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  Date Title City, State  
 
1, Report #1351259


Jan 22 2017
11:55 AM
Advance Cash Services Claim I owe on a Payday loan , I have never taken out a Payday loan in my life. Cheyenne Wyoming Author: Wilmington, Delaware Unusual Rip-Off: Advance Cash Services Cheyenne, Wyoming  
 
2, Report #1350779


Jan 19 2017
09:31 AM
Luminous Advance Skin Care Ripoff...free trial charged $98.01 after 14 days Author: Columbia, Missouri Unusual Rip-Off: Luminous Advance Skin Care Nationwide  
 
3, Report #1350256


Jan 16 2017
04:00 PM
AGERO FORMALLY CROSS COUNTRY AGERO HAS NOT PAID US FOR SERVICE. WE HAVE TRIED TO CONTACT BUT VOICEMAIL IS ALWAYS FULL NAMPA Idaho Author: NAMPA, Idaho Emergency Services: AAA-1 LOCK & KEY NAMPA, Idaho  
 
4, Report #1349359


Jan 12 2017
09:26 AM
Angel Dental Care complete disreguard to what they agreed to do in advance Garfield Heights Ohio Author: Garfield Hgts, Ohio Dental Services: Angel Dental Care Garfield Heights, Ohio  
 
5, Report #1349153


Jan 11 2017
12:14 PM
Eric Kapusta Eric Matthews, Robert I really didn't think he was trustworthy as he cheated me out of thousands of dollars on this account. He still makes promises of getting me the money back to the account but still no refunds. The several thousands of dollars that I never factored in at the time of the advance because they were being waived really set me back financially over the summer leaving me on the verge of losing my business today ! Brooklyn New York
Company name Author: West point , West Virginia Loans: Eric Kapusta Brooklyn , New York
 
 
6, Report #1348862


Jan 10 2017
10:10 AM
Cash Advance pamels@smithloanassistance.com ATTN : Customer, The case will be downloaded on Wednesday (January 11th 2017) and you will be soon served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences we merely require you to get back to us with the payment, you can e-mail us back. If you want to resolve this case out of the court house you can E-mail us back Thank You. CASH ADVANCE USA. non Internet Author: Manassas, Virginia Loans: Cash Advance Internet  
 
7, Report #1348818


Jan 10 2017
07:47 AM
Advance America Eric WatsonAndrew Daniel Craig Company Website has been hijacked by scammers. Spartanburg South Carolina FOUND THE ACTUAL PERSON Author: Palmdale, California Loans: Advance America Spartanburg, South Carolina  
 
8, Report #1348694


Jan 09 2017
03:19 PM
Cash Advance Inc Fraud Email Lubbock, Texas Nationwide Author: Albuquerque , New Mexico Cash Services: Cash Advance Inc Nationwide  
 
9, Report #1348640


Jan 09 2017
01:11 PM
Cash-Advance Inc. Harassing Emails Hayward Internet Author: Memphis, Tennessee Legal Process Servers: Cash-Advance Inc. Internet  
 
10, Report #1348626


Jan 09 2017
12:23 PM
Advanced Cash Services, Inc. Kevin SmithSenior Executive consolidation dept. The email I received the email from Kevin Smith at Advance Cash Services was very threatening and intrusive.  Internet Scammers - they really go too far Author: Bremerton, Washington Internal Revenue Service: Advanced Cash Services, Inc. Internet  
 
11, Report #812466


Jan 03 2017
02:06 PM
EZ Business Funding LLC Merchant Capital Advance Came 2 our biz reprogrammed our CC terminals by telling us a lie, loan was for 27,000 with a repay over 43,000. Started taking money out of our acct and never funded us our advance. New York, New York Author: Bullhead City, Arizona Credit Card Processing (ACH) Companies: EZ Business Funding LLC New York, New York  
 
12, Report #1347220


Jan 02 2017
09:17 PM
Cash Advance Inc Hilary DawsonTracy Anderson I received an email from these people saying I owed 1352.76 dollars and if I didn't contact them and settle with them they would file suit against me in court. I have never heard from them before yet they gave a date of March 8 2015 that they have tried to contact me from. That was almost 2 years ago and they are just now threading to file suit. Well just let them file. Author: Deville, Louisiana Unusual Rip-Off: Cash Advance Inc  
 
13, Report #1347030


Jan 01 2017
08:10 PM
One Logo Design onelogodesign360digimarketing Pay in advance for service and they do not deliver a working product. Dallas, Texas - Los Angeles, California Internet Author: Thompsons Station , Tennessee Websites: One Logo Design Internet  
 
14, Report #1346582


Dec 29 2016
11:45 PM
Jadoo TV Jadoo TV running lock out campaign Pleasanton California Author: Saskatoon, Alabama Satellite Dish Companies: Jadoo TV Pleasanton, California  
 
15, Report #1346169


Dec 28 2016
11:18 AM
Bumpmylock.com Bump my lock Allison D. Ditto Poor customer service and policies Waco Texas Author: Middleton, Massachusetts Specialty Stores: Bumpmylock.com Waco, Texas  
 
16, Report #1346144


Dec 28 2016
10:08 AM
Quicken Loans in Michigan HQ company intentionally delays loan closings so as to be able to charge their consumers extra points (ie. $$$) for their lock expiring because the company failed to do its job or live up to its advertising Detroit Michigan Author: Evergreen, Colorado Loans: Quicken Loans Nationwide  
 
17, Report #1346044


Dec 27 2016
09:43 PM
Paramount Jason Cambell Threatened litigation and to be served papers for a non paid paydayloan with Advance america Internet Author: Vero Beach, Florida Collection Agency's: Paramount Internet  
 
18, Report #1345940


Dec 27 2016
02:06 PM
Advance Marketing Group Ryan Allaire, Jeff Mills, Goldmills Marketing LLC Business Opportunity Scheme as described by Federal Trade Commission New Richmond Wisconsin Author: New brighton, Minnesota E-trade: Advance Marketing Group New Richmond , Wisconsin  
 
19, Report #1345707


Dec 26 2016
12:36 PM
A C T Lock and Key ACT Lock and KeyACT Lock & Key www.bumpkey.usbumpkey.us Incomplete product received, Customer Service Unavailable, Discount Coupon Upon Review Never Received Fort Walton Beach Florida Author: Lincoln, Nebraska Security Services: A C T Lock and Key Fort Walton Beach, Florida  
 
20, Report #1345554


Dec 25 2016
11:12 AM
Eye Wrinkles Gone Sunshine Metrix, LLC - 5348 Vegas Drive #403, Las Vegas NV 89108;Inkley's in Salt lake city - Lock box operation INTERSTATE MONEY FRAUD. WARNING Las Vegas, Nevada and Salt Lake City, Utah Internet Author: Virginia Credit Card Fraud: Eye Wrinkles Gone Internet  
 
21, Report #1345237


Dec 23 2016
10:17 AM
Advance Tech Support computer repair Boca Raton Florida Author: Bryan, Texas Computer Service & Repair: Advance Tech Support Boca Raton, Florida  
 
22, Report #1344969


Dec 22 2016
08:47 PM
Advanced powertrain solutions Junk engines Advance Powertrain Solutions, Texas Internet
Author: Rancho Mirage, California Auto Parts: Al's Auto Parts Internet
 
 
23, Report #1345087


Dec 22 2016
08:01 PM
Galaxy Asset Purchasing, LLC Household Bank (S.B.) N.A./www.payconvergent.com claimed I owe $1499.64; a married name that didn't last; nothing has been on my credit report Renton WA Author: Key West, Florida Credit Card Fraud: Galaxy Asset Purchasing, LLC Nationwide  
 
24, Report #1345008


Dec 22 2016
02:54 PM
Key Bank Utah Key Bank Scam,Unethical,immoral,Fraudulent,Coerceive,coerce, Sandy Utah Did you run out of deposit slips? Author: Sandy, Utah Banks: Key Bank Sandy, Utah  
 
25, Report #1344505


Dec 20 2016
06:08 PM
Advance america I applied for an on line loan,I got a call from this number stating I had gotten approved for a $1000 loan.so this guy says he needs verification an to do this I had to goto wal- Mart an buy $700 in Apple iTunes cards.my account showed sum funds were deposited,but my bank locked em up as the MBL deps seem funny.  Beverly hills calif Internet Author: RENO, Nevada Questionable Activities: Advance america Internet  
   
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