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  Date Title City, State  
 
1, Report #1253060


Sep 04 2015
10:00 PM
Prime Cash.net Jack Thompson On February 5, 2015 I was contacted by a Jack Thompson at 1-800-970-7926 about a business opportunity in which they would set up a website that would attract buyers and a 1 year grant would net me $7500 every 3 months thru Amazon. Las Vegas Nevada Author: Seymour, Tennessee BBB Better Business Bureau: Prime Cash.net Las Vegas, Nevada  
 
2, Report #1253045


Sep 04 2015
08:05 PM
Interval Disney Vacations / World Travel World Travel beware of these scam artists Atlanta, Georgia ,USA Nationwide Author: toronto, Ontario Tourist Attractions: Interval Disney Vacations / World Travel Nationwide  
 
3, Report #1252926


Sep 04 2015
05:49 PM
Ace praid cards, NETSPEND ,METABANK PREPAID CARDS Opened accounts with my stolen ID to cash 300,000.00 El Paso, Texas Nationwide Author: Chaparral , New Mexico Credit Card Fraud: Ace NETSPEND METABANK PREPAID CARDS Nationwide  
 
4, Report #1252999


Sep 04 2015
03:26 PM
Cash advance Steven Johnson Internet Author: Palm Bay, Florida Unusual Rip-Off: Cash advance Internet  
 
5, Report #1252545


Sep 04 2015
12:14 PM
Access shoppers Joyce Norwood check issuer, Jerry Roberts human resource manager Sent me a check for $1985.00 asking me spend $150 at Walmart and Kmart, plus Money gram$1185 plus their fees f $10-$80! Also $450 is for my evaluation and training that keep.. Secret shoppers. I called. He said go cash check then call back. He will give me a Account Managers name to money gram to. New York New York Author: Bakersfield, California Department & Outlet Stores: Access shoppers New York, New York  
 
6, Report #1252915


Sep 04 2015
10:07 AM
Robin Helmick Mary Thompson, Cash Advance Inc. Office of Joseph Brown, Financial Crime Enforcement Network They claim I owe to Cash Advance Inc $1169.91 and are issuing a Warrant for my arrest to collect this debt. I have nevr been to Cash Advance Inc. and do not owe this phonny deb. Los Angeles California Author: Ft. Myers, Florida Collection Agencies: Robin Helmick Los Angeles, California  
 
7, Report #1252842


Sep 03 2015
10:05 PM
USA-Cigarettes.com Company is a complete SCAM!! No items sent after $$ is picked up! Internet
Author: Grafton, Ohio Smoke Shops: USA-Cigarettes.com Internet
 
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, Report #1252668


Sep 03 2015
10:02 AM
AT & T Uverse Liars and Thieves!!!! USA Nationwide Author: Fullerton, California Utility Companies: AT & T Uverse Nationwide  
 
14, Report #1252654


Sep 03 2015
08:54 AM
USA Kitchen EXPO F Review from Angies List Member Chantilly Virginia Author: Port Charlotte, Florida Builders & Contractors: USA Kitchen EXPO Chantilly, Virginia  
 
15, Report #1252591


Sep 02 2015
07:36 PM
glasses USA Internet Author: Deltona, Florida Eye Care: glasses USA Internet  
 
16, Report #1252383


Sep 01 2015
08:05 PM
Toshiba USA Toshiba Computer fell apart in less than 6 months, Customer Service blames me for internal screws falling out! Nationwide
Author: Peyton, Colorado Computer Manufactures: Toshiba USA Nationwide
 
 
17, 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  
 
18, Report #1252316


Sep 01 2015
03:13 PM
Rhiannon Paille Kasamba Violet Paille, Psychic Rhiannon. Kasamba psychic Rhiannon Manitoba/ USA/ Israel. Nationwide
Author: London, Alabama Unusual Rip-Off: Rhiannon Paille Kasamba Nationwide
 
 
19, Report #1248847


Sep 01 2015
02:59 PM
onlinresolve.com ch me$349.99, refunded me only $150.00 they still have control over my computer &Microsoft cannot even fix it not sure, but I do know this in USA and Canada, Internet Author: Wernersville , Pennsylvania Computer Fraud: onlinresolve.com 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 #1252288


Sep 01 2015
01:06 PM
Vacation Privileges Grand Mayan, Vidante, Vida Lifestyles Scammed, Fraud, Deception Nueve Vallarta USA, Mex, Can Issue resolved Author: Hayward, California Travel Services: Vacation Privileges Nueve Vallarta, Other  
 
22, 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  
 
23, 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
 
 
24, Report #1252142


Aug 31 2015
08:19 PM
all aboard investments lavel buckholtz scam Internet Author: houston, Texas Cash Services: all aboard investments internet  
 
25, Report #1252106


Aug 31 2015
05:27 PM
Defender USA Piss Poor customer service !!! Niagara Falls Ontario Author: Reinholds, Pennsylvania Home Security: Defender USA Niagara Falls, Ontario  
   
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