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  Date Title City, State  
 
1, Report #1161595


Jul 12 2014
05:51 PM
IBM India Pvt Ltd apparent attempt to cash bogus check and buy software Internet Author: Moline, Illinois Telemarketers: IBM India Pvt Ltd Internet  
 
2, Report #1161573


Jul 12 2014
03:19 PM
44 Auto Mart 44 Automart 44automart.com www.44automart.com Would not give me pricing information and monthly payment information unless I signed a paper agreeing to BUY TODAY IF APPROVED. Classic car salesman tactics, bait and switch, also after I said I'd put $3,000 cash down they asked and give your truck as a trade in? LOL!!! Louisville Kentucky Author: New Albany, Indiana Auto Dealers: 44 Auto Mart Louisville, Kentucky  
 
3, Report #910101


Jul 12 2014
02:04 PM
Abberstar Fast Freight Abberstar-Lillies Leaf - Kennedy Leasing-Kennedy Transportation. I have peaked the interest of the OPP commercial crime unit.... I need a victims list...! Mississauga, Ontario Canada Author: Toronto, Ontario Shipping Companies: Abberstar Fast Freight Mississauga, Ontario  
 
4, Report #1160790


Jul 12 2014
01:40 PM
cash america usa jason stevens spoke to jason i applied on line he called me said i had the loan and said to buy 2 green dot cards to get loan equal 520.00 northern los angeles Nationwide Author: las vegas, Nevada Online banking: cash america usa Nationwide  
 
5, Report #1161389


Jul 12 2014
01:03 PM
Net Credit USA I was sent an email stating that I had been approved for a $5.000.00 personal loan I did NOT go through with it after reading all the negative comments. I'm puzzled as to why haven't been shut down by the authorties? I would'n recommend them to do business with. Internet Author: Moreno Valley, California Advertising / Deceptive: Net credit USA Internet  
 
6, Report #1161479


Jul 12 2014
07:30 AM
CashNet USA Richard Boyce/The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Scam-threatened with jail, law suit, notified my family and employer, and threaten with IRS and wage garnishments Amenia NY - 12501 Internet/NY Author: Springhill, Louisiana Legal Process Servers: CashNet USA Internet  
 
7, Report #1161467


Jul 12 2014
06:22 AM
USA Advantage Detroit Advantage New Orbit Funding Experience International USA Advantage - Failed to Issue Refund That Was Promised Cheyenne Wyoming Author: Dublin, Alabama Property Management: USA Advantage Cheyenne, Wyoming  
 
8, Report #1161438


Jul 11 2014
07:20 PM
New Orbit Funding USA Advantage Detroit Advantage Experience International New Orbit Funding - Did Not Issue Me With Promised Refund Cheyenne Wyoming Author: Dublin, Alabama Property Management: New Orbit Funding Cheyenne, Wyoming  
 
9, Report #1160659


Jul 11 2014
01:56 PM
Thomas Amaral, Thomas Amaral Loan Services, LLC - Dolan Olson, Boone Iowa.Possibly- Brian Wolfe, Las Vegas They took up front fees in cash on a loan transaction. Then cut off contact without funding. Las Vegas Nevada
Author: Crofton, Maryland Loans: Thomas Amaral, Thomas Amaral Loan Services, LLC Nationwide
 
 
10, Report #1161356


Jul 11 2014
01:46 PM
EZ Cash Loans http://www.myezpaydayloans.com/ This company has said that they are taking legal action due to a loan they privided to me that never happened. I have checked my statements and spoke with my bank because they have scared me so bad. This does not exsist los angelos California Author: austin, Texas Cash Services: EZ Cash Loans los angelos, California  
 
11, Report #1161298


Jul 11 2014
11:02 AM
Haroldmaster00@gmail.com/ 8482484297 Claims to be a RC vendor in USA , south Carolina, uses phone number 8482484297 for texting ,does business by Moneygram , sent money for a small order to a guy named Everette prince, made calls to get conformation , no responce !! SCAMMERS DONT BUY ANYTHING FROM THEM! Internet, Author: Reserve , Louisiana Mail Order Services: Haroldmaster00@gmail.com/ 8482484297 Internet  
 
12, Report #1161288


Jul 11 2014
10:39 AM
One Click Cash ELoan Fraudulent Claim of owing money Illinois Author: San Jose, California Loans: One Click Cash Internet  
 
13, Report #1161275


Jul 11 2014
09:28 AM
USA Chemicals Bradley DavisFloyd Gilbert took money then demanded more before they would ship product Eugene Oregon Author: Farmington Hills, Michigan Adult Care Facilities: USA Chemicals Eugene, Oregon  
 
14, Report #1161246


Jul 11 2014
08:15 AM
usa financialservices They are sending e-mails claiming there is a court proceeding scheduled to take funds from my wages. There have been several emails claiming I had a loan from them which isnt true Internet Author: Wallingford, Connecticut Loans: usa financialservices Internet  
 
15, Report #1161166


Jul 10 2014
06:52 PM
America's Processing Tiffany Taylor Called me said I was being taken to court 7/7/14 behind a check into cash loan. They had 2 charges against me, and was going to press charges. Jacksonville Florida Author: Courtland, Virginia Loans: America's Processing Internet  
 
16, Report #1161160


Jul 10 2014
06:11 PM
cash america services in chicago ill cash america rip off chicago Illinois Author: Minden, Louisiana Cash Services: cash america services in chicago ill chicago, Illinois  
 
17, Report #1161163


Jul 10 2014
05:51 PM
Fast fix 123 in the company script it says that they have to take it to best buy or office max and to hold on to see if the computer qualify for in-house remote support ,,, guess what its a fraud they just say that to scam people into them fixing it … they just put u on hold and wait a few second and then they say i got good news you do qualify for remote support loll west palm beach Florida Author: staten island, New York Computer Fraud: Fast fix 123 west palm beach , Florida  
 
18, Report #102314


Jul 10 2014
05:17 PM
Ameriplan scam work from home rip off Dental Insurance Plan. Ameriplan Corporation. Is this a Dictatorship? Beware! Unfair termination. Plano Texas Author: Wylie, Texas Home Based Business: Ameriplan scam work from home rip off Dental Insurance Plan Plano, Texas  
 
19, Report #472051


Jul 10 2014
04:19 PM
United States Government US government is cheating the American people out of a great future WashingtonWashington District of Columbia
Author: Sylvania, Ohio Government Corruption: United States Government Washington, District of Columbia
 
 
20, Report #608350


Jul 10 2014
04:18 PM
Comcast - Comcast Cable - NBC - Attorney General - BBB - Federal Trade Commission, deceptive billing practices, open investigation Independence Missouri
Author: , Kansas Cable TV: Comcast - Comcast Cable Independence, Missouri
 
 
21, Report #1129698


Jul 10 2014
03:33 PM
deystarr unlimited sent me money orders for services rendered but the money orders never cleared with the bank, now i am being charged by the bank returned item fees for 5 postal money orders austin Texas
Author: Dublin, California Cash Services: deystarr unlimited austin, Texas
 
 
22, Report #1134875


Jul 10 2014
03:16 PM
Service Pros USA Computer Service and Business Solutions Service Pros USAwebsystems Ripped off, Took $2000.00 six months ago and fulfilled no part of our agreement, Unprofessional, No communication and no finished product! St Augustine Florida Author: St Augustine , Florida Websites: Service Pros USA Computer Service and Business Solutions St Augustine, Florida  
 
23, Report #1153765


Jul 10 2014
02:50 PM
usa advantage direct property title llc $35000 loss London, EC3A 8BE detroit Author: Lom u Mostu, Alabama Real Estate Investing: usa advantage London, EC3A 8BE, Select State/Province  
 
24, Report #1161071


Jul 10 2014
01:11 PM
Dave Hellmig David Hellmig, David Helmig CON ARTIST, WRITES BAD CHECKS, THIEF, PATHOLOGICAL LIAR Sicklerville New Jersey Author: Williamstown, New Jersey Cash Services: Dave Hellmig Sicklerville, New Jersey  
 
25, Report #1161047


Jul 10 2014
12:51 PM
Cash advance USA Very deceitful company Chicago Illinois Author: Dorchester, Massachusetts Cash Services: Cash advance USA Chicago, Illinois  
   
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