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  Date Title City, State  
1, Report #1334883

Oct 24 2016
09:20 PM
world winner .com gsn ive been playing on gsn for quite sometime and as soon as i made a deposit for cash games and started winning they suspended my accout and will not let me play Pennsylvania Author: ashland, Pennsylvania Internet Fraud: world winner .com Pennsylvania  
2, Report #1334863

Oct 24 2016
09:14 PM
Sonia Davies Donation Project E&F Accountants LLPBarr. Adam Tamarson Requesting address/phone number for cash fund release Dublin 2 Nationwide Author: Honolulu, Hawaii Nonprofit Organizations: Sonia Davies Donation Project Nationwide  
3, Report #1334819

Oct 24 2016
09:00 PM
peoples bank banking unusual as with others, lender claimed I was pre-approved & only needed to pay appraisal fee and it would fund..after doing that, they' disapproved loan & kept money Internet Author: LA MESA, California Mortgage Brokers: peoples bank Internet  
4, Report #1334804

Oct 24 2016
08:57 PM
Car loan llc Was a rip off payed my payment have 2 different names no contract and need my title cleard Florida amd a las Vegas address Oklahoma Author: oklahoma, Oklahoma BBB Better Business Bureau: Car loan llc Oklahoma  
5, Report #1334585

Oct 22 2016
08:49 PM
Dr Druana KEEP YOUR WEALTH TRANSFER YOUR FRNS MONEY INTO TRUE GOLD CURRENCY KEEP IT IN A VAULT, REDEEM IT WITH A MASTERCARD! BITGOLD! SIGN UP HERE! VISIT US AT OUR NEW PAGE HERE Dr Druana has a long name, very nice person but her program DOESNT WORK secure party discharge debt is just a wast of money and time she doesnt even know how to discharge and student loan she refer me to another person that was doing another process. WAIST OF TIME AND MONEY MEXICO OR ANY OTHER PLACE Internet Author: orlando, Florida Teachers: Dr Druana Internet  
6, Report #1334555

Oct 22 2016
07:31 PM
Conn’s Well I went to the store and paid the cashier $100.00 cash,so this happen on may 29 we are almost the end of October and my &100.00 are missing and they don't know everything I call customer service they said well we are going to see what happen and nothing is happen soon went to store talk to a manager he call everywhere for help and they all said it will take a week so weeks past by and nothing was done so now iam tired to wait and my money is no where tone found all I want is for Conn’s to refund my money immediately I don't want store credit I want my money I also like to be compensated due to all this I waited 5 months and they just have me back and forth and nothing is been done I just don't want to deal with Conn’s anymore they don't care about customer all I want is my money been refunded please thank you. Houston Texas Nationwide Simple Solution... Author: Houston, Texas Audio & Electronic Retail Stores: Conn’s Nationwide  
7, Report #1334470

Oct 21 2016
08:51 PM
Core Advisory Group Svcs, LLC. Devin Benter & Brian Boozer Core Advisory Group Svcs, Loan modification scam. Devin Benter & Brian Boozer liars. Fake address on website. Illegally took money upfront. Anaheim California Author: Orem, Utah Loan Modification: Core Advisory Group Svcs, LLC. Anaheim, California  
8, Report #1334466

Oct 21 2016
08:23 PM
Restructuring Advisory Group Capital restructure Group Restructuring Advisory Group IS Capital restructure Group. same crooks new name BEWARE monarch beach California Author: los angeles, California Loan Modification: Restructuring Advisory Group monarch beach, California  
9, Report #1334382

Oct 21 2016
12:43 PM hope4hme took the money for a loan modification and never did a thing Mira Loma California Author: buffalo, New York Loan Modification: Mira Loma , California  
10, Report #1334206

Oct 20 2016
12:46 PM
san diego metropolitan credit union Extortion Company, after they lend you money for solar panels they will hold your title ransom and charge you a fee every time you redo your loan San Diego California Author: Placentia, California Solar: san diego metropolitan credit union San Diego, California  
11, Report #1334164

Oct 20 2016
10:19 AM
seller networks I received a call this morning in regards to my ad on Craigslist about getting my car sold from a financing/ad company. The lady told me that my car was in high demand (which off rip I thought was not true, because in my area, my car is not in high demand) and that they could get my car sold within 30-45 days. Nationwide Author: Florida Auto Advertising Services: seller networks Nationwide  
12, Report #1334083

Oct 19 2016
08:05 PM
nationwideadvances Paul Willey Acting as a Merchant Cash Advance Broker. asked for 1500 old leads for 1 dollar per lead and the mpoment He received the the lead then gone. Submit Please send any questions you may have fo Internet
Author: Alabama Commerical Lending Brokers: nationwideadvances Internet
13, Report #1334035

Oct 19 2016
02:46 PM
eCycle Best Cash for laptopsCashf for Iphones Sold them my laptop for quoted price of 800.00 dollars, company closed, never got my money or my laptop back Sparks Nevada Author: Calcium, New York Internet Fraud: eCycle Best Sparks , Nevada  
14, Report #1333962

Oct 19 2016
09:44 AM
Lake Elsinore Ford Georgina Villavicencio Kevin Roberts Eric Lambert Horrible financial customer service! Attempted to cash a check that should have been voided Lake Elsinore California Author: Indianapolis, Indiana Car Insurance: Lake Elsinore Ford Lake Elsinore, California  
15, Report #1333955

Oct 19 2016
09:08 AM
Twin Bluff Financial PRS Collection A lady called my husband stating he took a loan out with a place called Twin Bluff Financial, stated they took money from our bank acct and will proceed with court to pay a balance? Unknown Unknown Author: Chandler, Arizona Loans: Twin Bluff Financial  
16, Report #1333897

Oct 18 2016
10:07 PM
The Kirby Company1920 West 114th StreetCleveland, OH 44102 My credit was pulled without my permission!!! They cost me a loan on a house!! I'm pissed! Pushy sales tactics and rude!!! Cleveland Ohio Author: Trent, Texas Door to Door Sales: Kirby vacuum Cleveland, Ohio  
17, Report #1333877

Oct 18 2016
07:23 PM
north Star Finance Daniel McCaffey , Alex Parker , Madison Smith Ripped me off with regards to helping with my loan modification and never did Kept my money Beverly Hills California , Internet Author: prosper, Texas Loan Modification: north Star Finance Internet  
18, Report #1333861

Oct 18 2016
05:19 PM
Global cash card I received a card through my employer. I go to pay bills online line, and all my funds are missing at least 600$!! I filled a dispute and the denied it. telling me to write a letter because there's not a real person to speak to! ! so now this process with back and forth paper mail can take weeks and I still might not get it back!! This is so frustrating and is making me depressed because how do I pay my bills! !! THANKS GLOBAL CASH. Myrtle Beach Nationwide New cards with no money! Author: Myrtle Beach, South Carolina Accounting: Global cash card Nationwide  
19, Report #1333761

Oct 18 2016
11:28 AM
Samaritan Law Center Sent me a letter saying they could assist with foreclosure. However, all they wanted was for me to pay them and nothing was to be paid to our loan company by them. Irvine California Author: Knightdale, North Carolina Loan Modification: Samaritan Law Center Internet  
20, Report #1333764

Oct 18 2016
11:06 AM
hubert holcomb why do you want my online banking account???? cash advance usa paris,tn. 38242 Internet Author: Paris, Tennessee Loans: hubert holcomb Internet  
21, Report #1333745

Oct 18 2016
09:44 AM
snap cach binary $ starling capital I'm open account with starling capital brokers 300$ For snap cash binary. And clean my account in 4 hours. This big scam Sweden Sweden
Scam Author: Woodsaide, New York Abusive Children: Mahmoud nationwide
22, Report #1333685

Oct 17 2016
11:02 PM
Loan Max For anyone worried: They won't try to repo your car until it's 45+ days late Canton Ohio I have a better idea Author: Big Fat Goalie, Ohio Motor Vehicle: Loan Max Canton, Ohio  
23, Report #1333667

Oct 17 2016
07:37 PM rip off Internet Author: WHITE PLAINS, New York Cash Services: Internet  
24, Report #1333535

Oct 17 2016
08:53 AM
Raceway Gas Station RIP OFF The price per gallon the advertise on their computerized display is 4 cents per gallon less than what they actually charge at the pump. You will pay 4 cents more per gallon than the advertised price. This is not the first time they've ripped off the public. I check the actual number of gallons against the price I paid - I usually ask for $10 worth of gas so the math is easy. This is the second time now they charged more that the advertised price. They are dishonest. Hackettstown New Jersey Author: hackettstown, New Jersey Gas Stations: Raceway Gas Station Hackettstown, New Jersey  
25, Report #1333526

Oct 17 2016
07:51 AM
RETRIEVAL RMS PO BOX 620249 DORAVILLE, Georgia 30362706-948-1084 DEMANDING MONEY FOR A 2011 CASH ADVANCE DORAVILLE Georgia Author: Baltimore, Maryland Cash Services: RETRIEVAL RMS DORAVILLE, Georgia  
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