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  Date Title City, State  
 
1, Report #1263862


May 02 2016
11:44 AM
Wholesale America American Sales Group LLC I wired money for merchandise that I purchased and I never received my merchandise or refund back. Emails and all communication stopped from company once I sent them my money. Riverview Florida Author: Naugatuck, Connecticut On-Line Stores: Wholesale America Riverview , Florida  
 
2, Report #1303002


May 02 2016
06:17 AM
entitlement distribution cinter financial services data divison office of prize director they told me that I was a winner of $1,823,976.00 and they wanted me to send a $20.00 check hewlett ny ny Author: CLOVERPORT, Kentucky Cash Services: entitlement distribution cinter hewlett ny , NY  
 
3, Report #1302955


May 01 2016
08:27 PM
Bank of America Bank of America Told me I am resposible for charges that were not mine Nationwide Author: Levittown, New York Credit Services: Bank of America Nationwide  
 
4, Report #1302871


Apr 30 2016
09:07 PM
QuickSpace Quickspace.co (moving company out of SanAntonoio; says Austin; but DOT is registered to Potetz Tx. Goes by the name of Mike Fraud- will never move you as promised and will try and get you to wire money in advance to them after delaying moving your trailer and claiming they were in the hospital. San Antonio Texas Author: Conroe, Texas Trucking Companies: QuickSpace Internet  
 
5, 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  
 
6, Report #1302851


Apr 30 2016
08:42 PM
Advance Cash Services Fraud Author: Richardson, Texas Cash Services: Advance Cash Services internet  
 
7, 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  
 
8, Report #1271257


Apr 30 2016
04:34 PM
Take Three Nights TRUSTED BUSINESS REVIEW: Take Three Nights will always do whatever they can to accommodate a customer's preferred destination and travel dates. Take Three Nights strives to ensure that customers have an exceptional destination experience. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business.*UPDATE: Take Three Nights recognized by Ripoff Report Verified™ as a safe business service.
Author: Portland, Oregon Travel Services: Take Three Nights TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Take Three Nights ensures that customers have an exceptional destination experience. Take Three Nights is a prepaid stay over 40 destinations to choose from. Take Two nights offers benefits upfront eliminates guess work from the customers, allowing you to relax and enjoy your destination. Take Three Nights focused on providing quality vacations to customers – those who like to travel last-minute, as well as Internet
 
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, Report #1263158


Apr 30 2016
01:59 PM
America choice Rv America Choice Rv of Tampa Scam artists. The owners are in debt, america Choice Rv is going to go out of business! Ocala Florida Author: ocala, Florida RV Dealers: America choice Rv Ocala, Florida  
 
14, 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
 
 
15, Report #1236862


Apr 29 2016
07:47 PM
Take Three Nights TRUSTED BUSINESS REVIEW: Customer Satisfaction Commitment: Take Three Nights has made a serious commitment to100% customer satisfaction so that customers can feel safe, confident and secure.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service Take Three Nights pledges to always resolve any issues: feel safe, confident & secure when doing business with Take Three Nights recognized by Ripoff Report Verified™ as a safe business service.
Author: Orlando, Florida Cruise Ships: Take Three Nights TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Take Three Nights ensures that customers have an exceptional destination experience. Take Three Nights is a prepaid stay over 40 destinations to choose from. Take Two nights offers benefits upfront eliminates guess work from the customers, allowing you to relax and enjoy your destination. Take Three Nights focused on providing quality vacations to customers – those who like to travel last-minute, as well as Longwood, Florida
 
 
16, 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  
 
17, Report #1214322


Apr 29 2016
11:47 AM
Take Three Nights TRUSTED BUSINESS REVIEW: Customer Satisfaction Commitment: Take Three Nights has made a serious commitment to100% customer satisfaction so that customers can feel safe, confident and secure.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service Take Three Nights pledges to always resolve any issues: feel safe, confident & secure when doing business with Take Three Nights recognized by Ripoff Report Verified™ as a safe business service.
Sorry for your inconvenience, we have taken appropriate actions Author: Shepherdstown, West Virginia Hotel: Take Three Nights TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Take Three Nights ensures that customers have an exceptional destination experience. Take Three Nights is a prepaid stay over 40 destinations to choose from. Take Two nights offers benefits upfront eliminates guess work from the customers, allowing you to relax and enjoy your destination. Take Three Nights focused on providing quality vacations to customers – those who like to travel last-minute, as well as Internet
 
 
18, 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  
 
19, 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  
 
20, 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  
 
21, Report #1302114


Apr 27 2016
07:55 AM
Read America Inc ripoff mesa Arizona Author: Tennessee Book & Magazine Publishers: Read America Inc mesa, Arizona  
 
22, Report #1302039


Apr 26 2016
07:52 PM
award notification commission MI 520 19 23 A N C world Headquarters, Midwest United States of America 780015448201194276833 well sent letter I won a single check in the amount of 2,000.000.00 it required me to pay an Acquisition fee of $12.99 payable to ANC in check or money order I did not pay thought something was up so started to investigate on internet and found them to be a spam would like to get these people to stop doing this to people Kansas Kansas Author: Delmar, Delaware ORGANIZED CRIME: award notification commission MI 520 19 23 Kansas , Kansas  
 
23, Report #1302026


Apr 26 2016
07:08 PM
SugarSync I was billed even though they were notified 7 days in advance! San Mateo Nationwide
Author: North Miami Beach, Florida Computer Software: SugarSync Nationwide
 
 
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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