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

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26, Report #1405354


Oct 10 2017
11:07 AM
SGQ PROCESSING SGQ PROCESSING showing up on my credit report Author: Huntington, Massachusetts Cash Services: SGQ PROCESSING Internet  
 
27, Report #1405328


Oct 10 2017
09:20 AM
Smith Loan Assistance Marvin Perez Cash Advanced USA This company sent me an email stating I would be served court papers due to an unpaid cash advance that I never had Internet
Author: Belmont, Ohio Cash Services: Smith Loan Assistance Internet
 
 
28, Report #1364608


Oct 10 2017
08:15 AM
Tammy L. Hughes Scam scammer pretend to buy RVs, under guise of sickness, then tries to steal and resell via Disreputable RV parks Dallas and Texarkana area Internet
Going to take this idiot and website to court Author: Dallas, Texas RV Parks: Tammy L. Hughes Internet
 
 
29, Report #1404902


Oct 08 2017
09:23 AM
Cash advance usa Cash advance first rejected me and then sent that phony UNITED state attorney general's office letter saying that the state is sending my info to 3 major credit Bureaus and the social security office and my current place of employment. They are charging me for cheque fraud, theft by deception and violation of federal banking regulation. And that i was monitored online using my e-mail address in order to solicite funds. Saying that they are issuing a warrant for my arrest and get me fired from my job. And that my social security benifits will be placed on hold until the outcome of this case. Internet
Author: San diego, California Collection Agency's: Cash advance usa Internet
 
 
30, Report #926554


Oct 07 2017
09:14 PM
PANAMA PROPERTY CONNECTION Jack Studnicky TRUMP OCEAN CLUB, Internet Honesty and Truth Author: , Realtors: Panama Property Connection - Punta Pacifica Realty Internet  
 
31, Report #1404772


Oct 07 2017
10:27 AM
Star home care I just want some information about this company if its legit or not and what their actual phone number is. Because I've currently been employed by them and I've send out all my visa related documents to them so they can file my visa with home land security and immigration office .but now they want $377 for the visa appointment booking and I should send it via cash send to a south African number first then send the voucher number and the pin to them . before I do this I want to know it its the real company I'm dealing with and if they have me on records. Because everything sounds to good to be true. Please get me some information New york Internet
Author: 7100, New York Unusual Rip-Off: Star home care New york, New York
 
 
32, Report #1404748


Oct 07 2017
09:17 AM
Cash Now Offer Stole From Me Internet Author: Bedford, Texas Medical Supplies: Cash Now Offer Internet  
 
33, Report #1404624


Oct 06 2017
10:04 AM
Jersey Mike's Refuses to give online customers cash off coupons it gives to walk-in customers. Manasquan New Jersey Author: Westwood, New Jersey Pizza & Take Out: Jersey Mike's Manaquan, New Jersey  
 
34, Report #1404430


Oct 05 2017
01:16 PM
Cash advance Cash/loans advance They've made at least 20 attempts to call and offer loans, I spoke with a rep and they requested money down, bank account info and I told them I was reporting them for harassment Chicago Illinois Author: Mays Landing, New Jersey Miscellaneous Companies: Cash advance Chicago, Illinois  
 
35, Report #1229005


Oct 05 2017
10:09 AM
Student Loan Relief Verified TRUSTED Business REVIEW: Student Loan Relief's clients feel safe, confident, & secure when doing business with SLR. Student Loan Relief is dedicated to 100% client satisfaction, exceptional client experiences, & success. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Student Loan Relief recognized by Ripoff Report Verified™ as a safe trusted business service.
Seriously final Author: Carrollton, Texas Credit & Debt Services: Student Loan Relief TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Student Loan Relief offers clients an affordable way to make their Federal Student Loan debt easier to manage. Student Loan Relief’s consultants work with borrowers to identify the best combination of Federal, State, and/or Local programs, given their financial needs. Student Loan Relief will then create an implementation strategy that will maximize the impact of each program. Dallas, Texas
 
 
36, Report #1404347


Oct 05 2017
07:46 AM
Tennis With Love Refused to exchange new tennis shoes Wilmington North Carolina
Diversons don't work Author: Wilmington, North Carolina Sporting Goods: Tennis With Love Wilmington, North Carolina
 
 
37, Report #1404342


Oct 05 2017
07:35 AM
Bill Scott Billscott808@gmail.com‭+1 (619) 816-1374‬ This guy messaged me to buy couch I’m selling online and I told him repeadidly I only take cash or credit. He wanted my bank account info and a pic of my credit card front and back Internet
Author: Sarasota, Florida Credit Card Fraud: Bill Scott Internet
 
 
38, Report #1404314


Oct 05 2017
06:04 AM
FIRST CASH ADVANCE KEEPS TRYING TO GET ME TO GET A LOAN AND WON'T STOP CALLING EVEN THOUGH I HAVE ASKED REPEATEDLY FOR THEM TO STOP CHICAGO Illinois Author: Alexandria, Tennessee Loans: FIRST CASH ADVANCE CHICAGO, Illinois  
 
39, Report #1404204


Oct 04 2017
02:48 PM
Textbookrecycling.com They Steal Your Books DO NOT USE Moscow, ID 83843-9797 Internet Author: Savannah, Georgia Cash Services: Textbookrecycling.com Internet  
 
40, Report #1404164


Oct 04 2017
02:39 PM
Dorothy Brown Cash Vampires Descend Internet Author: Athens, Texas Loans: Cash Advance USA Internet  
 
41, Report #1404166


Oct 04 2017
02:38 PM
Finacial report services awards Sweepstakes financial report services Took the 12 .00 fee several times and no award Kansas City Kansas
Author: Rush Springs, Oklahoma Cash Services: Finacial report services awards Kansas City , Kansas
 
 
42, Report #1404168


Oct 04 2017
02:35 PM
Cash Advance USA Martha Jones Martha Jones Martha Jones trying to get money from me. St. Maries Idaho Author: Malden, Washington Credit & Debt Services: Loans: Cash Advance USA Martha Jones Internet  
 
43, Report #1404175


Oct 04 2017
02:32 PM
Cash Advance AMERICA Applied for loan on line took all banking info then no answer Chicago Illinois Author: Reynoldsburg, Ohio Loans: Cash Advance AMERICA Chicago, Illinois  
 
44, Report #1398987


Oct 04 2017
10:09 AM
Eisenhardt Trading Eisenhardt, Eisenhardt Trading, Eisenhardt Argentina, Eisenhardt Germany, Defaruding clients on purchase of commodities buenos aires Internet
There is no UD Trading Holdings Hong Kong, check on google. Author: Alabama ORGANIZED CRIME: Eisenhardt Trading Internet
 
 
45, Report #1378078


Oct 04 2017
10:08 AM
Sky Inter Trades Sam Kapoor Sahil Kapoor Extortions,ilegal and criminal behaviour h*o Chi Minh Vietnam
Skyintertrade / Skyintertrades exposed criminal Author: New York Wanted Criminals: Sky Inter Trades Internet
 
 
46, Report #1404081


Oct 04 2017
08:55 AM
All American Steele Buildings Chris White, Nathanial White:Loacted in Grand Junction Colorado STEEL BUILDING RIP OFF - All American Steele Buildings Grand Junction Colorado (Chris White - Owner) Grand Junction Colorado
Typical Response When Your BUSTED! Author: Highland Park, Texas Builders & Contractors: All American Steele Buildings Palisade, Colorado
 
 
47, Report #1404059


Oct 04 2017
07:57 AM
Joseph Brown Neil Schwartz Emailed me saying I owe $965 for a cash advance. They will be issuing an arrest warrant Los Angeles California Author: Brooklyn Park, Minnesota Cash Services: Joseph Brown Los Angeles , California  
 
48, Report #1403904


Oct 03 2017
12:07 PM
Elio Avrilien Miami All Cash Home Buyers Elio AvrilienMiami All Cash Home BuyersReal Estate Nerd Elio Avrilien Miami All Cash Home Buyers is Fraud and Scam Miami, FL Internet
Author: Colorado Real Estate Services: Elio Avrilien Miami All Cash Home Buyers Internet
 
 
49, Report #1403894


Oct 03 2017
11:27 AM
CASHNOWOFFER.com CASH NOW OFFER Company is a SCAM! Chicago Illinois Author: Waipahu, Hawaii Medical Supplies: CASHNOWOFFER.com Chicago, Illinois  
 
50, Report #1403795


Oct 03 2017
06:01 AM
Oakwood Services, LLC Said I owed $650 then next time called was $450. Gave an address I was not at years b4 Internet Author: Pittsfield, New Hampshire Cash Services: Oakwood Services, LLC Internet  
   
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