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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, Report #1131969


Jul 10 2014
10:25 AM
LiveNation, Upstage Center, Inc., Kristine Montgomery, Erin Caroline Rock, Dean Brocker, WWE, World Wrestling Entertainment Illegal drug use and distribution, violence, threats, criminal backgrounds, registered sex offenders, sex at shows Pearland, Dallas, Houston, Round Rock, Austin, Texas
Author: Bedford, Texas Festivals & Event Services: Upstage Center, Inc. Pearland, Texas
 
 
6, Report #1073471


Jul 10 2014
08:54 AM
Imachinegroup.com LLC International Machine Group is owned by John Echlin John Echlin promised to send me a digital-to-garment printer if I send him a $6000 price money. I wired the money him in 2009 and I am yet to receive the printer nor my complete refund after many complains with the Attorny General's office New address says Montclair, Ca California Author: Lansdowne, Maryland Miscellaneous Electronics: Imachinegroup.com LLC Montclair, California  
 
7, Report #1142735


Jul 10 2014
07:47 AM
Mexico Cash Back Program Promised rebate on Mexico purchases within45 days. Cozumel, Mexico Internet Author: San Antonio, Texas Jewelry Stores: Mexico Cash Back Program Internet  
 
8, Report #1160894


Jul 09 2014
09:23 PM
Justin White Cash advance USA Threatening me Provo Utah Author: chicago, Illinois Cash Services: Justin White Provo, Utah  
 
9, Report #1120394


Jul 09 2014
03:43 PM
Armchem International Corp Refused to honor promise to pay wages for days worked Fort Lauderdale Florida Author: Weehawken, New Jersey Questionable Activities: Armchem International Corp Fort Lauderdale, Florida  
 
10, Report #1160790


Jul 09 2014
02:00 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  
 
11, Report #1146970


Jul 09 2014
01:53 PM
ACS INCORP ACS PAYDAY, ADVANCE CASH SERVICES sent me an email saying I owe them money Nationwide
Author: Effort, Pennsylvania Internet: ACS INCORP Nationwide
 
 
12, Report #1160771


Jul 09 2014
12:46 PM
Cash Advance USA Mike &James Williams I am toooo mad to be creative - but after reading all the others all I can say is SAME SAME. All that is true & by the sounds of things I got off lucky as I only lost $250.00 Internet Author: Harrisburg, Pennsylvania Loans: Cash Advance USA Internet  
 
13, Report #1160755


Jul 09 2014
11:35 AM
SCAM Max International Abidel Bassie Cripps Abidel Bassie CrippsAbidel Cripps Max International Abidel Bassie Cripps SCAM Artist- Weight Loss Scam! Emsdale Ontario
Author: London, Other Supplemental Health Programs: SCAM Max International Abidel Bassie Cripps Ontario
 
 
14, Report #1160711


Jul 09 2014
09:24 AM
American Cash Advance Jeff Foster senior attorney of Gibson's Law Firm 908 547 5914 phone listed Telling me i wrote bad cheques, grand theft, money laundering and they have a lawsuit and they included my phone and my social security number ..wrong house address none Internet Author: Kingsport, Tennessee Unusual Rip-Off: American Cash Advance Internet  
 
15, Report #1160692


Jul 09 2014
09:22 AM
ANC CORPORATE I'm a disable Vet,is a shame how people are so evil and just take money that people work so so hard and then get rip off from individual, and we thinking that is for real I don't want to sound an idiot but we don't have 7 sense to discover weather or not is false or truth all we know that when we us people read some goods news we just don't think i guess maybe cause we are in-need of funds in this expensive world we live in so thus we go for it and is so so sad how we get rip off from low life but is OK god don't like ugly they will get caught mark my words ! PS i just wish they will have some law to stop this madness and just hope i'll get my money back so depress about this so sad how could they !!!! Kansas City Missouri
Author: ROCK HILL, South Carolina Cash Services: ANC CORPORATE Kansas City, Missouri
 
 
16, Report #1160644


Jul 09 2014
07:04 AM
Cash Advance USA harrison law firm I got an email saying I had received funds from this company which I have not received nor do I want to. If I settle and pay $494 they will drop the lawsuit. They said they are reporting me to the credit bureaus none given Internet Author: salem, Virginia Unusual Rip-Off: Cash Advance USA Internet  
 
17, Report #1160594


Jul 08 2014
08:59 PM
American Financial-Michael Smith American Cash Advance Michael Smith called me today from phone # 631-247-6699 , i'm approved loan 8500. need to show $168. on green dot card would give me no further info. is to call me in morning for money. NewYork Author: Murray, Kentucky Loans: American Financial-Michael Smith Select State/Province  
 
18, Report #1160583


Jul 08 2014
06:45 PM
cashnetusa sam wilson I applied for a dld cash loan thru cashnetusa and i purchase a gree dot money and sent them 100.00 I wasl told I had to send more money and when I didn't I told them it was a scam I wouldn't send no more money and I keep getting more phone calls asking me if I got the money. They call and when I ask who I was speaking to they hang up. I have told them several times I want my money back. NO USE Internet Author: new albany, Indiana Cash Services: cashnetusa Internet  
 
19, Report #1160561


Jul 08 2014
05:26 PM
USBank US Bank Charges $34 late fee for $3.45 interest on a cash purchase, 0ne day after due date! No recourse Chicago Nationwide Author: Macon, Georgia Banks: USBank Nationwide  
 
20, Report #1160553


Jul 08 2014
04:50 PM
Dustin Hahn International Company helps indiviuals seek and purchase tax sales which is a sham what they promise and what is givin is different the live tax sale is different then what is actually delivered please do not use these people 5,000 is a lot to lose Internet Author: West haven, Utah Seminar Programs: Dustin Hahn International Internet  
 
21, Report #1160504


Jul 08 2014
02:37 PM
Xtreme Top Box and Robert Morgalo BeWare of this event if you win you may not get your prize money Nationwide Author: Miami, Florida Sports Teams & Clubs: Health Clubs & Gyms: Xtreme Top Box Nationwide  
 
22, Report #1160480


Jul 08 2014
01:33 PM
Direct express card Government benefit cash card but watch out no caller I D or ???? San Antonio Texas Author: Rockford , Illinois Cash Services: Direct express San Antonio, Texas  
 
23, Report #1160475


Jul 08 2014
12:59 PM
united cash loans rip off! took $150 from me and wouldn't refund! new York new york Author: narrows, Virginia Cash Services: united cash loans Nationwide  
 
24, Report #1160467


Jul 08 2014
12:56 PM
Smash Party Entertainment Amy Gottesman Smash Entertainment Smash Party Entertainment NYC, LLCt Smash@smashnycamy@smashnyc.cominfo@smashnyc.com516-410-4126 name calling, entertainment late, missed spot, unapologetic, no refund, kept money,Unprofessional, unreasonable Hewlett New York Author: New York Party Planners: Smash Party Entertainment Hewlett, New York  
 
25, Report #1160387


Jul 08 2014
09:03 AM
Liberty International Holding Corp (LIHC) Liberty International Financial ServicesLiberty International Real EstateLiberty International Holding Group (LIHG) SCAM! FRAUD! WILL TAKE EVERY DIME YOU HAVE.. BEWARE! Fort Lauderdale Florida Author: Grand Island, Nebraska Brokerage Companies: Liberty International Holding Corp (LIHC) Fort Lauderdale, Florida  
   
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