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

1, Report #1532470
May 09 2024
10:49 AM
Days Inn Pensacola Wyndham Theft of Occupancy Time Pensacola, Florida
Author: Kita
2, Report #1531377
Feb 28 2024
07:12 PM
Rebuttal
Full Moons Management Was supposed to repair personal credit and set-up biz credit in order to receive business financing. Houston Texas
Author: Obinna Amuneke
Houston
3, Report #1530715
Jan 17 2024
09:19 AM
Nicole Doe Nicole Doe Apt 521 Jade Apartments Scammer Las Vegas NV
Author: Uber Eats Richard
Las Vegas, NV
4, Report #1525651
Apr 11 2023
08:53 AM
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SnapCommerce Technologies, Inc. / SuperCash SuperCash (super.com) Stay Away from SuperCash Card San Francisco CA
Author: Hiro
Los Angeles, CA
5, Report #1523368
Dec 20 2022
10:12 AM
Zelle They stole $500 from my account with them and then tried to put (3) $450 debits through my bank account. Scottsdale Arizona
Author: Melanie Ibarra
Portola, CA
6, Report #1521075
Sep 22 2022
09:42 PM
Photo
Synergy Finance llc synergy finance synergy Telemarketing and Business Loans New York NY
Author: Tom
Washington, North Carolina
7, Report #1516597
Mar 05 2022
08:19 AM
Photo
Northern Concrete Company Alpena Mi Chris StCharles. Northern Concrete Company Feb 18 requested deposit of 30% of cost to take down burnt garage. We gave $1500 cash. But never showed up or did work. Fake website and company. Alpena Michigan
Author: Mwj
Comins, Michigan
8, Report #1514592
Feb 05 2024
06:51 PM
Rebuttal Photo
Aber Loewen or Greg Loewen Aber/Greg Loewen is a con artist. Ladies, be aware! Aylmer Ontario
Author: Alexa
London
9, Report #1513843
Nov 22 2021
03:57 PM
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Cashapp and Andrea Cortez $camaraandreaa andrea_camara_ Cashapp is basically a fraudster's money washing safe haven... San Francisco CA
Author: Bob
Arlington
10, Report #1511293
Aug 24 2021
09:10 PM
Cash APP I had a Direct Deposit go to them on 8/05/2021. They canceled my old account activated me a new card and account because I didn’t have my old card. The said it would automatically go to my new account $530.77. Still have not got my money in my account. Just giving me the run around. San Francisco CA
Author: ABush
Chattanooga, TN
11, Report #1510274
Jul 22 2021
09:13 PM
FEDERAL CREDIT BUREAU Speedy Cash who owns and operates more than 350 online cash websites, web portals and many of the sub lenders are working for them (Ace Cash, Cash NET USA, Green Cash, Cash and Go, Lend Up, Speedy Cash, US Cash, Green Money, Cash Advance, Check 'n Go). The funds were successfully transferred into your bank account utilizing an interstate EFT which stands for electronic funds transfer.Basically all the payday loan companies and payday loan store in the state of PA working under my client which is Speedy cash Inc. SENT INFO TO MY EMAIL THREATING TO RUIN ALL OF MY PERSONAL/BUSINESS CONTACTS
Author: ANNIE
TAMPA, FL
12, Report #1506200
Mar 19 2021
08:15 AM
Bluebird by American Express American Express Travel Related Services Company, INC. there lying repeatedly New York NY
Author: BzB
St. Paul, MN
13, Report #1505293
Feb 19 2021
07:55 PM
Eric Brooks LACC LA Car Connection Carblip Eric Brooks Scammed me! Westlake CA
Author: S
Calabasas, CA
14, Report #1503585
Jan 05 2021
01:20 PM
Global Cash Card My account was hacked and they refused to give me my funds back. Fontana CA
Author: Lorenzo
Fontana, CA
15, Report #1502318
Nov 27 2020
08:35 AM
The BGC Capital Corp. BG Capital, thebgcapital.com, James Watson, Maria Garcia, Andrea Cooper I was hired as a sales rep and never got paid a single dime Hemet CA
Author: oscar
Hemet, CA
16, Report #1492783
Mar 10 2020
05:13 PM
Paypal Paypal is STEALING $ MILLIONS from unsuspecting consumers in Sneaky Money transfer Fees! PAYPAL WEBSITE IS SET UP TO TRICK PEOPLE INTO "INSTANT TRANSFER FEES" stealing 1% of the money transfer behind your back San Jose California
Author: clyde
Sausalito, CA
17, Report #1489489
Dec 24 2019
11:18 AM
exon mobil tried to charge double for product indianapolis indiana
Author: henrine
indianapolis, indiana
18, Report #1489111
Dec 16 2019
09:11 AM
Walmart cheated me out of $42 cash Spring Branch TX
Author: Mark
Bulverde, TX
19, 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
20, Report #1486847
Oct 25 2019
09:52 AM
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Tradersvolt Brian Garich Brian_cryptofx, Michael Ayala Tradersvolt fake site forex scammer Brian Garich Connecticut
Author: Cam

Approximately 7,449 Reports Found

Showing 1-25 | Showing Page 1 of 298

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Featured Reports
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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