Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
26, Report #1282736


Jan 27 2016
05:38 PM
Cash Net America Sharon Tax return hold Internet Author: Swansea, Illinois Cash Services: Cash Net America Internet  
 
27, Report #1282498


Jan 26 2016
12:21 PM
DMI, Barbara Miller Vivitar camera & equipment: Received offer by mail with the US mail Theft code on the envelope with postage paid sticker. Stated the Central Clearing House in Texas with NO. 14675917 with the insured item.  Carrollton Texas Author: Clarksburg, West Virginia Photography: DMI Carrollton, Texas  
 
28, Report #1226192


Jan 26 2016
12:05 PM
Roy Martin Cash Net USA Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Pay-day one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Pay-day, Personal Cash Advance, Rapid Cash, Sonic Pay-day, Speedy Cash, My Cash Now, National Pay-day, Pay-check Today, Pay-day Roy Martin Cash Net USA Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Pay-day one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Pay-day, Personal Cash Advance, Rapid Cash, Sonic Pay-day, Speedy Cash, My Cash Now, National Pay-day, Pay-check Today, Pay-day Nationwide Nationwide
Fincerv Government [email protected] Author: Forest Park, Ohio Loans: Roy Martin Cash Net USA Nationwide
 
 
29, Report #1282428


Jan 26 2016
08:25 AM
NYC Private Bedrooms 132 West 31 Street, NYC Private Bedrooms Upfront Cash Hustle Room Finder New York New York Author: Brooklyn, New York Realtors: NYC Private Bedrooms New York, New York  
 
30, Report #1282376


Jan 25 2016
08:38 PM
Canada's Best Flooring Steve Brown Previously known as SB Flooring Fraud and con artist, will not finish the job Niagara Falls Ontario Contact the Central Fraud Unit Author: Niagara on the lake, Ontario Builders & Contractors: Canada's Best Flooring Steve Brown Niagara Falls, Ontario  
 
31, Report #1282351


Jan 25 2016
06:20 PM
Ace INC SPEEDY CASH, FAST CASH, ONECLICK LOAN, CASH NET USA, CASH AMERICA & 500 CASH ADVANCE Constantly sending emails to me claiming I must pay also getting phone calls insisting I pay or charges will be filed by end of day. Caling my family and friends with the same demands. Internet ACE Cash Express Author: Reading, Pennsylvania Loans: Ace INC Internet  
 
32, Report #1282309


Jan 25 2016
04:30 PM
Capitol One Fast Cash / Alex White He stated that I was approved for a $5,000.00 loan Chicago, IL,60611 Internet Author: Belle Rose, Louisiana Credit Card Fraud: Capitol One Fast Cash Internet  
 
33, Report #1282295


Jan 25 2016
03:31 PM
JAMES ANDERSON, Cash Advance Inc. and its parent company ,Cash Advance,Cash America International, Inc.,and of subsidiaries and affiliates WARRANT NUMBER MTR-141-797-456 Internet Author: Glendale, California Loans: JAMES ANDERSON Internet  
 
34, Report #1282094


Jan 25 2016
01:16 PM
fast cash biz fastcashmembersarea Fast Cash Biz and Glenridge Capital worked together to scam me and tens,hundreds, if not thousands of others. Internet Author: hallett, Oklahoma Brokerage Companies On-line: fast cash biz Internet  
 
35, Report #1282215


Jan 25 2016
12:04 PM
Ring Central Bad Company To Do Business With (Craming Over Billing) Belmont CA
Sorry... I mis calculated my bill Author: Tonawanda, New York Telephone Companies: Ring Central Nationwide
 
 
36, Report #1282169


Jan 25 2016
08:29 AM
Cash Advance Inc Cash AdvanceAdv. America Continuous Harassment by PHONE and EMAIl with Threats of ARREST and Law Suits filed against me Internet Author: West Covina, California Loans: Cash Advance Inc Internet  
 
37, Report #1282166


Jan 25 2016
08:05 AM
American cash awards The representative name was Wayne Palmer! Lying b******s! Users! SCAM!!! True story Nationwide Author: Junction city, Kansas Cash Services: American cash awards Nationwide  
 
38, Report #1281964


Jan 23 2016
08:13 PM
Nationwide to Own He Aint Heavy Housing, LLCKevin Williams He said he would buy house with cash and lease it to me. Miami Florida Author: Ormond beach, Florida Realtors: Nationwide to Own Miami, Florida  
 
39, Report #1281812


Jan 23 2016
07:09 PM
Exportclothes.eu David Lui, David Liu, Chunzheng Cao Chunzheng Cao, David Liu, David Lui DON'T SEND YOUR MONEY TO THEM! China Internet
Author: Stone Mountain , Georgia Cash Services: Exportclothes.eu David Lui, David Liu, Chunzheng Cao Internet
 
 
40, Report #1281940


Jan 23 2016
03:39 PM
Fast Appliance Services multiple names Swindled an 86 old woman. Abusive, nasty. Quoted $125 cash, took $250 and said needed $300+ more. would not let the order be cancelled. We called the police. verbally abusive. Nesconset New York Author: Mattituck, New York Unusual Rip-Off: Fast Appliance Services Nesconset, New York  
 
41, Report #1281867


Jan 23 2016
06:58 AM
ambookusa Don't rebate cash after three month / refuse to return puchase money 995 N. Pontiac Trail, Box 366, Walled Lake, Michigan Internet Author: PUCHONG JAYA, Other Internet Marketing Companies: Internet Fraud: ambookusa Internet  
 
42, Report #1281838


Jan 22 2016
10:35 PM
capital one fast cash Alex White Dave Snyder big ripoff Internet Author: Byrnes Mill, Missouri Loan Brokers: capital one fast cash Internet  
 
43, Report #1281662


Jan 22 2016
07:15 AM
saving makes money fraudulent charges Internet Author: RIVERVIEW, Florida Cash Services: saving makes money Internet  
 
44, Report #1281614


Jan 21 2016
09:32 PM
Bordeaux de La Casas: Enrique Nunez Cancio & Georgia Burruel Cancio Stolen $3500 Dogue de Bordeaux puppy deposit Tucson Arizona Author: El Paso, Texas Cash Services: Bordeaux de La Casas Tucson, Arizona  
 
45, Report #1281578


Jan 21 2016
06:25 PM
National Fulfillment Advisors NFA 2 Phony pieces of Paper that say I've Won a Cash Prize of 1,560,000.00 my listing number is 01242341673. Massapequa Park New York Author: Amarillo, Texas $$ REWARDS Offered: National Fulfillment Advisors Massapequa Park, New York  
 
46, Report #1281544


Jan 21 2016
04:29 PM
DJR Group LLC Internet Scam Author: Saginaw, Michigan Cash Services: DJR Group LLC Internet  
 
47, Report #1281489


Jan 21 2016
01:32 PM
popcash.net popcash.net, scam, pop cash, pop up ads Internet Author: New Delhi, Other Internet Marketing Companies: popcash.net Internet  
 
48, Report #1264099


Jan 21 2016
12:27 PM
SDM Industries, Shawn Dean Moksnes, Shawn Dean Moksnes, Cash 'n Carry Program, Bob Gansky Scam Credit Card Processing Jobs Palm Coast Florida Nationwide The Art of Misinformation Author: Kansas City, Missouri Work at Home Business: SDM Industries, Shawn Dean Moksnes Nationwide  
 
49, Report #1281395


Jan 21 2016
06:55 AM
Chat Recruit Universal talk ltd RUDE STAFF Internet Author: Essex , Illinois Cash Services: Chat Recruit Internet  
 
50, Report #1281382


Jan 21 2016
06:35 AM
Robert coston ace cash group Sent me threatening emails to sue and/or arrest me stating I owe money for a payday loan Author: Sacramento, California Unusual Rip-Off: Robert cost on ace cash group Internet  
   
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