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

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1, Report #1388138


Jul 25 2017
02:22 PM
Grant Department US Treasury----Contact David Morris 201-632-5913 ext. 1007 I have to send $200.00 dollars to receive $9,000.00. The $200 is subtracted from the money and then refunded to me. District of Columbia Washington D. C. Author: Cincinnati, Ohio Cash Services: Grant Department US Treasury Nationwide  
 
2, Report #1388062


Jul 25 2017
11:25 AM
First Coast Financial Matchmakers Mike Singles Val Singles val@wholesaletradelines.com (904)210-8428 mike@wholesaletradelines.com (904)864-8828 (valsingles2016@gmail.com is what the other person on ripoff report had listed) Fax: (866)563-4083 SCAM, SCAM, SCAM Jacksonville Florida Author: USA, Other Credit & Debt Services: First Coast Financial Matchmakers Jacksonville, Florida  
 
3, Report #1388022


Jul 25 2017
09:30 AM
ACE CASH SERVICES pcs-department Docket Number: 9587711 Case File #: JC -484161 Past Due Amount - $975.25. Accounting Department of Ace Cash Services has marked this case as a flat refusal and press legal charges against you. The total outstanding amount has been overdue and you have ignored multiple requests to make payment. The legal proceedings and amount which the court orders, amounting to $3931.08 must also be paid, in addition to the *debt*. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.!!! Get a load of this B.S. they be tryin to get.If you want to resolve this matter contact us thru email or call us within 48 hours at +1-(347) 332-0564 between 9:00 AM to 6:00 PM (EST). No City information was supplied. No State information was supplied. Nationwide
Author: Phoenix, Arizona Miscellaneous Companies: ACE CASH SERVICES Internet
 
 
4, Report #1388017


Jul 25 2017
09:27 AM
Boss Cars USA Sold me a vehicle told me certified mileage was 34,000 miles, i took the car to Ford dealership to find it had 177,000 miles, and now the vehicle is not safe for the road or operable found out there are 21 safety codes and a missing part in the engine. Tonawanda New York Author: Buffalo, New York Auto Dealers: Boss Cars USA Tonawanda , New York  
 
5, Report #1387981


Jul 25 2017
07:04 AM
North America Prime, Inc. Moving company: quoted $1250, put belongings onto truck, demanded $3600 in cash or no delivery Hollywood Florida Author: Durham, North Carolina Motor Vehicle Division DMV: North America Prime, Inc. Hollywood, Florida  
 
6, Report #1387175


Jul 24 2017
04:25 PM
Global Cash flow Global Cash Flow Center and Home Cash Flow Program Disceptive Business Practices Washington Internet
Author: Miami, Florida Attorney Generals: Global Cash flow Internet
 
 
7, Report #1387744


Jul 24 2017
09:47 AM
ROBERT S SHOEMAKER & ASSOC - Kansas City, Missosuri USA robert shoemaker scamming expats in medellin colombia medellin Internet
Defamation of Character Author: frisco, Texas Real Estate Services: ROBERT S SHOEMAKER & ASSOC - Kansas City, MO USA Internet
 
 
8, Report #1387690


Jul 24 2017
06:47 AM
First Cash Advance Internet Author: Chester, Virginia Cash Services: First Cash Advance Internet  
 
9, Report #1387684


Jul 24 2017
06:20 AM
Pet Stones USA - (Brent and Christy - Owners) Sold a defective headstone stand, which broke & fell over causing crack in headstone. Columbus, IN Internet
Author: California Manufacturers: Pet Stones USA Internet
 
 
10, Report #1387662


Jul 23 2017
09:56 PM
Advertizeonmycar.net with Zap satellite TV Lied about program details regarding advertisement on my vehicle. Claimed I could cash out after earning $75 in my account and that the cost of purchasing the accessories would be refundable. I specifically asked if there were any restrictions and specifically asked if I were to purchase up to $75 in refundable ad accessories if I'd be able to cash that out immediately. The lady on he phone reiterated what I had said and claimed I would be able to get the cost of the items refunded after proving That the ads were indeed placed on my car.  Internet Author: Rancho Cucamunga, California ORGANIZED CRIME: Advertizeonmycar.net with Zap satellite TV Internet  
 
11, Report #1387610


Jul 23 2017
07:06 PM
Santander consumer usa Financed me for a obsered amount Fort worth Texas
Two to Tango Author: Phoenix, Arizona Car Financing: Santander consumer usa Nationwide
 
 
12, Report #1387566


Jul 23 2017
11:31 AM
Derma/Devin Without credit card approval or my approval or authorization , signed me up for a health magazine for 6 months and charged my credit card $19.99 per month. dermadevine.com Internet Author: Madison, Wisconsin Cash Services: Derma/Devin Internet  
 
13, Report #1387541


Jul 23 2017
10:43 AM
Region Relocation 2255 Button Gwinnett Dr.Atlanta GA 30340 Nightmare!!!! Never did get them to deliver furniture and ran with cash. Atlanta Georgia Author: Wellington, Florida Moving Companies: Region Relocation Atlanta, Georgia  
 
14, Report #1387532


Jul 23 2017
10:30 AM
National Review Network PO Box6430, Chandler,AZ.85246-6430 RE: ANNOUNCEMENT OF $734,940,00 SWEEPSTAKES CASH & AWARDS by Jeff Gordon. Norman PO Box6430 Chandler. Arizona Author: Halawa Hieghts, Aiea, Hawaii Questionable Activities: National Review Network Chandler, Arizona  
 
15, Report #1387368


Jul 22 2017
10:02 AM
Suddenlink Altice usa force to pay without receiving any service. Parker Arizona Author: Sierra Vista, Arizona Cable TV: Suddenlink Parker, Arizona  
 
16, Report #1387244


Jul 21 2017
04:52 PM
EMPOWER GROUP, LLC EMPOWER GROUP USA/ OREM Utah single family home sale Orem Utah Author: Yonkers, New York Real Estate Services: EMPOWER GROUP, LLC Internet  
 
17, Report #1387209


Jul 21 2017
01:27 PM
Paetec Communications Inc. Windstream Communications Offering Federal financial support grants New Brunswick New York Author: Gilbert, Arizona Cash Services: Paetec Communications Inc. New Brunswick, New York  
 
18, Report #1387207


Jul 21 2017
12:54 PM
advanced cash express emailed me telling me they were filing an arrest warrent against me for a loan Nationwide Author: Pittsburgh, Pennsylvania Loans: advanced cash express  
 
19, Report #1387202


Jul 21 2017
12:49 PM
DollarInPocket theft of personal info through various ad links and share cash links Duluth internet GA, Georgia
Author: aberdeen, North Carolina Work at Home Business: DollarInPocket Internet
 
 
20, Report #1387198


Jul 21 2017
12:25 PM
Harpeth Financial Services Advance Financial Allowed someone else to get flex loan in my name. I paid because it was a family member. After making 8 months of payments the amount borrowed and owed had increased. Zero of the payment went to principal- all interest, so the loan is NEVER paid down. I called to see why even more was owed than what started with and was advised that no one was trained on the flex loans when they starred and that you'd have to pay it all at once in order to not owe three times what was borrowed. I complained to a manager who was going to have someone call me back. Today, 2 years later, I get a letter that a lawsuit is pending in my county after no one has attempted to contact me regarding this. Chattanooga Nationwide Author: Chattanooga, Tennessee Cash Services: Harpeth Financial Services Nationwide  
 
21, Report #1387167


Jul 21 2017
09:50 AM
USA Leasing Solution ITM Leasing Company Tried to scam me New York City New York Author: Maryland Attorneys General: USA Leasing Solution Internet  
 
22, Report #1387055


Jul 20 2017
08:19 PM
World wide travels I bought 5 airline tickets & paid him full cash money of $5000.00 US dollars , he gave the print out of the ticket but didn't issue the ticket & it's not only my family there was hundreds of other people involved with that & he disappeared Jackson height New York Author: Ozone park, New York Air Travel: World wide travels Jackson height, New York  
 
23, Report #1387021


Jul 20 2017
05:09 PM
Jessica carter Claim I owe money 1200. If I do not answer warrant and will cost me 6700 if I do not reply to cash advance debt resolution. First I heard of this. Will not reply could be a hack scheme Internet Author: Belleville, New Jersey Cash Services: Jessica carter Internet  
 
24, Report #1386970


Jul 20 2017
01:54 PM
Nursery Barn The USA Nursery sent dead bushes and no response when called McMinnville, Tennessee Author: Yukon, Oklahoma Nurseries: Nursery Barn McMinnville, , Tennessee  
 
25, Report #1386930


Jul 20 2017
11:53 AM
Nursery Baen Nursery Barn460 Sackett Point Road North Haven, CT 06473 The USA Nursery I ordered plants Only partial order came - items were dead. Spoke one time on the \phone with a person. No further answers, Messages full. North Haven Connecticut Author: BILOXI, Mississippi Landscaping: Nursery Baen North Haven, Connecticut  
   
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