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  Date Title City, State  
26, Report #1332008

Oct 06 2016
07:38 PM
CashMax Loan: Joseph and Christopher Cash Max is a MAXIMUM SCAM Vallejo California
Author: Alton, Illinois Loans: CashMax Loan Internet
27, Report #1331945

Oct 06 2016
12:54 PM
ACS Cash Services Attorney Steven SCARY SCAMMER!! Report this company! Internet Author: Stevens Point , Wisconsin Collection Agencies: ACS Cash Services Internet  
28, Report #1331696

Oct 05 2016
07:47 AM
Creditor cash advance services Being sued Internet Author: Cocoa, Florida $$ REWARDS Offered: Creditor cash advance services Internet  
29, Report #1331671

Oct 05 2016
06:15 AM
Speedy cash-Jason No money, more broke. I thought I was smart Nationwide Author: Anchorage, Alaska Accounting: Speedy cash-Jason  
30, Report #1331642

Oct 04 2016
07:14 PM
Cash Advance Usa They called and said i was approved for 5000 and that the money was gone be deposited into my account after i pay my wire transfer fee of $287 but the money was never deposited. Clearwater, florida Internet
This is called the Advance Fee Loan scam Author: Pompano beach, Florida $$ REWARDS Offered: Cash Advance Usa Internet
31, Report #1331622

Oct 04 2016
04:34 PM
Shop of the world ,jeff mongold Shonda jean evans, Victoria lee klug Proceed to deposited $2495.22 in bank account, withdraw cash after 24hours , deduct your commission $300 $15.22 for dinning at mcdonald, Starbucks or subway any of your choice..and additional $44 for transfer fees..transfer $1065 to Shonda jeab evans and $1071 to victoria lee klug...
Author: Henderson, Nevada Bake Shops: Shop of the world (jeff mongold
32, Report #1331577

Oct 04 2016
12:53 PM cash cash now. inc unprofessional, scammers, threats by them made to my physical self and job, foul language and abusive , Michigan Internet Author: santa paula, California Cash Services: cash Internet  
33, Report #1331554

Oct 04 2016
11:13 AM
Harvest Moon Loans DO NOT do business with this loan company I borrowed 250.00 dollars and they charged me 350.00 dollars for processing the loan, so I will have to pay them over 600.00 or more to pay off this loan. They don't explain this all to you when you apply, stay away from them they are stealing from you and laughing while they do this. The interest is 35% which they fail to tell you, this is horrible. Don't do business with them California Nationwide Author: Cincinnati, Ohio Cash Services: Harvest Moon Loans Nationwide  
34, Report #1331470

Oct 03 2016
10:17 PM
Adam Dash Adam Stephen Dash Paid rent in cash would not give receipt Stole Deposit totaling $3,000 Miami Beach Florida Author: Pompano Beach, Florida Lodging: Adam Dash Miami Beach, Florida  
35, Report #1331445

Oct 03 2016
07:12 PM
Sweepstakes Audit Report Received letter stating Your immediate attention and response is required to ensure that you don't forfeit your right to win sweepstakes cash awards of more than $12,000,000.00 guaranteed. Wants $5.00 for research and data processing fee. Dallas Texas Author: San Jose, California $$ REWARDS Offered: Sweepstakes Audit Report Dallas, Texas  
36, Report #1331189

Oct 02 2016
09:40 AM
Advance America I have paid !005.00 to get a loan of 2000.00 now they want another 919.00 to get this loan. South Carolina Author: Chino, California Cash Services: Advance America South Carolina  
37, Report #1331179

Oct 02 2016
09:19 AM
Hannah trenchard, john trenchard and ericka tesar Freud through pet sitting person claimed to be relocating to get me to cash a cashiers check for $2995 Internet Author: Olympia, Washington Unusual Rip-Off: Hannah trenchard, john trenchard and ericka tesar Internet  
38, Report #1331133

Oct 01 2016
06:59 PM
Marty Upfall Marty bought a pair of $3000 diamonds from me gave me $1500 cash and wrote me a $1500 bad check Ft. Lauderdale, Florida Nationwide Author: Arcadia , Florida Financial Services: Marty Upfall Nationwide  
39, Report #1330909

Sep 30 2016
08:27 AM
Advance America Cash advance, Andrew Smith Money scam $8000 Internet Author: Fountain Inn , South Carolina Loans: Advance America Internet  
40, Report #1330722

Sep 29 2016
06:33 AM
Usa cash loans Cash loans Usa Called and said I was approved for 3000 dollars. The have my online mobile banking information New york Internet Contact your bank immediately Author: Fairburn, Georgia Unusual Rip-Off: Usa cash loans Internet  
41, Report #847342

Sep 28 2016
12:11 PM
Interstate Capital Corp Verified TRUSTED Business REVIEW: Customer Satisfaction Commitment: Interstate Capital, unlike its competitors, is more than just a factoring company. When the folks at Interstate Capital say they help their clients along the road to financial success, they mean it. Partnering with business owners start with getting them paid upfront on their invoices, Interstate Capital work on maintaining 100% customer satisfaction. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service Interstate Capital Corp pledges to always resolve any issues: feel safe, confident & secure when doing business with Interstate Capital Corp recognized by Ripoff Report Verified™ as a safe business service.
Response to this report and other comments Author: Columbia, South Carolina Accounting: Interstate Capital Corp Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Interstate Capital Corporation saves you time and money by speeding up your cash flow, increasing your profitability, and growing your business. Interstate Capital’s group of companies employs more than 100 dedicated professionals and has successfully funded over 8,000 motor carriers, freight brokers, manufacturers, staffing services, oilfield service, and other service businesses since its fou Internet
42, Report #1330594

Sep 28 2016
11:03 AM
Advance America Cash Advance Cash Advance USA:Sebastian TaylorSupervisor - EdwardThese AH's are ACTUALLY in Miami, FL SCAMMERS w/ THICK INDIAN ACCENTS Miami Florida Author: Florida Loans: Advance America Cash Advance Wilmington, Delaware  
43, Report #1330588

Sep 28 2016
10:45 AM
JDP Construction LTD. David Dwayne The Posting on for Administrative Assistant position is a rip off. DO NOT apply or respond!! You will go through the entire interview process, be offered the position and then contacted by Mr. Dwayne. DO NOT accept his check or cash it into your bank account!! Vancouver B.C. Author: Phoenix, Arizona ORGANIZED CRIME: Thank you for contacting us, It sounds like what you are looking to do is file an update to your original report. In order to file an update, you must go through the rebuttal option on the report’s main page. Once you click file a rebuttal, it will take you to a page that instructs you to click on what your relationship to the company is. After answering this question, you will be able to write and submit your update. We are sorry for any confusion. Sincerely, Ripoff Report Customer Support Internet  
44, Report #1330585

Sep 28 2016
10:16 AM
John Lewis/ John Bowe I received an email saying I'm going to go to jail for not paying back a payday loan, that I have never heard of. Internet
Author: Billings , Montana Cash Services: John Lewis/ John Bowe Internet
45, Report #1330549

Sep 28 2016
07:33 AM
Reliant Funding I have the same complaint as Consumer #3. Sent me exactly the same letter and card. We did not ask for business money. This company appears to be a scam. San Diego California Author: Anonymous, North Dakota Cash Services: Reliant Funding San Diego, California  
46, Report #1330167

Sep 26 2016
11:34 AM
credit One Bank Kate in the Phillipines(s/p?) And others Scam and deceitful practices Las Vegas, NV 89193-8873 Nationwide City of Industry, CA 91716-05 Author: Pennsylvania Cash Services: credit One Bank Nationwide  
47, Report #1330152

Sep 26 2016
11:25 AM
Cash Advance U.S.A,, Mathew Peters, Threatend lawsuit & arrest, cash loan not repaid, will notify credit bureaus, pay them now. Phone number not good. online Internet Author: Texas Computer Fraud: Cash Advance U.S.A Internet  
48, Report #1330127

Sep 26 2016
08:44 AM
Bradford, Damien & Shurktz David Bauer, Gregory Alexander, Bradford Rodriguez Got me excited about a at home job at first. Seemed too good to be true. Multiple reports online. Internet Author: Rhode Island Cash Services: Bradford, Damien & Shurktz Internet  
49, Report #1330105

Sep 26 2016
06:46 AM
ERP Training India Rama Krishna Tella Sridevi Tella , Accepts only cash ,no Paypal or credit card. Paid Rs 8,000 to buy software. After executing the requested transfer, vendor is not responding Hyderabad, IN Internet came through! Author: Naperville, Illinois Computer Software: ERP Training India Internet  
50, Report #1329750

Sep 23 2016
10:13 AM
Cash advance They emailed me saying that i owed cash advance money as as i look on this site other people has gotten the same email with the same amount i dont know where these people got my information from . Corvalis or Orgen Author: Alberta, Virginia Loans: Cash advance nationwide  
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