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1, Report #1329839


Sep 23 2016
08:15 PM
Advance Social Media aka Hite Media, aka Premium Business Solutions Elderly People BEWARE....these jokers bait you for WEEKS then, rob you blind! Sun City Arizona Author: Fort Washington, Maryland Financial Services: Advance Social Media Sun City, Arizona  
 
2, Report #1329750


Sep 23 2016
10:13 AM
Cash advance They emailed me saying that i owed cash advance money as as i look on this site other people has gotten the same email with the same amount i dont know where these people got my information from . Corvalis or Orgen Author: Alberta, Virginia Loans: Cash advance nationwide  
 
3, Report #1329622


Sep 22 2016
02:22 PM
Legal Dept Mediation Kim Holands (not sure of spelling ) Katie Ryder Ripped off using MyCashNow Dept Jacksonville Florida Author: Stephens, Arkansas Cash Services: Legal Dept Mediation Jacksonville, Florida  
 
4, Report #1329606


Sep 22 2016
01:41 PM
Victory Moving and Storage The Individual goes by the name DJ This company is a total scam they raise their rates one loaded and demand cash and hold your Furniture hostage Fort Lauderdale Florida Author: port richey, Florida Moving Companies: Victory Moving and Storage Fort Lauderdale, Florida  
 
5, Report #1327441


Sep 22 2016
10:26 AM
John Thomas Jordan or John Jordon Provided fraudulent money orders in exchange for cash Bolton Landing NY Author: Teaneck, New Jersey Cash Services: John Thomas Jordan Nationwide  
 
6, Report #1329547


Sep 22 2016
09:35 AM
Cash Advance America Today RIPOFF DO NOT GIVE THEM ANYTHING!! Illinois Illinois Author: Clarkston, Georgia Cash Services: Cash Advance America Today Illinois  
 
7, Report #1329443


Sep 21 2016
04:55 PM
Cash Central Did not adhere to payment agreement I thought I was under Internet Author: Las Vegas, Nevada Cash Services: Cash Central Internet  
 
8, Report #1329430


Sep 21 2016
02:52 PM
Advance Auto Parts Price online is not valid in store Internet Your ignorance Author: Indianapolis, Indiana Auto Parts: Advance Auto Parts Internet  
 
9, Report #1329361


Sep 21 2016
09:39 AM
Cash loan usa Frank Harris Charles moore They sent money to my account asked me to money gram back which I did and now saying they didn't recieve their money which was taking out of my account Cashloanusa.com Internet Author: Chepachet, Rhode Island Banks: Cash loan usa Internet  
 
10, Report #1329339


Sep 21 2016
07:58 AM
nu car rental global action car rental, car rentals .com This car rental company is a rip-off beware they sram tourist going to orlando florida they advertise real cheap car rentals online then they ask for your insurence contrat booklet then up charge you $50.00 per day if you have it with you. orlando Florida Author: valencia, Pennsylvania Auto & Truck Rental: nu car rental global orlando, Florida  
 
11, Report #1329331


Sep 21 2016
07:26 AM
Cash Net USA Can't Pay Any Principal Chicago Illinois Author: Scottsboro, Alabama Unusual Rip-Off: Cash Net USA Internet  
 
12, Report #1329318


Sep 21 2016
06:23 AM
florida cash home buyers inc real esstate miami Nationwide They aren't Realtors, they are investors Author: miami, Florida Real Estate Services: florida cash home buyers inc Nationwide  
 
13, Report #1329317


Sep 21 2016
06:21 AM
Financial Crime Enforcement Network Andrew Connor emailed trying to get me to pay a non existent cash advance los angeles California Author: Camby, Indiana Unusual Rip-Off: Financial Crime Enforcement Network los angeles, California  
 
14, Report #1329255


Sep 20 2016
04:40 PM
US MAKER MILLIONS AMERICAN CASH REWARDS jerry green TRYED TO GET ME TO SEND THEM 399.00 FOR TAX MAN THAT WORKS WITH IRS THAT CAN GET VERIFIED pennslyvaina/new york Author: springdale, Arkansas $$ REWARDS Offered: US MAKER MILLIONS Nationwide  
 
15, Report #1329215


Sep 20 2016
01:30 PM
Cash Advance, INC Jack Hernandez threatening Legal Action, Court Summons to Door, contacting employer Hayward CA This is a long running scam, don't contact the emailer Author: Orlando, Florida Credit & Debt Services: Cash Advance, INC Internet  
 
16, Report #1329074


Sep 19 2016
08:35 PM
NPF Reports Division Solicited money be sent in return for cash award over $1 million. Jackson Heights New York Author: Lapel, Indiana Cash Services: NPF Reports Division Jackson Heights, New York  
 
17, Report #1329058


Sep 19 2016
08:15 PM
National Fulfillment Advisors Mailed notice of cash prize winning of $1,560,000.00 in a sweepstakes I did not enter. Jackson Heights New York Author: Norwood, Massachusetts Miscellaneous Companies: National Fulfillment Advisors Jackson Heights, New York  
 
18, Report #1328997


Sep 19 2016
02:46 PM
Automated Marketing Management CashPac Guaranteed winner  stamped with a Presorted First Class U.S. Postage paid in Tampa, FL Fresh Meadows,New York 11366 Nationwide Author: robstown, Texas Cash Services: Automated Marketing Management Nationwide  
 
19, Report #1328977


Sep 19 2016
01:16 PM
College Ticket Office .com Collegeticketoffice.com Complete Scam Ships wrong seat tickets Internet
Author: Rogers, Arkansas Sports Teams & Clubs: College Ticket Office .com Internet
 
 
20, Report #1328979


Sep 19 2016
12:31 PM
Cash Advance Inc Nick Abell Nick Abell Arrest Warrant to be issued Los Angeles Nationwide Author: Mesa, Arizona Cash Services: Cash Advance Inc Nick Abell Nationwide  
 
21, Report #1328920


Sep 19 2016
08:40 AM
NFA 37-63 83rd Street PMB 163 Jackson Heights,NY,11372 Scott Herald Financial Officer Attested prize list in no. 01255029926 They are saying I won a ton of money and want my signature and $20 cash . Nail these fraud people to the wall please Jackson Heights,NY New York Author: MIDDLEBORO, Massachusetts $$ REWARDS Offered: NFA NY  
 
22, Report #1328819


Sep 18 2016
12:02 PM
PRAZA HEALTH COM Same as others, pay shipping $.99,@ $4.95 for product.Got billed $29.95 for another supplement I didn't order.Started 8/25/16, B Account showed reaccurring charge9/14/16 for $69.99. I didn't recieve any product.Didn't want anything more than trial sample. 1 bottle! They sent 2 bottles as i expland,and charged me for it,plus the reccurring charge for nothing.Just plain fraud.ILLEGAL Phoenix Arizona Author: Groton, New York Supplemental Health Programs: PRAZA HEALTH COM Phoenix, Arizona  
 
23, Report #1328807


Sep 18 2016
10:02 AM
Lendup Loans Flurish, Inc. Lendup Loans will take your money and not return it! Pocatello, Idaho Internet Author: Pocatello, Idaho Cash Services: Lendup Loans Internet  
 
24, Report #1328683


Sep 17 2016
11:06 AM
Citizens Tele Com Co. MN Frontier Citizens Com. 218-365-0627. Unknown entity harassing me on my fax machine. not known Minnesota Author: Ely, Minnesota Cellular Phone Companies: Citizens Tele Com Co. MN Frontier Citizens Com. not known, Minnesota  
 
25, Report #1328647


Sep 17 2016
10:55 AM
Auto Glass America Faulty Installation/water leaks costs $5,400 to date...Warranty is worthless...Mgr. Brad refuses to return my calls...Warranty is worthless...Don't be lured by cash back scheme Tampa Florida Author: Wesley Chapel, Florida Auto Repair Service: Auto Glass America Tampa, Florida  
   
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