Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | cash financial usa
Approximately 60,648 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
Click here to narrow search ← Specific Search You are now on
Simple Search - very broad
  Date Title City, State  
 
1, Report #1286559


Feb 10 2016
08:02 AM
Roomster Give me back my hard earned cash!!! New York New York Author: Chicago, Illinois Advertising / Deceptive: Roomster New York, New York  
 
2, Report #1286501


Feb 09 2016
08:09 PM
Blast Fitness ABC Financial Still Charge After Cancelling and Threaten to Tarnish Your Credit When I Never Had Contact With Them Clovis California Author: Clovis, California Health Clubs & Gyms: Blast Fitness Clovis, California  
 
3, Report #1286442


Feb 09 2016
04:18 PM
Advance Cash America / Keith Dsouza This case will be downloaded on February 19, 2016 unless you pay $ 1,86.85 Phone is New York Based Internet AKA Keith Dsouza Author: Cincinnati, Ohio Collection Agencies: Advance Cash America Internet  
 
4, Report #1286397


Feb 09 2016
02:43 PM
RETI 228-354-8585 info@goretionline.comRETIREAL ESTATE TRaining Institute. non professional phone skills, can't answer simple questions, evasive, Biloxi Mississippi Author: USA, Mississippi Questionable Activities: RETI 228-354-8585 Biloxi, Mississippi  
 
5, Report #1286342


Feb 09 2016
12:14 PM
American Standard Online Anchor Financial Housing Rent to own Internet Author: Milford , New Hampshire Loans: American Standard Online Internet  
 
6, Report #1286156


Feb 08 2016
07:26 PM
Cash Advance America Jack Morrison15@hotmail.com Sent a warrant for Arrest through email saying I owed 498.12 Internet Author: Holland, Michigan Loans: Cash Advance America Internet  
 
7, Report #1286139


Feb 08 2016
06:15 PM
Zhang Financial Took a hefty fee and lost us money Portage Michigan Author: Portage, Michigan Financial Services: Zhang Financial Portage, Michigan  
 
8, Report #1286108


Feb 08 2016
03:58 PM
MMI-millionaire mind intensive- peak potentials MMI- millionaire mind experience- peak potentials Don't go! if you have to don't buy anything! I repeat anything nothing! leave credit cards, cash, retirement account, at home! Carlsbad, California Nationwide Author: California Financial Education: MMI-millionaire mind intensive- peak potentials Nationwide  
 
9, Report #1286081


Feb 08 2016
02:55 PM
Ace cash express group Internet ACE Cash Express Author: Jolo, West Virginia Accounting: Ace cash express group Internet  
 
10, Report #1286047


Feb 08 2016
01:42 PM
Eagle Atlantic financial/ CR ENGLAND let go when they couldnt find a proper mentor and now required to pay salt lake city Nationwide Author: wauchula, Florida Trucking Companies: Eagle Atlantic financial/ CR ENGLAND Nationwide  
 
11, Report #1286044


Feb 08 2016
01:34 PM
cash loans America /mark Jones Linda offered a loan with an initial fee of $200. which I paid.then was asked for an additional 300..00...which I explained that I did not have.i was told by supervisor mark Jones fee must be paid to receive funds. I said no,just send my initial fee of 200.00 to be returned which they refused to do. Van Nuys California Author: Lancaster, Ohio Attorneys General: cash loans America /mark Jones Van Nuys, California  
 
12, Report #1285989


Feb 08 2016
11:40 AM
DCSALESLLC.DCMAGSALES Megan James, Frank Gilberston, sales person at door Rikki code211 Fast sales person said she was selling to win trip ripped me off for 59.00 cash Phoenix Arizona
Author: dearborn heights, Michigan Door to Door Sales: DCSALESLLC.DCMAGSALES Phoenix, Arizona
 
 
13, Report #1284256


Feb 08 2016
09:51 AM
Neuology Neu-Vitality. Dark Matter They sign you up with a free offer online for a small charge. Then a few weeks later you get a horrendous bill on your credit card(about $280 Cdn) saying you will be charged this amount each month unknown. USA Internet Author: Drumheller, Alberta Supplemental Health Programs: Neuology Internet  
 
14, Report #1285893


Feb 08 2016
06:02 AM
AIG Trust Financial Services , Eric Mendez ,Claims Agent, Sarah Mayer ,Promotion Mgr. Received ltr. 2nd prize winner $250K + Ck. $2950.00 Ask to call Claims Agent reguarding procedure and $2,500.00 processinf fee. Long Beach California Author: Auburn, Washington $$ REWARDS Offered: AIG Trust Financial Services Long Beach, California  
 
15, Report #1285886


Feb 07 2016
10:07 PM
Corey D. Williams Signatureentrpreneur Credit card fraud, wire fraud, bank fraud, cash theft, Houston Texas Author: Richmond, California Ticket Sales: Corey D. Williams Houston, Texas  
 
16, Report #1285840


Feb 07 2016
03:08 PM
Minnesota Life Insurance Co. AKZO NOBEL INC. which is using the Securian Financial group,Inc. along with the actual insurance carrier who is Minnesota Life Insurance Company Basically these people are trying to get out of paying insurance to retired people who have been retired over the last 5 to 15 years or more by changing the type of policy that the person once had. My father worked at Akzo Nobel Inc. for over 25 years and retired back in 2005 or so. At this time the policy that he had was equivalent to payout 60,000 dollars upon death to his beneficiaries in event of his untimely death. Supposedly this policy could go no lower than half of the original base amount after 5 years after retiring, or 30,000 dollars for the same amount he has paid in over the years and is now paying. Now all of the sudden they send him a letter stating that they are suddenly reducing his and other retired persons policies to only paying out 5,000 dollars in death benefits and ask them to change or update their beneficiary information.  North St. Paul Minnesota Author: trinity, North Carolina Personal Services: Minnesota Life Insurance Co. North St. Paul, Minnesota  
 
17, Report #1285771


Feb 07 2016
09:15 AM
Infinite Skies Property Management, LLC Anthony Vidiri and Frank Miccio Took our cash for an apartment rental and rented apartment to someone else and told us many lies that there was a gas leak North Palm Beach Florida Author: Wellington, Florida Realtors: Infinite Skies Property Management, LLC North Palm Beach, Florida  
 
18, Report #1284747


Feb 06 2016
03:23 PM
Lincoln Life Center Lincoln Institute of Financial EducationLincoln Institute of Financial Empowerment scam sales pitch gross misrepresentation stocks options con scheme Sandy Utah Author: Nationwide Financial Education: Lincoln Life Center Nationwide  
 
19, Report #1282211


Feb 06 2016
01:23 PM
unitedfr cash loans too good to be true Rolling Hills Kentucky Author: citrus heights, California Commerical Lending Firm: united cash loans Rolling Hills, Kentucky  
 
20, Report #1285629


Feb 06 2016
12:45 PM
USA Transportation Group - Bridget Weiss Not All Jobs Are Legit, Realized How Naive I may be. Author: New Jersey Employers: USA Transportation Group  
 
21, Report #1285469


Feb 05 2016
05:53 PM
Headlights Depot.com Reamed me a new one! Pompano Florida English Author: Wake Forest, North Carolina Auto Parts: Headlights Depot.com Pompano ,  
 
22, Report #1285455


Feb 05 2016
05:23 PM
TWILA GIBSON/CASH ADVANCE INC warning about legal proceeding against me case #05120637 for$1030.59 i dont have a loan with this company. Internet Author: KAHOKA, Missouri Internet Fraud: TWILA GIBSON/CASH ADVANCE INC Internet  
 
23, Report #1285405


Feb 05 2016
02:06 PM
Christopher Crickenberger Chris Crickenberger , Cricket , Thumper74 User, deadbeat, liar, cheater, theif Good Creek South Carolina
Author: Fountain Inn, South Carolina Cash Services: Christopher Crickenberger Good Creek, South Carolina
 
 
24, Report #1285340


Feb 05 2016
12:02 PM
Capital one Fast Cash Loans Andrew Williams from capital one fast cash loans called and said i was approved for a $4500. Loan. And he emailed me loan agreement. I signed it he ask me to get a my vanilla relaodable card and put $90.00 dollars(refundable) and my funds would be in my bank acct. So l did and l called him back he said that the FCC ( federal credit commission) were holding it because of credit issues so i would need a additional $330.00 dollars to release the funds that were pending so l did. ( stupid of me should of went with my gut feeling.) after l purchased the another my vanilla. reloable card amt. $330.00 he gad said it would be in my acct in2 hrs. Or tomorrow morning. I check my acct. and no money. So l called him back he said that the FCC send it and my bank was holding the money. After that he gave me 3 transaction numbers i wrote them down and i gave it to the bank teller and she told me there's no hold on any transaction. She told me to call him and i did and he got really rude and offened. His tone of voice was rude and hung up on me. He continues to call and ask me for additional $450.00 so that the FCC can release the funds i told him no. He got mad and said my loan was cancelled and that l wont get my refund until 3 yrs when the loan agreement is expired. Ya right. Lessoned learn. People like him should be put in prison. Internet Author: Tempe, Arizona Computer Marketing Companies: Capital one Fast Cash Loans Internet  
 
25, Report #1285303


Feb 05 2016
10:24 AM
Quest financial services Ed Haley they promised a loan modification, charged me 3500.00 and closed they doors. Newport Beach California
You all should file with the Orange County District Attorney www.ORANGECOUNTYDA.ORG Author: encintas, California Loan Modification: Quest financial services Newport Beach, California
 
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X