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  Date Title City, State  
 
1, Report #1036060


Mar 19 2013
10:58 AM
dandycash.com rip off Internet Author: las vegas, Internet Fraud: dandycash.com Internet  
 
2, Report #1025992


Mar 09 2013
08:12 AM
dandycash.com applied for loan approved, then found out they were a scam now i have to close my checking account and reopen a new. reported to bank about fraud and told them not to honor any withdrawls from this Internet Author: claysville, Pennsylvania Internet Fraud: dandycash.com Internet  
 
3, Report #1024545


Mar 06 2013
02:44 PM
dandycash.com pretended to be a loan company and the website appeared legit. As i finished my application and entered all of my personal information i didnt receive my loan or call they said to do. Internet Author: compton, California Computer Fraud: dandycash.com Internet  
 
4, Report #1023628


Mar 05 2013
12:20 AM
dandycash.com went on mutual money.com and put all my infor in and dandycash came up, this was done on 3/4/2013 please stop them from withdrawn out of my acct. money was not received from them, not an email, or num was trying to get an contact number or address from they site and nothing will com up, kept asking me to imput infor, my Infor was out into the site from money mutual Internet Author: Philadelphia, Pennsylvania Liars: dandycash.com Internet  
 
5, Report #1012466


Feb 11 2013
04:29 PM
Can IV.LLC Dandycash.com I was told by a rep.of this co.that my loan was approved & the money wd by in my acc't by the next day,Jan 24th. At this date, Feb 11th no money;however they are planning to take my advance loan by M, Internet Author: Kill Devils Hill, North Carolina Cash Services: Can IV.LLC Internet  
 
6, Report #1009437


Feb 05 2013
05:08 PM
Dandy Cash ,dandycash.com Mirage company? Internet Author: Henderson, Nevada Loans: Dandy Cash Internet  
 
7, Report #1002746


Jan 24 2013
03:07 PM
dandycash.com gave.all my information and bank too get aloan it was a scam, Internet Author: clovis, New Mexico Cash Services: dandycash.com Internet  
 
8, Report #995667


Jan 12 2013
11:39 AM
Dandycash.com Total Money Scam, Internet Author: Columbus, Ohio Loans: Dandycash.com Internet  
 
9, Report #985462


Dec 21 2012
11:49 AM
Dandy cash On Wednesday, 12/19/2012. I filled out and signed for a $200.loan, was told someone would call me. I never heard back. please check to be sure they will not take funds from my account on 2/3/2013. Tha signed for loan, did not receive one dandycash.com, Delaware Author: Tucson, Arizona Cash Services: Dandy cash dandycash.com, Delaware  
 
10, Report #984889


Dec 20 2012
09:52 AM
Dandycash.com I filed for a loan with this Dandycash yesterday. Haven't received a phone call from them and haven't been able to pull there web page up either. I am concerned that they are going to try and access m Dandycash.com is a FRAUD Internet Author: Vernal, Utah Cash Services: Dandycash.com Internet  
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