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26, Report #1354365


Feb 06 2017
01:49 PM
THG Funding Corp Anthony J. Rodriguez (AJ) Promises of getting us funded with no fees but has a fee for closing the deal in excess of ten percent. Deerfield Beach Florida Author: deerfield beach, Florida Cash Services: THG Funding Corp Deerfield Beach, Florida  
 
27, Report #1354254


Feb 05 2017
09:59 PM
Attorney Ronnie Brooks John Anderson (Accounts Dept.) Warrant against and that I have until Friday by 4 p.m Nationwide Author: Lake Charles, Louisiana Cash Services: Attorney Ronnie Brooks Nationwide  
 
28, Report #700148


Feb 03 2017
11:51 PM
Property Direct USA Indiders edge, Evelution Group, Dean Grosiosi rehabed and rented and cash flowing, earn 15percent on your investment Lehi, Utah
NICE FABRICATED STORY GUYS!!!!!! Author: Spanish fork, Utah Telemarketing Companies: Property Direct USA lehi, Utah
 
 
29, Report #1353827


Feb 03 2017
12:14 PM
Cash Advance Inc. David CooperRobert Williams Payday loans Flordia Internet
Author: Camarillo, California District Attorneys Assistant DA: Cash Advance Inc. Internet
 
 
30, Report #1353646


Feb 02 2017
02:57 PM
cash advanac inc angela brumfield, Robert swayer, alisha seville owe money,legeal action.will contact credit report and work place, contact sheriff dept to deliver a summons hayward California It's a scam - don't contact them at all Author: Seymour, Wisconsin Collection Agency's: cash advanac inc hayward, California  
 
31, Report #1353596


Feb 02 2017
12:52 PM
Attorney Ronnie Brooks ACS Inc Final notice Arrest Warrant Internet Author: Louisville , Tennessee Cash Services: Attorney Ronnie Brooks Internet  
 
32, Report #1353566


Feb 02 2017
11:35 AM
Jeff Morgan Attorney of Texas Contacted me via email saying I owed a payday leasing source, which I do not owe Internet Author: Glen Burnie, Maryland Cash Services: Jeff Morgan Attorney of Texas Internet  
 
33, Report #1353521


Feb 02 2017
09:30 AM
Moorcroft Debt Collection Limited Adam Copeland for Cash Advance, Inc in California. They sent me an email about a $2000 debt on a Cash Advance, Inc. Loan that they were hired to collect at a negotiated price of $1000. No phone number was given. I never got such a loan and I've never been to California. Stockport California Complete scam Author: Lost Creek, West Virginia Collection Agency's: Moorcroft Debt Collection Limited Nationwide  
 
34, Report #1353416


Feb 01 2017
04:40 PM
Leo Palmer - TiDom Con artist. Hooked me on how this was so simple to replicate. What a joke. The first red flag cam when he sold me my first set of leads, he refused to send said lists. Said they were confidential and couldn't be shared but he had no problem taking my money. I found someone on the internet who has worked with him before. He told me he was booted out of another program for not adhering to their rules. That's his TiDom was formed. If any one gets a call or text msg from TiDom, hang up or delete it. His fake videos of envelopes full of cash are a crime. Now he is posting videos of those supposedly have had success. I have yet to speak with or find anyone who is successful in this. Stay away! California Internet Author: Euless, Texas Internet: Leo Palmer - TiDom Internet  
 
35, Report #1353415


Feb 01 2017
04:38 PM
Alpine loan center mountain loan center I borrowed 100 dollars and I offered to pay 150 they want 600 or now 450 and they are disrespectful and act like they are gangster and how they treat you like if you don't pay I will break your legs. Utah Nationwide Author: Meridian, Idaho Cash Services: Alpine loan center mountain loan center Nationwide  
 
36, Report #1353353


Feb 01 2017
01:42 PM
Advance Cash Services Accused me of having a loan debt that i never recieved Internet Author: Indianapolis, Indiana Loans: Advance Cash Services Internet  
 
37, Report #1353316


Feb 01 2017
11:58 AM
Magna Financial currency conversion fraud London Internet Author: east hampton, New York Cash Services: Magna Financial Internet  
 
38, Report #1353286


Feb 01 2017
09:52 AM
cardcash walmart card cash They are ROBBING people Brick New Jersey Author: West Palm Beach, Florida Internet Fraud: cardcash Brick, New Jersey  
 
39, Report #1353282


Feb 01 2017
09:41 AM
Cover Fx Alicia Sanchez Rash but no Cash Nationwide Author: Adams, Massachusetts Skin Care: Cover Fx Nationwide  
 
40, Report #1353251


Feb 01 2017
07:02 AM
Saivian International Eric J Dalius, EJ Dalius, Saivian International, Saivian, Kim Dalius, Brad Dalius, SAIVIAN The fake 20% cash back. NEW YORK New York NEW YORK, New York Author: Nevada Financial Services: Saivian International NEW YORK,, New York  
 
41, Report #1353219


Jan 31 2017
09:20 PM
prize disbursement authority Cash rip off fort lauderdale Florida Author: yakima, Washington Cash Services: prize disbursement authority fort lauderdale, Florida  
 
42, Report #1353166


Jan 31 2017
04:04 PM
Platinum Rapid Funding Group Merchant Cash Express merchant services Uniondale New York
Author: Uniondale, New York Unusual Rip-Off: Platinum Rapid Funding Group New York
 
 
43, Report #1353134


Jan 31 2017
02:20 PM
Hilton Garden Inn Fraud. I paid cash for my stay and they billed my card anyway. New York New York Author: New york, New York Hotel: Hilton Garden Inn New York, New York  
 
44, Report #1353103


Jan 31 2017
12:05 PM
APM easy APM faxless Scam Internet Author: St. Thomas, Ontario Cash Services: APM easy APM faxless Internet  
 
45, Report #1352961


Jan 30 2017
07:44 PM
Occidental Aruba - First Club Misled, lied to, and now only get to talk to third party who collect payments - everyday I plead to speak to a person who can intelligently communicate effectively ONLY to be told ---- WE can't help you but we will send an email to the resort for you! How sad and NO customer service! I received many emails and at least two phone calls when they wanted to cash checks for a downpayment. Now - my understanding is Occidental has been acquired by Barcelo' Hotels and Resorts - I never received this notification! It's a nightmare but before listing the deceptions - I am going to give the benefit of the doubt to the new President Milton Gonzales - because the previous President said he wanted to know when customer were treated poorly. So, let's see if there is a better practice now than last year and years before. I'm waiting to talk to a professional. Respectfully, a customer Palm Breach Aruba Internet Author: Houston, Texas Bait-and-Switch: Occidental Aruba - First Club Internet  
 
46, Report #1352890


Jan 30 2017
02:38 PM
Metals Supermarket FRAUD- made me pay TWICE for goods, once on line CC and once CASH at pickup Knoxville Tennessee Author: Oak Ridge, Tennessee Miscellaneous Companies: Metals Supermarket Knoxville, Tennessee  
 
47, Report #1352824


Jan 30 2017
11:32 AM
Las Vegas ,Nevada Actionable Awards Program I was told I had won some ..trips but never received either after I sent the information they required monies Las Vegas  Nevada Author: Tuscaloosa, Alabama Cash Services: Las Vegas ,Nevada Actionable Awards Program Nevada  
 
48, Report #1352736


Jan 29 2017
09:55 PM
Speedy Cash (Chester and Eric) I had a woman contact me by phone after I visited their website. She emailed me an application. The application stated no money would be solicited up front. When she directed me to a person to set up the process, he informed me I had to verify I could pay Speedy Cash is a TOTAL FRAUD AND SCAM Wichita, Kansas
Author: Lake City, South Carolina BBB Better Business Bureau: Speedy Cash (Chester and Eric) Wichita,, Kansas
 
 
49, Report #1352710


Jan 29 2017
08:59 PM
NY ENGLISH GROUP Richard Sancho sales lending capital business to business Long Island City Nationwide Author: New York Cash Services: NY ENGLISH GROUP Nationwide  
 
50, Report #1352719


Jan 29 2017
08:37 PM
My Cash Table.com They are now PayKilo.com!! Watch out!! Ripoff!!!! I signed up to post ads for 10 bucks a pop! My sibling refered me to the site! I am a skeptic and just don't believe one can make money this way. After a few dayds of my sibling doing it ,I could see an accumulation of money growing day by day! I was told that after you accrue about 500 bucks you can cash out and start all over! That was not the case at all!! I am quite a socialite on Twitter so I tweeted this credit site through Cash Table with my reference code. In no time I had grossed about 1200. Bucks! I logged in to cash out I had to do a large amount of surveys in which they ask you to buy stuff! I logged out and tried to log in several days later and the site had changed to Paykilo.com! Internet Author: AUGUSTA, Georgia Home Based Business: My Cash Table.com Internet  
   
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