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  Date Title City, State  
 
26, Report #1323577


Aug 20 2016
10:10 AM
prize distribution services pmb #402 1334 peninsula blvd Hewlett NY 11557 Sponsor guaranteed cash report 1,823,976.00 and have to respond in 14 days to get money send them 20 bucks for them to save and send out had gotten a letter in the mail showing I had won 1,823,976.00 and I had to respond within the 14 days but had to send them 20 bucks back and respond or they will give the money away and haven't Hurd anything and had looked up on line to see if it was true and sum one else got scamed and my dumb a*s send it to them its a scam and sum one need to put a end or many more families are going to get scaled and ur thinking ur life changing and it's wrong Nationwide Author: DENVER, Colorado Attorneys General: prize distribution services pmb #402 1334 peninsula blvd Hewlett NY 11557 Nationwide  
 
27, Report #1323564


Aug 20 2016
09:51 AM
Simple Bank Simple Bank OnlineSimple CardSimple.com bbva compass Simple Bank Will not cash your check and make you bankrupt Portland, Oregon Internet
Author: st auguistne, Florida Financial Services: Simple Bank Internet
 
 
28, Report #1323562


Aug 20 2016
09:50 AM
First Cash Advance Michael Boyd Alex  Chicago Illinois Author: New Orleans, Louisiana Cross-Border Scams: First Cash Advance Chicago , Illinois  
 
29, Report #1323535


Aug 20 2016
08:35 AM
Cash-Advance Inc (Accounts Dept.) Trying to collect a debt for a payday loan in my name, that I never received. hayward California Author: martinez, California Cash Services: Cash-Advance Inc (Accounts Dept.) hayward, California  
 
30, Report #1323390


Aug 19 2016
08:44 AM
American Cash Awards David Wilbren Received phone call this morning and spoke with a lady whose name I could not write down do to her Jamaican accent. Claiming she was the General Mgr and Ceo of company. She mentioned that I won 1.5 million dollars and a Mercedes Benz which was on a flatbed truck in Chicago and would be delivered to me at 12:30 pm. The catch? I needed to send $19,900 for insurance purposes for the car and money to be released to me. Well I told I have no money in fact I received an eviction notice since I am 2 months behind in rent. So how does she think I can hand out $19,900 dollars which is more than my annual income? She kept on saying I didn't understand. I understand alright she works for scam artists. Then she put a David Wilbren on the phone pretty much same conversation, so I hung up being tiered of aguring with them. Berlin New Jersey Author: Flora, Illinois Telemarketers: American Cash Awards Berlin, New Jersey  
 
31, Report #1323384


Aug 19 2016
08:24 AM
Speedy Cash Mike Jones, Michael Howard, and Jason? Scam Kansas City, Kansas Nationwide
Scam of make bad image Author: Portage, Indiana Loans: Speedy Cash Nationwide
 
 
32, Report #1323172


Aug 18 2016
11:52 AM
DCFS Los Angeles Los Angeles County Department of Children and Family Services Child Abductors -- Government-Sponsored Kidnappers -- Kids for Cash Incentives -- Total Liars and Extortion Artists -- Department of Cruelty and Fascism Sadists Los Angeles California Author: Los Angeles, California Adoption Agencies: DCFS Los Angeles Northridge,  
 
33, Report #1323217


Aug 18 2016
10:14 AM
No Company Lost to them $475.00 and they want another$150.00 to get loan that I have not received. Chicago , Internet Author: Hobbs, New Mexico Loans: Cash Net aka Cash Net USA Nationwide  
 
34, Report #1323171


Aug 18 2016
06:51 AM
National Prize Register Richard Harrison Had to have cash check or money order post marked by august,17th in order to recieve cash prize pending Bayside New York Author: Springfield, Illinois Liars: National Prize Register Bayside, New York  
 
35, Report #1322994


Aug 17 2016
10:00 AM
Speedy Cash Speedy Cash/ACE Inc CASE NO: 76489302 ATTENTION: Respective Debtor, Despite our previous reminder, we still have not received any payment or answer from you. Internet Author: Poland, Indiana Unusual Rip-Off: Speedy Cash Internet  
 
36, Report #1322956


Aug 17 2016
07:25 AM
Cash Now Offer, Cash for Diabetic Test Strips Gave a competitor ,SellUsDiabeticTestStrips.com, a fraudulent negative Facebook review Internet
Author: El Cajon, California Unusual Rip-Off: Cash Now Offer Internet
 
 
37, Report #1322920


Aug 16 2016
10:54 PM
Communication Publishing Stephen Young Purchased book, 207 Cash - Exploding Wealth Secrets July 14, 2016. A month later and we still haven't received it. New York New York Author: dunnsville, Other Con Artists: Communication Publishing New York, New York  
 
38, Report #1322911


Aug 16 2016
07:47 PM
josh.crane@smithloanassistance.com Advanced anerica I owe them for a advance I never recieved Online Internet
Author: Santa Maria, California Cash Services: josh.crane@smithloanassistance.com Internet
 
 
39, Report #1322908


Aug 16 2016
07:33 PM
JOHN SMITH FIRST CASH ADVANCE MICHEAL? THAT I WAS PRE APPROVED FOR A LOAN CHICAGO Illinois Author: MARION, Indiana Liars: JOHN SMITH FIRST CASH ADVANCE CHICAGO, Illinois  
 
40, Report #1322785


Aug 16 2016
11:36 AM
ET Transportation Edward Outler, Cathy Outler, christy hudak CON ARTIST, BEGGED ME FOR A CASH ADVANCE FOR HIS BUSINESS AND DISAPPEARED THE NEXT DAY Jacksonville Florida Author: miami, Florida Trucking Companies: ET Transportation Jacksonville, Florida  
 
41, Report #1322699


Aug 15 2016
08:28 PM
Adriatic Plumbing and Heating AdriaticAdriatic Plumbing Adriatic is a Rip-Off: they hire subcontractors they do not know and do not supervise. They only add a mark-up to the fee of the subcontractors; this way they do nothing but just cash in. The work of the subcontractors is poor and Adriatic will say they are not responsible. You are better off going for a proper plumber and heating company. Long Island City New York Author: New York, New York Plumbing: Adriatic Plumbing and Heating Long Island City, New York  
 
42, Report #1322689


Aug 15 2016
07:06 PM
I Green Movers Green Movers Inc Green Moving Go Green Movers Liars Scammers And Thieves This Is By Far The Worse Moving Company In The Country! Porter Ranch California Nationwide
This Is An Wonderful Moving Company! Author: Hallandale Beach, Florida Moving Companies: I Green Movers Nationwide
 
 
43, Report #1322680


Aug 15 2016
05:42 PM
national fulfiment advisors Received letter telling me I am a cash prize winner of $1,560,000.00 to be paid in lump sum check. Need to forward $20.00 with response. Wrote on response that I would give them 1% of total when I receive check. jackson heights New York Author: San Jose, California Liars: national fulfiment advisors jackson heights, New York  
 
44, Report #1322673


Aug 15 2016
04:53 PM
Global Cash Card I went to the bank to get a cash advance on my card, been doing it every pay day with no problem, the card declined at the bank and then I tried to the ATM it also decline, and I called to see my balance it went from313.00 to - $4.00, I called the card company and they said they needed to talk to the banker which Ithey did and they said they would not put the money back on the card till Wedseday, I told the payroll people at the company I worked for about it, and they did what they could to get the money back on there, it was the same thing over again, the people where rude did not seem to understand English very well had the arrogant attitude of a 22 year old and put me into even further financial debt with what they did, I needed that money Friday, i had bills to pay and not only could I not pay them I got plenty of late fee's all because this company refused to put the funds back on my card. Irvine California Response to Inquiry Author: Greeley, Colorado Unusual Rip-Off: Global Cash Card Irvine, California  
 
45, Report #1322588


Aug 15 2016
01:06 PM
NFA Cash prize winners check immediately Jackson Heights New York Author: Grantsville, West Virginia Cash Services: NFA Jackson Heights, New York  
 
46, Report #1322598


Aug 15 2016
01:04 PM
All Ster Direct Auto Shipping, LLC took $299 out of my account for a deposit on transporting my truck, that they didnt transport. They said they would put the $299 back on my card within 3weeks and have failed to do so. Now they just hang up on me. Los Angeles internet Author: loon lake, Washington Cash Services: All Ster Direct Auto Shipping, LLC Internet  
 
47, Report #1322582


Aug 15 2016
11:38 AM
Financial Crime Enforcement Network I have been receiving threatening phone calls, and now emails. Los, Angeles, Ca. Internet Author: Richmond, Virginia Cash Services: Financial Crime Enforcement Network Internet  
 
48, Report #1322364


Aug 13 2016
08:31 PM
George Michael, Michael Scammed me out of my own money. Beverly Hills, CA and Georgia, Europe Nationwide Author: Mesa, Arizona Cash Services: George Michael Nationwide  
 
49, Report #1322358


Aug 13 2016
08:20 PM
USA Cash Loan USA Finance Loan Promised a consolidation loan and attempted to fraud me out of $1700.00 ,that I don't have, out of my checking acct. internet Author: plain city, Ohio Loans: USA Cash Loan Internet  
 
50, Report #1322347


Aug 13 2016
08:07 PM
Formula 1 Auto imports and Wael Elysddany New jersey Wael Elysddany I bought a car Cash $21k Wael Elysddany pocketed the $ and did not pay off hos mortgage on my car . 3 mths later I have no title and no license plates. The car cannot be used. He is a crook . DMV NEw Jersey is fining him and told me about the unpaid luen against the titled. Elmwood Park New Jersey Author: Nyc, New York Auto Dealers: Formula 1 Auto imports and Wael Elysddany New jersey Elmwood Park, New Jersey  
   
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