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1, Report #1304136


May 06 2016
04:52 PM
calif cash award david banner i was a winner of 3.5 million and a new car. send 350.00 to a sharon pond. i was to send 5500.00 in a form of bank check over night express to sharon pond 1127 n e 55 st oaklahoma city ok 73118. i did so, the next day i talked with a mr kennedy he said i had to send 25000.00 in two checks of 12500.00to this sharon pond that is when i put a stop to this this david banner has been calling me day and night, i tlod him to stop calling it has done no good california Author: temecula, California Cash Services: calif cash award  
 
2, Report #1304094


May 06 2016
01:10 PM
NFA they claim i won $1,560.000.00 just send $20.00 processing fee i did this about 2 months ago they just cash your check and never hear from them again so i will send them a $20.00 play money this time and see how they like it. Jackson Heights New York Author: SHELTON, Connecticut News Media: NFA Jackson Heights, New York  
 
3, Report #1304050


May 06 2016
09:18 AM
Cash/prize Document Jim Rutherford Data control Processing Department--176-25 Union TPK, bOX 375 Fresh Meadows , New York 11366 Money has definitely been awarded to you Fresh Meadows New York Author: Orlando, Florida Unusual Rip-Off: Cash/prize Document Fresh Meadows,  
 
4, Report #711774


May 06 2016
08:44 AM
U.S. Money Reserve TRUSTED BUSINESS REVIEW: US Money Reserve Verified. Customer Satisfaction Commitment: United States Rare Coin & Bullion Reserve is committed to customer satisfaction, U.S. Money Reserve implemented strategic changes to ensure its clients satisfaction and their ability to acquire U.S. GovernmentIssued Gold, Silver, and Platinum coins as a means of wealth protection and growth. Austin Texas.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service U.S. Money Reserve recognizes that complaints posted on Ripoff Report (whether true or not) are issues that need to be reviewed, not ignored. U.S. Money Reserve, Ripoff Report Verified
Author: ALL ACCROSS UNITED STATES, Other Multi Level Marketing: US Money Reserve TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Commitment to customer satisfaction. one of the nation's largest distributors of U.S. Government issued Gold, Silver, Platinum Coins, hundreds of thousands of clients receiving financial benefits of owning precious metals. Providing the most exceptional U.S. Government Issued Gold, Silver, Platinum Coins on the market. Clients have placed their trust US Money Reserve to help choose coins that afford the highe Austin, Texas
 
 
5, Report #1210328


May 06 2016
08:34 AM
TCP Logistics REVIEW: TRUSTED BUSINESS TCP Logistics dedicated to total customer satisfaction. TCP Logistics maintains performance-driven culture focused on delivering best-in-class service to customers & superior commitment to our performance partners.*UPDATE: TCP Logistics pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. TCP Logistics recognized by Ripoff Report Verified™ as a safe business service.
Civil court action Author: , Texas Trucking Companies: TCP Logistics TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. TCP Logistics LLC is a Ft Worth, TX based privately held dedicated transportation and logistics provider serving the United States. TCP Logistics strategy is to rapidly grow their capabilities & services, to offer shippers best-in-class service through their new company platform. Benbrook, Texas
 
 
6, Report #1303603


May 05 2016
06:16 AM
Ahamed Kilibria, United Marine Security Yet again, Ahamed does not pay his bills Secaucus, NJ Nationwide Author: New York Security Services: Ahamed Kilibria United Marine Security nationwide  
 
7, Report #1303633


May 04 2016
02:04 PM
Group Vertical Ecotech hoverboards They're a rip off UNITED STATES Grand Rapids,Michigan Author: Chicago, Illinois Electronic Manufacturers: Group Vertical  
 
8, Report #1303626


May 04 2016
02:01 PM
Personal Cash Advance/PCA Cory Ellis PAYDAY LOAN - CASH ADVANCE - ISSUING SUMMONS Author: New York , New York Legal Process Servers: Personal Cash Advance/PCA Nationwide  
 
9, Report #1303543


May 04 2016
08:17 AM
Wholesale Properties International Carl Ferrell In September of 2015, I gave WPI $1820 to obtain financing for my restaraunt. I was trying to get extra cash out of my business and Carl Ferrell information me that his company could assist me with this.Charlotte North Carolina, Nationwide Author: Irvington, New Jersey Small Business Services: Wholesale Properties International Nationwide  
 
10, Report #1303504


May 03 2016
09:02 PM
Advance Ice Cream Vending Stole my money; refuse to refund my money Monroia California Author: Whittier, California Vending Machine Companies: Advance Ice Cream Vending Monroia, California  
 
11, Report #1303492


May 03 2016
07:42 PM
Ace Corp Telling me I have to buy a prepaid card and five them the numbers on the back to pay a pay day loan that I never took out has been threatening since January to take me to court and garnish wages but refuse to tell me when and what company supposedly the loan was taken out Nationwide Internet Scam Author: Lovington, Illinois Cash Services: Ace Corp Internet  
 
12, Report #1303472


May 03 2016
05:48 PM
United recovery collection agency Harassing me by calling me fraud Louisville, KY Internet Author: Brooklyn , New York Casinos & Cardrooms: United recovery collection agency Internet  
 
13, Report #1303439


May 03 2016
04:26 PM
Peachtree Settlement Funding J.G. Wentworth False advertising, took all of structured settlement instead of partial Atlanta GEORGIA Author: Atlanta, Georgia Cash Services: Peachtree Settlement Funding  
 
14, Report #1303438


May 03 2016
04:25 PM
Tarek and Christina El Moussa Flip or Flop, success path, Advance Real Estate training Charged over $2000 for worthless info only to find out they want you to pay another $25,000 Cottonwood Heights Utah Author: Whittier , California Seminar Programs: Tarek and Christina El Moussa Cottonwood Heights, Utah  
 
15, Report #1303435


May 03 2016
04:22 PM
Ace Cash Services Ace LegalAce Collection Received email threatening lawsuit from Ace Cash Services for $963.23 plus costs of $3931.08 Internet Author: Reno, Nevada Collection Agencies: Ace Cash Services Internet  
 
16, Report #1303270


May 03 2016
07:03 AM
Formula One Autocentres Lets ruin this couples bank holiday weekend mansfield united kingdom Author: mansfield nottinghamshire, Alabama Auto Parts: Formula One Autocentres mansfield, United Kingdom  
 
17, Report #1303266


May 03 2016
06:45 AM
Fnb espree card Espree mastercard They kept my money from me Atlanta Ca So What's The Problem? Author: ione, California Cash Services: Fnb espree card CA  
 
18, Report #1303229


May 02 2016
07:34 PM
Access Cash Solutions LLC Extorting People with Very High Interest Rates Louisville Kentucky Author: Decatur, Georgia Loans: Access Cash Solutions LLC Louisville, Kentucky  
 
19, Report #1303183


May 02 2016
04:32 PM
Ad Astra Speedy Cash Committed fraud and violating the Fair Debt Collections Act Wichita Kansas Author: Anchorage, Alaska Sales People: Ad Astra Wichita, Kansas  
 
20, Report #1303002


May 02 2016
06:17 AM
entitlement distribution cinter financial services data divison office of prize director they told me that I was a winner of $1,823,976.00 and they wanted me to send a $20.00 check hewlett ny ny Author: CLOVERPORT, Kentucky Cash Services: entitlement distribution cinter hewlett ny , NY  
 
21, Report #1302964


May 01 2016
08:56 PM
Yellow Pages United fake invoices, demanding money, deceptive survey, copy pasted sensitive information Atlanta, GA Nationwide
Author: Bellflower, California Advertising / Deceptive: Yellow Pages United Nationwide
 
 
22, Report #1301001


May 01 2016
03:08 PM
findmejob.ae Ahmed Abdul Ahmed Abdul Razak Fake CV distribution spam emailer Dubai United Arab Emirates Author: seattle, Washington Internet Fraud: Ahmed Abdul  
 
23, Report #1302871


Apr 30 2016
09:07 PM
QuickSpace Quickspace.co (moving company out of SanAntonoio; says Austin; but DOT is registered to Potetz Tx. Goes by the name of Mike Fraud- will never move you as promised and will try and get you to wire money in advance to them after delaying moving your trailer and claiming they were in the hospital. San Antonio Texas Author: Conroe, Texas Trucking Companies: QuickSpace Internet  
 
24, Report #1302862


Apr 30 2016
09:01 PM
CASH ADVANCE Jack Dawson    Sr. Case Attorney Bennathon Law docket evr-38924 new York new York New York Author: green cove springs, Florida Cash Services: CASH ADVANCE new York new York , New York  
 
25, Report #1302851


Apr 30 2016
08:42 PM
Advance Cash Services Fraud Author: Richardson, Texas Cash Services: Advance Cash Services internet  
   
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