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MONEY TREE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 597 Found Reports For more results perform a general search for "Money Tree"

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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 #1531264
Mar 04 2024
01:12 PM
Money Tree Contract Fraud and Privacy Law Violation Reno Nevada
Author: Ryan
Reno, Nevada
3, Report #1525579
Apr 06 2023
11:05 AM
Mike Oddo, Money tree leads House Jet, Pay per closing they refused to give me a contract. Word of Advice GET IT IN WRITING and notarized, never asked for zip code. Wanted money immediately didnt get assigned a zip code as promised, refused to give it in writing Springfield MO,
Author: Real Estate Broker
Sarasota, FL
4, Report #1523153
Dec 10 2022
11:18 PM
advance America have a warrant for my arrest Nationwide
Author: Anne
north wales
5, Report #1521471
Sep 27 2022
01:00 PM
law suit on laon saying i owe money and lawyers are invloved
Author: Anne
north wales
6, Report #1514935
Apr 28 2022
04:44 PM
Updated Rebuttal
speedy cash taking me to court for owning money
Author: North Wales
7, Report #1511092
Aug 18 2021
02:33 PM
Cashnet USA and it's affiliats EX-21 3 d258270dex21.htm SUBSIDIARIES OF THE COMPANY EXHIBIT 21 SUBSIDIARIES OF CASH AMERICA INTERNATIONAL, INC. and Many other names this company is known by or associated with as of December 31, 2011. Atlanta Georgia
Author: Erin
Cedar Rapids, Iowa
8, 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
9, 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
10, Report #1499886
Sep 15 2020
04:55 PM
Money Tree Leads Market Maker leads/ Market Maker Located in MO Unauthorized credit card charges and bogus leads Springfield MO
Author: eldorado hills
11, Report #1492980
Mar 16 2020
06:48 PM
Cash Advance inc. Company Attonery Patrcia Croft Paul Smith Accounts department. They are threatening my credit about a loan I have NEVER heard of. Atlanta Georgia
Author: Commerce., Georgia
12, Report #1296633
Sep 03 2019
05:41 PM
Cash Net USA Received Threatening Legal Matter E-Mail from Attorney Patricia Croft Internet
Author: Philadelphia, Pennsylvania
13, Report #1176236
Jun 26 2019
02:45 PM
Money Tree Lead Systems Springfield Missouri
Author: Tempe, Arizona
14, Report #1148121
Jun 26 2019
02:42 PM
Money Tree Lead Systems SCAM - Manager Dillon Dabbs sounds sincere but he is NOT to be trusted! Springfield, MO. Internet
Author: Florida
15, Report #1122101
Jun 26 2019
02:41 PM
Money Tree Lead Systems Dillion Dabbs not truthful,Bold Face Lied,deceived Lake Ozark Missouri
Author: Huntington Beach, California
16, Report #1172547
Jun 26 2019
02:38 PM
Money Tree Lead Systems, Dillon Dabbs, Allison Hopkins, Mike Oddo Bold Face Liars that want your Money... Not to be TRUSTED, do NOT do business with them Springfield, Missouri
Author: Glendale, Arizona
17, Report #1480672
Jun 19 2019
09:39 AM
Julia Roberts Tried to collect money on a loan I did not obtain. Cannot provide any documentation of me owing this money.
Author: Myrtle Beach
18, Report #1474115
Feb 23 2019
12:07 PM
Photo
STEVE JOHNSON (recovery.officer@1johnsonslawfirm.net) Eric Marshall, Ashley Walker Payday loan recovery Said they put out a warrant for my arrest for unpaid loan
Author: Troutdale, Oregon
19, Report #1472522
Jan 30 2019
03:51 PM
Attorney Paul Anderson National Debt Solutions Paul Anderson (Accounts Dept.) Bureau of Defaulters agency FTC Incorporation National Debt Solution PO Box 105028 Atlanta, GA 30348-5028 Sent a threatening email. Atlanta GA
Author: Mckinney, Texas
20, Report #1467262
Nov 13 2018
10:19 AM
Photo
Walter E Mellin N/A Grant reward scam 
Author: Nevada, Missouri
21, Report #1466429
Nov 02 2018
11:18 AM
Paul Anderson Paul Anderson for Cash America Advance. They've basically told me that i owed 1,212 dollars to Cash Advance of America from 2015. If i did not pay them i was going to be garnished of my wadges or locked up. Atlanta GA,
Author: Kosciusko
22, Report #1049606
Oct 03 2018
08:50 AM
ACE INC False Accusations Unknown Unknown
Author: Salt Lake City, Utah
23, Report #1461544
Sep 19 2018
09:19 AM
Rebuttal
Lobel financial is a third parties that act like a business they are no legal to do their childish business. I had a invalid account the whole time so who was taken my money.lobel will sell you a lemon car. Dont waste your time with them.Fraud and scam Sacramento,aneheim California
Author: Sparks
24, Report #1457538
Aug 27 2018
03:13 PM
Rocky Wilson Cormier Legal Services They threatened me with lawsuit and loss of my job. At the beginning of this email it has all my personal information listed. I have sent the information to my lawyer for review. When i first read it i felt it was a scam after having worked in an lawyers office before the language was not professional enough, the lack of contact information for the Cormier Legal Services was another give away. Other
Author: Old Fort
25, Report #1456457
Aug 13 2018
10:59 PM
Rocky Wilson from Cormier Legal Services Scam emails claiming they will start legal proceedings Internet
Author: Benton

Approximately 597 Reports Found

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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
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
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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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