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Complaints Reviews Scams Lawsuits Frauds Reported

Showing 1-25 of approximately 7,082

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1 — Report #1375351

The Secret Society Back. in May,15.2010 Mrs.Susan Rhodium contected me welcome me into the Secret Society that I will be very rich and meet high class friends this is 2017 I never meet anyone yet so I need my money back$500 and $40,000. They got me out of a lot of my money Brunswick Ohio
Cash Services: The Secret Society
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2 — Report #1375263

Sierra Lending Tall Grass FinanceSierra Financial, LLC Borrowed $300.00 to boost my credit. Noticed months later my bank was still making payment to Sierra Lending. I noticed I had already payed them close to $900.00. When I called them I was told I still owed an addition $400.00. I nearly fainted! Santa Ysabel Internet
Cash Services: Sierra Lending
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3 — Report #1375067

First Cash Advance of Chicago Peter Johnson with an Australian accent Scammers chicago, Illinois Illinois
Cash Services: First Cash Advance of Chicago
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4 — Report #1374759

Report Documents (Premium Rewards Center) Sent a sweepstakes like notifacation Chandler AZ Nationwide
Cash Services: Report Documents (Premium Rewards Center)
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5 — Report #1374666

American Cash Net called my home phone threatened that a law suit had been filed and that i was going to be arrested said it was going to cost me over 3000.00 dollars in court fees and my attorney fees nation wide
Cash Services: American Cash Net
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6 — Report #1374375

Brinks Prepaid Mastercard NetSpendBrinks Global Payments Held funds by closing account; refused to accept id and POA; wanted unauth access to SSN not on account. Nationwide
Cash Services: Brinks Prepaid Mastercard
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7 — Report #1374106

hudsonlawfirm Hudson Law Firm Advance Loan Scam (Steam Gift Card Payment) Austin, Texas Internet
Cash Services: hudsonlawfirm
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8 — Report #1374053

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
Cash Services: lexington law firm
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9 — Report #1374026

department of finace and accruement jeff g norman the letter says u won 734,940.00 US PO BOX6430 CHANDLER Arizona 85246
Cash Services: department of finace and accruement
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10 — Report #1373934

Pay-O-Matic Fraudulent wire transfer/Larceny New York New York
Cash Services: Pay-O-Matic
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11 — Report #1373884

Ace Cash Express, Cashnet USA, Cash America, 500 Cash Advance Collection scam using same customer ID and Case# for multiple email recipients Internet
Cash Services: Ace Cash Express
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12 — Report #1373629

Victory Transit Elkgrove village Illinois
Cash Services: Victory Transit
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13 — Report #1373491

Cash Advance Inc Officer Joseph BrownFinancial Crime Enforcement Department300 South Spring StreetLos AngelesCA 90013 cash advance company claiming that I owe them money. Los Angeles California
Cash Services: Cash Advance Inc
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14 — Report #1373282

CardCash The Home of Zero-Balance Gift Cards Brick NJ
Cash Services: CardCash
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15 — Report #1372961

Title Max Phoenix Arizona
Cash Services: Title Max
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16 — Report #1372894

American CashNet Payday loan ripoff, collections intimidation Mount Vernon New York
Cash Services: American CashNet

17 — Report #1372475

MARK ROBINSON Ignorant online scammer approves for loan then requests iTunes card in return before loan Internet
Cash Services: MARK ROBINSON

18 — Report #1372374

First Cash Advance Chicago, Illinois Calling me a useless person because I would not buy into their scam! Chicago, Illinois Internet
Cash Services: First Cash Advance Chicago, IL

19 — Report #1372130

Cash Advance, Inc. Attorney David Cooper Stephen Robert Legal Notice & Arrest Warrant New York New York
Cash Services: Cash Advance, Inc.

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