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  Date Title City, State  
 
1, Report #1191642


Nov 26 2014
08:50 PM
Cashnet kenny spencer I received a call today November 26 2014 at 8 o'clock from a man named Kenny Spencer saying he was from cash net USA and he wanted to tell me that I was approved for a $10,000 loan long he asked for my name phone number address account number routing number social security number bank name and then he told me they will send me one hundred and sixty two dollars and then I will have to send them back a hundred fifty five dollars and he also asked him to buy a green dot card to send it back to him but I did not know that when I gave him all of that information he caught my chase bank and told them that I did not recognize a transaction so they put the money back into my account I thought the money came from him I went to my bank and put out the money I went to Rite Aid and bought a green dot and put the money on there and then sent the money to him now my bank is telling me that I am - money I am a disabled single mother and I only get paid once a month from SSI I don't have that much money to give away I don't have any money to give away for free this has really hurt my heart and stressed me out I feel used whoever Kenny Spencer is he's the devil because you should not take advantage of people only demons do that He said that they are located everywhere Nationwide Author: bakersfield, California Federal Government: Cashnet kenny spencer Nationwide  
 
2, Report #1191534


Nov 26 2014
10:19 AM
Gentle Breeze i went to cash advance.com to try to get a loan it matched me with a lender called gentle breeze they approved me for a $300 loan...i never received the money but they have all my bank info. Internet Author: springfield , Illinois ORGANIZED CRIME: Gentle Breeze Internet  
 
3, Report #1191532


Nov 26 2014
10:19 AM
Cash Advance USA Cash Advance refuses to stop calling AND used foul language! Illinois Author: Somewhere in, Kentucky Cash Services: Cash Advance USA Nationwide  
 
4, Report #1191530


Nov 26 2014
10:18 AM
SW Transmissions Dale Jones SW TRANSMISSION WILL STEAL YOU BLIND, and LAUGH at YOU WHILE DOIN IT! st louis Missouri Author: Pueblo, Colorado Car Parts & Accessories: SW Transmissions st louis, Missouri  
 
5, Report #1191521


Nov 26 2014
09:33 AM
Mojang Purchased a prepaid card for 26.95 at Target. Game will not download on laptop. No tech support available on phone, only thru email and very vague. They direct you to a site where other custmoers have had problems to see if theirs was like yours and if they found a solution. No refunds offered. I even had a tech support rep from Best Buy look at my download and said it was not anything on my end, it had to be their website. TOTOAL RIP OFF. I am reporting to Target, but expect not help from them. Check too late to find Mojang is not a member of Better Business Bureau. Internet Author: Charlotte, North Carolina Software: Mojang Internet  
 
6, Report #1191515


Nov 26 2014
09:03 AM
Jeannie Jones Kitty of the City Caution: Non Paying Client Los Angeles, California Nationwide Author: New York, New York Dead Beat Customers: Jeannie Jones Nationwide  
 
7, Report #1191474


Nov 25 2014
11:18 PM
Jones-West Ford Automotive Malpractice is the best way to describe the experience I had at Jones-West Ford. Their service department gives new Reno Nevada Author: Reno, Nevada Auto Dealers: Jones-West Ford Reno, Nevada  
 
8, Report #1191380


Nov 25 2014
02:44 PM
Cash Advance, Inc. I received an email identical to the one you received previously, except for the amount requested. If these characters were legitimate they would have sent proper legal paperwork by POSTAL mail. They certainly would not be using a Web-based email service Their email is threatening in tone and obviously intended to intimidate people into paying them. Well, I've been around the block a few times and I'm not so easily intimidated. Los Angeles California Author: Brooklyn, New York Collection Agencies: Cash Advance, Inc. Los Angeles, California  
 
9, Report #1191198


Nov 24 2014
07:06 PM
Stop & Shop ahold Stop & Shop Hadley MA store mishandle my $8200 Hadley, Massachusetts Author: South Hadley, Massachusetts Cash Services: Stop & Shop Hadley, , Massachusetts  
 
10, Report #1190962


Nov 23 2014
11:23 PM
Dr Robert Mchugh...Mystery Shoppers Inc Edward Renees, Chicago Illinois.... Samantha Portillo, San Jose CA This is a scam through a website that tricks you into thinking you will be hired as a mystery shopper. My fiance wanted to become a mystery shopper and filled out a application from a website. A month later she received a package from priority mail postage paid through stamps.comm..com. The package had instructions from recruitment manager Robert Mchugh along with a check. Do not fall for this SCAM!!! the check is fraudulent. Knoxville, TN CA, CHI, TN.
Author: cary, North Carolina Cash Services: Dr Robert Mchugh...Mystery Shoppers Inc Knoxville, TN,
 
 
11, Report #1190935


Nov 23 2014
06:36 PM
Trenton Manley I met Trenton at a job I had in Mesa AZ where we worked together briefly together until he quit. He claimed to have owned his own company and also that he had several assets.  He came to me when he said he had no place to stay and agreed to pay me if I would let him stay with me in my one bedroom Apartment in Tempe AZ. I agreed and he brought a few of his things over and slept in my living room, over the course of three weeks he borrowed over $300 from me and never paid me a dime. The day my rent was due he up and vanished while I was at work. I had spoken to him earlier that day and he said he was going to pay me. So I wrote the rent check out and when he and his stuff where missing when I got home I was bewildered. I am not the only one he has ripped off. He also falsified his tax records. I feel sorry for anyone who comes across him. Beware. Phoenix Arizona Author: Phoenix, Arizona Unusual Rip-Off: Trenton Manley Nationwide  
 
12, Report #1190881


Nov 23 2014
12:33 PM
plumbing 911, inc. My kitchen sink was stop up, I call them they came out, got on top of My house run a snake down the vent on top total of 5min.and charge me 325.00 and would only take cash . leeds Alabama Author: Irondale, Alabama BBB Better Business Bureau: plumbing 911, inc. leeds, Alabama  
 
13, Report #1190863


Nov 23 2014
10:21 AM
James Rick Stinson Mr. Full Potential More like Mr. Full of himself & needs a reality check Las Vegas, Nevada Manila Author: Utah Bed & Breakfast: James Rick Stinson Internet  
 
14, Report #1190858


Nov 23 2014
09:48 AM
Jimmie Gibson Jimmie Gibson Jr Carpenters New Orleans Louisiana Author: St. Bernard, Louisiana Bad Check Writers: Jimmie Gibson Cabot, Arkansas  
 
15, Report #1190774


Nov 22 2014
04:54 PM
livepcexpert.com aka maacafee anti virus aka microsoft told me my pc was at risk had to act asap it was associated with macafee fayetteville North Carolina Author: w. hazleton, Pennsylvania Computer Fraud: livepcexpert.com fayetteville, North Carolina  
 
16, Report #1190772


Nov 22 2014
01:40 PM
Advanced Social Media Exceptional Marketing Scamming The Ederly out of money for Grants Sun City Arizona Author: Albany, New York Cash Services: Advanced Social Media Sun City, Arizona  
 
17, Report #1190698


Nov 22 2014
11:07 AM
Cash for IPhones Worst, Most Deceitful Company EVER - Do NOT trust them with your phone! Sparks Nevada
Author: Chicago, Illinois Bait-and-Switch: Cash for IPhones Sparks, Nevada
 
 
18, Report #1190670


Nov 21 2014
08:27 PM
ROBERT W. BROWER/MIDWAYLOGISTICS LLC BEWARE THE SCAM ARTIST ROBERT W. BROWER-MIDWAY LOGISTICS LLC TOMS RIVER New Jersey Author: Hackensack, New Jersey Home Improvements: ROBERT W. BROWER/MIDWAYLOGISTICS LLC TOMS RIVER , New Jersey  
 
19, Report #1185878


Nov 21 2014
04:02 PM
Jonmichael Moy jon Michael Moy He is not what he appaears. He is mentally unstable and has cheated his companies out of a fortune of false insurance claims toronto Internet
Author: Colleyville, Texas Media: Jonmichael Moy Internet
 
 
20, Report #1189891


Nov 21 2014
03:42 PM
Cowboy Reflections Mercantile Ripped Me Off Writes Bad Check And Has Not Paid Past Due Invoice of $5443.32 Thorndale Texas
Author: Portland, Oregon Furniture & Furnishings: Cowboy Reflections Mercantile Thorndale, Texas
 
 
21, Report #1190594


Nov 21 2014
03:37 PM
direct sevices company check fraud englewood cliffs New Jersey Author: Carmichael , California Bad Check Writers: direct sevices company englewood cliffs, New Jersey  
 
22, Report #1190563


Nov 21 2014
01:52 PM
ACS Inc. Ace Cash Services Inc., Cash Net USA, Cash America and 500 Cash Advance You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter. none given Internet Author: Columbus, Ohio Cash Services: ACS Inc. Internet  
 
23, Report #1190537


Nov 21 2014
12:48 PM
PeopleSmart PeopleSmart.com Misleading information with regard to getting a background check. Omaha NE Author: Waldwick, New Jersey Internet Services: PeopleSmart Internet  
 
24, Report #1190486


Nov 21 2014
09:50 AM
Public Storage If you have a choice, ANY choice other than Public Storage..TAKE IT. San Jose California Author: san jose, California Storage & Self Storage: Public Storage San Jose, California  
 
25, Report #1190435


Nov 21 2014
06:01 AM
TwigMax Co TwigMax Tyronne Armwood, Geoffrey David Millard, Ian Gibson, http://www.scamadviser.com/check-website/twigmax.com Rip-off Scam Website Wilson, North Carolina, USA Internet Author: Tampa, Florida Camera Stores: TwigMax Co Internet  
   
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