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  Date Title City, State  
 
1, Report #1324424


Aug 24 2016
03:44 PM
Cash Advance Inc Amber Lows and Jerry Brown Lawsuit titled email involving Speedy Cash Services Nationwide Author: Marshfield, Wisconsin Unusual Rip-Off: Cash Advance Inc Nationwide  
 
2, Report #1324398


Aug 24 2016
02:58 PM
american institute school of health careers TOTAL RIP OFF lauderdale lakes Florida Author: fort lauderdale, Florida Trade Schools: american institute school of health careers lauderdale lakes, Florida  
 
3, Report #1324387


Aug 24 2016
01:46 PM
Prize distribution services The letter states that i won 1,823,976.00. It says i needed to claim my prize in 14 days by sending them 20 dollars which I did. It has a prize file number of 30601319345. I have not received anything from them in over a month. I was scammed and want my money back. Hewlett New York Not going to happen.... Author: Baltimore, Maryland Cash Services: Prize distribution services Hewlett, New York  
 
4, Report #1324350


Aug 24 2016
12:25 PM
American sweepstakes publishers Micheal Washington Micheal Washington Kansas City Author: crestview, Florida Cash Services: American sweepstakes publishers Nationwide  
 
5, Report #1324246


Aug 23 2016
09:01 PM
Mary Martin Jenne Martin Heart shaped diamond ring set..personal one of a kind design Cypress Texas Author: Cypress, Texas $$ REWARDS Offered: Mary Martin Cypress, Texas  
 
6, Report #1324241


Aug 23 2016
08:42 PM
Mike hustings Cash advance This person first time called me on my phone talking about I took a loan from cash advance and now I didn't pay or so they sent me to collection which o have never tooked a loan from a company name cash advance and then today on 08/23/2016 they Emailed me saying that I failed to pay the debt so this is the final notice or else they well send me a lawsuit of 7600$ and o can get arrested he asked me to pay today 607$ through email or else they well file the next day for a lawsuit Internet Author: Kent, Washington Credit Card Fraud: Mike hustings Internet  
 
7, Report #1324225


Aug 23 2016
06:37 PM
Jeff Joliffe - Certified Transmission & Service X-treme Transmission, All American Transmission, Auto Builders, Inc. Certified Ripoff Artist Hudson/Brighton/Denver Colorado Author: Colorado Springs, Colorado Auto Repair Service: Jeff Joliffe - Certified Transmission & Service Hudson, Colorado  
 
8, Report #1324202


Aug 23 2016
04:14 PM
Bruce Cash United stategies, USI consulting,southwest resources services.LLC. Consultant will rip you off Redlands California Author: grand terrace, California Business Consulting: Bruce Cash Redlands, California  
 
9, Report #1324191


Aug 23 2016
04:12 PM
The League ,Dallas, Texas,  SCAM/ RIP-OFF/TOO GOOD TO BE TRUE Dallas Texas
Author: Birmingham, Alabama $$ REWARDS Offered: The League (Dallas, TX) Dallas, Texas
 
 
10, Report #1324155


Aug 23 2016
01:55 PM
TCF Bank TCF charges 3% of check amount to cash a check for non-customers. Fraser, MI Nationwide Why? Author: Fraser, Michigan Banks: TCF Bank Nationwide  
 
11, Report #1324136


Aug 23 2016
01:26 PM
First Cash Advance Scam Thieves Internet Author: New York Online banking: First Cash Advance Internet  
 
12, Report #1324133


Aug 23 2016
12:53 PM
rapid fulfillment inc. sending orders I do not want, no return postal and eh a t us t have e price fir each bottle pacoima california Nationwide Author: hempstead, New York $$ REWARDS Offered: rapid fulfillment inc. Nationwide  
 
13, Report #1324130


Aug 23 2016
12:27 PM
American Web Loan Loan Shark, Deceptive Practices, Harrassment Oklahoma, OK Nationwide Author: Van Nuys, California Loans: American Web Loan Nationwide  
 
14, Report #1324127


Aug 23 2016
12:27 PM
PowerShotDigital When I called to complain, the person I talked to was rude Brooklyn New York Author: American Fork, Utah Cameras & Video: PowerShotDigital Brooklyn NY, ,  
 
15, Report #1324129


Aug 23 2016
12:13 PM
Sayward Plumbing Doesn't show up but will take your cash! York Maine Author: Wells, Maine Plumbing: Sayward Plumbing York, Maine  
 
16, Report #1324003


Aug 22 2016
11:06 PM
Taste 4 Savings I actually have no idea when or how this company got my credit card information, but they are now taking $24.95 per month from my account. Minnetonka MN Nationwide Author: Anderson, Indiana $$ REWARDS Offered: Taste 4 Savings Nationwide  
 
17, Report #1323849


Aug 22 2016
10:04 AM
American RV Company $7.77 shipping comes sometime!! Rude Customer service AZUSA California I was not hostile until Held Hostage Author: Severn, Maryland Specialty Stores: American RV Company AZUSA, California  
 
18, Report #1323842


Aug 22 2016
09:26 AM
Liberty award authority Lawrence Holcomb, transfer agent John Bartholomew, president Took money did not follow through Old Bethpage, New York 1108-9018 New York Author: Los Angeles, California $$ REWARDS Offered: Liberty award authority NY  
 
19, Report #1323766


Aug 21 2016
08:52 PM
Accu-metrics Via guard I submitted 2 DNA tests to determine whether or not I was the father to my daughter, the first one was lost in the mail but then later found so both came back that I was the father. I had a court ordered test done in the US that determined I was not the father. My daughter had African American features that led me to believe she may not be mine.  Toronto, Ontario Canada Nationwide Author: Phoenix, Arizona Medical Laboratories: Accu-metrics Nationwide  
 
20, Report #1323710


Aug 21 2016
11:37 AM
Butler,Rose & Jameson associates Name:Steve owen. Treasurer cash Award signator for the payments Division. Babylon New York Author: Conyers, Georgia ORGANIZED CRIME: Butler,Rose & Jameson associates Babylon , New York  
 
21, Report #1323593


Aug 20 2016
11:12 AM
Freedom cash lenders Will not allow me to payoff loan, just continue to make ACH withdrawals. I have requested the payoff amount 3 times Findley California Author: Crivitz, Wisconsin Loan Brokers: Freedom cash lenders Internet  
 
22, Report #1323577


Aug 20 2016
10:10 AM
prize distribution services pmb #402 1334 peninsula blvd Hewlett NY 11557 Sponsor guaranteed cash report 1,823,976.00 and have to respond in 14 days to get money send them 20 bucks for them to save and send out had gotten a letter in the mail showing I had won 1,823,976.00 and I had to respond within the 14 days but had to send them 20 bucks back and respond or they will give the money away and haven't Hurd anything and had looked up on line to see if it was true and sum one else got scamed and my dumb a*s send it to them its a scam and sum one need to put a end or many more families are going to get scaled and ur thinking ur life changing and it's wrong Nationwide Author: DENVER, Colorado Attorneys General: prize distribution services pmb #402 1334 peninsula blvd Hewlett NY 11557 Nationwide  
 
23, Report #1323564


Aug 20 2016
09:51 AM
Simple Bank Simple Bank OnlineSimple CardSimple.com bbva compass Simple Bank Will not cash your check and make you bankrupt Portland, Oregon Internet
Author: st auguistne, Florida Financial Services: Simple Bank Internet
 
 
24, Report #1323562


Aug 20 2016
09:50 AM
First Cash Advance Michael Boyd Alex  Chicago Illinois Author: New Orleans, Louisiana Cross-Border Scams: First Cash Advance Chicago , Illinois  
 
25, Report #1323535


Aug 20 2016
08:35 AM
Cash-Advance Inc (Accounts Dept.) Trying to collect a debt for a payday loan in my name, that I never received. hayward California Author: martinez, California Cash Services: Cash-Advance Inc (Accounts Dept.) hayward, California  
   
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