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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, Report #1319060


Jul 26 2016
03:42 PM
Villarie Face Serum Valere Skin Terapy, Anti-Aging SERUM, Valere Skin.. Valere skin therapy trial program... is a true bait and switch. When you do call to cancel, after they hit your credit card for $98.71, you reach the support company and they will tell you that you cannot return products or get your money back. However, they can offer you their employee discount and return 50% of your purchase price. They assured me that the credit card company will not win the charge back because in ordering we signed an electronic document agreeing to pay for the monthly program. This is just a slick salesman that has been told what to say to keep as much of your money as possible. Dave Nationwide Author: Phoenix, Arizona Alternative Health: Villarie Face Serum Nationwide  
 
8, 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  
 
9, Report #1318954


Jul 26 2016
08:54 AM
Air Around The Clock I purchased a new A/C system from this company. I called for services several times because not working properly. The last time ,2 weeks ago, the Manager Dave Mann sent me an e-mail telling me that my only Option was to increase the size of the unit for $1800.00 plus cost of permitting ans plus $5200.00 for dust work. My House is 76 degrees most of the day and night and is setup on 70 degrees. I have 3 ton equipment before with no problem. My house is only 1601 SQ. The 1 year service warranty runs in september . They Manger Dave is ignoring me and when I call they do not rtransfer my to anybody else, no supervisor or company owner . DO NOT USE THIS COMPANY service instalationand response is HORRIBLE you will loose your money. Coral Springs Florida Author: Hollywood, Florida Building Services: Air Around The Clock Coral Springs,  
 
10, 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  
 
11, 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
 
 
12, 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  
 
13, Report #1318863


Jul 25 2016
06:19 PM
Carefree Boat Club Brian LaRue BE CAREFUL - Ripoff!! Took my money and damaged boat before I was able to pick up! Pompano Beach Florida Author: Florida Boat Dealers: Carefree Boat Club Pompano Beach, Florida  
 
14, Report #1318857


Jul 25 2016
05:32 PM
Lifestyle Holiday Vacation Club Membership fraud Puerto Plata, DR Domincan Republic Author: Miami, Florida Resorts: Lifestyle Holiday Vacation Club Puerto Plata,  
 
15, 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
 
 
16, Report #1288476


Jul 25 2016
03:49 PM
FanBox alpha empowr.open alpha IPL fees late fees utilized available pending 90 matured money no cash out 3 years san diego California Author: ventura, California Computer Marketing Companies: FanBox alpha san diego, California  
 
17, Report #1288472


Jul 25 2016
03:44 PM
cash advance usa Patel they told me i was approved for a loan in the amount of$15.000 thousand to be dep in my checking acct# and they had all mine inf Internet Author: fortmyers, Florida $$ REWARDS Offered: cash advance usa Internet  
 
18, Report #1290905


Jul 25 2016
11:13 AM
Speedy Cash Email Threat Houston, Texas Nationwide Update on Speedy Cash Author: Abilene, Texas Collection Agencies: Speedy Cash Nationwide  
 
19, Report #1287957


Jul 25 2016
07:32 AM
The Atlantic Group I received a telephone message on my cell phone this morning from the above stated company's arbitration department. Everett Massachusetts Author: East Bridgewater , Massachusetts Cash Services: The Atlantic Group Nationwide  
 
20, Report #1318678


Jul 25 2016
06:01 AM
Emily Thompson Blue Husky Production Boudior, Boudoir & Babes, Families Are Forever, GET Photography, GET Photography Retouch Artistry, GET Photography Boudoir, Happy Skies Photography, Red Bus, Gary Thompson, Kate H Reben Ruined My Wedding Day, Took My Cash and Ran, Lied About Using PayPal, Lied about Being in the Hospital North Carolina Nationwide
Author: Arlington, Texas Photography: Emily Thompson Blue Husky Production Nationwide
 
 
21, Report #1287153


Jul 24 2016
09:44 PM
Atlantic Group Carlos Had only an old address and before he would tell me anything he wanted to confirm last 4 digits of my social security number. Paintsville Kentucky Author: Paintsville, Kentucky Cash Services: Atlantic Group Nationwide  
 
22, Report #1318667


Jul 24 2016
09:26 PM
Yacht Club on the Intracoastal Canadians are NOT welcome Hypoluxo Florida
Sorry Author: Toronto, Ontario Unusual Rip-Off: Yacht Club on the Intracoastal Hypoluxo, Florida
 
 
23, Report #1318571


Jul 23 2016
09:58 PM
Happy Skies Photography by Emily Thompson Took my daughters wedding pictures last August! No pictures & no refund! Saginaw Texas Author: Cedar Hill, Texas BBB Better Business Bureau: Happy Skies Photography by Emily Thompson Saginaw , Texas  
 
24, Report #1318536


Jul 23 2016
08:16 PM
Directv charging me after 3 alerts to cancel 2 phone and 1 in writing Internet Author: coffeeville ms, Mississippi Cash Services: Directv Internet  
 
25, Report #1318520


Jul 23 2016
07:49 PM
New World Carriers New World Auto Transport They repeatedly change the amount of the payroll that they put in to employees bank accounts from the payroll stubs. They never pay employees that quit their last check. They are very unfair people in all business aspects. They belittle employees and customers. Very unfair and dishonest people. Katy Texas Author: Rosharon, Texas Auto Transporters: New World Carriers Nationwide  
   
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