Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
26, Report #1175874


Sep 10 2014
02:17 PM
Morgan & Associates - Jason Marriott Final Notification:I did not take out a cash advance. This has to be a rip off  San Antonio Texas Author: Detroit, Michigan Cash Services: Margan & Associates Internet  
 
27, Report #1175779


Sep 10 2014
08:51 AM
Life Payment Systems Integrity Payment Systems; Global Merchant forged contracts Illinois Nationwide Author: sahuarita, Arizona Cash Services: Banks: Life Payment Systems Nationwide  
 
28, Report #1175738


Sep 10 2014
06:04 AM
Debt Recovery Group NZ Ltd, Gilbert Dale Chapman, Gilbert Chapman Gilbert Chapman, Gilbert Dale Chapman,Mt Albert Grammer School Fraudster who took payments for NZ Debt Collection Agency and pocketed the cash New Zealand Kowhai Author: Manly, Alabama Collection Agencies: Debt Recovery Group NZ Ltd, Gilbert Dale Chapman, Gilbert Chapman Select State/Province  
 
29, Report #1175706


Sep 09 2014
08:48 PM
Cash Advance America John Williams, Daniel Cruz, Rony Marshell, Dominic Spencer,Daniel Gray Beware of this Fruad Payday Loan Company Washinton DC and Miami FL Nationwide Author: Carson City, Nevada Loans: Cash Advance America Nationwide  
 
30, Report #1175683


Sep 09 2014
06:31 PM
Morgan And Associates Eric Thompson, Jason Marriott An email telling me that I was being sued for a payday loan San Antonio Texas Author: Thurmont, Maryland Cash Services: Morgan And Associates San Antonio, Texas  
 
31, Report #1175632


Sep 09 2014
03:55 PM
Cash Same Day Sam, Neveda Author: bernville, Pennsylvania Cash Services: Cash Same Day Nationwide  
 
32, Report #1175543


Sep 09 2014
12:12 PM
Global Financial Credit Global Financial Lawsuit FundingGlobal Financial, LLC Your better off without these people! Online Internet Author: Oklahoma City, Oklahoma Cash Services: Global Financial Credit Internet  
 
33, Report #1175538


Sep 09 2014
11:23 AM
Cash America Harrassing Phone calls Seattle Washington Author: Tarpon Springs, Florida Cash Services: Cash America Seattle, Washington  
 
34, Report #1175489


Sep 09 2014
09:56 AM
ezcashloanslosangeles myezpaydayloans@live.com,EZ Cash Loans 2161 West Century Boulevard Los Angeles CA-90047 Corporate Identification # C3458772 They are telling me that they sent me $135.00 on 8-15-2014, 8-29-2021,9-12-2014.9-26-2014. I DID NOT ASK FOR THIS MONEY, I have my Bank Statement FOR Thoes days. Los Angleles California Author: Tulsa, Oklahoma Computer Fraud: ezcashloanslosangeles Los Angeles, California  
 
35, Report #1175458


Sep 09 2014
07:49 AM
Kristal Auto Mall, 5200 Kings Highway Brooklyn. New York The Front end manger ,in his 20's, and the saleman were very nasty, wanted to see cash of front to talk to me Brooklyn, New York Author: Staten island, New York Auto Dealers: Kristal Auto Mall, 5200 Kings Highway Brooklyn. NY Brooklyn, New York  
 
36, Report #1175417


Sep 08 2014
11:05 PM
USA Payday Loans Ben Anderson; CashnetUSA USA PayDay Loans Nationwide Author: belton, Missouri Cash Services: USA Payday Loans Nationwide  
 
37, Report #1175407


Sep 08 2014
09:23 PM
fake Voodoo man Ifa Priest A fake Ifa Voodoo Priest he took ma cash Charlotte North Carolina Author: manhattan, New York Fortune Tellers: fake Voodoo man Charlotte, North Carolina  
 
38, Report #1175359


Sep 08 2014
04:32 PM
Fast Appliance Service Cash payment required for house call. Exorbitant estimate given. Stony Brook New York Author: Mt. Sinai, New York Appliances: Fast Appliance Service Stony Brook, New York  
 
39, Report #1175353


Sep 08 2014
04:05 PM
ACE Cash Services You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter. Internet Author: Fort Gordon , Georgia Questionable Activities: ACE Cash Services Internet  
 
40, Report #1175324


Sep 08 2014
02:44 PM
fcs legal group Fcs loanrecoverySabrina willams they sent me a threating email said my washes the irs child support will be taken.i will be arrested for something i know nothing about. i did call them and they said i took out a pay day loan which i have never done don't need to i have plenty of money. thru said they called my employer which is funny because i don't work because of my disability. no address or city or state listed Internet Author: Palm bay, Florida Cash Services: fcs legal group Internet  
 
41, Report #1175318


Sep 08 2014
02:33 PM
Unlimited Van Lines Inc. American Moving Group, contacted Unlimited Van Lines, for our move from Wisconsin to Hot Springs Village, in Arkansas. nothing but a rip off from $$$ amount to $10,000 worth of damage which was reported to CSI Service international, it is review, haven't Iwas quoted $5,413.74, and wound up to be $11,413.74, last payment in CASH ONLY no credit cards, or check union city New Jersey Author: hot springs village, Arkansas Moving Companies: union city, New Jersey  
 
42, Report #1175271


Sep 08 2014
12:26 PM
legit fortune he told me if i load $60 on a prepaid vanilla reloadable card he can flip it to $600 so i went in to the cvs and purchased the card added $60 called him gave him all the information he told me it would take 45mins to be on the card i called the card it said my money has been redeemed so i called and texted him i get no answer no reply i know it was my fault i know shouldnt have done that but i didnt know just looking for some extra cash but now i know and wont ever fall for it again but he has to pay Internet Author: Washington, Dist of Columbia Unusual Rip-Off: legit fortune Internet  
 
43, Report #1175248


Sep 08 2014
11:48 AM
ACLD/Brad Matthews Cash Advance America AC Legal Departmrnt Tried to scam me for $531.18 to be paid to Pay Power Allentown Pennsylvania Author: Swansea, Illinois BBB Better Business Bureau: ACLD/Brad Matthews Internet  
 
44, Report #1175185


Sep 08 2014
08:27 AM
Green Pay Day Loans Sam Williams Around 8-20-14 and 8-21-14 Mr. Sam Williams and I entered into arrangements for a loan. He indicated that he needed some money for a processing fee. He indicated he needed $100.00 and advised me to obtain a Vanilla card #600 736 2563. Later he advised that since our credit was bad we needed to obtain another card for $250.00 to secure the loan and I advised him that I did not have the $250.00 and he said $100.00 would be ok so I obtained another Vanilla card #765 592 5590 for $100.00. We have never received the loan and I reported both of these cards to your company as being a fraud. Pittsburg, Pennsylvania Internet
Author: Flint, Michigan Cash Services: Green Pay Day Loans Internet
 
 
45, Report #1175169


Sep 08 2014
06:49 AM
Do Things! RTP LLC Steve Cash Owner steve is a complete psycho, he hit my dog and didn't finish the paint job he quoted for my mother. Cary North Carolina Author: Raleigh, North Carolina Paint & Wallpaper: Do Things! RTP LLC Cary, North Carolina  
 
46, Report #1175112


Sep 07 2014
06:37 PM
Publishers Clearing House Company Michael Edwards, Mike Edwards You just won 2.5 million dollars and a Mercedes Philadelphia Pennsylvania Author: Alabama Cash Services: Publishers Clearing House Company Pennsylvania  
 
47, Report #594770


Sep 07 2014
10:37 AM
Priority One Clearing Services REVIEW: Priority One Clearing Services dedicated to 100% customer satisfaction, Priority One implemented extended customer service hours so customers with non-traditional working hours can speak to live representatives instead of leaving voice mail or sending email.
Author: Castro Valley, California Newspapers – Magazines: Unique Subscription Agency Kittredge, Colorado
 
 
48, Report #1174979


Sep 06 2014
06:27 PM
DTDC Express Courier Inc DTDC Express IncPublisher Clearing House DTDC PCH WINNER RIPOFF India  Author: El Paso, Texas Cash Services: DTDC Express Courier Inc Lodi Colony New Delhi, DL 0  
 
49, Report #1174320


Sep 06 2014
01:49 PM
Cell Detective / EZ-CSI.com Cell Detective / EZ-CSI.com Misleading! False Advertising and selling an uninstallable product.Thieves! Will Not Refund Money. - US Internet Author: Sicklerville, New Jersey Computer Software: Cell Detective / EZ-CSI.com Internet  
 
50, Report #1174870


Sep 06 2014
07:08 AM
cash for ipones quoted $143 - paid $11 took over 3 months to process Internet Author: harrisburg , Pennsylvania Internet Fraud: cash for ipones Internet  
   
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