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  Date Title City, State  
 
1, Report #1171241


Aug 23 2014
10:09 AM
Askanaz Vardazaryan Buds4less wellness B.H.C George Vardazaryan money crooks, thieves lolo los angeles, sanfernando valley California Author: los angeles, California Cash Services: Askanaz Vardazaryan California  
 
2, Report #1171787


Aug 23 2014
09:58 AM
Cash Advance Inc Cash America InternationalCash AdvanceMr. PayrollSuper Pawn I have been contacted several times by middle eastern men asking if I want a loan. I have promptly hung up. Today I received an email from MIKE THOMAS, attorney, stating that I owed $740 dollars and I had 24 hours to pay or I would go to court and pay $6300.  Internet Author: Bryan, Texas Loans: Cash Advance Inc Internet  
 
3, Report #1171785


Aug 23 2014
09:34 AM
Hifi Tucson Bar NightClub Scam Dirty Fraud Credit Card Tucson Arizona
Author: Arizona Bars Lounges & Clubs: Hifi Tucson Arizona
 
 
4, Report #1171724


Aug 22 2014
06:29 PM
award processing center tried to scam me out of a $10.00 fee for fake contest cash award of $15000.00 kansas City Missouri Author: Gilbert, Arizona $$ REWARDS Offered: award processing center kansas City , Missouri  
 
5, Report #1171705


Aug 22 2014
04:38 PM
ACE CASH SERVICES ACE cash services Rip Off E-mails Internet Author: joshua tree, California Collection Agencies: ACE CASH SERVICES Select State/Province  
 
6, Report #1171569


Aug 22 2014
08:59 AM
Ace Cash Services ACS A Parental Payday Advance Company Is trying to sue me for a loan I did not make stating it came from my IP address. I don't even know this company. Internet
Author: West New York, New Jersey Computer Fraud: Ace Cash Services Internet
 
 
7, Report #1171566


Aug 22 2014
07:46 AM
Resurgent Capital Services Trying to collect money for a closed credit card account. -HSBC Bank USA, N.A.- Troy Michigan Author: Keyser, West Virginia Collection Agencies: Patricia Sterne Troy, Michigan  
 
8, Report #1171556


Aug 22 2014
07:05 AM
interFACE Talent management modeling acting music dancing Gaithersburg Maryland I am one of the ripoff victim by the so call interFACE talent company in Gaithersburg Maryland Author: hyattsville md, Maryland Cash Services: interFACE Talent management modeling acting music dancing Gaithersburg Maryland Gaithersburg, Select State/Province  
 
9, Report #1171553


Aug 22 2014
06:16 AM
Wellington Group International Grace Love Charged excessive amounts for BLS card - never received Miami Beach Florida Author: Boynton Beach, Florida Medical Supplies: Wellington Group International Miami Beach, Florida  
 
10, Report #1171526


Aug 21 2014
11:08 PM
Cash Advance USA John Adams, John Bowe Claim I owe them money Internet Author: Jacksonville, , Florida Federal Government: Cash Advance USA Internet  
 
11, Report #1171524


Aug 21 2014
11:07 PM
Zomaron Merchant Services Mitchell McQuade, Invos, Mitch McQuade, Sales Force Marketing Are Fraudsters They Don't Pay You, Run Around, Disappear and Won't Answer Questions Calgary, London Ontario, Edmonton, Montreal, Ontario,Alberta Author: Calgary, Alberta Credit Card Processing (ACH) Companies: Zomaron Merchant Services Nationwide  
 
12, Report #1171445


Aug 21 2014
04:27 PM
RBCLaw office of New York/atty.J.A.Amselem,Svetlana Rovenskaya Joe Harris, RBC associates, aca USLegalnetwork: A. Orlov, Lauren Royston claimed consumer Financial protection , federaly authorized ... Fraud signing w/ non existing attorneys w/whom we nevEr have any contact, done via UsLegalNetwork contacting and claiming that they FedEraLly Authoraised company to do modification for FREE and if in 30 days bank will nor respond than they will assign to attorney who will file in court in our state. Uppon sign Reguest to bank via Signw/me allegedly place papers w/ contract that we never read , and ask to provide card information if need to file future clerk fees , while in fact sign us w/ asttorneys fo :MASS LAW SUIT...IN N.Y... AND DRAFTED OVER $2.1 159 New York New York Author: iSLANDS, Florida Loan Modification: RBCLaw office of New York/atty.J.A.Amselem,Svetlana Rovenskaya New York, New York  
 
13, Report #1171440


Aug 21 2014
02:59 PM
portraits usa Rip Off/Scam norcross Georgia Author: GA, Alabama Credit Card Fraud: portraits usa norcross, Georgia  
 
14, Report #1171434


Aug 21 2014
02:29 PM
Advanced Cash Corp ACS Incorp. Advanced Cash Corp., ACS INCORP Internet Author: Lima, Ohio Cash Services: Advanced Cash Corp Internet  
 
15, Report #1171418


Aug 21 2014
01:57 PM
av8rstuff Charged my credit card and received NO products Georgia Author: Dunnellon, Florida On-Line Business: av8rstuff Georgia  
 
16, Report #1171406


Aug 21 2014
01:39 PM
Advance Cash Services Richard Brown Uncalled for THREATENING email, Fraudulant Accussations,Harassing, Disturbing, invading privacy, malicious, devious,decimating , defamation of character Internet Author: North Myrtle Beach, South Carolina ORGANIZED CRIME: Advance Cash Services Internet  
 
17, Report #1171395


Aug 21 2014
12:55 PM
James ,Jim, Clang of A to Z; A to Z Home Repairs: Jim Clang;James Clang; A to Z This person works on cars, makes home repairs, electrical and plumbing work, splits logs and steals your cash Norwich, Connecticut; Salem, Connecticut; Taftville, Connecticut; Greeneville Nationwide
Author: Norwich, Connecticut Drug Dealers: James (Jim) Clang of A to Z Nationwide
 
 
18, Report #1171394


Aug 21 2014
12:53 PM
e-machines floppydisksettlement i never received item requested also,lost certificate and pin# so i can't try to reorder another item. no one will help me locate my pin or certificate # called kcc and representative told me she found my name but not my claim information even though i placed an order with emachines and was able to access my money labeled gift card. my gift card still has $365 the amount awarded to me but i can't place order at emachines.com because i lost form sent to me with my certificate# and pin # that i need in order to complete the order. i called and emailed i seem to be getting a run around please help me find someone who can get me the infor i need !!!!! Internet Author: hanover twp., Pennsylvania Computer Fraud: e-machines floppydisksettlement Internet  
 
19, Report #1171386


Aug 21 2014
12:37 PM
rentalcars.com Did not provide correct information on credit card deposit requirements: Won't give refund ! Internet Author: ORANJESTAD, Auto Rentals: rentalcars.com Internet  
 
20, Report #1171387


Aug 21 2014
12:10 PM
ymax ovation landline in washington d.c. i want to do you and gave exact details of what they wanted to do to me they initially called saying they were cash net advance of america d.c. washington Author: zanesville, Ohio Financial Services: ymax ovation landline in washington d.c. d.c., Ohio  
 
21, Report #1171352


Aug 21 2014
11:00 AM
MORGAN & ASSOCIATE LAW FIRM ERIC THOMPSON FINAL NOTIFICATION KATONAH New York Author: Pensacola, Florida Cash Services: MORGAN & ASSOCIATE LAW FIRM KATONAH, New York  
 
22, Report #1171342


Aug 21 2014
10:39 AM
Touch of Modern Group Touch of Modern Company wants your money, delivery of goods secondary San Francisco CA CA Author: Greenwood, Indiana Credit Card Fraud: Touch of Modern Group Internet  
 
23, Report #1171337


Aug 21 2014
10:34 AM
TPROOF Survey I received a money order for $985.00 and I am to cash or deposit the amount and then buy items from Walmart and send some amount through Western Union, what is this and is this a scam? What happens with the money order is it any good? Internet Author: Mansfield, Ohio $$ REWARDS Offered: TPROOF Survey Internet  
 
24, Report #1171287


Aug 21 2014
10:07 AM
William Morrison lawsuit for cash advance never paid back Amenia NY Author: Columbus, Ohio Collection Agencies: William Morrison Internet  
 
25, Report #1171319


Aug 21 2014
09:40 AM
my government grants Chloe wentworth, US Grant and Treasury Dept says I have selected for a cash grant of $7000. and to call 206 855 3282 to release the money Internet Author: New Britain, Connecticut Federal Government: my government grants Internet  
   
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