Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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Approximately 18,117 Reports Found
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  Date Title City, State  
 
26, Report #1272631


Jul 19 2016
08:48 AM
S.A.R. &Associates LTS MANAGEMENT Says i owe $876.00 for loan advance that i didnt make. Ft Lauderdale Florida Author: North Augusta, South Carolina Liars: S.A.R. &Associates Internet  
 
27, Report #1317645


Jul 18 2016
10:28 PM
Steave Raymond chevy They sold me a car that is valued at only 2800 for 10000, with a 2 thousand $ down payment. Not even 30 days gon by the engeine blew.. Now i am out of cash and my credit us bad. I refuse to pay them. Bad company. Liers!!!! Smyrna, Georgia Author: Atlanta, Georgia Auto Dealers: Auto & Truck Rental: Steave Raymond chevy Smyrna,, Georgia  
 
28, Report #1296515


Jul 18 2016
03:58 PM
Smith Loan Assistance - Teresa Liverpool Advance Cash America FRAUD ALERT Internet Author: Vancouver, Washington Cash Services: Smith Loan Assistance - Teresa Liverpool Internet  
 
29, Report #1317582


Jul 18 2016
03:03 PM
Uvs arbitration E processing Called my 90 year old blind auntie and threatened to sue her and need to serve me and her with a fraudulent suit to gain 3800. Then the amount went to 500 to settle then to 300. And you have to give us your bank account number and we will take the 300 out Uvs arbitration Internet Author: Harriman , Tennessee Cash Services: Uvs arbitration Internet  
 
30, Report #1317473


Jul 18 2016
07:43 AM
bestchoice123 bestchoice123.com Loan $825.00 $5,000 to be repaid!!!!!!!! Internet Author: New Orleans, Louisiana Cash Services: bestchoice123 Internet  
 
31, Report #1283913


Jul 16 2016
10:42 PM
Fanbox /Lina Tinase Fanbox sent me an email stating I earned $3205.08. When I attempted to cash out (collect) I was given a ficticous amount of $1585.02 that I allegedly owed in fees. I was never contacted about such fraudulent fees and was then asked for my pay pal username and password to pay the fees. San Diego Nationwide
What a SCAM! Author: Austell, Georgia Credit Card Fraud: Fanbox Nationwide
 
 
32, Report #1297178


Jul 16 2016
08:09 PM
american cash award company john baker, badge # 98750-TC said i won 5.5 million dollars, and a 2016 Eclass mercedes benz new york Author: nashville, Tennessee Unusual Rip-Off: american cash award company NY  
 
33, Report #1297647


Jul 16 2016
12:52 PM
CASH NET USA Jerry Brown - Attorney stating to call him NOW To:- Any authorized law enforcement officer An application by a federal law enforcement officer or an attorney for the government requested to arrest the following person. sacramento California collection Author: Flowermound, Texas Cash Services: CASH NET USA sacramento, California  
 
34, Report #1297907


Jul 16 2016
12:36 PM
Dinar for cash Rip off Company targeting Veterans Las Vegas Nevada Author: Detroit, Michigan Unusual Rip-Off: Dinar for cash Las Vegas, New York  
 
35, Report #1298081


Jul 16 2016
12:29 PM
FREEDOM MORTGAGE MORTGAGE PAYMENT RIG - THEY CASH OUR PAYMENT CHECKS & DO NOT INFORM US OUR PAYMENTS ARE IN UNAPPLIED FUNDS! INDIANAPOLIS INDIANA Author: indianapolis, Indiana Sales People: FREEDOM MORTGAGE Indiana  
 
36, Report #1317167


Jul 15 2016
08:31 PM
INKOJET HENDERSON Ink O Jet Henderson Ink O Jet Ink O Jet Henderson, NV Total RIPOFF PAID CASH & They Broke My IPHONE Henderson Nevada Author: Henderson, Nevada Cellular Phone Companies: INKOJET HENDERSON Henderson, Nevada  
 
37, Report #1317156


Jul 15 2016
07:13 PM
Ace or cash advance Ace or cash Advance Harassing e-mails No city or number Internet Author: Huntsville , Alabama Internet Fraud: Ace or cash advance Internet  
 
38, Report #1317065


Jul 15 2016
10:41 AM
Capital Cash Solutions James Brown Scam artists Houston Texas Author: Tuscaloosa, Alabama Loans: Capital Cash Solutions Houston, Texas  
 
39, Report #1317050


Jul 15 2016
09:53 AM
Advance America James Wilson, loan Officer I was approved for $10,000 loan. They took my 254.18 and will not refund. No Loan & no refund. Chicago Internet Author: Warsaw, Indiana Online banking: Advance America Internet  
 
40, Report #1299491


Jul 15 2016
06:44 AM
Midland Funding I called on 4/1/16 from this Midland company in reference to an old payday loan from CheckSmart/ First Va. which is the new name. Richmond Va Nationwide Author: Norfolk , Virginia Cash Services: Midland Funding Nationwide  
 
41, Report #1316712


Jul 15 2016
06:13 AM
Nasscom.in James Walters (Program Mgr) Elizabeth Stonebridge (HR Manager) Prachi Patel (contractor), Abiodun Osula (vendor), Ruby Baker (vendor) Nasscom Fraud Report – Work from Home Scam: Bad checks & Vendor Scam from check deposit & next day withdrawl for vendor cash deposit: Internet Author: Longmont, Colorado Work at Home Business: Nasscom.in Internet  
 
42, Report #1316965


Jul 14 2016
05:33 PM
Deborah Wilburn Avensys UK Group Ltd, Check Cashing Scam Kidderminster, Worcs, DY11 7RA Internet Good Luck Author: Lewisville, Texas Cash Services: Deborah Wilburn Internet  
 
43, Report #1266760


Jul 14 2016
04:17 PM
S.A.R & Associates I too have received a letter stating that I owe Loan Shop Online LTS Management Overland Park KS $1450.00 since 8/28/2012. I know I have paid all of my debts since then. They too threaten me with jail time and police coming to my door if I do not comply. Ft Lauderdale Florida Author: Pittsburgh, Pennsylvania Cash Services: S.A.R & Associates Ft Lauderdale, Florida  
 
44, Report #1311752


Jul 14 2016
03:08 PM
First cash advance of chicago Charlie is name they are using Fraud Chicago Illinois Author: Hamiltin, Ohio Cash Services: First cash advance of chicago Chicago, Illinois  
 
45, Report #1315347


Jul 14 2016
03:06 PM
ACE CASH SERVICES ACE CORP I've been harrassed for months through this company Internet, phone Author: Sacramento, California Unusual Rip-Off: ACE CASH SERVICES Internet  
 
46, Report #1316934


Jul 14 2016
01:53 PM
CREDITOR: SPEEDY CASH (ADV.AMERICA) AMOUNT OUTSTANDING: $848.43 This Proceeding issued on you Docket No: - ESB654585/Bwith one of ADVANCEAMERICA INC. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you so the accounts department has decided to mark this case as a flat refusal and press legal charges against you. Houston, TX. Houston Nationwide Author: Tampa, Florida Loans: CREDITOR: SPEEDY CASH (ADV.AMERICA) Nationwide  
 
47, Report #1316874


Jul 14 2016
09:47 AM
Ace cash Is send me email long time whit to elevated total I take whit this compañía Pay Day for 255 and report for Pay 885.90 and Im Pay costero at torneo total is 4085.0 dolares Is located and Store Martín King Blvd and rodeo Author: Los angeles, California Cash Services: Ace cash nationwide  
 
48, Report #1316861


Jul 14 2016
09:14 AM
Franco Ieraci, Click SEO Marketing, Inc Click SEO Marketing Social SEO Marketing;Merchant Cash Advance Leads;Live Transfer Leads;Cash advance Leads Woodbridge Ontario Author: San Angelo, Texas Business Consulting: Franco Ieraci, Click SEO Marketing, Inc Woodbridge, Ontario  
 
49, Report #1316837


Jul 14 2016
08:25 AM
Phillip Pierce, or IGGIE, SCAM ALERT! AUTP PARTS SCAMMER! BUSINESS PARTNER SCAMMER! takes your cash credit card payment and you NEVER get the Parts OR Your MONEY BACK. He will Lure you into being a PARTNER in his interent parts scheme which LOOKS VERY LEGIT. Cuyahoga Falls, Clevelans Area Ohio Author: Akron, Ohio Auto Parts: Phillip Pierce, also uses IGGIE Internet  
 
50, Report #1316815


Jul 14 2016
06:04 AM
Advance Auto Sales, Advance Auto Sales Sold me a lemon a 2004 Pontiac Grande Prix 06/10/2016. Car stopped runnuing 06/14/2016 after finding out that No oil was In the vehicle I then leared thst the EGR Valve had failed. I putchased a car from them In 2009 another Pontiac and had No problems so I decided to do busiuess with them again. I spoke with the so called Owner ,Agent, Garnett. Cook who was very rude and unprofessional about my situation. Also the starter went dead on 06/17/2016 Indianapolis Indiana
Wow Jim Author: Indianapolis, Indiana Junk Dealers: Advance Auto Sales Indianapolis, Indiana
 
   
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