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  Date Title City, State  
 
1, Report #1161735


Jul 13 2014
03:38 PM
ENGEL USA Paul Kabalin Scamer, Thief , Liar, Fraudster DO NOT SELL to this company Jupiter Florida Author: lake havasu city, Arizona Sporting-good Manufactures: ENGEL USA Jupiter, Florida  
 
2, Report #1161726


Jul 13 2014
02:22 PM
Dave sayer he told me I won 7'000 and cause my bday is tommorow he said he will give me another 5000 grand rapids Internet Author: grand rapids , Michigan Cash Services: Dave sayer Internet  
 
3, Report #1161723


Jul 13 2014
02:14 PM
Maurice Tucker JOHN ALESSI PR FIRM Maurice Tucker. He is Jamaican. He lives out here in South Florida but is in Jamaica a lot. Cassia Park, Jamaica from my understanding. This man owes me $1200. He was subleasing an apartment he HAD to me but conveniently failed to inform me, that he has not been paying his rent which the day before I was to move in, he had to inform me that he is being evicted. So, he took the money I gave him to pay off his debt. He is a good friend of the family, so I trusted that this wouldn't happen. He promised me he would give the money back to me that next week. A week turned into two weeks and so now it has been a month. In between this time, he has gone to Jamaica but he lives here and has to come back here. As of today, he has ignored my continuous efforts to sort this out. I have given him the opportunity to pay me back in payments instead of the whole amount all together, but that wasn't good enough for him. It has been close to 2 months now and he continues to avoid paying me back. I do have a few phone number however if you want to hit him up. (954) 639-6922 (305)793-4099 (954) 261-8158 and one Jamaican number (876)360-7000. Also, here is his Url:facebook.com/MAURICEGTUCKER?fref=ts&ref=br_tf Anyone have any information for me, message me. Nationwide
Author: Coral Springs, Florida Landlords: Maurice Tucker JOHN ALESSI PR FIRM Nationwide
 
 
4, Report #1161698


Jul 13 2014
11:25 AM
Level 3 Communication Cash advance usacash advance america stole $150 from me, Indian accent, rude and yelling at me, wont stop calling Chicago Illinois Author: Henderson , Tennessee Cash Services: Level 3 Communication Chicago, Illinois  
 
5, Report #1161633


Jul 12 2014
11:06 PM
Credit Collection Services CCS USA Keep sending collection notices Newton Massachusetts Author: Oklahoma City, Oklahoma Cable TV: Credit Collection Services Newton, Massachusetts  
 
6, Report #1161619


Jul 12 2014
08:50 PM
CREATIVE UPSTART, LLC Willie Carey, cre8tive, williecarey28@gmail.com, Start Now, Nene Carey, Tonya Vann, Larry Curry, Noah Mencia, Erica Christine Rivera, Social Media, Liar, Fraud, Cheat, Not to Be Trusted!!! Altamonte Springs Florida
Author: California Computer Fraud: CREATIVE UPSTART, LLC Altamonte Springs, California
 
 
7, Report #1112647


Jul 12 2014
06:50 PM
Precision Research Inc. Precision Customer Research Inc Bank Fraud (via Cashiers Check) Ultimately would have ruined my financial status for 10 years Atlanta Georgia Author: San Antonio, Texas Cash Services: Precision Research Inc. Atlanta, Georgia  
 
8, Report #1161595


Jul 12 2014
05:51 PM
IBM India Pvt Ltd apparent attempt to cash bogus check and buy software Internet Author: Moline, Illinois Telemarketers: IBM India Pvt Ltd Internet  
 
9, Report #1161573


Jul 12 2014
03:19 PM
44 Auto Mart 44 Automart 44automart.com www.44automart.com Would not give me pricing information and monthly payment information unless I signed a paper agreeing to BUY TODAY IF APPROVED. Classic car salesman tactics, bait and switch, also after I said I'd put $3,000 cash down they asked and give your truck as a trade in? LOL!!! Louisville Kentucky Author: New Albany, Indiana Auto Dealers: 44 Auto Mart Louisville, Kentucky  
 
10, Report #1160790


Jul 12 2014
01:40 PM
cash america usa jason stevens spoke to jason i applied on line he called me said i had the loan and said to buy 2 green dot cards to get loan equal 520.00 northern los angeles Nationwide Author: las vegas, Nevada Online banking: cash america usa Nationwide  
 
11, Report #1161389


Jul 12 2014
01:03 PM
Net Credit USA I was sent an email stating that I had been approved for a $5.000.00 personal loan I did NOT go through with it after reading all the negative comments. I'm puzzled as to why haven't been shut down by the authorties? I would'n recommend them to do business with. Internet Author: Moreno Valley, California Advertising / Deceptive: Net credit USA Internet  
 
12, Report #1161479


Jul 12 2014
07:30 AM
CashNet USA Richard Boyce/The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Scam-threatened with jail, law suit, notified my family and employer, and threaten with IRS and wage garnishments Amenia NY - 12501 Internet/NY Author: Springhill, Louisiana Legal Process Servers: CashNet USA Internet  
 
13, Report #1161467


Jul 12 2014
06:22 AM
USA Advantage Detroit Advantage New Orbit Funding Experience International USA Advantage - Failed to Issue Refund That Was Promised Cheyenne Wyoming Author: Dublin, Alabama Property Management: USA Advantage Cheyenne, Wyoming  
 
14, Report #1161438


Jul 11 2014
07:20 PM
New Orbit Funding USA Advantage Detroit Advantage Experience International New Orbit Funding - Did Not Issue Me With Promised Refund Cheyenne Wyoming Author: Dublin, Alabama Property Management: New Orbit Funding Cheyenne, Wyoming  
 
15, Report #1161388


Jul 11 2014
04:22 PM
SBC Financial/ Nationwide Advance Corporation John Butler Sbc financial/John butler Manhattan New York Author: New York, New York Loans: SBC Financial/ Nationwide Advance Corporation Manhattan, New York  
 
16, Report #1161373


Jul 11 2014
02:30 PM
Metro PCS My phone was stolen and now im the one to suffer with a months of service i cant use and also was told since i didnt purchase the insurance that i was never told about the phone that was stolen can be reactivated when i buy aq new phone for the account seems that metro pcs has a very good scam going and is ripping off their customers costa mesa Nationwide Author: fullerton, California Cellular Phone Companies: Metro PCS Nationwide  
 
17, Report #1160659


Jul 11 2014
01:56 PM
Thomas Amaral, Thomas Amaral Loan Services, LLC - Dolan Olson, Boone Iowa.Possibly- Brian Wolfe, Las Vegas They took up front fees in cash on a loan transaction. Then cut off contact without funding. Las Vegas Nevada
Author: Crofton, Maryland Loans: Thomas Amaral, Thomas Amaral Loan Services, LLC Nationwide
 
 
18, Report #1161356


Jul 11 2014
01:46 PM
EZ Cash Loans http://www.myezpaydayloans.com/ This company has said that they are taking legal action due to a loan they privided to me that never happened. I have checked my statements and spoke with my bank because they have scared me so bad. This does not exsist los angelos California Author: austin, Texas Cash Services: EZ Cash Loans los angelos, California  
 
19, Report #813317


Jul 11 2014
11:16 AM
EquityBuild - EquityBuild Finance REVIEW: EquityBuild and EquityBuild Finance are commited to customer satisfaction, EquityBuild and EquityBuild Finance implemented strategic changes to insure clients success, focusing on delivering clients new high return opportunities that serve as one of the very few safe, high return options available in today's market. Nationwide*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service – EquityBuild and EquityBuild Finance pledges to always resolve any issues, feel safe, confident & secure when doing business with EquityBuild and EquityBuild Finance recognized by Ripoff Report Verified™ as a safe business service Author: oak lawn, Illinois Loans: Equity Build inc. Marco Island, Florida  
 
20, Report #1161298


Jul 11 2014
11:02 AM
Haroldmaster00@gmail.com/ 8482484297 Claims to be a RC vendor in USA , south Carolina, uses phone number 8482484297 for texting ,does business by Moneygram , sent money for a small order to a guy named Everette prince, made calls to get conformation , no responce !! SCAMMERS DONT BUY ANYTHING FROM THEM! Internet, Author: Reserve , Louisiana Mail Order Services: Haroldmaster00@gmail.com/ 8482484297 Internet  
 
21, Report #1161288


Jul 11 2014
10:39 AM
One Click Cash ELoan Fraudulent Claim of owing money Illinois Author: San Jose, California Loans: One Click Cash Internet  
 
22, Report #1161275


Jul 11 2014
09:28 AM
USA Chemicals Bradley DavisFloyd Gilbert took money then demanded more before they would ship product Eugene Oregon Author: Farmington Hills, Michigan Adult Care Facilities: USA Chemicals Eugene, Oregon  
 
23, Report #1161262


Jul 11 2014
08:43 AM
Bella Labs I was of the understanding that I was ordering a FREE TRIAL SAMPLE I read through the website and found no mention of any return policy or need to cancel. I did not see any reference to the fact that more would be shipped and billed. I have been billed $87.93 twice! I have NOT received and more product. I did call and their agent tried to sell me more or at very least keep what I had and pay charge!!!! I have been through this before just recently and now know I will go directly to my back to dispute charges and they will take the appropriate action. Del Mar Nationwide Author: Milton, Delaware Beauty Salons: Bella Labs Nationwide  
 
24, Report #1161253


Jul 11 2014
08:20 AM
Second Chance-Tom Wallace and Mr. Diaz Pay now or lose license Internet Author: Hickory, North Carolina Lawyers: Second Chance-Tom Wallace and Mr. Diaz Internet  
 
25, Report #1161246


Jul 11 2014
08:15 AM
usa financialservices They are sending e-mails claiming there is a court proceeding scheduled to take funds from my wages. There have been several emails claiming I had a loan from them which isnt true Internet Author: Wallingford, Connecticut Loans: usa financialservices Internet  
   
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