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

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Showing 51-75 of 276 Found Reports For more results perform a general search for "Check Smart"

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51, Report #1358629
Feb 27 2017
11:31 AM
ACE INC Debt collecting Internet
Author: Nortumberland, Pennsylvania
52, Report #1355847
Feb 13 2017
04:54 PM
Cash Advance INC Cash USAUSA Cash AdvanceCash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, P This Legal Proceedings issued on you Docket no:76400 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 Corvallis, Oregon Nationwide
Author: Murfreesboro, Tennessee
53, Report #1353979
Feb 04 2017
10:46 AM
samantha.williams@dennis-law-group.com Scam Email for Debt Collection Internet
Author: Connecticut
54, Report #1348694
Jan 09 2017
03:19 PM
Cash Advance Inc Fraud Email Lubbock, Texas Nationwide
Author: Albuquerque, New Mexico
55, Report #1337460
Nov 10 2016
10:48 AM
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,CashNet USA, Allied Cash, SuperPawn, Check into Cash, Check Smart, Ezmoney, and Cash land. I received an email saying I owe money for some kind of loan and there is a warrant out for my arrest. I call the number provided but it goes to a blank line and then turns busy. I'm a heart patient and this kind of thing makes me sick. SAN ANTONIO Texas
Author: Beaumont, Texas
56, Report #1336244
Nov 02 2016
12:49 PM
Rebuttal
Rick Owens he 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 l Original Balance Settled For Saved $660.00 $540.00 $120.00 Nationwide
Author: Montello, Wisconsin
57, Report #1335905
Oct 31 2016
02:34 PM
Cash advance inc. DAVID JONES (Accounts Dept.) They are sending me threatening emails and calling my phone saying they are going to contact my place of employment unless i make payments to something i do not owe Los Angeles, CA-90047 Los Angeles, California
Author: River Rouge, Michigan
58, Report #1328979
Sep 19 2016
12:31 PM
Cash Advance Inc Nick Abell Nick Abell Arrest Warrant to be issued Los Angeles Nationwide
Author: Mesa, Arizona
59, Report #1324750
Aug 26 2016
09:50 AM
Jack Morrison attorney at law Eric marshall Company said I had a federal arrest warrant and need to set up Payment arrangements immediately Internet
Author: Indianapolis, Indiana
60, Report #1324241
Aug 23 2016
08:42 PM
Mike hustings Cash advance This person first time called me on my phone talking about I took a loan from cash advance and now I didn't pay or so they sent me to collection which o have never tooked a loan from a company name cash advance and then today on 08/23/2016 they Emailed me saying that I failed to pay the debt so this is the final notice or else they well send me a lawsuit of 7600$ and o can get arrested he asked me to pay today 607$ through email or else they well file the next day for a lawsuit Internet
Author: Kent, Washington
61, Report #1322203
Aug 12 2016
05:00 PM
ACS Rick Owens Claims to prevent lawsuit Internet
Author: Chicago, Illinois
62, Report #1321493
Aug 09 2016
08:09 AM
Cash Advance, Inc CASE NO: JA-MD - 815577 FINAL WARNING AND ARREST WARRANT Financial Crime Enforcement Network Los Angeles California
Author: Charlotte, North Carolina
63, Report #1286333
Jul 23 2016
12:32 PM
Cash Advance Inc Advance America, James Anderson SCAM, RIPOFF ALERT, THREATNING Los Angeles California
Author: California
64, Report #1318355
Jul 22 2016
12:39 PM
Cash Advance, Inc. David Miller or sometimes David Jonesl; attorneyacs.dept@outlook.com Scammers pretending to by Lawyers for Cash Advance Inc. Los Angeles California
Author: Genoa City, Wisconsin
65, Report #1318248
Jul 21 2016
10:28 PM
Financial crime enforcement network Acecash.us.debt collectorAaron Mcray I got emails demanding payment or else a case would be filed, and they would report to my work for garnishment. Los Angeles, ca , and payment to go Greenville nc Internet
Author: Grants, New Mexico
66, Report #1292335
Jul 21 2016
05:48 PM
Finders.gov32@outlook.com Roy MartinCash net USA8901S Wilton PlaceSan Francisco, CA 90047 Sent me threading emails, I have till Monday noon 1 pm to respond to arrest warrant MTR141797456. Called left threatening messages. San Francisco California
Author: Phoenix, Arizona
67, Report #1274618
Jul 21 2016
07:04 AM
katherine.hernandez@dennis-law-group.com, anyone from dennis-law-group They are sending me threatening emails regarding debts that were included on my bankruptcy. I think they just see I had loans and thought they'd swindle me. Internet
Author: Saint Louis, Missouri
68, Report #1271527
Jul 15 2016
05:24 PM
William Morrison SCAM Austin Texas
Author: jacksonville, North Carolina
69, Report #1299491
Jul 15 2016
06:44 AM
Midland Funding I called on 4/1/16 from this Midland company in reference to an old payday loan from CheckSmart/ First Va. which is the new name. Richmond Va Nationwide
Author: Norfolk, Virginia
70, Report #1316795
Jul 13 2016
09:39 PM
Cash Advance Inc Jarvis Diaz, jarvisdiazdebtcollector@outlook.com, Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America Internationa Debt Collection Scam Los Angeles, California Internet
Author: Atlanta, Georgia
71, Report #1315392
Jul 06 2016
02:57 PM
Federal Department James Marshal, Criminal AttorneyFinancial Crime Enforcement Network,*** *** ****** ****** **,Washington,DC 20001-2020 Internet Scam? Washington, DC Internet
Author: Chicago, Illinois
72, Report #1313068
Jun 23 2016
10:34 AM
Cash Advance Inc Jennifer Wilson Invalid Account - Internet
Author: Los Angeles, California
73, Report #1311461
Jun 15 2016
06:35 AM
Cash Net USA Inc Final Notice & Arrest Warrant Internet
Author: Elgin, Illinois
74, Report #1311098
Jun 13 2016
09:53 AM
Cash Advance Inc. brandon mccormick Arrest warrant I'd :- MTR141797456 which will be going to release on Monday noon 3pm Los Angeles, CA-9004 Internet
Author: Florence, Kentucky
75, Report #1306727
May 20 2016
08:08 AM
Cash Central Company makes harassing phone calls to employer, making up different stories each time they call. Threatening lawsuits always. Cashcentral.com Internet
Author: los angeles, California

Approximately 276 Reports Found

Showing 51-75 | Showing Page 3 of 12

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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
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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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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
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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
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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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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