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

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26, Report #1372475


May 10 2017
02:14 PM
MARK ROBINSON Ignorant online scammer approves for loan then requests iTunes card in return before loan Internet Author: Winnipeg, Alabama Cash Services: MARK ROBINSON Internet  
 
27, Report #1372374


May 10 2017
08:50 AM
First Cash Advance Chicago, Illinois Calling me a useless person because I would not buy into their scam! Chicago, Illinois Internet Author: LOCKHART, Texas Cash Services: First Cash Advance Chicago, IL Internet  
 
28, Report #1372360


May 10 2017
07:29 AM
Caliber Home Loans Cash for Keys is a LIE!! Oklahoma City Oklahoma Author: Clyde, Ohio Mortgage Companies: Caliber Home Loans Oklahoma City, Oklahoma  
 
29, Report #1372333


May 10 2017
06:02 AM
Speedy Cash USA Senior Loan Officer Sam Wilson SCAMMERS!!! Compton Internet
Author: Laguna Hills, California Loans: Speedy Cash USA Internet
 
 
30, Report #1364213


May 09 2017
09:50 AM
American Cash Advance Jack Foster They took 2900.00 and promised a loan or refund i got neither one new york new york Author: Taylorsville, North Carolina Loans: American Cash Advance Internet  
 
31, Report #1372146


May 09 2017
06:28 AM
Ernesto DelVecchio Pembroke Pines Florida Deadbeat eBay Deadbeat-Accepted His Cash Offer-Ended Auction-Never Paid-Excuses-Delays-Funerals-Beware Pembroke Pines Florida Internet Author: Ft. Lauderdale, Florida Blabber Mouth: Ernesto DelVecchio Pembroke Pines Florida Deadbeat Internet  
 
32, Report #1372130


May 08 2017
11:41 PM
Cash Advance, Inc. Attorney David Cooper Stephen Robert Legal Notice & Arrest Warrant New York New York Author: Phoenix , Arizona Cash Services: Cash Advance, Inc. New York, New York  
 
33, Report #1371977


May 08 2017
10:19 AM
American cash awards John Marshall 949-482-6631. & 979-217-8138 Fake lottery... Multiple calls...Cash prize and car Unknown Nationwide CA Author: macomb, Oklahoma Financial Services: American cash awards Nationwide  
 
34, Report #1371966


May 08 2017
09:20 AM
The Lanier Law Firm Attorney Alex Mathew, keeps sending treat regarding cash avances from Cashnet USA, ACE CASH,..ETC Threat emails None shown in email Internet Author: Seattle, Washington Attorney Generals: The Lanier Law Firm Internet  
 
35, Report #1371916


May 08 2017
06:32 AM
ACS CASH SERVICES I was sent an email stating that if I don't pay the settlement amount $432.45 then your property and bank account will be seized in two days and you have to go prison for 1 year Internet Author: Austin, Texas Collection Agency's: ACS CASH SERVICES Internet  
 
36, Report #1371900


May 08 2017
06:11 AM
Iammicahdamac or micahthewigguru ,New IG name, and Square Cash Scam Artist, Buyers Beware, Wigs, Instagram, Square Cash Georgia Internet Author: Minnesota Celebrities: Iammicahdamac and Square Cash Internet  
 
37, Report #1371848


May 07 2017
09:01 PM
Atlantic Express And Cargo Trying to get money to send me a package Turkey Illinois Author: Wilmington, North Carolina Cash Services: Atlantic  
 
38, Report #1371795


May 07 2017
10:35 AM
ATR@waltbradshaw.com Marian Ogunwede,Emmanuel Olufemi,Emmanuel Ogunwede,Mary Raji,Catherine arriaga,Tomisin Okapolar Beware of These Individuals (Hackers) Lagos Nigeria Internet
Author: Newark, New Jersey Cash Services: ATR@waltbradshaw.com Internet
 
 
39, Report #1371680


May 06 2017
11:07 AM
Fm investment group llc aka Cpn cash or Sam Rodriguez Do not do business with these SCAM ARTIST!! Henderson Nevada
Author: Rock hill, South Carolina Cash Services: Fm investment group llc Henderson, Nevada
 
 
40, Report #1364332


May 05 2017
02:38 PM
CopyMyCommissioms Well I accidentally got a free trial on the commissions I wasn't trying to check it out at all. Now they've taken $38.64 from me. I was unable to get the essentials I much needed and I am highly upsetted at this. Please whatever you do. Don't fall for it. It's a scam seriously. NYC Missouri
Author: Kansas City, Missouri Cash Services: CopyMyCommissioms Missouri
 
 
41, Report #1371569


May 05 2017
02:29 PM
ELENA Matilde Ortiz, Facebook elenaortizmatilde@gmail.comELENA Matilde Ortiz Internet Author: Elgin, South Carolina Cash Services: ELENA Matilde Ortiz Internet  
 
42, Report #1371560


May 05 2017
02:03 PM
Check services Saying they are investigations and coming to arrest me for money owed from 2012 which I don't .. saying I have a court date & they were very rude & cursing and making threats they had my social security number I reported the call to authorities in Florida cause that's where they said the court date was until I told them I don't live there anymore they would not release any information about where the were located and there number is a google number definitely a scam. Beware Florida phone number Nationwide Author: Mahwah , New Jersey Cash Services: Check services Nationwide  
 
43, Report #1371514


May 05 2017
11:34 AM
Phil Frith Arcturus Group LLC Equipment purchase scam to get individuals to Open accounts and deposit cash in his name Vancouver BC Canada True Scam Author: Henderson, Arizona Unusual Rip-Off: Phil Frith Arcturus Group LLC Nationwide  
 
44, Report #1371509


May 05 2017
10:52 AM
Smilebox Signed up for a 7 day free trial....got charged $47 and some change.....just cancelled my subscription...requested a refund...got nothing....called the phone number...its disconnected...i just want my money back. Nationwide Author: Anchorage , Alaska Cash Services: Smilebox Nationwide  
 
45, Report #1371474


May 05 2017
08:33 AM
Personal Cash Advance Claimed i took a $370 loan out with them in 2013 but I in fact did not! Deleware Deleware Author: Sumiton, Alabama Accounting: Personal Cash Advanvr  
 
46, Report #1371401


May 04 2017
07:46 PM
Major L .Anderson empty promises Halethorpe Maryland Author: District Heights, Maryland Cash Services: Major L .Anderson Halethorpe, Maryland  
 
47, Report #1371398


May 04 2017
07:14 PM
Carolina PAyday Loans Unauthorized Bank Access Anderson South Carolina Author: Anderson , South Carolina Cash Services: Carolina PAyday Loans Anderson , South Carolina  
 
48, Report #1364404


May 04 2017
04:42 PM
CASH ADV LOAN NATIONWIDE called me and my husband several times offering thousands in loan money. We LOST $500 and BOTH our BANK ACCOUNT were closed for suspicious activity. Nationwide Author: Bethlehem, Pennsylvania Loans: cash advance Nationwide  
 
49, Report #1371288


May 04 2017
10:29 AM
cash net usa Shaun DavisManager,Shaun Davis, 206-414-2819.cusa29@yahoo.comLydia Milton Shaun Davis, LIES, STEALS, and SCAMS--Don't fall for his deceitful lies! Alexandria Louisiana Author: Goffstown, New Hampshire Medical Supplies: cash net usa Alexandria, Louisiana  
 
50, Report #1371212


May 04 2017
06:03 AM
cardingf.com crdforum.com, MAYOR, Porthos, ccriptor, Sc0rpI0n Hacked & Carded - Western Union, MoneyGram & Bank Transfers Internet Author: Internet Cash Services: cardingf.com Internet  
   
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