CHECK CASH ADVANCE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1407238


Oct 19 2017
07:51 AM
Lotto Kinds/Wintrilluions LOTTERY TICKET PURCHASES ONKLINE CHIBA??? Author: Laredo, Texas Cash Services: Lotto Kinds/Wintrilluions ,  
 
2, Report #1407224


Oct 19 2017
07:00 AM
GN GROUP person Helene Barnekow I applied for a Job they hired me asking for I 9 forms w-4 ect then had me complete tasks while the sent me a check for work related pc equipment Internet Author: San Antonio, Texas Questionable Activities: GN GROUP person Helene Barnekow Internet  
 
3, Report #1407195


Oct 18 2017
11:37 PM
AutoNation Illegal Practices I have a car with serious transmission and engine issues Timonium, MD Nationwide A Few Problems and Maybe Solutions Author: West Orange, New Jersey Auto Dealers: AutoNation Illegal Practices Nationwide  
 
4, Report #1407120


Oct 18 2017
02:46 PM
xfinity Comcast Prepaid Visa card ripoff for choosing Xfinity for internet and TV service Eagan Minnesota Author: Prince George, Virginia Cash Services: xfinity Eagan, Minnesota  
 
5, Report #1407056


Oct 18 2017
12:15 PM
Lee Michael-Ehrlich Hair LHDHC, LLCLee Hair Diamond H ConstructionDiamond ConstructionDH Site & Material, LLC Warning: Repeat NSF (Hot Check) Offender! Pilot Point Texas Author: Lewisville, Texas Consumer Services: Lee Michael-Ehrlich Hair Pilot Point, Texas  
 
6, Report #1407023


Oct 18 2017
08:37 AM
Pedro Graciano Nicole Gonzales Took Cash Deposit for Fence Building and Absconded Vancouver or Longview Internet Author: Battle Ground, Washington Home Improvements: Pedro Graciano Internet  
 
7, Report #1406980


Oct 17 2017
11:45 PM
Advance Technology I did order cbd oil at no charge except 5.97 postage. I did not order any cbd balm ,but was charged for postage on it. I have no idea what it even was ,I also did not enroll in any auto order . Scottsdale Arizona Author: Pasadena, Texas BBB Better Business Bureau: Advance Technology Scottsdale, Arizona  
 
8, Report #1406936


Oct 17 2017
06:24 PM
Frances Coyle Kitten Natividad Advance Fee Fraud, Discrimination, Verbal Assult, Harassment, Unlawful Eviction, Breach of Contract Los Angeles California Author: los angeles, California Landlords: Frances Coyle Los Angeles, California  
 
9, Report #1406910


Oct 17 2017
04:52 PM
  Sears, Went into stire to apply for the Lease it now program with out credit check needed and it is showing on my credit report . Corpus Christi Texas Author: Corpus Christi, Texas Clothing Stores: Sears ,  
 
10, Report #1406901


Oct 17 2017
04:00 PM
Local Record Office Sent me an official looking document twice now stating i need to send $89 to recieve the title of my new home. Document includes my personal information and I had to double check with my attorney that this wasn't official. Pekin Illinois Author: Waukegan, Illinois Loans: Local Record Office Pekin, Illinois  
 
11, Report #1406859


Oct 17 2017
02:00 PM
Amazon.com.kydc, Inc. Ilegitimate cashiers check sent to me Seattle Washington Author: Fort Myers, Florida Appliances: Amazon.com.kydc, Inc. Seattle, Washington  
 
12, Report #1406462


Oct 17 2017
01:16 PM
Barnhill Properties, The Barnhill Group at Keller Williams, Barnhill Group Keller Williams Memorial, Memorial Realty Ltd Refused to remove my home listing after cancellation, made me handle all showings on my home Cypress Texas Customary examle of My giving details of showing Author: Cypress, Texas Realtors: Barnhill Properties Houston, Texas  
 
13, Report #1406813


Oct 17 2017
12:06 PM
Providence Capital Financial Services Mr. James Morgan Sent a letter stating I was one of 6 winners of the CUSTOMER SWEEPSTAKES RAFFLE DRAW:. And that I had won $500,000.00. A check in the amount of $4,600.00 was enclosed which I was to immediately deposit into my bank account. Then I was to get cash in the amount of $3,480.00 and call Mr Morgan back. Toronto, Ontario Author: Alamosa, Colorado Unusual Rip-Off: Providence Capital Financial Services Toronto, , Ontario  
 
14, Report #1406821


Oct 17 2017
11:40 AM
Cash advance/ mark Rothman Tried to scam me out of 499.89 saying I owed for a cash advance. Internet Author: California Attorney Generals: Cash advance/ mark Rothman Internet  
 
15, Report #1406803


Oct 17 2017
10:36 AM
Joliqueskincream Joliqueeyeserum False advertised Joanna Gaines name, no place to check terms or conditions, charged me 387.00 in 1 month 10 days united kingdom Internet Author: Delaware, Ohio Eye Care: Joliqueskincream Internet  
 
16, Report #1406794


Oct 17 2017
10:07 AM
Dependable Construction Aaron Michael Barrentine We contact Aaron Michael Barrentine, owner of Dependable Construction and asked him to give us a quote for renovation on a house we own. We sent a check for 50% upfront, we did not hear back from him for almost 2 weeks. We tried getting in touch with him to let him know someone bought the house and we no longer needed his services.  Houston Texas Author: HOUSTON, Texas Home Improvements: Dependable Construction Houston, Texas  
 
17, Report #1406745


Oct 17 2017
06:22 AM
SPEEDY CASH DAVID HALL threatening e mail Internet Author: PORT NECHES, Texas Credit Card Processing Companies: SPEEDY CASH Internet  
 
18, Report #1059633


Oct 16 2017
08:10 PM
Orick Industries ,tool and die, The American Dream @ Orick Tool and Die Elida Ohio It's a dump. It's true! Author: Elida, Ohio Environmental Violators: Orick Industries (tool and die) Elida, Ohio  
 
19, Report #1406683


Oct 16 2017
06:17 PM
lakewood hand and stone spa charging me for july when I paid cash, and charging me for august when I made an appointment and they neglected to put it in the computer. I drove 35 miles one way (70) total for my appointment. now they want to take me to collections. denver colorado Author: black hawk, Colorado Massage Parlor: hand and stone spa ,  
 
20, Report #1406651


Oct 16 2017
03:35 PM
Award notification commission Commissioner of judging..processing division Commissioner of judging. Processing division ..I received a letter stating that I had won 1,325,000.00.. and all I had to do was send them 11.89 in cash, check or money order ..payable to ANC..the check which looks very legitimate is attached to the bottom .When I saw it I just knew that some of the sweeps that I enter from time to time had paid off...and it says it's authorized by Larry Hourd, Executive of Awards...I had actually gotten so exicitec about the check.. Kansas City Kansas city Author: Atlanta, Georgia Banks: Award notification commission Kansas City, Kansas  
 
21, Report #1406587


Oct 16 2017
12:45 PM
Straight Talk Nationwide Straight Talk Scam Author: Warner Robins, Georgia Cellular Phone Companies: Straight Talk Nationwide  
 
22, Report #1382636


Oct 16 2017
11:19 AM
Bridge Technology Partners More Than 5 months late and Little is in working order and I have paid over $130,000. San Diego California
Final Author: Beverly Hills, California Computer Software: Bridge Technology Partners San Diego, California
 
 
23, Report #1406548


Oct 16 2017
10:54 AM
GEICO GEICO does not want to pay all of the damages caused to my car by one of GEICO'S client. Houston Texas Internet GEICO's Rippoff Author: Houston, Texas Car Insurance: GEICO Internet  
 
24, Report #1406524


Oct 16 2017
08:53 AM
Brockton Lending Trust Linda Bryant Internet I'm Sorry You Had This Happen To You, Too Author: Oklahoma City, Oklahoma Credit & Debt Services: Brockton Lending Trust Internet  
 
25, Report #1406505


Oct 16 2017
07:39 AM
Amazon.com.kydc.inc Jessica Brown sent cashiers check for less than posted price, no ship to address Alexandria, Va., Seattle,Wa., Detroit, Mi. Nationwide Author: Horseshoe Bay, Texas Medical Supplies: Amazon.com.kydc.inc Nationwide  
   
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