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  Date Title City, State  
1, Report #1334465

Oct 21 2016
08:22 PM arab match makingarab singlesmuslim for marriage USA Internet Author: Dubai, Dating Services: Internet  
2, Report #1334255

Oct 20 2016
05:07 PM
Go Capital Usa Rip off and Liars Irvine California Author: Conyers, Georgia Commerical Lending Firm: Go Capital Usa Internet  
3, Report #1334148

Oct 20 2016
09:55 AM
CheckPeople.Com Total Rip Off, Hidden Fees, App Does Not Work, Not In USA Internet Author: Las Vegas, Nevada Internet: CheckPeople.Com Internet  
4, Report #1334147

Oct 20 2016
09:26 AM
Chime card Usa Internet Author: Homerville, Georgia Credit & Debt Services: Chime card Internet  
5, 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
6, Report #1334062

Oct 19 2016
05:45 PM
Matt Lloyd Mobe MTTB pyramid skeem complete rip off biggest scam on the internet today Kuala Lumpur / USA Internet nationwide / worldwide Author: PERTH, Other Cross-Border Scams: Matt Lloyd Mobe Internet  
7, 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  
8, Report #1333986

Oct 19 2016
11:03 AM
Avante USA Akeashia Claicorne ext. 315 False Debt Claim Houston, TX Texas Author: Rolla, Missouri Collection Agencies: Avante USA Nationwide  
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 #1333910

Oct 19 2016
06:02 AM
IQ2 CLOUD LLC USA Dialer Services Jerry Kelly SCAM ARTIST.... Predator..... Bernie Madoff of Call Center Dialer Services Gilbert Arizona Author: Los Angeles, California Computer Software: IQ2 Cloud LLC Gilbert, Arizona  
11, 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  
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 #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  
16, 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  
17, 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  
18, Report #1333478

Oct 16 2016
09:15 PM
Straka Line Golf Net Straka Line/Golf Net is a scam California Author: Commerce Twp, Michigan Software: Straka Line Nationwide  
19, Report #1333421

Oct 16 2016
11:27 AM
Kamy Investments Refuses to return Security Deposit Denton, Texas Author: Dallas, Texas BBB Better Business Bureau: Kamy Investments Denton, Texas USA, Texas  
20, 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  
21, Report #1333310

Oct 15 2016
07:52 PM
wATCH REPAIRS USA, Michell Submitted running Accutron, lost battery hold down screw. $600.00 estimate. After threats was returned broken three months later. New York drop site Internet Author: GASTONIA, North Carolina Clock Repair: wATCH REPAIRS USA Internet  
22, Report #1333290

Oct 15 2016
12:14 PM
Cash Fish AAF. Fort Smith Arkansas Author: Arkansas, Arkansas Auto Dealers: Cash Fish Fort Smith, Arkansas  
23, Report #1333251

Oct 14 2016
08:43 PM
Capital One Bank USA NA Salt Lake City Nationwide Author: Lompoc, California Credit & Debt Services: Capital One Bank USA NA Nationwide  
24, Report #1333225

Oct 14 2016
04:14 PM
Open Business Directory Yellow Pages USA sending phony billing invoices Boston Massachusetts Author: Durham, North Carolina Computer Marketing Companies: Open Business Directory Boston, Massachusetts  
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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