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  Date Title City, State  
 
1, Report #1141234


Apr 23 2014
09:34 PM
Hooked up Towing Refuses to Provide Receipt for cash transaction Saint Paul Minnesota Author: Saint Paul, Minnesota Questionable Activities: Hooked up Towing Saint Paul, Minnesota  
 
2, Report #1141235


Apr 23 2014
09:27 PM
Derma Juvenate Derma Juvenate Complaint for $89.31 Internet Author: Windsor, Ontario Home HealthCare: Derma Juvenate Internet  
 
3, Report #910153


Apr 23 2014
09:22 PM
Zip Nada Zilch is a SCAM! zipnadazilch.com or ZNZ One or ZNZ Big Cash EXPOSED! ZNZ One is a SCAM Zip Nada Zilch is a scam! Learn the truth before it's too late, don't lose your money to this scam! Wichita Falls, Texas
Author: Los Angeles, California Internet Marketing Companies: Zip Nada Zilch, zipnadazilch.com or ZNZ One or ZNZ Big Cash Wichita Falls, Texas
 
 
4, Report #1127282


Apr 23 2014
09:22 PM
BD Funding Pauline Cannella Vice President of SalesJoe Wasserman CEO BD Funding Scam, Fraud, Dishonest Brooklyn New York Author: New York Cash Services: BD Funding Brooklyn, New York  
 
5, Report #1134192


Apr 23 2014
09:19 PM
USA.FAST CASH USA.FAST CASH LEGAL GROUP OF ATTORNEYS Has put a hold on my SSN New York New York
Author: Davis, Oklahoma Cash Services: USA.FAST CASH New York, New York
 
 
6, Report #1126458


Apr 23 2014
09:08 PM
Colonial Home Warranty Denies every claim regardless, total ripoff, they just take your money and don't pay for any repairs florida Author: Boca Raton, Florida Home Warranty Companies: Colonial Home Warranty Select State/Province  
 
7, Report #1087157


Apr 23 2014
09:05 PM
500 Fast Cash Pay day loan Threating Phone Calls North Carolina Author: greensboro, North Carolina Loans: 500 Fast Cash Pay day loan Select State/Province  
 
8, Report #1120244


Apr 23 2014
09:03 PM
toplinetvs.com Talked to Alex Alexander at toplinetvs.com. He offered me 2 payment options. First is via Credit Card. Second option is by bank transfer to our coporate account or a check deposit. With the transfer you can save a additional 4.5 percent off the total below. AND A FREE 5 year home warrenty. Please let me know which way you would like to proceed. We appericate the opportunity to sever your home theater needs. Rob Consumer Electronics Sales Manager. Talked to Rob and verified the transaction was a chashers check sent to their corporate routing number and account number. Then I have sent at least 5 e mails and the responce has been very bussy will try to have Samsung UN65F8000 that I spen 2100 dollars on to me. Keep getting trying to have to you by Superbowl. Not going to happen told them to refund total amount on ORDER # 141833. Looks like I will have to go to Chase to go after Cashier's Check made out to Bank Of America for Alex Alexander. Have all emails related to this matter. To prove a very unworthy track record from toplinetvs.com to myself. toplinetvs.com Internet Author: Clearwater, Florida TVs & VCRs: toplinetvs.com toplinetvs.com, Select State/Province  
 
9, Report #1141222


Apr 23 2014
07:42 PM
HomeStar Property Solutions Energy Reo out of the state of Minnesota scam artist,ripped off thousands of dollars, steals from contractors Maple Grove Minnesota
Author: Watertown, Wisconsin Home Improvements: HomeStar Property Solutions Maple Grove, Minnesota
 
 
10, Report #1141209


Apr 23 2014
06:33 PM
ACE CASH SERVICES. CUSTOMER ID: 654258CASE FILE #: KP-87895LOAN INFORMATIONPAST DUE AMOUNT - $985.67CREDITOR - ACE CASH SERVICES.You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before some No name and stating I owe money. No information and when I called no valid number. Internet Author: West Palm Beach, Florida Collection Agencies: ACE CASH SERVICES. Internet  
 
11, Report #1141191


Apr 23 2014
05:46 PM
David Charles Beal New image construction and concrete, aka Empire pools Blatant arrogant Con artist, he will take your money, cash the check and then brag about how he screwed you out of your money Magnolia Texas
Author: Spring, Texas Consumer Services: David Charles Beal Magnolia, Texas
 
 
12, Report #1141152


Apr 23 2014
03:13 PM
Go Vacuum.com Merchandise Lost in Mail and No Refund Chantilly Virginia Author: Denver, Colorado Home & Garden Stores: Go Vacuum.com Chantilly, Virginia  
 
13, Report #1124081


Apr 23 2014
01:46 PM
Bad Girl Productions, Violet Rose Media www.badgirlpro.com,badgirlpro.com, bad girl pro strippers,www.gofundme.com/helpbringviolethome,Violet Rose Media, MissVioletMay, running scams, scamming people out of cash with fake donation websites, fake Facebook profiles to scam customers San Diego California
Author: San Diego, California Strippers & Dancers: Bad Girl Productions, Violet Rose Media San Diego, California
 
 
14, Report #646191


Apr 23 2014
01:46 PM
Wonderland RV Park Wonderland Mobile & RV Park This Park Is Run Like A Concentration Camp..No People Or Business Skills Redding, California Author: Redding, California Mobile Home Parks: Wonderland RV Park Redding, California  
 
15, Report #1118498


Apr 23 2014
01:31 PM
Faith Properties Tony Chalas , Anthony Chalas, Anthony c. Chalas,shelly chalas Beware of Tony Chalas AKA Anthony C. Chalas Faith Properties, Faith Property Management Spring, Texas Author: The Woodlands, Texas Home Based Business: Miscellaneous Companies: Faith Properties spring,tx.77381, Select State/Province  
 
16, Report #1140388


Apr 23 2014
01:11 PM
cashnetusa mr.cooper They told me i had been approved for a loan and how much and then took all of my info and told me they needed to verify that i had 5% of my loan on hand and asked me to go and purchase a green dot card for 150.00 and to call the card and give them the number on caller id and i proceeded to tell him that i knew by doin that my money would be transfered into there account and he became irritated and told me no that was not what it was for and i told him if i had 150.00 i would not need a loan ......basicaly i wasnt stupid and he got upset and i asked him to remove me from his list and remove my information........ they checked my credit score of which i dont have and on top of that did not contact my employer to see if i was employed or how much i made sooooooo in conclusion these folks are fulla crap . Nationwide Author: Greensboro, North Carolina Cash Services: cashnetusa Nationwide  
 
17, Report #1140228


Apr 23 2014
12:54 PM
jam enterprises owned by jeff davis Just About Saving Money,INP home, Info Net Products,Digital Cable Today,Digital TV Express,Finally Free TV and Free to Air Jeff Davis took my money and delivered a non working box colorado springs Colorado Author: Empire, Michigan Attorneys General: jam enterprises owned by jeff davis colorado springs, Colorado  
 
18, Report #1141097


Apr 23 2014
12:38 PM
Neil Parker from ACS INc. Cash Net USA, Cash America, 500 Cash Advance Case File:0421D Loan/Debt Information Internet Author: Jacksonville, Florida Legal Services: Neil Parker from ACS INc. Internet  
 
19, Report #1131179


Apr 23 2014
11:46 AM
Global Cash Card and/or World Processing LTD charges outrageous fees for ATM use, lists ATM's locations that are fee free but are not, refuses to return ATM fees that are listed on their website as free, VERY RUDE customer service agents, customer service blames cardholder for the ATM fees that are listed on their website as NO Fee ATM's, holds money returns from other companies for 7 days or more and that freezes card and unable to be used, refuses to accept that their list of ATM free locations are false and misleading, refuses to update their fee free ATM list, will not take any responsibility that their list is incorrect Irvine California Author: Arizona Credit & Debt Services: Global Cash Card Irvine, California  
 
20, Report #1141076


Apr 23 2014
11:40 AM
American Cash Rewards attempted to defruad me out of $850.00 under false pretense. Unknown DistOf Columbia Author: SEATTLE, Washington ORGANIZED CRIME: American Cash Rewards Unknown, Select State/Province  
 
21, Report #1077901


Apr 23 2014
11:37 AM
San Marcos Iron Doors Employees Steal !!!!!!!! San Antonio texas Author: San Antonio, Texas Home Improvements: San Marcos Iron Door Select State/Province  
 
22, Report #1141056


Apr 23 2014
10:28 AM
UNIQUE HOME CONSTRUCTION Property Executives,SHD LLC,Roof Giant,John Floyd BEWARE: SCAMMER: Do not hire a company named Unique construction, Roof Giant, property Executives or SHD LLC. John Floyd Farmington Michigan
Author: Newport, Michigan Building Services: UNIQUE HOME CONSTRUCTION Farmington, Michigan
 
 
23, Report #1141047


Apr 23 2014
10:12 AM
ECS Consulting Inc. Caller I.D. said Restrictive--my first alert to be wary. The pre-recorded message was VERY fast and not the least bit enticing. unknown, Canada Internet Author: Grand Rapids, Michigan Cash Services: ECS Consulting Inc. Internet  
 
24, Report #1079651


Apr 23 2014
09:24 AM
Creative Renovations & Building, Inc CRB Under no circumstances use this company for anything!!!! The owner is a liar!!! St. Louis Missouri Author: unknown, Missouri Home Improvements: Creative Renovations & Building, Inc St. Louis, Missouri  
 
25, Report #1141027


Apr 23 2014
09:10 AM
Cash Advance /Case Advance /Cash & Check Advance SCAM STEAL LIE MANIPULATE HARASS NEW YORK NY Author: Alabama Loans: Cash Advance Nationwide  
   
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