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  Date Title City, State  
 
1, Report #1177483


Sep 17 2014
04:59 PM
raspberryketonestrength.com AKA 888-524-1619.com charged my Visa card $49.95 for a supposed recurring health supplement order that I never made claimed to be in Pinellas Park FL but is not Internet, FLORIDA Author: Kissimmee, Florida Credit Card Fraud: raspberryketonestrength.com Internet  
 
2, Report #1174713


Sep 17 2014
02:57 PM
Morgan & Associate Law Firm- Eric Thompson threatening email sent. regarding Cash America debt los angeles California Author: pasadena, Texas Cash Services: Morgan & Associate Law Firm- Eric Thompson los angeles, California  
 
3, Report #1177274


Sep 16 2014
06:47 PM
Freedompop I was sent a defective phone& return it & never receive money back on phone and a year paid on cellphone service that nerver was used since phone nerver workThis company will put you on hold & nerver get answered same with email them they nerver do anything this is poor service Los Angeles,Ca 90064 Nationwide Author: Cape Girardeau, Missouri Cellular Phone Companies: Freedompop Nationwide  
 
4, Report #1177174


Sep 16 2014
12:10 PM
ACE INC Scary Email Internet Author: Philadelphia, Pennsylvania Credit Card Fraud: ACE INC Internet  
 
5, Report #1177148


Sep 16 2014
10:52 AM
JERRY ATT. ERIC SMITH SENT EMAIL TO GET MONEY FOR FAST CASH LOAN FROM 2012 MILO Maine Author: MILO, Maine Unusual Rip-Off: JERRY MILO, Maine  
 
6, Report #1177106


Sep 16 2014
08:19 AM
orange municipal services Sent me an email about a job I didnt apply to. Internet Author: Desoto, Texas Employers: orange municipal services Internet  
 
7, Report #1177013


Sep 15 2014
06:19 PM
8885294329.com, NAFIDE, Inc. CREDIT CARD SCAM, FRAUDULENT CHARGES, ILLEGALLY OBTAINED CREDIT CARD INFORMATION Weeki Wachee Florida Author: Morgan Hill, California Internet Fraud: 8885294329.com Weeki Wachee, Florida  
 
8, Report #1176902


Sep 15 2014
02:48 PM
Adam Kempner- Cash Advance Inc. I received a threatening email in my inbox today from an individual named Adam Kempner. He works for cash advance in which he is accusing me of borrowing 542.00. Which is totally false and that his company attempted to contact me on March 3, 2014. Since his company was unable to contact me they are now gonna go forward with legal preceedings. Basically this is another scam by a pay day loan company o get money of me by sending a falsified threatening email. Los Angeles, California Internet Author: Springfield, Massachusetts Cash Services: Adam Kempner- Cash Advance Inc. Internet  
 
9, Report #1176884


Sep 15 2014
11:45 AM
888-529-4329.com Fraudulant Charge to Visa: $49.95 for Raspberry Ketone Weeki Wachee Florida Author: Chickamauga, Georgia Internet Fraud: 888-529-4329.com Internet  
 
10, Report #1176867


Sep 15 2014
11:03 AM
Mastin & Asociates albert jones John Albert 303-498-9520 Email came saying I was in violation of all these laws because i had a loan from some pklace caled American Cash Advance and they were suing me for EFT to my account and EFt that could not be taken from my account and i would be arrested the trouble is they have everything about me and I am scared to death but cannot locate them or this number unkown Nationwide Author: Worthington, Ohio Cash Services: Mastin & Asociates albert jones Nationwide  
 
11, Report #1176848


Sep 15 2014
10:38 AM
South University Columbia campus They will not return call, fax or email and no one there can justify why tuition is 4,500. I owe $55,000 for an associates and that is with grants. Columbia South Carolina Author: Florida Colleges and Universities: South University Columbia campus Columbia, South Carolina  
 
12, Report #1176821


Sep 15 2014
08:58 AM
Discount Tire Scratched 2013 car and flat out told me there are no cameras and it's their word against mine. Corporate said same. Evansville Internet Author: Evansville, Indiana Auto Tire shops: Discount Tire Internet  
 
13, Report #1176811


Sep 15 2014
07:54 AM
AMERICAN sweepstakes publishers They have sent me numberous ducuments stating i had won monies and was available to win $1,000,000.00, i really dream big as others but come on , after 4 times i realize i have been played and i can not find a number or email to communicate AT ALL with this company , so not only are they thieves but they are cowards and cant even accept communication,WOW - Kansas City Kansas Author: greenacres, Florida Unusual Rip-Off: AMERICAN sweepstakes publishers Kansas City , Kansas  
 
14, Report #1176767


Sep 15 2014
12:33 AM
general capital corporation /omimi and associates llc. Anthony Nyame ,Ari Dodoh ,Willy Nganjon kamga I was approach by Mr Willy Nganjon on november las year .He proposed me a accounting service and introduce me to Ari Dodoh of omimi and associates llc and Anthony Nyame of general capital corporation.THe associates group took $ 50,000.00 from me has a collateral to secure loan and promised to deliver the loan in 30 days or he will refund my money back. they stop all contact they don't take my phone call they don't respond my email. new york New York Author: blyn, New York Loans: general capital corporation /omimi and associates llc new york, New York  
 
15, Report #1176713


Sep 14 2014
03:11 PM
sarah66896@propertysearch55.com, sarah66232@propertysearch33.com,sarah@properties4rent.biz These peope are pathetic and have no conscious. People work hard and are only trying to better their situations and people like this only take advantage of that. Yeah, I understand sometimes we should no better however, there are some people out there that try to see the good in people and that maybe are only trying to help. Unfortunately, these kind of people make you leery of everyone and their intentions. These type of people need to be at the bottom of a snake pit where they belong. Internet Author: Ontario, California Advertising / Deceptive: Rental Verified Internet  
 
16, Report #1176670


Sep 14 2014
08:33 AM
Great Southern Security amelia.d.meyer@gmail.com Claimed that they had no record of my purchase despite PayPal evidence; uncontactable via email. Sicklerville New Jersey Author: Harborne, Alabama Audio & Electronic Retail Stores: Great Southern Security Sicklerville, New Jersey  
 
17, Report #1176634


Sep 13 2014
08:49 PM
Piccadilly Restaurant Picadilly Cafeterias Won't Accept Their Own Discount Coupons Marietta Georgia Author: Marietta, Georgia Restaurant Delivery Services: Piccadilly Restaurant Marietta, Georgia  
 
18, Report #1176565


Sep 13 2014
11:26 AM
USA Legal Resources Duped and ripped off by them never received the email cancelled and found multiple charges on my card! Internet Author: Lakewood , Colorado Lawyers: USA Legal Resources Internet  
 
19, Report #1169890


Sep 13 2014
10:14 AM
soar1.com ceo Larry laba Attempted extorting money from me on 14th. august 2014.. for trying cancel my order of a inflatable canoe i bought....I have proof on email that larry laba threatened to do this to me. K. Clothier Attempted threats to extort money from me to cancel my on line order. Healdsburg California
Author: Australia, Alabama Boat Dealers: soar1.com ceo Larry laba Healdsburg, California
 
 
20, Report #1176514


Sep 13 2014
06:45 AM
DELTA This email address claims to be Delta but I don't think that it is. I did in fact send back an email informing them I have reported them to: (((email redacted))) I do nto believe this is Delta. Internet Author: Fairburn, Georgia Airline Companies: DELTA Internet  
 
21, Report #1176300


Sep 12 2014
07:37 AM
ACE CASH SERVICES sent me a suspicious email stating I have a past due balance for 978.56 N/A Author: camden, South Carolina Miscellaneous Companies: ACE CASH SERVICES Select State/Province  
 
22, Report #1176248


Sep 12 2014
05:53 AM
RentalVerified.com Susan or her email is Susan@cheapleases.biz Once you've completed your background check and are ready to setup a walk thru, let me know. Arlington, Texas Internet Author: Arlington, Texas Property Management: RentalVerified.com Internet  
 
23, Report #1176225


Sep 11 2014
08:02 PM
Slimmer You Garcinia Cambogia - www.garcinia-cambogia1000.com Unethical Selling Tactics - Worst Customer Service Ever Delray Beach Florida Author: Eagle, Idaho Supplemental Health Programs: Slimmer You Garcinia Cambogia Delray Beach, Florida  
 
24, Report #1176180


Sep 11 2014
04:04 PM
discount retail store service dollar store services teen store mailbox store discount party store discount retail store is absolute garbage. las vegas Internet Author: fresno, California Specialty Stores: discount retail store service Internet  
 
25, Report #1176136


Sep 11 2014
01:37 PM
Bureau of defaulters Agency - State Attorney General Email sent from Ray Marshall Accused me of applying for a loan online and having the funds deposited to a Chase account last year. Informed me that there was a warrant out for my arrest and that I would be prosecuted to the full extent of the law regarding this matter. Internet Author: Chicago, Illinois Credit & Debt Services: Bureau of defaulters Agency - State Attorney General Internet  
   
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