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Approximately 31,698 Reports Found
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  Date Title City, State  
 
26, Report #1349301


Jan 11 2017
11:01 PM
Capital Recovery Services CRSOnline.biz Phony Postcard sent to me that money has been found under my name Dallas Texas Author: Dallas, Texas Cash Services: Capital Recovery Services Dallas, Texas  
 
27, Report #1349136


Jan 11 2017
11:07 AM
Gulf Coast Title Closings & Escrow Services, Inc. n/a Withheld my check. Palm Harbor Florida Transaction Author: Orlando, Florida Cash Services: Gulf Coast Title Closings & Escrow Services, Inc. Palm Harbor, Florida  
 
28, Report #1349122


Jan 11 2017
10:33 AM
Sonic Wave International Records Anand Bhatt Bogus Record deals, scammed out of thousands of Dollars. Oak Park, IL Illinois
Author: Philadelphia, Pennsylvania Producers: Sonic Wave International Records Oak Park, Illinois
 
 
29, Report #1349109


Jan 11 2017
09:41 AM
Equitrade international Jim West Made false claims regarding services, verbally abusive, high pressure sales tactics bordering on harrassment. Atlanta Nationwide Frivolous Complaint Author: roswell, Georgia Small Business Services: Equitrade international Nationwide  
 
30, Report #1348997


Jan 10 2017
04:47 PM
Subway Terrible service, slow, disrespectful, rude, discriminating Pawleys Island South Carolina Author: Pawleys, South Carolina Fast Food Restaurants: Subway Pawleys Island, South Carolina  
 
31, Report #1348910


Jan 10 2017
01:07 PM
American Cash Awards John Brown Call imediately to claim award. Three phone numbers 804 876 4281, 876 889 2394, 815 515 0459 Jamaica Author: Woburn, Massachusetts Cross-Border Scams: American Cash Awards  
 
32, Report #1348851


Jan 10 2017
10:20 AM
Fast Address Change Address Change agents They are stealing money from people, internet fraud, affiliate website Internet
Author: north las vegas, Nevada Internet Fraud: Fast Address Change Internet
 
 
33, Report #1348862


Jan 10 2017
10:10 AM
Cash Advance pamels@smithloanassistance.com ATTN : Customer, The case will be downloaded on Wednesday (January 11th 2017) and you will be soon served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences we merely require you to get back to us with the payment, you can e-mail us back. If you want to resolve this case out of the court house you can E-mail us back Thank You. CASH ADVANCE USA. non Internet Author: Manassas, Virginia Loans: Cash Advance Internet  
 
34, Report #1348801


Jan 10 2017
06:20 AM
Rightway funding LLC Refused to stop calling Fort Lauderdale Florida Author: Burleson, Texas Cash Services: Rightway funding LLC Fort Lauderdale, Florida  
 
35, Report #1348739


Jan 09 2017
07:16 PM
NPC International Pizza Hut Online pizza ordering visa checkout Oregon city - online order Internet
Pre-Authorization Holds Author: Portland, Oregon Pizza & Take Out: NPC International Internet
 
 
36, Report #1348694


Jan 09 2017
03:19 PM
Cash Advance Inc Fraud Email Lubbock, Texas Nationwide Author: Albuquerque , New Mexico Cash Services: Cash Advance Inc Nationwide  
 
37, Report #1348640


Jan 09 2017
01:11 PM
Cash-Advance Inc. Harassing Emails Hayward Internet Author: Memphis, Tennessee Legal Process Servers: Cash-Advance Inc. Internet  
 
38, Report #1348634


Jan 09 2017
12:37 PM
ACS Incorporated or ACS or American Cash Services They are filing a false debt against my name and social security # Internet Author: Reno, Nevada Credit Card Fraud: ACS Incorporated Internet  
 
39, Report #1348626


Jan 09 2017
12:23 PM
Advanced Cash Services, Inc. Kevin SmithSenior Executive consolidation dept. The email I received the email from Kevin Smith at Advance Cash Services was very threatening and intrusive.  Internet Scammers - they really go too far Author: Bremerton, Washington Internal Revenue Service: Advanced Cash Services, Inc. Internet  
 
40, Report #1348605


Jan 09 2017
11:21 AM
West Coast Realty aka Allison Parker allisonwestcoastrealty@gmail.com My client was buying a short-sale Property in El Monte, all cash offer, unfortunately, my client made a large wire transfer as deposit, $40k+ back in May 2016, it is now Jan 2017, and the phone line 562-624-2880 is dead and no one answers; we kept getting excuse after excuse Long Beach California Author: El Monte, California Real Estate Services: West Coast Realty Long Beach, California  
 
41, Report #1348556


Jan 09 2017
06:55 AM
LuxStyle International LUXSTLYE iNTERNATIONALpOSTBOKS 1158 dk-5100 Odense C Denmark I went on to their website and filled in a free trial form but when i saw the cost of their product i did not proceed and went off their page, i then received their product and emailed them that i never proceeded with my order as their product was to expensive and wanted to return it and they would have to pay for the return of the product as i never requested it. odense denmark Author: LUTON, Alabama Questionable Activities: LuxStyle International Internet  
 
42, Report #1348485


Jan 08 2017
08:21 PM
world wide advantage Jeff, G, Norman said I won some kind of sweepstakes, I just have to send them $18.00 PURCHASING FEE. They will take cash, money order, or check. But no credit card ! Chandler Arizona Author: Turlock , California Unusual Rip-Off: world wide advantage Chandler, Arizona  
 
43, Report #1348474


Jan 08 2017
08:14 PM
Sky Casino in Occidental Caribe Resort Latinstar International Casino Misrepresented being owned by Mr Barcelo, did not disclose Jackpot full rules/odds, possible fraud Punta Cana Author: Fort Wayne, Indiana Casinos: Sky Casino in Occidental Caribe Resort Punta Cana,  
 
44, Report #1348331


Jan 07 2017
08:24 PM
Lux Style Lux international sales aps Sent product did not order and demand payment Denmark Internet
Author: Mt. Wellington, Other Sales People: Lux Style Internet
 
 
45, Report #1348313


Jan 07 2017
07:54 PM
Kaveh Mehranvar Kaveh Currency Exchange Reza Toghraei Ali ziloubaf,... targeting investors from Iran with promising to wire their money to Canada fast DON NOT TRUST him Toronto Ontario Author: Toronto, Ontario Financial Services: Kaveh Mehranvar Toronto, Ontario  
 
46, Report #1348281


Jan 07 2017
12:36 PM
Signature elegance matchmaking Signature elegance international What a scam! Market themselves as an elite matchmaking service, but never match you with anyone! Nationwide Author: Brooklyn , New York Personal Services: Signature elegance matchmaking Nationwide  
 
47, Report #1348231


Jan 07 2017
09:52 AM
Lux style international Harassment for payment of items I did not request. Scaremongering with threats of debt collection. Denmark. Internet Author: Eastbourne, Alabama Beauty Salons: Lux style international Internet  
 
48, Report #1348195


Jan 07 2017
08:18 AM
Oster Lindet ApS / Lars Petersen and Underground Safety Equipment, 7305 E. Greenway Road, Scottsdale, Arizona. International Thieves Denmark and Scottsdale, Arizona Author: VICTORVILLE, California Tourist Attractions: Oster Lindet ApS / Lars Petersen Denmark, Other  
 
49, Report #1348062


Jan 06 2017
11:57 AM
JVC PROCESSING SAID THAT I OWED A PAYDAY LOAD FROM 2011 AND IT WAS 1240.00 AND I NEEDED TO SEND MONEY IMMEDIATELY V Nationwide Author: GENOA, Illinois Cash Services: JVC PROCESSING Nationwide  
 
50, Report #1347987


Jan 06 2017
07:26 AM
Sky Casino in Occidental Caribe Latinstar International Casino Beware of Jackot aka Super Keno game there; we suspect dishonesty and they would not show surveillance Punta Cana Author: Fort Wayne, Indiana Casinos: Sky Casino in Occidental Caribe Punta Cana,  
   
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