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

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1, Report #1375993


May 29 2017
08:18 PM
Ally financial Gave me a 30 day late payment. One day before i had a trade in pay them 36, 000 dropped my score almost 84 points. I even let them know the dealership would be paying them off. Have contacted for removal will not give me a time of day Nationwide Author: Danielsville, Georgia Auto & Truck Rental: Ally financial  
 
2, Report #1375988


May 29 2017
08:16 PM
PAYZA Payza put my account on hold when they asking me for passport , bank statements and photo for me holding my passport and i did it but they still didn't open my account Internet
Author: Duluth, Georgia Financial Services: PAYZA Internet
 
 
3, Report #1375954


May 29 2017
07:10 PM
Funding Corp aka Amerivest Capital aka Stan Edwards STAN EDWARDS aka funding Corp, Amerivest ,Renaldo Smith is another name possibly using? DON'T GIVE STAN EDWARDS AKA Renaldo Smith or whom ever he is pretenting to be for that day ONE Dime of your money! He will steal it and not give you ANYTHING promised! He took almost $10k from us! Chicago Illinois Nationwide Author: Arlington, Texas Business Consulting: Financial Services: Funding Corp aka Amerivest Capital aka Stan Edwards Nationwide  
 
4, Report #1375933


May 29 2017
12:47 PM
CCB Leasing Company Phony job offers New York New York Author: Ammon, Idaho Financial Services: CCB Leasing Company New York, New York  
 
5, Report #1375896


May 29 2017
12:27 PM
USA Nurseries New Haven Connecticut Author: Sault Sainte Marie, Michigan Landscaping: USA Nurseries New Haven , Connecticut  
 
6, Report #1375923


May 29 2017
12:10 PM
addictgear.com Rip off. Selling goods taking money but not delivering Doesn't say just USA. U.K. China warehouse Internet Author: Putaruru South Waikato NEw Zealand, Alabama Eye Care: addictgear.com Internet  
 
7, Report #1375856


May 28 2017
09:04 PM
West lake Financial setrvices Repoed truck even though payments were never late !!!! Los Angelos California California Author: Queen creek, Arizona Accounting: West lake Financial setrvices  
 
8, Report #1375785


May 28 2017
07:22 AM
Clear river environmental Over charged Ronkonkoma New York Why in the world would you pay the driver in cash? Author: Roslyn, New York Attorney Generals: Clear river environmental Ronkonkoma , New York  
 
9, Report #1375770


May 28 2017
06:55 AM
Anchor Your Assets Lease Guaranty Jasper USA, Inc Irvine Kevin Jackson H.E.L.P. Corporate Leasing New York and Los Angeles Hazel Mary Jay Stole My Hold Deposit To Apartment Complex Internet Nationwide Author: Laguna Niguel, California Credit Services: Anchor Your Assets Internet  
 
10, Report #1375735


May 27 2017
04:46 PM
Merrill Lynch Bank of America Refuses to investigate fraud claims Orlando Florida Author: Orlando, Florida Financial Services: Merrill Lynch Nationwide  
 
11, Report #1375729


May 27 2017
04:40 PM
Nexis card Theifs completely obnoxious customer service New Hyde park New York Author: East Stroudsburg, Pennsylvania Cash Services: Nexis card New Hyde park, New York  
 
12, Report #1375692


May 27 2017
11:08 AM
Next Gear Capital Fraud carmel Indiana Stay Away Please Author: Spencerport, New York Financial Services: Next Gear Dealer Finacing carmel , Indiana  
 
13, Report #1375675


May 27 2017
09:13 AM
National Corporations Unlimited Inc. Randolph Hirsch Fraud Tanaza California Author: Palm Harbor, Florida Financial Services: National Corporations Unlimited Inc.  
 
14, Report #1375674


May 27 2017
09:11 AM
Cash construction Casey Cervantes cash Nicole vigil cash Stole downpayment and lied about being registered and insured Gothenburg Nebraska
Author: KEARNEY, Nebraska Home Improvements: Cash construction Gothenburg , Nebraska
 
 
15, Report #1375653


May 27 2017
08:46 AM
VictoriaBrides Dating online FRAUD, I Dave77 paid 412US to get Evelina 43, from Kiev personal details USA Internet
Author: Vereeniging, Cross-Border Scams: VictoriaBrides Internet
 
 
16, Report #1375647


May 27 2017
08:38 AM
Cash Advance, Inc Eric Marshall, Attorney at lawDepartment of Justice Scam-a-saurous Rex email from phony Justice Dept. attorney Brooklyn Internet
Author: Odessa, Texas Cash Services: Cash Advance, Inc Internet
 
 
17, Report #1375611


May 26 2017
04:53 PM
JeffsCannibasDispensary/ UnitedCargoExpress Info@jeffscannabisdispensary.com First Name : TakangLast Name : Vanessa SuhCity : RICHARDSONState : TEXASZip code : 75082Telephone#: (603) 358-9361 Kaneville, Illinois Info@unitedcargoexpress.netUnitedCargoExpressFIRST NAME ....FANSO COLLINSLAST NAM I paid for some oil online which was $235. Then was told the carrier needed a refundable insurance deposit of $500. Needless to say I still haven't received the package & the carrier nor the individual is answering the phone now. Texas, ILllinois USA & Istanbul, Turkey Internet
Author: Navarre, Florida Drug Manufacturers: JeffsCannibasDispensary/ UnitedCargoExpress Internet
 
 
18, Report #1375592


May 26 2017
04:32 PM
NYLA ORGANIC TEQUILA ,SANTIAGO DORAN RAMOS, STOLE MY SAVINGS HE IS CURRENTLY IN GUADALAJARA Nationwide Author: San Diego, California Financial Services: NYLA ORGANIC TEQUILA (SANTIAGO DORAN RAMOS) Nationwide  
 
19, Report #1375596


May 26 2017
03:41 PM
ACETO CORPORATION FIDELITY FINANCIAL INCORPORATED YOU WON $250,000.00; Activate your check of $2,350.00; Processing Fee of $1,850.00; contact your claims agent: Rita Adams @ 1-877-260-2391; NEVER CALL ANY OTHER TELEPHONE NUMBER OTHER THAN THE NUMBER WRITTEN IN YOUR LETTER.. Lake Success, New York & Los Angeles, California New York & California Author: ATLANTA, Georgia Cash Services: ACETO CORPORATION Lake Sucess, New York  
 
20, Report #1375531


May 26 2017
10:37 AM
The USA Nursery Plant was dead New Haven Connecticut
Author: Hopkinsville, Kentucky Landscaping: The USA Nursery New Haven, Connecticut
 
 
21, Report #1375526


May 26 2017
10:17 AM
Honda Financial They Hurt Me Emotionally And Financially Langhorne Nationwide You Haven't A Clue What You're Talking About ! Author: PORT JERVIS, New York Car Financing: Honda Financial Nationwide  
 
22, Report #1375517


May 26 2017
09:24 AM
OUTSKIRTSPRESS POOR SERVICE/EXTORTION Parker Colorado Author: Brooklyn, New York Cash Services: OUTSKIRTSPRESS Parker, Colorado  
 
23, Report #1375446


May 25 2017
08:38 PM
Advance Cash payday loan Justin green Hey told me I was approved for a loan.. Brooklyn New York Internet Author: Racine, Wisconsin On-Line Business: Advance Cash payday loan Internet  
 
24, Report #1375362


May 25 2017
01:12 PM
Microdot Technique For Hair Ehancement Did my hair and took my $2450.00 and I could not be seen i public they refused to refund my cash Englewood New Jersey Author: Union, New Jersey Unusual Rip-Off: Microdot Technique For Hair Ehancement Englewood, New Jersey  
 
25, Report #1375351


May 25 2017
12:35 PM
The Secret Society Back. in May,15.2010 Mrs.Susan Rhodium contected me welcome me into the Secret Society that I will be very rich and meet high class friends this is 2017 I never meet anyone yet so I need my money back$500 and $40,000. They got me out of a lot of my money Brunswick Ohio Author: Laurinburg, North Carolina Cash Services: The Secret Society Laurinburg, North Carolina  
   
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