CASH CENTRAL Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Title

City, State

1, Report #1532110

Apr 13 2024
02:35 PM

Roadside Angel (Abraham)Zamorano, Founder of Roadside Angel and Allison Nelson, Roadside angel Regional Manager I hired Roadside Angel to replace a broken car window (Driver's side) Bellevue WA

Auto Advertising Services: Roadside
Bellevue, WA

Author: Katera L Shannon
Seattle, Washington

2, Report #1532057

Apr 09 2024
07:22 PM

Company Rating:

(2)

Precise Moving & Storage, LLC Lost or damaged most of my items and my rental home Buford Georgia

MOVERS: Interstate Movers: Precise Moving & Storage, LLC
Buford, Georgia

Author: Shut this company down

3, Report #1532054

Apr 09 2024
10:36 AM

JoyBox Studio I signed up for Klover, and you got to earn points. Games are included, however they way Bingo games set up to me was spin and next thing i know which i thought i won, i had to make a deposit.it took $20.00 not a service fee. I want a refund Las Vegas Nevada

Online Game Scammers: JoyBox Studio
Las Vegas, Nevada

Author: Tonya
Charlotte, North Carolina

4, Report #1532041

Apr 08 2024
01:16 PM

Soumaya Al Dika Soumaya Al Dika Commits Crimes Against Children, Child Trafficking, Financial Scams Against Schools & Families Bell California

Child Predator: Soumaya Al Dika
Bell, California

Author: Irv
los angeles, California

5, Report #1532030

Apr 06 2024
09:05 AM

Company Rating:

(1)

Freecash I did an offer for them that they never paid

Offers online: Freecash

Author: Danilo

6, Report #1532017

Apr 05 2024
09:26 AM

Company Rating:

(2)

Cash app Cash app / Venmo large scale fraud

Cashapp: Cash app

Author: Patrick

7, Report #1532000

Apr 04 2024
10:25 AM

Diana Robcon Mary Benson operations manager Consulting Engineering Services on LinkedIn Offered Fake Employment Internet

email and phone scam: bank check fraud: Internet scam : JOB Scam: Diana Robcon
Internet

Author: Bailey
Phoenix, Arizona

8, Report #1531984

Apr 02 2024
07:52 PM

Blue Shield of California - Medi-cal Housing Department Matt Lopez, Tina (social worker) and Ms. Giraldo refused to provide new housing services to me and a new social worker Denied new Housing Services Los Angeles California

Health: Health care provider network: Blue Shield of California - Medi-cal Housing Department Matt Lopez, Tina (social worker) and Ms. Giraldo refused to provide new housing services to me and a new social worker
Los Angeles, California

Author: RadicalGirl
Los Angeles, Ca

9, Report #1531982

Apr 02 2024
07:51 PM

Attorney Lindsay Elise Guthrie - Lindsay Julian - Lindsay E Guthrie- Hayesss - Hayes8816 - 112 Muirfield Smithfield VA 23430 Lindsay Elise Guthrie Lindsay E Guthrie Lindsay Julian Hayesssss Hayes8816 nattyice09 leg16 LEGuthrie honeybee081 hayes81 hayesjules hayes776 honeybee776 jj776 julianl guthriel lguthrie brittanygut brittany guthrie angela guthrie angie guthrie lyndsay guthrie lyndsayyy lynsday jules lyndsay julian miss lyndsay miss elise lindsay elise elise julian elise guthrie randall guthrie lindsay duthrie sold me a stolen identity disguised as credit repair services after we was victims of identity theft smithfield virginia

credit rebuilding services: Credit Repair: Credit repair and financing: Credit restoration: Credit restoration services : Attorney Lindsay Elise Guthrie - Lindsay Julian - Lindsay E Guthrie- Hayesss - Hayes8816 - 112 Muirfield Smithfield VA 23430
smithfield, virginia

Author: Smithfield, virginia

10, Report #1531947

Mar 31 2024
09:36 AM

Inese Mitenberga Voldemars Smelens, Inese Mitenberga, Jurgis Kupcs, Igor Liepins, Mitenberga, Inese_mit Inese Mitenberga, STD carrier scam Riga Riga

advertising scam: Prostitutes: Prostitution: Junk removal: Inese Mitenberga
Riga, Riga

Author: Inese Mitenberga
Riga Latvia

11, Report #1531887

Mar 28 2024
06:51 PM

Harris plumbing, heating, air and electric Harris Central Air installed and they are fraudulently billing one year later. Salem NJ

Air conditioner: Air conditioning and heating : Air Conditioning Company : HOME AIR CONDITIONING: air conditioning and heating: air conditioning sales/installation: Harris plumbing, heating, air and electric
Salem, NJ

Author: Bev
Levittown

12, Report #1531832

Mar 26 2024
04:30 PM

Eduardo Hochschild, Hochild Mining PLC, Ares Mining, Proyecto Suyamarca Eduardo hochschild, Fraudulent company Hochshild Mining PLC illegal lobbying theft on indigenous lands

ATTORNEY: Currency mining: Dangerous person: Eduardo Hochschild, Hochild Mining PLC, Ares Mining, Proyecto Suyamarca

Author: Andean Condor Ong
Lima

13, Report #1531714

Mar 20 2024
09:29 AM

United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co

Internet scam : United Network News Kimberly A. Goguen
Durango, Co

Author: Tom M
Staten Island, Ny

14, Report #1531706

Mar 19 2024
05:15 PM

Attorney Lindsay E Guthrie Lindsay E Guthrie Lindsay Elise Guthrie Lindsay Julian Hayes8816 Lindsay Guthrie aka Lindsay Julian aka Hayes sold us stolen identities disguised as credit repair services Smithfield Virginia

ATTORNEY: Attorney Lindsay E Guthrie
Smithfield, Virginia

Author: Jamal
Smithfield

15, Report #1531700

Mar 19 2024
05:13 PM

Company Rating:

(1)

Ring Central Ring Central Rips off Decades Old Client - Me!

phone service: Ring Central

Author: Hellene B

16, Report #1531657

Mar 16 2024
08:53 AM

Company Rating:

(1)

BANK OF AMERICA BOFA.COM This Bank uses to hold cashiers checks or certified checks no matter the amount of your check DALLAS TEXAS

Bank Check Order: Banking: BANK OF AMERICA
DALLAS, TEXAS

Author: Bank of America

17, Report #1531585

Mar 14 2024
03:28 PM

FBA Cheatcode LLC Tyler Beckelman-Ibarra, Jason Woolridge, The Woolridge Group Defrauded me out of $15,000 for fake business services Phoenix Arizona

click bank sells scams and scams emails and uses fake videos from private ecommernance sellers. : Email & phone scam: Fake scam reviews: Amazon & Paypal Scam: Business Opportunity Scam: Con Man/ Scam Artist ALERT: Advance Fee Scam: B2B Work For Hire scam: FBA Cheatcode LLC
Phoenix, Arizona

Author: Anonymous
Ohio

18, Report #1531607

Mar 13 2024
09:39 AM

Company Rating:

(1)

Pro Arbor Concepts Wayne Campbell Manipulated, lied, overcharged, didn't finish, ...... Opp Alabama

Tree Service : Pro Arbor Concepts
Opp, Alabama

Author: Stephene
Florala

19, Report #1531574

Mar 11 2024
03:54 PM

Richard Kavila Resolution Insurance Sells Fake Insurance Conman Fraud Nairobi Kenya - Richard Kavila is a sexual predator in Nairobi

Rips off Insurance agents with fake promises: Richard Kavila Resolution Insurance Sells Fake Insurance Conman Fraud Nairobi Kenya
Nairobi

Author: Richard Kavila

20, Report #1531573

Mar 11 2024
03:54 PM

SmileMakeOver, Playacar, Playa del Carmen, Quintana Roo, Mexico SmileMakerOver, Playacar, Dental Tourism Refund Scam - says they processed the refund and provide no evidence they have done so. Playa Del Carmen Quintana Roo

failure to process refund: dental: Dental Work: SmileMakeOver, Playacar, Playa del Carmen, Quintana Roo, Mexico
Playa Del Carmen, Quintana Roo

Author: Dim Investigations
Jalisco

21, Report #1531551

Mar 10 2024
10:58 AM

Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp, Consultedge Inc, Thomas Melville, institutional global cnsrtm Corp, United project consortium || Corp., PO box 90267 Staten Island, Gia, global intelligence agency, true q alpha system, White cloud petroleum Corp, board of governors Central bank, principality of Snake Hill. Tom Melville is international scammer. He is directly connected with United Network news, Kimberly A. Goguen New York City Staten Island New York New York Staten Island New York

Scammer : Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp,
New York City Staten Island, New York New York Staten Island New York

Author: K
Durango, Co

22, Report #1531547

Mar 09 2024
12:29 PM

Company Rating:

(1)

Trust Grant Team.org Ray Williams (Facebook Messenger) Paulina Smith (Telegram Messenger) trust grant team Ray Williams contacted me offering a grant service. Ultimately they wanted access to my CashApp Denton Texas

Grant Services: Government Grants: Federal Government Grants - mis-representatives : Grant Writing & Research: Trust Grant Team.org
Denton, Texas

Author: James
Lake George

23, Report #1531480

Mar 05 2024
02:30 PM

Company Rating:

(1)