Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
26, Report #1282211


Feb 06 2016
01:23 PM
unitedfr cash loans too good to be true Rolling Hills Kentucky Author: citrus heights, California Commerical Lending Firm: united cash loans Rolling Hills, Kentucky  
 
27, Report #1285455


Feb 05 2016
05:23 PM
TWILA GIBSON/CASH ADVANCE INC warning about legal proceeding against me case #05120637 for$1030.59 i dont have a loan with this company. Internet Author: KAHOKA, Missouri Internet Fraud: TWILA GIBSON/CASH ADVANCE INC Internet  
 
28, Report #1285405


Feb 05 2016
02:06 PM
Christopher Crickenberger Chris Crickenberger , Cricket , Thumper74 User, deadbeat, liar, cheater, theif Good Creek South Carolina
Author: Fountain Inn, South Carolina Cash Services: Christopher Crickenberger Good Creek, South Carolina
 
 
29, Report #1285340


Feb 05 2016
12:02 PM
Capital one Fast Cash Loans Andrew Williams from capital one fast cash loans called and said i was approved for a $4500. Loan. And he emailed me loan agreement. I signed it he ask me to get a my vanilla relaodable card and put $90.00 dollars(refundable) and my funds would be in my bank acct. So l did and l called him back he said that the FCC ( federal credit commission) were holding it because of credit issues so i would need a additional $330.00 dollars to release the funds that were pending so l did. ( stupid of me should of went with my gut feeling.) after l purchased the another my vanilla. reloable card amt. $330.00 he gad said it would be in my acct in2 hrs. Or tomorrow morning. I check my acct. and no money. So l called him back he said that the FCC send it and my bank was holding the money. After that he gave me 3 transaction numbers i wrote them down and i gave it to the bank teller and she told me there's no hold on any transaction. She told me to call him and i did and he got really rude and offened. His tone of voice was rude and hung up on me. He continues to call and ask me for additional $450.00 so that the FCC can release the funds i told him no. He got mad and said my loan was cancelled and that l wont get my refund until 3 yrs when the loan agreement is expired. Ya right. Lessoned learn. People like him should be put in prison. Internet Author: Tempe, Arizona Computer Marketing Companies: Capital one Fast Cash Loans Internet  
 
30, Report #1285003


Feb 04 2016
11:36 AM
Money Smart Co Mrs. Ramandip Kaur, Serg Sakarov Money Smart Co is a scam and this company did not pay us our salary as we worked for them for couple of months London Internet
Author: Alabama Telemarketing Companies: Money Smart Co Internet
 
 
31, Report #1284889


Feb 03 2016
09:03 PM
us-immigration American Immigration Center Inc Minics and pretented to be a government site and stole $170 i did not have to give. miami Florida Author: ATLANTA, Georgia Consumer Services: us-immigration miami, Florida  
 
32, Report #1284846


Feb 03 2016
06:39 PM
Oakwood homes Greenville tn Sold us a manufactered home that was no good Greenville Tennessee Author: ERWIN, Tennessee Builders & Contractors: Oakwood homes Greenville tn Nationwide  
 
33, Report #1284836


Feb 03 2016
06:12 PM
Jack Morrison Attorney at Law Jack Morrison emailed me an arrest warrant stating thaty I will be legally prosecuted within 48 hours and my SSN is put on hold by US Federal Gov.. he said I have chose to ignore several efforts to contact me to resolve debt , FTC is pressing charges against 3 serious allegations 1. Violation of federal banking regulation, 2. Collateral Check fraud, 3. theft by deception, if he did not hear from me in 48 hours he would contact FBI, FTC, Home land Security, my employer and my bank about Fraud, and I would also be responsible to pay $13,271.15 plus $498.12 on a cash advance loan I supposedly borrowed 5 YEARS AGO - 2011! Nationwide Author: Salley, South Carolina Lawyers: Jack Morrison Attorney at Law Nationwide  
 
34, Report #1284689


Feb 03 2016
12:50 PM
Cash USA Michael Martin Cash Usa Michael Martin said I have outstanding amount of 875,75. Docket # EVR-38924 with Cash USA. Case #CF-MA-595232. IF I failed to respond 24 hours or they'll take it to court. They said they'll contact my current employer to garnish from my wages. I have seen this kind of report before...don't believe them!!! Beware! Los Angeles California Author: Blanding, Utah Cash Services: Cash USA Los Angeles, California  
 
35, Report #1284725


Feb 03 2016
12:23 PM
U.S. Bank U.S. Bank Credit Card US Bank Credit Card united States Nationwide Your complaint is missing vital information Author: San Diego, California Banks: U.S. Bank Nationwide  
 
36, Report #1284399


Feb 02 2016
03:24 PM
Cash for Dinar SRC,LLC BEAWARE THE VETERAN IN SHEEPS CLOTHING, HE IS A RIPOFF!! Las vegas Nevada Author: Parma, Ohio Bait-and-Switch: Cash for Dinar Las vegas , Nevada  
 
37, Report #1284356


Feb 02 2016
01:23 PM
Doug Harrington Jolyn Harrington Colorado Rottweiler Lie, Steal, Ignore, Scam, Promise a puppy that they don't even have and try to pocket non-refundable cash Idaho Springs Colorado Author: Denver, Colorado Liars: Doug Harrington Idaho Springs, Colorado  
 
38, Report #1284284


Feb 02 2016
10:29 AM
800fund Beware!!!! Scammers ! Don't trust them! New York New York Author: New York on , New York Cash Services: 800fund New York , New York  
 
39, Report #1284236


Feb 02 2016
07:32 AM
Laptop&Desktop Repair,LLC cash for iPhones, cash for laptops This company is committing Fraud Sparks Nevada Author: Worcester, Massachusetts Miscellaneous Electronics: Laptop&Desktop Repair,LLC Sparks, Nevada  
 
40, Report #1284087


Feb 01 2016
05:32 PM
Financial West Group US Vertical Recovery Fund---Looks like a Possible Madoff Scenario and Broker Did Not Do His Job Tarana California Author: Porter Ranch, California Investment Brokers: Financial West Group Tarana, California  
 
41, Report #1284099


Feb 01 2016
04:43 PM
TRS RECOVERY SERVICES INC 3 letters in 1 day; MoneyGram Walmart Scam sugar land Nationwide Do not pay!! Author: Prescott, Arizona Cash Services: TRS RECOVERY SERVICES INC Nationwide  
 
42, Report #1283683


Feb 01 2016
02:41 PM
Waurika Public Schools Waurika Elementary Waurika High School The teachers and principal have pressured us to take my son to a psychiatrist because they THINK he has ADHD! Waurika Oklahoma Author: Waurika, Oklahoma Public Schools: Waurika Public Schools Waurika, Oklahoma  
 
43, Report #1281147


Feb 01 2016
12:35 PM
CASH ADVANCE Received a warning or a notice from a Katherine Hernandez from CASH ADVANCE stating I owe $300 and to settle I need to pay $400 if not the court amount will be $6300.00 docket number and all included. Co incidentally THW SAME LETTER IS POSTED ALL OVER THIS WEBSITE WITH SAME CONTENT DIFFERENT DOCKET number. No number from or any anykind of contact info from them or this Katherine Hernandez. Internet Author: Glendale, California Cash Services: CASH ADVANCE Internet  
 
44, Report #1283928


Feb 01 2016
10:26 AM
campaigner.com VLAD They charged us for their services, said we didnt meet the requirement then refused to refund Internet Author: sacramento, California Advertising / Deceptive: campaigner.com Internet  
 
45, Report #1178959


Feb 01 2016
09:23 AM
SMH Records & Jonathan Hay Publicity TRUSTED BUSINESS REVIEW: SMH Records is a US-based record label. JHP is a boutique PR Firm that only accepts a few clients a year, mostly referral-only. SMH Records & Jonathan Hay Publicity dedicated to 100% client satisfaction, exceptional client experiences, & success *UPDATE SMH Records & Jonathan Hay Publicity pledges commitment to always improving operations by joining Ripoff Report's Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program benefiting consumers by increasing confidence when doing business with a member business. SMH Records & Jonathan Hay Publicity recognized by Ripoff Report Verified™ as a safe business service.
Author: Murfreesboro, Tennessee Media Outlets: Jonathan Hay and Sabrina Hale Louisville, Kentucky
 
 
46, Report #1283802


Jan 31 2016
07:01 PM
Certified Distribution Specialists Said I won cash prize of $1,978,779.77 .send $30. To receive payment within 14 days. Which I did. North Babylon New York Are you kidding me? Author: Newhall , California $$ REWARDS Offered: Certified Distribution Specialists North Babylon, New York  
 
47, Report #1283729


Jan 31 2016
01:35 PM
Dents R Us Mobile Body Work Done Right At Your Home or Office DentsRUs, Dents Are Us, Dents-R-Us He told us he would make our car look like new. He took our money and never finished the job! Won't answer calls or return texts. Completely ignoring us!! Los Angeles, Orange County, San Gabriel California Author: Orange County, California Auto Repair Service: Dents R Us Mobile Body Work Done Right At Your Home or Office Los Angeles, California  
 
48, Report #1283673


Jan 31 2016
07:43 AM
Worldpay Continued to deduct from our account for more than a year after we closed our business, even though we had none of their terminals. Somw monthly fees more than $300 per month/ Customer servoce provides no assistance and apparenltly does't pass the complaint on to business services. No followup from customer services Atlanta Nationwide Worldpay US, Inc, Author: West Hills, California Credit Card Processing Companies: Worldpay Nationwide  
 
49, Report #1283552


Jan 30 2016
02:40 PM
All pink 4 U Shades r us FRAUD; SCAM; NON-DELIVERY OF PURCHASED ITEM Internet Author: Atlanta, Georgia Clothing Stores: All pink 4 U Internet  
 
50, Report #1283488


Jan 30 2016
11:13 AM
Mystery Shopper Providers Association M.S.P.A Instructor Officer, Tom John So I filed to be a mystery shopper from on on-line job site, I thought how nice would it be to make a little extra cash while going to school full-time ...  Bridgeview, IL Nationwide Author: Dale City, Virginia Bad Check Writers: Mystery Shopper Providers Association Nationwide  
   
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