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  Date Title City, State  
1, Report #1258973

Oct 03 2015
08:39 PM
Stereo USA Plus AKA: Jason and AKA: Middle Eastern male adult. VERY BAD ,SLOPPY TINT JOB, AIR BUBBLES AND SMEARS EXCUSES ,NOT EXCELLENT CUSTOMER SERVICE Covina California Author: Cypres, California Car Stereos & Alarms: Stereo USA Plus Covina, California  
2, Report #1258894

Oct 03 2015
10:36 AM
numerological resource center NRC I've sent them money before and didn't get my winnings LYNNBROOK NY New York Author: JACKSONVILLE, North Carolina Cash Services: numerological resource center New York  
3, Report #1258864

Oct 03 2015
07:18 AM
Charles Smith Charles Smith is trying to scam me out of money stating that I owe money to a cash advance. CA Internet Author: Ridgeway, Virginia Collection Agencies: Charles Smith Internet  
4, Report #1258816

Oct 02 2015
08:23 PM
cash advance inc. J. O conner sent me a text message saying i was approved for a loan in the amount of 2000 to 7000 to call asap then they asked for my account and routing number. I dint trust them. They said they will deposit money in my account then i have to withdraw it cash advance inc. Internet Author: LAS VEGAS, Nevada BBB Better Business Bureau: cash advance inc. Internet  
5, Report #1258723

Oct 02 2015
12:57 PM Zuri Hadjis, Desiree Nicholas, Crystal Reed, They scammed me for over $3,300 dollars West Coast of USA Internet Thank you for your comments Author: Boca raton, Florida Psychic: Internet  
6, Report #1258619

Oct 02 2015
06:54 AM
Soilek I ordered some products from their website. At the beggining they were very helpful answering my emails and everything. Once i sent the money they diasspeared. China kazakhstan usa and uk. Internet Author: Alabama Customer: Adult Book Stores: Soilek Internet  
7, Report #1258562

Oct 01 2015
07:21 PM
Silver Cloud Financial Inc they put money in my account with out my knowing and i tried to stop it they were taking out payments jefferson wisconsin Author: Jefferson, Wisconsin Cash Services: Silver Cloud Financial Inc Internet  
8, Report #1258462

Oct 01 2015
02:21 PM
Jasson trotter GAMEROOM/ FOOTBALL BOOKIE or Partner or Ivest or Investors BEWARE - $9k, 10 k or 25 k or ANY AMOUNT (Irving TEXAS Area or ANYWHERE IN USA ) If you are going to Invest or Partner with JASON TROTTER located in Irving TX from phoenix Arizona run away from Arizona because of so many scam Victims are running after this JASON TROTTER and hide DALLAS AREA in Texas His DOB Aug 12, 1969 and have Texas driver license # 33948293 SSI end with xxx-xx-0131 PLEASE BE AWARE, BE AWARE, BE AWARE!! He will create a Promissory and notary papers (Contract that he will NOT COMMIT TO in any form or fashion. It will be written in % of profits, paid the 5th of each month e.g. $10K gives your35% monthly payout on profits, which is UNHEARD OF. irving texas texas Author: Texas Unusual Rip-Off: Jasson trotter Internet  
9, Report #1258397

Oct 01 2015
08:59 AM
cash advance inc 25954 eden landing rd Hayward CA 94545 us Internet Author: FL, Florida Bad Check Writers: cash advance inc Internet  
10, Report #1258360

Oct 01 2015
06:48 AM They promised me a $1000 check in my PayPal account if I reached $1000 in my account balance by watching commercial advertisements and doing surveys after.  Internet Author: North Miami, Florida Cash Services: Originalquiz Internet  
11, Report #1258347

Oct 01 2015
06:19 AM
Maker Shop SCAM ......take your money send fake delivery code refuse to respond to emails and dont answer phone usa Internet Author: Cork, Mail Order Services: Maker Shop Internet  
12, Report #1258317

Sep 30 2015
08:52 PM
Sammy dress Stole my money never got what I ordered USA Nationwide
Author: Oxfordshire , Unusual Rip-Off: Sammy dress Nationwide
13, Report #1258307

Sep 30 2015
07:47 PM
cpn john manzo cpn is operated by john manzo capital cash co chicago Nationwide Author: Texas Financial Services: cpn Nationwide  
14, Report #1258295

Sep 30 2015
06:26 PM
Glasses USA After they get your money, they won't answer again. Worst customer service ever !!! Des plaines Illinois
Author: Gulf shores , Alabama Opticians: Glasses USA Des plaines, Illinois
15, Report #1258276

Sep 30 2015
05:21 PM
Funding Merchant Source Roberto Mangi Marina Afra Roberto Mangi aka Marina Afra Brother & Sister Same Person-Linkedin Doubles-False Identity El Segundo CA Maryland NY
Author: El Segundo, California Cash Services: Funding Merchant Source Nationwide
16, Report #1258275

Sep 30 2015
04:42 PM
Amerasa Rapid Transit USA Inc Liars, Fake, Fraud, Refuses to Pay Concord California Author: California Shipping & Handling: Amerasa Rapid Transit USA Inc Concord,  
17, Report #1258264

Sep 30 2015
03:46 PM
usa discount ordered one micro sd card for 49.99 got confirm email though no delivery estimate Florida Author: VALLEY FARMS, Arizona Computer Software: usa discount Internet  
18, Report #1258209

Sep 30 2015
01:19 PM
Massage chairs 4 less Scott Philo Massage chairs, ultimate massage chairs Nashua, NH 03063, USA NH Author: Arvada, Colorado Miscellaneous Electronics: Massage chairs for less Internet  
19, Report #1258168

Sep 30 2015
11:06 AM
cash advance debt settlement/per Richard Parker atty I reeived an email from this att. telling me i had 4 hoursto make payment arrangements or face 17 federal crimes. Washington DC Internet Author: Manassas, Virginia Financial Services: cash advance debt settlement/per Richard Parker atty Internet  
20, Report #1258171

Sep 30 2015
10:42 AM
Cash Advance Inc Cash Advance Inc Individual name the email came from: Donterel ColemanAlso the email has a Los Angeles California Los Angeles CA Author: Reddick, Florida Cash Services: Cash Advance Inc Nationwide  
21, Report #1258150

Sep 30 2015
09:51 AM
La car gallary Lied to me my mother and my grandmother about a car that I was looking at to buy with cash in hand.Chatsworth,ca Califorina
Author: Jackson, California Auto Dealers: La car gallary Internet
22, Report #1258146

Sep 30 2015
09:18 AM
Cash Advance Inc Individual name the email came from: Donterel ColemanAlso the email has a cc: Los Angeles California Author: Murfreesboro , Tennessee Cash Services: Cash Advance Inc Los Angeles , California  
23, Report #1258119

Sep 30 2015
07:53 AM
Cash America $10,000 Loan approved from Cash Advance Nationwide
Author: Cumberland Furnace, Tennessee Loans: Cash America Nationwide
24, Report #1258088

Sep 30 2015
06:19 AM
Imperial Advance I was solicited via US Mail New York New York Author: delray beach, Florida Cash Services: Imperial Advance New York , New York  
25, Report #1258070

Sep 30 2015
06:01 AM
TOYS R US AND NEW YORK LIFE INSURANCE American Companies Screwing the American Employees USA Nationwide Unions Author: Erie, Pennsylvania Employees: Employers: TOYS Nationwide  
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