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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 #1263659


Apr 30 2016
02:30 PM
Silver Cloud Financial RIP ME OFF Upper Lake California Author: Fort Lauderdale, Florida Loan Modification: Silver Cloud Financial Upper Lake, California  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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
 
 
10, 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  
 
11, Report #1302713


Apr 29 2016
08:41 PM
saving makes money MMS I was looking for an online loan such as Money Mutual or Pay Day Loan i was redirected to a lender site that was affixiated to a coupon site called saving makes money that charges you a 100 dollers practically to use coupons you get in your local newspaper i was placed in that site while trying to be matched with a lender so my application was already pre filled when i arrived i saw their terms and conditions and chose not to check the box i left the sight not thinking i should erase my info they unauthorized a transaction to my account without my knowledge Author: Mankato, Minnesota Bad Check Writers: Sales People: saving makes money Internet  
 
12, 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  
 
13, Report #923961


Apr 29 2016
07:45 PM
Intercontinental Capital Group REVIEW: Intercontinental Capital Group, Inc. commitment to customer satisfaction. Mortgage origination services highly competitive. Intercontinental Capital Group loan originators make refinancing or home purchase experience stress free. Intercontinental Capital Group, Inc. incredibly low default rate as they only originate loans that the borrower will surely be able to keep up with. Intercontinental Capital Group, Inc. receives a positive rating for their commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. Intercontinental Capital Group made a serious commitment implementing their goal of 100% customer satisfaction lets customers feel confident and secure when they choose Intercontinental Capital Group, Inc. to take care of their mortgage needs. Ripoff Report Verified
Author: Tempe, Arizona Loans: Intercontinental Capital Group | Ripoff Report Verified™ …businesses you can trust. Commitment to customer satisfaction, positive rating for its customer support from Ripoff Report. Intercontinental Capital Group approach to business is focused on providing the highest quality mortgage origination services to their clients from all over the United States. New York City, New York
 
 
14, 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  
 
15, Report #1302709


Apr 29 2016
05:53 PM
Nationwide Lending Corporation Sam Roser Robert Baller Sam Roser, Loan Officer called me with an offer to sell my timeshare. Could not verify any of his claims after he asked for $3200.00 good faith money. Irvine, California 92618  Author: Rancho Mirage, California Questionable Activities: Nationwide Lending Corporation Internet  
 
16, 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
 
 
17, 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  
 
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 #1302550


Apr 28 2016
11:34 PM
Even Responsible Finance Even.com Is a payday loan scam! Internet App Author: San francisco , California Banks: Even Responsible Finance Internet  
 
21, 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  
 
22, Report #1302517


Apr 28 2016
07:23 PM
ge capital lending club [peter smith] [donald smith]3474180582]9149771086] they saidi can get a loan for 1500 dollors they deposited a check in my account and said when it clears to send it back to them that will showim responsible so i did i never got the loan they promise now i owe my bank 700 hundred dollars pleas help get these people they are stealing from the poor i have talk to my bank and the police and gave them there name and phone number they still keep calling my phone can some one call me so i can foword the calls to you guys Internet Author: LYNN, Massachusetts Computer Fraud: ge capital Internet  
 
23, 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  
 
24, 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  
 
25, Report #1302466


Apr 28 2016
03:30 PM
Dream auto loan.com Dream Loans I applied to this online loan company thinking they could help me get a personal loan for a vehicle, they advertise good or bad or no credit and and low income and any type of income, we can help anybody. Their are VERY misleading and deceiving. You think that this company would stand behind their word instead if roping you in too find out you do not qualify because your Disability income and child support ain't enough. They advertise falsely and get a persons hope upon with their shady practices. I think they need to step up to their over hyped advertising or get out if business! Tennessee You must be shady too. Author: Hastings, Nebraska Loans: Dream auto loan.com Internet  
   
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