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

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76, Report #1306624
May 19 2016
04:21 PM
Bureau of Defaulters Agency Debt Collections Management, National Debt Settlement, Debt Collectors, they started off with an email, then they sent me even more emails Chicago,IL Toms River, NJ Internet
Author: Deering, Alaska
77, Report #1306074
May 17 2016
11:43 AM
ACS (Advance Cash Services) Cash Advance Incorporation and its parent company, and their respective family of companies including Cash Advance, its parent company, Cash America International Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively refer Lawsuit Scam Internet
Author: Irvine, California
78, Report #1302862
Apr 30 2016
09:01 PM
CASH ADVANCE Jack Dawson    Sr. Case Attorney Bennathon Law docket evr-38924 new York new York New York
Author: green cove springs, Florida
79, Report #1300883
Apr 20 2016
02:04 PM
Financial Crime Enforcement Network Bryan Cole **Fake Company*Scam Alert** Los Angeles California
Author: Houston, Texas
80, Report #1300802
Apr 20 2016
09:31 AM
cash net inc try to collect for a pay day loan under about 30 different names of businesses Internet
Author: colorado springs, Colorado
81, Report #1300378
Apr 18 2016
01:49 PM
ACS INCORP acspayday.usa.info@gmail.com saying I owe money Corvillis OR
Author: Garland, Texas
82, Report #1299198
Apr 11 2016
05:08 PM
Financial Crime Enforcement Network Andrew Conner, Office Neon Riley, Cash Advance, Rapid Cash, Cash America, Net Loan Received an email stating that I owed 1387.81 and I had 4 hours to notify them of my intentions or I will be served with a warrant by Tuesday at 3pm and will contact my employer and have my pay garnished Los Angeles California
Author: Virginia Beach, Virginia
83, Report #1298172
Apr 06 2016
12:00 PM
Photo
John Davis US Federal Court Attempted scam with bogus warrant attachment. It almost looks legit! Washington Dist of Columbia
Author: California
84, Report #1296629
Mar 29 2016
02:51 PM
Officer Chris Matthews from Cash Advance Inc. I received an email about a registered case against me about an online payday loan I never took out. Hayward California
Author: Houston, Texas
85, Report #1295918
Mar 25 2016
02:22 PM
Rebuttal
Cash Advance Inc. Frank Wright I noticed several others had complaints from this company Roseville California
Author: Grand Island, Nebraska
86, Report #1290028
Feb 25 2016
04:47 PM
Cash Advance Inc Internet
Author: showlow, Arizona
87, Report #1289965
Feb 25 2016
01:17 PM
anthony chaney trying to say o will get arrested los angeles california Internet
Author: somewhere, Michigan
88, Report #1284689
Feb 03 2016
12:50 PM
Cash USA Michael Martin Cash Usa Michael Martin said I have outstanding amount of 875,75. Docket # EVR-38924 with Cash USA. Case #CF-MA-595232. IF I failed to respond 24 hours or they'll take it to court. They said they'll contact my current employer to garnish from my wages. I have seen this kind of report before...don't believe them!!! Beware! Los Angeles California
Author: Blanding, Utah
89, Report #1226192
Jan 26 2016
12:05 PM
Rebuttal Photo
Roy Martin Cash Net USA Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Pay-day one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Pay-day, Personal Cash Advance, Rapid Cash, Sonic Pay-day, Speedy Cash, My Cash Now, National Pay-day, Pay-check Today, Pay-day Roy Martin Cash Net USA Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Pay-day one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Pay-day, Personal Cash Advance, Rapid Cash, Sonic Pay-day, Speedy Cash, My Cash Now, National Pay-day, Pay-check Today, Pay-day Nationwide Nationwide
Author: Forest Park, Ohio
90, Report #1282295
Jan 25 2016
03:31 PM
JAMES ANDERSON, Cash Advance Inc. and its parent company ,Cash Advance,Cash America International, Inc.,and of subsidiaries and affiliates WARRANT NUMBER MTR-141-797-456 Internet
Author: Glendale, California
91, Report #1275487
Dec 21 2015
08:52 AM
fincerv fov Roy Martinfincerv.gov32@outlook.comCash Net USA This is the last and final chance for you. This Legal Proceedings issued on your Docket Number EVR-38924 with one of Cash net usa 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 net Usa has decided to mark this case as a flat refusal and press legal charges against you. CASE NO:BA=502326 DOCKET EVR: 38924 San Francisco California
Author: Victorville, California
92, Report #1274841
Dec 17 2015
01:25 PM
Cash Advance payday Internet
93, Report #1273748
Dec 12 2015
07:25 AM
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 Cash Advance Inc. SCAM!!! Never did business with this company. Corvallis OR
Author: Wilmington, North Carolina
94, Report #1273543
Dec 11 2015
08:36 AM
James Countee Officer Kevin Cooper300 South Spring Street,Los Angeles,CA 90013cashadvance.collectionsdept@gmail.com TRYING TO SCARE ME INTO PAYING SOMETHING I DON'T OW Internet
Author: galena, Alabama
95, Report #1273112
Dec 09 2015
01:13 PM
Cash Advance, Inc. Email sent threatening arrest warrant Internet
Author: Virginia
96, Report #1269456
Nov 21 2015
11:04 AM
Cash net USA inc, Roy Martin (Accounts Dept ) Note : This notice is provided to you on behalf of cash net usa Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries I have been getting harassed say I owe them 1600 dollars never took a Loan with them they have been doing this for over two years. Please help GOD BLESS!!!! San Francisco California
Author: Pensacola, Florida
97, Report #1267838
Nov 13 2015
04:13 PM
Cash Advance Inc email comes from a Tyrell Dunn Attention Arrest Warrant Issued Los Angeles, California Internet
Author: Terre Haute, Indiana
98, Report #1265675
Nov 11 2015
01:10 PM
Braufman Associates Brian Martinez, National Debt Settlement, Docket with one of Cash Advance Inc. Company Debt Recovery stating after making calls to me they couldn't reach me. The Dept. of Online Lenders Association decided to mark my case as a flat refusal and press legal charges against me. Threatened to have my employer contacted, wages taken away, the debt from a made up loan in January 2015 for $500 would be settled for 540 after original balance of $660. A docket number was given for my case. I had 24 hours to set up a payment plan with them or they will come after me for $4796.00. I called this Brian Martinez and asked him to provide proof of such documents dated January 2015 and where I refused to make any payments. He said they will be sent to me. I haven't seen anything yet and he hung the phone up on me. Internet
Author: St Francis, Wisconsin
99, Report #1265114
Nov 02 2015
10:22 AM
Cash Advance USA Brian Morris Says I owe 860 some dollars and if I don't pay by 3pm today I'll have arrest warrent out and owe over 6000. I am a single mother of two with 0 income currently and cannot pay anything, let alone pay anything to a scam . Los Angeles California
Author: mesa, Arizona
100, Report #1263933
Oct 27 2015
10:29 AM
Cash Advance Inc Ryan Depp Received threatening email today, never had any loans with this company Mount Clemens MI
Author: North Richland Hills, Texas

Approximately 276 Reports Found

Showing 76-100 | Showing Page 4 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
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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
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
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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
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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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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