Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
26, Report #1318068


Jul 21 2016
06:10 AM
Ross Iannarelli STMPO Race Products, STMPO Clothing, STMPO Ross Iannarelli ripped me off close to 100grand which includes 3 heavily modified cars that include a 2002 Right Hand Drive Mugen Honda Civic Si, 1992 JDM Honda NSX, 1997 Acura NSX; In addition to the 3 cars that were heavily modified; there are also car parts and cash with all combined value which I paid for close to 100,000 USD. Not only did he not perform the work, but he basically stripped all the 3 and sold the parts in addition to the cash and other parts sent to him. Tempe Arizona
Author: Denver, Colorado Auto Parts: Ross Iannarelli Tempe, Arizona
 
 
27, Report #1292560


Jul 21 2016
12:07 AM
Cash Advance Inc.(Accounts Dept. Cash Advance Inc.(Accounts Dept.)25954 Eden Landing RdHaywardCA 94545United Stateskevinmorgandebtcollector@gmail.com. Says i owe money and have filed a warranty for my arrest. Hayward California Absolutely, positively a scam - don't contact them Author: Spokane, Washington Collection Agencies: Cash Advance Inc.(Accounts Dept. Hayward, California  
 
28, Report #1318031


Jul 20 2016
08:17 PM
American Web Loan I Did not apply for a loan 7/20/2016 Ponca City, OK 74601 Internet Author: San Clemente, California Cash Services: American Web Loan Internet  
 
29, Report #1293524


Jul 20 2016
08:34 AM
NPF Congratulations. This is a formal letter to inform you of your $120,000,000 winnings of cash and prizes.........Send your $20.00 report fee for all monies and prize.... Plainview New York Author: Robesonia, Pennsylvania Unusual Rip-Off: NPF Plainview, New York  
 
30, Report #1317887


Jul 20 2016
07:46 AM
Walmart Inc Recipientview Quality Control Recieved a check Bentonville Arkansas Author: Pembroke, New Hampshire Cash Services: Walmart Inc Bentonville, Arkansas  
 
31, Report #1273378


Jul 19 2016
09:15 PM
Capital One Fast Cash Mark BrownFunding ManagerCapital One Fast CashConsultant: Alex WhiteContact no. 1-312-253-4885 Ext. 121 Sent Fraud letter approving me for $5000 personal loan but wanted me to wire transfer $80 first buy purchasing a Wal-Mart Money card Chicago, Illinois Author: Detroit, Michigan Loans: Capital One Fast Cash Chicago,, Illinois  
 
32, Report #1317824


Jul 19 2016
06:40 PM
Cash Advance USA Kevin Rogers Charles Now using itunes san antonio Texas Author: Defuniak Springs, Florida Cash Services: Cash Advance USA Nationwide  
 
33, Report #1294496


Jul 19 2016
04:51 PM
American Cash Awards Can I speak with (my full name) and do you live at (my full address)  Nationwide Author: Prescott, Arizona $$ REWARDS Offered: American Cash Awards Nationwide  
 
34, Report #1315076


Jul 19 2016
03:15 PM
David Cooper and David Watson Threatened arrest warrant for outstanding cash advance. $1000.00 Los Angeles California
Author: Clearwater, Florida Cash Services: Financial Crime Enforcement Network Los Angeles, California
 
 
35, Report #1296890


Jul 19 2016
03:13 PM
Simon Smith eVestigator, RPL Central Did not complete job, will keep asking for more and more money, has also been convicted of drug use. Bayswater North Other Misleading Information. Author: Victoria, Other Consulting: Simon Smith Bayswater North, Other  
 
36, Report #1098623


Jul 19 2016
09:00 AM
Litetree.com Litetree Litetree Lt Co They Claim to be an online currency exchange... but you nothing when you send them your money Dunwoody Georgia LiteTree Chargebacks Author: Tulsa, Oklahoma Cash Services: Litetree Dunwoody, Georgia  
 
37, 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  
 
38, Report #1295858


Jul 18 2016
05:17 PM
karens complete tree service Karen smiley scam artist from mich to central fl. rips off workers and homeowners until time to move to next county homosassa Florida Author: ocala, Florida Small Business Services: karens complete tree service homosassa, Florida  
 
39, 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  
 
40, 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  
 
41, 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  
 
42, 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
 
 
43, 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  
 
44, 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  
 
45, 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  
 
46, 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  
 
47, 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  
 
48, 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  
 
49, 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  
 
50, 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  
   
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