLC Nationwide  
 
25, Report #1368029


Apr 17 2017
07:49 AM
northwest hill apartments CWS apartment homes charged $7002.17 despite giving them 3 month additional rent and 2 months advance notice to vacate. austin Texas Author: pflugerville, Texas Property Management: northwest hill apartments austin , Texas  
   
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