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  Date Title City, State  
 
1, Report #1302862


Apr 30 2016
09:01 PM
CASH ADVANCE Jack Dawson    Sr. Case Attorney Bennathon Law docket evr-38924 new York new York New York Author: green cove springs, Florida Cash Services: CASH ADVANCE new York new York , New York  
 
2, Report #1302851


Apr 30 2016
08:42 PM
Advance Cash Services Fraud Author: Richardson, Texas Cash Services: Advance Cash Services internet  
 
3, Report #1302824


Apr 30 2016
07:33 PM
American cash award and prizes Edward? and Patrica Anderson, Albert James from FBI, Western $499 send toJamaica, Donald Trump would helpme Nationwide Author: Brookings, Oregon Federal Government: American cash award and prizes Nationwide  
 
4, Report #1300814


Apr 30 2016
03:56 PM
SmartEcoPeople US LLC Monica Giltonemail: monica_gilton@smartecoprojectus-hr.net The company refused to pay my monthly fee and withdrew funds from my bank account. Hollywood California Author: Warrenton, Virginia Cash Services: SmartEcoPeople US LLC Hollywood, California  
 
5, Report #1300448


Apr 30 2016
02:14 PM
james garray michael smith mystery shopper inc. 616-383-3509michaelsmith001029@googlemail.com &srept669@gmail.com james garray sent me a postal money order in the amount of $975.00. I was to cash the money order spend 20.00 in walmart and send 775.00 to a guy named Bergen Philip in Chicago Illinois zip 60209 Nationwide Author: Phoenix, Arizona Unusual Rip-Off: james garray Nationwide  
 
6, Report #1263360


Apr 30 2016
02:14 PM
Cash points Cash rewards ...online app Scammed me by saying that if you earn enough points they will let you get a a credit to your paypal Internet Author: Orlando, Florida Online Casinos: Cash points Internet  
 
7, Report #1300447


Apr 30 2016
02:12 PM
Cash Advance Cash advance,100 Pay Loan, Net loan USA, Harassing complain about a payday loan that over 5 years old Washington Dist of Columbia Author: Temple Hills, Maryland Collection Agencies: Cash Advance Washington , Dist of Columbia  
 
8, Report #1263150


Apr 30 2016
01:54 PM
Crossmark at Bj's Scam Texas crossmark.com
Author: Norfolk, Virginia Cash Services: Crossmark at Bj's Internet
 
 
9, Report #1302736


Apr 30 2016
09:08 AM
Glen Kutsovsky TopFin Labs Glen Kutsovsky TopFin Labs Glen Kutsovsky TopFin Labs Glen Kutsovskii, Blue Lynx Marketing Group, TopFin Labs Do NOT work for Glen Kutsovsky SCAM ARTIST of TopFin Labs Based in USA, now lives in Kiev UKRAINE topfinlabs.com/ miami, usa and kiev, ukraine Internet Author: Manila, Alabama Internet: Glen Kutsovsky TopFin Labs Internet  
 
10, Report #1302725


Apr 29 2016
07:54 PM
Glen Kutsovsky TopFin Labs Glen Kutsovskii, Blue Lynx Marketing Group, TopFin Labs Do NOT work for Glen Kutsovsky SCAM ARTIST of TopFin Labs Based in USA, now lives in Kiev UKRAINE http://topfinlabs.com/ Author: Other Employees: Glen Kutsovsky TopFin Labs Internet  
 
11, Report #1302717


Apr 29 2016
06:22 PM
Galt ventures/ Ad Astra Speedy cash Rapid cash title loans Garnishment work notified me not the garnished no idea what it's for Wichita Kansas Author: Park city, Kansas Collection Agencies: Galt ventures/ Ad Astra Speedy cash Wichita, Kansas  
 
12, Report #1302690


Apr 29 2016
03:40 PM
ACS Inc CashNet USA Threatening me with a lawsuit that I have to pay $776 or they will take me to court. Internet
Author: Aurora , Colorado Collection Agencies: ACS Inc Internet
 
 
13, Report #1302610


Apr 29 2016
10:36 AM
USA Grant Applications refusal to refund subscription fees for dissatisfaction Ocean View Delaware Author: Cincinnati, Ohio Grant Writing & Research: USA Grant Applications Ocean View, Delaware  
 
14, Report #1302613


Apr 29 2016
10:15 AM
Cash advance inc Arrest warrent, jail term, collection Washington dc Internet Author: JUNEAU, Alaska Cash Services: Cash advance inc Internet  
 
15, Report #1302576


Apr 29 2016
06:51 AM
Cash Advance they are going to take me to court because they say i owe someone some money. n/a Internet Author: Newberry, South Carolina Internet Fraud: cash advance Internet  
 
16, Report #1302522


Apr 28 2016
07:27 PM
SaucySingles Dating Bulova Invest Ltd Impossable to work up Cancellations Outside USA Internet Author: Worland, Wyoming Entertainers: SaucySingles Dating Internet  
 
17, Report #1302504


Apr 28 2016
05:38 PM
DARENTECH.COM DARENTECH Albuquerque, NEW MEXICO NM87120 USA Darentech.com is a total scammer ! Please do not be cheated by them ! PLEASE PLEASE don't BE CON BY THEM !!!!! Albuquerque New Mexico Author: Alabama Unusual Rip-Off: DARENTECH.COM Albuquerque, New Mexico  
 
18, Report #1302470


Apr 28 2016
03:31 PM
,US forklift, AKA ,USF, AKA (Distribution Center USA, They robbed me by taking my money and no job in return. houston Texas Author: houston, Texas Bait-and-Switch: US forklift houston, Texas  
 
19, Report #1302449


Apr 28 2016
02:33 PM
ACE cash services Advance payday loan ACE cash services, and Advance pay day loan are a ripoff. Jersey City New Jersey Author: Quincy, Washington Cash Services: ACE cash services Jersey City, New Jersey  
 
20, Report #1302446


Apr 28 2016
02:09 PM
Starmovers USA From GA Paid DepositTto Hire Movers To Unload A Truck - Never To Show!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! Nationwide - Georgia?? Author: North Myrtle Beach , South Carolina Moving Companies: Starmovers USA From GA Nationwide  
 
21, Report #1302403


Apr 28 2016
11:11 AM
Car Delivery USA All day auto transport I booked my car for transport6 weeks early. They quoted price of $795 so of course I locked in with them. Three days before pick up, they call to tell me it will be $250 more!! Coral Springs Florida Author: Bourne, Massachusetts Auto Transporters: Car Delivery USA Coral Springs , Florida  
 
22, Report #1302138


Apr 27 2016
09:48 AM
STAR MOVERS USA BEWARE THEY ARE SCAMMERS Atlanta Georgia
Author: Indianapolis, Indiana Moving Companies: STAR MOVERS USA Atlanta, Georgia
 
 
23, Report #1302085


Apr 27 2016
06:10 AM
usaoilpainting.com Steven Gallery don’t offer paintings by USA painters, but from China Bakersfield California Author: Moseley, Alabama Artist Galleries: usaoilpainting.com Bakersfield, California  
 
24, Report #1301979


Apr 26 2016
03:07 PM
Second Rotation Collectibles, LLC DBA Cash For Dinars/SRCMarketing E0436612014-9. The Registered Agent on Stole my Dinars worth $2,600 Las Vegas Nevada Author: Altamonte Springs, Florida Cash Services: Second Rotation Collectibles, LLC Las Vegas, Nevada  
 
25, Report #1301983


Apr 26 2016
02:41 PM
Jeff Morgan/CashNet Cash net USA and Attorney Jeff Morgan SCAM - tried to say I owe money not listed Internet Author: San Carlos, California Cash Services: Jeff Morgan/CashNet Internet  
   
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