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  Date Title City, State  
 
1, Report #1318428


Jul 22 2016
08:45 PM
Younes Abdessamad Yones, Yones Production, therealyones Prentnded to get me signed and song on the radio and convicted my investors to throw 12k. Ended up all being bull****. He asked for all of it to cash. Ran off with the money. Nationwide
Author: Orlando, Florida Modeling & Talent Agencies: Younes Abdessamad Nationwide
 
 
2, Report #1285094


Jul 22 2016
07:06 PM
Dr. Debbie Mottahedeh, DO Pain Mgmt NYSI Sadistic Lack of Compassion and Unbelievably Inept at Pain Management or More Accurately Does Not Care How Much Pain You Are In Westbury New York Pretty Harsh Author: Bayville, New York Doctors: Dr. Debbie Mottahedeh, DO Pain Mgmt NYSI Westbury, New York  
 
3, Report #1291563


Jul 22 2016
04:11 PM
Madelyn lovespell Gwen summer or Kendal or Ashley Adams John Las Vegas Nevada Internet Author: Clinton, Utah Psychic: Madelyn lovespell Internet  
 
4, Report #1291588


Jul 22 2016
03:46 PM
ACE Cash Advance Ace Incorporated Phoney and False Internet Author: Hagerstown, Maryland Criminal Justice System: ACE Cash Advance Internet  
 
5, Report #1280324


Jul 22 2016
02:40 PM
superior database agency finacial compensation relief SDA n.babylon New York Author: Youngstown, Ohio Cash Services: superior database agency finacial compensation relief n.babylon, New York  
 
6, Report #1280309


Jul 22 2016
02:28 PM
ACE CASH SERVICES LITIGATION TO TAKE PLACE FOR OUTSTANDING ACCOUNT N/A Internet Author: HARVEY, Illinois Cash Services: ACE CASH SERVICES Internet  
 
7, Report #1318379


Jul 22 2016
02:22 PM
Cash Loan Usa Frank HarrisDelbert Williams Boy, what a scam!!! New York,USA Internet,New York Author: BRANDON, Florida ORGANIZED CRIME: Cash Loan Usa Internet  
 
8, Report #1280291


Jul 22 2016
02:21 PM
Wintersilks JP Wintersilks Be careful not to join the Wintersilks VIP or a $14.97 monthly charge will begin every month. Unfortunatly I did not catch mine until I was dong my taxes. Internet Author: Punta Gorda, Florida Clothing Stores: Wintersilks Internet  
 
9, Report #1318349


Jul 22 2016
12:46 PM
ROTITA FASHION COMPANY This company do not refund your money to you at all they refuse to give me my money back on a misfitting jumpsuit that one can see straight through. They only emailing me because they have known listed address ,know listed phone and did not send return shipping receipt. They refuses to give me address or phone number. Internet
Author: Mount Pleasant, Wisconsin Questionable Activities: ROTITA FASHION COMPANY Internet
 
 
10, Report #1318355


Jul 22 2016
12:39 PM
Cash Advance, Inc. David Miller or sometimes David Jonesl; attorneyacs.dept@outlook.com Scammers pretending to by Lawyers for Cash Advance Inc. Los Angeles California Author: Genoa City, Wisconsin Cash Services: Cash Advance, Inc. Los Angeles, California  
 
11, Report #1292053


Jul 22 2016
12:26 PM
Sales Associate newlead.org Do not buy leads or get appointments set from this company McKinney Texas Author: kingsport, Tennessee Customer Leads: Sales Associate McKinney, Texas  
 
12, Report #1318314


Jul 22 2016
10:47 AM
SPUNKY'S GLASS PIPES Mix-up order , No response from contact us or email ! Edmonds Washington Author: Lakeland, Florida Bait-and-Switch: SPUNKY'S GLASS PIPES Edmonds, Washington  
 
13, Report #1279600


Jul 22 2016
08:37 AM
CASH ADVANCE AMERICA PAYDAY DANIEL GRAY SR. LOAN OFFICER JAMES THOMAS SCAM ALERT CASH ADVANCE AMERICA SACRAMENTO, CALIFORNIA Nationwide Author: Carmichael, California Cash Services: CASH ADVANCE AMERICA PAYDAY Nationwide  
 
14, Report #1318297


Jul 22 2016
08:36 AM
Allurez Jewelers I ordered an item on 28 June. Same day I received an e-mail saying the payment couldn't be processed and I would need to do the payment through Amazon or another channel if I wished to go ahead. I didn't do the payment via any other channel. New York Internet Author: Johannesburg, Consumer Services: Allurez Jewelers Internet  
 
15, Report #1279441


Jul 22 2016
08:32 AM
Firebird Arts firebirdarts.com Failure to ship items, failure to respond when contacted, non-working phone numbers Portland, OR Internet Author: South Dakota Arts & Crafts Stores: Firebird Arts Internet  
 
16, Report #1279412


Jul 22 2016
08:16 AM
Tech Ginee You must purchase these services to help you or else! The hackers will get you. Internet Author: East Orange, New Jersey Internet Services: Tech Ginee Internet  
 
17, Report #1278909


Jul 22 2016
08:14 AM
Mailbox Media Jonathan Gilbert (or Givert)Showed up at my door in 10-21-15 and sold me a subscription to Vacations magazine. ¬†Glendale, AZ Author: FL, Florida Places & Information: Mailbox Media AZ  
 
18, Report #1278602


Jul 22 2016
07:43 AM
Feather Bay in Brownwood TX Feather Bay Land Development Co.Developer Finance Corporation Liar Liars! Brownwood Texas Author: DALLAS, Texas Builders & Contractors: Feather Bay in Brownwood TX Brownwood, Texas  
 
19, Report #1278425


Jul 22 2016
07:41 AM
Giant Recreation World no integrity or backing of poor job ormond beach Dflorida Author: ormond beach, Florida RV Dealers: Giant Recreation World ormond beach, Dist of Columbia  
 
20, Report #1278116


Jul 22 2016
07:40 AM
Howard Buick GMC finance and title Elmhurst Illinois Author: Chicago, Illinois Credit Reporting Agencies: Howard Buick GMC Elmhurst, Illinois  
 
21, Report #1318248


Jul 21 2016
10:28 PM
Financial crime enforcement network Acecash.us.debt collectorAaron Mcray I got emails demanding payment or else a case would be filed, and they would report to my work for garnishment. Los Angeles, ca , and payment to go Greenville nc Internet Author: Grants, New Mexico Criminal Justice System: Financial crime enforcement network Internet  
 
22, Report #1292049


Jul 21 2016
09:14 PM
Rick Salinas Pool builder scam artist. Cash flows on peoples nativity about pool construction round rock Texas Author: round rock, Texas Pool Builders: Rick Salinas round rock, Texas  
 
23, Report #1291758


Jul 21 2016
09:11 PM
Encante or Ecante Eye and Cream Serum Steve 0035, John S, Joey Free Samples Cost Me $600....REFUND Needed Santa Ana California Author: north hills, California Alternative Health: Encante or Ecante Eye and Cream Serum Santa Ana, California  
 
24, Report #1292327


Jul 21 2016
05:50 PM
world wide vacations Buck or taylor in Winter park fl they called the husband he said NO they then called wife told her i was in agreement she asked them to call back later when i was home to make payment they then pressure wife to give up credit card numbers con artists winter park Florida Author: Spring Hill, Florida Places & Information: world wide vacations winter park , Florida  
 
25, Report #1292335


Jul 21 2016
05:48 PM
Finders.gov32@outlook.com Roy MartinCash net USA8901S Wilton PlaceSan Francisco, CA 90047 Sent me threading emails, I have till Monday noon 1 pm to respond to arrest warrant MTR141797456. Called left threatening messages. San Francisco California Author: Phoenix, Arizona Cash Services: Finders.gov32@outlook.com Internet  
   
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