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  Date Title City, State  
1, Report #1335080

Oct 25 2016
10:00 PM
Cash advance inc Or Edward Parker Los Angeles California Author: Oklahoma City, Oklahoma Unusual Rip-Off: Attorneys General: Cash advance inc Los Angeles , California  
2, Report #1334996

Oct 25 2016
12:45 PM
321 Loans/ Helping America Group They were to settle my debit and pay them off, 321 lend them the money and I was paying them back for Helping America Group. Pompano Beach, Florida Florida Author: Crescent City, Florida Credit Services: 321 Loans/ Helping America Group Pompano Beach, Florida  
3, Report #1334922

Oct 25 2016
07:04 AM
Abbey Dental They say what you want to hear in order for you to pay cash for a service you may not have needed in b the first place. Las Vegas Nevada Author: Las Vegas, Nevada Dental Services: Abbey Dental Las Vegas, Nevada  
4, 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  
5, 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  
6, Report #1334794

Oct 24 2016
08:55 PM
FLAWLESS BEAUTY and SKIN (Suzzy) Relumins Advance Glutathione vial 3500mg brought me to EMERGENCY!! Ocean Township New Jersey
Flawless Beauty and Skin has a case open with the FDA Author: rennes, Misc. Health Specialists: Flawless Beauty and Skin Ocean Township, New Jersey
7, 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  
8, Report #1334355

Oct 21 2016
11:01 AM
America Mega Million Lottery Sweepstakes Division of Unclaimed FundsJosh Parker, Claims Manager Contest Never Entered, final notice without prior notices! Las Vegas Nevada Author: Cleveland, Ohio ORGANIZED CRIME: America Mega Million Lottery Sweepstakes Las Vegas, Nevada  
9, Report #1334259

Oct 20 2016
05:52 PM
Award Notification Commission LARRY HOURS EXECUTOR OF AWARDS I received a letter from Award Notification Commission Ml 520 19 23 ( TD- 14/71-P) JC- 38022-0209385 World Headquarters, Midwest United States of America 7800154482 1194276833 with Any written by it saying I've won 1,327,940.00 dollars and I have to pay 11.89 to ANC Nationwide
Author: Simmesport, Louisiana Unusual Rip-Off: Award Notification Commission Nationwide
10, Report #1334138

Oct 20 2016
09:51 AM
Protect America Did Not honor their contract with me and tried to unilaterialy modify the contract: Breech of Contract Austin Texas
Author: N. Chesterfield, Virginia Security Services: Protect America Austin, Texas
11, 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
12, 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  
13, 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  
14, 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  
15, Report #1333800

Oct 18 2016
01:03 PM
Energy solutions of America Dennis WiebenNick AlanJamie Wieben Employment opportunity that turned out to be a scam Ankeny Iowa Author: Yuma, Arizona Heating, Cooling & Ventilation: Energy solutions of America Ankeny, Iowa  
16, 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  
17, 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
18, Report #1333676

Oct 17 2016
09:31 PM
advance tex driver finder, smart pc fixer told me it would take 300 to fix my cpu but they could fit it for 200 and 19.99 a month fee .But thay had ti take control of my cpu .but after 3 days Internet Author: North Kansas City, Missouri Computer Service & Repair: advance tex Internet  
19, Report #1333667

Oct 17 2016
07:37 PM rip off Internet Author: WHITE PLAINS, New York Cash Services: Internet  
20, Report #1333552

Oct 17 2016
11:17 AM
Legionnaire Insurance Trust AGIA, Life Insurance Company of North America Legionnaire Insurance Trust takes money from Dead People for Health Insurance Internet Author: Columbus, Ohio Insurance Companies: Legionnaire Insurance Trust Internet  
21, 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  
22, Report #1333514

Oct 17 2016
06:59 AM
Ace Cash Express Ignorant Representative Cleveland Ohio ACE Cash Express Author: Lakewood, Ohio Consumer Services: Ace Cash Express Cleveland, Ohio  
23, Report #1333485

Oct 16 2016
09:34 PM
Cash America advance John Convk San Antonino Texas Author: Eastlake, Ohio Commerical Lending Firm: Cash America advance San Antonino, Texas  
24, Report #1333412

Oct 16 2016
10:58 AM and and are blackmailing , extortion sites, the owner posts fake info. And demands cash to remove you. Dayton Ohio Author: Camden, Ohio Unusual Rip-Off: and Dayton, Ohio  
25, Report #1333392

Oct 16 2016
10:08 AM
luminous advance skin care, youth now advertised for small amount turned around billed enormous amount can't find website now Internet Author: Riverview, Florida Eye Care: luminous advance skin care Internet  
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