Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1286156


Feb 08 2016
07:26 PM
Cash Advance America Jack Morrison15@hotmail.com Sent a warrant for Arrest through email saying I owed 498.12 Internet Author: Holland, Michigan Loans: Cash Advance America Internet  
 
2, Report #1286139


Feb 08 2016
06:15 PM
Zhang Financial Took a hefty fee and lost us money Portage Michigan Author: Portage, Michigan Financial Services: Zhang Financial Portage, Michigan  
 
3, Report #1286108


Feb 08 2016
03:58 PM
MMI-millionaire mind intensive- peak potentials MMI- millionaire mind experience- peak potentials Don't go! if you have to don't buy anything! I repeat anything nothing! leave credit cards, cash, retirement account, at home! Carlsbad, California Nationwide Author: California Financial Education: MMI-millionaire mind intensive- peak potentials Nationwide  
 
4, Report #1152994


Feb 08 2016
03:14 PM
Ocdamia Strings The Biggest Ripoff Anaheim, Ca California please contact us Author: California DJ Services: Ocdamia Strings Internet  
 
5, Report #1286081


Feb 08 2016
02:55 PM
Ace cash express group Internet Author: Jolo, West Virginia Accounting: Ace cash express group Internet  
 
6, Report #1286044


Feb 08 2016
01:34 PM
cash loans America /mark Jones Linda offered a loan with an initial fee of $200. which I paid.then was asked for an additional 300..00...which I explained that I did not have.i was told by supervisor mark Jones fee must be paid to receive funds. I said no,just send my initial fee of 200.00 to be returned which they refused to do. Van Nuys California Author: Lancaster, Ohio Attorneys General: cash loans America /mark Jones Van Nuys, California  
 
7, Report #1285989


Feb 08 2016
11:40 AM
DCSALESLLC.DCMAGSALES Megan James, Frank Gilberston, sales person at door Rikki code211 Fast sales person said she was selling to win trip ripped me off for 59.00 cash Phoenix Arizona
Author: dearborn heights, Michigan Door to Door Sales: DCSALESLLC.DCMAGSALES Phoenix, Arizona
 
 
8, Report #1285933


Feb 08 2016
09:35 AM
Grand Resort Travel grand discovery High pressure sales tactics and would not let us get out our cell phones to check on them. Sent over other salespeople to pressure us about their product and tried to make our timewhare sound like a bad investment. Wanted to buy itback from us. myrtle Beach South Carolina Grand Resort Travel Scam Author: ocean isle beach, North Carolina Resorts: Grand Resort Travel myrtle Beach, South Carolina  
 
9, Report #1285886


Feb 07 2016
10:07 PM
Corey D. Williams Signatureentrpreneur Credit card fraud, wire fraud, bank fraud, cash theft, Houston Texas Author: Richmond, California Ticket Sales: Corey D. Williams Houston, Texas  
 
10, Report #1285833


Feb 07 2016
02:48 PM
efficient air solutions Jason curtis, keelia curtis, jason bryant curtis Stole 17,000.00 from us on work performed garland Texas
Author: GARLAND, Texas Customer: efficient air solutions garland, Texas
 
 
11, Report #1285797


Feb 07 2016
11:50 AM
Brash Worldwide Brash publicity After submitting my music single to a DJ pool, Tiffany fromBrash worldwide promised (who boasts of working with meek mill Kendrick Lamar and major publications promised my company that she could promote our new single to major publications for $500, after sending her our money she never came through on the deal and promised to give us our money back which never happened either . Internet
Author: Brooklyn , New York Advertising / Deceptive: Brash Worldwide Internet
 
 
12, Report #1285771


Feb 07 2016
09:15 AM
Infinite Skies Property Management, LLC Anthony Vidiri and Frank Miccio Took our cash for an apartment rental and rented apartment to someone else and told us many lies that there was a gas leak North Palm Beach Florida Author: Wellington, Florida Realtors: Infinite Skies Property Management, LLC North Palm Beach, Florida  
 
13, Report #1285742


Feb 07 2016
06:21 AM
FAST FIX JEWELRY AND WATCH REPAIR JEWELRY RIPOFF REPAIRS RIVERSIDE California Author: riverside, California Jewelers: FAST FIX JEWELRY AND WATCH REPAIR RIVERSIDE, California  
 
14, 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  
 
15, 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  
 
16, 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
 
 
17, 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  
 
18, Report #1285298


Feb 05 2016
10:11 AM
Panera Bread Compny Panera Punishment St Louis MO Author: Silver Spring, Maryland Fast Food Restaurants: Panera Bread Compny Nationwide  
 
19, 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
 
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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  
   
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