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CHECK N GO Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 64 Found Reports For more results perform a general search for "Check n Go"

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1, Report #1529627
Feb 23 2025
03:30 PM
Rebuttal
JAMES ANDERSON LAWFIRM JAMES ANDERSON LAWFIRM Received an email claiming I committed a Violation of Federal Banking Regulation 2. Collateral Check Fraud Theft by Deception Electronic Fund Transfer Cincinnati OH
Author: Tara
Bridgeton
2, Report #1523153
Dec 10 2022
11:18 PM
advance America have a warrant for my arrest Nationwide
Author: Anne
north wales
3, Report #1514935
Apr 28 2022
04:44 PM
Updated Rebuttal
speedy cash taking me to court for owning money
Author: North Wales
4, Report #1517174
Mar 25 2022
11:04 PM
adams beene & berger check n go Mrs. Monet Rogers attempted to collect on old non recoverable debt Lockport New York
Author: anonymous
5, Report #1510351
Jul 25 2021
02:12 PM
Speedy cash Service Department of payday Loan I received an email threatening legal action if I don't contact them and pay the amount they are demanding. Nationwide
Author: Muldrow, Oklahoma
6, Report #1510274
Jul 22 2021
09:12 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
7, Report #1504638
Feb 03 2021
08:12 AM
Attorney Lee Garcia Officer Peter Antonopolus Sent an email threatening me if I didn't pay them money I would be Prosecuted Sacramento California
Author: Madisonville, Kentucky
8, Report #1462549
Sep 26 2018
01:31 PM
Photo
Check n go Someome who appeared to be the loan manager at check n go with the name of kevin cooper Fayetteville Ar
Author: Fayetteville
9, Report #1405219
Oct 09 2017
03:59 PM
Information Retrieval Center AKA: Daniel A paralegal calling to let me know he is filing fraud charges on a debt I do not have
Author: Grimes, Iowa
10, Report #1372512
May 10 2017
06:40 PM
D2Management Cash Central Raven Nationwide financial group Upstate Capital Services Kenny Smith Fraud scam payday loans which are never took.They all have been advised of ID theft Columbus Ohio cincinnati ohio
Author: austin, Texas
11, Report #1367825
Apr 15 2017
08:44 AM
Rebuttal
Amscot Amscot refused to not only cash my personal check. Bradenton Florida
Author: Bradenton, Florida
12, Report #1348115
Jan 06 2017
02:40 PM
Photo
Fabian Cole Keven Petersen Eric Young Jeff Morgan John Whie Fabian & Associates Fabian Cole Scam Internet
Author: Alabama
13, Report #1348010
Jan 06 2017
09:24 AM
NCR processing This company called me about balance that I had with check n go in 2014. I payed this company the balance sue on 4.20.15. They stated they would send me a receipt of my payment and I never received. I received a call on 1.5.2017 from another collection agency stating I still pwed same balance and I informed them I already paid in 2015. I called my bank to confirm amt was taking out on 4.20.15. I tried making co tact with this co.pany and not successful atlanta Georgia
Author: Lathrup Village, Michigan
14, Report #1324994
Aug 27 2016
07:36 PM
Ncs Litigations Company called and stated I would be arrested if I did not pay, then when I paid they stated I owed more than originally due. Nationwide
Author: Saginaw, Michigan
15, Report #1308185
May 27 2016
07:20 PM
Photo
Cash NET USA Ace cash, Speedy cash, cash, check city, check n go, Advance America, Lend up, wonga,speedy cadh, credit on demand, 100 day loans, Lend Up & go There stating: Your creditor will contact employer and state bureau, garnish pay check with interest, credit score will be lowered 185 points, drivers license will be blocked, have someone there to bail me out cause I will lose this case, pay now to settle $698.00, after I lose cast charges will be 9000.00 with cut fees Internet
Author: El paso, Texas
16, Report #1262977
Oct 22 2015
11:03 AM
Trademark management Called me about money from a payday loan. Told me the represented a payday company check n go. Spoke with check n go and they told me they dont know this company and the work only with United debt services and pay only to them ..I am disabled and they keep calling threating to take me to court or pay them large amounts of money the same day that I dont have. Everytime they call they threaten to take me to court if I dont pay them. And have often changed the amounts and dates....this has caused me to have mini strokes Coeur d'Alene Idaho
Author: San Antonio, Texas
17, Report #1213667
Mar 31 2015
07:36 AM
Check n go Chekngo, Rashad corp., colorofchange Checkngo sells the debt to multiple entities, threaten fraud, jail time, call my elderly mother repeatedly even after bankrupcy, gives generic report to Feds after complaint filed repeatedly for 3 years, uses throw away phones, sophisticated equiptment to alter location as if down the street from your address, states they are not bound by bankruptcy laws, refuses to give address or name of person calling, gives a bank accout to wire money to it, threatened to my elderly mother in jail for not giving them the message they called or for not giving them my location or info about me. Norman Nationwide
Author: Norman, Oklahoma
18, Report #1217857
Mar 24 2015
11:59 AM
ADR Group Alternative Dispute Resolution Group Threatened to sue me or put a judgment on my credit report if I did not pay Nationwide
Author: El Paso, Texas
19, Report #1195495
Dec 15 2014
11:18 AM
NCS Nationwide Credit Services Threatening to have me Located & Serviced if I didnt pay now!!! Internet
Author: minerva, Ohio
20, Report #1181712
Oct 08 2014
12:19 PM
my cash now saying i owe check-n-go and check and go has not wrote me in 3yrs and this my cash now says they have the case and will not mail me anything. n/a n/a
Author: redlands, California
21, Report #1177815
Sep 19 2014
05:56 AM
Miner National Service Miner Docks Doors & More Miner Fleet Management, Miner Docks Doors & More. Miner Corp. Beware Miner Corp, won't pay and won't return phone calls San Antonio Texas
Author: Milwaukee, Wisconsin
22, Report #1172286
Aug 25 2014
07:28 PM
Rebuttal
LRG Belinda Blair, Debra Hall, and a male with the title of Officer threatened felony warrants in my County BY my State for the company of Check n'Go (victims) area code Texas
Author: Lawrence, Kansas
23, Report #1162597
Jul 16 2014
02:01 PM
BCN INC Pre Trial Processing Darren Abrams Collector exposing Collection Agency Scam Charlotte North Carolina
Author: Alabama
24, Report #1156952
Jun 23 2014
06:41 PM
check n go financial was told i was approved for a loan and sent what was called a voucher for 1st paymentof 185.00 then was told i needed to send 385.00 for transaction fee for western union berwyn Illinois
Author: opelika, Alabama
25, Report #1152018
Jun 04 2014
07:15 AM
Check 'n Go False Collection Practice Saint Petersburg Florida
Author: St Petersburg, Florida

Approximately 64 Reports Found

Showing 1-25 | Showing Page 1 of 3

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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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