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

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1, Report #1402341


Sep 25 2017
07:52 PM
Central Award Distribution Gustav A Cuguenin, Senior Review Officer Got a award number identification letter, stated I won $2,000,000.00 with a Reference number of G4149 and I could choose for my payments of a lump sum of$66,666.66 per year or a single lump sum of cash pay off of $1,325.000.00. KANSAS CITY KANSAS
Author: CHANDLER, Arizona Unusual Rip-Off: Central Award Distribution Nationwide
 
 
2, Report #1378078


Sep 25 2017
06:12 PM
Sky Inter Trades Sam Kapoor Sahil Kapoor Extortions,ilegal and criminal behaviour h*o Chi Minh Vietnam
EISENHARDT BIGGEST SCAMMER ON PLANET- SHAME ON YOU SCAMMER Author: New York Wanted Criminals: Sky Inter Trades Internet
 
 
3, Report #1333913


Sep 25 2017
06:06 PM
Lisa Laterza presticrediti she is asking for a lot of money Como monteolimpino Have a look.. Author: Hanoi, Vermont Brokerage Companies: Lisa Laterza Como,  
 
4, Report #1402314


Sep 25 2017
05:28 PM
Graceland I bought a building on July 1st. They delivered it on the 7th of July with alot of damage to the roof and the front door had been kicked in by the driver;so I filled out the proper paperwork work to get the repairs done it took a month to get someone here.i wrote a check on June 26th and Graceland did not cash it until July 29th and I have not received any information on the building so I call Graceland at least 60+ times and Graceland said they had no account set up for me so I call back a week later to only be told that my account had been sold to a third party but Graceland had not told me anything in the previous calls . So I call global capital and they do not have an account set up either. So I give them my address several times and then a week later global sends me a final notice on my building,so I call global and ask why a final notice I was never told about being sold to a third party or sent my paperwork, and they global blamed Graceland . I'm disabled and now I'm getting ripped off by both Graceland and global and as of today I still have not received any information on my building. Nationwide Author: Rainbow, Texas Unusual Rip-Off: Graceland Nationwide  
 
5, Report #1402242


Sep 25 2017
01:38 PM
Bank of America B of A $8 FEE FOR CASHING CHECKS COSTA MESA Nationwide No-- Author: Costa Mesa, California Banks: Bank of America Nationwide  
 
6, Report #1402181


Sep 25 2017
09:55 AM
Ace Cash Services Ace Incorporations Threatened to take me to court and blackball me to Credit Companies and also Freeze my accounts Austin Internet Author: Jim Thorpe, Pennsylvania Unusual Rip-Off: Ace Cash Services Internet  
 
7, Report #1402170


Sep 25 2017
09:00 AM
Cash Advance Inc 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 name Cash Advance, 100 Day Loan, Net Payday loan company Cash Advance Inc and it's affiliates claim I owe them $500 that I never took out a loan against any of these companies repeatedly emailing me for a year now. Nationwide agreed scam definitely Author: Marseilles, Illinois Cash Services: Cash Advance Inc Nationwide  
 
8, Report #1402149


Sep 25 2017
07:04 AM
Cash Now Offer cashnowoffer.com AVOID AT ALL COSTS!!! COMPLETE SCAM!! Chicago Illinois
Author: South Windsor, Connecticut Medical Supplies: Cash Now Offer Internet
 
 
9, Report #1402053


Sep 24 2017
12:02 PM
Attorney Jason Benson From Cash advance Inc. *Jason Benson(Attorney)*John Anderson(Accounts Dept.) *Email: deptsettlementdepartment@gmail.com*Bureau of Defaulter Agency(FTC) Incorporation *National Dept. Solution, PO BOX 10528, Atlanta GA SCAM: Cash Advance Inc. threatening emails, alleged fraud lawsuit FAKE! Atlanta Georgia Author: Sebastian, Florida Cash Services: Attorney Jason Benson From Cash advance Inc. Atlanta, Georgia  
 
10, Report #1401809


Sep 22 2017
03:58 PM
Cash Advance USa Cash Advance America Had to give all bank account information and idenity information as well as had to buy multiple ITunes Cards totally 350.00 and they wanted another itunes card for 100.00 for insurance Chicago Illinois Author: La Mirada, California Cash Services: Cash Advance USa Chicago, Illinois  
 
11, Report #1398216


Sep 22 2017
03:34 PM
Cash Advance America New York Internet Author: Charlotte, North Carolina Cash Services: Cash Advance America Internet  
 
12, Report #1401799


Sep 22 2017
03:00 PM
Cash max loans Scam Vallejo, CA Nationwide
Author: Shreveport, Louisiana Loans: Cash max loans Nationwide
 
 
13, Report #1401750


Sep 22 2017
11:05 AM
Free money from Government Free money UNK Nationwide Author: Santa Rosa, California Cash Services: Free money from Government Nationwide  
 
14, Report #1401723


Sep 22 2017
09:21 AM
American cash awards david goodman, Robert young, mary daniels trusting senior citizen. Not believing what these bottom feeders do to people on limited income and doint it in Gods name. unknown Jamaica Author: Gilmer, Texas Cash Services: american cash awards Nationwide  
 
15, Report #1401697


Sep 22 2017
07:45 AM
Choates General Contractor Ripped me of for two weeks pay Philadelphia Pennsylvania Author: Upper Darby, Pennsylvania Cash Services: Choates General Contractor Philadelphia, Pennsylvania  
 
16, Report #1145451


Sep 21 2017
12:37 PM
Pool doctor Staten Island | Notice: Ripoff Report VIP Arbitration Decision: A neutral and independent Arbitrator has determined that the following Report contained one or more false statements of facts. The false statements have been redacted as ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)). | Pool doctor Staten Island Pool doctor ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) Staten Island New York
Pool Doctor Contractors Author: New York Builders & Contractors: Pool doctor Staten Island Staten Island , New York
 
 
17, Report #1401515


Sep 21 2017
09:39 AM
Alan Cooper Cash Advance Inc. Sent an email in regards to a Payday Loan Debt Roseville California Author: Arlington, Texas Collection Agency's: Alan Cooper Roseville, California  
 
18, Report #1401045


Sep 19 2017
12:52 PM
Bennathon Law Group Richard Williams recieved text message stating, this was my final notice before case and warrants were activated, i called the number, someone with an accent answer, l could barely hear what he was saying, there was a bad connection, they said there was a case against me from Cash Net. nationwide This sounds like a scam to me Author: Pflugerville, Texas Collection Agency's: Bennathon Law Group Nationwide  
 
19, Report #1400933


Sep 18 2017
08:50 PM
Igor Kheifets Dennis Ray CTO @ Igor Solo Ads, Slackers With Cash LTD, Igor Keifets and his company Slackers With Cash Is BIG SCAM. They Sell BIG HYPE online about their proposed ability to BOOST your Iternet Marketing Business, then they don't communicate well with you after you fall for thier hype and spend money with them (I paid $497 for 300 clicks). Wadi Feiran, Israel Internet Author: Euless, Texas Internet Fraud: Igor Kheifets Internet  
 
20, Report #1400875


Sep 18 2017
05:56 PM
First Cash Advance Jimmy Arthur ,Head of Processing Department, aka Jimmy Arthur Loan Adviser ,Loan Manager, Emailed me a loan offer on a 7 page pdf download for 5K to be repaid in 28 months at $200 per month! All I have to do is call Jimmy Arthur to set up but, when I called, phone rang 15 times, then, when answered, he wanted to know why I was calling him  Kingston New York Author: Ozark, Arkansas Loans: First Cash Advance Kingston, New York  
 
21, Report #1400805


Sep 18 2017
11:51 AM
Majestic Movers and Storage C & D Movers Double Charged, Belongings held hostage, Put on Hold for 1+hours or disconnected, Demanded CASH put into their Bank of America Account or wouldn't release items, STILL NO DELIVERY Oak Park Nationwide Author: Burbank, California Moving Companies: Majestic Movers and Storage Nationwide  
 
22, Report #1400788


Sep 18 2017
11:12 AM
United Legal Investigation Bureau cash advancecreditors cash usa said I had an outstanding debt from cash advance in 2015 that I neededd to resolve. Ive never done business with cash advance. Los Angelas California Author: College Place, Washington Cash Services: United Legal Investigation Bureau Los Angelas , California  
 
23, Report #1400742


Sep 18 2017
08:25 AM
Integrated Services Threatening me to take me to court Nationwide Author: Atlanta, Georgia Cash Services: Integrated Services Nationwide  
 
24, Report #1400568


Sep 16 2017
10:02 PM
Title Max I tried to pay extra on my loan so i can pay it off. The lady said I had to only pay what was agreed apon . But that means I have to pay $89 a month for 22 months on a $500 loan. Really? My car isn't even worth that much. Lawrenceburg Tennessee And yet--- Author: Lawrenceburg, Tennessee Cash Services: Title Max  
 
25, Report #1400519


Sep 16 2017
06:54 PM
Netspend Theresa Did not give me my refund back when I nicely asked for it. They claimed that they deactivated my card, but I have been buying stuff with it. The girl name was Theresa. Austin Texas Author: Gilmer, Texas Cash Services: Netspend Nationwide  
   
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