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  Date Title City, State  
 
1, Report #1319233


Jul 27 2016
12:36 PM
Ron Marcus Said I was given a grant for $9000. Have to pay $200 to get it. Washington D.C. Dist of Columbia Author: EDINBURG, Texas Cash Services: Ron Marcus Washington D.C., Dist of Columbia  
 
2, Report #1319157


Jul 27 2016
07:59 AM
International Living Magazine Dream Retirement Project, IL Postcards, IL Fast Track conference MAJOR RIP OFF & NO REFUNDS FOR ANY REASON, RUDE CUSTOMER CARE Frederick Maryland Author: Seaford, Delaware News Media: International Living Magazine Frederick, Maryland  
 
3, Report #1319133


Jul 27 2016
06:22 AM
phoenix aviation academy aero academy international they are cheater , i lost my money Ontario Internet Author: tehran, Alabama Aviation Schools: phoenix aviation academy Internet  
 
4, Report #1319126


Jul 27 2016
06:06 AM
speedy cash usa online ethan, jerry,mark,mike anthony loan fraud with itunes cards 1135.00 stole. very convincing so dont do it outside atlanta Georgia Author: portland, Oregon Loans: speedy cash usa online Georgia  
 
5, Report #1319061


Jul 26 2016
04:00 PM
ACE ,Advance Cash Services Acs.collections.dept.incorps@gmail.com has been emailing me accusing me of taking out a loan with a company name Advance Cash Services for $300 but when I asked them for more information about the company , they refuse to send me the information. I am tired of them harassing me with this mess. Internet Author: SHREVEPORT, Louisiana BBB Better Business Bureau: ACE (Advance Cash Services Internet  
 
6, Report #1318983


Jul 26 2016
10:44 AM
Captain Mark White They sent me an email saying that I owed 1247 and had to pay immediately and to respond with a flat answer or else I would be arrested and charged and spend 2 years in prison. Internet Author: North Las Vegas, Nevada Cash Services: Captain Mark White Internet  
 
7, Report #1318902


Jul 26 2016
12:14 AM
Cash-Advance INC Trying to get me to pay $1352.79 or they will take me to court and I never used them Hayward California Author: Burlington, Washington Cash Services: Cash-Advance INC Hayward, California  
 
8, Report #1289169


Jul 25 2016
09:56 PM
NSA 10th St Properties, Michael Armel, NSA Properties, NSA 10th St. Properties, LLC Slumlord Collects Cash, Let's You Live in Squalor Minneapolis Minnesota
Report Update Author: Minneapolis, Minnesota Housing Rentals: NSA 10th St Properties Minneapolis, Minnesota
 
 
9, Report #1289198


Jul 25 2016
09:56 PM
Optics Fast Stole my money and my Christian Dior sunglasses Brooklyn New York Author: Lancaster, Pennsylvania Opticians: Optics Fast Brooklyn , New York  
 
10, Report #1288965


Jul 25 2016
09:19 PM
Hq international trading group co.,Ltd Joey R,Alice Liu,Tianxin Yang Fraud through internet.they cheated me with money $747 and never sent my Goods. Shenzhen Guangdong Author: Lusaka , Alabama Computer Fraud: Hq international trading group co.,Ltd Internet  
 
11, Report #1290726


Jul 25 2016
08:12 PM
Blue Systems International Keith Gooselaw Scammed PI beware they will take your money, not do work and then sue you Santa Ana California
Author: Santa Ana, California Private Investigators: Blue Systems International Santa Ana, California
 
 
12, Report #1318867


Jul 25 2016
07:01 PM
fast fix123, and/or supportsafecart.com customerservice@safecart.com ripped us off after we paid $300.00 and another 600.00 for lifetime protection Internet Florida Author: lincoln, Nebraska Computer Fraud: fast fix123 Internet  
 
13, Report #1291371


Jul 25 2016
06:25 PM
Square Square Up Deactivates Business Cash Flow Georgetown, Colorado Internet Author: Georgetown , Colorado Credit Card Processing (ACH) Companies: Square Internet  
 
14, Report #1288491


Jul 25 2016
04:02 PM
De molle channel Facebook headquarters De molle channel 500.000.00 winnings Minneapolis Minnesota
Author: marion, North Carolina Cash Services: De molle channel Facebook headquarters Nationwide
 
 
15, Report #1288490


Jul 25 2016
04:01 PM
Auctiontime.com When everyone is bidding the site does not update fast enough. ¬†Internet Author: Waterford, Michigan Truck Dealers: Auctiontime.com Internet  
 
16, Report #1288476


Jul 25 2016
03:49 PM
FanBox alpha empowr.open alpha IPL fees late fees utilized available pending 90 matured money no cash out 3 years san diego California Author: ventura, California Computer Marketing Companies: FanBox alpha san diego, California  
 
17, Report #1288472


Jul 25 2016
03:44 PM
cash advance usa Patel they told me i was approved for a loan in the amount of$15.000 thousand to be dep in my checking acct# and they had all mine inf Internet Author: fortmyers, Florida $$ REWARDS Offered: cash advance usa Internet  
 
18, Report #1318792


Jul 25 2016
01:00 PM
NIC AUTO INTERNATIONAL NIC AUTO EXPORT REEZA NIC AUTO EXPORT FALSE ADVERTISING, LISTING PICTURES, NOT REALITY NEW BRUSWICK CANADA Author: Seymour, Tennessee Auto Dealers: NIC AUTO INTERNATIONAL Nationwide  
 
19, Report #1290905


Jul 25 2016
11:13 AM
Speedy Cash Email Threat Houston, Texas Nationwide Update on Speedy Cash Author: Abilene, Texas Collection Agencies: Speedy Cash Nationwide  
 
20, Report #1288258


Jul 25 2016
08:47 AM
Paypal Inc and Tellus International Return Shipping on US (did not honor) San Jose California Author: Niles, Illinois Credit Services: Paypal Inc San Jose, California  
 
21, Report #1288235


Jul 25 2016
08:25 AM
PuraVida Lifstyles PVL Lifestyles Destinations, Sunset Royal Resort, Pure Life Lifestyles, Sunbay Travel High Pressure Rip Off Fast Talking Missrepresenters Cancun Quintaroo Please Contact Us with Information Author: Edmonton, AB, Alberta Travel Services: PuraVida Lifstyles Cancun, Mexico  
 
22, Report #1288221


Jul 25 2016
08:20 AM
Wholesale Properties International LLC WPI Has not returned $7500. Has had the money for 2 years now and has not returned it as agreed. Charlotte North Carolina Author: clayton, North Carolina Real Estate Investing: Wholesale Properties International LLC Charlotte , North Carolina  
 
23, Report #1287957


Jul 25 2016
07:32 AM
The Atlantic Group I received a telephone message on my cell phone this morning from the above stated company's arbitration department. Everett Massachusetts Author: East Bridgewater , Massachusetts Cash Services: The Atlantic Group Nationwide  
 
24, Report #1318678


Jul 25 2016
06:01 AM
Emily Thompson Blue Husky Production Boudior, Boudoir & Babes, Families Are Forever, GET Photography, GET Photography Retouch Artistry, GET Photography Boudoir, Happy Skies Photography, Red Bus, Gary Thompson, Kate H Reben Ruined My Wedding Day, Took My Cash and Ran, Lied About Using PayPal, Lied about Being in the Hospital North Carolina Nationwide
Author: Arlington, Texas Photography: Emily Thompson Blue Husky Production Nationwide
 
 
25, Report #1287584


Jul 24 2016
09:58 PM
Goption Binary trading Binary option scam international Internet
Author: wallington, New Jersey Brokerage Companies: Goption Internet
 
   
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