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  Date Title City, State  
1, Report #1259633

Oct 06 2015
07:53 PM
Beverly Oliviacce Event sponsor bailed on paying the models, insulted shorter models and disappeared after event. Los Angeles Internet
Author: Los Angeles, California Cash Services: Beverly Oliviacce Internet
2, Report #1259605

Oct 06 2015
05:13 PM
CLEARVIEW SETTLEMENT parent online Loan multi finance Collection Company who owes and operates about more than 375 online loan websites all over the USA. Internet Author: Gwinn, Michigan Cash Services: CLEARVIEW SETTLEMENT Internet  
3, Report #1259583

Oct 06 2015
03:55 PM
Ace Cash Services Fake collections Aspen Hill, Bethesda, Frederick Internet Maryland.? Author: Ellicott, Colorado Collection Agencies: Ace Cash Services Internet  
4, Report #1259543

Oct 06 2015
02:17 PM
Alina lin, Aihong Zheng. Hongkong Global-Export Co., Limited I order a cellphone from them but didnt get it or havent gotten it yet. Although i got a package from someone in China but its not the one i ordered. At first communication is good but since last week. I havent received any replies. They are fast on getting the money thou. They cant give a tracking because of excuses after excuses. Zhonghang Road Futian District, Shenzhen China Internet Author: Las Vegas , Nevada Miscellaneous Electronics: Alina lin Internet  
5, Report #1259531

Oct 06 2015
01:33 PM
Roger clark Ace legal attorney group and Tasha william Lawsuit under my snap from Advance America requesting money to settle before filling with the court. Internet Author: American canyon , California Cash Services: Roger clark Internet  
6, Report #1259481

Oct 06 2015
11:23 AM
royal binary they refused to pay out the money in my account when I wanted to cash out. Now they won't even answer emails and the phone doesn't get answers at all. new york, london Internet Author: chicago, Illinois Brokerage Companies On-line: royal binary Internet  
7, Report #1259471

Oct 06 2015
10:43 AM
LEVEL 3 COMMUNICATIONS, LLC $7,000 free Obama Grant Washington DC Nationwide Author: detroit, Michigan Cash Services: LEVEL 3 COMMUNICATIONS, LLC Nationwide  
8, Report #1206097

Oct 05 2015
05:38 PM
acs.debt Cash-Advance Service is this for real or a scam Internet SCAM Author: corning, California Collection Agencies: acs.debt Cash-Advance Service Internet  
9, Report #1259345

Oct 05 2015
05:38 PM
10, Report #1259326

Oct 05 2015
04:37 PM
Trident Fund 1, LLC. Trident LeasingFaction Eight, LLC Trident Leasing Corporation Beware! This company Will Cash your Deposit and not honor the contract San Jose California Author: calabasas, California Loans: Trident Fund 1, LLC. San Jose, California  
11, Report #1259319

Oct 05 2015
03:26 PM
My Payless Painting Stole cash and valuables from my home Virginia Author: Virginia Paint & Wallpaper: My Payless Painting Internet  
12, Report #1259308

Oct 05 2015
02:45 PM
ACS incorp John i got a email today and it said i owed on a payday loan from america cash .it said i owed 986.00 and im being sued and if it goes to court ill have to 6300 dollars ive never got a pay day loan in my life .it also said im to i called the number and no answer the number called me back .and i talked to a. guy named john he said i got a payday loan he had my name i asked him how did he get my name he said because i got a loan i told him i never got a loan and i told him you are a scam and im going to call the police.he hung up on me aftr i said that .so i called the police they told me its a scam,this with a place called acs incorp .dont fall for it he goes by john and hes got a indian accent..... Ohio Author: jax , Florida Cash Services: ACS incorp ohio, Ohio  
13, Report #1259185

Oct 05 2015
08:48 AM
ACS INCORPORATION Harassment Threaten Bully Illegal Internet Author: austin, Texas Loans: ACS INCORPORATION Internet  
14, Report #1259157

Oct 05 2015
07:16 AM
balance loan company that asks you for your personal banking log in and password to verify your account Internet Author: South Carolina Cash Services: balance Internet  
15, Report #1259128

Oct 04 2015
10:29 PM
BlueBird American Express Prepaid Card It is Prepaid Card Company Nationwide Author: Louisville, Kentucky Cash Services: BlueBird American Express Prepaid Card Nationwide  
16, Report #1259082

Oct 04 2015
04:49 PM Blackhawk network Horrible service Reno Nevada 89521 Internet Author: Madras, Oregon Cash Services: Internet  
17, Report #1259074

Oct 04 2015
03:40 PM aka:;this week, aka:! Bad products, no cash return policy (in reality) when told could get cash back Knoxville Internet Author: Montrose, California On-Line Stores: Internet  
18, Report #1258688

Oct 03 2015
04:56 PM
ACS pay day loans does not appear Internet Author: surprise, Arizona Loans: ACS Internet  
19, Report #1258894

Oct 03 2015
10:36 AM
numerological resource center NRC I've sent them money before and didn't get my winnings LYNNBROOK NY New York Author: JACKSONVILLE, North Carolina Cash Services: numerological resource center New York  
20, Report #1258864

Oct 03 2015
07:18 AM
Charles Smith Charles Smith is trying to scam me out of money stating that I owe money to a cash advance. CA Internet Author: Ridgeway, Virginia Collection Agencies: Charles Smith Internet  
21, Report #1258816

Oct 02 2015
08:23 PM
cash advance inc. J. O conner sent me a text message saying i was approved for a loan in the amount of 2000 to 7000 to call asap then they asked for my account and routing number. I dint trust them. They said they will deposit money in my account then i have to withdraw it cash advance inc. Internet Author: LAS VEGAS, Nevada BBB Better Business Bureau: cash advance inc. Internet  
22, Report #1258562

Oct 01 2015
07:21 PM
Silver Cloud Financial Inc they put money in my account with out my knowing and i tried to stop it they were taking out payments jefferson wisconsin Author: Jefferson, Wisconsin Cash Services: Silver Cloud Financial Inc Internet  
23, Report #1258478

Oct 01 2015
02:16 PM
ACS Corp John Harris Senior investigation officer Asking me to pay or I will go to jail Palm Beach Florida Scammers Author: Bismarck, North Dakota Collection Agencies: ACS Corp Palm Beach, Florida  
24, Report #1258397

Oct 01 2015
08:59 AM
cash advance inc 25954 eden landing rd Hayward CA 94545 us Internet Author: FL, Florida Bad Check Writers: cash advance inc Internet  
25, Report #1258360

Oct 01 2015
06:48 AM They promised me a $1000 check in my PayPal account if I reached $1000 in my account balance by watching commercial advertisements and doing surveys after.  Internet Author: North Miami, Florida Cash Services: Originalquiz Internet  
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