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  Date Title City, State  
 
26, Report #1325226


Aug 29 2016
11:41 AM
Speedy Cash James Anderson My husband & I were trying to apply for a loan to pay off some utilities. We found James Anderson. he put $436 into our account, he then instructed us to money gram in back to him using the name Greg Knott, he then put $1787 into our account, instructed us to send $700 back to him via western union, he said he would deposit $2,000 loan into our account. We have been notified by our bank that this was a scam and our account is now frozen.I would like someone to get as to as to how I can fix this. Galveston, Texas Well sorry to hear about this Author: Lindenwold, New Jersey Cash Services: Speedy Cash Nationwide  
 
27, Report #1325230


Aug 29 2016
11:34 AM
Drive Time Bridgecrest Scamming innocent people out of money Houston Nationwide Author: Houston, Texas Auto Dealers: Drive Time Nationwide  
 
28, Report #1325187


Aug 29 2016
08:47 AM
Entourage and travel I cancelled and they won't refund my money Author: Bassett, Virginia Air Travel: Entourage and travel  
 
29, Report #1325188


Aug 29 2016
08:38 AM
Global-Migrate SCAM Global-migrate dubai took money for fake visa canadathey called me about a work permit visa for canada. they promised to find me work and a job offer called Dubai Author: Alabama Liars: Global-Migrate SCAM Dubai,  
 
30, Report #1325178


Aug 29 2016
08:23 AM
primal health wont respond to my question of when they will refund money paid for an item that was cancelled texas texas Author: perth, Alabama Home HealthCare: primal health Internet  
 
31, Report #1325170


Aug 29 2016
07:41 AM
Atomic Deals Unholy Discounts Money was taken from my account yet no order delivered, and no reply from the several emails to support I made. No number to contact. No customer service? Scam?? Internet Author: Beardsley, Minnesota Bed & Bath: Atomic Deals Internet  
 
32, Report #1325169


Aug 29 2016
07:40 AM
Barry Brick QuinnCom Web Design Stole Money from Clients- over 250k for non completed projects by filing bankruptcy Jupiter Florida Author: Jupiter, Florida Advertising Agencies: Barry Brick Jupiter, Florida  
 
33, Report #1325162


Aug 29 2016
06:18 AM
Due Process Legal Services - Steven Mann FRAUDULENTLY TOO MY MONEY AND FALSELY CALLED HIMSELF A LAWYER Toronto, ON Ontario
Author: Toronto, Ontario Legal Services: Due Process Legal Services Toronto, ON, Ontario
 
 
34, Report #1325132


Aug 28 2016
08:39 PM
Advance America James Broad Ripped Off Reedley California Author: Middleburg, Florida Loans: Advance America Reedley, California  
 
35, Report #1325103


Aug 28 2016
07:15 PM
Trap Master Productions Mary Jayne , MJ Warren etc. Took money for goods. Never received it. Company sight is excepting money not logging income for taxes. Using PayPal.com to except money. I have done research and found Mary Jayne is traveling around USA changing numbers and blocking people as they find out the truth Minnasota , Texas , etc Internet,
Author: Fort wayne, Indiana Producers: Trap Master Productions Internet
 
 
36, Report #1323226


Aug 28 2016
03:49 PM
Brian Troiano alias CASH PARISI, Ripped me off for $6K and at least 2 others for $7K each. He operates a Money Order scam promising big profits but all he did for is pocket the money. Tampa Florida Author: Homosassa, Florida Work at Home Business: Brian Troiano Tampa, Florida  
 
37, Report #1325081


Aug 28 2016
12:46 PM
Hitwe So i have also had the problems upon hitwe. I had a user briana lee. Diana and claire and a few other aliases All the same person asking repetitive for money. The problem being is one she sent graphic photos and was dumb enought to even send pics of two I have had indicated that i was asked to send either 150 250 or even 1700 to supposedly help buy a cell phone or help with a birthday or for fare to get to me. Caught each in a lie Utah Author: West valley, Utah Internet: Hitwe Utah  
 
38, Report #1325077


Aug 28 2016
11:45 AM
NCIB Cash services Payday loan scam Internet Author: Tulsa, Oklahoma Cash Services: NCIB Cash services Internet  
 
39, Report #1325069


Aug 28 2016
10:05 AM
GT Marine, GT Marine And Outdoors, GT Marine Clearwater I have never had this bad of an experience dealing with a company as I have had with GT Marine. They are more than friendly when They want you to buy a boat but as soon as they have your money they want nothing to do with you. I tried for a year to get someone to just return a phone call. Even tried tracking them down at a boat show. The person I needed to talk to was never available. Equipment installed wrong,dysfunctional equipment,poor product knowledge,the list goes on and on with GT Marine. I have owned my boat for over a year now and would never recommend GT Marine to anyone. The boat itself,SeaFox 266 Commander, is good. GT Marine is horrible. Never again! Clearwater Florida Author: Wesley Chapel, Florida Boat Dealers: GT Marine Clearwater , Florida  
 
40, Report #1325063


Aug 28 2016
09:59 AM
Great american readers Unauthorized money withdraw Orlando Flordia Author: San Francisco, California BBB Better Business Bureau: Great american readers Nationwide  
 
41, Report #1325050


Aug 28 2016
09:26 AM
Green Dot Visa Will Not Release Funds Columbus Georgia Author: Waycross, Georgia Cash Services: Green Dot Visa Columbus, Georgia  
 
42, Report #1325041


Aug 28 2016
09:12 AM
Energy Plus Windows and Doors Broydrick EnterprisesGlen Kukor TOTAL SCAM. TOOK MY MONEY & RAN! Riviera Beach Florida Author: West Palm Beach, Florida Builders & Contractors: Energy Plus Windows and Doors Riviera Beach, Florida  
 
43, Report #1323374


Aug 28 2016
08:38 AM
Western Union after the website did not confirm my money transfer and investigated by Wells Fargo still in the results 4 Weeks Later $440.99 was deducted from my account to no avail if anything happened since then Eagle River Wisconsin 8080 Camp Road Internet Author: Philadelphia, Pennsylvania Bait-and-Switch: Western Union Internet  
 
44, Report #1324999


Aug 27 2016
07:40 PM
American settlement llc Company tried get me send money,but forgot to say who they are or where to send money too Internet Author: Wake Forest, North Carolina Collection Agencies: American settlement llc Internet  
 
45, Report #1324974


Aug 27 2016
06:53 PM
Ticket tracker south Best seats fast Went found seats available for the drake concert in Tampa tonight and sold me seats gave the lady credit card an later got an email stating a problem an now out off 717 dollars and no tickets. And now no money to buy tickets for the show tonight. Internet
Author: Tampa , Florida Advertising / Deceptive: Ticket tracker south Internet
 
 
46, Report #1324972


Aug 27 2016
06:50 PM
Michelle Calleja Veronica Calleja Ittybittyelephant Ripoff artist/Con Artist/Thief/Artist that say's she will deliver your website but will take your money and run! Harlingen Internet
Author: Harlingen, Texas Computer Graphics: Michelle Calleja Internet
 
 
47, Report #1324969


Aug 27 2016
06:43 PM
Christine Boehle Precision Horse Training Deceptive Marketing , Obvious Untruths cost me alot of money Rogue river Oregon Author: Olalla, Washington Animal Services: Christine Boehle Rogue river, Oregon  
 
48, Report #1324965


Aug 27 2016
12:35 PM
James Oliver-US Federal Grant Department Money for nothing? Washington District of Columbia Author: San Antonio, Texas Federal Government: James Oliver-US Federal Grant Department Washington, Dist of Columbia  
 
49, Report #1324964


Aug 27 2016
12:34 PM
Garden State Parkway authority New Jersey Turnpike authority @sallywingles Exit 89 was unmanned for cash receipt and going so on my return trip I was sure to have exact change . The machine did not work. I have contested the 50 dollar fine and was told my reason was not valid.and they will suspend my registration if I don't pay. Who can we fight this with . Perhaps a class action law suit? (((REDACTED))) trenton New Jersey Author: Neptune, New Jersey Toll Booth Cashiers: Garden State Parkway authority po box 4971 trenton, New Jersey  
 
50, Report #1324928


Aug 27 2016
10:10 AM
JD Anderson&Assoicates Austin,Texas,Engineering, IT and Construction Jeff Anderson and Bobby Anderson have been working under this company that is a total ripoff!. They explain you that we work with the State Department, we get government project. they show themselves very ligitimate and they have created a very fake document to show the business plan and to convince you with the fake location. Anyways, it is long story, in short, after all, I gave $14200 loan to Bobby as he mentioned that he knows Companies in Japan and he needs to travel there. the time he received the money, He never returned and another day he will ask you for more. He carries U.S government ID with him to show that he is a legitimate person. I am not sure how he has this CAC card used for military. stay away from this guy and the company. I finally report his case to the government authority and he is under investigation. He will never stop to ripoff more people. I have his promissory Note to return my loan but never done it. PLEASE BE CAREFUL Austin Texas
Author: Houston , Texas Federal Government: JD Anderson&Assoicates Austin, Texas
 
   
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