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  Date Title City, State  
1, Report #1260876

Oct 12 2015
05:00 PM
BD (Ben Dominik) Loan Int’l Franklyn Desmond I received a contract to be signed and returned never ga any personal information to determine approval for the loan. When I inquired about a upfront fee they would only email me the details after I signed and returned the documents explained until I knew where and what the money was for I wouldn't sign anything. Internet Author: Denton, Texas Loans: BD (Ben Dominik) Loan Int’l Internet  
2, Report #1260867

Oct 12 2015
04:30 PM
Cash Advance ALBERT BROWN-Senior Investigation Officer(US)Department-Laws & EnforcementsACS Legal SolutionsMount Clemens, MI-48021United States LEGAL NOTICE Attention, This is the last and final chance for you. This Legal Proceedings issued on your Docket Number 2014 ISC 348096 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you.  ATTENTION: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS Mount Clemens Michigan Author: North Port, Florida Cash Services: Cash Advance Mount Clemens, Michigan  
3, Report #1260837

Oct 12 2015
03:22 PM
R Cline Co Inc, ID 124345 Ray Cline and Rebecca Cline financial fraud, borrowed money from me for business, check with insufficient funds in the bank Gastonia North Carolina Author: Charlotte, North Carolina Loans: R Cline Co Inc, ID 124345 Gastonia, North Carolina  
4, Report #1260851

Oct 12 2015
03:21 PM
Amerifirst Home Improvement Finance Amerifirst Financial, Amerifirst Mortgage The Guys that Jesus Threw Out of the Temple Omaha Nebraska Author: Shelton, Washington Loans: Amerifirst Home Improvement Finance Omaha, Nebraska  
5, Report #1260846

Oct 12 2015
03:02 PM
Cashstore/Lesa Gave me runaround Houston Texas Author: Houston, Texas Loans: Cashstore/Lesa Houston, Texas  
6, Report #1260845

Oct 12 2015
02:52 PM
Hartland cleaning Wont pay me for hours worked. Lincoln Nebraska Author: pawnee city, Nebraska Cleaning Services: Hartland cleaning Lincoln, Nebraska  
7, Report #1260830

Oct 12 2015
02:27 PM ReoproCorp, Ireo, Lear Disposition, Lear Asset Management REO, attempt to get your to pay them for an REO Account Denver Colorado Author: Stockton, California Mortgage Fraud Investigators: Denver , Colorado  
8, Report #1260819

Oct 12 2015
01:37 PM
Just Got Hit.Com My accident was in 2010 and they have been lying from day one ,this happened on my Grandbaby first birthday and he is five now ,thats almost 5 years. Houston, Texas Nationwide Author: Houston, Texas Adult Web Site: Just Got Hit.Com Nationwide  
9, Report #1260817

Oct 12 2015
01:12 PM
Master Transport, LLC Does NOT Pay! Patterson New Jersey Author: Sheridan, Wyoming Trucking Companies: Master Transport, LLC Patterson, New Jersey  
10, Report #1260793

Oct 12 2015
11:29 AM
NATIONWIDE INSURANCE TITAN INSURANCE They don't pay their bills Las Vegas Nevada Author: Las Vegas, Nevada Translators: NATIONWIDE INSURANCE Las Vegas, Nevada  
11, Report #1260772

Oct 12 2015
10:05 AM
Cash Investments Bryant Gaston, April Smith, Donte Walkers promised a money flip, got me to send them money, and kept trying to fool me into sending them more money. Bellville Michigan
Author: Oak Park, Illinois Cash Services: Cash Investments Internet
12, Report #1260766

Oct 12 2015
10:00 AM
5XTrim Cheyenne, Wyoming Complete Scam - Just want to separate you from your money. There is NO 30 day money back. Cheyenne Wyoming Author: St Louis, Missouri Weightloss Programs: 5XTrim Cheyenne, Wyoming Cheyenne, Missouri  
13, Report #1260743

Oct 12 2015
08:19 AM
Kenwood Payday Loans I have no experience with this company except they keep calling and threating litagation for the past several months if I dont pay a settlement amount. Internet Author: Sanford, Florida Civil Rights Violators: Kenwood Payday Loans Internet  
14, Report #1260729

Oct 12 2015
07:00 AM
S & M Custom Builders Mike Does not pay his BILLS! Salem Oregon Author: Salem, Oregon Builders & Contractors: S & M Custom Builders Salem, Oregon  
15, Report #1260683

Oct 11 2015
08:31 PM
Cynthia Wilson with Milkyway Productions Cynthia Wilson is a Fruad. She used my services as an entertainer and didn't pay me North Carolina North Carolina
Author: Buford, Georgia Theaters: Cynthia Wilson with Milkyway Productions Nationwide
16, Report #1260676

Oct 11 2015
06:53 PM
Cynthia Wilson & Gavin White of Milky Way Productions Cynthia Wilson and Gavin White are con artist who didn't pay cast for a production play they performed on the weekend of October 2nd & 3rd Charleston West Virginia
Author: new york, New York Theaters: Cynthia Wilson & Gavin White of Milky Way Productions Charleston , West Virginia
17, Report #597458

Oct 11 2015
05:09 PM
GREG CHRISTI Greg's Handyman Rescue, GDC Enterprises, Underground Performance, GHM Rescue wronged me in many ways. He spent money owed to me, wrote FOUR BAD CHECKS, FAILED to FULFILL CONTRACT, STALLED in giving my money back, THREATENED me if I told others of problem, proved to be DISHONE Long Beach, California We are experiencing the same with Greg Christi Author: Long Beach, California Builders & Contractors: GREG CHRISTI Long Beach, California  
18, Report #1260660

Oct 11 2015
03:44 PM
Neil Ford Kasper Clothing stores Failed to pay after I did work for Kasper clothing store Howell Michigan Nationwide Author: Ann Arbor , Michigan Maintenance Companies: Neil Ford Nationwide  
19, Report #1260646

Oct 11 2015
01:16 PM
Siguendo Muelle Shirley (manager) Made me work without pay; refused to answer to nonpayment demands Coral Gables Florida Author: miami, Florida Restaurants: Siguendo Muelle Coral Gables, Florida  
20, Report #1260632

Oct 11 2015
12:05 PM
The Viral Cash Machine By Brian Davis TVCM BUYER BEWARE - OWNER / CREATOR WILL CLOSE YOUR ACCOUNT FOR NO REASON Internet Author: Monroe, Ohio Work at Home Business: The Viral Cash Machine By Brian Davis Internet  
21, Report #1260621

Oct 11 2015
11:45 AM
American Express Blue Cash card no return of $104 of rewards when card was cancelled Nationwide Author: sullivans island, South Carolina Credit & Debt Services: American Express Blue Cash card Nationwide  
22, Report #1260587

Oct 11 2015
08:39 AM
1 AND 2 AUTOMOTIVE, Michael locklear, Charlie CASH PAYMENT MADE FOR A CAR BUT STILL NO CAR DELIVERY/RUDE STAFF dallas Texas Author: richardson, Texas Auto Dealers: 1 AND 2 AUTOMOTIVE dallas, Texas  
23, Report #1260544

Oct 10 2015
07:12 PM Entertainment company The promised me that if I Extended my milege from 500 up to 3 thousand that I would have a better chance to get more leads and have a better chance for more gigs that pay. Norwalkct Internet Author: Kentwood mi, Michigan Tours & Excursions: Internet  
24, Report #1260533

Oct 10 2015
06:33 PM
Dan Achille DAN ACHILLE,DAN ALEX DAN ACHILLE SCAM,DAN ACHILLE IS A SCAM Miami Florida Author: Los Angeles, Arizona Cash Services: Dan Achille  
25, Report #1260451

Oct 10 2015
05:31 PM
Merchant Club of America Tom Skypeck and Wayne Clarke we'll make it work Not! Irvine California Author: dover, New Hampshire Credit Card Processing Companies: Merchant Club of America Irvine, California  
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