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  Date Title City, State  
 
1, Report #1319233


Jul 27 2016
12:36 PM
Ron Marcus Said I was given a grant for $9000. Have to pay $200 to get it. Washington D.C. Dist of Columbia Author: EDINBURG, Texas Cash Services: Ron Marcus Washington D.C., Dist of Columbia  
 
2, Report #1319209


Jul 27 2016
11:11 AM
EOS FITNESS On or about July 6, 2016 was advised all payments for training package had been paid. On 7/27 another payment was taken out. North Las Vegas NV Author: Las Vegas, Nevada Health Clubs & Gyms: EOS FITNESS Nationwide  
 
3, Report #1319132


Jul 27 2016
06:17 AM
Checkmate.com This company has ripped me off for almost $500. They have managed to take out 25 dollars a month for the past two years without even letting me know. I have not allowed them to renew my subscription and they were charging me. I am now unemployed and I charge my back for two years without my authorization las vegas nevada Author: Norfolk, Virginia Internet Services: Checkmate.com Internet  
 
4, Report #1319131


Jul 27 2016
06:17 AM
toni legacy rashad Aldridge scammed me out of vegas birthday trip Las Vegas, Nationwide Author: Brockport, New York Attorneys General: toni legacy Nationwide  
 
5, Report #1319126


Jul 27 2016
06:06 AM
speedy cash usa online ethan, jerry,mark,mike anthony loan fraud with itunes cards 1135.00 stole. very convincing so dont do it outside atlanta Georgia Author: portland, Oregon Loans: speedy cash usa online Georgia  
 
6, Report #1319061


Jul 26 2016
04:00 PM
ACE ,Advance Cash Services Acs.collections.dept.incorps@gmail.com has been emailing me accusing me of taking out a loan with a company name Advance Cash Services for $300 but when I asked them for more information about the company , they refuse to send me the information. I am tired of them harassing me with this mess. Internet Author: SHREVEPORT, Louisiana BBB Better Business Bureau: ACE (Advance Cash Services Internet  
 
7, Report #1290179


Jul 26 2016
12:58 PM
Social Security Disability Advocates Social Security Disability Benefits(they use multiple names, and multiple phone numbers, NEVER on the internet) I receive text messages daily. Each text has a new phone number. Can't get off list, I tried, they increase call frequency. New York or New Jersey somewhere Nationwide Author: Las Vegas, Nevada Telemarketers: Social Security Disability Advocates Nationwide  
 
8, Report #1319010


Jul 26 2016
12:41 PM
Steinberg Diagnistic Medical Imaging SDMI, SDMI Las Vegas, Steinberg Imaging, Steinberg Diagnostics Medical Imaging Company Las Vegas Nevada Author: Las Vegas, Nevada Medical Laboratories: Steinberg Diagnistic Medical Imaging Las Vegas, Nevada  
 
9, Report #1318983


Jul 26 2016
10:44 AM
Captain Mark White They sent me an email saying that I owed 1247 and had to pay immediately and to respond with a flat answer or else I would be arrested and charged and spend 2 years in prison. Internet Author: North Las Vegas, Nevada Cash Services: Captain Mark White Internet  
 
10, Report #1289215


Jul 26 2016
07:45 AM
Venus Staffing Rebel Flower Breach of contract, no payment, ripoff, rude, Venus Staffing, no contact Nationwide
We Paid YOU Author: Las Vegas, Nevada Talent Scouts: Venus Staffing Nationwide
 
 
11, Report #1318902


Jul 26 2016
12:14 AM
Cash-Advance INC Trying to get me to pay $1352.79 or they will take me to court and I never used them Hayward California Author: Burlington, Washington Cash Services: Cash-Advance INC Hayward, California  
 
12, Report #1289169


Jul 25 2016
09:56 PM
NSA 10th St Properties, Michael Armel, NSA Properties, NSA 10th St. Properties, LLC Slumlord Collects Cash, Let's You Live in Squalor Minneapolis Minnesota
Report Update Author: Minneapolis, Minnesota Housing Rentals: NSA 10th St Properties Minneapolis, Minnesota
 
 
13, Report #1288813


Jul 25 2016
09:16 PM
LV Tax Track 702 638 2220 Filed fraudulent tax returns for an individual using my identity. Las Vegas Nevada Author: Las Vegas, Nevada Unusual Rip-Off: LV Tax Track Internet  
 
14, Report #1290705


Jul 25 2016
08:11 PM
Jimmy Spittz (Forever Young Entertainment) Ripped off for features, events shows ,Investors Las Vegas, Nevada Nationwide
Author: Tempe, Arizona Producers: Jimmy Spittz (Forever Young Entertainment) Nationwide
 
 
15, Report #1291371


Jul 25 2016
06:25 PM
Square Square Up Deactivates Business Cash Flow Georgetown, Colorado Internet Author: Georgetown , Colorado Credit Card Processing (ACH) Companies: Square Internet  
 
16, Report #1288491


Jul 25 2016
04:02 PM
De molle channel Facebook headquarters De molle channel 500.000.00 winnings Minneapolis Minnesota
Author: marion, North Carolina Cash Services: De molle channel Facebook headquarters Nationwide
 
 
17, Report #1288476


Jul 25 2016
03:49 PM
FanBox alpha empowr.open alpha IPL fees late fees utilized available pending 90 matured money no cash out 3 years san diego California Author: ventura, California Computer Marketing Companies: FanBox alpha san diego, California  
 
18, Report #1288472


Jul 25 2016
03:44 PM
cash advance usa Patel they told me i was approved for a loan in the amount of$15.000 thousand to be dep in my checking acct# and they had all mine inf Internet Author: fortmyers, Florida $$ REWARDS Offered: cash advance usa Internet  
 
19, Report #1288427


Jul 25 2016
03:32 PM
Avolon America's Savings Partnership Travel Cub Ripoff las vegas Nevada Full Refund desired Author: owens cross roads, Alabama Travel Services: Avolon America's Savings Partnership las vegas, Nevada  
 
20, Report #1290905


Jul 25 2016
11:13 AM
Speedy Cash Email Threat Houston, Texas Nationwide Update on Speedy Cash Author: Abilene, Texas Collection Agencies: Speedy Cash Nationwide  
 
21, Report #1318744


Jul 25 2016
09:35 AM
realvegasonlinecasino real vegas online i deposited money with realvegas online casino, i won 700 dollars and went to withdraw my money, the company had me send all this documentation to them, then i was told the accounting dept would ok my withdraw and send me my money in the form of a bank wire transfer.Internet Author: Acworth, Georgia Casinos & Cardrooms: realvegasonlinecasino Internet  
 
22, Report #1318738


Jul 25 2016
09:29 AM
EyeComplexRx-SkinComplexRx Internet Author: Las Vegas, Nevada Adult Care Facilities: EyeComplexRx-SkinComplexRx Internet  
 
23, Report #1288249


Jul 25 2016
08:46 AM
Sites World Wide Online Client Services Received NOTHING in exchange for my money Las Vegas (?) Internet/Nevada Author: Honolulu, Hawaii Computer Marketing Companies: Sites World Wide Internet  
 
24, Report #1287957


Jul 25 2016
07:32 AM
The Atlantic Group I received a telephone message on my cell phone this morning from the above stated company's arbitration department. Everett Massachusetts Author: East Bridgewater , Massachusetts Cash Services: The Atlantic Group Nationwide  
 
25, Report #1318678


Jul 25 2016
06:01 AM
Emily Thompson Blue Husky Production Boudior, Boudoir & Babes, Families Are Forever, GET Photography, GET Photography Retouch Artistry, GET Photography Boudoir, Happy Skies Photography, Red Bus, Gary Thompson, Kate H Reben Ruined My Wedding Day, Took My Cash and Ran, Lied About Using PayPal, Lied about Being in the Hospital North Carolina Nationwide
Author: Arlington, Texas Photography: Emily Thompson Blue Husky Production Nationwide
 
   
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