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  Date Title City, State  
 
1, Report #1318428


Jul 22 2016
08:45 PM
Younes Abdessamad Yones, Yones Production, therealyones Prentnded to get me signed and song on the radio and convicted my investors to throw 12k. Ended up all being bull****. He asked for all of it to cash. Ran off with the money. Nationwide
Author: Orlando, Florida Modeling & Talent Agencies: Younes Abdessamad Nationwide
 
 
2, Report #1291373


Jul 22 2016
05:57 PM
Phone Swipe North American Bancard SCAM! DO NOT USE THEIR PRODUCT! Troy Michigan Author: Hayward, California Credit Card Processing Companies: Phone Swipe Troy, Michigan  
 
3, Report #1315992


Jul 22 2016
04:53 PM
Sherman Travis Rich gang Make money with by giving him $300 to turn into thousands usin American Express prepaid cards. He took my money $600 from, block me will not answer my calls. Facebook Miami Florida
Doris Detroit mi Author: Southfield, Michigan Work at Home Business: Sherman Travis Nationwide
 
 
4, Report #1291588


Jul 22 2016
03:46 PM
ACE Cash Advance Ace Incorporated Phoney and False Internet Author: Hagerstown, Maryland Criminal Justice System: ACE Cash Advance Internet  
 
5, Report #1280324


Jul 22 2016
02:40 PM
superior database agency finacial compensation relief SDA n.babylon New York Author: Youngstown, Ohio Cash Services: superior database agency finacial compensation relief n.babylon, New York  
 
6, Report #1280321


Jul 22 2016
02:39 PM
American car center This company is a big huge rip off Madison Tennessee Tennessee Author: Nashville, Tennessee Auto Dealers: American car center Madison Tennessee, Tennessee  
 
7, Report #1280309


Jul 22 2016
02:28 PM
ACE CASH SERVICES LITIGATION TO TAKE PLACE FOR OUTSTANDING ACCOUNT N/A Internet Author: HARVEY, Illinois Cash Services: ACE CASH SERVICES Internet  
 
8, Report #1318379


Jul 22 2016
02:22 PM
Cash Loan Usa Frank HarrisDelbert Williams Boy, what a scam!!! New York,USA Internet,New York Author: BRANDON, Florida ORGANIZED CRIME: Cash Loan Usa Internet  
 
9, Report #1318355


Jul 22 2016
12:39 PM
Cash Advance, Inc. David Miller or sometimes David Jonesl; attorneyacs.dept@outlook.com Scammers pretending to by Lawyers for Cash Advance Inc. Los Angeles California Author: Genoa City, Wisconsin Cash Services: Cash Advance, Inc. Los Angeles, California  
 
10, Report #1279629


Jul 22 2016
10:09 AM
American Freight Ghetto Customer Service Establishment from the store level up to the director of complaints Memphis Tennessee Author: Memphis, Tennessee Furniture & Furnishings: American Freight Memphis, Tennessee  
 
11, Report #1318322


Jul 22 2016
10:07 AM
Rese Property Managment Unethical/lying business DONT RENT FROM THEM !! Lehi Utah Author: American fork , Utah Housing Rentals: Rese Property Managment Lehi, Utah  
 
12, Report #1279600


Jul 22 2016
08:37 AM
CASH ADVANCE AMERICA PAYDAY DANIEL GRAY SR. LOAN OFFICER JAMES THOMAS SCAM ALERT CASH ADVANCE AMERICA SACRAMENTO, CALIFORNIA Nationwide Author: Carmichael, California Cash Services: CASH ADVANCE AMERICA PAYDAY Nationwide  
 
13, Report #1292049


Jul 21 2016
09:14 PM
Rick Salinas Pool builder scam artist. Cash flows on peoples nativity about pool construction round rock Texas Author: round rock, Texas Pool Builders: Rick Salinas round rock, Texas  
 
14, Report #1292335


Jul 21 2016
05:48 PM
Finders.gov32@outlook.com Roy MartinCash net USA8901S Wilton PlaceSan Francisco, CA 90047 Sent me threading emails, I have till Monday noon 1 pm to respond to arrest warrant MTR141797456. Called left threatening messages. San Francisco California Author: Phoenix, Arizona Cash Services: Finders.gov32@outlook.com Internet  
 
15, Report #1292353


Jul 21 2016
05:28 PM
American Radio Network (ARN) American Radio Network, Hollywood, ARN, Tony Lewis Hirring & Recruitman Scam targeting unemployed artists Los Angeles California Author: Los Angeles, CA, California DJ Services: American Radio Network (ARN) Los Angeles, CA  
 
16, Report #1292796


Jul 21 2016
04:01 PM
1st American Storage Locked me out of my unit when I had paid in full for the Month of March and chaged me to gain access Tampa Florida Regional Manager called me to resolve issue Author: Lutz, Florida Storage & Self Storage: 1st American Storage Tampa, Florida  
 
17, Report #1318178


Jul 21 2016
02:28 PM
David Lewis representing American Cash Net Justin Brown Law Firm Complaint against me. Bakersfield California Author: Parma, Ohio Collection Agencies: David Lewis representing American Cash Net Bakersfield , California  
 
18, Report #1318173


Jul 21 2016
02:25 PM
First American Payment Systems Locked into a long term contract Nationwide Author: Meridian, Mississippi Credit Card Processing (ACH) Companies: First American Payment Systems Nationwide  
 
19, Report #1318158


Jul 21 2016
02:15 PM
American Vacations Rip off - scam -Dont book accommodations through them. You think its a deal but you end up paying triple the amount and no refunds. California
Author: Rochester, New York Hotel: Travel Services: American Vacations California
 
 
20, Report #1318171


Jul 21 2016
02:06 PM
Cash Net US Group Bureau of Defaulters sent a collection letter threatening to tell my employer I was guilty of Fraud Internet Author: Alabama Credit & Debt Services: Collection Agencies: Cash Net US Group Internet  
 
21, Report #1275940


Jul 21 2016
12:56 PM
Ustar Cash They tried to convince me to send money for a loan Sanfransico California Author: Harrisburg, Pennsylvania Accounting: Ustar Cash Sanfransico, California  
 
22, Report #1318105


Jul 21 2016
10:31 AM
Gateway Capital Partners Advance Fee Loan Scam Once You Pay They Run Away Salt Lake City Utah Author: St Louis, Missouri Commerical Lending Firm: Gateway Capital Partners Salt Lake City, Utah  
 
23, Report #1275016


Jul 21 2016
07:08 AM
U Star loan cash company Eric Smith Company telepjoned me to tell me how lucky I am to be granted a loan with reasonal payments and no hidden fees. And then they told me to protect myself I needed insurance which they would provide to cover unforseen hardships. San Francisco California Author: Inglewood, California Cash Services: U Star loan company San Francisco, California  
 
24, Report #1274618


Jul 21 2016
07:04 AM
katherine.hernandez@dennis-law-group.com, anyone from dennis-law-group They are sending me threatening emails regarding debts that were included on my bankruptcy. I think they just see I had loans and thought they'd swindle me. Internet Author: Saint Louis, Missouri Cash Services: katherine.hernandez@dennis-law-group.com Internet  
 
25, Report #1273783


Jul 21 2016
07:02 AM
american central transport the on board recorder Columbus Ohio Author: columbus, Ohio Miscellaneous Electronics: american central transport Columbus, Ohio  
   
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