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CHECK SMART Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 26-50 of 276 Found Reports For more results perform a general search for "Check Smart"

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26, Report #1429179
Feb 14 2018
08:06 AM
Rebuttal
Cash Advance Inc Threat to take to court or garnish wages Internet
Author: Indianapolis, Indiana
27, Report #1428835
Feb 12 2018
03:08 PM
Office JOSEPH BROWN Financial Crime Enforcement Network, 300 South Spring Street, Los Angeles, CA 90013-1230 Cash Advance Cash America Email about an arrest warrent for a loan Los Angeles California
Author: other
28, Report #1428117
Feb 08 2018
04:32 PM
deanperezdebtcollection@gmail.com Send harassment email possible spam Roseville California
Author: Stockton, California
29, Report #1426588
Feb 01 2018
08:25 AM
Morgan & Associates Jason Marriot They have sent me harrasing emails Internet
Author: Kansas
30, Report #1425538
Jan 26 2018
07:29 PM
US Law Steven Johnson Plaintiff: Quick Payday Received email from this person stating that I am delinquent on a loan that I supposedly opened and are threatening to take legal action.
Author: Silver City, New Mexico
31, Report #1423088
Jan 15 2018
06:38 AM
Financial Crime Enforcement Department Officer Maceo Patton Sending threatening email Los Angeles California
Author: Titusville, Florida
32, Report #1412250
Dec 14 2017
09:56 AM
Cash Advance USA Email sent stating company will take legal action against me if I don't pay up Austin Texas
Author: Molalla, Oregon
33, Report #1410109
Nov 02 2017
07:14 PM
Esper law Payday scam alert
Author: Austin, Texas
34, Report #1402170
Sep 25 2017
09:00 AM
Rebuttal
Cash Advance Inc The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade name Cash Advance, 100 Day Loan, Net Payday loan company Cash Advance Inc and it's affiliates claim I owe them $500 that I never took out a loan against any of these companies repeatedly emailing me for a year now. Nationwide
Author: Marseilles, Illinois
35, Report #1401515
Sep 21 2017
09:39 AM
Alan Cooper Cash Advance Inc. Sent an email in regards to a Payday Loan Debt Roseville California
Author: Arlington, Texas
36, Report #1400018
Sep 14 2017
11:18 AM
Eric Marshall Attorney at Law Sent me a fraudulent arrest warrant to my email. The email contains a docket number. Brooklyn New York
Author: Houston, Texas
37, Report #1399737
Sep 13 2017
03:17 PM
Cash Advance Inc. Carl Davidson and Cash America International, Inc., and all of their respective subsidiaries and affiliates Threatened Lawsuit, & other legal actions Roseville California
Author: Marin County, California
38, Report #1397105
Aug 31 2017
04:45 PM
Aaron Coleman Financial Crime Enforcement NetworkCash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations I received what appeared to be a legitimate attempt at debt collection. After just a few minutes of digging, I found this out to be a common scam / fraud. Los Angeles California **Author of this Report is NOT CONFIRMED**
Author: Clearwater, Florida
39, Report #1395082
Aug 23 2017
09:29 PM
Rebuttal
ACE Cash Services Mark Thomas LAWSUIT COURT CASE FILE NUMBER: 156451-KU-3625 LAWSUIT COST - $3565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES) LAST DATE TO FILE LAWSUIT – AUGUST 24th 2017. LOAN INFORMATION CASE FILE NO : 942101-NY-KM-107 TOTAL AMOUNT - $864.86 CREDITOR: ACE CASH SERVICES SETTLEMENT AMOUNT - $294.00 BY TODAY IN ORDER TO CLOSE THIS ACCOUNT PAID IN FULL WITH ZERO BALANCE United States. Austin, TX Nationwide
Author: Pound, Virginia
40, Report #1390182
Aug 21 2017
02:43 PM
United Personal Loan Robin Proctor sent me an email saying I have a loan with United Personal Loans and I owe money
Author: South Dakota
41, Report #1378189
Jun 09 2017
08:50 PM
eric marshall loan scam Brooklyn New York
Author: CLEVELAND, Ohio
42, Report #1375151
May 24 2017
12:52 PM
Rebuttal
ACS Martin CooperAce cash Express, Inc.Company Name : Cash Advance Inc. Group of Companies:Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, CashNet 500,  SAN ANTONIO Texas
Author: Largo, Florida
43, Report #1374053
May 18 2017
08:26 PM
Rebuttal
lexington law firm julia.roberts@lexingtonlaw-firm.com This Legal Proceeding issued on your Docket Number EVR-7858721 with one of Cash Advance Inc. The company in order to notify you that after making calls to you we were not able to get hold of you so the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. Internet
Author: tamiment, Pennsylvania
44, Report #1374021
May 18 2017
04:03 PM
Eric Marshall Jack Morrison Department of Justice Brooklyn New York
Author: Montgomery, Alabama
45, Report #1370668
May 02 2017
12:05 PM
Advance Cash America Cash Advance, Inc.,Cash Advance, Cash America International, 100 day loan, net loan USA, Fax Free Cash, Payday One, Sonic Cash, Money tree, Egg Loans, Check cash loan, Quick Payday, Personal Cash Advance, Loan lawsuit for $786.00 unknown Internet
Author: Holland, Pennsylvania
46, Report #1370866
May 02 2017
10:27 AM
samantha williams Con!
Author: Buhl, Alabama
47, Report #1173585
Apr 29 2017
07:24 PM
Cash Advance Inc The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net Beware of statement used before Goodbye: HAVE A BLESSED DAY! Everyone of them use it! internet Internet
Author: North Bend, Washington
48, Report #1365723
Apr 13 2017
11:58 AM
Bryan William Court Draft ID: - NID 30/BHA/1190 which is going to be released on Thursday 3PM. Attention: This would be the last and final warning for you! This Legal Proceedings issued on your Docket Number EVR-38224 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. Nationwide
Author: Joliet, Illinois
49, Report #1367398
Apr 12 2017
05:03 PM
Sr attorney Roy Wilson Scam email New York city Internet
Author: Burlington, New Jersey
50, Report #1361690
Mar 18 2017
05:12 PM
Mark Brown at Cash Advance Debt Solution San Diego California
Author: Cincinnati, Ohio

Approximately 276 Reports Found

Showing 26-50 | Showing Page 2 of 12

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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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