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  Date Title City, State  
 
1, Report #1140940


Apr 22 2014
07:46 PM
American legal Services Sara Williams Fraud trying to collect a debt I never incured Stating CashAdvance USA Internet Author: Boaz, Alabama Computer Fraud: American legal Services Internet  
 
2, Report #1140847


Apr 22 2014
01:50 PM
BMW USA, BMW North America LLC BMW Does Not Stand Behind their Product, forces loyal customers of 7 years to file suit Woodcliff Lakes New Jersey Author: HILLSBOROUGH, New Jersey Auto manufactures: BMW USA Woodcliff Lakes, New Jersey  
 
3, Report #1088693


Apr 22 2014
01:36 PM
American Law Enforcement Dept / Cas Now USA Officer Alex Williams Scared the heck out of me!!!! cashnowusa.com Internet Author: independence, Missouri Loans: American Law Enforcement Dept / Cas Now USA Internet  
 
4, Report #1140711


Apr 22 2014
08:10 AM
Team USA Credit Repair Team USA Credit Rip Off Repair! Las Vegas Nevada Author: Marietta, Georgia Credit Services: Team USA Credit Repair Las Vegas, Nevada  
 
5, Report #1140686


Apr 22 2014
07:14 AM
USA Technologies Inc ePort, Quick Connect Company continues to charge hidden and made up fees even after account has been closed over 1 year Malvern Pennsylvania Author: Las Vegas, Nevada Credit Card Processing (ACH) Companies: USA Technologies Inc Malvern, Pennsylvania  
 
6, Report #1140369


Apr 21 2014
07:11 PM
Peanut Labs internet fraud USA Author: Toms River, New Jersey Internet Fraud: Peanut Labs Select State/Province  
 
7, Report #1140419


Apr 21 2014
10:51 AM
Red White and Blue Movers First, Delta Movers, DMI Movers, USA Movers Perfectly orchestrated SCAM!!! Deerfield Beach Florida
Author: Tucson, Arizona Moving Companies: Red White and Blue Movers Deerfield Beach, Florida
 
 
8, Report #1140232


Apr 20 2014
08:24 AM
T-Mobile USA, Inc. Bait and switch Internet Author: Philadelphia, Pennsylvania Cellular Phone Companies: T-Mobile USA, Inc. Internet  
 
9, Report #1140181


Apr 19 2014
07:08 PM
La Dermanique La Dermanique120 Smith Shines Rd Greenville, South Carolina USA La Dermanique a $2.95 S&H only bottle of cream turned into a hidden 14 day trial period and monthly automatic $87.63 shipments Greenville South Carolina Author: US, Other Alternative Health: La Dermanique Greenville, South Carolina  
 
10, Report #1140161


Apr 19 2014
04:37 PM
USA Filing Services SCAM SCAM SCAM! Cincinnati Internet Author: San Diego, California Unusual Rip-Off: USA Filing Services Internet  
 
11, Report #1071563


Apr 18 2014
10:46 AM
ROADLOANS OR SANTANDER CONSUMER USA AND CARMAX ALSO; CARMAX car Dealer/ Santander Consumer USA / S.C. USA Roadloans AKA Santander Consumer USA is a SCAM and a THREAT to personal information Fort Worth Texas Author: Ohio Loans: ROADLAONS OR SANTANDER CONSUMER USA AND CARMAX Fort Worth, Texas  
 
12, Report #1130792


Apr 18 2014
10:23 AM
POWER PLUS USA,  JOSE MENENDEZ, JOSE GUIDO MENEDEZ, DAVID WANOUNOU, BRIAN GOTTESMAN JOSE MENENDEZ,  NIKI NEDANOVICH,  PAMELA KNIGHT, JORDAN  WRIGHT SCAM ARTIST Tampa Florida
Author: Spring hill , Florida Unusual Rip-Off: POWER PLUS USA // JOSE MENENDEZ Tampa , Florida
 
 
13, Report #1088530


Apr 17 2014
07:34 PM
Ashra Spells Ashra Ashra Spell Caster America USA Author: Select State/Province Psychic Fortune Tellers: Ashra Spells Select State/Province  
 
14, Report #1131202


Apr 17 2014
07:11 PM
Brand Activation USA, (CHRIS BARRY CEO) REFUSES TO PAY ME $800 FOR MERCHANDISING EVENTS I WORKED AT SAM'S CLUBS, COSTCO CHRIS BARRY CEO, PAY, FRAUD, SCAM Neptune New Jersey Author: United States, Florida Modeling Agencies: Brand Activation USA, LLC Neptune, New Jersey  
 
15, Report #1062472


Apr 17 2014
05:25 PM
CashNet USA AKA Cash America International SCAMMERS, Fraudulent Loan Company, Refuses to Refund My Money Fort Worth Texas Author: Paola, Kansas Loans: CashNet USA Fort Worth, Texas  
 
16, Report #1139687


Apr 17 2014
01:45 PM
Peak Technical Services Peak Technical Staffing Peak Technical Staffing USA Corporations Count, Employees are Disposable Oceanside California Author: San Diego, California Employment Services: Peak Technical Services Oceanside, California  
 
17, Report #1106615


Apr 17 2014
01:43 PM
K Performance Horses Boston Terriers French Bulldogs Kelly Molloy Langley BC BROKER, PUPPYMILL ALERT, Kelly Molloy IS selling hundreds of dogs from MILLS ACROSS THE USA langley Internet
Author: langley, British Columbia Dog Breeders: K Performance Horses Boston Terriers Internet
 
 
18, Report #1139290


Apr 16 2014
11:12 PM
Cash USA Email from DOMONIQUE BRYANT Nationwide Author: Hudson, New York Cash Services: Cash USA Nationwide  
 
19, Report #1139512


Apr 16 2014
09:58 PM
Lending USA Peter White, Peter White Johnson, Sam Watson also said he was with Fast Cash USA Thought we were dealing with Fast Cash USA, Peter White has harassed repeatedly, threatened violence against me & my daughter, has stolen close to $7,000 and hacked my phone. Said he was coming to my house to collect more. Kingston New York Author: Lansing, Michigan Loans: Lending USA Kingston, New York  
 
20, Report #1131069


Apr 16 2014
05:46 PM
USA ADVERTISING CONSULTANTS LLC Let's get to the GOOD PART--AND MAKE MONEY PHOENIX Arizona Author: Willingboro, New Jersey Telemarketing Companies: USA ADVERTISING CONSULTANTS LLC PHOENIX, Arizona  
 
21, Report #1139451


Apr 16 2014
05:22 PM
cash advance usa Cash advance this is paul from cash advance unknown California Author: killeen, Texas Sales People: cash advance usa Internet  
 
22, Report #1139388


Apr 16 2014
02:10 PM
cash advances for usa inc. sean stiffler was the contact person peter pachecko was ceo guaranteed me a loan took all my money no loan california Author: ocala, Florida Loans: cash advances for usa inc. Select State/Province  
 
23, Report #1139262


Apr 16 2014
08:53 AM
Cool Air USA Dishonest... Do Not Use Them. MIAMI FL Author: MIAMI, Florida Sales People: Cool Air USA Internet  
 
24, Report #1139096


Apr 15 2014
03:22 PM
USA Cash Advance SCAM Internet Author: Saint Joseph, Missouri Cash Services: USA Cash Advance Internet  
 
25, Report #1138926


Apr 15 2014
06:57 AM
USA Mortgage Leads Mortgage leads 4 less Company is a FRAUD New York Nationwide Author: Columbus, Ohio Real Estate Services: Sales People: USA Mortgage Leads Nationwide  
   
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