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  Date Title City, State  
1, Report #1258902

Oct 03 2015
11:56 AM Return Policy is Not Adequately Disclosed Boynton Beach, Florida Internet Update to last line of report Author: Omaha, Nebraska Jewelry Stores: Internet  
2, Report #1258894

Oct 03 2015
10:36 AM
numerological resource center NRC I've sent them money before and didn't get my winnings LYNNBROOK NY New York Author: JACKSONVILLE, North Carolina Cash Services: numerological resource center New York  
3, Report #1258864

Oct 03 2015
07:18 AM
Charles Smith Charles Smith is trying to scam me out of money stating that I owe money to a cash advance. CA Internet Author: Ridgeway, Virginia Collection Agencies: Charles Smith Internet  
4, Report #1258824

Oct 02 2015
09:59 PM
Experian Data Exposed T-Mobile Users to ID Theft... Experian Hack Endangers 15 Million T-Mobile Users Nationwide
Author: Surprise, Arizona Hackers: Experian Data Exposed Nationwide
5, Report #1258816

Oct 02 2015
08:23 PM
cash advance inc. J. O conner sent me a text message saying i was approved for a loan in the amount of 2000 to 7000 to call asap then they asked for my account and routing number. I dint trust them. They said they will deposit money in my account then i have to withdraw it cash advance inc. Internet Author: LAS VEGAS, Nevada BBB Better Business Bureau: cash advance inc. Internet  
6, Report #1256127

Oct 02 2015
04:52 PM
AFNI subrogation falsely accuse son of involvement MVA-debt threatening to report to state department revocation of driver's license- pay debt, falsely accused MVA and theft of vehicle Bloomington Illinois Author: Jacksonville, North Carolina Motor Vehicle: AFNI Internet  
7, Report #1258719

Oct 02 2015
12:55 PM
last chance buys scam artist Beverly hills , internet Internet, California
Author: salt lake city, Utah Computer Software: last chance buys Internet
8, Report #1258706

Oct 02 2015
12:24 PM
JK Home Services- Les Bottke- Johnny Hill  THEFT OF SERVICES Forest Hill Texas Author: Mobile, Alabama Real Estate Services: JK Home Services Forest Hill, Texas  
9, Report #1258603

Oct 01 2015
11:19 PM
SavingmakesMoney Saving Money Makes Money they took money from my account for 87 dollars so far and id like to get my funds back or sue the person who stole funds from me They made a fake check to my personal checking account and stole 87 from my account without my permission Internet Author: cedarville, Arkansas WANTED REWARD $$$: SavingmakesMoney Internet  
10, Report #1258562

Oct 01 2015
07:21 PM
Silver Cloud Financial Inc they put money in my account with out my knowing and i tried to stop it they were taking out payments jefferson wisconsin Author: Jefferson, Wisconsin Cash Services: Silver Cloud Financial Inc Internet  
11, Report #1256694

Oct 01 2015
03:58 PM
Curtis Eugene Lovell Awesome Family Entertainment, Curtis Lovell, Magic Of Curtis, Curtis Eugene, Curtis Eugene Lovell. A.F.E. Productions.Curtis Eugene Lovell LlEugene & Lovell Ll Credit card charg-back fraud, theft, scam, con man, malicious, crook, don't trust, don't do business with him. columbus Ohio
Author: Alpine, California Festivals & Event Services: Curtis Eugene Lovell columbus, Ohio
12, Report #1258493

Oct 01 2015
02:52 PM
OMGTechHelp This company is located in Delray Beach, FLI went on to renew my software contract with them and got a disconnected number. When trying to update my antivirus it did not? Oct. 2, 2015 is my renewal date and I now see they were not in business since Nov o Thought I was provided with a year's worth of software antivirus support renewal date October 2, 2015. Paid for one year and just found out this compamy has been out of business since last November 2014! Delray Beach Florida Author: Lake Worth, Florida Software: OMGTechHelp Delray Beach, Florida  
13, Report #1258475

Oct 01 2015
02:24 PM
brian morris finicial crime enforcement told me i was going to be arrested and charged on three counts of finicial fraud for not paying back a advance of 400 dollars los angeles California Author: odessa, Texas Collection Agencies: brian morris los angeles, California  
14, Report #1237139

Oct 01 2015
09:05 AM
Kerosene Corgi's Aka Kensington Corgi's aka BK Blue Heelers, Burt. kerosene Corgi's My deaf dog New Braunfels Internet, texas
Burnt kerosene blue Heelers / Jessica & David witcraft Author: Houston, Texas Animal Services: Kerosene Corgi's Internet
15, Report #1258397

Oct 01 2015
08:59 AM
cash advance inc 25954 eden landing rd Hayward CA 94545 us Internet Author: FL, Florida Bad Check Writers: cash advance inc Internet  
16, Report #1258380

Oct 01 2015
07:49 AM
North American Readers Choice Grand theft & intent to commit fraud El Paso Texas Author: Fresno, California $$ REWARDS Offered: North American Readers Choice El Paso, Texas  
17, Report #1258360

Oct 01 2015
06:48 AM They promised me a $1000 check in my PayPal account if I reached $1000 in my account balance by watching commercial advertisements and doing surveys after.  Internet Author: North Miami, Florida Cash Services: Originalquiz Internet  
18, Report #1258307

Sep 30 2015
07:47 PM
cpn john manzo cpn is operated by john manzo capital cash co chicago Nationwide Author: Texas Financial Services: cpn Nationwide  
19, Report #1258276

Sep 30 2015
05:21 PM
Funding Merchant Source Roberto Mangi Marina Afra Roberto Mangi aka Marina Afra Brother & Sister Same Person-Linkedin Doubles-False Identity El Segundo CA Maryland NY
Author: El Segundo, California Cash Services: Funding Merchant Source Nationwide
20, Report #1258168

Sep 30 2015
11:06 AM
cash advance debt settlement/per Richard Parker atty I reeived an email from this att. telling me i had 4 hoursto make payment arrangements or face 17 federal crimes. Washington DC Internet Author: Manassas, Virginia Financial Services: cash advance debt settlement/per Richard Parker atty Internet  
21, Report #1258171

Sep 30 2015
10:42 AM
Cash Advance Inc Cash Advance Inc Individual name the email came from: Donterel ColemanAlso the email has a Los Angeles California Los Angeles CA Author: Reddick, Florida Cash Services: Cash Advance Inc Nationwide  
22, Report #1258150

Sep 30 2015
09:51 AM
La car gallary Lied to me my mother and my grandmother about a car that I was looking at to buy with cash in hand.Chatsworth,ca Califorina
Author: Jackson, California Auto Dealers: La car gallary Internet
23, Report #1258148

Sep 30 2015
09:20 AM
Mark White Advance America Daniel Smith Scam Internet Author: Haleyville, Alabama Loans: Mark White Advance America Internet  
24, Report #1258146

Sep 30 2015
09:18 AM
Cash Advance Inc Individual name the email came from: Donterel ColemanAlso the email has a cc: Los Angeles California Author: Murfreesboro , Tennessee Cash Services: Cash Advance Inc Los Angeles , California  
25, Report #1258144

Sep 30 2015
09:17 AM
Better Business Bureau BBB, B.B.B. declines to report theft by a business owner instead giving company an A+ rating Concord New Hampshire Author: Manchester, New Hampshire Better Business Bureau: Better Business Bureau Concord, New Hampshire  
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