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

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  Date Title City, State  
 
26, Report #1373402


May 15 2017
07:53 PM
Speedy Cash speedycash.com Title Loans Are A Scam You Need To Avoid - Mesa Arizona Author: Phoenix, Arizona Loans: Speedy Cash Mesa, Arizona  
 
27, Report #1363682


May 15 2017
12:47 PM
Cash Advance USA David Jones The are filing a case against me. Case number CAU-550617 that I owe $945.67 and are willing to settle for $500.00 on March 22 2017. If I do not let them know I will settle this, they will sack my employer, ruin my credit, garnish my wages, freeze my bank accounts Internet Author: Lumberton, North Carolina Cash Services: Cash Advance USA Internet  
 
28, Report #1373282


May 15 2017
10:31 AM
CardCash The Home of Zero-Balance Gift Cards Brick NJ Author: Alexandria, Virginia Cash Services: CardCash Internet  
 
29, Report #1373227


May 15 2017
07:41 AM
LUX INTERNATIONAL DENMARK ORDR NO. LXUS61503777. I just entered my email address but did not complete the order. Based on this they have already shipped the products and expecting me to pay cash on delivery. Denmark Denmark
Author: SINGAPORE, California Beauty Products: LUX INTERNATIONAL DENMARK Internet
 
 
30, Report #1369777


May 14 2017
03:33 PM
Eric Martin, Cash Net US Group Threatened to have me arrested, tell my employer I committed fraud. Etc Internet Author: Norfolk, Virginia Cash Services: Eric Martin, Cash Net US Group Internet  
 
31, Report #1372961


May 12 2017
07:04 PM
Title Max Phoenix Arizona Author: Phoenix, Arizona Cash Services: Title Max Phoenix, Arizona  
 
32, Report #1372894


May 12 2017
12:15 PM
American CashNet Payday loan ripoff, collections intimidation Mount Vernon New York Author: RIVERSIDE, Rhode Island Cash Services: Collection Agency's: American CashNet Internet  
 
33, Report #1372819


May 12 2017
07:17 AM
 Phone books delivery is a big scan u work hard n won't get paid pls if u looking for quick cash this is not the answer to it. They won't pay you for it.Cocoa Beach fl Nationwide
They Have to Pay You Something Author: Saint Petersburg, Florida Telemarketing Companies: Phone books delivery Nationwide
 
 
34, Report #1372512


May 10 2017
06:40 PM
D2Management Cash Central Raven Nationwide financial group Upstate Capital Services Kenny Smith Fraud scam payday loans which are never took.They all have been advised of ID theft Columbus Ohio cincinnati ohio Author: austin, Texas Questionable Activities: D2Management New York New , New York  
 
35, Report #1364042


May 10 2017
04:59 PM
Jessica Buyers Jessica Buyers New Paltz New York Author: New Paltz, New York Cash Services: Jessica Buyers New Paltz, New York  
 
36, 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  
 
37, 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  
 
38, 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  
 
39, 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
 
 
40, 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  
 
41, 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  
 
42, 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  
 
43, 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  
 
44, 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  
 
45, 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  
 
46, 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  
 
47, 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  
 
48, 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
 
 
49, 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
 
 
50, 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
 
   
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