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  Date Title City, State  
 
1, Report #1138794


Apr 14 2014
03:39 PM
ACS INC. Payday.com Creditor: ACE Cash Services Customer #654258 / Case File #KA-956.45 There is no city, JUST 1 347 719 1927 Internet Author: Daly City, California Loans: ACS INC. Payday.com Internet  
 
2, Report #1138772


Apr 14 2014
02:52 PM
Union Group Union Group-claiming to represent Check Into Cash Union Group is a Junk Debt Buyer that preys on unsuspecting, low income consumers. Beware!! Denver Colorado Author: Denver , Colorado Credit & Debt Services: Union Group Denver , Colorado  
 
3, Report #1138733


Apr 14 2014
12:22 PM
united personal loans Frank miller 7134894254Randall Morris Ext 551 scam fraud liars texas Nationwide Author: Philadelphia, Pennsylvania Cash Services: united personal loans Nationwide  
 
4, Report #1138662


Apr 14 2014
08:48 AM
American Cash Advance Michael Smith, Alexander Black Requested proof of funds for 1st payment. Sent funds, and they requested more, saying IRS seized funds from my account. Farmingdale, NY Internet Author: Pontiac, Michigan Cash Services: American Cash Advance Internet  
 
5, Report #1138639


Apr 14 2014
07:04 AM
Hughes Net/http://en.wikipedia.org/wiki/SkyTerra_Communications Cannot receive my refund... Nationwide Author: Splendora, Texas Internet Service Providers: Hughes Net Nationwide  
 
6, Report #1138604


Apr 13 2014
09:59 PM
cash call complete scam ip off people who really need it anaheim California Author: nortth hollywood , California Unusual Rip-Off: cash call anaheim , California  
 
7, Report #1138584


Apr 13 2014
06:57 PM
mobilenetservices.net mobilenet servicesmobile net services Mobilenetservices did not pay me as a Driver Irvine California
Author: midvale, Utah Employers: mobilenetservices.net Select State/Province
 
 
8, Report #1138543


Apr 13 2014
02:56 PM
LG Marketing Company c/or G.R. Services; Simmons Graham, Direct of Operations Sent me a payroll check for $1,997.55 to deposit and draw cash on to conduct secret shopper jobs Atlanta Georgia Author: Bellflower, California Miscellaneous Companies: LG Marketing Company c/or G.R. Services Atlanta, Georgia  
 
9, Report #1138489


Apr 13 2014
08:12 AM
Dennis Grover Dennis Grover, Nucleus Research Inc, Nucleus Customer Research, Dennis Grover mrdennis.huntt15@pinpioneer.com Mystery shopper scam,western union money to next shopper, cash check keep $200 New York New York Author: Moosup, Connecticut Home Based Business: Dennis Grover New York, New York  
 
10, Report #1138385


Apr 12 2014
02:30 PM
Advanced Cash Services ACS Legal Group, NACM Betrayal, Deceit, and just wrong Internet Author: Hampton, Virginia Cash Services: Advanced Cash Services Internet  
 
11, Report #1138353


Apr 12 2014
12:08 PM
AKA-Payday Advance Loans David Green,lol They are on to me now, 3rd different Company, same people, offered $2500, payments $185,for 18 months, they put me on hold and then disconnected. Seattle Washington Author: McDonough, Georgia Cash Services: AKA-Payday Advance Loans Seattle, Washington  
 
12, Report #1138354


Apr 12 2014
11:55 AM
United cash loans, Alan walker These thieves took 629$ before I caught on and still wanted another 186$ before I could get the loan. Nationwide Author: Quincy, Massachusetts Liars: United cash loans Select State/Province  
 
13, Report #1138333


Apr 12 2014
10:44 AM
auto world usa paid cash for a used vehicle but they were suppose to fix a problem with it. instead of fixing it, they ripped out the emergency brakes leaving two metal pieces fall into the brake drum csusing the brakes to lock up. crooks bedford Ohio Author: north fairfield, Ohio Auto Dealers: auto world usa bedford, Ohio  
 
14, Report #706978


Apr 12 2014
10:34 AM
Cash Advance America Scam! Somehow they gather your peronal information Los Angeles, California Author: Houston, Texas Credit & Debt Services: Cash Advance America Los Angeles, California  
 
15, Report #1138316


Apr 12 2014
10:04 AM
Check and go Finance Got another one, sounded like the same person, Mike,$2500 loan, payments $155 a month for 18 months, $290 intrest.lol..Jimmy Arthur. Same deal, with Fast Cash Loan, go buy a Green-Dot-Moneypak, I played it up until he said Green-Dot,, I told him, his a** was bust Berwyn Il.--60402 zip Author: McDonough, Georgia Cash Services: Check and go Finance Internet  
 
16, Report #1138314


Apr 12 2014
09:10 AM
Hole in One Clearing House Dennis Chase HIOCH Computer Therapist .net LIN MARELIC GTAA Dennis Chase GTAA Hole in One Clearing House scammer Dana Point California Author: Washington, Dist of Columbia Computer Fraud: Hole in One Clearing House Dana Point, California  
 
17, Report #1138277


Apr 12 2014
07:25 AM
Unknown Do not buy any Miami Heat tickets from this guy from garypedia or craigslist. He sells fake tickets to hear games and bargains and accepts cash only. Miami Florida
Author: Miami, Florida Ticket Sales: Unknown Miami, Florida
 
 
18, Report #1138249


Apr 12 2014
05:31 AM
OB Tree service Oswaldo Beserra . ob tree did some work on my house cut 6 trees I pay them in full $2500 cash and they never came back to pick up the logs from the pine trees and left my yard full of debris and wood chips all over my driveway . stoungton Massachusetts Author: Brockton, Massachusetts Landscaping: OB Tree service stoungton, Massachusetts  
 
19, Report #1138229


Apr 11 2014
10:25 PM
kay jewelers kay jewelers flagstaff branch KAY JEWELERS ruined my fiances ring and won't refund me by cash because I paid by gift card Flagstaff Arizona Author: FLAGSTAFF, Arizona Jewelry Stores: kay jewelers Flagstaff, Arizona  
 
20, Report #1131892


Apr 11 2014
10:14 PM
Cash Advance America Alvin Parker 214-230-1009 Ext 195 Received an email from a so called Senior Attorney Alvin Parker stating that i am doing some fraud & civil litigations. Internet Author: Jacksonville fl, Florida Unusual Rip-Off: Cash Advance America Internet  
 
21, Report #1124388


Apr 11 2014
09:11 PM
PAUL KANEVSKY ; SUMO PAY LLC SUMO PAY IS A FRAUDULENT CASH ADVANCE COMPANY THAT RIPS OFF ITS EMPLOYEES AND CUSTOMERS. DO NOT TRUST THIS COMPANY. NEW YORK New York Author: JERSEY CITY, New Jersey Cash Services: PAUL KANEVSKY ; SUMO PAY LLC NEW YORK, New York  
 
22, Report #587911


Apr 11 2014
09:08 PM
Bank of America Borrower Protection Plan A SCAM do not fall for it! They will collect your cash but find and any every reason not to help you! Internet Author: Orlando, Florida Banks: Bank of America Borrower Protection Plan Internet  
 
23, Report #1138165


Apr 11 2014
06:02 PM
(AKA)Fast Cash Loans Ben Hopkins David White This is what caller ID shows 5129618636 They can barley speak English Got a call from somebody claiming to be with Fast Cash Loans, I was looking for loan to pay my truck off.They said, that I could get $2500, payments being $185 a month for 13 months, said sense I didnt have a co-signer, i would have to go buy a Green Pak and put $185 on it and call them back with the number on the Green Pak Card, so i did, then they said i had to pay the IRS $265(their tax's they said), needless to say, i lost it on them.. I am on Disability and now i am broke..PLEASE HELP Austin Texas Author: McDonough, Georgia Loans: (AKA)Fast Cash Loans Internet  
 
24, Report #1138175


Apr 11 2014
05:04 PM
ACS Inc ACS Inc a Scam New York  New York Author: Orange, New Jersey Cash Services: ACS Inc New York, New York  
 
25, Report #1138099


Apr 11 2014
01:16 PM
NSD Auto Craig Sloan Craig Sloan sold my son a car. He paid cash, $1500.00 for car. He promised a title in 4 weeks, but he never sent it to him. This happened 05/12/12. We received a Bill of Sale and As Is No Warranty. Hokes Bluff Alabama Author: Douglasville, Georgia Auto Dealers: NSD Auto Hokes luff , Alabama  
   
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