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1, Report #1191642


Nov 26 2014
08:50 PM
Cashnet kenny spencer I received a call today November 26 2014 at 8 o'clock from a man named Kenny Spencer saying he was from cash net USA and he wanted to tell me that I was approved for a $10,000 loan long he asked for my name phone number address account number routing number social security number bank name and then he told me they will send me one hundred and sixty two dollars and then I will have to send them back a hundred fifty five dollars and he also asked him to buy a green dot card to send it back to him but I did not know that when I gave him all of that information he caught my chase bank and told them that I did not recognize a transaction so they put the money back into my account I thought the money came from him I went to my bank and put out the money I went to Rite Aid and bought a green dot and put the money on there and then sent the money to him now my bank is telling me that I am - money I am a disabled single mother and I only get paid once a month from SSI I don't have that much money to give away I don't have any money to give away for free this has really hurt my heart and stressed me out I feel used whoever Kenny Spencer is he's the devil because you should not take advantage of people only demons do that He said that they are located everywhere Nationwide Author: bakersfield, California Federal Government: Cashnet kenny spencer Nationwide  
 
2, Report #1191564


Nov 26 2014
12:43 PM
Multil loan source.net I borrowed $400.00 from them they wanted me to pay them back $680.00plus $520.00 so in all it would be $1200.00 for $400.00 so please beware of these people. internet Internet Author: BOWLING GREEN, Kentucky Loans: Multil loan source .net Internet  
 
3, Report #1191488


Nov 26 2014
07:04 AM
Lacy Publishing, Darren Dodson Fraud, Unprofessionalism, Harrassment Warrenton Virginia Author: New York Employers: Lacy Publishing Warrenton, Virginia  
 
4, Report #1182765


Nov 25 2014
10:26 AM
Judith Richey Photography BOLO BE AWARE PHOTOGRAPHER JUDITH RICHEY AKA EYE FOR AN EYE TOOTH FOR A TOOTH SHE'S LOOKING AT YOU DON'T LET HER CON YOU IN AS A CLIENT SHE WILL SUCK YOU DRY Anthem Arizona
Author: Scottsdale, Arizona Photography: Judith Richey Photography Anthem, Arizona
 
 
5, Report #1190794


Nov 22 2014
04:19 PM
A Matter of Fax Bait and Switch generic Toner for Name Brand Toner. Internet Author: Fredericksburg, Virginia Desktop Publishing: A Matter of Fax Internet  
 
6, Report #1190786


Nov 22 2014
03:09 PM
RDK Net Taking money without contact information Internet Author: Waterford, Michigan Offshore Gaming: RDK Net Internet  
 
7, Report #1190764


Nov 22 2014
12:48 PM
William E Speer Shady detective, Abusive practices Albuquerque New Mexico Author: Albuquerque , New Mexico Private Investigators: William E Speer Albuquerque , New Mexico  
 
8, Report #1190614


Nov 21 2014
05:05 PM
CC Publishing CC publishing is a scam. I paid for advertising for a magazine that NO ONE distributes Boca Roton Florida Author: Ventnor, New Jersey Advertising / Deceptive: CC Publishing Boca Roton, Florida  
 
9, Report #1190563


Nov 21 2014
01:52 PM
ACS Inc. Ace Cash Services Inc., Cash Net USA, Cash America and 500 Cash Advance You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter. none given Internet Author: Columbus, Ohio Cash Services: ACS Inc. Internet  
 
10, Report #954332


Nov 20 2014
03:36 PM
The Half Time Hustler Ralph Sanders aka Sean Sanders-Juveniles at Risk Ralph Sanders aka Sean Sanders is an ex con arrested by Sandford University Detective Tim Ferecceri convicted twice for thief forgery and burglary, and battery of other crimes has severed 15 years El Dorado Hills, California
Author: Los Angeles, California Liars: The Half Time Hustler El Dorado Hills, California
 
 
11, Report #995112


Nov 20 2014
03:36 PM
Ralph Sanders aka Sean Sanders Half Time Hustler is STILL Hustling...Jesus or no Jesus Serrano, California
Author: Carlsbad, California Modeling & Talent Agencies: Ralph Sanders Serrano, California
 
 
12, Report #1190113


Nov 19 2014
07:15 PM
Oleg Firer Net Element Theft - Fraud Miami Nationwide Author: Miami, Florida Computer Fraud: Oleg Firer Nationwide  
 
13, Report #1189990


Nov 19 2014
11:05 AM
Cambogia HD VISION billed - return info HD VISION charged for product that did not work 8-27 & 9-11-2014 & returned 10-20-2014 Wallingsford Connecticut Author: Boise, Idaho Eye Care: Cambogia Wallingsford, Connecticut  
 
14, Report #1188898


Nov 14 2014
01:46 PM
Bisetti Publishing & Media Alexis Bisetti ,Bisetti Publishing Inc Alexis Bisetti (spanish) live in Boca Raton Florida, claim to be an agent rip you off and lie to the court. Boca Raton, florida 33496 Nationwide , Fl
Author: Vitoria Park, Florida Advertising / Deceptive: Modeling & Talent Agencies: Bisetti Publishing & Media Nationwide
 
 
15, Report #1188891


Nov 14 2014
12:55 PM
United Legal Investigation Bureau ACE Cash Services/Cash Net USA/Cash America/500 Cash Advance Fraud! Big honking SCAM!! So annoying--kind of scary too Internet Author: Martinsburg, West Virginia Collection Agencies: United Legal Investigation Bureau Internet  
 
16, Report #1188396


Nov 13 2014
01:38 PM
Private Attorney General (ATTORNEY TRAVIS GRIFFIN B.A., M.S.) AMERICAN FAST CASH NET PAY DAY LOANPrivate Attorney General (ATTORNEY TRAVIS GRIFFIN B.A., M.S.) Payday loans never taken , threats to jail me of take me to court.... New York Nationwide Author: Stamford, Connecticut Cash Services: Private Attorney General (ATTORNEY TRAVIS GRIFFIN B.A., M.S.) Nationwide  
 
17, Report #1188336


Nov 12 2014
06:40 AM
Alchemy Trading and Consulting f.k.a Alchemy Consulting Group, LLcLubar Technologies, LLC, US OTC Markets Public Security Consultant, Deacon Publishing and Film Production, LLC THEY SEND OUR FAKE SBLC FOR PAYMENTS AND LIE BRUCE IS A SNAKE crooked Ontario
Author: riverside, California Unusual Rip-Off: Alchemy Trading and Consulting Ontario
 
 
18, Report #1188341


Nov 12 2014
06:26 AM
David Romero Imperial Blinds Wholesale Window Coverings, Imperial Blinds. David Romero. 14-I-06628 imperial Police Dept. Report no. This scammer was arrested in Imperial, CA for taking thousands of dollars in deposits for shutters and never delivering them. Call Detective Kotzin to complain. He has scammed people in many Southern California cities including a Chula Vista, Imperial, Calexico, El Centro, Holtville, Brawley. Calexico, Ca...last known address is on F.Torres California
Author: El Centro, California Blinds / Shutters / Window Care: David Romero Imperial Blinds
 
 
19, Report #1188163


Nov 11 2014
09:42 AM
Net Spend of Austin Texas A Subsidiary of TSYS Columbus Georgia M. Troy Woods, Chuck Harris, Billy Campbell Net Spend Deceptive and Fraudulent Practices Columbus Georgia Author: Huntsville, Alabama Credit Card Fraud: Net Spend of Austin Texas A Subsidiary of TSYS Columbus Georgia Columbus, Georgia  
 
20, Report #1188002


Nov 11 2014
09:02 AM
Hughes Net Poor service, No service, Unfair termination fees Nationwide Author: Oroville, California Internet Fraud: Hughes Net Nationwide  
 
21, Report #1187664


Nov 08 2014
05:53 PM
The aspire Company in the net Crook California Internet
Author: tacoma, Washington SEO - Reputation Management: The aspire Company Internet
 
 
22, Report #1187451


Nov 07 2014
01:01 PM
lead-king,net B&S Enterprises. 1/4 to 1/3 of their leads were Fake, they have billed my card 4 times without my permission Internet Author: Ontario Internet Marketing Companies: lead-king,net B&S Enterprises. Internet  
 
23, Report #1187349


Nov 06 2014
05:16 PM
Great Net Solutions Inc. Omid Halavi Jonathan Keri Navid Moeini Salumeh Farshidpana Do not do business with Great Net Solutions web design -- -- Omid Halavi , Jonathan Keri, Salumeh Farshid Panah. Navid Moeini. DO NOT DO BUSINESS WITH THEM. They charged me full price to do a website that was supposed to take 2 months, now a year later, the website is not finished yet, and this company is not retuning my money nor answering my calls. Sherman Oaks California Author: Los Angeles, California Websites: Great Net Solutions Inc. Sherman Oaks, California  
 
24, Report #1187237


Nov 06 2014
11:40 AM
United Publishing Warning! This guide to buying prescription drugs overseas is not worth the paper it is printed on! Wilmington Delaware Author: Philadelphia, Pennsylvania Book & Magazine Publishers: United Publishing Wilmingtonb, Delaware  
 
25, Report #1187100


Nov 05 2014
07:07 PM
Angie's List Publishing Personal Information without my consent and refusing to remove it Internet Author: Anywhere, California Civil Rights Violators: Angie's List Internet  
   
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