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  Date Title City, State  
 
1, Report #1286312


Feb 13 2016
09:55 AM
505 investment co. LLC, Dromy International investment Co Ely Dromy, Jonathan Dromy, Daniel Dromy (((REDACTED))) Ely Dromy beverly hills California Author: los angeles, California Housing Rentals: 505 investment co. LLC, Dromy International investment Co beverly hills, CA  
 
2, Report #1287416


Feb 13 2016
09:50 AM
INTERNATIONAL AWARD PAYMENT CENTER AWARD PROCESSING CENTER RECEIVED A LETTER KANSAS CITY Missouri Author: Maryville, Tennessee $$ REWARDS Offered: INTERNATIONAL AWARD PAYMENT CENTER KANSAS CITY, Missouri  
 
3, Report #1287354


Feb 12 2016
09:25 PM
Used car world Sold useless warranty. Deceptive sales practice. Wpuld only accept cash down payments. Told me grinding noise was normal on 4 wheel drive jeep Pittsburgh Pennsylvania Author: Wexford, Pennsylvania Auto Dealers: Used car world Pittsburgh, Pennsylvania  
 
4, Report #1287227


Feb 12 2016
11:57 AM
Speedy Cash Adv. America Semrad law firm Internet Author: Jacksonville, Florida Loans: Speedy Cash Internet  
 
5, Report #1287009


Feb 11 2016
03:51 PM
Arany International LLC Jill Gibson Doesn't Pay!!! Avoid!!! Lake Dallas Texas Author: Williston, South Carolina Small Business Services: Arany International LLC Lake Dallas, Texas  
 
6, Report #1286971


Feb 11 2016
01:30 PM
Global international sweepstakes Joey Unusual offers Louisville Nationwide Author: Mansfield, Ohio Blabber Mouth: Global international sweepstakes Nationwide  
 
7, Report #1286916


Feb 11 2016
11:39 AM
Dunkin Donuts Continuously poor customer service and sanitation Columbia Maryland On your way to the ER? Author: Columbia, Maryland Fast Food Restaurants: Dunkin Donuts Columbia, Maryland  
 
8, Report #1286691


Feb 10 2016
02:04 PM
Fast Track Auto Carriers dba Auto Transport Solutions Fast Track Auto Carriers LLCAuto Transport Solutions TOTAL SCAM....CUSTOMER BEWARE!!! LIED TO ME FROM DAY 1 AND STOLE MY MONEY!!! Delray Beach Florida Author: Cookeville , Tennessee Shipping Companies: Fast Track Auto Carriers dba Auto Transport Solutions Delray Beach, Florida  
 
9, Report #1286682


Feb 10 2016
02:03 PM
ace cash group robert coston Sent email said i own a payday load and if i didnt pay 525.45 they would suit me . dont know Internet Author: Dubuque, Iowa Loans: ace cash group robert coston Internet  
 
10, Report #1286667


Feb 10 2016
01:16 PM
SUNRISE TOTAL CAR CARE OLD MEINEKE CASH ONLY SCAMMER Lindenhurst New York Author: Babylon, New York Auto Repair Service: SUNRISE TOTAL CAR CARE Lindenhurst, New York  
 
11, Report #1286626


Feb 10 2016
11:24 AM
Evo International aka Evo Merchant Services Charged us fees despite not doing business with them for 3 years and then handed it over to a collection agency Atlanta Georgia Author: Chattanooga, Tennessee Credit Card Processing (ACH) Companies: Evo International Atlanta, Georgia  
 
12, Report #1286559


Feb 10 2016
08:02 AM
Roomster Give me back my hard earned cash!!! New York New York Author: Chicago, Illinois Advertising / Deceptive: Roomster New York, New York  
 
13, Report #1286556


Feb 10 2016
08:00 AM
HK International Limited / MeetWives HK International Limited / flirtlocal ANY site by HK International Limited is a ripoff Internet Author: Meriden, Kansas Adult Web Sites: HK International Limited / MeetWives Internet  
 
14, Report #1286464


Feb 09 2016
05:51 PM
GEX International gex.com Feels Like Trying to work with slippery willy but it is slippery Larry Booneville Arkansas Author: Crawfordsville, Indiana Junk Dealers: GEX International Booneville, Arkansas  
 
15, Report #1286457


Feb 09 2016
04:49 PM
Idaho Singles A very shady and crooked operation, run as fast and as far as you can. single-boise.com idaho-singles.com yelp A very shady and crooked operation. Run as fast and as far away as you can. Meridian Idaho Author: Boise, Idaho Dating Services: Idaho Singles Meridian, Idaho  
 
16, Report #1286442


Feb 09 2016
04:18 PM
Advance Cash America / Keith Dsouza This case will be downloaded on February 19, 2016 unless you pay $ 1,86.85 Phone is New York Based Internet AKA Keith Dsouza Author: Cincinnati, Ohio Collection Agencies: Advance Cash America Internet  
 
17, Report #1286287


Feb 09 2016
08:45 AM
ACS Incorporation Threatening a lawsuit over an erroneous debt Internet  It is a scam Author: South Bound Brook, New Jersey Collection Agencies: ACS Incorporation Internet  
 
18, Report #1286156


Feb 08 2016
07:26 PM
Cash Advance America Jack Morrison15@hotmail.com Sent a warrant for Arrest through email saying I owed 498.12 Internet Are they even trying anymore? Author: Holland, Michigan Loans: Cash Advance America Internet  
 
19, Report #1057738


Feb 08 2016
04:48 PM
Studio Max by Portraits International Northwest Avoid at all Costs Beverton, Oregon To Paige Author: Washington Photography: Studio Max by Portraits International Northwest Beverton, OR, Oregon  
 
20, Report #1286108


Feb 08 2016
03:58 PM
MMI-millionaire mind intensive- peak potentials MMI- millionaire mind experience- peak potentials Don't go! if you have to don't buy anything! I repeat anything nothing! leave credit cards, cash, retirement account, at home! Carlsbad, California Nationwide Author: California Financial Education: MMI-millionaire mind intensive- peak potentials Nationwide  
 
21, Report #1286084


Feb 08 2016
03:08 PM
Premium marketing International LLC Scam, took my money and never sold anything! Do not do business with them Orlando Florida Response to complaint Author: Indiana, Indiana Timeshare Rentals: Premium marketing International LLC Orlando, Florida  
 
22, Report #1286081


Feb 08 2016
02:55 PM
Ace cash express group Internet ACE Cash Express Author: Jolo, West Virginia Accounting: Ace cash express group Internet  
 
23, Report #1286044


Feb 08 2016
01:34 PM
cash loans America /mark Jones Linda offered a loan with an initial fee of $200. which I paid.then was asked for an additional 300..00...which I explained that I did not have.i was told by supervisor mark Jones fee must be paid to receive funds. I said no,just send my initial fee of 200.00 to be returned which they refused to do. Van Nuys California Author: Lancaster, Ohio Attorneys General: cash loans America /mark Jones Van Nuys, California  
 
24, Report #1285989


Feb 08 2016
11:40 AM
DCSALESLLC.DCMAGSALES Megan James, Frank Gilberston, sales person at door Rikki code211 Fast sales person said she was selling to win trip ripped me off for 59.00 cash Phoenix Arizona
Author: dearborn heights, Michigan Door to Door Sales: DCSALESLLC.DCMAGSALES Phoenix, Arizona
 
 
25, Report #1285886


Feb 07 2016
10:07 PM
Corey D. Williams Signatureentrpreneur Credit card fraud, wire fraud, bank fraud, cash theft, Houston Texas Author: Richmond, California Ticket Sales: Corey D. Williams Houston, Texas  
   
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