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  Date Title City, State  
 
1, Report #1319790


Jul 30 2016
08:01 PM
Beneathon law firm Beneath on law group Tried to tell me I owed a payday loan to Cash Advance America and if I didn't pay back $6400 I was having a arrest warrant in 24 hours Ny Nationwide Author: Garfield , New Jersey Cash Services: Beneathon law firm Nationwide  
 
2, Report #1317909


Jul 30 2016
03:05 PM
Semrad Law Firm Cash Advance America Threatening me with charges for $841.80 Washington DC Author: Fayetteville, North Carolina Loans: Semrad Law Firm Washington  
 
3, Report #1317720


Jul 30 2016
02:19 PM
Movie Clips Magazine, Shaun Michael and John LaRe took my money and did not deliver Ponzi, scam, Buyer beware Fort Myers Florida Author: Blacksburg, Virginia Work at Home Business: Movie Clips Magazine Fort Myers, Florida  
 
4, Report #1317467


Jul 30 2016
01:34 PM
Sposen Signature Homes, Jeremy Sposato Sposen Realty, Sposen Signature Homes, J Roberts and Company, My Home Kinnect DO NOT BUY FROM SPOSEN HOMES or JEREMY SPOSATO Cape Coral Florida Author: Cape Coral , Florida Unusual Rip-Off: Sposen Signature Homes, Jeremy Sposato Cape Coral, Florida  
 
5, Report #1319736


Jul 30 2016
10:07 AM
insured painters, paint-dallas.com craigslist DALLAS Texas Author: DALLAS, Texas Home Improvements: insured painters Texas  
 
6, Report #1319729


Jul 30 2016
10:01 AM
royal air conditioning and heating Non Customer Service FROM THE BEGINNING ! cypress Texas Author: Houston, Texas Home Improvements: royal air conditioning and heating cypress, Texas  
 
7, Report #1319724


Jul 30 2016
09:58 AM
Vision Prepaid Card Vision Premier Dispute process is useless Nationwide Author: Fort Worth, Texas Cash Services: Vision Prepaid Card Nationwide  
 
8, Report #1319710


Jul 30 2016
07:46 AM
AllGood Home Improvement Ed Grant Did NOT pay! Ohio Author: Akron , Ohio Home Improvements: AllGood Home Improvement Ohio  
 
9, Report #1319709


Jul 30 2016
07:45 AM
Cash bet usa Mike and danny We sent 200 And did not receive our money we suppose got a loan for 5,240 but now they say we need some money they are screemed out and they also call from different numbers I also googled they address now I'll be so wrong wen I get my check and go down there and blow the company up I will not be wrong we also had to purchase a itune card to put the 200$ on it 200 west jackson Chicago Illinois Internet Author: Hot springs Arkansas , Arkansas Cross-Border Scams: Cash bet usa Internet  
 
10, Report #1319708


Jul 30 2016
07:42 AM
UNITED STATES DISTRICT COURT Federal Warrant Copy:- Attorney: -David Rogers Number: - (845)-201-7403 The Trataros Law Associates. Kingston,  New York Author: Plainwell, Michigan Cash Services: UNITED STATES DISTRICT COURT 12401, United State , New York  
 
11, Report #1319697


Jul 30 2016
07:29 AM
ASI Homeowners Insurance ASI / Progressive (American Strategic Insurancewww.americanstrategic.com ) ASI Homeowners Insurance RIPS OFF HANDICAPPED CIV/VETS Homeowners Saint Petersburg Florida Author: Pineville, Louisiana Home Warranty Companies: ASI Homeowners Insurance St Petersburg, Florida  
 
12, Report #1319680


Jul 29 2016
07:20 PM
KTC Store All employees The store always charges a different amount than ones displayed and their register rings up something different than what is charged. Employees are rude and have been heard saying they don't like black people which is offensive. fort worth Texas Author: Fort Worth, Texas Cash Services: KTC Store Fort Worth,  
 
13, Report #1319660


Jul 29 2016
05:19 PM
Sears Home Services- Home Warranty Service Sears Home ServicesHome Warranty Plan RIP OFF NAPLES Nationwide Author: Naples, Florida Warranty Companies: Wedding Services: Sears Home Services- Home Warranty Service Nationwide  
 
14, Report #1319609


Jul 29 2016
01:10 PM
suddenlink I had the bundle installed in my home in 2013 under my son names and I did not pay the balance of the bill, so my son contacted me and told me that the bill needs to get paid so it could be taken off of his credit report and I thought it was handled by suddenlink representative, but today in 2016 the balance of the bill has been assigned to my daughter's account who has never had any types of dealing with Suddenlink.  Lufkin Texas Author: Lufkin, Texas Advertising / Deceptive: suddenlink Lufkin, Texas  
 
15, Report #1319562


Jul 29 2016
10:02 AM
CrewFacilities.com – Andrea Tsakanikas and Amber Schofman LIARS Andrea Tsakanikas and Amber Schofman CrewFacilities.com – Andrea Tsakanikas and Amber Schofman LIARS Austin, TX 78734 Nationwide
Author: Port Charlotte, Florida Work at Home: CrewFacilities.com – Andrea Tsakanikas and Amber Schofman Nationwide
 
 
16, Report #1319543


Jul 29 2016
07:32 AM
bill adomanis Merchant Cash Advance Leads lake worth, fl Nationwide Author: oldsmar, Florida Advertising Agencies: bill adomanis Nationwide  
 
17, Report #1319519


Jul 29 2016
06:09 AM
KC HOME RENTAL PROPERTY MANAGEMENT SERVICES THEIR MAINTENANCE STAFF ILLEGALLY CUT THE LOCK & REMOVED ITEMS FROM MY STORAGE UNIT ROELAND PARK Kansas
Author: KANSAS CITY, Kansas Realtors: KC HOME RENTAL PROPERTY MANAGEMENT SERVICES ROELAND PARK , Kansas
 
 
18, Report #1319510


Jul 28 2016
09:21 PM
Suntrust Bank Suntrust Atm took $600 of my cash and didn't return until after 10 business days charlotte Nationwide Author: charlotte, North Carolina Banks: Suntrust Bank Nationwide  
 
19, Report #1317244


Jul 28 2016
04:54 PM
Shop The World, Heidi Meeks Derrick Ward, Dererk Hamilton, Janice Lee Neverson, Courtney Lynn Call I received two checks from Heidi Meeks and was asked to deposit them, then use a small amount of the money to buy food at a fast food resturant, and give two large amounts of money in the form of a money gram to two people listed in the letter. The two checks that I recieved were FAKE cashier's checks, for $1,980 each time. My bank informed me that they were fake and that this person is scaming people. Don't cash those checks they will NOT clear the bank. no idea Nationwide
Author: Niagara Falls, New York Fast Food Restaurants: Shop The World, Heidi Meeks Nationwide
 
 
20, Report #1319365


Jul 28 2016
03:42 PM
Redman HUD code manuf home (((REDACTED))) for Senior Citizens (((REDACTED))) Pennsylvania Author: Danielsville, Pennsylvania BBB Better Business Bureau: Redman HUD code manuf home Ephrata, Pennsylvania  
 
21, Report #1316725


Jul 28 2016
02:54 PM
American Cash Awards Bob Billie, Dave Sayers, Emil Myer and many more. Hawaii Author: Kaneohe, Hawaii Questionable Activities: American Cash Awards Internet  
 
22, Report #1316701


Jul 28 2016
02:49 PM
Dan Herring Sr. Daniel Herring Contractor Crooked Contractor Fort Edward New York Author: Amsterdam, New York Home Improvements: Dan Herring Sr. Fort Edward, New York  
 
23, Report #1319460


Jul 28 2016
02:47 PM
P.O.D.S. P.O.D.S Still has my home :( Canada Nationwide Author: Exhausted, Ontario Moving Companies: P.O.D.S. Nationwide  
 
24, Report #1316641


Jul 28 2016
02:24 PM
FINANCIAL NOTIFICATION ADVISORS/FNA/ JUDOR DUNKEL DIRECTOR, WINNER NOTIFICATION FNA SENDED ME A LETTER OF RAPID REPLY TO LET ME KNOW I WAS THE WINNER OF CASH AWARD OF 2,536,092.23 WITH AN ACCOUNT AT MY NAME NO. 3022025498 TO FACILITATE TRANSFER TO ME I DIDN'T HAVE FAITH TO GIVE MY PERSONAL INFORMATION OF THE BANK ACCOUNT NUMBER OR SEND A CHEK, THEN I SEND A MONEY ORDER FROM POST OFFICE. BUT I THINK IF THIS IS HAPPENING TO MANY PERSONS IS BETTER TO MAKE AN REPORT OF WHAT HAPPEN TO ME TOO. THANK YOU FOR ADVANCE WHATEVER YOU DO TO INVESTIGATE WHAT IS HAPPENING WITH THIS COMPANY. Indinapolis Indiana Old Scam Author: Los Angeles, California Offshore Gaming: FINANCIAL NOTIFICATION ADVISORS Indinapolis, Indiana  
 
25, Report #1319443


Jul 28 2016
01:22 PM
Rigid Power Tools Home Depot Lifetime Warranty Informaion Nationwide Author: Utah Hardware & Tools: Rigid Power Tools Nationwide  
   
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