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  Date Title City, State  
 
1, Report #1351525


Jan 23 2017
04:14 PM
Moneygram Payment Systems Lied about where moneygrams can be cashed Minneapolis, Minnesota Nationwide Author: Waipahu, Hawaii Cash Services: Moneygram Payment Systems Nationwide  
 
2, Report #1351495


Jan 23 2017
02:19 PM
Hummingbird Funds Blue Trust Loans Big,Huge, Big RIPOFF! Hayward Wisconsin Author: Hackensack, New Jersey Cash Services: Hummingbird Funds Hayward, Wisconsin  
 
3, Report #1351345


Jan 23 2017
06:34 AM
American truck group National Truck Funding,LLC Lied to me about selling me the truck after one year took my deposit an wanted me to keep leasing it Gulfport Mississippi Author: Rex, Georgia Lawyers: American truck group Gulfport , Mississippi  
 
4, Report #1351339


Jan 23 2017
06:23 AM
American Trusted Movers They ripped us off charged us $970 to move a 3 bdr, broke things Northridge California
Author: Los Angeles , California Moving Companies: American Trusted Movers Northridge , California
 
 
5, Report #1351319


Jan 22 2017
08:19 PM
BGO online casino Took cash balance Internet Author: Edmonton, Alabama Questionable Activities: BGO online casino Internet  
 
6, 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  
 
7, Report #1351251


Jan 22 2017
10:44 AM
Speedy cash Caine & Weiner collection services They are reporting to the credit bureaus that I owe them more money then what was actually agreed hpon Mesa Nationwide Author: Mesa, Arizona Credit Reporting Agencies: Speedy cash Nationwide  
 
8, Report #1351124


Jan 21 2017
10:43 AM
Dale Eugene Godboldo Actor name- Carl E. Douglas in O.J Simpson American Crime Story7 Episodes Wanda at large as Keith Micheal Townsend Mickey mouse Club Dale E. Godboldo Breached of Contract and Piercing the corporate veil. Losangles California Author: Chicago, Illinois Producers: Dale Eugene Godboldo Internet  
 
9, Report #1351036


Jan 20 2017
07:04 PM
Hummingbird Funds D/B/A Blue Trust Loans Preyed upon my nieveness and honesty; was desperate for money and they took advantage Hayward Wisconsin Author: GOSHEN, Indiana Cash Services: Hummingbird Funds D/B/A Blue Trust Loans  
 
10, Report #1351000


Jan 20 2017
03:14 PM
vince enterprises ltd pay day loans encino California Author: lynn, Massachusetts Cash Services: vince enterprises ltd encino, California  
 
11, Report #1350985


Jan 20 2017
02:18 PM
Jim Preston Alexander James, Preston, Jim Preston, Jim.Jim B.Preston, Digisoft Put done $500 in cash to do some Python programming - took the money and never started the job. San Jose California Author: San Jose, California Computer Programmers: Jim Preston Internet  
 
12, Report #1350737


Jan 18 2017
08:38 PM
Alive Investments, LLC Alive Property Management Turnkey Baltimore real estate company locks out investors after receiving their cash Baltimore Maryland
Author: California Realtors: Alive Investments, LLC Baltimore, Maryland
 
 
13, Report #1350721


Jan 18 2017
06:57 PM
American Intercontinental University A.I.U Fake University, Scammers! Hoffman Estates Illinois Author: Rockville, Maryland Colleges and Universities: American Intercontinental University Nationwide  
 
14, Report #1350681


Jan 18 2017
02:02 PM
American Leak Detection Longwood American Leak Detection, Longwood, Florida Increased quote within 30 seconds of arriving on site in Orlando Florida Author: Orlando, Florida Pool Services: American Leak Detection Longwood Longwood, Florida  
 
15, Report #1350510


Jan 17 2017
07:55 PM
First American Home Protection Paid Huge Premium, & many fees to get Nothing! Van Nuys California Author: Carlsbad, California Warranty Companies: First American Home Protection Nationwide  
 
16, Report #1350501


Jan 17 2017
07:17 PM
TransAmerica Life Insurance Co. withheld cash value of life insurance Cedar Rapids, Iowa Nationwide Author: Monroe, North Carolina Insurance Companies: TransAmerica Life Insurance Co. Nationwide  
 
17, Report #1350484


Jan 17 2017
05:22 PM
New York Mint I WAS ripped off Burnsville Minnesota Author: Newberg, Oregon Cash Services: New York Mint Burnsville, Minnesota  
 
18, Report #1350270


Jan 16 2017
05:57 PM
Primary Solutions Group CJ Walker, Sr.Investigating Agent, Attorney Taylor, Sally Love First I was notified by a Sally Love from a (877)789-330 around 8-20- 13 stating that my account has been referred to her from Allied Cash Advanced for a total of 770.00, but the company was willing to settle for 330. out of court. I called Cashed Advanced and they told me that someone was going to be in contact with me because it was already turned over to collection. In 2014 I received another call from A Attoney Taylor. I told him that that account has already been settle and he still continue to call and harach me. He stated that I owed That they had no record of the account being paid. Alpharetta Georgia Author: new orleans, Louisiana Unusual Rip-Off: Primary Solutions Group Alpharetta, Georgia  
 
19, Report #1350124


Jan 16 2017
06:32 AM
American Web loan AWL company charged twice as much for loan. Internet Author: Chicago, Illinois ORGANIZED CRIME: American Web loan Internet  
 
20, Report #1349987


Jan 15 2017
11:19 AM
American Airlines Treats their passengers very badly Nationwide Author: Albuquerque, New Mexico Airline Personnel: American Airlines Nationwide  
 
21, Report #1349977


Jan 15 2017
11:02 AM
North Shore Agency billed me $26.95 for American History magazine that I never ordered or received Melville New York Author: Avon, Minnesota Unusual Rip-Off: North Shore Agency Melville, New York  
 
22, Report #1349915


Jan 14 2017
07:31 PM
Jeffrey's Auto Jeffrey Amick $6000 cash ripoff Scottsburg Indiana Author: Lexington, Indiana Auto Dealers: Jeffrey's Auto Scottsburg, Indiana  
 
23, Report #1349865


Jan 14 2017
12:45 PM
Healthy Directions Great company...for TAKING your money, but not for processing refunds. Items ordered in August and September were returned via USPS within the prescribed period for a refund. Three months later, I'm STILL waiting for a refund, despite at least four phone calls and two fax messages with both proof of purchase via Paypal and proof of returning the items via USPS. Absolutely the worst ionline mail order experience I've had. Paypal has, thankfully, put in a refund request on my behalf. Otherwise, I feel certain this ripoff organization was going to ignore my refund requests in hopes I would eventually give up. DO NOT deal with these people unless you have more disposable cash to throw away on their worthless products than most consumers!! Bethesda Maryland Author: Warrenton, Virginia Supplemental Health Programs: Healthy Directions Bethesda, Maryland  
 
24, Report #1349799


Jan 14 2017
07:48 AM
American Home Shield I'm The Boss Enterprizes Hot Water Heater not up to code & refusal to repair broken pipe in wall Las Vegas Nevada Author: Las Vegas, Nevada Plumbing: American Home Shield Nationwide  
 
25, Report #1349736


Jan 13 2017
05:37 PM
american gun association changed my order for a free tshirt from 1 to 12 right before submitting.the charge was 4.95 only pay for shipping,free shirt. Hello zoomybrandt Author: baltic, Connecticut Guns & Ranges: american gun association  
   
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