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  Date Title City, State  
 
1, Report #1166349


Jul 31 2014
08:22 AM
Flagship Merchant Services, LLC Billing me monthly for a closed account 3 months ago Internet Author: new castle, Pennsylvania Credit Card Processing Companies: Flagship Merchant Services, LLC Internet  
 
2, Report #1166180


Jul 30 2014
02:13 PM
Silver Cloud Financial Inc easy payday loans I borrowed $300 and my first payment was scheduled for the following payday, and my balance was still $370 WTF!! Rip off Upper Lake CA Author: honolulu, Hawaii Loans: Silver Cloud Financial Inc Internet  
 
3, Report #1166145


Jul 30 2014
11:49 AM
YourAreaCode YAC Major waste of time redoing websites, internet Marketing company is deceiving. Grand Rapids, Michigan Author: new castle, Pennsylvania Advertising / Deceptive: YourAreaCode Grand Rapids,, Michigan  
 
4, Report #1165718


Jul 29 2014
07:32 AM
William Harrison Richard Boyce Internet payday scam Amenia NY Author: Fort Walton Beach, Florida Collection Agencies: William Harrison Internet  
 
5, Report #1165515


Jul 28 2014
10:24 AM
AAAA TV Electronics Vacuum Appliance AAAA TEVA tried to over charge and push for unnecessary repairs Centennial Colorado Author: Castle Rock, Colorado Miscellaneous Electronics: AAAA TV Electronics Vacuum Appliance Centennial, Colorado  
 
6, Report #1165490


Jul 28 2014
09:25 AM
ACS I received this email I do not have a payday loan nor do i owe them any money for a previouse payday it's a scam. Case File #: OCL-0728D; Subject - LawsuitClick to teach Gmail this conversation is important. Internet Author: Fort Lauderdale, Florida Unusual Rip-Off: ACS Internet  
 
7, Report #1164036


Jul 22 2014
10:28 AM
Richard Boyce Collection for Payday Loan Los Angles California Author: Atlanta, Georgia Loans: Richard Boyce Internet  
 
8, Report #1162444


Jul 16 2014
08:13 AM
Cash Advance Inc. Cash America International, Inc., The Cash Advance Related Companies, Sonic Cash, Money Tree, Egg Loans, Check Cash Loans, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Payckeck Today , Payday O Internet fraud, payday loan, threatening emails, garnishment, court, local sheriff Amenia NY Author: Blaine, Minnesota Cash Services: Cash Advance Inc. Internet  
 
9, Report #1162373


Jul 15 2014
08:53 PM
Richard Boyce Final notice on payday loan that does not exist New York Internet Author: Washington Collection Agencies: Richard Boyce Internet  
 
10, Report #1159536


Jul 15 2014
12:12 PM
Richard Boyce payday loan extortion/scam caller id said washington dc Internet Author: coatesville, Pennsylvania Loans: Richard Boyce Internet  
 
11, Report #1161931


Jul 14 2014
02:14 PM
DJR / Payday loans Scam Great Falls Internet Author: Great Falls, Montana Abusive Children: DJR / Payday loans Internet  
 
12, Report #1161839


Jul 14 2014
09:40 AM
Morgans and Associate Law Firm Morgan and Associates Law Firm Lawsuit/payday loan email scam Internet Author: South Hadley, Massachusetts Collection Agencies: Morgans and Associate Law Firm Internet  
 
13, Report #1161302


Jul 11 2014
12:12 PM
robin drive auto llc Dave the owner greg the minion ebony the fat blk bulldog that sits by the door robin drive rob in drive off then reposses new castle Delaware Author: new castle, Delaware Car Financing: robin drive auto llc new castle, Delaware  
 
14, Report #1107572


Jul 10 2014
04:47 PM
Castle Tower Frenchies Rebecca castle hightower This breeder hangs papers and steals co-owned dogs when she doesn't get her way. Sick dogs and malnutrisioned dogs Salem Oregon
Author: Jefferson, Oregon Animal Abuse: Castle Tower Frenchies Salem , Oregon
 
 
15, Report #1161116


Jul 10 2014
03:25 PM
ACS GROUP Andrea Jones - Process ServerBrooke Wiley - Contact in office Colletion Agency for JHS Marketing Payday Loan n/a n/a Author: Shreveport, Louisiana Collection Agencies: ACS GROUP Select State/Province  
 
16, Report #1161055


Jul 10 2014
12:17 PM
Cash Advance America Payday Loan Advance America Cash Advance PayDay Loan Spartanburg South Carolina Author: Grand Prairie , Texas Financial Services: Cash Advance America Payday Loan Spartanburg, South Carolina  
 
17, Report #1160896


Jul 09 2014
09:30 PM
Tameeka McBride; Mcbride Technologies LLC; Strategic Vertual Services SCAM; Tameeka; McBride; Strategic Vertual Services; McBride Technologies; Work at home; New Castle Delaware Author: Yorktown, Virginia Miscellaneous Companies: Tameeka McBride New Castle, Delaware  
 
18, Report #1160884


Jul 09 2014
08:18 PM
Ymax Oration Cashnet USA This company calls not only to try amd give me online payday loans but also calls me to threaten that they are a attorney office and if I do not hand them over thousands of dollars that the sheriff will be at my home and lock me up. I am threatened on a daily basis, multiple times a day, saying they will find me themselves and they have been watching me and that they know where I am at all times. los Angeles California Internet Author: Wayland, Iowa Banks: Ymax Oration Internet  
 
19, Report #1146970


Jul 09 2014
01:53 PM
ACS INCORP ACS PAYDAY, ADVANCE CASH SERVICES sent me an email saying I owe them money Nationwide
Author: Effort, Pennsylvania Internet: ACS INCORP Nationwide
 
 
20, Report #1159775


Jul 05 2014
08:16 PM
Cash Advance Inc. Company Cash America International, Inc., The Cash Advance Related Companies, Sonic Cash, Money Tree, Egg Loans, Check Cash Loans, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Payckeck Today , Payday O Cash Advance Inc. Final Notice Legal Proceedings Issued On Your Docket Number CRN59832 Amenia New York Author: richmond, California City Employees: Cash Advance Inc. Company Nationwide  
 
21, Report #1159713


Jul 05 2014
09:45 AM
RMC Golf Ravi Tour--A monthly charge that was not authorized Selling subscriptions you never authorized!!! Internet Author: Castle Rock, Colorado Travel Companies: RMC Golf Internet  
 
22, Report #1159663


Jul 04 2014
08:20 PM
GLD my score I was doing surveys for payday loans and they kept wanting me to do my scores Now I haven't done that for awhile but they keep taking the money out of my checking account.In one day they took $9.95 and $29.95 and $1.00. I live on disaibiliy and get just enough to bearly make it through the month. I would love to get my money back so my account will quit overdrawing... Internet Author: Dallesport, Washington Computer Fraud: GLD my score Internet  
 
23, Report #1159522


Jul 03 2014
11:44 PM
Eric Thompson usgovattorney16@gmail.com Sent me a threatening email to collect on a payday loan New York Internet Author: California Cash Services: Eric Thompson Internet  
 
24, Report #1159250


Jul 03 2014
06:57 AM
Melvin Carter Payday loan scam Internet Author: Peoria, Illinois Loans: Melvin Carter Internet  
 
25, Report #1022902


Jul 01 2014
02:32 PM
Launch Local Axiom Advertising Complete Scam! Girard , Ohio Author: New Castle, Pennsylvania Advertising / Deceptive: Launch Local Girard, Ohio  
   
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