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

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1, Report #1388022


Jul 25 2017
09:30 AM
ACE CASH SERVICES pcs-department Docket Number: 9587711 Case File #: JC -484161 Past Due Amount - $975.25. Accounting Department of Ace Cash Services has marked this case as a flat refusal and press legal charges against you. The total outstanding amount has been overdue and you have ignored multiple requests to make payment. The legal proceedings and amount which the court orders, amounting to $3931.08 must also be paid, in addition to the *debt*. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.!!! Get a load of this B.S. they be tryin to get.If you want to resolve this matter contact us thru email or call us within 48 hours at +1-(347) 332-0564 between 9:00 AM to 6:00 PM (EST). No City information was supplied. No State information was supplied. Nationwide
Author: Phoenix, Arizona Miscellaneous Companies: ACE CASH SERVICES Internet
 
 
2, Report #1387981


Jul 25 2017
07:04 AM
North America Prime, Inc. Moving company: quoted $1250, put belongings onto truck, demanded $3600 in cash or no delivery Hollywood Florida Author: Durham, North Carolina Motor Vehicle Division DMV: North America Prime, Inc. Hollywood, Florida  
 
3, Report #1387175


Jul 24 2017
04:25 PM
Global Cash flow Global Cash Flow Center and Home Cash Flow Program Disceptive Business Practices Washington Internet
Author: Miami, Florida Attorney Generals: Global Cash flow Internet
 
 
4, Report #1387690


Jul 24 2017
06:47 AM
First Cash Advance Internet Author: Chester, Virginia Cash Services: First Cash Advance Internet  
 
5, Report #1387662


Jul 23 2017
09:56 PM
Advertizeonmycar.net with Zap satellite TV Lied about program details regarding advertisement on my vehicle. Claimed I could cash out after earning $75 in my account and that the cost of purchasing the accessories would be refundable. I specifically asked if there were any restrictions and specifically asked if I were to purchase up to $75 in refundable ad accessories if I'd be able to cash that out immediately. The lady on he phone reiterated what I had said and claimed I would be able to get the cost of the items refunded after proving That the ads were indeed placed on my car.  Internet Author: Rancho Cucamunga, California ORGANIZED CRIME: Advertizeonmycar.net with Zap satellite TV Internet  
 
6, Report #1387566


Jul 23 2017
11:31 AM
Derma/Devin Without credit card approval or my approval or authorization , signed me up for a health magazine for 6 months and charged my credit card $19.99 per month. dermadevine.com Internet Author: Madison, Wisconsin Cash Services: Derma/Devin Internet  
 
7, Report #1387541


Jul 23 2017
10:43 AM
Region Relocation 2255 Button Gwinnett Dr.Atlanta GA 30340 Nightmare!!!! Never did get them to deliver furniture and ran with cash. Atlanta Georgia Author: Wellington, Florida Moving Companies: Region Relocation Atlanta, Georgia  
 
8, Report #1387532


Jul 23 2017
10:30 AM
National Review Network PO Box6430, Chandler,AZ.85246-6430 RE: ANNOUNCEMENT OF $734,940,00 SWEEPSTAKES CASH & AWARDS by Jeff Gordon. Norman PO Box6430 Chandler. Arizona Author: Halawa Hieghts, Aiea, Hawaii Questionable Activities: National Review Network Chandler, Arizona  
 
9, Report #1387209


Jul 21 2017
01:27 PM
Paetec Communications Inc. Windstream Communications Offering Federal financial support grants New Brunswick New York Author: Gilbert, Arizona Cash Services: Paetec Communications Inc. New Brunswick, New York  
 
10, Report #1387207


Jul 21 2017
12:54 PM
advanced cash express emailed me telling me they were filing an arrest warrent against me for a loan Nationwide Author: Pittsburgh, Pennsylvania Loans: advanced cash express  
 
11, Report #1387202


Jul 21 2017
12:49 PM
DollarInPocket theft of personal info through various ad links and share cash links Duluth internet GA, Georgia
Author: aberdeen, North Carolina Work at Home Business: DollarInPocket Internet
 
 
12, Report #1387198


Jul 21 2017
12:25 PM
Harpeth Financial Services Advance Financial Allowed someone else to get flex loan in my name. I paid because it was a family member. After making 8 months of payments the amount borrowed and owed had increased. Zero of the payment went to principal- all interest, so the loan is NEVER paid down. I called to see why even more was owed than what started with and was advised that no one was trained on the flex loans when they starred and that you'd have to pay it all at once in order to not owe three times what was borrowed. I complained to a manager who was going to have someone call me back. Today, 2 years later, I get a letter that a lawsuit is pending in my county after no one has attempted to contact me regarding this. Chattanooga Nationwide Author: Chattanooga, Tennessee Cash Services: Harpeth Financial Services Nationwide  
 
13, Report #1387055


Jul 20 2017
08:19 PM
World wide travels I bought 5 airline tickets & paid him full cash money of $5000.00 US dollars , he gave the print out of the ticket but didn't issue the ticket & it's not only my family there was hundreds of other people involved with that & he disappeared Jackson height New York Author: Ozone park, New York Air Travel: World wide travels Jackson height, New York  
 
14, Report #1387021


Jul 20 2017
05:09 PM
Jessica carter Claim I owe money 1200. If I do not answer warrant and will cost me 6700 if I do not reply to cash advance debt resolution. First I heard of this. Will not reply could be a hack scheme Internet Author: Belleville, New Jersey Cash Services: Jessica carter Internet  
 
15, Report #1386922


Jul 20 2017
11:44 AM
International award payment center Iapc1080 blue series xlv Cash award of 15,000 Kansas city Missouri
Author: tulsa, Oklahoma Unusual Rip-Off: International award payment center Kansas city, Missouri
 
 
16, Report #1386779


Jul 19 2017
06:19 PM
First Cash Advance, Michael Hostig First cash advance stopped payment on the check that was deposited into my account causing an overdraft. New York Nationwide Author: Waipahu, Hawaii Loan Modification: First Cash Advance Nationwide  
 
17, Report #1386740


Jul 19 2017
03:49 PM
CASH PRIZE DISBURSEMENT HEADQUARTERS I was mailed a check for $ 799.979.00. from CASH PRIZE DISBURSEMENT HEADQUARTERS in Palm Beach Florida. Informed me to sign my name and return it back along w $ 20.00 payment for fees.. I have original copy of check from them it has bank account information along w signature of authorized Dispursal Accountant. date of this event took place on May 31. 2012. as of this date I have not heard from them they dont have phone number to contact nor do they answer my emails or letters i sent them.. I would like to get help to stop these fraudulent individuals from moving forward to continue false wrong doings and deliver false documents they scam innocent victims they collect payments and they lie . they need to be stopped or citation given immediately. this is untruthful and incorrect. ( what can i do about the check in my posession it be cashed ..... thank you for your time and consideration to this matter. Florida Author: Oxnard, California Questionable Activities: CASH PRIZE DISBURSEMENT HEADQUARTERS Florida, Florida  
 
18, Report #1386721


Jul 19 2017
03:00 PM
Transworldwide Logistics & Courier Services Asked me to pay tax fees in order to receive my check Internet Their general information Author: Leesburg, Florida Cash Services: Transworldwide Logistics & Courier Services Internet  
 
19, Report #1386618


Jul 19 2017
08:17 AM
SPEEDY CASH The below email was in my spam e-mail box today (7/19/2017 and I've no clue what it is for. I've never taken a loan out for $848.43. So, I google the email address that was included in the California Credit & Debt Services: CREDITOR: SPEEDY CASH (ADV.AMERICA) Austin, TX Austin TX Don't download or sign that consent - it is a scam Author: Shelby Township, Michigan Lawyers: SPEEDY CASH Austin , TX  
 
20, Report #1386529


Jul 18 2017
05:52 PM
Cash Max Loans California I was told I was approved for a loan but due to my low credit score I had to purchase an amazon card in the amount of 100.00 snap a picture of the receipt and card and send to infocashmaxloans2007@gmail.com. Every time I was one step closer Ryan Phillips would tell me I need to pay each different times 187.00 150.00 and lastly 99.25 all on amazon cards. If I asked what were all these amounts for Ryan Phillips would yell and scream and hang up in my face. So sorry I became a victim of such fraud when all I was looking for was a little help. Internet Author: Shreveport, Louisiana Unusual Rip-Off: Cash Max Loans California Internet  
 
21, Report #1386525


Jul 18 2017
05:35 PM
Sweepstakes Advisor Dallas Tx Author: Saint Paul, Minnesota Cash Services: Sweepstakes Advisor Texas  
 
22, Report #1381045


Jul 18 2017
12:20 PM
Sellers Playbook, Inc. Verified TRUSTED Business REVIEW: Sellers Playbook, Inc. provides exceptional support to its members no matter their level of Amazon experience.Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Sellers Playbook, Inc. recognized by Ripoff Report Verified™ as a safe trusted business service.
Author: El Segundo, California Seminar Programs: Sellers Playbook, Inc TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Sellers Playbook allows you to operate your Amazon store from your happy place and create positive cash flow by outsourcing the hard parts so you can focus on the things that matter to you most. Sellers Playbook a service provided to existing and new Amazon store owners. Sellers Playbook committed to helping their members with Sourcing, Tracking and Managing Inventory within their store on Amazon. Internet
 
 
23, Report #1379599


Jul 18 2017
12:14 PM
Sellers Playbook, Inc. TRUSTED Business REVIEW: Sellers Playbook, Inc. executive team and employees are dedicated to 100% customer satisfaction. Sellers Playbook approach to business is focused on providing the highest customer satisfaction in industry.*UPDATE: Sellers Playbook, Inc. pledges commitment to always improving operations by joining Ripoff Report's Corporate Advocacy Program, Sellers Playbook, Inc. recognized by Ripoff Report Verified™ as a safe business service.
Author: Alabama Con Artists: Sellers Playbook, Inc TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Sellers Playbook allows you to operate your Amazon store from your happy place and create positive cash flow by outsourcing the hard parts so you can focus on the things that matter to you most. Sellers Playbook a service provided to existing and new Amazon store owners. Sellers Playbook committed to helping their members with Sourcing, Tracking and Managing Inventory within their store on Amazon. Internet
 
 
24, Report #1386349


Jul 18 2017
07:40 AM
cash net usa finance cashnetusafinance.com They basically steal whatever cash you might have promising that they will give it back and then when you no money left they find a reason that they cant provide you a reference number for the transfer.  Nationwide Chicago, IL 60604 CA WA etc..
Author: Newbury, Massachusetts Loans: cash net usa finance Nationwide
 
 
25, Report #1386335


Jul 18 2017
06:51 AM
Providence Capital Financial Services Sent me a check for $4,600, $495,400 to be sent by UPS or Fedex Toronto Ontario Ontario Author: Anderson, South Carolina Cash Services: Providence Capital Financial Services Toronto Ontario, Ontario  
   
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