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  Date Title City, State  
 
1, Report #1285219


Feb 04 2016
08:41 PM
freetaxusa.com FreeTax USA Changed the terms of college/academic crediting without notice Grand Rapids Michigan Author: Grand Rapids, Michigan Tax Services: freetaxusa.com Nationwide  
 
2, Report #1284836


Feb 03 2016
06:12 PM
Jack Morrison Attorney at Law Jack Morrison emailed me an arrest warrant stating thaty I will be legally prosecuted within 48 hours and my SSN is put on hold by US Federal Gov.. he said I have chose to ignore several efforts to contact me to resolve debt , FTC is pressing charges against 3 serious allegations 1. Violation of federal banking regulation, 2. Collateral Check fraud, 3. theft by deception, if he did not hear from me in 48 hours he would contact FBI, FTC, Home land Security, my employer and my bank about Fraud, and I would also be responsible to pay $13,271.15 plus $498.12 on a cash advance loan I supposedly borrowed 5 YEARS AGO - 2011! Nationwide Author: Salley, South Carolina Lawyers: Jack Morrison Attorney at Law Nationwide  
 
3, Report #1284689


Feb 03 2016
12:50 PM
Cash USA Michael Martin Cash Usa Michael Martin said I have outstanding amount of 875,75. Docket # EVR-38924 with Cash USA. Case #CF-MA-595232. IF I failed to respond 24 hours or they'll take it to court. They said they'll contact my current employer to garnish from my wages. I have seen this kind of report before...don't believe them!!! Beware! Los Angeles California Author: Blanding, Utah Cash Services: Cash USA Los Angeles, California  
 
4, Report #1284667


Feb 03 2016
10:10 AM
Car Wash USA Express Will not repair damages caused by their services Southaven Mississippi Follow up Author: Southaven, Mississippi Consumer Services: Car Wash USA Express Southaven, Mississippi  
 
5, Report #1284452


Feb 02 2016
04:23 PM
Changhong USA is impossible to reach and has a warranty policy which requires you to return a really heavy TV Rowland Heights California Author: Merritt Island, Florida Television Parts & Services: Changhong USA California  
 
6, Report #1284245


Feb 02 2016
08:00 AM
Prestige USA Sports Cars Inc Scammers - Beware of This Dealership - Took My Money And Ran Miami Florida
Author: Miami, Florida Auto Dealers: Prestige USA Sports Cars Inc Miami, Florida
 
 
7, Report #1284123


Feb 01 2016
06:45 PM
Islamic Black Magic Specialist Free | Muslim Maulana www.muslimmolana.com › islamic-black... Asif Ali, Hajjiji , Gautam , VK Shastri , Nikhil Sharma . A big Gang of frauds Fraud ,Blackmailer ,  Ajmere sharif , Rajasthan , india Internet
Whhhat?? Author: Anonymous , Alabama Astrologers & Psychics: Islamic Black Magic Specialist Free | Muslim Maulana www.muslimmolana.com › islamic-black... Internet
 
 
8, Report #1284072


Feb 01 2016
03:23 PM
jack in the box around 1:30 a.m, I drove through their drive through window and used my ATM card to purchase food, shortly there after my bank informed me that use of my debit card was being done. I was in my hotel room not using my card at all. Houston Texas Author: tomball, Texas Fast Food Restaurants: jack in the box Houston , Texas  
 
9, Report #1283741


Jan 31 2016
01:54 PM
Impact Marketing Don Reza - Premier Marketing Premier Marketing, Impact Marketing Don Reza, Ann (fake assistant) Nick Rezac Don Reza doesnt return calls, only takes money. blue bell Pennsylvania Author: USA, New York Drugstores: Impact Marketing Don Reza - Premier Marketing blue bell, Pennsylvania  
 
10, Report #1283531


Jan 30 2016
02:28 PM
Carlos A. Castano Pure Essential Linen Co., LLCPURE ESSENTIAL LINEN 2 LLCHERMANOS MONCAGRIPPO USA, LLC Left my rental property without paying the rent of $1700. Miami Florida Author: MIAMI BEACH, Florida Hotel: Carlos A. Castano Miami, Florida  
 
11, Report #1282894


Jan 28 2016
09:42 AM
Net Loan USA Patrick Walker/Michael Green Offered a loan of $5000 with a origination fee of $250 for security.  Illinois Internet Author: Young America, Minnesota Loans: Net Loan USA Internet  
 
12, Report #1282746


Jan 27 2016
06:30 PM
Ardyss USA http://ardyssusa.com/ ARDYSS USA IS A FAKE!! houston Texas Author: TIGARD, Oregon Miscellaneous Companies: Ardyss USA houston, Texas  
 
13, Report #1282710


Jan 27 2016
05:40 PM
Lifewatch USA Equipment failure, customer-blaming customer service, and continued charges after closure of account! Middletown Connecticut Author: San Diego, California Emergency Medical Services: Lifewatch USA Middletown, Connecticut  
 
14, Report #1281923


Jan 27 2016
04:18 PM
 Don't stand behind there rebuilted motors,serious doubts on there competence and quality of there motors Engine World USA Houston, Texas
Author: Corona, California Auto Parts: adolfo munoz Internet
 
 
15, Report #1226192


Jan 26 2016
12:05 PM
Roy Martin Cash Net USA Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Pay-day one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Pay-day, Personal Cash Advance, Rapid Cash, Sonic Pay-day, Speedy Cash, My Cash Now, National Pay-day, Pay-check Today, Pay-day Roy Martin Cash Net USA Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Pay-day one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Pay-day, Personal Cash Advance, Rapid Cash, Sonic Pay-day, Speedy Cash, My Cash Now, National Pay-day, Pay-check Today, Pay-day Nationwide Nationwide
Fincerv Government [email protected] Author: Forest Park, Ohio Loans: Roy Martin Cash Net USA Nationwide
 
 
16, Report #1282351


Jan 25 2016
06:20 PM
Ace INC SPEEDY CASH, FAST CASH, ONECLICK LOAN, CASH NET USA, CASH AMERICA & 500 CASH ADVANCE Constantly sending emails to me claiming I must pay also getting phone calls insisting I pay or charges will be filed by end of day. Caling my family and friends with the same demands. Internet ACE Cash Express Author: Reading, Pennsylvania Loans: Ace INC Internet  
 
17, Report #1282255


Jan 25 2016
01:48 PM
The Best of USA - The Best of Bridgeport - Jeff Rogers Best of USA - Jeff Rogers claims there will be a new website the Best of Bridgeport but it's an internet SCAM Internet
Author: Bridgeport, Connecticut Advertising / Deceptive: The Best of USA Internet
 
 
18, Report #1282040


Jan 24 2016
12:24 PM
AirG USA AirG USA FRAUDULENT CHARGES vancouver BC Author: Plano, Texas Cellular Phone Companies: AirG USA vancouver, British Columbia  
 
19, Report #1282036


Jan 24 2016
11:45 AM
ParkRideFly Usa ParkRideFly Usa Susan Traylor Don't Park Here 212 Mill Street 2nd Floor Berlin, Connecticut Nationwide Author: Lakeland, Florida Travel Companies: ParkRideFly Usa Nationwide  
 
20, Report #1281898


Jan 23 2016
10:08 AM
High Security High Security Locksmith High Security Locksmith NYCLocksmith Locksmith Ripped and Locked out!!! Brooklyn New York Author: Valley Stream, New York Emergency Services: High Security Brooklyn NY 11205, USA,  
 
21, Report #1281859


Jan 23 2016
06:44 AM
lakeb2b lakeb2b Internet Author: usa, Washington Internet Services: lakeb2b Internet  
 
22, Report #1281436


Jan 21 2016
10:49 AM
USA Super Clean of Kansas Avoid this Skeevy Business Olathe Kansas Author: Overland Park, Kansas Blinds / Shutters / Window Care: USA Super Clean of Kansas Olathe, Kansas  
 
23, Report #1281348


Jan 20 2016
08:14 PM
[email protected] , [email protected] Name : Shawn MayberryCity : Idyllwild, State : CAZip Code : 92549 Hacker, scammed, USA Internet Author: Alabama Computer Dealers: [email protected] , [email protected] Internet  
 
24, Report #1281340


Jan 20 2016
06:56 PM
Realtor.com TME*K7PN3J*MUSTANG MO 855-277-9517 NY 10019 USA Credit Card Scam New York, NY Nationwide Author: Auburn, New York Attorneys General: Realtor.com Nationwide  
 
25, Report #1281313


Jan 20 2016
05:20 PM
usa security associates supervisor philadelphia Nationwide Author: Philadelphia, Pennsylvania Civil Rights Violators: usa security associates Nationwide  
   
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