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Approximately 18,007 Reports Found
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  Date Title City, State  
 
26, Report #1312111


Jun 18 2016
11:42 AM
AWARD NOTIFICATION COMMISSION This company keeps sending me letters stating that I have 1/2 billion dollars send them $12.99 and check money order or by credit card information I got some phone calls but I have a caller ID block for those so it won't let my phone ring nationwide Author: Waynesboro, Virginia Cash Services: AWARD NOTIFICATION COMMISSION nationwide  
 
27, Report #1312097


Jun 18 2016
11:04 AM
GLOBAL CASH CARD THEY DONT KNOW ANYTHING Irvine California Author: PHOENIX, Arizona Credit & Debt Services: GLOBAL CASH CARD Irvine, California  
 
28, Report #1311970


Jun 17 2016
01:47 PM
quickcash.usa.net I was guarenteed $7,000 . the first thing she asked for was my social security number, then she told me I would have to pay $430 up front to receive the $7,000. 323 aea code, los angeles,west hollywood,maywood, california Author: bedford, Kentucky Cash Services: quickcash.usa.net Nationwide  
 
29, Report #1311962


Jun 17 2016
12:33 PM
DENNIS FITZSIMMONS HE RIPPED ME OFF AND STILL GAVE ME ANOTHER PHONE NUMBER TO TEXT HIM CALIFORNIA Nationwide
Author: des moines, Iowa Cash Services: DENNIS FITZSIMMONS Nationwide
 
 
30, Report #1311940


Jun 17 2016
11:15 AM
ACE Settelement Department Ace Cash FINAL AND LAST CHANCE TO SETTLE THE CASE #FD-347251 Internet Author: Marlow Heights, Maryland BBB Better Business Bureau: ACE Settelement Department Internet  
 
31, Report #1311847


Jun 16 2016
08:03 PM
Delta Gas Cheats Customers - Especially Women. They post cash price but charge a higher price regardless of whether credit or cash. West Orange New Jersey Author: West Orange, New Jersey Gas Stations: Delta Gas West Orange, New Jersey  
 
32, Report #1311840


Jun 16 2016
07:33 PM
BUTLER, ROSE & JAMESON ASSOCIATES AWARD ISSUANCE $3,9000.000.00 BABYLON New York Author: Newport, Delaware Cash Services: BUTLER, ROSE & JAMESON ASSOCIATES BABYLON, New York  
 
33, Report #1311832


Jun 16 2016
05:38 PM
CashNet USA very rude Nationwide Author: Costa Mesa, California Cash Services: CashNet USA Nationwide  
 
34, Report #1311809


Jun 16 2016
05:00 PM
attorney jerry smith, legal services received a email saying i took out a payday loan from cash net payday loan for $350 with interest an fee i owe $850. treathen to go to court. he have my ss# and bank account# jacksonville Florida Typical scammer Author: brooklyn, New York Unusual Rip-Off: attorney jerry smith(legal services jacksonville, Florida  
 
35, Report #1311811


Jun 16 2016
04:21 PM
Capital Bank Capital cash solutions scam Mclean, Virginia Internet Author: Alabama Loans: Capital Bank Internet  
 
36, Report #1311746


Jun 16 2016
12:26 PM
Josh Crane Cash Advance Cash Advance U.S.A ACCUSED OF OWING $300.00 WHEN I HAVE NEVER TAKEN OUT A LOAN WITH JOSH CRANE OR THIS COMPANY Deerfield Florida Internet Author: Charlotte, North Carolina Loans: Josh Crane Cash Advance Internet  
 
37, Report #1311499


Jun 15 2016
08:50 AM
Speedy Cash, Advance America Threats on taking legal action--I dont remember these companies--and I havent had a payday loan in over 5 years Internet Author: Oklahoma city, ok, Oklahoma Loan Brokers: Sppedy Cash, Advance America Internet  
 
38, Report #1311461


Jun 15 2016
06:35 AM
Cash Net USA Inc Final Notice & Arrest Warrant Internet Author: Elgin, Illinois Loans: Cash Net USA Inc Internet  
 
39, Report #1311346


Jun 14 2016
12:03 PM
FCS incorporation USA FAST CASH GROUP ATTORNEY CASE FILE A-105099 threats to take to court Internet Author: Winston-Salem, North Carolina Unusual Rip-Off: FCS incorporation Internet  
 
40, Report #1311343


Jun 14 2016
12:03 PM
ACE CASH EXPRESS threats of garnishing Internet ACE Cash Express Author: Winston-Salem, North Carolina Unusual Rip-Off: ACE CASH EXPRESS Internet  
 
41, Report #1305935


Jun 14 2016
10:08 AM
Derek Forsgren Dishonest, Liar, Thief Gilbert Arizona Author: Chandler, Arizona Cash Services: Derek Forsgren Gilbert, Arizona  
 
42, Report #1311284


Jun 14 2016
10:04 AM
Moneygram international Eugene bennett txJohn Hasting txLarry martin 1965@accountant.comDonna Martin they tried to get m to cash a check at my bank then transfer $850 to eugene bennett and $870 john hasting then keep the rest, but they wanted me to do it as a secret shopper at moneygram and wanted me to do it the next day when the funds were showing available minneapolis, mn Internet Author: San Tan Valley, Arizona Internet Fraud: Moneygram international Internet  
 
43, Report #1311229


Jun 13 2016
09:06 PM
Franklin Legal Group/Debra Williams Debra Williams, franklin-legal-group.comAdvance Cash ServicesLEGAL GROUP OF ATTORNEYS. The case file is going to be downloaded on Monday (June 20th, 2016) and you will be soon served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences we merely require you to get back to us with the payment, you can e-mail for further details. Internet Author: Brooklyn, New York Cash Services: Franklin Legal Group/Debra Williams Internet  
 
44, Report #1311221


Jun 13 2016
09:00 PM
Kiwi Marketing Darrell Howarddarrell@kiwimarketing.com712-292-2277+1 (832) 376-8706shopreports@consultant.com Stop Do Not Cash Texas InternetTexas
Author: Oakley, California Employment Services: Kiwi Marketing Internet
 
 
45, Report #1311219


Jun 13 2016
08:14 PM
Cash advance Darlene Myer Do not know my name, but company is still playing a game ... Internet
Hmmmm.... Author: Greeley, Colorado Credit Services: Cash advance Internet
 
 
46, Report #1311190


Jun 13 2016
05:15 PM
Butler, rose, & jameson associates I recieved a final notice tgat i had in fact won a cash prize of t he amount of $3,900,000.00. And in order to claim this money the letter said to send in $20.00. However the second page said my fees were $25.00. I knew this had to be a scam . Ive eecieved scams before .. so. I checked them out and immediatly. Found them liaged on ripoff report. Imagine that. Babylon New York Author: Levelland, Texas Accounting: Butler, rose, & jameson associates Babylon, New York  
 
47, Report #1311104


Jun 13 2016
10:58 AM
ace cash services daniel.deleon@ace-lawenforcement.com sent email stating i did check cashing load but wont name company and said this is my final notice before taking it to court . is this a scam ? it doesnt say Nationwide Author: west sacramento , California Internet Services: ace cash services Nationwide  
 
48, Report #1311098


Jun 13 2016
09:53 AM
Cash Advance Inc. brandon mccormick Arrest warrant I'd :- MTR141797456 which will be going to release on Monday noon 3pm Los Angeles, CA-9004 Internet Author: Florence, Kentucky Collection Agencies: Cash Advance Inc. Internet  
 
49, Report #1311031


Jun 12 2016
08:08 PM
US. Security Associates Advance Security6311 Wayzata Bld. Suite 350St. Louis Park Mn 55416 Harassment about being Gay, when I was Not. Eye Drops put in my Soda. St. Louis Park Minnesota Author: Crookston, Minnesota Security Services: US. Security Associates St. Louis Park , Minnesota  
 
50, Report #1310977


Jun 12 2016
11:33 AM
Npf reports division Ny New York Author: Cleveland, Ohio Cash Services: Npf reports division Ny, New York  
   
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