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

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1, Report #1381021


Jun 28 2017
08:08 PM
peter popoff people united for christ rip me off for 1200 dollars and never did what he promised upland california california Author: bronx, New York Churches: peter popoff people united for christ upland california,  
 
2, Report #1381944


Jun 28 2017
04:05 PM
happybirthdaytoyou.com Asked for all relevant information name email address name of recpient of birthday card. at Pay Now recieved error message after giving credit card number. United Kingdom Internet Author: Greenville, South Carolina Cross-Border Scams: happybirthdaytoyou.com Internet  
 
3, Report #827087


Jun 28 2017
03:23 PM
Yellowstone Capital REVIEW: Yellowstone Capital llc executive team & employees are committed to customer satisfaction. Yellowstone Capital LLC’s approach to business focused on working with merchants best interests in mind. Competitors require clients switch processing, Yellowstone Capital works with clients to get funding without switching processors. *UPDATE: Yellowstone Capital pledges their commitment to always improving their operations by joining Ripoff Report’s Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer by increasing their confidence when doing business with a member business. Yellowstone Capital isrecognized by Ripoff Report Verified as a safe business service.
I understand your situation Author: Church Hill, Tennessee Cash Services: Yellowstone Capital | Ripoff Report Verified™ …businesses you can trust. Yellowstone Capital dedicated to 100% customer satisfaction. The safe Cash Advance alternative when you need money the most. Yellowstone Capital cash advance expert team, years of industry experience, dedicated to accommodating all needs of business owners. Yellowstone Capital the alternative business financing provider offering unlimited business funds. Internet
 
 
4, Report #1381905


Jun 28 2017
01:25 PM
Huertas Shop on Amazon Steals money using the United States Postal Service no idea Internet Author: Auburn, New York Book Stores: Huertas Shop on Amazon Internet  
 
5, Report #1381879


Jun 28 2017
11:34 AM
Cash Net Us Group Internet Author: Turlock, California Banks: Cash Net Us Group Internet  
 
6, Report #1381859


Jun 28 2017
10:07 AM
Venmo cancel my bank transfer and refuses to fully explain why san jose California Author: Hilliard, Ohio Cash Services: Venmo san jose , California  
 
7, Report #1381848


Jun 28 2017
09:04 AM
AMAFHH Group Corp Adam the salesperson conned me into the deal by selling me 2 I phones for the value of $1219.32 which I paid by cash then he asked for my credit card which he said is required for the registration purpose. He took the amount of $1219.32 from my credit card also and assured that this amount will be reversed. Since then I have come back to India my country and trying to contact him but he is not picking up my phone neither my amount is been reversed. This guy is a fraud and My appeal to all is to not to buy anything from this person. Please help me in getting my reversal back New York  Author: Ghaziabad, Alabama Cellular Phone Companies: AMAFHH Group Corp New York  
 
8, Report #1355823


Jun 28 2017
12:34 AM
Flash Advance Verified TRUSTED Business REVIEW: Flash Advance clients feel safe, confident, & secure when doing business with Flash Advance. Flash Advance dedicated to 100% client satisfaction, exceptional client experiences, & success. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Flash Advance recognized by Ripoff Report Verified™ as a safe trusted business service.
Flash Advance Author: Studio City, California Financial Services: Flash Advance TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Flash Advance is a leading provider of merchant cash advances to businesses around the country. Flash Advance is BBB accredited business with an A+ rating, committed to helping you meet the needs that advance your business into the future. Flash Advance has a 95% approval rating, fast approval process and no hidden charges, we are ready to get you your merchant cash advance today! Internet
 
 
9, Report #1174108


Jun 28 2017
12:21 AM
Flash Advance Verified TRUSTED Business REVIEW: Flash Advance dedicated to total customer satisfaction. Flash Advance takes holistic approach to building brand from ground up.*UPDATE: Flash Advance 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. Flash Advance recognized by Ripoff Report Verified™ as a safe business service.
I have proof that they poached my client! Author: miami, Florida Brokerage Companies: Flash Advance TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Flash Advance is a leading provider of merchant cash advances to businesses around the country. Flash Advance is BBB accredited business with an A+ rating, committed to helping you meet the needs that advance your business into the future. Flash Advance has a 95% approval rating, fast approval process and no hidden charges, we are ready to get you your merchant cash advance today! Bingham Farms , Michigan
 
 
10, Report #1381648


Jun 27 2017
12:24 PM
change us a postal address.com Address Change Service, 855-321-4364 Postal Address Change Scam Nationwide Nationwide Author: Cool, California United States Postal Service: change us a postal address.com Nationwide  
 
11, Report #1381478


Jun 26 2017
06:26 PM
Export Towing Export Enterprise, Pat Towing, United Road Tow Illegal tow, burned my car , CHAPTER 11 Bankruptcy and without appropriated Insurance coverage ! Medford Massachusetts
Author: Quincy, Massachusetts Auto Towing: Export Towing Medford, Massachusetts
 
 
12, Report #1381385


Jun 26 2017
12:37 PM
marijuana2go m2go accepted cash payment ignored all following emails and its my problems for sending payment Internet Author: hoboken, New Jersey Mental Health: marijuana2go Internet  
 
13, Report #1380965


Jun 26 2017
11:21 AM
Winning in the Cash Flow Business Russ Dalbey A liar and scammer. I am RUTHLESSLY PISSED!! Denver Colorado Internet
Author: Sacramento, California Home Based Business: Winning in the Cash Flow Business Russ Dalbey Internet
 
 
14, Report #1381290


Jun 26 2017
08:34 AM
US Business Lending Scott Clymo Scott Clymo. Scammer Florida Nationwide LIAR Author: Hampton, Virginia Cash Services: US Business Lending Nationwide  
 
15, Report #1381216


Jun 25 2017
05:09 PM
Strong Hawk, Inc. AKA's: Bob Hart, 718.751.0360; Douglas Stallings, Ph.D, 617.341.9557; James Reed, 5100 FM1960 Rd. W Apt . 203 Houston, TX 77069Sender: Tyler McQuirter (female) Strong Hawk, Inc. (AKA Bob Hart attempted to extort $2,995.80 out of me posing as a company that presents itself as a service for Mystery Shopping. They clerverly want the person to use the United States Postal Service, your bank and Federal Express to get $ money in 5 Postal money orders @ 520.00 each. Once I deposited the check, I recognized after re-reading the letter several times several things that didn't seem right. You cannot reach anyone by phone, you can only text. Shopping the Post Office didn't seem legitimate. I looked up the Credit Union the fraudulent check was made from and all of the people involved. As I dig deeper, I found out the sender was a young woman about 25 years old out of Baton Rouge, LA. Additionally the scammers were careful to tell you how long it takes to clear a check. I notified my bank that the heck maybe fraudulent. I did not touch the money that was to be used for the transactions. I did not front the money with my own funds but after finding the check was bogus, I had to pay a fee to my bank. Houston, TX; Baton Rouge, LA. Nationwide Author: Katy, Texas Bait-and-Switch: Strong Hawk, Inc. Nationwide  
 
16, Report #1381186


Jun 25 2017
12:36 PM
Cash Cental Check Cashing FRAUD - This company let an illegal immigrant use my social security # Dublin Ohio Author: California Cash Services: Cash Cental Dublin, Ohio  
 
17, Report #1380985


Jun 24 2017
09:39 AM
Ace Incorporation Ace cash advance , ace cash loans ,anything with ace before it They have sent me many emails stating that I have received a payday loan and didn't not pay it back. It went from phone calls blocked numbers and threats then to emails that made no sense and were just worded like they didn't speak English!threats to pay within 48 hours or I would be arrested were sent weekly then a plea to pay so I wouldn't have to go to court . Then the arrest warrant came and didn't have my name on it and alao made no sense and was signed by Judge Frank Hamelton the same document i have seen on here a couple times! Google says out of country so I'm not sure Internet
Author: Dc, Washington Cash Services: Ace Incorporation Internet
 
 
18, Report #1380934


Jun 23 2017
06:35 PM
C & D financial Cheque in cash This company I actually worked for and was fired for no reason . I learned later that another employee had been stealing and instead of investigateING they just fired me cause I was new. I also had an account there for 30 years bit when I took out a small pay day loan I think to punish me they would go into my account before loan was due even 3 times a day causing me to have nsf charge's like vrazy Sault step marie Ontario Author: Saulthe step marie, Ontario Cash Services: C & D financial Sault step marie , Ontario  
 
19, Report #1380909


Jun 23 2017
04:16 PM
Consumer Cash Loans Jennifer Hamilton and Dave Brown..and Norma Cole... They continue to ask for more money with zero results... $460 Seattle Washington/Cali Author: Grand Rapids, Michigan Unusual Rip-Off: Consumer Cash Loans Seattle, Washington  
 
20, Report #1380795


Jun 23 2017
08:16 AM
Ty Cohen Platinum Millennium, Kindle Cash Flow, Writer's Life, Platinum Publishing No Refund on Useless Kindle Cash Flow Product, 997.00 Garner, NC Internet Author: Rio Rancho, New Mexico Sales People: Ty Cohen Internet  
 
21, Report #1380725


Jun 22 2017
08:59 PM
United Solar Leads Caliber Green Chris Reynolds Christoper Jennings Chris Williams Synergy Solar Leads Solar Leads & Solar Appointments Scam Internet Author: Brentwood, California Advertising Agencies: United Solar Leads Internet  
 
22, Report #1380703


Jun 22 2017
07:17 PM
Paul Smith Sr layersuit Dear Debtor, We are going to file a lawsuit in next 24 hours at United States District Court 500 Pearl Street, New York, NY 10007. against your Name and SSN. After giving several notifications we did not received any response from your side. We will consider that you are ignoring this matter and you want dispute. Note- We are in a process to inform the Social Security Administration & major Credit Bureaus as well. AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS New York New York Author: San diego, California Collection Agency's: Paul Smith New York  
 
23, Report #1380633


Jun 22 2017
01:11 PM
Cash Advance, Inc. Creditors Cash USADebtrecoverytribunal@gmail.comBureau of Defaulter's Agency Debt Collection ManagementAngela Williams Attorney at Law Financial Crime Enforcement Department Legal Procedings Docket # EVR 38924, for the amount 498.68, you really owe 4300.00, but you can pay out of court 989.68 Los Angeles California Author: Lawrenceburg, Tennessee Collection Agency's: Cash Advance, Inc. Los Angeles , California  
 
24, Report #1380478


Jun 22 2017
11:53 AM
Flash Advance TRUSTED BUSINESS REVIEW: Flash Advance | RIPOFF REPORT VERIFIED SAFE ™ …businesses you can trust. Flash Advance is dedicated to customer satisfaction. Flash Advance is committed to helping meet the needs that advance businesses into the future. With a 95% approval rating, fast approval process and no hidden charges, Flash Advance is ready to get you a merchant cash advance today! Flash Advance receives a positive rating for their commitment to the Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Flash Advance made a serious commitment to a 100% customer satisfaction guarantee which lets customers feel safe, confident and secure when they choose Flash Advance.
Author: Tempe, Arizona Financial Services: Flash Advance TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Flash Advance is a leading provider of merchant cash advances to businesses around the country. Flash Advance is BBB accredited business with an A+ rating, committed to helping you meet the needs that advance your business into the future. Flash Advance has a 95% approval rating, fast approval process and no hidden charges, we are ready to get you your merchant cash advance today! Ft. Lauderdale , Florida
 
 
25, Report #1380554


Jun 22 2017
08:01 AM
Eric Marshall Cash America International, Inc.Jack Morrisonattorneyjackmorrison85 threatening arrest over fake debt Internet Author: maricopa, Arizona Cash Services: Eric Marshall Internet  
   
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