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  Date Title City, State  
1, Report #1259128

Oct 04 2015
10:29 PM
BlueBird American Express Prepaid Card It is Prepaid Card Company Nationwide Author: Louisville, Kentucky Cash Services: BlueBird American Express Prepaid Card Nationwide  
2, Report #1259082

Oct 04 2015
04:49 PM Blackhawk network Horrible service Reno Nevada 89521 Internet Author: Madras, Oregon Cash Services: Internet  
3, Report #1259074

Oct 04 2015
03:40 PM aka:;this week, aka:! Bad products, no cash return policy (in reality) when told could get cash back Knoxville Internet Author: Montrose, California On-Line Stores: Internet  
4, Report #1259015

Oct 04 2015
07:28 AM
Rosegal won't answer my emails for over 4 weeks now on why the delay of my order placed 9/9/15 Internet Author: Duck River, Tennessee Clothing Stores: Rosegal Internet  
5, Report #1258972

Oct 03 2015
07:11 PM is a scammer AKA AKA AKA is a scammer, beware of Him. I sent him $6000 for a Canadian Passport and Up till now he hasn't sent me the pas sport i paid for. I emailed him so many times and he didn't reply my emails. beware of Him and do not contact Him. his scam website is Internet I'm not a scammer and You are the scammer, You scammed me Author: Alabama $$ REWARDS Offered: Internet  
6, 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  
7, 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  
8, 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  
9, Report #1258580

Oct 01 2015
08:27 PM
Jerry Lewis Auto's I bought a car 2 1/2 months ago now the transmission went out they want me to pay for it!! I am so Angry! I trusted these people in GOOD FAITH!! Murfreesboro Tennessee Author: Murfreesboro , Tennessee Auto Dealers: Jerry Lewis Auto's Murfreesboro , Tennessee  
10, 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  
11, Report #1258551

Oct 01 2015
05:55 PM Went to site to sell a gift card, and entered info to get a quote. Froze up and never gave me a quote. When I tried the site later that day...and now... It won't connect. It appears to be gone. I tried to use my itunes gift card and it's been redeemed. They stole my card! Internet Author: Massachusetts On-Line Business: Internet  
12, Report #1258507

Oct 01 2015
03:01 PM
Cadillac KIng Total Boiler Room Scam Artists! Wish I had checked them out before calling. Ouch! Charged me $252.00 for a rare part that they insisted they had and then sent the nwrong part. Now hiding from me. Won't issue credit. Won't take my calls. Won't respond to my emails. Just thieves posing as a legitimate business. BEWARE! Llano California Author: Monument, Colorado Auto Parts: Cadillac KIng Llano, California  
13, Report #1258493

Oct 01 2015
02:52 PM
OMGTechHelp This company is located in Delray Beach, FLI went on to renew my software contract with them and got a disconnected number. When trying to update my antivirus it did not? Oct. 2, 2015 is my renewal date and I now see they were not in business since Nov o Thought I was provided with a year's worth of software antivirus support renewal date October 2, 2015. Paid for one year and just found out this compamy has been out of business since last November 2014! Delray Beach Florida Author: Lake Worth, Florida Software: OMGTechHelp Delray Beach, Florida  
14, Report #1134841

Oct 01 2015
01:20 PM,,,, Fake traffic real ads with no results. No sales as promised and I was told about the refund policy only after I paid for this service. They only want your money. Stay away from them. Internet
Issue is NOT FULLY RESOLVED and LETTER they give you is VOID until i am refunded Author: Internet Advertising Agencies: Internet
15, Report #1258207

Oct 01 2015
10:57 AM
PUBLIC STORAGE TAMPA LOCATIONS the claim all units i have never had any light rent started $141.00 now $195.04 TAMPA Florida Author: st peterburg, Florida Advertising / Deceptive: PUBLIC STORAGE TAMPA LOCATIONS TAMPA, Florida  
16, 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  
17, 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  
18, Report #1258342

Oct 01 2015
06:12 AM
Biopro Chemicals Co., Ltd. TOOK MY FUNDS, GAVE FAKE TRACING NUMBER, NOTHING NOW FOR 2 WEEKS shanghai UPDATE 2 Author: New York Drug Manufacturers: Biopro Chemicals Co., Ltd. Internet  
19, 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  
20, 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
21, 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  
22, 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  
23, 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
24, 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  
25, 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
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