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  Date Title City, State  
 
1, Report #1252787


Sep 03 2015
03:59 PM
Mike Wilson, Dwight Jackson, They conned me out of 162 hard earned dollars Chicago Internet Author: spartanburg, South Carolina Financial Services: Mike Wilson Dwight Jackson, Advance America Internet  
 
2, Report #1252766


Sep 03 2015
03:02 PM
ACS incorp/ ACE incorp Acs inc/Ace incorp Please pay with Pay Pal my cash card Internet Author: Bakersfield , California Cash Services: ACS incorp/ ACE incorp Internet  
 
3, Report #1252759


Sep 03 2015
02:50 PM
Cash Advance inc. Associated Recovery system, National Debt Settlement Rip OFF, Fraud, Internet Author: Washington Cash Services: Cash Advance inc. Internet  
 
4, Report #1252710


Sep 03 2015
11:45 AM
American Cash advance steven brown Steven brown, attorney general AKA fdcpa.org To inform you that i am going to be legally prosecuted in the court house and my SSN put on hold for the federal government with the Bereau of Defaulters Agency, for check fraud violation of federal banking and theft by deception, 3rd email i gotten has a copy of a warrant and summons Chicago IL 60606 Internet Author: Clarksville , Tennessee Collection Agencies: American Cash advance steven brown Internet  
 
5, Report #1252668


Sep 03 2015
10:02 AM
AT & T Uverse Liars and Thieves!!!! USA Nationwide Author: Fullerton, California Utility Companies: AT & T Uverse Nationwide  
 
6, Report #1252654


Sep 03 2015
08:54 AM
USA Kitchen EXPO F Review from Angies List Member Chantilly Virginia Author: Port Charlotte, Florida Builders & Contractors: USA Kitchen EXPO Chantilly, Virginia  
 
7, Report #1248295


Sep 02 2015
11:31 PM
Nationwide Funding, LLC American Capital Group/US Bank/Manifest Funding Fraudulent Equipment Lease Irvine California Author: Raleigh, North Carolina Financial Services: Nationwide Funding, LLC Irvine, California  
 
8, Report #1252599


Sep 02 2015
09:56 PM
Optimal Liquidity LLC Allen Reno Allen RenoR Allen RenoRichard Allen RenoA few more AKA's:1.INSURED LIQUIDITY PARTNERS CFG LI, LLC - first formed on 3/1/20152.OPTIMAL ECONOMICS LLC – first formed on 4/25/20153. OPTIMAL ECONOMICS FINANCIAL LIQUIDITY LLC – first formed on 4/23/2015 Total Ripoff Financial SCAM Cedar Springs Texas Author: West Hills, California Mortgage Brokers: Optimal Liquidity LLC Allen Reno Cedar Springs, Texas  
 
9, Report #1252591


Sep 02 2015
07:36 PM
glasses USA Internet Author: Deltona, Florida Eye Care: glasses USA Internet  
 
10, Report #1252577


Sep 02 2015
07:07 PM
Beck Financial Group, Beck Financial Services Jamilyn Beck, Ryan Beck Contracted to modify 1st,2nd mortgage. Deeper in debt and almost lost our house to Foreclosure.Refuse Refund as Promised! Sarasota Florida Author: Ft.Lauderdale, Florida Loan Modification: Beck Financial Group Sarasota, Florida  
 
11, Report #1252511


Sep 02 2015
01:16 PM
Kaplan College False Reports Stockton California Author: Angels Camp, California Financial Education: Kaplan College Stockton, California  
 
12, Report #1252383


Sep 01 2015
08:05 PM
Toshiba USA Toshiba Computer fell apart in less than 6 months, Customer Service blames me for internal screws falling out! Nationwide
Author: Peyton, Colorado Computer Manufactures: Toshiba USA Nationwide
 
 
13, Report #1252372


Sep 01 2015
06:49 PM
Kaplan University Davenport Iowa Financial AID Financial Aid at Kaplan miss led me and cause me not to be able to not get enough loans for 3 semesters left to graduate for my bachelors degree in Gerontology. Daven Port Iowa Internet Author: flemington, Missouri Colleges and Universities: Kaplan University Davenport Iowa Internet  
 
14, Report #1252349


Sep 01 2015
05:14 PM
Roxanne DeHay Threatening with arrest warrant for unpaid cash advance loan Redlands Internet Author: Redlands, California Cash Services: Roxanne DeHay Internet  
 
15, Report #1252316


Sep 01 2015
03:13 PM
Rhiannon Paille Kasamba Violet Paille, Psychic Rhiannon. Kasamba psychic Rhiannon Manitoba/ USA/ Israel. Nationwide
Author: London, Alabama Unusual Rip-Off: Rhiannon Paille Kasamba Nationwide
 
 
16, Report #1248847


Sep 01 2015
02:59 PM
onlinresolve.com ch me$349.99, refunded me only $150.00 they still have control over my computer &Microsoft cannot even fix it not sure, but I do know this in USA and Canada, Internet Author: Wernersville , Pennsylvania Computer Fraud: onlinresolve.com Internet  
 
17, Report #1252037


Sep 01 2015
01:12 PM
Department of Financial Fraud Investigations Prestige Consolidated Services Steve Watson calls and say I have fraudulent activity against my name and number. They fail to say the name of the company that has filed the report. They say the money need to be paid using Money Gram. New York Nationwide Author: Portsmouth, Virginia City Governments: Department of Financial Fraud Investigations Nationwide  
 
18, Report #1252293


Sep 01 2015
01:08 PM
Ace settlement department Ace cash services Trying to get money. I've never had dealings with this company but they sent me info about a settlement. On the Internet Internet
Author: Honolulu , Hawaii Cash Services: Ace settlement department Internet
 
 
19, Report #1252288


Sep 01 2015
01:06 PM
Vacation Privileges Grand Mayan, Vidante, Vida Lifestyles Scammed, Fraud, Deception Nueve Vallarta USA, Mex, Can Issue resolved Author: Hayward, California Travel Services: Vacation Privileges Nueve Vallarta, Other  
 
20, Report #1252281


Sep 01 2015
12:32 PM
Stansberry Research Stansberry Investment Research Free Book about how to protect yourself against financial dollar collaps Baltimore Maryland Author: Lake Forest, California Financial Education: Stansberry Research Baltimore, Maryland  
 
21, Report #1252274


Sep 01 2015
12:02 PM
Tom Stanovich High pressure sales and lies Palos Park Illinois Author: Chicago, IL, Illinois Cash Services: Tom Stanovich Palos Park, Illinois  
 
22, Report #1252207


Sep 01 2015
08:11 AM
Reward Zone USA Reward Zone is a very minipulating SCAM !! Internet
Author: Bethlehem , Pennsylvania $$ REWARDS Offered: Reward Zone USA Internet
 
 
23, Report #1252142


Aug 31 2015
08:19 PM
all aboard investments lavel buckholtz scam Internet Author: houston, Texas Cash Services: all aboard investments internet  
 
24, Report #1252106


Aug 31 2015
05:27 PM
Defender USA Piss Poor customer service !!! Niagara Falls Ontario Author: Reinholds, Pennsylvania Home Security: Defender USA Niagara Falls, Ontario  
 
25, Report #1252090


Aug 31 2015
04:16 PM
Shop 'N' Check Linda Bradley Falsey said I was being hired as secret shopper. Issued me a cashiers check that bounced Indio California Common scam Author: Tomah, Wisconsin Cash Services: Shop 'N' Check Indio, California  
   
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