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  Date Title City, State  
 
1, Report #1165949


Jul 29 2014
05:55 PM
media opportunities direct, inc basiclly the first time they sent this letter to me they said that i had won 1,677,519.oo and they were waiting for response of my entery by a specific date never recieved the money sent the 26.00 dollars they were asking for in and on july 26 i recieved another letter stating the same thing i usually throw them away but i am tired of these scammers harrasing me. want something done about this ae geleen geleen Author: michigan city, Indiana Cash Services: media opportunities direct, inc ae geleen, Select State/Province  
 
2, Report #1165931


Jul 29 2014
04:39 PM
Mountain Loan Centers Alpine Loan centers BEWARE Saint George Utah Author: St.George, Utah Cash Services: Mountain Loan Centers Saint George, Utah  
 
3, Report #1165915


Jul 29 2014
03:35 PM
Ace Cash Services They are trying to say I owe them 965.00 on a line of credit New York New York Author: Galloway, Ohio Loans: Ace Cash Services Internet  
 
4, Report #1165909


Jul 29 2014
03:13 PM
cash net usa Tey called telling me i had a loan with the company for 1.500 then they wanted 190.00 when i told no i would not give them my account no they told me i was trying to spam them they called three more times telling me they would sue me internet Author: Savannah, Tennessee Loans: cash net usa Select State/Province  
 
5, Report #1165903


Jul 29 2014
02:50 PM
all about asphalt harry velotta all about asphalt, owner harry velotta. A true con man travels many counties near sarasota bradenton, hillsborough, pinells, and pasco bidding asphalt repair , asphaly sealing, new asphalt jobs very low but demand 50 percent up front in cash and then never shows back up. I doubt he even is in the paving business at all, just a traveling con man sarasota Florida Author: tampa, Florida Building Services: all about asphalt sarasota, Florida  
 
6, Report #1165899


Jul 29 2014
02:48 PM
CASH CALL scam!! Nationwide Author: Costa Mesa, California Loans: CASH CALL Nationwide  
 
7, Report #1165772


Jul 29 2014
09:53 AM
Joseph Foster, Eric Thompson This Legal Proceedings issued on you Docket no: 4100 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. Nationwide Author: Denver, Colorado Cash Services: Joseph Foster, Eric Thompson Nationwide  
 
8, Report #1165786


Jul 29 2014
09:41 AM
Delbert Services Corporation Cash call and Western Sky I browed a $1000.00, they said $1500.00 but I received on $1000.00 Been paying 198.00 Since 01/2013. I have paid 3762.00 thus far, So they have made 2762.00 off me not including the $1000.00. I cant do it anymore. Please Help! Las Vegas Nevada Author: Raleigh, North Carolina Financial Services: Delbert Services Corporation Las Vegas, Nevada  
 
9, Report #1165775


Jul 29 2014
09:14 AM
Jack Anderson ACS ,Advance cash services, Case File No. 0728SK Lawsuit Fake company trying to rip me off to collect a non-exist debt. N/A Internet Author: Chicago, Illinois Collection Agencies: Jack Anderson Internet  
 
10, Report #1165754


Jul 29 2014
08:33 AM
EZ Cash Loans Ian trying to make me pay back a loan that i did not create Los Angeles California Author: Shelbyville, Kentucky Loans: EZ Cash Loans Los Angeles, California  
 
11, Report #1165738


Jul 29 2014
07:54 AM
Comcast/Xfinity Their technician that came to my house took cash from my mother when he shouldn't have and now they keep giving me the run around about getting her money back! Houston Nationwide Author: Shoreacres, Texas Internet Service Providers: Comcast/Xfinity Nationwide  
 
12, Report #1165718


Jul 29 2014
07:32 AM
William Harrison Richard Boyce Internet payday scam Amenia NY Author: Fort Walton Beach, Florida Collection Agencies: William Harrison Internet  
 
13, Report #1165708


Jul 29 2014
06:45 AM
GeekBuddy Comodo Don't Expect Much Without Spending Some Significant Cash Internet Author: Bruceton, Tennessee Miscellaneous Electronics: GeekBuddy Internet  
 
14, Report #1165696


Jul 28 2014
11:52 PM
Motorcycle mall Not sure of gentallman name but was told was owner son! After spending $8,000 cash for one day of owning a Polaris 800,brought back to owner of dealer for overheating n shutting down only had vehical for 24hrs in our posetion,owners denied anything wronge with bike n would not take back!! Belleville New Jersey Author: Garwood, New Jersey Motorcycles: Motorcycle mall Belleville , New Jersey  
 
15, Report #1165694


Jul 28 2014
11:07 PM
Jack Smith officer Philidelphia Pennsylvania Author: Greenacres, Florida Cash Services: Jack Smith Philidelphia, Pennsylvania  
 
16, Report #909382


Jul 28 2014
01:44 PM
Western Sky/Cash Call RIPOFF COMPANY ANAHEIM, California
Author: Mount Pleasant, Pennsylvania Loans: Western Sky/Cash Call ANAHEIM, California
 
 
17, Report #707910


Jul 28 2014
01:37 PM
Senora C Melissa Bryan Horrifying Character Scares Children, Internet
Author: Arroyo Seco, New Mexico Festivals & Event Services: Senora C Internet
 
 
18, Report #1165546


Jul 28 2014
11:57 AM
Ace Cash Services Sarah Jones of The Thompson Law Group lawsuit scam Nationwide Author: Florida Collection Agencies: Ace Cash Services Nationwide  
 
19, Report #1165498


Jul 28 2014
10:01 AM
Evans Benito EVANS BENITO ROMANTIC SCAMMER Internet
Author: Arezzo, Alabama Cash Services: Evans Benito Internet
 
 
20, Report #1165490


Jul 28 2014
09:25 AM
ACS I received this email I do not have a payday loan nor do i owe them any money for a previouse payday it's a scam. Case File #: OCL-0728D; Subject - LawsuitClick to teach Gmail this conversation is important. Internet Author: Fort Lauderdale, Florida Unusual Rip-Off: ACS Internet  
 
21, Report #1064510


Jul 26 2014
11:33 AM
Patty FRAUSTO, CREDIT CARD FRAUD, INSURANCE FRAUD, STANLY M JOINER, THEY ARE TRYING TO STEAL YOIUR IDENTITY. DO NOT SEND THEM YOUR INFORMATION OR SIGN UP FOR A THIS BAND OF THIEVES ARE TRYING TO STEAL YOUR PERSONAL INFORMATION IN ORDER TO GET CREDIT CARDS IN YOUR NAME AND SELL THEM FOR CASH. YOU WILL BE $100000 IN DEBT WITHIN DAYS. IT'S VERY SCARY TO THINK SOMEONE COULD BE THIS VINDICTIVE TOWARDS OTHER HUMANS. Laurence Fruge California Author: LAS VEGAS, Nevada Home Based Business: Patty FRAUSTO, STANLY M JOINER, Laurence Fruge, California  
 
22, Report #1164663


Jul 24 2014
10:28 AM
Cash Net USA James Anderson--James Anderson threating me with law suits and making me pay over 4 thousand dollars for a loan of 720.00 Internet
Author: Pensacola, Florida Collection Agencies: Cash Net USA Internet
 
 
23, Report #1164637


Jul 24 2014
08:54 AM
UKASH.COM HAS MY MONEY STUCK REALLY PISSED OFF BY THE TERRIBLE SERVICE Nationwide Author: Rio de Janeiro, Cash Services: UKASH Nationwide  
 
24, Report #1164531


Jul 23 2014
07:17 PM
Global Cash Access -- ATM Excalibur Hotel No Money Comes Out of ATM, Still Withdraws from account Las Vegas Nevada Author: Los Angeles, California Cash Services: Global Cash Access ATM Select State/Province  
 
25, Report #1164360


Jul 23 2014
10:57 AM
Pretrial Intervention Getting numerous threatening calls,about pre trial, if i dont or my attorney fails to call back then i waive my right to a trial? I have called back and hung up .. asked to have my name removed. rude and they wont tell you what you have done ???? i assume its a financial transactation but unsure what ? san antonio texas Author: midway park, North Carolina Cash Services: Pretrial Intervention San Antonio, Texas  
   
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