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  Date Title City, State  
1, Report #1335080

Oct 25 2016
10:00 PM
Cash advance inc Or Edward Parker Los Angeles California Author: Oklahoma City, Oklahoma Unusual Rip-Off: Attorneys General: Cash advance inc Los Angeles , California  
2, Report #1334969

Oct 25 2016
11:45 AM
Cell-Phone-Traders The Gadget Buying Company; Laptop and Desktop Repair They advertised cell and Ipad trade in for money; in good faith i agreed to send them my IPAD3 which was in perfect condition. I received and email letting me know that they wold give me $28.00 for it is contacted them by the phone number provided and told the it was worith more and please return it to me. She had me hold and came back and offered me $80.00 we agreed and she said she would send a check with I received. The check was from the LAPTOP AND DESTOP REPAIR, LLC under that it read THE GADGET BUYING COMPANY 84 CONELY ISLAND DR, SPARKS, NV. DATED 9/22/2016. I deposited in checking accoount only to have it sent back to me for FROZEN/BLOCKED ACCOUNT! ACCOUNT NUMBER ON THE CHECK WAS TRACKING 334862: 121201694 ACCOUNT 153756229610 SPARKS AND RENO Nevada Author: Queen Creek, Arizona Telephones: Cell-Phone-Traders Sparks, Nevada  
3, Report #1334922

Oct 25 2016
07:04 AM
Abbey Dental They say what you want to hear in order for you to pay cash for a service you may not have needed in b the first place. Las Vegas Nevada Author: Las Vegas, Nevada Dental Services: Abbey Dental Las Vegas, Nevada  
4, Report #1334883

Oct 24 2016
09:20 PM
world winner .com gsn ive been playing on gsn for quite sometime and as soon as i made a deposit for cash games and started winning they suspended my accout and will not let me play Pennsylvania Author: ashland, Pennsylvania Internet Fraud: world winner .com Pennsylvania  
5, Report #1334864

Oct 24 2016
09:14 PM
Tomas Mora Landscaping Leonarda Cuevas Flores Cashed check but didn't provide service Houston Texas Author: Missouri City, Texas Landscaping: Tomas Mora Landscaping Houston, Texas  
6, Report #1334863

Oct 24 2016
09:14 PM
Sonia Davies Donation Project E&F Accountants LLPBarr. Adam Tamarson Requesting address/phone number for cash fund release Dublin 2 Nationwide 500000 euro giveaway a scam! Author: Honolulu, Hawaii Nonprofit Organizations: Sonia Davies Donation Project Nationwide  
7, Report #1334843

Oct 24 2016
09:08 PM
American Leasure Group ALG Tried to get a check for $595 and my bank account number which I refused to give them. Florida Author: El Centro, California Boat Cruises: American Leasure Group Florida  
8, Report #1334794

Oct 24 2016
08:55 PM
FLAWLESS BEAUTY and SKIN (Suzzy) Relumins Advance Glutathione vial 3500mg brought me to EMERGENCY!! Ocean Township New Jersey
Flawless Beauty and Skin has a case open with the FDA Author: rennes, Misc. Health Specialists: Flawless Beauty and Skin Ocean Township, New Jersey
9, Report #1334603

Oct 22 2016
09:31 PM
Jon murray Wrote a check on a closed account for $2,600.00. After collecting money from friends Bartlett LAke Marina Arizona Author: Carefree, Arizona Boat Marinas: Jon murray Arizona  
10, Report #1334555

Oct 22 2016
07:31 PM
Conn’s Well I went to the store and paid the cashier $100.00 cash,so this happen on may 29 we are almost the end of October and my &100.00 are missing and they don't know everything I call customer service they said well we are going to see what happen and nothing is happen soon went to store talk to a manager he call everywhere for help and they all said it will take a week so weeks past by and nothing was done so now iam tired to wait and my money is no where tone found all I want is for Conn’s to refund my money immediately I don't want store credit I want my money I also like to be compensated due to all this I waited 5 months and they just have me back and forth and nothing is been done I just don't want to deal with Conn’s anymore they don't care about customer all I want is my money been refunded please thank you. Houston Texas Nationwide Simple Solution... Author: Houston, Texas Audio & Electronic Retail Stores: Conn’s Nationwide  
11, Report #1334083

Oct 19 2016
08:05 PM
nationwideadvances Paul Willey Acting as a Merchant Cash Advance Broker. asked for 1500 old leads for 1 dollar per lead and the mpoment He received the the lead then gone. Submit Please send any questions you may have fo Internet
Author: Alabama Commerical Lending Brokers: nationwideadvances Internet
12, Report #1334047

Oct 19 2016
04:01 PM
BankPlus Bank Plus BankPlus Overdraft Fees, NSF Fees, Stacking the Deck: This bank still practices something called “Stacking the Deck” where clever software reviews accounts (especially older ones) for TRENDS such as, when deposits are made and during which periods the account “barely floats” (low balance until next direct deposit) In my case, I haven't spend anything on my account in a few days and I check my balance all the time, I had over 400 dollars and I checked it again today and all of my money is gone! I called and what they said is that I hit overdraft IMPOSSIBLE!! They have taken over 300 dollars from me! Jackson Mississippi
Review your bank statements Author: Louisville, Mississippi Financial Services: BankPlus Jackson, Mississippi
13, Report #1334035

Oct 19 2016
02:46 PM
eCycle Best Cash for laptopsCashf for Iphones Sold them my laptop for quoted price of 800.00 dollars, company closed, never got my money or my laptop back Sparks Nevada Author: Calcium, New York Internet Fraud: eCycle Best Sparks , Nevada  
14, Report #1334027

Oct 19 2016
01:50 PM
Power Ride Outlet Would not return my money after my order was cancelled, then wrote me a bad check! Upland California Author: Pacifica, California Motorcycles: Power Ride Outlet Upland, California  
15, Report #1334002

Oct 19 2016
11:59 AM
Walmart N/A I’m writing about a purchase I made at the Walmart™ in Elverson, PA. I’ve. Always had a good experience at that store till this purchase I stop to check on prices of tires at a person at the tire department stated if you buy four you get one free. I stop back a few days later to make a purchase and after that I was charged for four tires. Mike Elverson Pennsylvania Author: Honey Brook, Pennsylvania Auto Tire shops: Walmart Elverson, Pennsylvania  
16, Report #1333983

Oct 19 2016
11:03 AM
Auto Check #14 Shaun Pour Shaun Pour has dissapeared with my Cdaillac and countless other cars. Closed shop overnight moved cars and Auotcheck has no way of locating Houston Texas Author: Houston, Texas Auto Mechanics: Auto Check #14 Shaun Pour Houston, Texas  
17, Report #1333962

Oct 19 2016
09:44 AM
Lake Elsinore Ford Georgina Villavicencio Kevin Roberts Eric Lambert Horrible financial customer service! Attempted to cash a check that should have been voided Lake Elsinore California Author: Indianapolis, Indiana Car Insurance: Lake Elsinore Ford Lake Elsinore, California  
18, Report #1333861

Oct 18 2016
05:19 PM
Global cash card I received a card through my employer. I go to pay bills online line, and all my funds are missing at least 600$!! I filled a dispute and the denied it. telling me to write a letter because there's not a real person to speak to! ! so now this process with back and forth paper mail can take weeks and I still might not get it back!! This is so frustrating and is making me depressed because how do I pay my bills! !! THANKS GLOBAL CASH. Myrtle Beach Nationwide New cards with no money! Author: Myrtle Beach, South Carolina Accounting: Global cash card Nationwide  
19, Report #1333790

Oct 18 2016
12:43 PM
Motor Vehicle Services/Enterprise Financial Group (EFG) Horrible Customer Service and Refund Runaround Saint Charles Missouri Check the FTC website about vehicle warranties Author: Houston, Texas Auto Warranty: Motor Vehicle Services/Enterprise Saint Charles, Missouri  
20, Report #1333764

Oct 18 2016
11:06 AM
hubert holcomb why do you want my online banking account???? cash advance usa paris,tn. 38242 Internet Author: Paris, Tennessee Loans: hubert holcomb Internet  
21, Report #1333745

Oct 18 2016
09:44 AM
snap cach binary $ starling capital I'm open account with starling capital brokers 300$ For snap cash binary. And clean my account in 4 hours. This big scam Sweden Sweden
Scam Author: Woodsaide, New York Abusive Children: Mahmoud nationwide
22, Report #1333682

Oct 17 2016
11:00 PM
Walmart inc Was issued a checked and it bounced Bentonville Arkansas Info lab evalu. Good Grief Author: Mineral Wells , Texas Bad Check Writers: Walmart Mineral Wells , Texas  
23, Report #1333676

Oct 17 2016
09:31 PM
advance tex driver finder, smart pc fixer told me it would take 300 to fix my cpu but they could fit it for 200 and 19.99 a month fee .But thay had ti take control of my cpu .but after 3 days Internet Author: North Kansas City, Missouri Computer Service & Repair: advance tex Internet  
24, Report #1333667

Oct 17 2016
07:37 PM rip off Internet Author: WHITE PLAINS, New York Cash Services: Internet  
25, Report #1333535

Oct 17 2016
08:53 AM
Raceway Gas Station RIP OFF The price per gallon the advertise on their computerized display is 4 cents per gallon less than what they actually charge at the pump. You will pay 4 cents more per gallon than the advertised price. This is not the first time they've ripped off the public. I check the actual number of gallons against the price I paid - I usually ask for $10 worth of gas so the math is easy. This is the second time now they charged more that the advertised price. They are dishonest. Hackettstown New Jersey Author: hackettstown, New Jersey Gas Stations: Raceway Gas Station Hackettstown, New Jersey  
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