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1, Report #1341995


Dec 07 2016
06:33 PM
Pay Pal My Cash Card ITC Financial Licenses Inc, Pay Pal Problem loading $500 to pay pal account. Will not apply funds to pay pal account and refuse to refund even after providing my bank statement debit card used for putrchase and my identification nationwide Internet Author: California Cash Services: Pay Pal My Cash Card Internet  
 
2, Report #1341919


Dec 07 2016
12:43 PM
Larry Hourd Award Notification Commission Sent a letter stating I have won 1,327,940 and need to sign my name and send $12.99 for processing paperwork. Kansas City Kansas Author: Chester, Virginia Cash Services: Larry Hourd Kansas City , Kansas  
 
3, Report #1341900


Dec 07 2016
12:16 PM
HP SMARTFRIEND PALO ALTO CA Charged a $16.23/mo on a credit card I no longer use for the last 2 years! PALO ALTO Nationwide Author: South Miami, Florida Computer Help Desk: HP SMARTFRIEND PALO ALTO CA Nationwide  
 
4, Report #1341750


Dec 06 2016
03:23 PM
Allied Cash Advance - Westfiled, Indiana Manager - Nadine BEWARE OF DECEPTIVE AND RUDE MANAGER - NADINE Westfield Indiana Author: Westfield, Indiana Loans: Allied Cash Advance - Westfiled, Indiana Manager - Nadine Westfield, Indiana  
 
5, Report #1341743


Dec 06 2016
02:27 PM
Nutra Force LLC Gave billed my debit card for last 3 months without my permission for $168.00 per month. Tampa Florida Author: Lincolnton, Georgia Supplemental Health Programs: Nutra Force LLC Tampa, Florida  
 
6, Report #1341706


Dec 06 2016
12:09 PM
Walmart money card  Mount Savage Maryland Author: Mount Savage, Maryland Cash Services: Walmart money card Internet  
 
7, Report #1341631


Dec 06 2016
06:59 AM
Build-A-Bear Communication Blackout Nationwide Author: Plantation, Florida Cash Services: Build-A-Bear Nationwide  
 
8, Report #1341286


Dec 04 2016
11:32 AM
Global Cash Card Meta Bank Refused to STOP a **PENDING** FRAUDULENT charge when I the card OWNER Requested it!!! Irvine California Please Contact Us Author: New Albany, Indiana Credit & Debt Services: Global Cash Card Irvine, California  
 
9, Report #1341214


Dec 03 2016
07:26 PM
Direct Tv ATT Direct TV I signed up for a two year contract at 220 channels for 65 a month. After the second month the bill went up to 78 dollars. Then I had to call in to have it corrected. every month it was higher and higher and new channels were being added. They said they offer channels for free and that I needed to call in and cancel. I said I did not ask for the NFL package or any other channels and my bill should always be 65 dollars. They wanted to charge me for canceling the service because they breached our agreement. Very deceptive billing practices, I also get forwarded to the Philippines for customer service. los angeles California Author: Harbopr City, California Cash Services: Direct Tv  
 
10, Report #1341217


Dec 03 2016
07:23 PM
John Davis from cash advance inc To call Kathy hawkins I received a email from John Davis saying he represents cash advance Inc and that they are filing a lawsuit against me that I owe them 850 I never received money in my bank account or papercheck either Washington Dist of Columbia Sounds Very Fishy Author: Bowie, Maryland Legal Process Services: John Davis from cash advance inc Washington, Dist of Columbia  
 
11, Report #1341123


Dec 02 2016
08:40 PM
Award Notification Commission Larry Hourd Congratulations you just won $1,327,940.00 and the cash funds will be paid directly to you! Kansas City Kansas
Author: Springfield , Massachusetts Questionable Activities: Award Notification Commission Kansas City, Kansas
 
 
12, Report #1341103


Dec 02 2016
06:29 PM
Don't Buy from Laptop-essential or cpmatrix store on Ebay I purchased a laptop from laptop-essential last year. It went dead within a few months. They only acept 30 day returns. When I contact them they promissed they will replace the laptop. It was a lie. They never responded back. I found another complaint for them here. This store used to be called cpmatrix.com. This is a refurbished computer scam. Stay away from them! Austin, Texas Internet Author: Phoenix, Arizona Computer Fraud: Laptop Essentials Internet  
 
13, Report #1340906


Dec 01 2016
04:02 PM
masononlinestore.com Nguyen Thi Thuy Vanalso Powered by BigCommerce© 2016 masononlinestore.com Fraud store- Does not exist. Lost 160.00 on TV purchase Huntington beach California Author: Liberty, Texas TVs & VCRs: masononlinestore.com Huntington beach , California  
 
14, Report #1340823


Dec 01 2016
11:09 AM
Edward hester newest name in last 24 hrs is now prime pomeranians. old name was social pomeranians I was to purcase a pom named sophie. $500 free shipping. saw her pic fell in love. silver spring state Maryland Author: Benton harbor, Michigan Animal Services: Edward hester silver spring state, Maryland  
 
15, Report #1340766


Dec 01 2016
06:47 AM
Dent Research... Harry Dent Last January(16th) I joined Dent Research as a member to get information emailed to me about the financial markets.I clicked on their Silvermembership for around $49(at that time around £28).....I was then billed for their Gold service automatically and charged £96 or around that figure. Internet Author: Wellingborough, Other Financial Services: Dent Research... Internet  
 
16, Report #1340737


Nov 30 2016
09:36 PM
Wizard Media and Jimena Cortes Canceled last minute for a $15,000 spot that could not be replaced Las Vegas Nevada Author: Chatsworth, California Advertising Agencies: Wizard Internet  
 
17, Report #1340676


Nov 30 2016
02:47 PM
C&F Financial BEWARE!! They work like a Buy here Pay here, Virginia Cash trumps compassion Author: Hudson, Ohio Loans: C&F Fianancial Internet  
 
18, Report #1340657


Nov 30 2016
02:46 PM
Cash America Tony Jackson, Steven Hall, Frank Hamelton United States District Court arrest warrant from Cash America Internet Author: Memphis, Tennessee Cash Services: Cash America Internet  
 
19, Report #1340656


Nov 30 2016
12:49 PM
CASH NET INC e-mail threat Internet Author: Winston-Salem, North Carolina Unusual Rip-Off: CASH NET INC Internet  
 
20, Report #1340580


Nov 30 2016
06:11 AM
800fund, 800fund.com, 800fund.com LLC Scammers, Scam, Ripoff consumers New York New York Author: New York City, New York Cash Services: 800fund New York, New York  
 
21, Report #1340566


Nov 29 2016
10:23 PM
Cashadvancedeptresolution@gmail.com Daneilmartin0 , requesting money telling me there's a warrant out for my arrest if I don't pay now and this is the last chance and to go put the money on a Walmart card or the sheriff will come to my door they said to go get a money green Pak card from Walmart Through email Texas Author: san diego, California Collection Agency's: Cashadvancedeptresolution@gmail.com Nationwide  
 
22, Report #1340492


Nov 29 2016
04:58 PM
John Davis, United States Federal Cou Cash Advance Inc with Warrant Washington Dist of Columbia Author: Anderson , Indiana Collection Agencies: John Davis, United States Federal Court Washington, Dist of Columbia  
 
23, Report #1340472


Nov 29 2016
02:30 PM
Camden Services This happen two years ago. I still have some paperwork. Let's just say this started in September 2014 and by April 2015 the last payment and $2,000.00 later. I got nothing. I had been calling like most people and they let you talk with different people.  They promise to help you with your credit so you can buy a home through them. Dallas, TX Nationwide Author: Woodbridge, Virginia Financial Services: Camden Services Nationwide  
 
24, Report #1340469


Nov 29 2016
02:26 PM
Telephone Physique Sherrie Anthony Mystery Shopper We Are Virginia Nationwide Author: tondo, Alabama Cash Services: Telephone Physique Nationwide  
 
25, Report #1340399


Nov 29 2016
10:37 AM
Winners International Elizabeth Spencer, Rev Peterson , Kenroy Rattary I was rip-off for $500.00 in cash saying that I won 2.5 Millions Dollars Marietta Georgia Author: Hartford, Connecticut BBB Better Business Bureau: Winners International Marietta, Georgia  
   
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