Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
26, Report #1332650

Oct 11 2016
02:36 PM
Balance Credit SunUp Financial Deceptive, Misleading, Liars and Banking information theives. Plano Internet Author: Kennett, Missouri Cash Services: Balance Credit Internet  
27, Report #1332436

Oct 10 2016
12:11 PM
Greenwave Truck Stop employees need to be trained every time I have been in there to get a cash advance for fleet or a efs check none of them have known what to do and on the advance they say I don't have the money on there when I know it's there so I end up having to go all the way to lawnville rd.  westal internet Author: Rockwood, Tennessee Food Stores: Greenwave Truck Stop Internet  
28, Report #1332423

Oct 10 2016
10:30 AM
coinoutlet bitcoin atm Lititz Pennsylvania Transaction Complete Author: Castle Rock, Colorado Cash Services: coinoutlet Lititz, Pennsylvania  
29, Report #1332026

Oct 07 2016
06:17 AM
VIP LOAN SHOP They threaten me with court internet Author: Filer, Idaho Cash Services: VIP LOAN SHOP Internet  
30, Report #1332008

Oct 06 2016
07:38 PM
CashMax Loan: Joseph and Christopher Cash Max is a MAXIMUM SCAM Vallejo California
Author: Alton, Illinois Loans: CashMax Loan Internet
31, Report #1331945

Oct 06 2016
12:54 PM
ACS Cash Services Attorney Steven SCARY SCAMMER!! Report this company! Internet Author: Stevens Point , Wisconsin Collection Agencies: ACS Cash Services Internet  
32, Report #1331916

Oct 06 2016
12:07 PM
scoresence took $45.96 from my payrolll debit card without my ok . Then denied they did. My bank said yes they did they say know. LIE''' online Internet Author: las vegas, Nevada Credit Reporting Agencies: scoresence Internet  
33, Report #1331817

Oct 05 2016
05:14 PM
Intoxalock Intoxalock is Shady as hell Des Moines Iowa Know the whole story before you judge Author: Middletown, Pennsylvania Motor Vehicle Division DMV: Intoxalock Des Moines, Iowa  
34, Report #1343

Oct 05 2016
01:46 PM
Better Business Bureau or Buyer Better Beware? BBB .. Nationwide Alert! .. THE FOX GUARDING THE HEN HOUSE. *UPDATE: December 2010 .. The Better Business Bureau current grading system inaccurate, bias, faulty, fraud to consumers, FTC should be investigating. - BBB is a non-profit / Franchise that should be closed down by the Federal Trade Commission for defrauding consumers run by CBBB / Council of Better Business Bureaus containing more than 100 privately owned franchises loosely controlled by the Council of the Better Business Bureau (CBBB). Nationwide Internet Canada *UPDATE: April 2011.. abc 20/20 eposes the BBB, Terror Group Gets 'A' Rating From Better Business Bureau, business owners nationwide say BBB is running a pay for play scheme in which A plus ratings are awarded to those who pay membership fees, and F ratings used to punish those who don't. Nationwide Internet Canada
Consumer Reviews Always Removed if Negative! Author: Tempe, Arizona Better Business Bureau: Better Business Bureau BBB & CBBB Arlington, Select State/Province
35, Report #1331696

Oct 05 2016
07:47 AM
Creditor cash advance services Being sued Internet Author: Cocoa, Florida $$ REWARDS Offered: Creditor cash advance services Internet  
36, Report #1331671

Oct 05 2016
06:15 AM
Speedy cash-Jason No money, more broke. I thought I was smart Nationwide Author: Anchorage, Alaska Accounting: Speedy cash-Jason  
37, Report #1331669

Oct 05 2016
06:11 AM
Phisher claiming to be chase? Free Msg: Chase Fraud: Did you use card ending 9800 for $51.78 at a supermarket on 10-03-2016? If YES reply 1, NO reply 2, or STOP to end msgs
Author: Bridgewater, New Jersey Banks: Phisher claiming to be chase?
38, Report #1331649

Oct 04 2016
08:18 PM
Title max of Georgia D/B/A TiTLEBUCK Around February of this year I had moved out of my house and I was moving into another house so I can take out a loan on my Ford F-150 I went down to the Title Max and they wanted $2,500 they said they loan me $3,000 we started talking and hit the guy pulled up to the title and notice the title wasn't signed by the previous owner that I got the truck from and I thought he signed it but you didn't so the guy sitting behind a desk said it's no problem I'll sign the title I said can you do that is that legal I'm sure we do it all the time so he signed the title the guys are supposed to sign the title passed away in 09 so it's illegal for him to sign that title even though I did want the money but he sent the signed the title so we signed the title and then I start if I was paying the money on the title and I paid for a year and 9/8 months and I just had to get out of that vehicle so I traded it in on another vehicle and now I'm free of that but I think I got ripped off Stateboro Georgia Yes let's talk about fraud Author: Portal, Georgia Auto & Truck Rental: Title max of Georgia Stateboro , Georgia  
39, Report #1331642

Oct 04 2016
07:14 PM
Cash Advance Usa They called and said i was approved for 5000 and that the money was gone be deposited into my account after i pay my wire transfer fee of $287 but the money was never deposited. Clearwater, florida Internet
This is called the Advance Fee Loan scam Author: Pompano beach, Florida $$ REWARDS Offered: Cash Advance Usa Internet
40, Report #1331622

Oct 04 2016
04:34 PM
Shop of the world ,jeff mongold Shonda jean evans, Victoria lee klug Proceed to deposited $2495.22 in bank account, withdraw cash after 24hours , deduct your commission $300 $15.22 for dinning at mcdonald, Starbucks or subway any of your choice..and additional $44 for transfer fees..transfer $1065 to Shonda jeab evans and $1071 to victoria lee klug...
Author: Henderson, Nevada Bake Shops: Shop of the world (jeff mongold
41, Report #1331598

Oct 04 2016
02:25 PM
EZ PC LLC These guys scammed me out of $600!! They pretend that your computer is going to infect itself and destroy all your date (your screen turns black and they even have you call what seems like Apple Computer...but its not!!). Yes Mountain Home, Arkansas Nationwide Author: San Anselmo, California Computer Fraud: EZ PC LLC Nationwide  
42, Report #1331577

Oct 04 2016
12:53 PM cash cash now. inc unprofessional, scammers, threats by them made to my physical self and job, foul language and abusive , Michigan Internet Author: santa paula, California Cash Services: cash Internet  
43, Report #1331554

Oct 04 2016
11:13 AM
Harvest Moon Loans DO NOT do business with this loan company I borrowed 250.00 dollars and they charged me 350.00 dollars for processing the loan, so I will have to pay them over 600.00 or more to pay off this loan. They don't explain this all to you when you apply, stay away from them they are stealing from you and laughing while they do this. The interest is 35% which they fail to tell you, this is horrible. Don't do business with them California Nationwide Author: Cincinnati, Ohio Cash Services: Harvest Moon Loans Nationwide  
44, Report #1331470

Oct 03 2016
10:17 PM
Adam Dash Adam Stephen Dash Paid rent in cash would not give receipt Stole Deposit totaling $3,000 Miami Beach Florida Author: Pompano Beach, Florida Lodging: Adam Dash Miami Beach, Florida  
45, Report #1331445

Oct 03 2016
07:12 PM
Sweepstakes Audit Report Received letter stating Your immediate attention and response is required to ensure that you don't forfeit your right to win sweepstakes cash awards of more than $12,000,000.00 guaranteed. Wants $5.00 for research and data processing fee. Dallas Texas Author: San Jose, California $$ REWARDS Offered: Sweepstakes Audit Report Dallas, Texas  
46, Report #1331304

Oct 03 2016
06:11 AM
William E Scutt Services Unlicensed,No Permits,Work Not to Code,Substandard Inferior Work Lake City Florida
Attached are more pictures of what this scam artist left me. Author: Ellenton, Florida Building Services: William E Scutt Services Lake City, Florida
47, Report #1331189

Oct 02 2016
09:40 AM
Advance America I have paid !005.00 to get a loan of 2000.00 now they want another 919.00 to get this loan. South Carolina Author: Chino, California Cash Services: Advance America South Carolina  
48, Report #1331179

Oct 02 2016
09:19 AM
Hannah trenchard, john trenchard and ericka tesar Freud through pet sitting person claimed to be relocating to get me to cash a cashiers check for $2995 Internet Author: Olympia, Washington Unusual Rip-Off: Hannah trenchard, john trenchard and ericka tesar Internet  
49, Report #1331133

Oct 01 2016
06:59 PM
Marty Upfall Marty bought a pair of $3000 diamonds from me gave me $1500 cash and wrote me a $1500 bad check Ft. Lauderdale, Florida Nationwide Author: Arcadia , Florida Financial Services: Marty Upfall Nationwide  
50, Report #1330932

Sep 30 2016
10:05 AM
Veros Credit Loan company for automobiles Veros Credit Nationwide Oh Yes Author: LONG BEACH, California Car Financing: Veros Credit Nationwide  
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