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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 #1313746


Jun 27 2016
11:35 AM
Legacy Collect calls Legacy Inmate Communications Scam Artists, Shady Cypress California Author: KINGSLEY, Michigan Correctional Facilities / Jail: Legacy Collect calls Cypress, California  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, Report #1313529


Jun 25 2016
08:27 PM
Tom John MYSTERY SHOPPER PROVIDERS ASSOCIATION. Secret Shopper Instructor. M.S.P.A Regards. Tom John Mystery Shopper Providers Association. Brantley Smith. Trick me in to depositing a$975.33 fake check in bank of america. Now I'm stuck with the bill. what do I do? Internet Only one thing you can do... Author: Easley , South Carolina Bad Check Writers: Tom John Internet  
 
8, Report #1313171


Jun 23 2016
05:13 PM
Leroy K Young Fixed income hedge fund Vanderbilt Bonds Carlsbad California Author: San Marcos, California Financial Services: Leroy K Young Carlsbad, California  
 
9, Report #1313159


Jun 23 2016
03:47 PM
DIRECTV Newstar Communications Ripoff consumers Nationwide Author: San Antonio, Texas Satellite Companies: DIRECTV Nationwide  
 
10, 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  
 
11, Report #1309831


Jun 23 2016
02:56 PM
Publisher Clearing House PCH SCAM USA Nationwide Please provide details Author: Las Vegas, Nevada Questionable Activities: Publisher Clearinh House Nationwide  
 
12, Report #1313127


Jun 23 2016
01:50 PM
Cash LoansUSA Advance fee rip off Other Author: Spokane Valley , Washington Loans: Cash LoansUSA Other  
 
13, 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  
 
14, Report #1313052


Jun 23 2016
10:06 AM
Rand Research Survey Secret Shopper Doing Fraud on Career Builder, claming to be secret shopper later Jacksonville Florida
Author: Maryland Unusual Rip-Off: Rand Research Survey Jacksonville, Florida
 
 
15, 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  
 
16, Report #1312926


Jun 22 2016
03:14 PM
Suddenlink Communications Consumer/ Closing Date Rip-Off Nationwide Author: Magnolia, Arkansas Miscellaneous Companies: Suddenlink Communications Nationwide  
 
17, Report #1312902


Jun 22 2016
02:26 PM
Frontier Communications Frontier Communications: You Pay; They Don't Deliver Los Angeles Internet Author: Monrovia, California Internet: Frontier Communications Internet  
 
18, Report #1312876


Jun 22 2016
12:49 PM
America's Party Company Cancelled a booking too late to fix. Birmingham, AL Nationwide Author: Birmingham, Alabama Party Rentals: America's Party Company Nationwide  
 
19, Report #1312869


Jun 22 2016
11:53 AM
Insight Publishing David Wright Ripped off by David. After multiple requests no reply paid for book publishing but never received my product Tn Author: Wheaton, Illinois Book Publishers: Insight Publishing David Wright  
 
20, 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  
 
21, Report #1312772


Jun 22 2016
08:24 AM
N2 Publishing Advertising Wilmington North Carolina Author: Indianapolis, Indiana Advertising Agencies: N2 Publishing Wilmington, North Carolina  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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  
   
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