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  Date Title City, State  
 
26, Report #1313545


Jun 25 2016
09:14 PM
Kiefer Nissan of Gresham Promised me $5000 cash but no instructions on how to collect the money Troutdale Oregon Author: Forest Grove, Oregon $$ REWARDS Offered: Kiefer Nissan of Gresham Troutdale, Oregon  
 
27, Report #1313150


Jun 23 2016
03:47 PM
credit hub credit hub , extra cash boost, credit boost money debited from account no permission and no way of contacting them for refund Internet Author: southampton, New Hampshire Cross-Border Scams: credit hub Internet  
 
28, Report #1313127


Jun 23 2016
01:50 PM
Cash LoansUSA Advance fee rip off Other Author: Spokane Valley , Washington Loans: Cash LoansUSA Other  
 
29, Report #1313068


Jun 23 2016
10:34 AM
Cash Advance Inc Jennifer Wilson Invalid Account - Internet Author: Los Angeles, California Credit & Debt Services: Cash Advance Inc Internet  
 
30, Report #1312946


Jun 22 2016
04:29 PM
Cash loan USA Mark-Monica moton They overdraft my account 900.00 saying that I was approved for a 5000.00loan put money into my account then the.checks was forged Atlanta Georgia Author: Pompano beach, Florida Unusual Rip-Off: Cash loan USA Atlanta , Georgia  
 
31, Report #1312867


Jun 22 2016
11:51 AM
Standard loaning recovery llc Advance cash services Internet Author: Milwaukee, Wisconsin Miscellaneous Companies: Standard loaning recovery llc Internet  
 
32, Report #1312740


Jun 21 2016
10:58 PM
cash advance america I got a email this morning that i loan aproved for $5000.00 so i call them back and they want a itune gift card for money to relase the money. I should have know that it was a scam   chicago Illinois Author: reno , Nevada Cash Services: cash advance america chicago, Illinois  
 
33, Report #1312685


Jun 21 2016
04:16 PM
Federal funding Sean marsh ext 1011Ronnie calvin Scam Washington Author: high shoals, North Carolina Cash Services: Federal funding Nationwide  
 
34, Report #1312631


Jun 21 2016
12:45 PM
Franklin Legal Group; Christina Taylor oak view law groups, Donna Adams Payday loan email scam, Cash Advance, Inc Internet Author: Port Saint Lucie, Florida Cash Services: Franklin Legal Group; Christina Taylor Internet  
 
35, Report #1312618


Jun 21 2016
11:48 AM
Ace Cash Srvices Ace Inc Tried to collect debt on debt I never had.Threatened legal action. Internet Author: Alabama Loans: Ace Cash Srvices Internet  
 
36, Report #1312615


Jun 21 2016
11:40 AM
Cash Advance Inc CASH Author: ELMHURST, Illinois Unusual Rip-Off: Cash Advance Inc  
 
37, Report #1312594


Jun 21 2016
10:49 AM
ACE CORPORATION ACE CASH AMERICA, ACE INC. THREATENING MY CREDIT, CASE FILED IN COURT, LAST ATTEMPT BEFORE TURNING OVER TO COURT Internet Author: dexter, Kentucky Cash Services: ACE CORPORATION Internet  
 
38, Report #1312580


Jun 21 2016
10:26 AM
Gobank Stole my earnings Internet
Slavery comment Author: Chesapeake, Virginia Cash Services: Gobank Internet
 
 
39, Report #1312515


Jun 20 2016
09:44 PM
ICE Currency Exchange Misrepresented exchange rate and lied about charges by bank Los Angeles California Author: California Cash Services: ICE Currency Exchange Los Angeles, California  
 
40, Report #1312459


Jun 20 2016
03:23 PM
cooperativa eficiencia global omar amador sanchez carlos Eduardo espinosa julio flores COMPRAN CON CONSIGNACION FALSA EN EFECTIVO Y CHEQUE CON ORDEN DE NO PAGO BOGOTA MEDELLINcooperative overall efficiency omar sanchez amador carlos Eduardo julio flores thorny BUYING WITH FAKE IN CASH AND CONSIGNMENT WITH CHEQUE PAYMENT ORDER NO BOGOTA MEDELLIN Author: bogota, Other Internet Fraud: cooperativa eficiencia global Internet  
 
41, Report #1312308


Jun 20 2016
06:27 AM
butler, rose & Jameson associates the amount of 3,900,00.00 will be award to Roslyn Lucero if I complete and sign and enclosing the appointed fee of $25 made payable to: BRJ in form of cash ,check, or money order. dead line claim june 22, 2016.cliam code bar: 40174121296 and my personal cash payment number: 40174121296 mail it to processing department 26 railroad ave , PMB370 Babylon, NY 11702 Babylon NY Author: Denver , Colorado WANTED REWARD $$$: butler, rose & Jameson associates Denver , Colorado  
 
42, Report #1312229


Jun 19 2016
11:23 AM
Fast Cash Biz David Graham, Madison Clark Options Trading Scam Internet Author: LA, California Brokerage Companies: Fast Cash Biz Internet  
 
43, Report #1312165


Jun 18 2016
09:16 PM
Cash Advance Inc I have experienced calls from muliple numbers. They call and hang up theystart with 510-358 or 510-621 various ending numbers. They come up under scam report with Lookout and automatic blocks those numbers. Now since my phone blocks the numbers they emailed me. They said since they can't reach me going fter me. I talked to Richmond PD they said don't respond to it. I also contacted a lawyer said same thing. I nhave never heard of this company ever. I see thm on RIP reports and Lookout as scam. Please don't respond. internet Internet Author: California Court Judges: Cash Advance Inc Internet  
 
44, Report #1307183


Jun 18 2016
03:49 PM
COLIN THOMAS & ASSOCIATES PTY LTD Alex ThomasCOLIN THOMAS & ASSOCIATES PTY LTD INTEGRITY SAMPLING QLDINTEGRITY SAMPLING TASAquaticequipment.com.au Aquaticequipment.com.au - Alex Thomas stole $83,338 and never delivery me - no cash back Sydney Internet Author: Syndey, Alabama Sporting Goods: COLIN THOMAS & ASSOCIATES PTY LTD Internet  
 
45, Report #1312111


Jun 18 2016
11:42 AM
AWARD NOTIFICATION COMMISSION This company keeps sending me letters stating that I have 1/2 billion dollars send them $12.99 and check money order or by credit card information I got some phone calls but I have a caller ID block for those so it won't let my phone ring nationwide Author: Waynesboro, Virginia Cash Services: AWARD NOTIFICATION COMMISSION nationwide  
 
46, Report #1312097


Jun 18 2016
11:04 AM
GLOBAL CASH CARD THEY DONT KNOW ANYTHING Irvine California Author: PHOENIX, Arizona Credit & Debt Services: GLOBAL CASH CARD Irvine, California  
 
47, Report #1311970


Jun 17 2016
01:47 PM
quickcash.usa.net I was guarenteed $7,000 . the first thing she asked for was my social security number, then she told me I would have to pay $430 up front to receive the $7,000. 323 aea code, los angeles,west hollywood,maywood, california Author: bedford, Kentucky Cash Services: quickcash.usa.net Nationwide  
 
48, Report #1311962


Jun 17 2016
12:33 PM
DENNIS FITZSIMMONS HE RIPPED ME OFF AND STILL GAVE ME ANOTHER PHONE NUMBER TO TEXT HIM CALIFORNIA Nationwide
Author: des moines, Iowa Cash Services: DENNIS FITZSIMMONS Nationwide
 
 
49, Report #1311940


Jun 17 2016
11:15 AM
ACE Settelement Department Ace Cash FINAL AND LAST CHANCE TO SETTLE THE CASE #FD-347251 Internet Author: Marlow Heights, Maryland BBB Better Business Bureau: ACE Settelement Department Internet  
 
50, Report #1311847


Jun 16 2016
08:03 PM
Delta Gas Cheats Customers - Especially Women. They post cash price but charge a higher price regardless of whether credit or cash. West Orange New Jersey Author: West Orange, New Jersey Gas Stations: Delta Gas West Orange, New Jersey  
   
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