CASH NET USA Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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26, 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  
 
27, 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  
 
28, Report #1368191


Apr 17 2017
11:43 PM
ARA INC> Mark Farmer they said I had A First USA bank card. Never had one. owed $ 1,94106. used my social security number Villa Park Illinois Author: Amarillo, Texas Collection Agency's: ARA INC> Villa Park, Illinois  
 
29, Report #1368193


Apr 17 2017
11:29 PM
FCG Team FCG Law Group USA Advocates Legal Network Service USA Legal Network RBC Law Center Data Services AMS Group Fraudulent, Destructive, Terrorizing Homeowners Los Angeles California Outlandish Retaliation from ex-employee Author: Canoga Park, California Lawyers: FCG Team Los Angeles, California  
 
30, Report #1365342


Apr 17 2017
04:53 PM
Phoneix International in Canada, SPM Group, Bronx firm. Looks like Mike had to leave the USA to keep his scam going Stoney Creek Ontario
Author: Manhattan , New York Multi-Level Marketing: Phoneix International in Canada Stoney Creek, Ontario
 
 
31, 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  
 
32, 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  
 
33, 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  
 
34, Report #1368107


Apr 17 2017
01:58 PM
Digital Supply USA digitalsupplyusa.com Company charges restocking fee even for defective products Kansas City Missouri Author: Berkeley, California Miscellaneous Electronics: Digital Supply USA Kansas City, Missouri  
 
35, Report #1368103


Apr 17 2017
01:53 PM
shipito USA Address & Package Forwarding, Shipito LLC. Package Forwarding california California Author: Milano, Alabama Shipping Companies: shipito california, California  
 
36, Report #1367971


Apr 16 2017
11:46 AM
gold rose usa ordered a rose and vase from them for valentines day for my daughter. got the rose, but still haven't received the vase. can't reach them by phone nor will they e-mail me back. ann arbor Michigan Author: round mountain, California Computer Mail Order: gold rose usa ann arbor, Michigan  
 
37, Report #1367956


Apr 16 2017
10:40 AM
IMVU Inc. IMVU Inc. Disabled my account without solid reason and stole 2000$ from me ! USA California Author: Baia Mare , Alabama Internet Fraud: IMVU Inc. Internet  
 
38, 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  
 
39, 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  
 
40, Report #1367818


Apr 15 2017
08:40 AM
Corporam corporam usa , medicam , corporam.com, PHILIPPE AMAR , KIM PEREL , David Amar Sending defective equipment then asking for more money to fix item, broken laser, no warranty hollywood Florida Author: urbandale, Iowa Physicians: Corporam hollywood , Florida  
 
41, 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  
 
42, 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
 
 
43, 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  
 
44, Report #1365532


Apr 13 2017
02:01 PM
Hughes Net Lairs and Cheats! Louisanna Author: Chappells, South Carolina Internet: Hughes Net Internet  
 
45, 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  
 
46, Report #1367539


Apr 13 2017
12:09 PM
Imove usa inc Imove Inc Fresh Meadows NY overcharging, damaging, and misplacing items Fresh Meadows NY NY Author: Little River, South Carolina ORGANIZED CRIME: Imove usa inc Fresh Meadows,  
 
47, 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  
 
48, Report #1365266


Apr 13 2017
11:10 AM
Latin American Minerals, Inc. Basil Botha, Raul Sanabria, Rick Brown, Michael Hepworth, Extortionists, fraud artists, scammers Vancouver British Columbia Author: Santa Monica, California Cash Services: Latin American Minerals, Inc. Vancouver, British Columbia  
 
49, Report #1360032


Apr 13 2017
07:18 AM
Ace Incorp Martin Copper (email says Martin Cooper) Gave a case number and said I had a court date March 8, and that I owed $500.00. No City listed Internet Author: Spokane, Washington Cash Services: Ace Incorp Internet  
 
50, Report #1367463


Apr 13 2017
06:56 AM
Personal Cash Advance Trying to get 1,189.45 that I never had Wilmington Delaware Author: Siler City, North Carolina Cash Services: Personal Cash Advance Wilmington, Delaware  
   
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