Keller Williams Realty in Allen, TX used Cash Rewards Inc as a ploy to negotiate a full 6% realtor fee. At the time (2007) most realtors were accepting 5% commission when I interviewed three different realtors to sell my $380, 000 home. Keller Williams Realty dba The Kofahl Team, offered a unique proposition that required a full 6%, but would rebate a total of $15, 000 exactly 3 years after our sell and purchase transactions. My wife was responsible for one of the rebates and I for the other. We both followed the extremely detailed instructions for the initial registrations, the initial mailings, and then 3 years after, the final submittal. Unfortunately, the certified mailings were returned to sender as "Refused" by the ITPA. I see from the many complaints on the internet that we are not alone. We were scammed by Cash Rewards Inc, and potentially by Keller Williams Realty dba The Kofahl Team in Allen, TX. Is anyone heading a class action law suit against Cash Rewards Inc. or Keller Williams Realty? I was taken for $15, 000 by Cash Rewards Inc., and/or was taken for $3, 800 by Keller Williams Realty dba The Kofahl Team.

I too was fraudulent denied compensation from Cash Rewards. As countless others have reported I sent in all the required documents in a timely manner. I twice received denial letters claiming that I had not enclosed a particular document that in my case was not required. Multiple letters and e-mails followed with inappropriate excuses from Linsey and Erin and illiterate responses from David Maloy. Miraculously, after I hired an attorney, I received a check. Not for the right amount, but this was an admission that they were wrong. I would encourage everyone that is denied appropriate compensation from Cash Rewards to find an attorney in the Dallas / Denton area that specializes in consumer fraud. David Maloy's address is 106 N. Denton Tap Rd. # 210-354 Coppell, Tx 75019 if you want to have him served with court papers. Request compensation for the amount you are owed PLUS attorney fees and court costs. They will then respond. Additionally, I am filing a complaint with the Texas Attorney General, Ohio Attorney General (home of ITPA), and the FBI since this is clearly an inter-state fraud scheme. I will further investigate who to file a complaint with for international fraud since “Resolve” is in Canada. David Malloy and his accomplices need to go to jail and be heavily fined. Please encourage the person who gave you the Cash Rewards certificate to complain as well. This is clearly a “Madoff” level fraud scheme.

was just looking into doing a payday loan when they asked for my bank info- never even received the loan or a credit card and they started taking out $23.85(twice) out of my account- unexpecting these fees it sent my account into atleast 9 nsf fees- $29 each,

when i call to cancel it tells me to call back later-in trying to find a physical address for these people it turns up nothing either- wrong zip code for address etc.

i asked my bank what i should do now that these scoudrels have my bank info if i could just close this account- they simply said if i do i'm still somehow liable for these charges.