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  Date Title City, State  
1, Report #1335540

Oct 28 2016
04:47 PM
Kelly's RV Service Kelly Pope Didn't fix the RV, made a excuss it was something different charged us. Said we needed a part or the motorhome would catch on fire. ONLY deals in CASH. Still waiting for the $359.00 part or return of money . Nov 4, 2016 paid for part. Satellite Beach Florida Taxes Author: Panama City Beach, Florida tempdir: Kelly's RV Service Satellite Beach , Florida  
2, Report #1335080

Oct 25 2016
10:00 PM
Cash advance inc Or Edward Parker Los Angeles California Author: Oklahoma City, Oklahoma Unusual Rip-Off: Attorneys General: Cash advance inc Los Angeles , California  
3, Report #1334969

Oct 25 2016
11:45 AM
Cell-Phone-Traders The Gadget Buying Company; Laptop and Desktop Repair They advertised cell and Ipad trade in for money; in good faith i agreed to send them my IPAD3 which was in perfect condition. I received and email letting me know that they wold give me $28.00 for it is contacted them by the phone number provided and told the it was worith more and please return it to me. She had me hold and came back and offered me $80.00 we agreed and she said she would send a check with I received. The check was from the LAPTOP AND DESTOP REPAIR, LLC under that it read THE GADGET BUYING COMPANY 84 CONELY ISLAND DR, SPARKS, NV. DATED 9/22/2016. I deposited in checking accoount only to have it sent back to me for FROZEN/BLOCKED ACCOUNT! ACCOUNT NUMBER ON THE CHECK WAS TRACKING 334862: 121201694 ACCOUNT 153756229610 SPARKS AND RENO Nevada Author: Queen Creek, Arizona Telephones: Cell-Phone-Traders Sparks, Nevada  
4, Report #1334932

Oct 25 2016
08:29 AM
Quick Pets Delivery I bought a puppy from breeder in MD for 600. Their flight agency tried to get 970.00 from me for puppy insurance. I saw on internet this is a scam.I didn't pay it.I have no puppy and out of my money.They are in this together.I want to warn others! Oxen Hill Maryland Author: Kittery, Maine Air Travel: Quick Pets Delivery Oxen Hill, Maryland  
5, Report #1334922

Oct 25 2016
07:04 AM
Abbey Dental They say what you want to hear in order for you to pay cash for a service you may not have needed in b the first place. Las Vegas Nevada Author: Las Vegas, Nevada Dental Services: Abbey Dental Las Vegas, Nevada  
6, Report #1334883

Oct 24 2016
09:20 PM
world winner .com gsn ive been playing on gsn for quite sometime and as soon as i made a deposit for cash games and started winning they suspended my accout and will not let me play Pennsylvania Author: ashland, Pennsylvania Internet Fraud: world winner .com Pennsylvania  
7, Report #1334863

Oct 24 2016
09:14 PM
Sonia Davies Donation Project E&F Accountants LLPBarr. Adam Tamarson Requesting address/phone number for cash fund release Dublin 2 Nationwide 500000 euro giveaway a scam! Author: Honolulu, Hawaii Nonprofit Organizations: Sonia Davies Donation Project Nationwide  
8, Report #1334565

Oct 22 2016
07:57 PM
Quick Weight Loss Center The advertised special for it was either 399 or $499 down and they promised I could lose 40 to 50 pounds by March h for my son's wedding they didn't tell me I had to spend $140 every two weeks on their products to do it  POMPANO BEACH Florida Author: Pompano beach, Florida Adult Care Facilities: Quick Weight Loss Center POMPANO BEACH, Florida  
9, Report #1334555

Oct 22 2016
07:31 PM
Conn’s Well I went to the store and paid the cashier $100.00 cash,so this happen on may 29 we are almost the end of October and my &100.00 are missing and they don't know everything I call customer service they said well we are going to see what happen and nothing is happen soon went to store talk to a manager he call everywhere for help and they all said it will take a week so weeks past by and nothing was done so now iam tired to wait and my money is no where tone found all I want is for Conn’s to refund my money immediately I don't want store credit I want my money I also like to be compensated due to all this I waited 5 months and they just have me back and forth and nothing is been done I just don't want to deal with Conn’s anymore they don't care about customer all I want is my money been refunded please thank you. Houston Texas Nationwide Simple Solution... Author: Houston, Texas Audio & Electronic Retail Stores: Conn’s Nationwide  
10, Report #1334083

Oct 19 2016
08:05 PM
nationwideadvances Paul Willey Acting as a Merchant Cash Advance Broker. asked for 1500 old leads for 1 dollar per lead and the mpoment He received the the lead then gone. Submit Please send any questions you may have fo Internet
Author: Alabama Commerical Lending Brokers: nationwideadvances Internet
11, Report #1334035

Oct 19 2016
02:46 PM
eCycle Best Cash for laptopsCashf for Iphones Sold them my laptop for quoted price of 800.00 dollars, company closed, never got my money or my laptop back Sparks Nevada Author: Calcium, New York Internet Fraud: eCycle Best Sparks , Nevada  
12, Report #1333962

Oct 19 2016
09:44 AM
Lake Elsinore Ford Georgina Villavicencio Kevin Roberts Eric Lambert Horrible financial customer service! Attempted to cash a check that should have been voided Lake Elsinore California Author: Indianapolis, Indiana Car Insurance: Lake Elsinore Ford Lake Elsinore, California  
13, Report #1333861

Oct 18 2016
05:19 PM
Global cash card I received a card through my employer. I go to pay bills online line, and all my funds are missing at least 600$!! I filled a dispute and the denied it. telling me to write a letter because there's not a real person to speak to! ! so now this process with back and forth paper mail can take weeks and I still might not get it back!! This is so frustrating and is making me depressed because how do I pay my bills! !! THANKS GLOBAL CASH. Myrtle Beach Nationwide New cards with no money! Author: Myrtle Beach, South Carolina Accounting: Global cash card Nationwide  
14, Report #1333764

Oct 18 2016
11:06 AM
hubert holcomb why do you want my online banking account???? cash advance usa paris,tn. 38242 Internet Author: Paris, Tennessee Loans: hubert holcomb Internet  
15, Report #1333745

Oct 18 2016
09:44 AM
snap cach binary $ starling capital I'm open account with starling capital brokers 300$ For snap cash binary. And clean my account in 4 hours. This big scam Sweden Sweden
Scam Author: Woodsaide, New York Abusive Children: Mahmoud nationwide
16, Report #1333667

Oct 17 2016
07:37 PM rip off Internet Author: WHITE PLAINS, New York Cash Services: Internet  
17, Report #1333526

Oct 17 2016
07:51 AM
RETRIEVAL RMS PO BOX 620249 DORAVILLE, Georgia 30362706-948-1084 DEMANDING MONEY FOR A 2011 CASH ADVANCE DORAVILLE Georgia Author: Baltimore, Maryland Cash Services: RETRIEVAL RMS DORAVILLE, Georgia  
18, Report #1333514

Oct 17 2016
06:59 AM
Ace Cash Express Ignorant Representative Cleveland Ohio ACE Cash Express Author: Lakewood, Ohio Consumer Services: Ace Cash Express Cleveland, Ohio  
19, Report #1333485

Oct 16 2016
09:34 PM
Cash America advance John Convk San Antonino Texas Author: Eastlake, Ohio Commerical Lending Firm: Cash America advance San Antonino, Texas  
20, Report #1333412

Oct 16 2016
10:58 AM and and are blackmailing , extortion sites, the owner posts fake info. And demands cash to remove you. Dayton Ohio Author: Camden, Ohio Unusual Rip-Off: and Dayton, Ohio  
21, Report #1333290

Oct 15 2016
12:14 PM
Cash Fish AAF. Fort Smith Arkansas Author: Arkansas, Arkansas Auto Dealers: Cash Fish Fort Smith, Arkansas  
22, Report #1333223

Oct 14 2016
04:13 PM
Concrete Specialist Image ConstructionDavid CharlesDavid Charles Beale Asked for deposit of $1,000 cash down and $1,000 upon completion. Broke concrete on one slab. Said his equipment malfunctioned and would return next day. One week later and no return calls - I facebook messaged his page. Pregnant girlfriend said he is in Louisiana and will not return. Says they are good people and will try to repay some how. No way they can do the work any more. Something terrible happened she said and does not know when he will be back. Have a fake contract with probably a fake address on this contract. Conroe, Texas
Author: Montgomery, Texas Landscape Companies: Concrete Specialist Conroe,, Texas
23, Report #1333127

Oct 14 2016
07:48 AM
Mrs Money Makerrr Tiffany Lovely Flipping money 300 to 3000 legit, legal pay your light bill pay your rent Tennessee Tennessee
Author: Baltimore , Maryland Cash Services: Mrs Money Makerrr
24, Report #1333014

Oct 13 2016
04:58 PM
Jeff Mongold and Shop the world Wanted me to cash a $2500 check and then send most of the money to 3 people in wa state Internet Author: Arnold, California Cash Services: Jeff Mongold  
25, Report #1333009

Oct 13 2016
12:34 PM
Laptop and desktop repair llc The gadget buying company Check Bounced Sparks Nevada Author: CHARLESTOWN, New Hampshire Cellular Phone Companies: Laptop and desktop repair llc Sparks, Nevada  
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