FUSION CASH Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1406813


Oct 17 2017
12:06 PM
Providence Capital Financial Services Mr. James Morgan Sent a letter stating I was one of 6 winners of the CUSTOMER SWEEPSTAKES RAFFLE DRAW:. And that I had won $500,000.00. A check in the amount of $4,600.00 was enclosed which I was to immediately deposit into my bank account. Then I was to get cash in the amount of $3,480.00 and call Mr Morgan back. Toronto, Ontario Author: Alamosa, Colorado Unusual Rip-Off: Providence Capital Financial Services Toronto, , Ontario  
 
2, Report #1406821


Oct 17 2017
11:40 AM
Cash advance/ mark Rothman Tried to scam me out of 499.89 saying I owed for a cash advance. Internet Author: California Attorney Generals: Cash advance/ mark Rothman Internet  
 
3, Report #1406745


Oct 17 2017
06:22 AM
SPEEDY CASH DAVID HALL threatening e mail Internet Author: PORT NECHES, Texas Credit Card Processing Companies: SPEEDY CASH Internet  
 
4, Report #1406683


Oct 16 2017
06:17 PM
lakewood hand and stone spa charging me for july when I paid cash, and charging me for august when I made an appointment and they neglected to put it in the computer. I drove 35 miles one way (70) total for my appointment. now they want to take me to collections. denver colorado Author: black hawk, Colorado Massage Parlor: hand and stone spa ,  
 
5, Report #1406651


Oct 16 2017
03:35 PM
Award notification commission Commissioner of judging..processing division Commissioner of judging. Processing division ..I received a letter stating that I had won 1,325,000.00.. and all I had to do was send them 11.89 in cash, check or money order ..payable to ANC..the check which looks very legitimate is attached to the bottom .When I saw it I just knew that some of the sweeps that I enter from time to time had paid off...and it says it's authorized by Larry Hourd, Executive of Awards...I had actually gotten so exicitec about the check.. Kansas City Kansas city Author: Atlanta, Georgia Banks: Award notification commission Kansas City, Kansas  
 
6, Report #1406524


Oct 16 2017
08:53 AM
Brockton Lending Trust Linda Bryant Internet I'm Sorry You Had This Happen To You, Too Author: Oklahoma City, Oklahoma Credit & Debt Services: Brockton Lending Trust Internet  
 
7, Report #1406412


Oct 15 2017
12:48 PM
walmart savings catcher walmart stole my savings in the savings catcher program---$68.64 prescott Arizona Author: prescott valley, Arizona Cash Services: walmart savings catcher prescott, Arizona  
 
8, Report #1385402


Oct 14 2017
04:43 PM
Fun Town RV Cleburn FunTown RV Had to cancel my family vacation Fort Worth Nationwide Lauren I am at your RV expert witness Author: Fort Worth, Texas RV Storage: Fun Town RV Cleburn Nationwide  
 
9, Report #1383661


Oct 14 2017
04:42 PM
Hilltop RV, Fridley, MN WORST Customer Service - ESPECIALLY their SERVICE (or lack thereof!) Dept. Fridley Minnesota Jamie I am at RV expert witness Author: Lake Elmo, MN, Minnesota RV Dealers: Hilltop RV Fridley, Minnesota  
 
10, Report #1332468


Oct 14 2017
04:38 PM
Camping World Robertsdale, AL Sold RV, Made Loan, Won't Release Title Robertsdale Alabama RV expert witness speaks up Author: Kennesaw, Georgia RV Dealers: Camping World Robertsdale, AL Robertsdale, Alabama  
 
11, Report #1406098


Oct 13 2017
12:51 PM
US Alliance Group Inc Electronic Cash Systems Lied to regarding contract terms Rancho Santa Margarita Nationwide Author: Hermosa Beach, California Credit Card Processing Companies: US Alliance Group Inc Nationwide  
 
12, Report #1406083


Oct 13 2017
12:21 PM
Ivanka Green (aka IV) Ivanka Green stole the rent money of young men. She took the money via Walmart to Walmart and has since disappeared with the money. All attempts to reach her have failed and the young men were served a warrant to leave the premises for which they rent. Ivanka is a scam artist who gets into people's lives with the purpose of stealing their money. Ivanka agreed to collect the money of the boys who at the time were out of State for health and personal reasons. She was trusted with about $1500 (the rent money) which she was supposed to give it over. She has since refused to give the money and all attempts to reach her yielded insults and she hangs up almost instantly. We're now homeless. Ivanka has ruined our lives and we're asking for help to try and recover our rent money. She came into our lives as a friend willing to help but now we see she was only scheming this whole time to steal something valuable and disappear. Please help us track her down as we've already reported to the authorities. All we want is the rent money and we would take down this report and forget about her. We're now homeless. Tucker Georgia
Author: Lawrenceville, Georgia Cash Services: Ivanka Green Tucker, Georgia
 
 
13, Report #1405972


Oct 12 2017
08:52 PM
Cash Advance Services Cash Advance USA Threatening, Rude, Hung up on me when I demanded proof through paperwork New York Author: Wahiawa, Hawaii Loans: Cash Advance Services Internet  
 
14, Report #1405866


Oct 12 2017
12:33 PM
Advance Cash Constantly sending threatening emails Internet Author: Lancaster, California Cash Services: Advance Cash Internet  
 
15, Report #1405818


Oct 12 2017
10:57 AM
CAPITAL CITY Cars Mike sales manager I gave the sales manager Mike a 500 deposit of cash and a Ford Focus 2002 as a trade in for a 2004 Chevy Blazer the Blazer was clean but it had no odometer reading after driving it for an hour 45 minutes the car breaks down on me the mechanic comes says theirs no gas getting to the motor takes the intake apart and gas squirts out . columbus Ohio Author: columbus, Ohio Auto Dealers: CAPITAL CITY Cars columbus, Ohio  
 
16, Report #1405801


Oct 12 2017
08:52 AM
Warner & Richards attorney They claimed they are out of Abonlog New York won 500,000 dollars in a sweepstakes but I have to take a loan out to pay for the taxes he is suppose to call me back., I will try and get more information when he calls me back. New York New York Author: Orange, Connecticut Cash Services: Warner & Richards attorney ,  
 
17, Report #1405725


Oct 11 2017
07:24 PM
fixmonthlyincome.com Admin@fixmonthlyincome.com It says make money to send traffic to there site, i did exactly what the site says to earn money, i reached over 600.00 but when it came time to get my cash the site wants you to fill out surveys and will not send you a check or issue you hour cash as they promise to. Internet
Author: Bridgeton, New Jersey Adult Web Site: fixmonthlyincome.com Internet
 
 
18, Report #1405524


Oct 11 2017
07:02 AM
Cash now offer.com Chicago Illinois I sent them 600 top dollar test strips only to be ripped off Chicago Illinois Internet Author: Thomaston, Connecticut Liars: Cash now offer.com Internet  
 
19, Report #1405517


Oct 11 2017
06:17 AM
Bull dog recovery They stole all my possession of value and gave me bags of papers all my debit cards gone, my id, my tattoo cell phones, women's designers boots gone.I had everything to keep up Car to change a tire ore jump it in my trunk.They stole ALL.took all my expensive cosmetics purses,my stethoscope for work.sulk my jackets are gone that was in my car .They even took my food stampcard! They looked through everything.They bags they did give me was all ramsacked.They found my emergency cash about 25 dollars and stole that too.They stole my tag off the back of my car aswell.I called the police and filled a claim at bbb Rockdale GA Author: Mableton, Georgia ORGANIZED CRIME: Bull dog recovery ,  
 
20, Report #1405485


Oct 10 2017
08:46 PM
Ace of Estates Damian DeGruccio and Paul M. DeGruccio, Managers At the most recent Scottsdale sale 2 men were at the table taking cash at checkout; some of the money I paid with, less than $80.00 went in one of their pockets. There is NO Point of Sale system. They give the appearance of pocketing estate proceeds. Please Contact us Author: Phoenix, Arizona Auction / Liquidators: Ace of Estates Internet  
 
21, Report #1405450


Oct 10 2017
05:13 PM
Financial Crime Enforcement Network, CASE IS UNDER INVESTIGATION los angeles California Author: longbeacgh, California Cash Services: Financial Crime Enforcement Network, los angeles, California  
 
22, Report #1405354


Oct 10 2017
11:07 AM
SGQ PROCESSING SGQ PROCESSING showing up on my credit report Author: Huntington, Massachusetts Cash Services: SGQ PROCESSING Internet  
 
23, Report #1405328


Oct 10 2017
09:20 AM
Smith Loan Assistance Marvin Perez Cash Advanced USA This company sent me an email stating I would be served court papers due to an unpaid cash advance that I never had Internet
Author: Belmont, Ohio Cash Services: Smith Loan Assistance Internet
 
 
24, Report #1364608


Oct 10 2017
08:15 AM
Tammy L. Hughes Scam scammer pretend to buy RVs, under guise of sickness, then tries to steal and resell via Disreputable RV parks Dallas and Texarkana area Internet
Going to take this idiot and website to court Author: Dallas, Texas RV Parks: Tammy L. Hughes Internet
 
 
25, Report #1404902


Oct 08 2017
09:23 AM
Cash advance usa Cash advance first rejected me and then sent that phony UNITED state attorney general's office letter saying that the state is sending my info to 3 major credit Bureaus and the social security office and my current place of employment. They are charging me for cheque fraud, theft by deception and violation of federal banking regulation. And that i was monitored online using my e-mail address in order to solicite funds. Saying that they are issuing a warrant for my arrest and get me fired from my job. And that my social security benifits will be placed on hold until the outcome of this case. Internet
Author: San diego, California Collection Agency's: Cash advance usa Internet
 
   
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