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  Date Title City, State  
 
1, Report #1172753


Aug 27 2014
03:18 PM
United cash loans Paul told me to purchase agreen dot reload card of $50 after I did andgave him the numbers then he needed $91 Iskfor my 50 back and now I got the run around. Nationwide Author: Columbia, South Carolina Bait-and-Switch: United cash loans Nationwide  
 
2, Report #1172757


Aug 27 2014
02:56 PM
7 minute loan Scammed me out of money for over 150 dollars. Florida Author: Minneapolis, Minnesota Loans: 7 minute loan Florida  
 
3, Report #1172738


Aug 27 2014
01:55 PM
Cash Advance Inc. Threatening to contact my employer because I refused to repay a loan that I never got. Miami Florida Author: Arlington, Texas Loans: Cash Advance Inc. Miami , Florida  
 
4, Report #1116927


Aug 27 2014
01:25 PM
Advanced Metal Roofing | SPECIFIC INFORMATION CONTAINED IN THIS REPORT WAS FOUND TO BE FALSE/DEFAMATORY BY A COURT.  OUT OF RESPECT FOR THE JUDICIAL PROCESS, THE SPECIFIC INFORMATION THAT WAS FOUND FALSE/DEFAMATORY BY THE COURT HAS BEEN (((REDACTED BASED ON FINDINGS VIA COURT ORDER)))| Brentwood NH Wayne WiluszWendy Wilusz Advanced Metal Roofing NH (((REDACTED BASED ON FINDINGS VIA COURT ORDER))) Brentwwod Nationwide Author: Alabama Roofing Companies: Advanced Metal Roofing Brentwood NH Nationwide  
 
5, Report #1076940


Aug 27 2014
01:24 PM
Advanced Metal Roofing | SPECIFIC INFORMATION CONTAINED IN THIS REPORT WAS FOUND TO BE FALSE/DEFAMATORY BY A COURT.  OUT OF RESPECT FOR THE JUDICIAL PROCESS, THE SPECIFIC INFORMATION THAT WAS FOUND FALSE/DEFAMATORY BY THE COURT HAS BEEN (((REDACTED BASED ON FINDINGS VIA COURT ORDER)))| Brentwood NH Wayne Wilusz Wendy Wilusz (((REDACTED BASED ON FINDINGS VIA COURT ORDER))) Brentwood New Hampshire
Author: New Hampshire Builders & Contractors: Advanced Metal Roofing Brentwood NH Brentwood, New Hampshire
 
 
6, Report #1149780


Aug 27 2014
01:02 PM
JS funds JS Funds Inc. Univerlaw James Scalisi JS Funds, UNiverlaw and James Scalisi have all been falsified online with ficitious websites in order to gain client trust and money Brussels, New York New York Internet Author: Alberta Loans: JS funds Internet  
 
7, Report #1172609


Aug 27 2014
12:05 PM
Anderson law group in the subject line: final notice. and the email reads: Dear Debtor, This is the last and final notification as we are going to proceed with the legal charges against you and you will be soon served with the court papers.  Internet Author: worcester, Massachusetts Loans: Anderson law group Internet  
 
8, Report #1172596


Aug 27 2014
06:10 AM
Morgan and Associates Jason Marriott 210-272-9744 Mike Thomas 321-420-7990Karen Geeslin Docket # EVR38924914-228-8524 I have received several emails with my correct SS# and workplace threating to garnish my wages Miami, Florida San Antonio, Texas and Katonah, New york Internet Author: Dubuque IA, Alabama Loans: Morgan and Associates Internet  
 
9, Report #1172500


Aug 26 2014
04:23 PM
CleansePro CleanseProGarcinia Advanced Try it Free Scam Internet Author: Naples, Florida Supplemental Health Programs: CleansePro CleanseProGarcinia Advanced Internet  
 
10, Report #1172496


Aug 26 2014
04:22 PM
sbaeasy sbaeasy do not believe anything about sbaeasy, you will only be misled to buy their softaware and that's it, they could careless what you do with it. newyork and other cities Internet Author: Baltimore, Maryland Loans: sbaeasy Internet  
 
11, Report #1169366


Aug 26 2014
03:25 PM
Instant cash flow Dishonest. a** holes. Liars. Deceitful Logan Utah Author: 153 s Oklahoma st, Alabama Loans: Instant cash flow Logan, Utah  
 
12, Report #1172461


Aug 26 2014
02:05 PM
Thomas Hood USA Fast Cash Legal Group of Attorneys I was sent an email stating that I would be prosecuted for a $1705.00 internet loan that I supposedly refused to repay Internet Author: Des Moines, Iowa Loans: Thomas Hood Internet  
 
13, Report #1172449


Aug 26 2014
01:15 PM
Quicken Loans Used Bait-and-Switch Tactic Detroit, Mi Nationwide Author: Tampa, Florida Mortgage Companies: Quicken Loans Nationwide  
 
14, Report #1172404


Aug 26 2014
11:00 AM
Advanced Financial Group Dave Anderson Fake Shelf Corp Las Vegas Nevada Author: Venice, California Business Consulting: Advanced Financial Group Las Vegas, Nevada  
 
15, Report #1172304


Aug 25 2014
09:02 PM
7 Minute Loan Loan Scam using Green Dot Money Pak Beware!!! Plantation Florida Author: Amelia, Ohio Loans: 7 Minute Loan Plantation, Florida  
 
16, Report #1172271


Aug 25 2014
05:54 PM
Garcinia Advanced Makes you lose weight by lightening your wallet. Internet Author: Flushing, Michigan Weightloss Programs: Garcinia Advanced Internet  
 
17, Report #1172253


Aug 25 2014
04:49 PM
OCWEN Loan Servicing, LLC Ocwen Financial Corporations illegal practices, denied twice for home modification, ignored court requests, unrealistic fees, rediculous interest rates West Palm Beach Florida Author: Two River, Wisconsin Loans: OCWEN Loan Servicing, LLC West Palm Beach, Florida  
 
18, Report #1172237


Aug 25 2014
03:32 PM
Livingston Monetary Group I was contacted via email by April Johnson who said she was with the Livingston Monetary Group who said I was approved for a marine loan of $60,000. Albany New York Author: Calgary, Alberta, Alabama Loans: Livingston Monetary Group Internet  
 
19, Report #1172209


Aug 25 2014
01:49 PM
United Cash Loans United Cash Advance U.S Cash Advance U.S Cash Net Extorsion Washington Internet Author: Phoenix , Arizona Loans: United Cash Loans Internet  
 
20, Report #1172180


Aug 25 2014
12:49 PM
Advanced Marketing Group The ad in the employment guide said they would provide envelopes,stamps and a mailing list which they sent none of this. Libertyvill IL Author: Dayton, Ohio News Media: Advanced Marketing Group Internet  
 
21, Report #1172074


Aug 25 2014
06:24 AM
Advanced Pain Management Dr Kirit Bhalani, M.D Doesn't treat patients but bills insurance and runs a urinalysis scam with Quest diagnostics...$500.00 ripoff Palm Coast Florida Author: Palm Coast, Florida Doctors: Advanced Pain Management Palm Coast, Florida  
 
22, Report #1172026


Aug 24 2014
06:28 PM
Advanced Tactical Ordnance Systems LLC Pepperball Technologies, Inc. Tiberius Arms LLC Tactical Air Games, Inc. ATO Systems LLC Fraud Deceptive Business Practices Conspiracy to Defraud the United States Fort Wayne Indiana Author: Heredia, Indiana ORGANIZED CRIME: Advanced Tactical Ordnance Systems LLC Fort Wayne, Indiana  
 
23, Report #1171999


Aug 24 2014
03:10 PM
USA QUICK CASH LOANS representative: Shawn Martin I was called to say I had qualified for a loan and I needed to put $140.00 on a green dot card and give them the information. Internet Author: Whiteville, North Carolina BBB Better Business Bureau: USA QUICK CASH LOANS Internet  
 
24, Report #1171974


Aug 24 2014
12:30 PM
Tony Brown, Marlowe Rogers, Patrick Siegfried, Debbie Oliver Risk Department Violates all types of bankruptcy/collections laaw Bethesda Maryland Author: St Louis, Missouri Loans: RapidAdvance Bethesda, Maryland  
 
25, Report #1171787


Aug 23 2014
09:58 AM
Cash Advance Inc Cash America InternationalCash AdvanceMr. PayrollSuper Pawn I have been contacted several times by middle eastern men asking if I want a loan. I have promptly hung up. Today I received an email from MIKE THOMAS, attorney, stating that I owed $740 dollars and I had 24 hours to pay or I would go to court and pay $6300.  Internet Author: Bryan, Texas Loans: Cash Advance Inc Internet  
   
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