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  Date Title City, State  
 
1, Report #1286156


Feb 08 2016
07:26 PM
Cash Advance America Jack Morrison15@hotmail.com Sent a warrant for Arrest through email saying I owed 498.12 Internet Author: Holland, Michigan Loans: Cash Advance America Internet  
 
2, Report #1286123


Feb 08 2016
04:51 PM
Enterprise LLC, Elite, In compliance Service TB20 We were told that our unlimited Executive weeks of vacation would cost $499/week, however after getting on web site, we found that it was $499 per week plus what they called an upcharge for a particular site, which ranged from $175 to $1500 depending on how nice a place you wanted to rent. ScottsDale Arizona Author: Poway, California Resorts: Enterprise LLC, Elite, In compliance Service TB20 ScottsDale, Arizona  
 
3, Report #1286108


Feb 08 2016
03:58 PM
MMI-millionaire mind intensive- peak potentials MMI- millionaire mind experience- peak potentials Don't go! if you have to don't buy anything! I repeat anything nothing! leave credit cards, cash, retirement account, at home! Carlsbad, California Nationwide Author: California Financial Education: MMI-millionaire mind intensive- peak potentials Nationwide  
 
4, Report #1286081


Feb 08 2016
02:55 PM
Ace cash express group Internet Author: Jolo, West Virginia Accounting: Ace cash express group Internet  
 
5, Report #1286044


Feb 08 2016
01:34 PM
cash loans America /mark Jones Linda offered a loan with an initial fee of $200. which I paid.then was asked for an additional 300..00...which I explained that I did not have.i was told by supervisor mark Jones fee must be paid to receive funds. I said no,just send my initial fee of 200.00 to be returned which they refused to do. Van Nuys California Author: Lancaster, Ohio Attorneys General: cash loans America /mark Jones Van Nuys, California  
 
6, Report #1285989


Feb 08 2016
11:40 AM
DCSALESLLC.DCMAGSALES Megan James, Frank Gilberston, sales person at door Rikki code211 Fast sales person said she was selling to win trip ripped me off for 59.00 cash Phoenix Arizona
Author: dearborn heights, Michigan Door to Door Sales: DCSALESLLC.DCMAGSALES Phoenix, Arizona
 
 
7, Report #1285886


Feb 07 2016
10:07 PM
Corey D. Williams Signatureentrpreneur Credit card fraud, wire fraud, bank fraud, cash theft, Houston Texas Author: Richmond, California Ticket Sales: Corey D. Williams Houston, Texas  
 
8, Report #1285771


Feb 07 2016
09:15 AM
Infinite Skies Property Management, LLC Anthony Vidiri and Frank Miccio Took our cash for an apartment rental and rented apartment to someone else and told us many lies that there was a gas leak North Palm Beach Florida Author: Wellington, Florida Realtors: Infinite Skies Property Management, LLC North Palm Beach, Florida  
 
9, Report #1282211


Feb 06 2016
01:23 PM
unitedfr cash loans too good to be true Rolling Hills Kentucky Author: citrus heights, California Commerical Lending Firm: united cash loans Rolling Hills, Kentucky  
 
10, Report #1285455


Feb 05 2016
05:23 PM
TWILA GIBSON/CASH ADVANCE INC warning about legal proceeding against me case #05120637 for$1030.59 i dont have a loan with this company. Internet Author: KAHOKA, Missouri Internet Fraud: TWILA GIBSON/CASH ADVANCE INC Internet  
 
11, Report #1285405


Feb 05 2016
02:06 PM
Christopher Crickenberger Chris Crickenberger , Cricket , Thumper74 User, deadbeat, liar, cheater, theif Good Creek South Carolina
Author: Fountain Inn, South Carolina Cash Services: Christopher Crickenberger Good Creek, South Carolina
 
 
12, 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  
 
13, Report #1284927


Feb 04 2016
06:21 AM
Stratetig Publishing Group - CC Publishing aka and Elite Explosure Marketing all same group...look up the street address, Mike Miller and someone named Scott Miner deceptive advertising methods. I purchased an ad than called back to cancel whichI was told I could ddo within 3 days. The supposed Manager Mike Miller stated they don't do that but would be happy to give me a free ad , like why would I want a free ad I want my money back. free ad is for 2017 and how do I know I'll even get it. Don't work with these people they'll keep your money..just file a chargeback. only way to get your money back Boca RAton Florida Author: Manalapan, Florida Advertising / Deceptive: Stratetig Publishing Group Boca RAton, Florida  
 
14, Report #1284836


Feb 03 2016
06:12 PM
Jack Morrison Attorney at Law Jack Morrison emailed me an arrest warrant stating thaty I will be legally prosecuted within 48 hours and my SSN is put on hold by US Federal Gov.. he said I have chose to ignore several efforts to contact me to resolve debt , FTC is pressing charges against 3 serious allegations 1. Violation of federal banking regulation, 2. Collateral Check fraud, 3. theft by deception, if he did not hear from me in 48 hours he would contact FBI, FTC, Home land Security, my employer and my bank about Fraud, and I would also be responsible to pay $13,271.15 plus $498.12 on a cash advance loan I supposedly borrowed 5 YEARS AGO - 2011! Nationwide Author: Salley, South Carolina Lawyers: Jack Morrison Attorney at Law Nationwide  
 
15, Report #1284689


Feb 03 2016
12:50 PM
Cash USA Michael Martin Cash Usa Michael Martin said I have outstanding amount of 875,75. Docket # EVR-38924 with Cash USA. Case #CF-MA-595232. IF I failed to respond 24 hours or they'll take it to court. They said they'll contact my current employer to garnish from my wages. I have seen this kind of report before...don't believe them!!! Beware! Los Angeles California Author: Blanding, Utah Cash Services: Cash USA Los Angeles, California  
 
16, Report #1284399


Feb 02 2016
03:24 PM
Cash for Dinar SRC,LLC BEAWARE THE VETERAN IN SHEEPS CLOTHING, HE IS A RIPOFF!! Las vegas Nevada Author: Parma, Ohio Bait-and-Switch: Cash for Dinar Las vegas , Nevada  
 
17, Report #1284360


Feb 02 2016
01:37 PM
Ace elite Netspend Locked my funds for supposed security breaching. But had no problem only allowing store transactions New Orleans Nationwide Author: New Orleans, Louisiana Credit Card Processing (ACH) Companies: Ace elite Nationwide  
 
18, Report #1284356


Feb 02 2016
01:23 PM
Doug Harrington Jolyn Harrington Colorado Rottweiler Lie, Steal, Ignore, Scam, Promise a puppy that they don't even have and try to pocket non-refundable cash Idaho Springs Colorado Author: Denver, Colorado Liars: Doug Harrington Idaho Springs, Colorado  
 
19, Report #1284284


Feb 02 2016
10:29 AM
800fund Beware!!!! Scammers ! Don't trust them! New York New York Author: New York on , New York Cash Services: 800fund New York , New York  
 
20, Report #1284236


Feb 02 2016
07:32 AM
Laptop&Desktop Repair,LLC cash for iPhones, cash for laptops This company is committing Fraud Sparks Nevada Author: Worcester, Massachusetts Miscellaneous Electronics: Laptop&Desktop Repair,LLC Sparks, Nevada  
 
21, Report #1284099


Feb 01 2016
04:43 PM
TRS RECOVERY SERVICES INC 3 letters in 1 day; MoneyGram Walmart Scam sugar land Nationwide Do not pay!! Author: Prescott, Arizona Cash Services: TRS RECOVERY SERVICES INC Nationwide  
 
22, Report #1281147


Feb 01 2016
12:35 PM
CASH ADVANCE Received a warning or a notice from a Katherine Hernandez from CASH ADVANCE stating I owe $300 and to settle I need to pay $400 if not the court amount will be $6300.00 docket number and all included. Co incidentally THW SAME LETTER IS POSTED ALL OVER THIS WEBSITE WITH SAME CONTENT DIFFERENT DOCKET number. No number from or any anykind of contact info from them or this Katherine Hernandez. Internet Author: Glendale, California Cash Services: CASH ADVANCE Internet  
 
23, Report #1283802


Jan 31 2016
07:01 PM
Certified Distribution Specialists Said I won cash prize of $1,978,779.77 .send $30. To receive payment within 14 days. Which I did. North Babylon New York Are you kidding me? Author: Newhall , California $$ REWARDS Offered: Certified Distribution Specialists North Babylon, New York  
 
24, Report #1259272


Jan 30 2016
01:27 PM
Lonnie David Murphy, Eric Martin, American Eagle Construction, LLC Lonnie Murphy and Eric Martin scammed me out of a wire transfer of $1000 Lorain Ohio
Lonnie Murphy Lied Again Author: New Britain, Connecticut Builders & Contractors: Lonnie David Murphy Lorain, Ohio
 
 
25, 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  
   
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