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  Date Title City, State  
 
1, Report #1304050


May 06 2016
09:18 AM
Cash/prize Document Jim Rutherford Data control Processing Department--176-25 Union TPK, bOX 375 Fresh Meadows , New York 11366 Money has definitely been awarded to you Fresh Meadows New York Author: Orlando, Florida Unusual Rip-Off: Cash/prize Document Fresh Meadows,  
 
2, Report #1303789


May 05 2016
09:40 AM
Quick Pick LockSmith 8883000605 Came out to open locked door ... they damaged my whole door frame Las Vegas Nevada
Author: Las Vegas , Nevada Liars: Quick Pick LockSmith 8883000605 Internet
 
 
3, Report #1303626


May 04 2016
02:01 PM
Personal Cash Advance/PCA Cory Ellis PAYDAY LOAN - CASH ADVANCE - ISSUING SUMMONS Author: New York , New York Legal Process Servers: Personal Cash Advance/PCA Nationwide  
 
4, Report #1303543


May 04 2016
08:17 AM
Wholesale Properties International Carl Ferrell In September of 2015, I gave WPI $1820 to obtain financing for my restaraunt. I was trying to get extra cash out of my business and Carl Ferrell information me that his company could assist me with this.Charlotte North Carolina, Nationwide Author: Irvington, New Jersey Small Business Services: Wholesale Properties International Nationwide  
 
5, Report #1303492


May 03 2016
07:42 PM
Ace Corp Telling me I have to buy a prepaid card and five them the numbers on the back to pay a pay day loan that I never took out has been threatening since January to take me to court and garnish wages but refuse to tell me when and what company supposedly the loan was taken out Nationwide Internet Scam Author: Lovington, Illinois Cash Services: Ace Corp Internet  
 
6, Report #1303439


May 03 2016
04:26 PM
Peachtree Settlement Funding J.G. Wentworth False advertising, took all of structured settlement instead of partial Atlanta GEORGIA Author: Atlanta, Georgia Cash Services: Peachtree Settlement Funding  
 
7, Report #1303435


May 03 2016
04:22 PM
Ace Cash Services Ace LegalAce Collection Received email threatening lawsuit from Ace Cash Services for $963.23 plus costs of $3931.08 Internet Author: Reno, Nevada Collection Agencies: Ace Cash Services Internet  
 
8, Report #1303266


May 03 2016
06:45 AM
Fnb espree card Espree mastercard They kept my money from me Atlanta Ca So What's The Problem? Author: ione, California Cash Services: Fnb espree card CA  
 
9, Report #1303234


May 02 2016
07:59 PM
Think Green PC will not respond to my requests for them to honor the 2 yr replacement warranty when I purchased a laptop through Think Green PC Kentucky Internet Author: Peoria, Arizona Computer Service & Repair: Think Green PC Internet  
 
10, Report #1303230


May 02 2016
07:54 PM
New Egg REFUSES to answer my complaints or repair/replace my laptop under the 2 yr extended replacement warranty they sell Whittier, California Internet Warranty company? Author: Peoria, Arizona Computer Service & Repair: New Egg Internet  
 
11, Report #1303229


May 02 2016
07:34 PM
Access Cash Solutions LLC Extorting People with Very High Interest Rates Louisville Kentucky Author: Decatur, Georgia Loans: Access Cash Solutions LLC Louisville, Kentucky  
 
12, Report #1303183


May 02 2016
04:32 PM
Ad Astra Speedy Cash Committed fraud and violating the Fair Debt Collections Act Wichita Kansas Author: Anchorage, Alaska Sales People: Ad Astra Wichita, Kansas  
 
13, Report #1303085


May 02 2016
10:53 AM
Quick Locksmith 247 Mr Locksmith , Stated it would cost 50 dollars total to unlock car and then immediately after unlocking charged 140 dollars. Atlanta Georgia Author: atlanta, Georgia Locksmiths: Quick Locksmith 247 Atlanta, Georgia  
 
14, Report #1303002


May 02 2016
06:17 AM
entitlement distribution cinter financial services data divison office of prize director they told me that I was a winner of $1,823,976.00 and they wanted me to send a $20.00 check hewlett ny ny Author: CLOVERPORT, Kentucky Cash Services: entitlement distribution cinter hewlett ny , NY  
 
15, Report #1302862


Apr 30 2016
09:01 PM
CASH ADVANCE Jack Dawson¬† ¬† Sr. Case Attorney Bennathon Law docket evr-38924 new York new York New York Author: green cove springs, Florida Cash Services: CASH ADVANCE new York new York , New York  
 
16, Report #1302851


Apr 30 2016
08:42 PM
Advance Cash Services Fraud Author: Richardson, Texas Cash Services: Advance Cash Services internet  
 
17, Report #1302824


Apr 30 2016
07:33 PM
American cash award and prizes Edward? and Patrica Anderson, Albert James from FBI, Western $499 send toJamaica, Donald Trump would helpme Nationwide Author: Brookings, Oregon Federal Government: American cash award and prizes Nationwide  
 
18, Report #1300814


Apr 30 2016
03:56 PM
SmartEcoPeople US LLC Monica Giltonemail: monica_gilton@smartecoprojectus-hr.net The company refused to pay my monthly fee and withdrew funds from my bank account. Hollywood California Author: Warrenton, Virginia Cash Services: SmartEcoPeople US LLC Hollywood, California  
 
19, Report #1300448


Apr 30 2016
02:14 PM
james garray michael smith mystery shopper inc. 616-383-3509michaelsmith001029@googlemail.com &srept669@gmail.com james garray sent me a postal money order in the amount of $975.00. I was to cash the money order spend 20.00 in walmart and send 775.00 to a guy named Bergen Philip in Chicago Illinois zip 60209 Nationwide Author: Phoenix, Arizona Unusual Rip-Off: james garray Nationwide  
 
20, Report #1263360


Apr 30 2016
02:14 PM
Cash points Cash rewards ...online app Scammed me by saying that if you earn enough points they will let you get a a credit to your paypal Internet Author: Orlando, Florida Online Casinos: Cash points Internet  
 
21, Report #1300447


Apr 30 2016
02:12 PM
Cash Advance Cash advance,100 Pay Loan, Net loan USA, Harassing complain about a payday loan that over 5 years old Washington Dist of Columbia Author: Temple Hills, Maryland Collection Agencies: Cash Advance Washington , Dist of Columbia  
 
22, Report #1263150


Apr 30 2016
01:54 PM
Crossmark at Bj's Scam Texas crossmark.com
Author: Norfolk, Virginia Cash Services: Crossmark at Bj's Internet
 
 
23, Report #1302737


Apr 30 2016
09:10 AM
Wells Fargo Bank Left Hand? Right Hand? Doh! Phoenix Arizona Way Too Quick To Condemn Author: Phoenix, Arizona Banks: Wells Fargo Bank Phoenix, Arizona  
 
24, Report #1302717


Apr 29 2016
06:22 PM
Galt ventures/ Ad Astra Speedy cash Rapid cash title loans Garnishment work notified me not the garnished no idea what it's for Wichita Kansas Author: Park city, Kansas Collection Agencies: Galt ventures/ Ad Astra Speedy cash Wichita, Kansas  
 
25, Report #1302613


Apr 29 2016
10:15 AM
Cash advance inc Arrest warrent, jail term, collection Washington dc Internet Author: JUNEAU, Alaska Cash Services: Cash advance inc Internet  
   
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