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

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1, Report #1369100


Apr 22 2017
01:10 PM
M&M Salea, Inc. Sales reps. Shalanda January and Suncerae B. Two sales reps came to my door yesterday afternoon, April 21, 17 selling cleaning supplies. They said they were from Louisiana and Texas and if I bought the product it would help them and other young people. They demonstrated the effectiveness of the product. Once before when I lived in Minneapolis two young people came by who were also from Louisiana and were selling cleaning products which I bought and liked the product. I decided to but it again this time. The girls said they preferred cash. I only had 2 $20s. So I paid half in cash and wrote a check for $39.95 for the other half. Instead of giving me the product they said they d IU don't have it with them but would be back at 7pm. They left and did not come back. I called the telephone number on the receipt and it was disconnected. LaHabra California Author: Eugene, Oregon Cleaning Services: M&M Salea, Inc. LaHabra, California  
 
2, Report #1368892


Apr 21 2017
09:43 AM
Qriket Qriket NOT PAYING during Cash Out. PayPal Confirmed my Email is Associated with my Account. Toronto Internet Author: Huntsville, Alabama Unusual Rip-Off: Qriket Internet  
 
3, Report #1368865


Apr 21 2017
07:10 AM
Hummingbird Loan Triple diget interest rates!! A loan of $1000 ended up costing $2640!!! Nationwide Author: Oak Park, Michigan Cash Services: Hummingbird Loan Nationwide  
 
4, Report #1368858


Apr 21 2017
06:32 AM
Riaan Pieterse Other - ‎Fake Gold and Dimaond buyer!! Claims to be a large buyer of gold and diamonds has 0 money johannesburg Internet Author: Freetown, Other Cash Services: Riaan Pieterse Internet  
 
5, Report #1368814


Apr 20 2017
07:27 PM
Ems merchant services Ontario California Author: Cartersville , Georgia Cash Services: Ems merchant services Ontario, California  
 
6, Report #1368632


Apr 19 2017
10:59 PM
Katie Krajeck San Francisco Bay Area - ‎Litigation Counsel at PayPal - ‎PayPal Paypal attorney, electronic funds transfer fraud, paypal fee holds Palo Alto, CA Internet
Author: Beverly Hills, California Cash Services: Katie Krajeck Internet
 
 
7, Report #1368504


Apr 19 2017
12:36 PM
Global Cash Card Very Deseptive Website and Policies Irvine California Author: Mesquite, Texas Banks: Global Cash Card Irvine, California  
 
8, Report #1368457


Apr 19 2017
06:50 AM
Blue Trust Loans Rip-off I paid I paid them back just as much in interest as I borrowed which I only borrowed $200.00 Nationwide Investergate? Author: Taylorsville, North Carolina Cash Services: Blue Trust Loans Nationwide  
 
9, Report #1365209


Apr 18 2017
07:35 PM
Quality Bills High Tech Universal Laboratory Sarl Counterfeit Bills SCAM Morocco Internet Author: Las Vegas, Nevada Cash Services: Quality Bills Internet  
 
10, Report #1365210


Apr 18 2017
04:31 PM
ACS Incorp Cash Advance USA Final Legal Notice Corvallis Oregon Author: Florida Miscellaneous Companies: ACS Incorp Corvallis, Oregon  
 
11, Report #1368333


Apr 18 2017
01:14 PM
Speedy Cash Threatening paydayloans Houston Tx Author: Houston, Texas Loans: Speedy Cash Internet  
 
12, Report #1368285


Apr 18 2017
10:26 AM
cash advance usa Sent an email stating i owe 4991.67 and will receive notice from court if i don't pay up. Internet Author: Little Neck, New York Credit Card Fraud: cash advance usa Internet  
 
13, Report #1368280


Apr 18 2017
10:24 AM
PlatePass Paid cash for tolls to avoid charges, but still charged for tolls in a state I did not travel to!!!!! Internet Author: Virginia Beach, Virginia Travel Services: PlatePass Internet  
 
14, Report #1368255


Apr 18 2017
09:19 AM
Premier Processing Service Claims that they are serving me Summons and complaint to garnish my paycheck in regard to a payday loan for My Cash Now Orange Park Florida Author: Newark, New Jersey Loans: Premier Processing Service Orange Park, Florida  
 
15, Report #1368183


Apr 17 2017
09:25 PM
Deal Guardian ripoff, difficult cancellation, shady business practices Internet
Author: Layton, Utah Internet Marketing Companies: Deal Guardian Internet
 
 
16, Report #1368138


Apr 17 2017
04:31 PM
International Award Services I received a letter stating that I won $2 million asking if I wanted an annual payments or one lump sum also requested me to send them a processing fee payment of 1299 I did that then I received another letter that I want to gun and that there would be $2 million hand-delivered are certified to me in a check within 60 days . I paid the first fee but I did not pay the second one as I read reviews on the fraud of this company. Kansas City Kansas Author: Marietta, Georgia Cash Services: International Award Services Office of George Hyde Kansas City, Kansas  
 
17, Report #975985


Apr 17 2017
02:45 PM
Woodbridge Structured Funding, LLC | Notice: Ripoff Report VIP Arbitration Decision: A neutral and independent Arbitrator has determined that the following Report contained one or more false statements of facts. The false statements have been redacted as ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)). | Woodbridge Structured Funding, LLC Woodbridge Investments, Woodbridge Structured Funding ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) Internet Notice to Author Author: Sherman Oaks, California Cash Services: Woodbridge Structured Funding, LLC Internet  
 
18, Report #1368113


Apr 17 2017
02:05 PM
Eviction Defense USA LLC I find their name on the web site could delay the eviction for me. they ask me to deposit $350 to Wells Fargo Bank and never did anything for me.This company is a rip off companyplease do not send any money to them I am so stupid to deposit cash in to th Rip off company Florida, FL Nationwide Author: parlin, Alabama ORGANIZED CRIME: Eviction Defense USA LLC Nationwide  
 
19, Report #1367894


Apr 15 2017
07:24 PM
publisher clearing House of new delhi india susan manning/ Solomon newman winnings of one mmillion dollars new delihi india Internet Author: melbourne, Florida Cash Services: publisher clearing House of new delhi india Internet  
 
20, Report #1367825


Apr 15 2017
08:44 AM
Amscot Amscot refused to not only cash my personal check. Bradenton Florida Something doesn't make sense. Author: Bradenton, Florida Credit Services: Amscot Bradenton, Florida  
 
21, Report #1367800


Apr 14 2017
06:22 PM
First Cash Advance Charlie and Steve Scammed New York New York Author: Cleveland , Oklahoma Unusual Rip-Off: First Cash Advance New York  
 
22, Report #1367633


Apr 13 2017
06:16 PM
MARCUS FONTAIN Nicolas Roblee, Zolp y otros . Tambien ha usado Bob Mato, Robert Mc Conihay, Mike Furlong, Robert Matoni, John Grossman, Jack Miller y William Mc Quinton su nombre verdadero camilo mendez Este sujeto es un estafador coral gables Florida
Author: Miami, Florida Cash Services: MARCUS FONTAIN coral gables, Florida
 
 
23, Report #1365403


Apr 13 2017
02:43 PM
Community choice financial Attempted to hack into my bank account John Williams Internet Author: Spring, Texas Cash Services: Community choice financial internet  
 
24, Report #1365957


Apr 13 2017
12:54 PM
ACE Cash Express Mark Smith ACE Cash Advance Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, ACE has decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN. In order to avoid a lawsuit of $5873.81 against you, we request you to kindly pay the Court Restitution Amount which is $964.52. Internet ACE Cash Express Author: Victorville, California Unusual Rip-Off: ACE Cash Express Internet  
 
25, Report #1365723


Apr 13 2017
11:58 AM
Bryan William Court Draft ID: - NID 30/BHA/1190 which is going to be released on Thursday 3PM. Attention: This would be the last and final warning for you! This Legal Proceedings issued on your Docket Number EVR-38224 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. Nationwide Author: Joliet , Illinois Collection Agency's: Bryan William Nationwide  
   
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