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  Date Title City, State  
 
1, Report #1307466


May 24 2016
11:55 AM
Global cash card Pacific western bank Failure to refund according to FDIC guidlines Irvine California Author: Claremont, North Carolina Credit & Debt Services: Global cash card Irvine, California  
 
2, Report #320574


May 24 2016
11:53 AM
CHECK INTO CASH STATE OF OREGON NOW OUT OF BUSINESS! THEY HAVE BEEN SELLING YOUR PHONE NUMBERS!! PORTLAND Oregon CHECK INTO CASH STATE OF OREGON NOW OUT OF BUSINESS! THEY HAVE BEEN SELLING YOUR PHONE NUMBERS!! PORTLAND Oregon NOT TRUE Author: BORING, Oregon Cash Services: CHECK INTO CASH OREGON PORTLAND, Oregon  
 
3, Report #177613


May 24 2016
11:51 AM
Check Into Cash ripoff Omaha Nebraska Author: council bluffs, Iowa Cash Services: Check Into Cash Omaha, Nebraska  
 
4, Report #1307439


May 24 2016
11:33 AM
cash advance usa mark bentson they scammed me for $ 250.oo for a $ 10.000.00 loan then wanted $319.00 to raise credit score i was aproved for chicago illinois Author: leicester, North Carolina Loans: cash advance usa chicago,  
 
5, Report #1307417


May 24 2016
08:58 AM
USA Box Express LLC Work from Home Opportunity SCAM Miami Florida You have participated in a scam Author: Arizona Questionable Activities: USA Box Express LLC Miami, Florida  
 
6, Report #1307389


May 24 2016
07:31 AM
VISTA NATIONAL LLC Hired to close a loan as a notary in the state of Florida, closed loan on 2/24/2016 , contacted email, phone many times, they dont pay. california? Nationwide Author: ORMOND BEACH, Florida Notary: VISTA NATIONAL LLC Nationwide  
 
7, Report #606349


May 23 2016
03:41 PM
Check Into Cash  Bait-and-switch tactics used on check cashing fees Carrollton, Texas There Is A Difference Author: Dallas, Texas Cash Services: Check Into Cash Carrollton, Texas  
 
8, Report #447828


May 23 2016
03:27 PM
Check Into Cash Unfair, 'bosses' pet, etc. Cleveland Tennessee BS alert! Author: Anonymous, Ohio Cash Services: Check Into Cash Cleveland, Tennessee  
 
9, Report #523637


May 23 2016
02:58 PM
Check Into Cash  breach of contract norton, Virginia
W. Allan Jones a Racist Pig Who Rips off the Poor Author: wise, Virginia Loans: Check Into Cash norton, Virginia
 
 
10, Report #739392


May 23 2016
02:21 PM
Check Into Cash and W. Allan Jones Loan By Phone Immoral, Bigoted, Poorly Educated, Arrogant, Cleveland, Tennessee
Please, Help Stop W. Allan Jones and Check Into Cash from Victimizing Others Author: Cleveland, Tennessee Bigots: Check Into Cash and W. Allan Jones Cleveland, Tennessee
 
 
11, Report #736295


May 23 2016
02:19 PM
Senator Bob Corker Bob Corker, Senator Corker Senator Corker Accepts Money from Payday Lenders Like W. Allan Jones and Check Into Cash, Hurting the Working Poor Chattanooga, Tennessee
Senator Corker Supports W. Allan Jones? Why??? Author: Cleveland, Tennessee Questionable Activities: Senator Bob Corker Chattanooga, Tennessee
 
 
12, Report #1307250


May 23 2016
02:14 PM
Fitzgerald Enterprises Nevada Corp Fitzgerald Enterprises Omar J Fitzgerald Financial-Broker Services Tampa Florida, P A S Limited-Chicago Provided Deceptive Documents to obtain a Loan and never paid back the money due. Tampa Florida, New York, Denver Colorado Internet Author: Tulsa, Oklahoma Business Consultants: Fitzgerald Enterprises Nevada Corp Internet  
 
13, Report #1307243


May 23 2016
11:55 AM
Portfolio Lead System Business Union Financial, BUF Financial Stole Money Intended for Business Loan Leads, Now Representing Themselves as a Lender Lansing Michigan Author: Boca Raton, Florida Credit & Debt Services: Portfolio Lead System Lansing , Michigan  
 
14, Report #1307219


May 23 2016
09:49 AM
Speedy Cash USA,  Ripoff Kansas Author: Revere, Massachusetts $$ REWARDS Offered: Speedy Cash USA Revere, Massachusetts  
 
15, Report #1307209


May 23 2016
09:17 AM
Speedy Cash I borrowed 250.00 from this company and they keep harassing me through the Postal Service  North Hollywood California Here's What To Do Author: Sun Valley, California Dead Beat Customers: Speedy Cash North Hollywood , California  
 
16, Report #1307167


May 23 2016
06:57 AM
Butler, Rose & Jameson Associates Since I'm limited, I just want to say thank you for the internet. I was able to search and found it was a scam Babylon New York Author: Lawrenceville, Georgia Cash Services: Butler, Rose & Jameson Associates Babylon, New York  
 
17, Report #1305215


May 22 2016
04:12 PM
Nets spend corporation Allowed someone steal 1,192.34 and then locked up my own money a balance of $650.00 and keeps telling me theres a check on its way! DO NOT BUR A NET SPEND CARD THEY WILL STEAL YOUR MONEY! Online but the coporate offices are in austin texa Internet Author: Seattle , Washington BBB Better Business Bureau: Nets spend corporation Internet  
 
18, Report #1304792


May 22 2016
03:21 PM
USA Box Express LLC, WHITEGATE POSTAL CENTER, WHITEGATE POSTAL CENTER, MAIL MANAGEMENT SOLUTIONS, MAIL MANAGEMENT SOLUTIONS INC.  MAIL COURIER SERVICE INC..  WESTERN STATES POSTAL SERVICE INC..  SOUTH COAST MAIL MASTERS.  U.S. MULTIPACK COURIER INC. . GLOBA Making innocent people ship their illegal goods without paying them! miami Florida
Author: North Carolina Courier Services: USA Box Express LLC miami, Florida
 
 
19, Report #1307096


May 22 2016
12:29 PM
binarybook binadroid and watchdog review site deception of the wolves in sheep clothing UK ,USA Internet Author: rehoboth, Alabama Brokerage Companies: binarybook Internet  
 
20, Report #1307081


May 22 2016
10:38 AM
hughes net lairs and cheats lake worth, fl Nationwide HUghes net not changed from directway Author: lake worth, Florida Internet Service Providers: hughes net Nationwide  
 
21, Report #1307069


May 22 2016
10:14 AM
Samuel Fields Sam Fields document examiner rip off, Fake document examiners are not court qualified and can cause you to loose your court case. Rockwall, Texas and Duncan Okaloma Kansas
Author: Lawrence, Kansas Cash Services: Samuel Fields Lawrence, Kansas
 
 
22, Report #1307064


May 22 2016
09:56 AM
USA Gymnastics, Kellogg's Tour of Gymnastics Champions Leslie King. US Olympic Committee, Trampoline and Tumbling, Rhythmic Gymnastics, Simone Biles Unprofessional, discourteous, inaccessible, abrupt, inept Indianapolis Indiana
Author: New Hampshire Sports Teams & Clubs: USA Gymnastics, Kellogg's Tour of Gymnastics Champions Indianapolis, Indiana
 
 
23, Report #1306978


May 21 2016
12:42 PM
NPF NPF said that I won $1,200,000 in cash. They told me to send $20.00 to claim my prize. I sent them a twenty dollar money order. I haven't heard from them. Nationwide Author: Bernice, Louisiana Liars: NPF Nationwide  
 
24, Report #1306971


May 21 2016
12:04 PM
National Underclassmen Combines and Camps Blatant scam used to trick highschool football players all over the country into giving up serious cash Nationwide Author: Columbia, Illinois Sports Instruction: National Underclassmen Combines and Camps Nationwide  
 
25, Report #1306966


May 21 2016
11:57 AM
Legal Marijuana,Research Chemicals & Bath Salts In Usa Ltd Jose Williams Scam internet company opperating on US web to steal money and scam clients. Cameroon, supposidedly Los Angeles Internet Author: Houston, Texas Drug Dealers: Legal Marijuana,Research Chemicals & Bath Salts In Usa Ltd Internet  
   
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