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  Date Title City, State  
 
1, Report #1330909


Sep 30 2016
08:27 AM
Advance America Cash advance, Andrew Smith Money scam $8000 Internet Author: Fountain Inn , South Carolina Loans: Advance America Internet  
 
2, Report #1330594


Sep 28 2016
11:03 AM
Advance America Cash Advance Cash Advance USA:Sebastian TaylorSupervisor - EdwardThese AH's are ACTUALLY in Miami, FL SCAMMERS w/ THICK INDIAN ACCENTS Miami Florida Author: Florida Loans: Advance America Cash Advance Wilmington, Delaware  
 
3, Report #1330226


Sep 26 2016
02:42 PM
Modern RTA Cabinets P.J. Miravalle kitchen cabinets, incompetence, no service, Miami Florida Author: Denver, Colorado Kitchens: Modern RTA Cabinets Miami, Florida  
 
4, Report #1330152


Sep 26 2016
11:25 AM
Cash Advance U.S.A, thecashinsta.com, Mathew Peters, mathew.peters@thecashinsta.com Threatend lawsuit & arrest, cash loan not repaid, will notify credit bureaus, pay them now. Phone number not good. online Internet Author: Texas Computer Fraud: Cash Advance U.S.A Internet  
 
5, Report #1329902


Sep 24 2016
10:17 AM
All American Outdoor Construction Dino Milutinovic Took $2500 dollar deposit to purchase materials for an outdoor kitchen. Never came back, stop answering phone calls, phone disconnected. Total Scam Frisco Texas
Author: Ovilla, Texas Builders & Contractors: All American Outdoor Construction Frisco, Texas
 
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, Report #1328515


Sep 16 2016
09:45 AM
cash advance usa Kevin Wilson cashloans198@gmail.com name: S. Kojder, Ewa M. Kojder scammers name S. Kojder, Ewa M. Kojder Diamond Bar California Cash Advance USA - Mathew Peters - The Cash Insta.com Author: columbus , Georgia Loans: cash advance usa Diamond Bar , California  
 
14, Report #1327288


Sep 09 2016
03:45 PM
Cash Advance Debt Solution Mark Brown and Daniel Wilson DCC They are threating me with a warrant 7850 Lago Del Mar Drive Suite 118 San Diego Calif Nationwide Author: Ragland, Alabama Loans: Cash Advance Debt Solution Nationwide  
 
15, Report #1327224


Sep 09 2016
11:15 AM
GE Kitchen Appliances Shoddy Appliances, Horrid Service Louisville Nationwide Author: Aurora, Indiana Appliances: General Electric Nationwide  
 
16, Report #1327209


Sep 09 2016
10:35 AM
Cash advance/ los California 139 brian davis #1-818 -627-6864 He got 200.00 from me then wanted 200.00 more because of out of state but always went buy ohone number and my phone is out of stateso im not hetting lone because i want send 200.00 more Cash advance California Author: Kannapolis, North Carolina Adult Web Sites: Cash advance/ los California California  
 
17, Report #1327098


Sep 08 2016
04:04 PM
first cash advance (Chicago ) Internet Author: edmond , Oklahoma Accounting: first cash advance (Chicago ) Internet  
 
18, Report #1327055


Sep 08 2016
01:00 PM
Cornelius Woodley Was to install kitchen sink, garbage disposal and electrical receptacle. He installed everything wrong, left a half dozen holes in my wall and exposed wiring. He HAS been paid and refuses to fix his mistakes. RIchmond Virginia Author: Henrico, Virginia Building Services: Cornelius Woodley RIchmond , Virginia  
 
19, Report #1326924


Sep 07 2016
07:19 PM
Life Coach - A Better Life - Robin Thomas, MSW Life Coach - A Better Life - Robin Thomas, MSW Life Coach - A Better Life - Robin Thomas, IS A theif and made me Pay her in Advance and Refused to give me my funds back STOLE MONEY FROM ME UNETHICAL Selden/Coram area, NY New York
Author: LONG ISLAND , New York Mental Health: Life Coach - A Better Life - Robin Thomas, MSW Selden/Coram area, NY, New York
 
 
20, Report #1326683


Sep 06 2016
05:49 PM
Royal Kitchen cabinets and granite granite crook windsormill Maryland Author: catonsville, Maryland Kitchens: Royal Kitchen cabinets and granite windsormill, Maryland  
 
21, Report #1326635


Sep 06 2016
02:35 PM
KJJ Beautyway and LBPS Elites Diet Plan Advance Garcinia CambogiaGarcinia Cambogia Pure ExtractPremium Mango Cleanse Scammed me out of $300.00 Rexburg Indiana Author: Baton Rouge, Louisiana Weightloss Programs: KJJ Beautyway and LBPS Elites Diet Plan Advance Rexburg, Indiana  
 
22, Report #1326576


Sep 06 2016
10:04 AM
Cash Advance USA Teresa Liverpool smith loan assistance multiple emails stating that I owe them money and that they need to collect the money or they are taking me to court, then today I get an email from them stating I have court next week but no other information. Internet Author: Rio Rancho, New Mexico Loans: Cash Advance USA Teresa Liverpool Internet  
 
23, Report #1326566


Sep 06 2016
08:56 AM
Smith loan assistance They say they're with Cash Advance USA Tried to clam we had an unpaid payday loan for $300. Now the amount is $973.75. We NEVER got a loan. Internet Author: Noblesville, Indiana Loans: Smith loan assistance Internet  
 
24, Report #1326538


Sep 06 2016
07:11 AM
Rendezvous Candles Rendezvous Kitchen Faliure to pay vendors Snohmish Washington Author: Milwaukee, Wisconsin Bad Check Writers: Rendezvous Candles Internet  
 
25, Report #1326356


Sep 04 2016
06:34 PM
Ocean Kitchen and Baths Stole $11,171.40 for cabinets never delivered. Tarpon Springs Florida Author: St Petersburg, Florida Kitchens: Ocean Kitchen and Baths Tarpon Springs, Florida  
   
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