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  Date Title City, State  
1, Report #1334447

Oct 21 2016
06:47 PM
American Gun Association I ordered pellets for pellet rifle. Never got them. Email keeps coming back as permanent failure. Receiving server will not accept request to connect. Internet Author: Dublin, Georgia Guns & Ranges: American Gun Association Internet  
2, Report #1334309

Oct 21 2016
06:32 AM
American Loco company American Loco Poor quality, Misrepresentation, Scam Online only Internet Author: Fort Washington, Maryland Sales People: American Loco company Internet  
3, Report #1334289

Oct 20 2016
09:39 PM
American dream home improvement Brookfield,wi Contractor Mivhael Montoya Came to home (no solicitor) signn told to come back when home owner home instead gotonroof uninvitedunauthorized trespassing videoed without permission unwitnessed probably causing damage to leave an uninvited unauthorized estimate Brookfield Wisconsin Author: Madison, Wisconsin Unusual Rip-Off: American dream home improvement Brookfield,wi Brookfield, Wisconsin  
4, Report #1334285

Oct 20 2016
07:28 PM
Assurant Solutions American Bankers of Florida, Inc. phone, cell phone, mobile, mobile phone insurance, denied, denial, bad faith Miami Fl Nationwide Author: Santa Monica, California Cellular Phone Companies: Assurant Solutions Nationwide  
5, 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
6, Report #1334170

Oct 20 2016
10:39 AM
American standard online Refused to refund 200 i paid for them to find me an apartment. California Author: Manor, Texas Housing Rentals: American standard online Internet  
7, 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
8, 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  
9, 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  
10, 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 Dispute Response Author: Myrtle Beach, South Carolina Accounting: Global cash card Nationwide  
11, Report #1333795

Oct 18 2016
12:44 PM
Tsali Nez Gallery, Inc - Diva Diamonds and Jewels, LLC - Divino Diamonds and Jewels, IncAll owned by Ala SHawabkeh Jewely, native american items Santa Fe New Mexico Author: Alachua, Florida Jewelry Stores: Tsali Nez Gallery, Inc Santa Fe, New Mexico  
12, 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  
13, 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
14, Report #1333667

Oct 17 2016
07:37 PM rip off Internet Author: WHITE PLAINS, New York Cash Services: Internet  
15, Report #1333632

Oct 17 2016
03:17 PM
Southwestern Electric Power Company AEP American Electric Power Post payments late. Shreveport Louisiana Author: Texarkana , Arkansas Utility Companies: Southwestern Electric Power Company Shreveport  
16, Report #1333568

Oct 17 2016
11:26 AM
17, 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  
18, 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  
19, 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  
20, Report #1333422

Oct 16 2016
11:27 AM
American Academy of Pinecrest Scammed me Miami Florida Author: Crawfordville, Florida Con Artists: American Academy of Pinecrest Miami , Florida  
21, Report #1333416

Oct 16 2016
11:06 AM
American Safety Council New York Safety Council Horrendous Course and ? Anti-Semitism Orlando Nationwide Author: New York Websites: American Safety Council Nationwide  
22, 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  
23, Report #1333290

Oct 15 2016
12:14 PM
Cash Fish AAF. Fort Smith Arkansas Author: Arkansas, Arkansas Auto Dealers: Cash Fish Fort Smith, Arkansas  
24, Report #1333279

Oct 15 2016
12:09 PM
American Manufacturing Eagle Plows Has not sent the product that I paid for. Jackson Minnesota Author: Indiana Outdoor Furniture & Equipment: American Manufacturing Jackson, Minnesota  
25, Report #1333223

Oct 14 2016
04:13 PM
Concrete Specialist Image ConstructionDavid CharlesDavid Charles Beale Asked for deposit of $1,000 cash down and $1,000 upon completion. Broke concrete on one slab. Said his equipment malfunctioned and would return next day. One week later and no return calls - I facebook messaged his page. Pregnant girlfriend said he is in Louisiana and will not return. Says they are good people and will try to repay some how. No way they can do the work any more. Something terrible happened she said and does not know when he will be back. Have a fake contract with probably a fake address on this contract. Conroe, Texas
Author: Montgomery, Texas Landscape Companies: Concrete Specialist Conroe,, Texas
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