Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | usa cash
Approximately 27,925 Reports Found
Showing 26-50
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
Click here to narrow search ← Specific Search You are now on
Simple Search - very broad
  Date Title City, State  
 
26, Report #1312615


Jun 21 2016
11:40 AM
Cash Advance Inc CASH Author: ELMHURST, Illinois Unusual Rip-Off: Cash Advance Inc  
 
27, Report #1312594


Jun 21 2016
10:49 AM
ACE CORPORATION ACE CASH AMERICA, ACE INC. THREATENING MY CREDIT, CASE FILED IN COURT, LAST ATTEMPT BEFORE TURNING OVER TO COURT Internet Author: dexter, Kentucky Cash Services: ACE CORPORATION Internet  
 
28, Report #1312580


Jun 21 2016
10:26 AM
Gobank Stole my earnings Internet
Slavery comment Author: Chesapeake, Virginia Cash Services: Gobank Internet
 
 
29, Report #1312515


Jun 20 2016
09:44 PM
ICE Currency Exchange Misrepresented exchange rate and lied about charges by bank Los Angeles California Author: California Cash Services: ICE Currency Exchange Los Angeles, California  
 
30, Report #1312459


Jun 20 2016
03:23 PM
cooperativa eficiencia global omar amador sanchez carlos Eduardo espinosa julio flores COMPRAN CON CONSIGNACION FALSA EN EFECTIVO Y CHEQUE CON ORDEN DE NO PAGO BOGOTA MEDELLINcooperative overall efficiency omar sanchez amador carlos Eduardo julio flores thorny BUYING WITH FAKE IN CASH AND CONSIGNMENT WITH CHEQUE PAYMENT ORDER NO BOGOTA MEDELLIN Author: bogota, Other Internet Fraud: cooperativa eficiencia global Internet  
 
31, Report #1312308


Jun 20 2016
06:27 AM
butler, rose & Jameson associates the amount of 3,900,00.00 will be award to Roslyn Lucero if I complete and sign and enclosing the appointed fee of $25 made payable to: BRJ in form of cash ,check, or money order. dead line claim june 22, 2016.cliam code bar: 40174121296 and my personal cash payment number: 40174121296 mail it to processing department 26 railroad ave , PMB370 Babylon, NY 11702 Babylon NY Author: Denver , Colorado WANTED REWARD $$$: butler, rose & Jameson associates Denver , Colorado  
 
32, Report #1312254


Jun 19 2016
11:48 AM
GC Services Limited Partnership USA Funds They have been garnishing my wages for an outstandng student loan I never got, I was a soldier in the US Army, I had GI Bill didnt need a student loan Columbus Ohio Author: Jacksonville, Florida Unusual Rip-Off: GC Services Limited Partnership Columbus, Ohio  
 
33, Report #1312229


Jun 19 2016
11:23 AM
Fast Cash Biz David Graham, Madison Clark Options Trading Scam Internet Author: LA, California Brokerage Companies: Fast Cash Biz Internet  
 
34, Report #1312165


Jun 18 2016
09:16 PM
Cash Advance Inc I have experienced calls from muliple numbers. They call and hang up theystart with 510-358 or 510-621 various ending numbers. They come up under scam report with Lookout and automatic blocks those numbers. Now since my phone blocks the numbers they emailed me. They said since they can't reach me going fter me. I talked to Richmond PD they said don't respond to it. I also contacted a lawyer said same thing. I nhave never heard of this company ever. I see thm on RIP reports and Lookout as scam. Please don't respond. internet Internet Author: California Court Judges: Cash Advance Inc Internet  
 
35, Report #1312155


Jun 18 2016
08:56 PM
American express Bluebird Acct GARBAGE i trusted with 100%of my wife and I's entire income left stranded with no $ 12hrs after 1200 d-depost, no gas, explanation, no heart completely screwed AS I WRITE THIS 2HRS B4 I GO TO WORK NATIONWIDE Internet One Question Author: WOW, REALLY am i in usa, Delaware Credit & Debt Services: American express Bluebird Acct Internet  
 
36, Report #1307183


Jun 18 2016
03:49 PM
COLIN THOMAS & ASSOCIATES PTY LTD Alex ThomasCOLIN THOMAS & ASSOCIATES PTY LTD INTEGRITY SAMPLING QLDINTEGRITY SAMPLING TASAquaticequipment.com.au Aquaticequipment.com.au - Alex Thomas stole $83,338 and never delivery me - no cash back Sydney Internet Author: Syndey, Alabama Sporting Goods: COLIN THOMAS & ASSOCIATES PTY LTD Internet  
 
37, Report #1312111


Jun 18 2016
11:42 AM
AWARD NOTIFICATION COMMISSION This company keeps sending me letters stating that I have 1/2 billion dollars send them $12.99 and check money order or by credit card information I got some phone calls but I have a caller ID block for those so it won't let my phone ring nationwide Author: Waynesboro, Virginia Cash Services: AWARD NOTIFICATION COMMISSION nationwide  
 
38, Report #1312097


Jun 18 2016
11:04 AM
GLOBAL CASH CARD THEY DONT KNOW ANYTHING Irvine California Author: PHOENIX, Arizona Credit & Debt Services: GLOBAL CASH CARD Irvine, California  
 
39, Report #1312073


Jun 18 2016
10:27 AM
LaurenLuxe DavBeautyluxe 1-877-906-9228 Internet USA Phone: 1-877-906- 9228 Web: www.Laurenluxe.com Category: Jewelry Stores Laurenluxe This company used phishing techniques to reroute me from my search on Amazon to their site, which is designed to look to the customer like Amazon is the one making the offer. They offer to send an item of your choosing. You just pay their shipping and handling cost of $5.66.  Internet Nationwide update Author: Belchertown, Massachusetts Jewelry Stores: LaurenLuxe Nationwide  
 
40, Report #1312064


Jun 18 2016
10:15 AM
MeLeads.com MeLeads.com Scam Meleads.com is showing up Fraud, Fake web design leads services USA Internet Author: Tennessee Internet Fraud: MeLeads.com Internet  
 
41, Report #1312030


Jun 17 2016
06:52 PM
Chrysler Capital Santander Consumer USA CCAP AUTO LEASE LTD I WAS OVERCHARGED FOR MY REGISTRATION, HAD FALSE CREDIT INFORMATION REPORTED DALLAS TX Texas
Author: meriden, Connecticut Car Financing: Chrysler Capital DALLAS TX, Texas
 
 
42, Report #1311970


Jun 17 2016
01:47 PM
quickcash.usa.net I was guarenteed $7,000 . the first thing she asked for was my social security number, then she told me I would have to pay $430 up front to receive the $7,000. 323 aea code, los angeles,west hollywood,maywood, california Author: bedford, Kentucky Cash Services: quickcash.usa.net Nationwide  
 
43, Report #1311962


Jun 17 2016
12:33 PM
DENNIS FITZSIMMONS HE RIPPED ME OFF AND STILL GAVE ME ANOTHER PHONE NUMBER TO TEXT HIM CALIFORNIA Nationwide
Author: des moines, Iowa Cash Services: DENNIS FITZSIMMONS Nationwide
 
 
44, Report #1311940


Jun 17 2016
11:15 AM
ACE Settelement Department Ace Cash FINAL AND LAST CHANCE TO SETTLE THE CASE #FD-347251 Internet Author: Marlow Heights, Maryland BBB Better Business Bureau: ACE Settelement Department Internet  
 
45, Report #1311847


Jun 16 2016
08:03 PM
Delta Gas Cheats Customers - Especially Women. They post cash price but charge a higher price regardless of whether credit or cash. West Orange New Jersey Author: West Orange, New Jersey Gas Stations: Delta Gas West Orange, New Jersey  
 
46, Report #1311840


Jun 16 2016
07:33 PM
BUTLER, ROSE & JAMESON ASSOCIATES AWARD ISSUANCE $3,9000.000.00 BABYLON New York Author: Newport, Delaware Cash Services: BUTLER, ROSE & JAMESON ASSOCIATES BABYLON, New York  
 
47, Report #1311832


Jun 16 2016
05:38 PM
CashNet USA very rude Nationwide Author: Costa Mesa, California Cash Services: CashNet USA Nationwide  
 
48, Report #1311809


Jun 16 2016
05:00 PM
attorney jerry smith, legal services received a email saying i took out a payday loan from cash net payday loan for $350 with interest an fee i owe $850. treathen to go to court. he have my ss# and bank account# jacksonville Florida Typical scammer Author: brooklyn, New York Unusual Rip-Off: attorney jerry smith(legal services jacksonville, Florida  
 
49, Report #1311811


Jun 16 2016
04:21 PM
Capital Bank Capital cash solutions scam Mclean, Virginia Internet Author: Alabama Loans: Capital Bank Internet  
 
50, Report #1311803


Jun 16 2016
03:39 PM
USA Moving Group Thieves Nationwide Author: Van Nuys, California Moving & Storage: USA Moving Group Nationwide  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X