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  Date Title City, State  
 
1, Report #1308185


May 27 2016
07:20 PM
Cash NET USA Ace cash, Speedy cash, cash, check city, check n go, Advance America, Lend up, wonga,speedy cadh, credit on demand, 100 day loans, Lend Up & go There stating: Your creditor will contact employer and state bureau, garnish pay check with interest, credit score will be lowered 185 points, drivers license will be blocked, have someone there to bail me out cause I will lose this case, pay now to settle $698.00, after I lose cast charges will be 9000.00 with cut fees Internet
Author: El paso, Texas Unusual Rip-Off: Cash NET USA Internet
 
 
2, Report #1308143


May 27 2016
03:32 PM
B&G (Brown and Goldstein) mediation JohnnyMr. Alley They are collecting a debt for Integrety Advance a payday loan from 2010. Did not give any other info but when I questioned it, Mr. Alley hung up. They called my sisters and brother. Not sure if they called anyone else. N/A Author: Vicksburg, Mississippi Legal Process Servers: B&G (Brown and Goldstein) mediation  
 
3, Report #1308082


May 27 2016
11:30 AM
Eric N Gichoya Gichoya, Eric N. fdba ELSA Real Estate and Mortgage Services fbda Elsa International fdba ELSA D aka Elkanah Gichoya fdba ELSA B fdba ELSA International Inc. aka Eric N. Gichoya fdba ELSA C dba ELSA A, 2708 Fourseasons Dr., Columbus 43207 breach of contract ,Fraud and deception Columbus Ohio Author: Columbus, Ohio Realtors: Eric N Gichoya Columbus, Ohio  
 
4, Report #1308035


May 27 2016
07:06 AM
Flower delivery express fde 995 N. Pontiac Trail Suite 661Walled Lake, MI 48390 Internet
Author: Hendersonville , North Carolina Credit Card Fraud: Flower delivery express fde Internet
 
 
5, Report #1306674


May 19 2016
09:00 PM
Non stop connections Ms.beautiful Displayed a fake profile of me somehow n hacer my whole physical address n phone number without my knowledge Pepper pike Ohio Author: Cincinnati, Ohio Correctional Facilities: Non stop connections Pepper pike , Ohio  
 
6, Report #1306456


May 19 2016
06:23 AM
Cole Commercial and 1725 N Gower associates - Cliff Cole, owner & Elizabeth Aguilera, assistant Not returning my security deposit money $1700 USD Los Angeles California
Author: Hollywood, California Housing Rentals: Cole Commercial + 1725 N Gower associates - Cliff Cole & Elizabeth Aguilera Los Angeles, California
 
 
7, Report #1306112


May 17 2016
02:14 PM
Glitz N Glam Bengals Breech of contract, Rip off, defamation of character Modesto California Miscommunication and fraudulent report Author: Turlock, California Home Based Business: Glitz N Glam Bengals Modesto, California  
 
8, Report #1306058


May 17 2016
11:03 AM
Kay Jewelers Sterling Citizens Watch-Lack of warranty guarantee Nationwide Author: Cleveland, Ohio Jewelry Stores: Kay Jewelers Nationwide  
 
9, Report #1305916


May 16 2016
05:30 PM
Glitz N Glam Bengals Trina Stillian Nick Stillian Paid $2400 for Bengal kitten I never received and no refund. Kitten died in her home. Modesto California
Author: Fayetteville, North Carolina Animal Services: Glitz N Glam Bengals Modesto, California
 
 
10, Report #1305665


May 15 2016
10:22 AM
Cash Net Usa N/A Internet Author: North miami beach, Florida Websites: Cash Net Usa Internet  
 
11, Report #1305602


May 14 2016
07:43 PM
LYNN KAY KENNELS LINDA WARD sick puppy and under weight, still no paperwork mt morris Michigan Author: Casco, Michigan Dog Breeders: LYNN KAY KENNELS mt morris, Michigan  
 
12, Report #1305580


May 14 2016
07:12 PM
Brandon Naramore Rock N Green Landscape Landscaping Fraud collected payment didn't finish work Hanceville Alabama
Author: Douglasville, Georgia Landscape Companies: Brandon Naramore Rock N Green Landscape Hanceville , Alabama
 
 
13, Report #1305558


May 14 2016
11:23 AM
Fine N Funky Concepts by Fine ‘N Funky Lisa Arnbrister Theif Refuses to Pay Invoice Rude Reno Nevada Author: McMinnville, Oregon Clothing Stores: Fine N Funky Reno, Nevada  
 
14, Report #1305345


May 13 2016
08:59 AM
Wessels Development Guardian Management Subterfuge Slumlord Fort Mitchell Kentucky Author: Fort Mitchell, Kentucky Realtors: Wessels Development Internet  
 
15, Report #1304994


May 12 2016
10:30 AM
My Eye Lab Deceptive tactics to make you overspend NORTH MIAMI BEACH Florida Author: N Miami Beach, Florida Eye Care: My Eye Lab NORTH MIAMI BEACH, Florida  
 
16, Report #1305042


May 11 2016
04:46 PM
Nolyn acoustic system N 70 Danmark
Author: Staten Island, New York Audio & Electronic Retail Stores: Nolyn acoustic system N 70
 
 
17, Report #1304664


May 09 2016
09:44 PM
Balkis Mitchell work for Delta Airlines Ballers Mitchell I was told by a friend who knew this guy that he can giving Delta Airlines Boarding Pass for a year of travel for $2500.00 I travel alot for my business I paid him $2500.00 he disapper my money without any ticket  Atlanta Georgia Author: Houston, Texas Air Travel: Balkis Mitchell work for Delta Airlines Atlanta, Georgia  
 
18, Report #1304358


May 08 2016
10:00 AM
Iceburg cups Placed order on 4-6-2016 and still have no cup 6565 n macauther blvd Texas Author: Muldrow, Oklahoma Internet Fraud: Iceburg cups 6565 n macauther blvd, Texas  
 
19, Report #1304348


May 08 2016
09:49 AM
golookup.com Bait 'n switch fraud Internet Author: Tampa, Florida Advertising / Deceptive: golookup.com Internet  
 
20, Report #1304285


May 07 2016
08:45 PM
Heat-N-Glo Fireplaces Customer service is non existent Nationwide Author: Charleston, Illinois Heating, Cooling & Ventilation: Heat-N-Glo Fireplaces Nationwide  
 
21, Report #1304136


May 06 2016
04:52 PM
calif cash award david banner i was a winner of 3.5 million and a new car. send 350.00 to a sharon pond. i was to send 5500.00 in a form of bank check over night express to sharon pond 1127 n e 55 st oaklahoma city ok 73118. i did so, the next day i talked with a mr kennedy he said i had to send 25000.00 in two checks of 12500.00to this sharon pond that is when i put a stop to this this david banner has been calling me day and night, i tlod him to stop calling it has done no good california Author: temecula, California Cash Services: calif cash award  
 
22, Report #1303897


May 05 2016
05:25 PM
DVO Enterprises Corporation Cook'n Bait n switch, changed to crippleware services already paid for no longer work Alpine Utah
Author: Oakdale, California Computer Software: DVO Enterprises Corporation Internet
 
 
23, Report #1303246


May 02 2016
09:35 PM
PCH Sent me PCH winner award notice on 4/27/16 N/A Internet Author: arlington, Texas Liars: PCH Internet  
 
24, Report #1203752


May 02 2016
09:03 PM
Capital Cash.Co False Written Complaint California-AR Nationwide
AHAHA TINA CONLEY AGAIN our Repair Business Hurting Your Scam CPN Business HAHA Nice Try A G A I N Author: Texas Financial Services: Capital Cash.Co Nationwide
 
 
25, Report #1303140


May 02 2016
01:30 PM
Matthew Mitchell held himself out to be a licensed contractor. This was not true. He lives in the Mesa Arizona area.  Mesa Arizona Correction Author: Phoenix, Arizona Maintenance Companies: Matthew Mitchell  
   
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