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  Date Title City, State  
 
1, Report #1285340


Feb 05 2016
12:02 PM
Capital one Fast Cash Loans Andrew Williams from capital one fast cash loans called and said i was approved for a $4500. Loan. And he emailed me loan agreement. I signed it he ask me to get a my vanilla relaodable card and put $90.00 dollars(refundable) and my funds would be in my bank acct. So l did and l called him back he said that the FCC ( federal credit commission) were holding it because of credit issues so i would need a additional $330.00 dollars to release the funds that were pending so l did. ( stupid of me should of went with my gut feeling.) after l purchased the another my vanilla. reloable card amt. $330.00 he gad said it would be in my acct in2 hrs. Or tomorrow morning. I check my acct. and no money. So l called him back he said that the FCC send it and my bank was holding the money. After that he gave me 3 transaction numbers i wrote them down and i gave it to the bank teller and she told me there's no hold on any transaction. She told me to call him and i did and he got really rude and offened. His tone of voice was rude and hung up on me. He continues to call and ask me for additional $450.00 so that the FCC can release the funds i told him no. He got mad and said my loan was cancelled and that l wont get my refund until 3 yrs when the loan agreement is expired. Ya right. Lessoned learn. People like him should be put in prison. Internet Author: Tempe, Arizona Computer Marketing Companies: Capital one Fast Cash Loans Internet  
 
2, Report #1285311


Feb 05 2016
10:31 AM
Nationwide Insurance Charging for policy even after cancelled Fort Wayne Nationwide Author: Fort Wayne, Indiana Car Insurance: Nationwide Insurance Nationwide  
 
3, Report #1284605


Feb 03 2016
07:57 AM
advancecashusa John Williams Said that I need to send $200.00 to money gram for a payday loan. Pinellas Park Florida Author: Beaufort , South Carolina Collection Agencies: advancecashusa Internet  
 
4, Report #1284286


Feb 02 2016
10:43 AM
Stan Shank-Midwest America FCU Stan is a Jerk-derogatory remarks in VM and on phone when trying to make payments Fort Wayne Indiana What You're Saying Is... Author: Glasgow, Kentucky Loans: Stan Shank-Midwest America FCU Fort Wayne, Indiana  
 
5, Report #1281189


Feb 01 2016
12:46 PM
Max Williams debt relief grant Anna Scott who is the second call to make Max Williams called my sister and said she could get a $9,000 grant bit she had to call another number to get it after she gave a deposit of $230 so she called and I looked up the numbers and one said it was outside of Washington DC... NY and DC Author: Broken Arrow, Oklahoma Credit & Debt Services: Max Williams debt relief grant Nationwide  
 
6, Report #1283659


Jan 31 2016
06:17 AM
home services now lakeland florida ron massey, dale massey, Ronald dale massey I WAS NOTIFIED BY RONALD DALE MASSEY THAT HE WAS A CONTRACTOR AND NEEDED ME TO DO SOME CLEANING FOR HIM, HE ASSURED ME THAT ONCE THE JOB WAS DONE THAT I NEEDED TO SEND HIM PICS AND INVOICE HIM WHICH I DONE. HE SAID IT WOULD BE A FEW WEEKS WHICH IS COMMON PROCEDURE HERE IN FLORIDA SO I WAITED, WHEN I CONTACTED HIM HE SAID HE HAD NOT BEEN PAID YET AND THIS WENT ON AND ON AND NOW ITS BEEN SEVERAL MONTHS AND HE WONT EVEN RETURN CALLS OR EMAILS. lakeland Florida
Author: lakeland, Florida Property Management: home services now lakeland florida lakeland, Florida
 
 
7, Report #1283488


Jan 30 2016
11:13 AM
Mystery Shopper Providers Association M.S.P.A Instructor Officer, Tom John So I filed to be a mystery shopper from on on-line job site, I thought how nice would it be to make a little extra cash while going to school full-time ...  Bridgeview, IL Nationwide Author: Dale City, Virginia Bad Check Writers: Mystery Shopper Providers Association Nationwide  
 
8, Report #1282166


Jan 25 2016
08:05 AM
American cash awards The representative name was Wayne Palmer! Lying b******s! Users! SCAM!!! True story Nationwide Author: Junction city, Kansas Cash Services: American cash awards Nationwide  
 
9, Report #1282134


Jan 25 2016
06:34 AM
tracy l. Williams and Lisa joi Williams, optimum transportation company of Georgia,inc fraud of $15,000 Hapeville Georgia
Author: cypress , Texas Trucking Companies: tracy l. Williams and optimum transportation company of Georgia Hapeville , Georgia
 
 
10, Report #1281993


Jan 24 2016
07:00 AM
University of Guns Dale ILMG, Inc Paid for two items (flashlights with chargers) to be used in my occupation as a deputy sheriff. Ordered these on 12/23/15 and never received them. Response to e-mails says that they are swamped and trying to get shipments out as soons as possible. This is ironic since I paid extra for quick shipping. Said that they will throw in a pen light now for the delay. Internet Author: Ignacio, Colorado Miscellaneous Companies: University of Guns Internet  
 
11, Report #1281964


Jan 23 2016
08:13 PM
Nationwide to Own He Aint Heavy Housing, LLCKevin Williams He said he would buy house with cash and lease it to me. Miami Florida Author: Ormond beach, Florida Realtors: Nationwide to Own Miami, Florida  
 
12, Report #1279191


Jan 23 2016
12:31 PM
Dennis M. Williams D. Michael Williams Racketeering, Wire Fraud, Securities Fraud, Mail Fraud Money Laundering. Fort Lauderdale Florida Author: Pompano Beach, Florida ORGANIZED CRIME: Dennis M. Williams Fort Lauderdale, Florida  
 
13, Report #732570


Jan 21 2016
05:52 PM
Vivint Home Security  Gave us false and misleading information Provo, Utah Fraud is not legally binding Author: Fort Wayne, Indiana Security Services: Vivint Provo, Utah  
 
14, Report #1281377


Jan 20 2016
10:57 PM
Hilton Williams Ray and White Real Estate Agent Sydney Charlattan, Rip-Off Real Estate Salesman Sydney New South Wales Author: Other Realtors: Hilton Williams Sydney,  
 
15, Report #1116739


Jan 19 2016
10:01 PM
Red Modern Furniture Jonathan Wayne Red Fraudulent statements price fixing unjust enrichment Phoenix Arizona Nationwide
They're Right! A COMICAL Report Author: Scottsdale , Arizona Antiques & Second-hand: Red Modern Furniture Nationwide
 
 
16, Report #1280928


Jan 19 2016
08:53 AM
Rush trucking Cheated me out of my husband's money that he worked hard for . Wayne Michigan Author: Hazel. Park, Michigan Auto Parts: Rush trucking Michigan  
 
17, Report #1280421


Jan 16 2016
06:22 AM
D.Paul Williams Foreslosurepedia.org#opnamfsNo contractor left behind Slander Internet Author: Really_dude?, California News Media: D.Paul Williams Internet  
 
18, Report #1279523


Jan 11 2016
09:51 PM
Elmwood financing A man name Dale Fisher called me with an 8000 dollar loan offer and told me that all I have to do is pay the first three months payments in which was a Littie over 600 dollars so I sent it but no loan they won't even answer the phone he scammed me and I'm He said New York Nationwide Sorry Author: Owensboro, Kentucky Financial Services: Elmwood financing Nationwide  
 
19, Report #1099111


Jan 11 2016
06:45 PM
The Good, the Bad, the Unforgivable of Animal Rescue Michelle Shaw Michelle Bell Michelle Wolf Anne Matthews Susan Anthony Jessica Aimes Adrian Perez Chelle Shaw liar, theif, convicted felon, drug addict, self proclaimed animal activist yet dumbs dogs after she breeds them, , breeder, character assasinator, uses numerous aliases to get other people in trouble, administrator of numerous Facebook pages and blogs attacking people, abuses facebook and blogs to attack and harass people ultimatly hurting hundreds of animals and many people Williams Arizona
“There are no second chances in life, except to feel remorse.” Author: Mesquite, Nevada Questionable Activities: The Good, the Bad, the Unforgivable of Animal Rescue Williams, Arizona
 
 
20, Report #1278430


Jan 06 2016
03:30 PM
Leroy Williams / Lionco Property Management SCAM ARTIST / CON MAN CONTRACTOR Southfield Michigan
Author: Phoenix, Arizona Home Improvements: Leroy Williams Southfield, Michigan
 
 
21, Report #1275542


Jan 04 2016
05:52 PM
Chris Holdridge Christopher Holdridge, Kim Holdridge, 1634 Dale Circle North Dunedin FL Rental house RIPOFF, False eviction, harassment, massive lying Dunedin Florida Author: Dunedin, Florida Housing Rentals: Chris Holdridge Dunedin, Florida  
 
22, Report #1274895


Jan 04 2016
03:32 PM
Ocean Financing, LLC Yuri Lima, Daniel Jimenez, Jermaine Garcia, Beware, not trust worthy Miami Florida Rodney Williams of the H.W. Group is a Fraud! Author: Addison, Texas Loan Brokers: Ocean Financing, LLC Miami, Florida  
 
23, Report #1277835


Jan 04 2016
10:00 AM
The Atlantic Group Pay day loan collection Internet Author: Fort wayne, Indiana Collection Agencies: The Atlantic Group Internet  
 
24, Report #1277644


Jan 03 2016
09:00 AM
Superior Auto Fort Wayne and Angola Indiana Repo for no reason! Angola Indiana Smokescreen In Progress Author: Ashley, Indiana Personal Services: Superior Auto Angola, Indiana  
 
25, Report #1277237


Dec 31 2015
09:14 AM
mike hayden & Andrew Williams / capital 1 scared me for $800.00 Internet Author: Philadelphia, Pennsylvania $$ REWARDS Offered: mike hayden & Andrew Williams / capital 1 Internet  
   
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