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  Date Title City, State  
 
1, Report #1357188


Feb 20 2017
12:51 PM
Fight Fast Company scams you by charging you $100s without your knowledge or approval. Visalia California
Author: Sierra Vista, Arizona Unusual Rip-Off: Fight Fast Visalia, California
 
 
2, Report #1357073


Feb 19 2017
07:32 PM
kangaroo express or circle k gas pump cash rip off Birmingham Alabama Author: birmingham, Alabama Unusual Rip-Off: kangaroo express Birmingham, Alabama  
 
3, Report #1357050


Feb 19 2017
07:17 PM
Urgent Courier, Inc and Owner/CEP Alfred J. Evans and President Trisha Cook This company has been bouncing work checks and not paying its drivers and independent contractors. The management is impossible to get a hold of and they refuse to answer the phone or voicemails. Speaking with the primary dispatcher leads to a feeling that the company is going downhill fast and does not know what it is doing. I will be filing a formal report with the police in Oswego, Il and likely with the county courts as well if the company does not pay the back pay it owes in the next two days. Oswego Illinois Author: Illinois Courier Services: Urgent Courier, Inc Oswego, Illinois  
 
4, Report #1357021


Feb 19 2017
11:32 AM
Coinstar at Safeway west reno store warning defective machine reno Nevada Author: reno, Nevada Cash Services: coinstar reno, Nevada  
 
5, Report #1356979


Feb 19 2017
10:27 AM
VAUGHN LEONARD ERIC MYERS SBA PROFESSIONAL DEBT RECOVERY MYERS FINANCIAL ACE CASH EXPRESS DBA AKA SCAM ARTIST FRUADSTER WILL ROB YOU STEAL ALL YOUR MONEY TO GET WHATEVER HE NEEDS TO STEAL MORE!!!! WEST VIRGINIA ACE Cash Express Author: Washington , Dist of Columbia Credit Reporting Agencies: VAUGHN LEONARD ERIC MYERS Nationwide  
 
6, Report #1356904


Feb 18 2017
07:03 PM
Jamean Beckum GOFUNDME fraud Santa Ana California
Author: USA, Cash Services: Jamean Beckum
 
 
7, Report #1356719


Feb 17 2017
12:14 PM
Northwood Financing Fraudulent Company Dont believe anything they say and Please dont send them money! New York New York Author: Sugar Land, Texas Cash Services: Northwood Financing New York, New York  
 
8, Report #1356537


Feb 16 2017
03:00 PM
Cabelas Allowed a thief who stole my ID to redeem a deposit left at the store for guns I wanted to purchase, and after finding out it wasn't me two weeks later changed their mind and refused to reimburse me the cash. Verdi Nevada Bring out the Violin Author: Reno, Nevada Sales People: Cabelas Verdi , Nevada  
 
9, Report #1356528


Feb 16 2017
01:59 PM
American Cash Net calling about my neglecting to pay a cash advance - never took a loan from them - they are representing a Justin Brown law firm. The threat is that tomorrow someone from the local Police Dept will be serving me papers to collect the debt. I told him I will be reporting this as a scam. Springfield Missouri Author: Missouri Financial Services: American Cash Net  
 
10, Report #1356152


Feb 15 2017
06:54 AM
outdoors online camping and fishing outdoors online is a bogus site , I ordered a yeti cup and lid on dec 19 2016 and have yet to revieve my items as well have contacted them many times ,and they gave me the same story ,saying the are backlogged and they are shipping as fast as they can ,and now they have removed me from thier registery. huston texas Author: GASTONIA, North Carolina Miscellaneous Companies: outdoors online camping and fishing Internet  
 
11, Report #1355917


Feb 14 2017
12:00 AM
Speedy Cash  I did not take a loan out with this company and this company is a scam. Do not deal with them or take a loan with them. Cal cl Author: Lakewood, Ohio Loans: Speedy Cash  
 
12, Report #1355872


Feb 13 2017
06:59 PM
ACE INC ACE CASH SERVICES HARASSING, THREATENING, AND FORCEFUL Internet Author: Graniteville, South Carolina Loans: ACE INC Internet  
 
13, Report #1355847


Feb 13 2017
04:54 PM
Cash Advance INC Cash USAUSA Cash AdvanceCash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, P This Legal Proceedings issued on you Docket no:76400 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 Corvallis, Oregon Nationwide Author: Murfreesboro, Tennessee Cash Services: Cash Advance INC Nationwide  
 
14, Report #1355716


Feb 13 2017
08:24 AM
Advance Cash Corporation Ace Cash Express Nationwide ACE Cash Express Author: Memphis, Tennessee On-Line Business: Advance Cash Corporation Nationwide,  
 
15, Report #1355380


Feb 10 2017
07:26 PM
Support Systems Homes Bob Norton Crooked people who will push for the cash- all about the money San Jose California
Correction to the False Information Given Here Author: Virginia Drug Rehabilitation Centers: Support Systems Homes San Jose, California
 
 
16, Report #1355274


Feb 10 2017
11:01 AM
Cash Central Dan Unethical and highly unprofessional Internet Got Substance? Author: Groveton, Texas Cash Services: Cash Central Internet  
 
17, Report #1355240


Feb 10 2017
07:45 AM
cash net us group the email said that I have ignored about bureau of defaulters and SS# is in hold. If I dont contract them within 24 hous they will charge me with fraud and theft by deception and federal banking regulation. To pay up $832.75 if not it will cost more they will let FBI and my employer anf the bank and if that happens it will cost me $13,428.15. no city internet Total Scam Author: fitchburg, Massachusetts Computer Fraud: cash net us group Nationwide  
 
18, Report #1349102


Feb 09 2017
08:36 PM
Justfly.com SCAMMERS TO TAKE YOUR HARD EARNED CASH!!!!! DO NOT USE!!!!!! Internet Author: WINTER SPRINGS, Florida Travel Companies: Justfly.com Internet  
 
19, Report #1355168


Feb 09 2017
06:19 PM
Freester.com Cash for Reviews on the same site Very Rude when calling them, they will hang up if you ask them about the reviews on your account Internet Author: Modetso, California Unusual Rip-Off: Freester.com Internet  
 
20, Report #1355085


Feb 09 2017
11:24 AM
Freddrcio henadro Rcio Builds banks Atlanta goeriga Nationwide Author: Virginia Beach , Virginia Cash Services: Freddrcio henadro Nationwide  
 
21, Report #1355046


Feb 09 2017
08:42 AM
Triple R Media Life Refined Magazine John Frankot is a dishonest scam artists. He doesn't pay his bills and is always renegotiating. Get cash up front Chicago Illinois Author: Clifton, New Jersey Book & Magazine Publishers: Triple R Media Chicago, Illinois  
 
22, Report #1354908


Feb 08 2017
03:15 PM
Blake Inesto Ginn Whiteboy Blake Ripped me off for thousands of dollars.Promised to pay it back,but refuse to pay it back.He's a conman that trolls dating sites to find older women. Internet Author: Dothan, Alabama Cash Services: Blake Inesto Ginn Internet  
 
23, Report #1354862


Feb 08 2017
12:41 PM
Cash Advance Inc. family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”. sueing me o n garnishments of my check if i don't pay. I have never borrowed money from any of these places Los Angeles Nationwide Author: STROUD, Oklahoma Internet Fraud: Cash Advance Inc. Nationwide  
 
24, Report #1354820


Feb 08 2017
09:37 AM
Greer Roberston Stenberg Rude, desperate for cash, weak pilates instructor Author: Alabama Health Spas: Greer Roberston Stenberg Nationwide  
 
25, Report #1354730


Feb 08 2017
06:28 AM
711 Store #34626 took my $150.00 that was for my paypal card and put it in a green dot card i do not own and never seen. chino California Author: chino, California Cash Services: 711 Store #34626 chino, California  
   
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