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  Date Title City, State  
 
1, Report #1141209


Apr 23 2014
06:33 PM
ACE CASH SERVICES. CUSTOMER ID: 654258CASE FILE #: KP-87895LOAN INFORMATIONPAST DUE AMOUNT - $985.67CREDITOR - ACE CASH SERVICES.You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before some No name and stating I owe money. No information and when I called no valid number. Internet Author: West Palm Beach, Florida Collection Agencies: ACE CASH SERVICES. Internet  
 
2, Report #1140716


Apr 22 2014
08:35 AM
ace cash express promised money would sent to me but I needed to get a green dot money pack and put money on it washington DC Internet Author: waterville, Minnesota Cash Services: ace cash express Internet  
 
3, Report #1140414


Apr 21 2014
07:50 PM
STEPHEN MARK HUGH BARING JONES, TEMPUS SUISSE, TEMPUS GALLERY THEFT, SCAM, Stephen Mark Hughes Baring (Jones), Tempus Suisse, Tempus Gallery, Baring Xavier, Qoxo, art_and_watches, Domain80, Click Tempus, Tempus Online Ltd, Silver Fish Publishing Ltd, Monarch Magazines Ltd, Dayspring International Publishing Ltd, Div Scam & Theft of Watches & Funds 2012 to date London Internet London
Author: London, Other WANTED REWARD $$$: STEPHEN MARK HUGH BARING JONES, TEMPUS SUISSE, TEMPUS GALLERY Internet
 
 
4, Report #1064292


Apr 20 2014
01:27 PM
60 Minutes Australia Ninemsn Michael Roberts Authorized Statement Ripoff Fathers Fight Check Book Journalism AKA Michael Usher, Danny Keens, Mark Britt, Matt James, Sydney Morning Herald, Media Watch pay-for-play, checkbook journalism, blind stupidity, Entertainment at all costs, lies for money, pays to remove witness so he could not testify at trial Internet 
Author: Laguna Beach, California News Media: 60 Minutes Australia Ninemsn Michael Roberts Authorized Statement Ripoff Fathers Fight Check Book Journalism Internet
 
 
5, Report #823217


Apr 18 2014
11:01 AM
LYS Consulting Dr. Lawrence Smith, Terry Hester, Sheri Fleming, Darryl Gray, Franklin Barnette, Mark Lezell Investment and Loan Scam Atlanta, Georgia Author: Provo, Utah Financial Services: LYS Consulting Atlanta, Georgia  
 
6, Report #1117775


Apr 18 2014
10:06 AM
Maxlend payday loan, high interest, loan shark, ACH Fraud, hidden fees, double drafting, illegal practices, breach of contract Parshall North Dakota Author: Parshall, North Dakota Cash Services: Maxlend Parshall, North Dakota  
 
7, Report #1139582


Apr 17 2014
11:31 PM
ACS ACE Cash Services Bullied me, harrassing phone calls non stop and threatening emails with personal information Internet Author: Long Beach, California Cash Services: ACS Internet  
 
8, Report #1139699


Apr 17 2014
01:52 PM
Ace Depot acedepot.com/Pop Pop Office Machines SCAMMERS AND LIARS!!!!!! Northvale New Jersey Author: Cumming, Georgia On-Line Stores: Ace Depot Northvale, New Jersey  
 
9, Report #1139247


Apr 16 2014
07:43 AM
ACS Inc. Ace Case Services The is company had sent me an email on 4/15/2014 talking about I owe them 965.45 and if I do not pay they will have me in house court, which I never receive any funds from the company, then I email them back on 4/15/2014 and they sent me an email stating that I can pay them 300.00 by 4/18/2014 if not then I would have to pay the 965.45 if they do not hear from me in a couples of day they would send my name out. Internet Author: Fayetteville, North Carolina Loans: ACS Inc. Internet  
 
10, Report #1073264


Apr 15 2014
07:03 PM
Wells Fargo Advisors- Vincent Ruma Jr, Mark Beshany, Account wiped out- broker refused to follow alerts Cleveland Ohio Author: lakewood, Ohio Investment Brokers: Wells Fargo Advisors- Vincent Ruma Jr Cleveland, Ohio  
 
11, Report #1139134


Apr 15 2014
05:40 PM
A1-Ace Fence Company macon georgia The Great Pretenders Macon Georgia Author: Macon, Georgia Builders & Contractors: A1-Ace Fence Company macon ga Macon, Georgia  
 
12, Report #1139063


Apr 15 2014
01:34 PM
Marks appliances Mark Hamilton Mark stole $650 of my money for a refrigerator purchased on Cragslist ward Arkansas Author: little rock, Arkansas Appliances: Marks appliances ward, Arkansas  
 
13, Report #1138991


Apr 15 2014
11:14 AM
Ace Karaoke Sold non-working system, paid for expedited processing and waited 2 weeks, really bad customer service City of Industry California Author: Stone Mountain, Georgia Miscellaneous Electronics: Ace Karaoke Internet  
 
14, Report #1138900


Apr 14 2014
11:29 PM
Mark Ford - Eye Exams He claims that he will pay, but never does! Las Vegas Nevada Author: Colorado Unusual Rip-Off: Mark Ford - Eye Exams Las Vegas, Nevada  
 
15, Report #1138794


Apr 14 2014
03:39 PM
ACS INC. Payday.com Creditor: ACE Cash Services Customer #654258 / Case File #KA-956.45 There is no city, JUST 1 347 719 1927 Internet Author: Daly City, California Loans: ACS INC. Payday.com Internet  
 
16, Report #1138532


Apr 13 2014
01:32 PM
GOLDSTEIN ASSOCIATES MARK GOLDSTEIN AND ASSOCIATES THREATHEN CUSTOMERS WITH ICE IF THEY REFUSE TO PAY THEIR DOUBLED FEE pittsburgh Pennsylvania Author: PITTSBURGH, Pennsylvania Lawyers: GOLDSTEIN ASSOCIATES pittsburgh, Pennsylvania  
 
17, Report #1132489


Apr 12 2014
10:45 AM
California Psychics Leo, Abrielle, and 2 others I don't remember ripped me off. I was told I will reconcile with a relationship but NOTHING happened. $2500 later which a loan I got from a loan shark then just previously filed for bankrupcty. I would like to get my full money back that they STOLE from me for fraudulent information and scammed me out of my money on my time of grief and weakness. Los Angeles? California Author: Los Angeles, California Psychic Fortune Tellers: California Psychics California  
 
18, Report #808325


Apr 11 2014
09:55 PM
Harvard Risk Management Corporation Mark H. Riches, CEO Pyramid Scheme, Prepaid Legal/Legal Shield Products and Platinum Executive Director Dallas, Texas
Author: Nashville, Tennessee Employment Services: Harvard Risk Management Corporation Dallas, Texas
 
 
19, Report #1128401


Apr 11 2014
09:14 PM
W.I. Simonson Mercedes Benz WI Simonson, Marc Rose, Mark Matias W.I. Simonson Mercedes Benz Uses Fraudulent Methods to Sell You a Car Santa Monica California
Author: Los Angeles, California Auto Dealers: W.I. Simonson Mercedes Benz Santa Monica, California
 
 
20, Report #1137550


Apr 11 2014
02:41 PM
Stephen Baring, WANTED, THEFT, FRAUD, Tempus Suisse, Tempus Gallery, Click Tempus, art_and_watches, Tempus Online, Domain80, Baring Xavier, Qoxo, Dayspring International Publishing, Divine Diamond, Golgotha Media Group, The Cockcrow International Publishers, Business Investment Funding, Jones & Company Lettings Ltd, Stephen Mark Hugh Baring, Salome Jones, Stephen Baring THEFT, SCAM, FRAUD, THREATS, PAWNED WATCHES, TAKEN MONIES FUNDS London United Kingdom
Author: London, Other Miscellaneous Companies: BALIFF London,
 
 
21, Report #1137425


Apr 10 2014
07:47 PM
Noel A. Bednaz aka Noel Xatwa, Noel Justice, X, CM, Hammer, Mark Smith stalking, defamation, libel, death threats, transmission of obscenities, harassment, internet harassment, fraud, impersonation Westfield Massachusetts Author: Illinois Internet Fraud: Noel A. Bednaz Westfield, Massachusetts  
 
22, Report #1137822


Apr 10 2014
12:40 PM
Johnson Mark LLC Exceeding Statute of Limitations on sueing for collection. Dishonest, and self serving. How do these people look in the mirror every day? Sandy, Utah Nationwide Author: Gleneden Beach, Oregon Collection Agencies: Johnson Mark LLC Nationwide  
 
23, Report #1137803


Apr 10 2014
11:33 AM
credit solutions collection agency Mark processing manager Harrassing san diego California Author: clinton , Washington Collection Agencies: credit solutions collection agency san diego, California  
 
24, Report #1136746


Apr 10 2014
09:59 AM
Mark Ford, Mark F. Ford Clean Eye Examinations, Eye exam, Role play, Role-play, Las Vegas, Craigslist Craiglist, Nationwide Internet Author: Madison, Wisconsin Work at Home: Mark Ford Internet  
 
25, Report #1137698


Apr 10 2014
06:28 AM
spellcasterelitee@gmail.com Aka Mark Smith www.magicoflovespells.com jessehughes101@hotmail.com FAKE FRAUD LYING PRETEND TO BE SPELL CASTER Internet Author: Florida Psychic: spellcasterelitee@gmail.com Aka Mark Smith Internet  
   
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