Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
1, Report #1260359

Oct 09 2015
06:09 PM
shenzhen bater explosion-proof technology co. ltd check forging criminals posing as Japanese manufacture Shenzhen City Guangdong Author: Toronto, Ontario Bad Check Writers: shenzhen bater explosion-proof technology co. ltd  
2, Report #1260321

Oct 09 2015
04:22 PM
Maxlend Employee makes an error with account number funds not deposited. They say I owe them $500. Internet Author: Troy, Alabama Cash Services: Maxlend Internet  
3, Report #1260331

Oct 09 2015
03:40 PM
ACS INCORP They are claiming I owe them 900 dollars for something that i never even signed up for. Internet
Author: Bronx, New York Cash Services: ACS INCORP Internet
4, Report #1258348

Oct 09 2015
02:11 PM
Jonathan Eisenberg; Spark; Spark Hospitality Group; SHG; Jon Eisenberg; Jon L. Eisenberg; Jon Lee Eisenberg; Jonathan Lee Eisenberg; Jonathan L. Eisenberg Con Artist; Fraud; Cheat; Liar; Bounced Check; Insufficient Funds; Scam; Con Man New York New York Author: New York, New York Party Planners: Jonathan Eisenberg New York, New York  
5, Report #1260245

Oct 09 2015
11:41 AM
Choose Home Warranty Company claims the sent check out but never received call several time and still no check for claim Delta Colorado Author: Delta, Colorado Appliances: Choose Home Warranty  
6, Report #1260237

Oct 09 2015
11:14 AM
check mate they offer free background reports and after pretending to do a lot of research they then make you pay for a simple report and keep wanting to add more sensitive background information thereby increasing the cost they work out of california Nationwide Author: tannersville, Pennsylvania Legal Services: check mate Nationwide  
7, Report #1260113

Oct 09 2015
08:23 AM
King Davis Ibmm inc/ The 9 Firm King Davis, KD of the 9, icebox studios, Dee Harris Completely STOLE my money saying it was to advance my modeling career Fort Lauderdale Florida Author: Louisville, Kentucky Modeling & Talent Agencies: King Davis Ibmm inc/ The 9 Firm Ft Lauderdale, Florida  
8, Report #1260114

Oct 08 2015
07:43 PM
The 9 Firm IBMM INC.Icebox Studios King Davis from The 9 Firm failed to pay me the money I worked 12 hours for. He kept my check. Fort Lauderdale Florida Author: Flushing, New York Modeling & Talent Agencies: The 9 Firm Fort Lauderdale , Florida  
9, Report #1260091

Oct 08 2015
05:46 PM
zonecore free offer for garcinia cambogia. i paid frt. and then later they sent another bottle. billing me for 99.91 plus frt. i protested they. sent a check to me for 2nd bottle because it had been charged to my credit card,but charged me for the first bottle on credit card (99.91) I offered to send back first bottle they advertised as free .bottle is unopened and seal. company would not agree. Dover, NH NationwideNew H Author: searcy, Arkansas Weightloss Programs: zonecore Nationwide  
10, Report #1260070

Oct 08 2015
04:21 PM
The Experience LLC Sold me $61.oo of books to help pay for his college, My check cleared on 9-1-15 Have not recieved books yet, called the phone # and was told there was no such number Phoenix Arizona Author: Columbus, Indiana Book & Magazine Publishers: The Experience LLC Phoenix, Arizona  
11, Report #1260046

Oct 08 2015
02:04 PM
American cash express Steve mason Calling me and telling me that I am going to be in jail Internet Author: Worcester, Massachusetts Cash Services: American cash express Internet  
12, Report #1260006

Oct 08 2015
11:47 AM
CASH USA Steve Anderson Says that I owe $1210 then pulls out my file and says I owe them $510.  On-Line Based Internet Author: Honolulu, Hawaii Collection Agencies: CASH USA Internet  
13, Report #1259960

Oct 08 2015
09:08 AM
river valley credit union overdraft fee abuse by reorderin checks eg: clearing largest check first ada Michigan Author: ada, Michigan Banks: river valley credit union ada, Michigan  
14, Report #1259942

Oct 08 2015
07:53 AM
Cash Advance America Robin Smith Received email with loan documents saying I was approved for a $7000 loan. New York New York
Honesty.... Author: Dunedin, Florida Cash Services: Cash Advance America New York, New York
15, Report #1259875

Oct 07 2015
07:56 PM
ADVANCE CARPET CLEANING & RESTORATION, INC This company is a rip-off. I called this company on October 5 asking for service for a carpet cleaning for a room and they told me that the service will be $ 35.00 and also a discount of $5, 00 senior discounts. I would like a full refund mailed to my home address immediately! Internet
Author: Lake Mary, Florida Cleaning Services: ADVANCE CARPET CLEANING & RESTORATION, INC Internet
16, Report #1259834

Oct 07 2015
04:42 PM
Global Cash Card GCC Global Cash Card is FRADULENT Irvine Nationwide Author: Marinette, Wisconsin Financial Services: Global Cash Card Nationwide  
17, Report #1259819

Oct 07 2015
03:37 PM
all season weatherproof coating Edward Jennings, Asphalt Repair Service, John Joseph Czarapata, Numerous Alasis Edward was suppose to asphalt my driveway, fix & repair ar seal, coat foundation for $400.00 after he put the first layer of asphalt on driveway he approached me and ask for payment which I gave to him in cash..  Independence. Missouri Author: Merriam, Kansas Home Improvements: all season weatherproof coating Independence. , Missouri  
18, Report #1259748

Oct 07 2015
11:15 AM
Mark White Mark Johnson Advance America approved loan of $5000.00, receive deposit in 90minutes Nationwide Author: Manteca, California Cash Services: Mark White advance America Nationwide  
19, Report #1259674

Oct 07 2015
07:33 AM
usa cash advance I have recently received 2 emails about reimbursement for a loan I never requested. Internet Author: Washington , Dist of Columbia Cash Services: usa cash advance Internet  
20, Report #1259633

Oct 06 2015
07:53 PM
Beverly Oliviacce Event sponsor bailed on paying the models, insulted shorter models and disappeared after event. Los Angeles Internet
Author: Los Angeles, California Cash Services: Beverly Oliviacce Internet
21, Report #1259605

Oct 06 2015
05:13 PM
CLEARVIEW SETTLEMENT parent online Loan multi finance Collection Company who owes and operates about more than 375 online loan websites all over the USA. Internet Author: Gwinn, Michigan Cash Services: CLEARVIEW SETTLEMENT Internet  
22, Report #1259583

Oct 06 2015
03:55 PM
Ace Cash Services Fake collections Aspen Hill, Bethesda, Frederick Internet Maryland.? ACE Cash Express Author: Ellicott, Colorado Collection Agencies: Ace Cash Services Internet  
23, Report #1259531

Oct 06 2015
01:33 PM
Roger clark Ace legal attorney group and Tasha william Lawsuit under my snap from Advance America requesting money to settle before filling with the court. Internet Author: American canyon , California Cash Services: Roger clark Internet  
24, Report #1259481

Oct 06 2015
11:23 AM
royal binary they refused to pay out the money in my account when I wanted to cash out. Now they won't even answer emails and the phone doesn't get answers at all. new york, london Internet Author: chicago, Illinois Brokerage Companies On-line: royal binary Internet  
25, Report #1259471

Oct 06 2015
10:43 AM
LEVEL 3 COMMUNICATIONS, LLC $7,000 free Obama Grant Washington DC Nationwide Author: detroit, Michigan Cash Services: LEVEL 3 COMMUNICATIONS, LLC Nationwide  
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