26, Report:
#1402505
Posted Date:
Sep 26 2017
Quick cash USA Tried to get me to pay 115.00 for insurance in order to get a loan Texas
I received a call offering to loan me 1500.00 direct deposit. After saying loan documents would be sent for e-sign and the email never came. Was called again I missed the call and called back. James was first caller, then his manager David. David said in order to get money I n...
Entity
Quick cash USA
Categories: Loans
27, Report:
#1383279
Posted Date:
Jul 05 2017
Coastal Financial Payday Loan Scam / Threatening Court Nationwide
So, a year ago, my friend (who has had the same number 10 years plus) fowarded me a robocall asking for my whereabouts. I called the number and got a really rude snotty woman that wanted me to confirm my current address etc. I refused to do so and would give my name. I work in colle...
Entity
Coastal Financial
Categories: Legal Process Servers
28, Report:
#1383094
Posted Date:
Jul 05 2017
Robert Williams Truman Law Group FRAUDULANT E-MAILS New York New York
Case File
BD/ICCC/1527/2017
Last Date to File Lawsuit- April 2017.
Cost of the Lawsuit- $1450.87
Courthouse Address-NYC Civil Court (111 Centre St, New York, NY 10013).
Legal Charges-Section 19(A), Clause 21(US).
Case Format- Fair Debt Collection (FC/SC)
Respective Debtor : ...
Entity
Robert Williams
Categories: Cash Services
29, Report:
#1343760
Posted Date:
Jun 28 2017
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | on fire books Unfortunate scam artist individual company and Christian beware Unfortunate scam artist, individual, company and Christian, and book writer BEWARE Flower Mound Texas, Texas
EDITOR’S COMMENT: Ripoff Report strongly believes in the First Amendment, especially when consumers are truthfully warning other consumers about potential frauds, scams, rip-offs or the like by shady individuals or businesses. Ripoff Report is by consumers, for consume...
Entity
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST)))
Categories: ORGANIZED CRIME
30, Report:
#1372819
Posted Date:
May 12 2017
Phone books delivery is a big scan u work hard n won't get paid pls if u looking for quick cash this is not the answer to it. They won't pay you for it.Cocoa Beach fl Nationwide
Phone books delivery ANY PHONE BOOKS Delivery After I spent hours delivering the books at 0.17 per book very physical because they want u to deliver door to door , remind you is all kinds of obstacles out there angry plp, police , dogs yes because u could be arrested u entering priv...
Entity
Phone books delivery
Categories: Telemarketing Companies
31, Report:
#1361202
Posted Date:
Mar 12 2017
Quick Cash USA Maria Jones James Taylor, Dominique Taylor Scammed out of 4350.00 New York New York
I was contacted by Quuick Cash USA saying I was approved for a loan. All was sent via text messages. I recieved so called loan documents to my email and was told they could not deposit to my account. My bank said no attempts were made. I was told to Money gram 500,00 for the transac...
Entity
Quick Cash USA
Categories: Financial Services
32, Report:
#1359086
Posted Date:
Mar 01 2017
QUICK CASH USA They are scam artists DO NOT GIVE THEM ANY MONEY Internet
I spoke with a Shawn Martin. He said i was approved for a 4,000 loan. He kept mentioning the BBB and the dederal government to make me believe it was secure but its not. At the end of his speech he told me to load $147.00 on an iTunes card. Say what???!! You never have to pay for...
Entity
QUICK CASH USA
Categories: Cash Services
33, Report:
#1325083
Posted Date:
Aug 28 2016
Emergency Pest Patrol Emergency Pest Patrol Tampa, 4501 Clewis Ave , Tampa Florida 33610-7335 ( emergencypestpatrol.com ) Theft, stole, Tampa Florida
BEWARE. Emergency Pest Patrol stole from my elderly parents. My mother trusted them to perform pest control on her house.
The tech they sent out ( Luis Antionio Nieves) helped himself to a couple of my mothers rings while he was in her bathroom alone.
My mother was forced to buy b...
Entity
Emergency Pest Patrol
Categories: Pest Control
34, Report:
#1306808
Posted Date:
Aug 23 2016
Brainiacs From Mars - SCAM EXPOSED - BrainiacsFromMarsBrainiacs aka Fundzinger SCAM BrainiacsFromMars SCAM EXPOSED - Internet Fraudster Nick Taylor scams crowdfunders at www.BrainiacsFromMars.com Anaheim Hills California
Brainiacs From Mars, aka Fundzinger is back at scamming crowdfunders again! Brainiacs uses different names, such as Fundzinger.com to steal thousands of dollars from crowdfunders launching their crowdfunding projects on Indiegogo and Kickstarter. They promise crowdfunders the world ...
Entity
Brainiacs From Mars
Categories: Advertising / Deceptive
35, Report:
#1322553
Posted Date:
Aug 15 2016
James Robert LeBeau Jr Robert LeBeau, Jimbo, Midwest Entertainment LLC Con artist, scammer, theif, jigalo, liar, cheat Watertown Wisconsin
James LeBeau Jr talked me into opening 2 businesses, claims he has been a successful bar owner, club owner, restaurant owner, DJ and promoter. The man is scum, he opens business with unsuspecting women, drains their bank accounts dry, drives women into bankruptcy, is a pathologic...
Entity
James Robert LeBeau Jr
Categories: Bars Lounges & Clubs
36, Report:
#1319732
Posted Date:
Jul 31 2016
FREEDOM INVESTING ACADEMY Ian Flannigan, Zach Childress, Creative Real Estate Training.com , REI Quick Cash Workshop,REI Success Academy Freedom Investing Academy REI Workshop SCAM Dallas Texas
These guys are the next sumbags of the EARTH! Taking information that you can OBTAIN FOR FREE on google, the LIBRARY,Youtube or ANYWHERE that has a topic on Real Estate Investing and Ripping People off creating a WORKSHOP SEMINAR with personal MENTORING PROGRAMS that start at a WHOP...
Entity
FREEDOM INVESTING ACADEMY
Categories: Construction
37, Report:
#1314038
Posted Date:
Jun 29 2016
Central Credit Services False Debt Claim Saint Charles Missouri
This company sent me a letter about a debt that I supposedly owed to a company in Colorado. I did use the company when I lived there, but that was around a year ago and I had given the company my updated number in the event of anything negative happening (I've had bad luck with Comc...
Entity
Central Credit Services
Categories: Internet
38, Report:
#1313285
Posted Date:
Jun 24 2016
quick cash advance cash advance scam california
Recieved a call from number ***-***-**** saying i was approved for a cash advance up to 15,000. When i told them i didn't need that much they said ok. Then they asked for my personal information and said i would need to buy fdic insurance secure the loan. Checked them out on th...
Entity
quick cash advance
Categories: Cash Services
39, Report:
#1301699
Posted Date:
Apr 25 2016
Eagle Recovery Associates Peoria Illinois
I am being harrassed daily via e-mail and calls to friends and family .The calls are rude,threatening and intimidating.Eagle Recovery are the people calling saying I owe money on a payday loan and I committed fraud.They will contact my employer etc.The original loan was from Natio...
Entity
Eagle Recovery Associates
Categories: Unusual Rip-Off
40, Report:
#1300380
Posted Date:
Apr 18 2016
USA QUICK CASH LOANS Kathy Brown SCAM ARTIST! COMPLETELY GOT RIPPED OFF!! BEWARE!! Clearwater, FL 33759 Internet
Received an approval application foe $5,000 and they had all my information and was told they will deposit $2000 and have to send the funds back for verification, like an idiot did what i was told and they had me buying from their $2000 in apple itunes gift card for verification. ...
Entity
USA QUICK CASH LOANS
Categories: Financial Services
41, Report:
#1298397
Posted Date:
Apr 07 2016
Quick Cash Loans Quicker Cash Scamed, lied, harassed, verbally abused Nation wide Nationwide
Received a call from Fiona who said I was approved for a $2,000 loan I had requested. I needed to send $210 to pay the first loan installment to show that I could afford the 210 per month. That was paid I was told him I would retire deposit within 30 minutes never happened. Th...
Entity
Quick Cash Loans
Categories: Accounting
42, Report:
#1297794
Posted Date:
Apr 05 2016
REI Success Academy, Freedom Investing Academy, www.reiquickcashsystem.com, Zack Childress Unauthorized Charge to my card. Deceptive. Return policy, If you download any files from the password protected members area, you WAIVE YOUR RIGHT TO A REFUND! Dallas TX
I ordered a $7.00 item from Zack Childress, after that REI Quick Cash System was sold for $67.00. The upselling kept going and I proceeded to decline and close the purchase.
I looked at the training site I had paid for and have not continued to use the site as it was not fully...
Entity
REI Success Academy
Categories: Seminar Programs
43, Report:
#1293943
Posted Date:
Mar 16 2016
cash advance inc, 135 North Chruch st. Spartanburg, South Carolina 29306 threat with arrest, with case# docket# arrest#.. and telling me i have 4hrs to reply that notification was sent 3months ago,, really spartanburg, south carolina
I recived a email on 3-16-2016(wed) that i was going to be arrested if i did not reply by monday 1-21-2016 to make arrangements to pay 779.61 for a cash advance. ( their words) with one of cash advance companys like cash net usa,, fast cash,, quick cash,, payday right now etc,, they...
Entity
was sent as: william ranson
Categories: Cash Services
44, Report:
#1277203
Posted Date:
Dec 31 2015
Future Income Payments, LLC SCAMMED Irvine California
Early this spring, I needed some quick cash. I sold my NYS Pension to Future Income Payments, LLC. I got $3500 cash.
Here in Decembeer, after making 9 monthly payments of $303 each, I asked them for a closeout quote. The man I talked to (Cris) said he would ema...
Entity
Future Income Payments, LLC
Categories: Questionable Activities
45, Report:
#1259855
Posted Date:
Oct 13 2015
Weeks Equipment Auction Sell Your Stolen Equipment Here Ocala Florida
Bring your stolen farm equipment here. They will sell it for you, no questions asked. When the rightful owner tries to track his equipment down, they will tell him to go to h and deny any wrongdoing. They will do everything they can to keep you from recovering your stolen merc...
Entity
Weeks Equipment Auction
Categories: Antiques & Second-hand
46, Report:
#1256714
Posted Date:
Sep 23 2015
Kirby- Trujillo Enterprises of Pueblo Co Liers, Slave Work, No PAY,Don't Abide by State Laws Pueblo, Colorado Colorado
To start off with this review. I just want to state I AM a real person, with real things to say about Kirby/Trujillo Enterprises. I am one who doesn't like to be lied to or have my hard earned money messed with. And let me start by saying you CANNOT trust anybody in that office. N...
Entity
Kirby- Trujillo Enterprises of Pueblo Co
Categories: Advertising / Deceptive
47, Report:
#1254454
Posted Date:
Sep 12 2015
Tippi Teas WORST PLACE ON EARTH El Paso Texas
Where do I start? Oh yeah let's start with the teas.. According to the owner whom I've met very frequently who is not only a cheapskate but a liar. I asked are all the teas created by you and he stated him and his wife have created every concoction. This is obviously not true when...
Entity
Tippi Teas
Categories: Coffee Shops & Tea Rooms
48, Report:
#1250191
Posted Date:
Aug 22 2015
POWER MARKETING VIP Mystery Shopper/Survey from Home Scam Internet
Watch out for Power Marketing VIP . I found them on Craigslist for a mystery shopper/research job. It is a scam!!! I did $500 worth of calls following their instructions and never got paid. Then I could suddenly not reach them or find them. Karma, baby!...
Entity
POWER MARKETING VIP
Categories: Sales People
49, Report:
#1248039
Posted Date:
Aug 12 2015
Blue Trust Loans Tried to payoff; setup; did not payoff-charged extra interest instead,set paid off again, charged double interest/finance to payoff Internet
Took out a an installment loan on June 29, 2015. I was in need of quick cash and decided to use them. I had used other quick cash services before and never had any problems. Boy was I every wrong to use this company.
On 07/15/15, I scheduled to pay off my loan. I was told that I...
Entity
Blue Trust Loans
Categories: Cash Services
50, Report:
#1245951
Posted Date:
Aug 03 2015
Wells Fargo Fraudulent deceptive check practices Houston Nationwide
Placed a hold on my $800 check. Had -$10 in checking, and -$174 in savings. Mostly composed of fees and fines charged by Wells Fargo. Clearly I need the money. Teller said she couldn't cash the check, manager suggests we put in the atm and use the less 200 quick cash button. I tell ...
Entity
Wells Fargo
Categories: Banks