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  Date Title City, State  
 
1, Report #1302725


Apr 29 2016
07:54 PM
Glen Kutsovsky TopFin Labs Glen Kutsovskii, Blue Lynx Marketing Group, TopFin Labs Do NOT work for Glen Kutsovsky SCAM ARTIST of TopFin Labs Based in USA, now lives in Kiev UKRAINE http://topfinlabs.com/ Author: Other Employees: Glen Kutsovsky TopFin Labs Internet  
 
2, Report #1302717


Apr 29 2016
06:22 PM
Galt ventures/ Ad Astra Speedy cash Rapid cash title loans Garnishment work notified me not the garnished no idea what it's for Wichita Kansas Author: Park city, Kansas Collection Agencies: Galt ventures/ Ad Astra Speedy cash Wichita, Kansas  
 
3, Report #1302667


Apr 29 2016
02:40 PM
Copier Consultanats, Ruban Sanchez Scott Stroup, Susan Aldridge,Joyce Bennett,Tara Whitfield,William, Sheryl,Earl, Penny, Charles, Debbie, Amanda Challans, Julianne Diegmann, Janet Miles, Raymond Tolbert,William Hylek I used to be very happy with the company now it seems like the people are shadey. Not honest anymore. Merrillville, but couldn't go to their office. Indiana Author: Chicago, Illinois Questionable Activities: Copier Consultanats, Ruban Sanchez Merrillville , Indiana  
 
4, Report #1302638


Apr 29 2016
11:59 AM
Iceburg Cups I ordered a pink iceburg cup on facebook, they did my payment like the same day, that was April 5th, it's now April 29th, I emailed them and they said it was on back order, never got anything, now their site is down. what a waste of $43.98. Someone needs what a rip off!! c texas Author: Nicholasville, Kentucky Sales People: Iceburg Cups Internet  
 
5, Report #1302613


Apr 29 2016
10:15 AM
Cash advance inc Arrest warrent, jail term, collection Washington dc Internet Author: JUNEAU, Alaska Cash Services: Cash advance inc Internet  
 
6, Report #1302576


Apr 29 2016
06:51 AM
Cash Advance they are going to take me to court because they say i owe someone some money. n/a Internet Author: Newberry, South Carolina Internet Fraud: cash advance Internet  
 
7, Report #1302517


Apr 28 2016
07:23 PM
ge capital lending club [peter smith] [donald smith]3474180582]9149771086] they saidi can get a loan for 1500 dollors they deposited a check in my account and said when it clears to send it back to them that will showim responsible so i did i never got the loan they promise now i owe my bank 700 hundred dollars pleas help get these people they are stealing from the poor i have talk to my bank and the police and gave them there name and phone number they still keep calling my phone can some one call me so i can foword the calls to you guys Internet Author: LYNN, Massachusetts Computer Fraud: ge capital Internet  
 
8, Report #1302498


Apr 28 2016
05:25 PM
Conseco Life Took my money for 20 years and never raised my premium. Now raising it every time I Turn around its in defatlt.premium started at $93.00 for 20 years now over $200.00. Will not answer my requests for information. RIP OFFS BEWARE. Nationwide Author: Tierra Verde, Florida Health Insurance: Conseco Life Nationwide  
 
9, Report #1302495


Apr 28 2016
04:50 PM
Simply Mac Do not do business with this company! They took my Mac which needs a new drive on April 19. The Mac sat for 9 days in the Kent facility because 1- they don't have a repair tech there and 2- you won't believe this - they didn't have a box to put the Mac in to send it to Seattle! It is now April 28 and they say they will get to it sometime in early May. So the 7 to 10 clock hasn't even started yet after almost 2 weeks. In hindsight, I wish I had taken it my local repair guy and I would have had it the next day. Again, do not do business with this company if you need a computer repaired. Kent Washington Author: Federal Way, Washington Computer Service & Repair: Simply Mac Kent, Washington  
 
10, Report #1302480


Apr 28 2016
04:16 PM
Vision Property Management,LLC Charged us almost twice the amount their sign said for monthly payments,now saying we owe them money from 3 years ago Columbia South Carolina Author: Muncie, Indiana Sales People: Vision Property Management,LLC Columbia, South Carolina  
 
11, Report #1302449


Apr 28 2016
02:33 PM
ACE cash services Advance payday loan ACE cash services, and Advance pay day loan are a ripoff. Jersey City New Jersey Author: Quincy, Washington Cash Services: ACE cash services Jersey City, New Jersey  
 
12, Report #1302396


Apr 28 2016
11:06 AM
Fulfillment Express LLC Alan Newman, David Barber.....***-***-**** and ***-***-**** are text now phone numbers not business numberd Michigan Internet Author: Indianapolis, Indiana Courier Services: Fulfillment Express LLC Internet  
 
13, Report #1302277


Apr 27 2016
07:55 PM
A1 Traveling Consultants True Marketing, Move Now Vacation The customer service rep has an bad attitude. When I call about my package deal to ask when would I be able to book my vacation after I've sent my money, they directed me to different reps and continuously hung up on me several times. I call back to ask for an refund the rep fave me an email that doesn't exist. Nationwide
Author: Gretna , Florida Travel Services: A1 Traveling Consultants Nationwide
 
 
14, Report #1302157


Apr 27 2016
10:35 AM
ICEBERG CUPS ORDER 30 OZ CUP--NO RESPONCE AND NOW SITE IS GONE IDK Nationwide Author: TEXARKANA, Arkansas Unusual Rip-Off: ICEBERG CUPS Nationwide  
 
15, Report #1301979


Apr 26 2016
03:07 PM
Second Rotation Collectibles, LLC DBA Cash For Dinars/SRCMarketing E0436612014-9. The Registered Agent on Stole my Dinars worth $2,600 Las Vegas Nevada Author: Altamonte Springs, Florida Cash Services: Second Rotation Collectibles, LLC Las Vegas, Nevada  
 
16, Report #1301983


Apr 26 2016
02:41 PM
Jeff Morgan/CashNet Cash net USA and Attorney Jeff Morgan SCAM - tried to say I owe money not listed Internet Author: San Carlos, California Cash Services: Jeff Morgan/CashNet Internet  
 
17, Report #1301976


Apr 26 2016
02:13 PM
Cash Net USA Jeff Morgan They are trying to tell me they have my social security number and going to contact my boss to garnish my check and from Cash net usa and I owe them money whieh is a lie Internet Author: Moore, Oklahoma Cash Services: Cash Net USA Internet  
 
18, Report #1301933


Apr 26 2016
12:13 PM
Ace Cash Group Robert Coston Pishing Scam Internet Author: Jonesville, North Carolina Cash Services: Ace Cash Group Internet  
 
19, Report #1301937


Apr 26 2016
11:53 AM
American Cash Net I Recieved a phone call that I was being sued for a payday loan that I was supposedly taken . The person that called me said that they was a attorney from some law firm. I never got any loan from this company and have contacted my bank and they show nothi Said I was being sued for a emerged payday loan Phone number come from NewYork Presumably NewY Author: CARTHAGE, Missouri Unusual Rip-Off: American Cash Net NY  
 
20, Report #1301924


Apr 26 2016
11:34 AM
ANC Larry Hourd Award Notification Commission This morning I got this in the mail amount was $2,000,000,00 lump sum or 1,327, 946.00 lump sum. Just send him $12.99 cash, check or money order. Kansas City Kansas
Author: Waialua, Hawaii Unusual Rip-Off: ANC Larry Hourd Kansas City, Kansas
 
 
21, Report #1301918


Apr 26 2016
10:48 AM
Barrington Capital / Jude Overo Barrington Cash Financial Fraud / Jude Overo / Barrington Capital New York New York Kyle Readdick and Synergy Direct Funding's false and slanderous statements about Barrington Capital Author: San Diego, California Commerical Lending Brokers: Barrington Capital / Jude Overo New York, New York  
 
22, Report #1301908


Apr 26 2016
10:17 AM
Wang Gang Ripoffs, There are at least 15 internet companies all connected. Never answer the phone or reply to email send. Mdse still not received over a month now, But the knew how to take my money. Shanghai MinhangQu Internet Author: Brooklyn, New York Sports Teams & Clubs: Wang Gang Internet  
 
23, Report #1301875


Apr 26 2016
08:07 AM
Goldstein &Assoiatess Zackery Masters fraud Iowa City,Iowa  Author: east chicago, Indiana Cash Services: Goldstein &Assoiatess Iowa City,Iowa, Iowa  
 
24, Report #1301869


Apr 26 2016
07:34 AM
AFS The company had someone call me privately to notify me to call this company. She informed me that she was to call before the litigator came to my residence. She insisted that I call the company as soon as possible. So I called and they told me that it was a law suit against my name and social from cash net usa. A loan that I supposedly received in 2011. She tried to make arrangements and I didnt have anything to pay today so they said that they would take legal actions. Nationwide Author: Oxford, Mississippi Miscellaneous Companies: AFS Nationwide  
 
25, Report #1301860


Apr 26 2016
06:23 AM
PayPal.com/Cash Paypal Cash They take your money and hold it for days or even weeks Nationwide Author: Palm Bay , Florida Cash Services: PayPal.com/Cash Nationwide  
   
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