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  Date Title City, State  
 
1, Report #1351265


Jan 22 2017
12:44 PM
LuxStyle International I must be buying in my sleep LuxStyle International Scam I did not order from you Denmark Internet Author: REDDITCH, Alabama Eye Care: LuxStyle International Internet  
 
2, Report #1351259


Jan 22 2017
11:55 AM
Advance Cash Services Claim I owe on a Payday loan , I have never taken out a Payday loan in my life. Cheyenne Wyoming Author: Wilmington, Delaware Unusual Rip-Off: Advance Cash Services Cheyenne, Wyoming  
 
3, Report #1351252


Jan 22 2017
10:51 AM
International Award payment center BLUE SERIES XIII ASK ME TO SEND $9 TO win $15,000 check KANSAS CITY Missouri Author: Brooklyn, New York Questionable Activities: International Award payment center KANSAS CITY , Missouri  
 
4, Report #1351251


Jan 22 2017
10:44 AM
Speedy cash Caine & Weiner collection services They are reporting to the credit bureaus that I owe them more money then what was actually agreed hpon Mesa Nationwide Author: Mesa, Arizona Credit Reporting Agencies: Speedy cash Nationwide  
 
5, Report #1351211


Jan 21 2017
09:55 PM
Lux Style International SENT ME 2 ITEMS THAT I DID NOT ORDER REQUEST PAYMENT IMMEDIATELY DENMARK Internet Author: URANGAN, Beauty Products: Lux Style International Internet  
 
6, Report #1351154


Jan 21 2017
06:43 PM
Lux international I never ordered from this company.  Denmark Author: Edmonton, Alabama Unusual Rip-Off: Lux international Denmark ,  
 
7, Report #1351150


Jan 21 2017
12:31 PM
University of Baltimore Master of Public Administration program University of Baltimore MPA, School of Public & International Affairs Discriminatory, racist, biased, retaliatory, backstabbing, fraudulent, evil, hateful Baltimore Maryland I appreciate your reply and advise Author: North Carolina Colleges and Universities: University of Baltimore Master of Public Administration program Internet  
 
8, Report #1351107


Jan 21 2017
10:32 AM
Lux Style Lux International Sales I've received a 2nd reminder that payment is due on product I never ordered! Threatening legal action! https://luxstyleintl.com/pay Denmark Author: toronto, Alabama Cross-Border Scams: Lux Style  
 
9, Report #1351036


Jan 20 2017
07:04 PM
Hummingbird Funds D/B/A Blue Trust Loans Preyed upon my nieveness and honesty; was desperate for money and they took advantage Hayward Wisconsin Author: GOSHEN, Indiana Cash Services: Hummingbird Funds D/B/A Blue Trust Loans  
 
10, Report #1351018


Jan 20 2017
04:26 PM
Affordable Vacations International Affordable Vacation International Scam - Class Action Please let me know Sunnyvale California Author: California Travel Services: Affordable Vacations International Sunnyvale, California  
 
11, Report #1351000


Jan 20 2017
03:14 PM
vince enterprises ltd pay day loans encino California Author: lynn, Massachusetts Cash Services: vince enterprises ltd encino, California  
 
12, Report #1350985


Jan 20 2017
02:18 PM
Jim Preston Alexander James, Preston, Jim Preston, Jim.Jim B.Preston, Digisoft Put done $500 in cash to do some Python programming - took the money and never started the job. San Jose California Author: San Jose, California Computer Programmers: Jim Preston Internet  
 
13, Report #1350959


Jan 20 2017
01:14 PM
LuxStyle International Browsed their product - sent me a product with an invoice without having ordered it Internet Author: Ottawa , Ontario Beauty Salons: LuxStyle International Internet  
 
14, Report #1028760


Jan 19 2017
12:59 PM
UHAUL International, Inc. Company refuses to return calls after doing my wrong PHOENIX, Arizona U-Haul Cares Author: brooklyn, New York Auto & Truck Rental: UHAUL International, Inc. PHOENIX, Arizona  
 
15, Report #1350751


Jan 18 2017
10:23 PM
Amazon Prime Deceptive Trial Membership - But fast to Fix Internet Author: Phoenix, Arizona On-Line Business: Amazon Prime Internet  
 
16, Report #1350737


Jan 18 2017
08:38 PM
Alive Investments, LLC Alive Property Management Turnkey Baltimore real estate company locks out investors after receiving their cash Baltimore Maryland
Author: California Realtors: Alive Investments, LLC Baltimore, Maryland
 
 
17, Report #1350611


Jan 18 2017
09:56 AM
Rc international express Scam Converse, Texas Author: San antonio , Texas Abusive Parents: Rc international express Nationwide  
 
18, Report #1350520


Jan 17 2017
08:43 PM
PACIFIC RIM INT'L WEST ICEBEAR ICEBEARATV PACIFIC RIM INTERNATIONAL DEALER - BEWARE!! RETAIL CUSTOMERS - BEWARE! RIPOFF / NO PARTS / NO SERVICE FONTANA CALIFORNIA
Author: Florida Motorcycles: PACIFIC RIM INT'L WEST Nationwide
 
 
19, Report #1350501


Jan 17 2017
07:17 PM
TransAmerica Life Insurance Co. withheld cash value of life insurance Cedar Rapids, Iowa Nationwide Author: Monroe, North Carolina Insurance Companies: TransAmerica Life Insurance Co. Nationwide  
 
20, Report #1350484


Jan 17 2017
05:22 PM
New York Mint I WAS ripped off Burnsville Minnesota Author: Newberg, Oregon Cash Services: New York Mint Burnsville, Minnesota  
 
21, Report #1350348


Jan 17 2017
08:17 AM
Lux International Sales Aps Lux International Sales Aps Scam. Finland Internet Author: vaughan, Ontario Beauty Salons: Lux International Sales Aps Internet  
 
22, Report #1350338


Jan 17 2017
07:47 AM
shifayerd international nv Mohamed Shifayed Nazier fraud company WANICA
Author: Other ORGANIZED CRIME: shifayerd international nv WANICA ,
 
 
23, Report #1350270


Jan 16 2017
05:57 PM
Primary Solutions Group CJ Walker, Sr.Investigating Agent, Attorney Taylor, Sally Love First I was notified by a Sally Love from a (877)789-330 around 8-20- 13 stating that my account has been referred to her from Allied Cash Advanced for a total of 770.00, but the company was willing to settle for 330. out of court. I called Cashed Advanced and they told me that someone was going to be in contact with me because it was already turned over to collection. In 2014 I received another call from A Attoney Taylor. I told him that that account has already been settle and he still continue to call and harach me. He stated that I owed That they had no record of the account being paid. Alpharetta Georgia Author: new orleans, Louisiana Unusual Rip-Off: Primary Solutions Group Alpharetta, Georgia  
 
24, Report #1340067


Jan 16 2017
04:02 PM
Buy Fast Like Facebook Likes Texas Internet This is Not a Report Author: Dhaka, Alabama Dental Services: Buy Fast Like Internet  
 
25, Report #1350207


Jan 16 2017
12:15 PM
International Source Network ISN SCAM: TAKE YOUR NEW PRODUCT OR INVENTION SOMEWHERE ELSE Argyle Texas Author: Laguna Beach, California Small Business Services: International Source Network Argyle, Texas  
   
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