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CASHTRANSFERCENTERS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-9 of 9 Found Reports For more results perform a general search for "CashTransferCenters"

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1, Report #476938
Aug 06 2009
06:07 AM
Cashtransfercenters Sliema Malta
Author: Malta, Other
2, Report #171733
Aug 03 2009
06:42 AM
Updated
cashtransfercenters.com, CashTransferCenters Ripoff dishonest fraudulent claims Refuses to take accountablity for lies Internet
Author: Memphis, Tennessee
3, Report #368827
Sep 01 2008
05:39 PM
Updated
Cash Transfer Centers CashTransferCenters has no address Internet
Author: Corpus Christi, Texas
4, Report #196046
May 01 2008
08:04 PM
Updated Rebuttal
PAYDAY AVENUE, SONIC PAYDAY, CASHTRANSFERCENTERS, PRL DIRECT ripoff Winnipeg Manitoba
Author: winnipeg, Manitoba
5, Report #314444
Mar 03 2008
11:04 PM
Rebuttal
Cashtransferscenters I borrowed money and then fell on hard times, I am 2 weeks late on my loan repayment but they will not give me their address so that I can send them payments. Sliema, malta
Author: So San francisco, California
6, Report #285416
Nov 19 2007
11:17 AM
Cash Transfer Center Stole money from my checking account Sliema ,Call Center Based In Seattle, Malta - or Washington State
Author: brentwood, California
7, Report #208986
Sep 01 2006
07:03 AM
NORTHWAY FINANCIAL CORPORATION LIMITED - cashtransfercenters disregards state laws, intimitates! ripoff Internet
Author: nashville, Indiana
8, Report #208122
Aug 27 2006
06:48 AM
Cash Transfer Centers ripoff and threatening Internet
Author: Moon Township, Pennsylvania
9, Report #175512
Jun 02 2006
04:06 PM
Rebuttal
Roadside Plus Myecheck ripoff, put my account in the neg. never heard of this place and can't get a straight story from anyone. Internet *EDitor's Suggestions on how to get your money back into your bank account!
Author: trenton, Ohio

Approximately 9 Reports Found

Showing 1-9 | Showing Page 1 of 1

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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
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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
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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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
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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
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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
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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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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
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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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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