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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Cash Services - Topic: Finance

1, Report #1489489
Dec 24 2019
11:18 AM
exon mobil tried to charge double for product indianapolis indiana
Author: henrine
indianapolis, indiana
2, Report #1489111
Dec 16 2019
09:11 AM
Walmart cheated me out of $42 cash Spring Branch TX
Author: Mark
Bulverde, TX
3, Report #1488769
Dec 08 2019
09:01 AM
Great clips dishonest personnel; haircut charge was $6.99. Gave them a $20 bill and was returned $7 change; had to remind them that the change was inadequate. goshen IN
Author: ervin
goshen
4, Report #1486847
Oct 25 2019
09:52 AM
Tradersvolt Brian Garich Brian_cryptofx, Michael Ayala Tradersvolt fake site forex scammer Brian Garich Connecticut
Author: Cam
5, Report #1479459
May 27 2019
10:05 PM
remitly.com, sharemoney.com and WesternUnion.com charging exorbitant fees when promoting low fees (bait and switch), don't know their own business, insinuate that I am the one trying to pull a scam on them! Seattle WA
Author: Reported according to my word to do so
Boquete
6, Report #1478150
Aug 21 2019
08:26 AM
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS |  They prey on business offering a cash advance in 24 hours. they call it merchant funding Brooklyn New York
Author: KenH
Wood Dale, Illinois
7, Report #1473965
Feb 21 2019
01:35 PM
Jamie Ryan Sherron- Premier Hard Surfaces LLC Jamie Sherron Contractor Scam Excelsior Springs
Author: Josh
Gladstone, Missouri
8, Report #1473391
Feb 12 2019
04:46 PM
PPAY INC. David Webb is running a high scale fraudulent Credit Card Processing operation. David Webb David Philip Webb T. Dalrymple PPAY INC. David Webb is running a high scale fraudulent Credit Card Processing operation York Ontario
Author: Paul
Toronto, Ontario
9, Report #1473109
Feb 08 2019
12:56 PM
Cash Advance USA Cash Net. Do not try to get a loan from these people, they are scammers in India. Called my number.
Author: Jason
Philadephia, Pa
10, Report #1471408
Jan 14 2019
05:06 PM
Loansunlimitedca.com Almost Scammed for upfront payment loan Penticton BC
Author: Laurelyn
Harrisonburg
11, Report #1470091
Dec 22 2018
12:13 PM
QUICK CASH USA I was defrauded $2000 by this company. They look normal on the surface until you start to deal with them. BE WARY AND DON'T USE THEM. They are a rip off and very smart about it. I worked with a man called Sam. They are all crooks. NEVER deal with any company that wants you to pay them in gift cards. The address they used 1121 Thomas Way, Escondido, CA, 92027. Promised me a loan and ripped me off of $2000 Escondido California
Author: Garry
Glendale, Arizona
12, Report #1469859
Dec 19 2018
06:24 AM
Square Inc Cash App Theives stole monies out of my account with fraudulent transactions Internet
Author: Shannon
Warren
13, Report #1467431
Nov 15 2018
01:08 PM
Nick Marshall, Citi Financial Co. Vicky Bush AKA Victoria Bush email CITIFG@financier.com Recipient Bobby Brown of GA state (not the singer) Nick Marshall, Victoria Bush, Citi Financial Funding Group Co. Advance fee loan scams, Identity theft, Con artists!!! Omaha & Oklahoma City Omaha Nebraska, Oklahoma City OK
Author: Angry customer!!
Philadelphia, PA
14, Report #1466287
Nov 01 2018
07:24 AM
Lending corp I was scanmed by lending corp of 150.00 at walgreens and need to know how to get rhis money bk as walgreens said they get this all the time and shd be able to get my money bk. i work hard and needed a loan and got my money stolen and have all the emails and edvidence of this scam. He called and emailed me like 50 times and said my money wld be transferred to western union and they said to get a gift card for 150 and then they took that info off card and took the money and never herd from them again . Washington dc
Author: TIFFANY
SELDEN
15, Report #1464430
Oct 13 2018
11:32 AM
EZ cash loans these people have called and threatend me with court action on a loan that i never received. as a matter of fact i never even heard of the them untill !)11-11-2018 Colombus Ohio
Author: Bruce
Cambridge
16, Report #1463896
Oct 08 2018
12:37 PM
lisabrown@cormierlegalservices.com they keep emailing saying there going to arrest me LITTLE CHUTE WI
Author: diane
LITTLE CHUTE, WI
17, Report #1463301
Oct 02 2018
07:12 PM
1st American Financial First American Financial, Steve Jones, Stephan Jones, Paul Nater, Nater Associates, MRB Consulting Misleading Investors and Charging for Providing a Fraudulent Service Torrance California
Author: Derek
Easley, South Carolina
18, Report #1463185
Oct 02 2018
07:12 AM
GETPESO ONLINE CASH LENDING
Author: Patrick
LAS PIÑAS CITY

Approximately 7,431 Reports Found

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