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  Date Title City, State  
 
1, Report #1313876


Jun 27 2016
07:23 PM
CREDITOR: SPEEDY CASH (ADV.AMERICA) Internet Author: Highland, Michigan Adult Web Site: CREDITOR: SPEEDY CASH (ADV.AMERICA) Internet  
 
2, Report #1313776


Jun 27 2016
02:03 PM
Corey Jones CashCorey365, Corey Jones Moneyman, Marcus Woods Instagram, Western Union Scam St Petersburg, Fort Lauderdale Florida Author: Lake Mary, Florida Cash Services: Corey Jones Internet  
 
3, Report #1313577


Jun 26 2016
09:56 AM
On Call Cash These people are BIZARRE Las Vegas Nevada Author: Las Vegas, Nevada Loans: On Call Cash Las Vegas, Nevada  
 
4, Report #1313562


Jun 25 2016
09:54 PM
Facebook Bonanza Secret Facebook Cash SystemWork at home Opportunity with Facebook in San Diego United States co.requested a small for processing during their video and application process San Diego United States State was omitted Internet Red Flags Author: La Mesa, California Work at Home Business: Facebook Bonanza Internet  
 
5, Report #1313545


Jun 25 2016
09:14 PM
Kiefer Nissan of Gresham Promised me $5000 cash but no instructions on how to collect the money Troutdale Oregon Author: Forest Grove, Oregon $$ REWARDS Offered: Kiefer Nissan of Gresham Troutdale, Oregon  
 
6, Report #1313150


Jun 23 2016
03:47 PM
credit hub credit hub , extra cash boost, credit boost money debited from account no permission and no way of contacting them for refund Internet Author: southampton, New Hampshire Cross-Border Scams: credit hub Internet  
 
7, Report #1309823


Jun 23 2016
02:54 PM
The League I received a letter stating all of these wonderful things that I would enjoy if I say YES to there invite.Texas Author: Hemet, California Liars: The League Dallas, Texas  
 
8, Report #1313145


Jun 23 2016
02:52 PM
YES Contractors YES Pools BeWare!!!!! Freehold New Jersey Author: Tinton falls , New Jersey Pools & Saunas: YES Contractors Freehold, New Jersey  
 
9, Report #1313127


Jun 23 2016
01:50 PM
Cash LoansUSA Advance fee rip off Other Author: Spokane Valley , Washington Loans: Cash LoansUSA Other  
 
10, Report #1313068


Jun 23 2016
10:34 AM
Cash Advance Inc Jennifer Wilson Invalid Account - Internet Author: Los Angeles, California Credit & Debt Services: Cash Advance Inc Internet  
 
11, Report #1312946


Jun 22 2016
04:29 PM
Cash loan USA Mark-Monica moton They overdraft my account 900.00 saying that I was approved for a 5000.00loan put money into my account then the.checks was forged Atlanta Georgia Author: Pompano beach, Florida Unusual Rip-Off: Cash loan USA Atlanta , Georgia  
 
12, Report #1312867


Jun 22 2016
11:51 AM
Standard loaning recovery llc Advance cash services Internet Author: Milwaukee, Wisconsin Miscellaneous Companies: Standard loaning recovery llc Internet  
 
13, Report #1312740


Jun 21 2016
10:58 PM
cash advance america I got a email this morning that i loan aproved for $5000.00 so i call them back and they want a itune gift card for money to relase the money. I should have know that it was a scam   chicago Illinois Author: reno , Nevada Cash Services: cash advance america chicago, Illinois  
 
14, Report #1312685


Jun 21 2016
04:16 PM
Federal funding Sean marsh ext 1011Ronnie calvin Scam Washington Author: high shoals, North Carolina Cash Services: Federal funding Nationwide  
 
15, Report #1312631


Jun 21 2016
12:45 PM
Franklin Legal Group; Christina Taylor oak view law groups, Donna Adams Payday loan email scam, Cash Advance, Inc Internet Author: Port Saint Lucie, Florida Cash Services: Franklin Legal Group; Christina Taylor Internet  
 
16, Report #1312618


Jun 21 2016
11:48 AM
Ace Cash Srvices Ace Inc Tried to collect debt on debt I never had.Threatened legal action. Internet Author: Alabama Loans: Ace Cash Srvices Internet  
 
17, Report #1312615


Jun 21 2016
11:40 AM
Cash Advance Inc CASH Author: ELMHURST, Illinois Unusual Rip-Off: Cash Advance Inc  
 
18, Report #1312594


Jun 21 2016
10:49 AM
ACE CORPORATION ACE CASH AMERICA, ACE INC. THREATENING MY CREDIT, CASE FILED IN COURT, LAST ATTEMPT BEFORE TURNING OVER TO COURT Internet Author: dexter, Kentucky Cash Services: ACE CORPORATION Internet  
 
19, Report #1312580


Jun 21 2016
10:26 AM
Gobank Stole my earnings Internet
Slavery comment Author: Chesapeake, Virginia Cash Services: Gobank Internet
 
 
20, Report #1312515


Jun 20 2016
09:44 PM
ICE Currency Exchange Misrepresented exchange rate and lied about charges by bank Los Angeles California Author: California Cash Services: ICE Currency Exchange Los Angeles, California  
 
21, Report #1312459


Jun 20 2016
03:23 PM
cooperativa eficiencia global omar amador sanchez carlos Eduardo espinosa julio flores COMPRAN CON CONSIGNACION FALSA EN EFECTIVO Y CHEQUE CON ORDEN DE NO PAGO BOGOTA MEDELLINcooperative overall efficiency omar sanchez amador carlos Eduardo julio flores thorny BUYING WITH FAKE IN CASH AND CONSIGNMENT WITH CHEQUE PAYMENT ORDER NO BOGOTA MEDELLIN Author: bogota, Other Internet Fraud: cooperativa eficiencia global Internet  
 
22, Report #1312308


Jun 20 2016
06:27 AM
butler, rose & Jameson associates the amount of 3,900,00.00 will be award to Roslyn Lucero if I complete and sign and enclosing the appointed fee of $25 made payable to: BRJ in form of cash ,check, or money order. dead line claim june 22, 2016.cliam code bar: 40174121296 and my personal cash payment number: 40174121296 mail it to processing department 26 railroad ave , PMB370 Babylon, NY 11702 Babylon NY Author: Denver , Colorado WANTED REWARD $$$: butler, rose & Jameson associates Denver , Colorado  
 
23, Report #1312229


Jun 19 2016
11:23 AM
Fast Cash Biz David Graham, Madison Clark Options Trading Scam Internet Author: LA, California Brokerage Companies: Fast Cash Biz Internet  
 
24, Report #1312165


Jun 18 2016
09:16 PM
Cash Advance Inc I have experienced calls from muliple numbers. They call and hang up theystart with 510-358 or 510-621 various ending numbers. They come up under scam report with Lookout and automatic blocks those numbers. Now since my phone blocks the numbers they emailed me. They said since they can't reach me going fter me. I talked to Richmond PD they said don't respond to it. I also contacted a lawyer said same thing. I nhave never heard of this company ever. I see thm on RIP reports and Lookout as scam. Please don't respond. internet Internet Author: California Court Judges: Cash Advance Inc Internet  
 
25, Report #1307183


Jun 18 2016
03:49 PM
COLIN THOMAS & ASSOCIATES PTY LTD Alex ThomasCOLIN THOMAS & ASSOCIATES PTY LTD INTEGRITY SAMPLING QLDINTEGRITY SAMPLING TASAquaticequipment.com.au Aquaticequipment.com.au - Alex Thomas stole $83,338 and never delivery me - no cash back Sydney Internet Author: Syndey, Alabama Sporting Goods: COLIN THOMAS & ASSOCIATES PTY LTD Internet  
   
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