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  Date Title City, State  
 
1, Report #1252909


Sep 04 2015
09:02 AM
Realestateexpress American School of Real Estate Express Very Poor Customer Service - Do not use this site Nationwide Author: New York Adult Career & Continuing Education: Realestateexpress Nationwide  
 
2, Report #1252904


Sep 04 2015
08:47 AM
getmyfakeid.com is a scam getmyfakeid.com don't trust getmyfakeid.com they don't reply to email when inquiring about status once they receive payment you never hear a thing again, money in there pocket Internet Author: California $$ REWARDS Offered: getmyfakeid.com Internet  
 
3, Report #1252870


Sep 04 2015
06:24 AM
American standard online This is a scam, they request $199.00 for a list of homes in foreclosure. They tell you they offer a refund and then come up with reasons why you cant get your money back. Nationwide Author: walkerton, Indiana Housing Rentals: american standard online Nationwide  
 
4, Report #1252831


Sep 03 2015
08:00 PM
cash fast america email scam for money $1875.00 New york internet Author: Clearwater , Florida Telemarketers: cash fast america Nationwide  
 
5, Report #1252802


Sep 03 2015
04:59 PM
j g wentworth J g wentworth I went to them with a structured settlement the first time 0utta 12,500 i got back like 9 grand and the second time out of 12,500 i got back like around 4 grand. i feel like i was ripped off for a lot of my lawsuit money. i feel they took advantage of me because i was young and didnt know any better what can be done about this? at the time they were based in Philadelphia Pennsylvania Done About What? Author: Bronx, New York Cash Services: j g wentworth  
 
6, Report #1252766


Sep 03 2015
03:02 PM
ACS incorp/ ACE incorp Acs inc/Ace incorp Please pay with Pay Pal my cash card Internet Author: Bakersfield , California Cash Services: ACS incorp/ ACE incorp Internet  
 
7, Report #1252759


Sep 03 2015
02:50 PM
Cash Advance inc. Associated Recovery system, National Debt Settlement Rip OFF, Fraud, Internet Author: Washington Cash Services: Cash Advance inc. Internet  
 
8, Report #1252710


Sep 03 2015
11:45 AM
American Cash advance steven brown Steven brown, attorney general AKA fdcpa.org To inform you that i am going to be legally prosecuted in the court house and my SSN put on hold for the federal government with the Bereau of Defaulters Agency, for check fraud violation of federal banking and theft by deception, 3rd email i gotten has a copy of a warrant and summons Chicago IL 60606 Internet Author: Clarksville , Tennessee Collection Agencies: American Cash advance steven brown Internet  
 
9, Report #1252693


Sep 03 2015
11:35 AM
American Home Shield American Home Shield Memphis TN Author: Alexandria, Virginia Maintenance Companies: American Home Shield Internet  
 
10, Report #1248295


Sep 02 2015
11:31 PM
Nationwide Funding, LLC American Capital Group/US Bank/Manifest Funding Fraudulent Equipment Lease Irvine California Author: Raleigh, North Carolina Financial Services: Nationwide Funding, LLC Irvine, California  
 
11, Report #1252592


Sep 02 2015
08:12 PM
American Countertop Experts Does not stand by workmanship Lebanon Pennsylvania Author: Lebanon, Pennsylvania Kitchens: American Countertop Experts Lebanon, Pennsylvania  
 
12, Report #1252587


Sep 02 2015
07:35 PM
Market survey information inc James hart, James smart, mayor Barnes Money gram Mystery shopper rip off Cyprus Nationwide Author: Apopka, Florida $$ REWARDS Offered: Market survey information inc Nationwide  
 
13, Report #1252569


Sep 02 2015
05:27 PM
American auto group Tres hermanos auto sales Ripped me off! Sold me a car that had a bad transmission Miami Florida Author: Delray beach, Florida Auto Dealers: American auto group Miami, Florida  
 
14, Report #1252339


Sep 02 2015
09:45 AM
wynotleaseit.com They did not inform Kmart how to run their program.  Riverton,  Bedford, Wyoming, New Hampshire Author: riverton, Wyoming $$ REWARDS Offered: wynotleaseit.com Internet  
 
15, Report #1252423


Sep 02 2015
06:09 AM
Pupdaddy.com Scam Artist Internet Author: Milford, Pennsylvania $$ REWARDS Offered: Pupdaddy.com Internet  
 
16, Report #1252400


Sep 01 2015
11:26 PM
tracfone hacked-Filipinos-refused American- Miami Florida Author: roseburg, Oregon Telephones: tracfone Miami, Florida  
 
17, Report #1252388


Sep 01 2015
08:41 PM
WomanFreebie.com Fay Harrington at Freebies.com Phishing for personal information Port Washington New York Author: Wheatland, California $$ REWARDS Offered: WomanFreebie.com  
 
18, Report #1252374


Sep 01 2015
06:50 PM
Richmond American Homes Will not honor implied warranty Phoenix Arizona Author: CASA GRANDE, Arizona Clubs & Organizations: Richmond American Homes internet  
 
19, Report #1252349


Sep 01 2015
05:14 PM
Roxanne DeHay Threatening with arrest warrant for unpaid cash advance loan Redlands Internet Author: Redlands, California Cash Services: Roxanne DeHay Internet  
 
20, Report #1252293


Sep 01 2015
01:08 PM
Ace settlement department Ace cash services Trying to get money. I've never had dealings with this company but they sent me info about a settlement. On the Internet Internet
Author: Honolulu , Hawaii Cash Services: Ace settlement department Internet
 
 
21, Report #1252274


Sep 01 2015
12:02 PM
Tom Stanovich High pressure sales and lies Palos Park Illinois Author: Chicago, IL, Illinois Cash Services: Tom Stanovich Palos Park, Illinois  
 
22, Report #1252207


Sep 01 2015
08:11 AM
Reward Zone USA Reward Zone is a very minipulating SCAM !! Internet
Author: Bethlehem , Pennsylvania $$ REWARDS Offered: Reward Zone USA Internet
 
 
23, Report #1252142


Aug 31 2015
08:19 PM
all aboard investments lavel buckholtz scam Internet Author: houston, Texas Cash Services: all aboard investments internet  
 
24, Report #1252116


Aug 31 2015
06:24 PM
american home sheild rip off Nationwide Author: norco, California Maintenance Companies: american home sheild Nationwide  
 
25, Report #1252110


Aug 31 2015
05:29 PM
American Marine Liquidators Beware of American Marine Liquidators near Charlotte and Lake Norman - Denver North Carolina Author: Holly Springs, North Carolina Boat Dealers: American Marine Liquidators Denver, North Carolina  
   
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