Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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26, Report #1348862


Jan 10 2017
10:10 AM
Cash Advance pamels@smithloanassistance.com ATTN : Customer, The case will be downloaded on Wednesday (January 11th 2017) 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 us back. If you want to resolve this case out of the court house you can E-mail us back Thank You. CASH ADVANCE USA. non Internet Author: Manassas, Virginia Loans: Cash Advance Internet  
 
27, Report #1348801


Jan 10 2017
06:20 AM
Rightway funding LLC Refused to stop calling Fort Lauderdale Florida Author: Burleson, Texas Cash Services: Rightway funding LLC Fort Lauderdale, Florida  
 
28, Report #1348694


Jan 09 2017
03:19 PM
Cash Advance Inc Fraud Email Lubbock, Texas Nationwide Author: Albuquerque , New Mexico Cash Services: Cash Advance Inc Nationwide  
 
29, Report #1348640


Jan 09 2017
01:11 PM
Cash-Advance Inc. Harassing Emails Hayward Internet Author: Memphis, Tennessee Legal Process Servers: Cash-Advance Inc. Internet  
 
30, Report #1348634


Jan 09 2017
12:37 PM
ACS Incorporated or ACS or American Cash Services They are filing a false debt against my name and social security # Internet Author: Reno, Nevada Credit Card Fraud: ACS Incorporated Internet  
 
31, Report #1348626


Jan 09 2017
12:23 PM
Advanced Cash Services, Inc. Kevin SmithSenior Executive consolidation dept. The email I received the email from Kevin Smith at Advance Cash Services was very threatening and intrusive.  Internet Scammers - they really go too far Author: Bremerton, Washington Internal Revenue Service: Advanced Cash Services, Inc. Internet  
 
32, Report #1348605


Jan 09 2017
11:21 AM
West Coast Realty aka Allison Parker allisonwestcoastrealty@gmail.com My client was buying a short-sale Property in El Monte, all cash offer, unfortunately, my client made a large wire transfer as deposit, $40k+ back in May 2016, it is now Jan 2017, and the phone line 562-624-2880 is dead and no one answers; we kept getting excuse after excuse Long Beach California Author: El Monte, California Real Estate Services: West Coast Realty Long Beach, California  
 
33, Report #1348485


Jan 08 2017
08:21 PM
world wide advantage Jeff, G, Norman said I won some kind of sweepstakes, I just have to send them $18.00 PURCHASING FEE. They will take cash, money order, or check. But no credit card ! Chandler Arizona Author: Turlock , California Unusual Rip-Off: world wide advantage Chandler, Arizona  
 
34, Report #1345249


Jan 07 2017
03:40 PM
Prize Candle CROOKS Internet
Author: Central City, Nebraska Unusual Rip-Off: Prize Candle Internet
 
 
35, Report #1347788


Jan 07 2017
02:58 PM
Amazon Seller Central Scammed Me By Not Offering The Agreed Service  Author: Manizales, Alabama Personal Services: Amazon Seller Central Internet  
 
36, Report #1348062


Jan 06 2017
11:57 AM
JVC PROCESSING SAID THAT I OWED A PAYDAY LOAD FROM 2011 AND IT WAS 1240.00 AND I NEEDED TO SEND MONEY IMMEDIATELY V Nationwide Author: GENOA, Illinois Cash Services: JVC PROCESSING Nationwide  
 
37, Report #1348044


Jan 06 2017
11:23 AM
Radius Global Radius Central Inc.(Thomas Moore HR ) Secret Shopper Research Miami Florida Author: Queens, New York Employment Services: Radius Global Miami, Florida  
 
38, Report #1347901


Jan 05 2017
04:36 PM
Central Payment A TSYS Joint Venture; First National Bank of Omaha; CENTRAL PAYMENT AND THEY'RE REPRESENTATIVES JASON STEPHENS ARE DISHONEST, RIPOFFS AND EMBEZZLERS San Rafael California Author: Muscle Shoals, Alabama Credit Card Processing (ACH) Companies: Central Payment San Rafael, California  
 
39, Report #1189017


Jan 05 2017
03:08 PM
EZ Biz Holdings Group Melbourne Florida Author: Tempe, Arizona Cash Services: EZ Biz Holdings Group Melbourne, Florida  
 
40, Report #1347722


Jan 04 2017
11:00 PM
Richard Rogers Rick This guy took $2,500 cash from me after he had agreed and signed a contract to create an mobile app Northridge California Author: Reseda, California Programmers: Richard Rogers Northridge, California  
 
41, Report #1347478


Jan 03 2017
09:03 PM
vivint master panel was not sending to central station they refused to fix it ny Nationwide Author: CORONA, New York Attorneys General: vivint Nationwide  
 
42, Report #1347220


Jan 02 2017
09:17 PM
Cash Advance Inc Hilary DawsonTracy Anderson I received an email from these people saying I owed 1352.76 dollars and if I didn't contact them and settle with them they would file suit against me in court. I have never heard from them before yet they gave a date of March 8 2015 that they have tried to contact me from. That was almost 2 years ago and they are just now threading to file suit. Well just let them file. Author: Deville, Louisiana Unusual Rip-Off: Cash Advance Inc  
 
43, Report #1347172


Jan 02 2017
05:14 PM
Ibogaine Lex Go to Central America and withdrawal for at least a week! B4 treatment begins! Internet Author: CARTERSVILLE, Georgia Misc. Health Specialists: Ibogaine Lex Internet  
 
44, Report #1347163


Jan 02 2017
04:49 PM
Walmart Rufusal to honor money gram order Baraboo Wisconsin Author: dade city, Florida Lawyers: Cash Services: Walmart Baraboo, Wisconsin  
 
45, Report #1347146


Jan 02 2017
04:08 PM
East Colonial Automotive Group alex rosario and jessica! i gave a down payment of 20k on January 2016 to Alex Rosario, it is now January 2017 and still haven't received my cash or a vehicle, just lies and b*******, been frustrated and very stressed! orlando Florida Question Author: orlando, Florida Auto Dealers: East Colonial Automotive Group orlando, Florida  
 
46, Report #1346478


Dec 29 2016
02:08 PM
National express moving company National express van lines Scam artists disquised as moving company ! Miami Florida
Author: Homestead , Florida Cash Services: National express moving company Miami, Florida
 
 
47, Report #1346431


Dec 29 2016
11:26 AM
cashforbtc.net sell bitcoin for cash but get nothing after bitcoin sent Internet
Author: British Columbia Brokerage Companies On-line: cashforbtc.net Internet
 
 
48, Report #1346217


Dec 28 2016
01:58 PM
Fernandez Construction Arturo Fernandez Inferior Work - Hostile - All cash Upfront Albuquerque New Mexico Author: Albuquerque, New Mexico Builders & Contractors: Fernandez Construction Albuquerque, New Mexico  
 
49, Report #1346019


Dec 27 2016
07:51 PM
Central Realty Development LLC. Patrick Lee, Michelle Lee, Robert Su BEWARE! FRAUD! Realty Company Scam, Refusal to pay for services, Files fraudulent claims to attempt to scam for more money Irvine California
Author: Irvine, California Real Estate Services: Central Realty Development LLC. Irvine , California
 
 
50, Report #1345923


Dec 27 2016
01:40 PM
Award notification commission Judging office & decisions center These people has sent me a letter with a fake check saying I won 2 .000.0000.000 Millon Dollar or I can cash out an receive a lump sum of 1,325,000,00 right now but I have to send them 12.99 in a cash check or money order Kansas city Kansas
Author: GARY, Indiana Attorney Generals: Award notification commission Kansas City, Kansas
 
   
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