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  Date Title City, State  
 
26, Report #1307167


May 23 2016
06:57 AM
Butler, Rose & Jameson Associates Since I'm limited, I just want to say thank you for the internet. I was able to search and found it was a scam Babylon New York Author: Lawrenceville, Georgia Cash Services: Butler, Rose & Jameson Associates Babylon, New York  
 
27, Report #1307069


May 22 2016
10:14 AM
Samuel Fields Sam Fields document examiner rip off, Fake document examiners are not court qualified and can cause you to loose your court case. Rockwall, Texas and Duncan Okaloma Kansas
Author: Lawrence, Kansas Cash Services: Samuel Fields Lawrence, Kansas
 
 
28, Report #1306978


May 21 2016
12:42 PM
NPF NPF said that I won $1,200,000 in cash. They told me to send $20.00 to claim my prize. I sent them a twenty dollar money order. I haven't heard from them. Nationwide Author: Bernice, Louisiana Liars: NPF Nationwide  
 
29, Report #1306971


May 21 2016
12:04 PM
National Underclassmen Combines and Camps Blatant scam used to trick highschool football players all over the country into giving up serious cash Nationwide Author: Columbia, Illinois Sports Instruction: National Underclassmen Combines and Camps Nationwide  
 
30, Report #1306961


May 21 2016
11:49 AM
Larry Pino Diversified Cash Flow InstituteAmerican Cash Flow Association ViaticalsCash flow consultantsNote broker Took DCFI training from Larry Pino. Worked the program over a year and never made any money. Paid over $7000. 00 for tapes and stuff. Still feeling the burns!!! Orlando Florida Nationwide Author: Memphis, Tennessee Cash Services: Larry Pino Nationwide  
 
31, Report #1306953


May 21 2016
11:39 AM
Akeem Foley Aka Morgan William. Aka Wayne William Morgan Accomplice Ofurhie Destiny from Ghana and Inspector Maxwell Tetteh from Ghana Akeem Foley Scammed me out into Millions of Dollars saying he was in Locked up in Ghana Plymouth, Brixton United Kingdom Nationwide
Author: ST. CATHERINE, Other ORGANIZED CRIME: Akeem Foley Aka Morgan William. Aka Wayne William Morgan Nationwide
 
 
32, Report #1306950


May 21 2016
11:35 AM
D&T Distributors Media CPN 3500 150k + Funding Cash Kalamazoo Michigan
Author: West bury , New York Cash Services: D&T Distributors Media Kalamazoo, Michigan
 
 
33, Report #1306888


May 21 2016
10:02 AM
OneVanilla Prepaid MasterCard Incomm.com OneVanilla Prepaid Mastercards are NOT secure! You may be ripped off. Customer service is practically non-existent. You have no recourse. Atlanta Georgia Author: Costa Mesa, California Cash Services: OneVanilla Prepaid MasterCard Atlanta, Georgia  
 
34, Report #738574


May 20 2016
07:40 PM
Check Into Cash and W. Allan Jones Jones Management Bigots, Racists, Good 'Ole Boys Cleveland, Tennessee
Thanks for the Comment Author: Cleveland, Tennessee Bigots: Check Into Cash and W. Allan Jones Cleveland, Tennessee
 
 
35, Report #1306765


May 20 2016
05:29 PM
Prime Evergreen Cash, plant and your are your own...watch out! virginia
After... Author: Phildelphia, Pennsylvania Landscaping: Prime Evergreen Internet
 
 
36, Report #1306845


May 20 2016
04:26 PM
Ace Cash Express Harassment, threats Internet ACE Cash Express Author: Glendale, California Cash Services: Ace Cash Express Internet  
 
37, Report #731968


May 20 2016
01:44 PM
W. Allan Jones Check Into Cash AVOID AT ALL COSTS Cleveland, Tennessee
W. Allan Jones of Check Into Cash -- YOU SUCK Author: Cleveland, Tennessee Bigots: W. Allan Jones Cleveland, Tennessee
 
 
38, Report #1306754


May 20 2016
10:17 AM
Wade Wilson of Advance America Asked me to send foto of my id and a iTunes gift card and its receipts Miami, Florida Internet Author: Waipahu , Hawaii Commerical Lending Firm: Wade Wilson of Advence America Internet  
 
39, Report #1306727


May 20 2016
08:08 AM
Cash Central Company makes harassing phone calls to employer, making up different stories each time they call. Threatening lawsuits always. Cashcentral.com Internet Author: los angeles, California Cash Services: Cash Central Internet  
 
40, Report #1306717


May 20 2016
08:03 AM
VINCHECKONLINE.COM COLOSSAL ENT. SCAMMERS - LIARS- CON ARTISTS BEWARE OF WWW.VINCHECKONLINE.COM UNITED STATES Internet
Author: Coquitlam , British Columbia Bait-and-Switch: VINCHECKONLINE.COM Internet
 
 
41, Report #1306700


May 20 2016
07:01 AM
Diagnostic Imaging Europe DI Europe They never send the journals any longer Berkhamsted United Kingdom Author: Unterföhring, Alabama Media: Diagnostic Imaging Europe Berkhamsted,  
 
42, Report #1306692


May 20 2016
06:39 AM
Cash advance America They are trying to say I owe 1287 and if I don't send payment they will take me to court and they will fax/ email my work to make the strict actions to take my wages. Darlene Meyer New Ulm Mn Internet Author: houston, Minnesota Unusual Rip-Off: Cash advance America Internet  
 
43, Report #1306690


May 20 2016
06:37 AM
European Motors, European Svc. Inc,Euro Motors, Elham moghimi, aka.Ali Moghimi Defrauded Me off trade-in and $2500.00 Cash monroe Louisiana The BBB would never make that statement Author: dallas, Texas Auto Dealers: European Motors monroe, Louisiana  
 
44, Report #1306661


May 19 2016
07:04 PM
Dennis St. John Dennis Blye, Dennis Fitzsimmons rip off, stole, terrorized my finances, dragged me on, made me do lots of work and was scammed Los Angeles, Atlanta, Connecticut Internet
Author: New York Cash Services: Dennis St. John Internet
 
 
45, Report #1306648


May 19 2016
05:50 PM
yeasir hasnat marc francois I was looking for a LV bags on kijiji where I found a ad asking $750 for LV GM never full bag so I paid him through Interac e transfer however he cash out the money and send me a trash bag and stop answering my email so I got scammed quebec Internet
Author: toronto, Ontario On-Line Stores: yeasir hasnat Internet
 
 
46, Report #1306609


May 19 2016
03:34 PM
One Vanilla One Vanilla Prepaid catds I paid cash and a fee for a card. The moment I activated it, someone stole my funds via internet. I have been told for the last 90 days, there's an error and I will get my money back...so far , this has been a lie... Nationwide Author: Jupiter, Florida Credit Card Fraud: One Vanilla Nationwide  
 
47, Report #1304268


May 19 2016
03:27 PM
premier promotion group i receive a mail on the 7th of may 2016 from PREMIER PROMOTION GROUP stating that i have been awarded a check or cash equivalent in lien. in the sum of $ 4,320,000.00 but cannot get this money unless i send a processing fee of $20.00 with in 14 days. what should i do? Fresh Meadows New York Author: Philadelphia, Pennsylvania $$ REWARDS Offered: premier promotion group Fresh Meadows, New York  
 
48, Report #1306576


May 19 2016
01:32 PM
United Parcel Service (UPS) BEWARE of UPS My Choice! Nationwide Author: Lawrenceville, Georgia Consumer Services: United Parcel Service Nationwide  
 
49, Report #1306575


May 19 2016
12:57 PM
Butler, Rose & Jameson Associates CashPac Congradulations, you have won a cash prize of 3,900,000.00all you have to do is send $ 20.00 processing fee in addressed envelope to claim prize.  Babylon New York Author: BROOKLYN, New York Unusual Rip-Off: Butler, Rose & Jameson Associates Babylon, New York  
 
50, Report #739427


May 19 2016
12:10 PM
W. Allan Jones  Check Into Cash Racist, Bigot, Good 'Ole Boys' Network, Clueless Management, Seems to Lack a Business Plan Cleveland, Tennessee
Author: Cleveland, Tennessee Bigots: W. Allan Jones Cleveland, Tennessee
 
   
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