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  Date Title City, State  
 
1, Report #1308678


May 31 2016
11:52 AM
Sjm marketing Payday loan scam Jacksonville Florida Author: Roundup, Montana Cash Services: Sjm marketing Jacksonville, Florida  
 
2, Report #1308610


May 31 2016
06:34 AM
ACS ACS Cash Services, Collection Bureau of America, Standard Loaning Recovery LLC Trying to tell me I owe on a payday loan from 2010 Internet Author: Parsippany, New Jersey Cash Services: ACS Internet  
 
3, Report #1308535


May 30 2016
01:26 PM
REWARD ZONE USA Promised A PS4 reward after subscription with their sponsored Internet
Author: GREENSBORO, North Carolina Internet Fraud: REWARD ZONE USA Internet
 
 
4, Report #1308530


May 30 2016
12:27 PM
USA Discount Warehouse microSD card swindle Cape Coral Florida Author: Blairsville, Georgia Miscellaneous Electronics: USA Discount Warehouse Internet  
 
5, Report #1308498


May 30 2016
09:19 AM
USA Moving and Storage USA Moving on Groupon USA Moving Services Organized Thieves Very experienced in extortion and robbery tactics North Miami Florida
Author: Miami Beach, Florida Moving Companies: USA Moving and Storage North Miami, Florida
 
 
6, Report #1308495


May 30 2016
07:21 AM
MICHAEL MARTIN cash usa Trying to say I own 875.75 to cash USA and I don't I know what I own and they had my social security number and talking bout I have to pay 1500 today or all my social security number will be put on hold but I don't own cash USA I never had a loan from their that's how I know it's a scam plus I had people trying to scam me before California Internet I know Author: HEATHSVILLE, Virginia Loans: MICHAEL MARTIN cash usa Internet  
 
7, Report #1308468


May 29 2016
09:19 PM
Ace Cash Services Internet ACE Cash Express Author: Cicero, Illinois Attorneys & Legal Services: Ace Cash Services Internet  
 
8, Report #1308352


May 29 2016
09:11 AM
Miss Asia USA delegate Miss Asia USA Ripoff! Internet Author: LA, Alabama ORGANIZED CRIME: Miss Asia USA delegate Internet  
 
9, Report #1308309


May 28 2016
07:58 PM
TN Wholesale Nursery TN Online Plant Nursery Scam, they send dead trees and will not refund Internet Author: USA, Ohio Nurseries: TN Wholesale Nursery Internet  
 
10, Report #1308224


May 28 2016
11:34 AM
Fiat of Manhattan Fiat USA of ManhattanPatrick Monninger Bait & Switch New York New York
Author: New York, New York Auto Dealers: Fiat of Manhattan New York, New York
 
 
11, Report #1308192


May 27 2016
08:33 PM
Lowe's Canada Price Gouging. A massive discrepency between USA and Canadian Pricing on some items Lethbridge, Alberta Nationwide In Need Of Anger Management? Author: Lethbridge, Alberta Building Products: Lowe's Canada Nationwide  
 
12, Report #1308187


May 27 2016
07:27 PM
Settlement ACE Was threatening arrest and charges be filed. Now it's threatening foreclosure Internet ACE Cash Express Author: conroe, Texas Internet Fraud: Settlement ACE Internet  
 
13, 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
 
 
14, 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  
 
15, Report #1308130


May 27 2016
02:21 PM
Legion Express Inc. Lack of Communication and Bad Customer Service Chicago Illinois Author: Tampa, Florida Moving & Storage: Legion Express Inc. Chicago, Illinois  
 
16, Report #1308105


May 27 2016
01:15 PM
Direct Express They investigate the theft of my card and they totally dropped the ball did crappy investigation and now I'm homeless San Antonio Texas Author: PORTLAND, Oregon Accounting: Direct Express  
 
17, Report #1308072


May 27 2016
10:45 AM
USA Super Clean of Kansas Cleaning Olathe Kansas Author: Overland Park, Kansas Cleaning Services: USA Super Clean of Kansas Olathe, Kansas  
 
18, 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
 
 
19, Report #1308015


May 27 2016
06:40 AM
Dollar rent a car Dollar, Thrifty Requested I purchase their insurance when I picked up the car at Dusseldorf airport. I do have insurance with my American Express card and when I did the online reservation via travelocity I declined the insurance provided by Dollar Dusseldorf Not sure Author: Cobham, Auto Rentals: dollar rent a car Internet  
 
20, Report #1307978


May 26 2016
07:26 PM
Alpha & Omega, USA, / Travelon Transportations Viktor Cernatinskij (owner) SCAM ARTIST with more then 20 years of experience. DO WORK FOR THIS SCAMMER Eden Prairie Minnesota Author: Take Down, Minnesota Employment Services: Alpha & Omega, USA, / Travelon Transportations Eden Prairie, Minnesota  
 
21, Report #1307960


May 26 2016
05:37 PM
Statewide Express Inc. Double broker and scammers Sun Valley California Author: Anywhere, California Trucking Companies: Statewide Express Inc. Sun Valley, California  
 
22, Report #1307896


May 26 2016
01:16 PM
Legion Express, Inc Walter and Alison Alvarez Harassing emails, calling me a Moron & IDIOT if I think the BBB or the President of the US can help me recover my loss Chicago Illinois Author: Milwaukee, Wisconsin Moving Companies: Legion Express, Inc Chicago, Illinois  
 
23, Report #1307879


May 26 2016
12:08 PM
Creative Outdoor Distributors USA Inc Creative OutdoorCreative Outdoor DistributorCreative Outdoor Distributors Game Table Sold at Tampa Show Never Delivered, Excuse after Excuse... Foothill Ranch, CA California Author: Dunnellon, Florida Miscellaneous Electronics: Creative Outdoor Distributors USA Inc Nationwide  
 
24, Report #1307878


May 26 2016
11:26 AM
Express credit auto Auto advantage financing Worst car company. Won't work with you. False advertisers. Tulsa and Oklahoma city Oklahoma
Author: Broken Arrow, Oklahoma Auto Dealers: Express credit auto
 
 
25, Report #1307753


May 25 2016
06:23 PM
World of Watches (Shepherdsville, KY, USA) Fake Replica Junk Knockoff Wrist Watches - Be Careful Shepherdsville Kentucky Author: East Brunswick, New Jersey Jewelry Stores: World of Watches (Shepherdsville, KY, USA) Shepherdsville, Kentucky  
   
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