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  Date Title City, State  
 
1, Report #1302449


Apr 28 2016
02:33 PM
ACE cash services Advance payday loan ACE cash services, and Advance pay day loan are a ripoff. Jersey City New Jersey Author: Quincy, Washington Cash Services: ACE cash services Jersey City, New Jersey  
 
2, Report #1302026


Apr 26 2016
07:08 PM
SugarSync I was billed even though they were notified 7 days in advance! San Mateo Nationwide
Author: North Miami Beach, Florida Computer Software: SugarSync Nationwide
 
 
3, Report #1301979


Apr 26 2016
03:07 PM
Second Rotation Collectibles, LLC DBA Cash For Dinars/SRCMarketing E0436612014-9. The Registered Agent on Stole my Dinars worth $2,600 Las Vegas Nevada Author: Altamonte Springs, Florida Cash Services: Second Rotation Collectibles, LLC Las Vegas, Nevada  
 
4, Report #1301983


Apr 26 2016
02:41 PM
Jeff Morgan/CashNet Cash net USA and Attorney Jeff Morgan SCAM - tried to say I owe money not listed Internet Author: San Carlos, California Cash Services: Jeff Morgan/CashNet Internet  
 
5, Report #1301976


Apr 26 2016
02:13 PM
Cash Net USA Jeff Morgan They are trying to tell me they have my social security number and going to contact my boss to garnish my check and from Cash net usa and I owe them money whieh is a lie Internet Author: Moore, Oklahoma Cash Services: Cash Net USA Internet  
 
6, Report #1301933


Apr 26 2016
12:13 PM
Ace Cash Group Robert Coston Pishing Scam Internet Author: Jonesville, North Carolina Cash Services: Ace Cash Group Internet  
 
7, Report #1301937


Apr 26 2016
11:53 AM
American Cash Net I Recieved a phone call that I was being sued for a payday loan that I was supposedly taken . The person that called me said that they was a attorney from some law firm. I never got any loan from this company and have contacted my bank and they show nothi Said I was being sued for a emerged payday loan Phone number come from NewYork Presumably NewY Author: CARTHAGE, Missouri Unusual Rip-Off: American Cash Net NY  
 
8, Report #1301924


Apr 26 2016
11:34 AM
ANC Larry Hourd Award Notification Commission This morning I got this in the mail amount was $2,000,000,00 lump sum or 1,327, 946.00 lump sum. Just send him $12.99 cash, check or money order. Kansas City Kansas
Author: Waialua, Hawaii Unusual Rip-Off: ANC Larry Hourd Kansas City, Kansas
 
 
9, Report #1301918


Apr 26 2016
10:48 AM
Barrington Capital / Jude Overo Barrington Cash Financial Fraud / Jude Overo / Barrington Capital New York New York Author: San Diego, California Commerical Lending Brokers: Barrington Capital / Jude Overo New York, New York  
 
10, Report #1301875


Apr 26 2016
08:07 AM
Goldstein &Assoiatess Zackery Masters fraud Iowa City,Iowa  Author: east chicago, Indiana Cash Services: Goldstein &Assoiatess Iowa City,Iowa, Iowa  
 
11, Report #1301869


Apr 26 2016
07:34 AM
AFS The company had someone call me privately to notify me to call this company. She informed me that she was to call before the litigator came to my residence. She insisted that I call the company as soon as possible. So I called and they told me that it was a law suit against my name and social from cash net usa. A loan that I supposedly received in 2011. She tried to make arrangements and I didnt have anything to pay today so they said that they would take legal actions. Nationwide Author: Oxford, Mississippi Miscellaneous Companies: AFS Nationwide  
 
12, Report #1301860


Apr 26 2016
06:23 AM
PayPal.com/Cash Paypal Cash They take your money and hold it for days or even weeks Nationwide Author: Palm Bay , Florida Cash Services: PayPal.com/Cash Nationwide  
 
13, Report #1301807


Apr 25 2016
07:04 PM
Castle Pay Day/ Big Picture *********, ******, Scams, Abuse Internet
Yet again.... Author: Davie, Florida Cash Services: Castle Pay Day/ Big Picture Internet
 
 
14, Report #1301718


Apr 25 2016
01:08 PM
Ace Cash Express / Payday advance Told me I owe them some money for a payday loan Huningron Beach California ACE Cash Express Author: Omaha, Nebraska Consumer Services: Ace Cash Express / Payday advance Huningron Beach, California  
 
15, Report #1301491


Apr 25 2016
06:41 AM
Cash Advance Julie White Legal Proceedings on Docket Number LC7254493 San Diego, Calf. 92119 Calforina Author: Palmer, Texas Unusual Rip-Off: Cash Advance Internet  
 
16, Report #1301519


Apr 24 2016
11:18 AM
Wisconsin Auto title Loans,Inc. They were not willing to work with me milwaukee Wisconsin Typical sub-prime attitude... Author: south milwaukee, Wisconsin Cash Services: Wisconsin Auto title Loans,Inc. milwaukee, Wisconsin  
 
17, Report #1301469


Apr 23 2016
09:25 PM
Allied collision center Scamming no good Con Artists Houston Texas Author: Richmond, Texas Body Work & Repair: Allied collision center Houston, Texas  
 
18, Report #1301447


Apr 23 2016
08:25 PM
Entitlement Distribution CenterT T. Knopf, Director, Prize Data Division Congratulations, you are the newest confirmed cash prize winner Hewlett New York Author: Los Angeles, California $$ REWARDS Offered: Entitlement Distribution CenterT Hewlett, New York  
 
19, Report #1301419


Apr 23 2016
07:48 PM
Future Income Payments has caused my mother to fall into depression Irvine California Author: Detroit, Michigan Cash Services: Future Income Payments Irvine, California  
 
20, Report #1301416


Apr 23 2016
07:40 PM
Dennis St. John $450 cash stipend for a couple of hours of work. SCAM! SCAM! SCAM! Atlanta, Georgia Internet Author: Minneapolis, Minnesota Internet Fraud: Dennis St. John Internet  
 
21, Report #1298060


Apr 23 2016
03:41 PM
Global Cash Card Worldwide ProcessingU.S. Bank Scammers. Do not follow federal regulations. They lie. Irvine California Please Contact Us Author: La Mesa, California Credit Card Processing Companies: Global Cash Card Nationwide  
 
22, Report #1263133


Apr 22 2016
04:12 PM
Merit Gas Station Attendant tried to charge me the credit price for gas after I gave him $20 cash. ¬†Attleboro Massachusetts Author: Attleboro, Massachusetts Gas Stations: Merit Gas Station Attleboro, Massachusetts  
 
23, Report #1301251


Apr 22 2016
01:21 PM
Morgan and Morgan and Associates Creditor:Speedy Cash, Mike Brian, Mike.brian@outlook.com Morgan and Morgang and Associates, Mike.brian@outlook.com Houston TX
Author: Kings, Illinois Loans: Morgan and Mor fan Associatez Internet
 
 
24, Report #1301191


Apr 22 2016
08:59 AM
Ace Cash Advance Ace Inc They contacted me yesterday saying i borrowed money from them in 3 consecutive years, 2011, 2012, and 2013. I dont know,  i think they are in California Internet Author: medford, Oregon Collection Agencies: Ace Cash Advance Internet  
 
25, Report #1301183


Apr 22 2016
08:37 AM
K&K Oil Company Text me about a car and sent a check made a call company doesn't have a working number and one the envelope it was a different name ....didn't cash the check but the person has sent text saying that there will be a attorney involved ..Weatherly Pennsylvania Author: Mesa, Arizona Auto Dealers: K&K Oil Company Weatherly, Pennsylvania  
   
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