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  Date Title City, State  
 
1, Report #1177292


Sep 16 2014
08:37 PM
Cash Advance Inc LOAN FRAUD, IF DON'T PAY THEY WILL TAKE ME TO COURT Los Angeles California Author: Los Angeles, California Loans: Cash Advance Inc Los Angeles, California  
 
2, Report #1177252


Sep 16 2014
04:56 PM
CASH CENTRAL OF UTAH CASH CENTRAL PREDATORY LENDER LOGAN Utah Author: lakewood, California Cash Services: CASH CENTRAL OF UTAH LOGAN, Utah  
 
3, Report #1177195


Sep 16 2014
01:12 PM
US Bank US bank stole 500$ cash, and didn't give apologize, thats their answer - there is nothing we can do Palatine Illinois
Author: Rolling Meadows, Illinois Banks: US Bank Palatine, Illinois
 
 
4, Report #1177148


Sep 16 2014
10:52 AM
JERRY ATT. ERIC SMITH SENT EMAIL TO GET MONEY FOR FAST CASH LOAN FROM 2012 MILO Maine Author: MILO, Maine Unusual Rip-Off: JERRY MILO, Maine  
 
5, Report #1177139


Sep 16 2014
10:51 AM
Call Fire The worst company in the world! Santa Monica Nationwide Author: trabuco canyon, California Cellular Phone Companies: Call Fire Nationwide  
 
6, Report #1177111


Sep 16 2014
09:35 AM
JP Morgan Chase Bank Chase Bank Lose Deposit money every time with large amount of cash Medina Ohio Author: Cleveland, Ohio Banks: JP Morgan Chase Bank Medina, Ohio  
 
7, Report #1177104


Sep 16 2014
08:18 AM
CASHCALL CashCall charged me a percentage rate was 59.84%. on a $5000. Irvine Nationwide Author: Sherman Oaks, California Cash Services: CASHCALL Nationwide  
 
8, Report #1177078


Sep 16 2014
06:08 AM
daniel halperin merril lynch i was scammed big time.. Dan halperin is a scum bag.. he raped me big time 43k.. FBI all over this guy.. please arrest him call the AG office and check before pay em .. i wouldnt even got that far cause he did me so wrong northbrook Illinois Author: north carolina, Utah Attorneys General: daniel halperin northbrook , Illinois  
 
9, Report #1177068


Sep 16 2014
05:55 AM
Russell Scott bowman thief scam artists rents room in his home, later on starts fight wants to call police run you off, when you come back for your belongings are gone.will triumph all final boss police report on me.watch out this guy is bad news has done it to me and many others Roseville California  9567 Author: roseville, California Adult Web Sites: Russell Scott bowman Select State/Province  
 
10, Report #1177057


Sep 15 2014
10:57 PM
Cash Advance Inc. Company Stole my Idenity, Stating I took out a loan and did'nt pay back. Internet Author: Brooklyn, New York Cash Services: Cash Advance Inc. Company Select State/Province  
 
11, Report #1176993


Sep 15 2014
05:00 PM
Michael Wilson he scammed me for 7yrs of $3,400.00 Lagos Nigeria Author: winston salem, North Carolina Cash Services: Michael Wilson Nationwide  
 
12, Report #1176902


Sep 15 2014
02:48 PM
Adam Kempner- Cash Advance Inc. I received a threatening email in my inbox today from an individual named Adam Kempner. He works for cash advance in which he is accusing me of borrowing 542.00. Which is totally false and that his company attempted to contact me on March 3, 2014. Since his company was unable to contact me they are now gonna go forward with legal preceedings. Basically this is another scam by a pay day loan company o get money of me by sending a falsified threatening email. Los Angeles, California Internet Author: Springfield, Massachusetts Cash Services: Adam Kempner- Cash Advance Inc. Internet  
 
13, Report #1176948


Sep 15 2014
02:46 PM
500fast cash loans 500 fast cash loans, they are threatening me with legal charges from a loan I NEVER RECEIVED!!!! Illinois Author: Chicago, Illinois Cash Services: 500fast cash loans Illinois  
 
14, Report #1176945


Sep 15 2014
02:31 PM
Law Offices of Steve Mattas American Cash Services aka ACS Collections Due to Unpaid Loan San Francisco California Author: West Hollywood, California Credit Card Fraud: Law Offices of Steve Mattas San Francisco, California  
 
15, Report #1176931


Sep 15 2014
01:59 PM
Route 66 Extended Warranty They may not pay for up to 24 hours which will cause you to be without a vehicle until your mechanic is paid. This was on my truck. I also had a warranty on a car I bought. The transmission went out 2 weeks after I bought it and they would not cover it. I had them to refund the cost of the warranty and got it fixed myself. In my opinion this is not worth having. They did finally pay for the truck repairs after a nasty phone call from me. don't be fooled by them. They will only pay what they want to pay and you may be left to pay the rest out of pocket. Mountain Home, Arkansas Nationwide Author: Trussville, Alabama Auto Warranty: Route 66 Extended Warranty Nationwide  
 
16, Report #1176929


Sep 15 2014
01:52 PM
cash call They misled me initially Lied and violated the fair credit act by bringing court documents and giving them to my supervisor and they were not even in a envelope. I had advised them on several different occasions that my employer didn't allow person business on company time. santa Anan, ca ca Author: Reseda, California Cash Services: cash call Nationwide  
 
17, Report #1176925


Sep 15 2014
01:35 PM
Keragro Keragro has ripped me off. I canceled the order and then got charged. Then they call me to get more money out of me and hang up Internet Author: Twentynine palms, California Beauty Salons: Keragro Internet  
 
18, Report #1176886


Sep 15 2014
11:50 AM
Cash Crate Cashcrate.com SCAM! Screwed me out of money Nationwide Author: Connecticut Internet Fraud: Cash Crate Nationwide  
 
19, Report #1176867


Sep 15 2014
11:03 AM
Mastin & Asociates albert jones John Albert 303-498-9520 Email came saying I was in violation of all these laws because i had a loan from some pklace caled American Cash Advance and they were suing me for EFT to my account and EFt that could not be taken from my account and i would be arrested the trouble is they have everything about me and I am scared to death but cannot locate them or this number unkown Nationwide Author: Worthington, Ohio Cash Services: Mastin & Asociates albert jones Nationwide  
 
20, Report #1176848


Sep 15 2014
10:38 AM
South University Columbia campus They will not return call, fax or email and no one there can justify why tuition is 4,500. I owe $55,000 for an associates and that is with grants. Columbia South Carolina Author: Florida Colleges and Universities: South University Columbia campus Columbia, South Carolina  
 
21, Report #1155296


Sep 15 2014
10:38 AM
free cash trick spotfn They want you to trust that you can make hundred and thousands a day with little money as 250 Internet Author: Hanover, Maryland Brokerage Companies: free cash trick Select State/Province  
 
22, Report #1176783


Sep 15 2014
06:04 AM
a1cash advance Marques scam never trust a1cash advance got approved for cash loan and got nothing don't trust Nationwide Author: fort Washington, Maryland Loan Brokers: a1cash advance Nationwide  
 
23, Report #1176767


Sep 15 2014
12:33 AM
general capital corporation /omimi and associates llc. Anthony Nyame ,Ari Dodoh ,Willy Nganjon kamga I was approach by Mr Willy Nganjon on november las year .He proposed me a accounting service and introduce me to Ari Dodoh of omimi and associates llc and Anthony Nyame of general capital corporation.THe associates group took $ 50,000.00 from me has a collateral to secure loan and promised to deliver the loan in 30 days or he will refund my money back. they stop all contact they don't take my phone call they don't respond my email. new york New York Author: blyn, New York Loans: general capital corporation /omimi and associates llc new york, New York  
 
24, Report #1176560


Sep 13 2014
11:45 AM
Worldwide Notification Partners Front of pageYou are a gauranteed cash prize winner-Back of same pageYou have not won any money or prize Jackson Heights New York
Author: Holly Hill , Florida Verifiers: Worldwide Notification Partners Jackson Heights, New York
 
 
25, Report #1176569


Sep 13 2014
11:45 AM
Mike Wyatt harrassing phone call Las Vega Nevada Author: New York Questionable Activities: Mike Wyatt Las Vegas, Nevada  
   
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