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  Date Title City, State  
 
1, 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
 
 
2, Report #1319486


Jul 28 2016
04:48 PM
Medloan Charges you a huge fee for simply referring you to a credit card company on-line based Internet Author: Saint Paul, Minnesota Loans: Medloan Internet  
 
3, 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  
 
4, 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  
 
5, Report #1319377


Jul 28 2016
08:31 AM
gold star finance employees of the company are coming to my residence every 2-3 days wanting me to make payments Edinburg Texas A Very Simple Solution... Author: Edinburg, Texas Loans: gold star finance Edinburg, Texas  
 
6, Report #1319338


Jul 28 2016
06:11 AM
From attorney Sam Wilson Unknown company name Warrant to arrest me if I did not call within 30 minute Nationwide Author: Yucca Valley, California Cash Services: From attorney Sam Wilson Nationwide  
 
7, Report #1319305


Jul 27 2016
06:58 PM
FUND ME NOW INC Cheryl Mercuris New Company name same old tactics Clearwater Florida Author: Clearwater, Florida Loans: FUND ME NOW INC Clearwater, Florida  
 
8, Report #1319284


Jul 27 2016
04:30 PM
Ace Cash- Paul Young This is about a loan amount of $300.00 that you took with the AcCash under your e-mail address . LOOK FOR TYPE O. Misspelled Ace Cash. Greenville Texas Author: KANSAS CITY, Kansas Computer Fraud: Ace Cash- Paul Young Greenville, Texas  
 
9, Report #1319271


Jul 27 2016
04:22 PM
Vision Property Management Lease To Own And Cash Homes - Vision Property Managementhttps://vpm3.com I was in search of a rental property on craiglist and i came across a three bedroom fixer upper home located at 137 Auriles street Duqesne PA 15110 initially i was interested in the advertisment of 350 down 320 a month you fix up from the begining i was scammed. False advertising this property i talk to a sales person who told me i would only need 900.00 to qualify for this property i said great eventhough my income was well over $900.00 but we all like to save and invest! Columbia South Carolina Author: Duquesne, Pennsylvania Property Management: Vision Property Management Columbia, South Carolina  
 
10, Report #1319285


Jul 27 2016
04:12 PM
Accounts department United States debt. Consolidation department - FDCPA for Cash Advance Inc. No record of them with the Dept. Of Justice...scam! Washington D.C. Maryland Author: San Diego, California Credit & Debt Services: Accounts department Nationwide  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, Report #1319031


Jul 26 2016
01:57 PM
Jennier Brooks / Remkey Payday Loans Author: Oxon Hill, Maryland Loans: Jennier Brooks / Remkey nationwide  
 
15, 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  
 
16, Report #1318968


Jul 26 2016
10:29 AM
manhattan beach venture LLC Darren flemming student relief dept.specail limited power of attorney-maybeassets ventures llc -real estates consultant-maybegravitas ventures llc-maybe company or individual, stated they were to help cancel all my student loans under obama forgiveness program , torrance California Unable to Verify Clients Account Author: wentzville, Missouri Credit Card Fraud: manhattan beach venture LLC torrance, California  
 
17, Report #1289907


Jul 26 2016
08:18 AM
Ybuy Ybuy servicing Rip off. Charge double then agreement. Internet Author: Spring, Texas Loans: Ybuy Internet  
 
18, 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  
 
19, 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
 
 
20, Report #1290168


Jul 25 2016
09:29 PM
GE GAPITAL Offering approved $5000.00 loan Sarasota Florida Author: New Orleans, Louisiana Loans: GE GAPITAL Sarasota , Florida  
 
21, Report #1288622


Jul 25 2016
08:50 PM
GE bank loans Zion Jarvis told me I would get a 4000$ loan regardless of my credit score and all I had to do was open a bank account with mobile banking  Internet Author: Mannford , Oklahoma Accounting: GE bank loans Internet  
 
22, Report #1037501


Jul 25 2016
07:59 PM
The Business Finance Store Lending Internet Author: Westminster, Colorado Loans: Business Finance Store Internet  
 
23, 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  
 
24, 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
 
 
25, Report #1318831


Jul 25 2016
03:57 PM
Titan Group Western saying owe 430.00 same as others complaining south carolina Author: portland, Oregon Loans: Titan Group Oregon  
   
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