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  Date Title City, State  
 
1, Report #1132261


Apr 14 2014
12:07 PM
Mutual Financial Corporation Los Angeles Lynn Van Marwe 1-877-826-3624Global Office # 0114479245890Mark Jensen 303-732-3813Eric Johnson 303-823-1304Mary Green 303-732-3940 Lottery, Resources Management & Payment Verification. They provide a check for the processing fee. Los Angeles California Author: Reno, Nevada Financial Services: Mutual Financial Corporation Los Angeles Los Angeles, California  
 
2, Report #1138598


Apr 13 2014
09:50 PM
Plain Green Loans Plain Green Loans charged me $3260. for a $1000. loan. I sent an email asking if they made a mistake on my account and they never replied, this is not the interest amount I signed my name to. After paying $2300 I stopped payments and never heard from them until 8 months later from a collector wanting $960 more. I paid $240 more. Internet Author: West Lafyayette, Ohio BBB Better Business Bureau: Plain Green Loans Internet  
 
3, Report #1138491


Apr 13 2014
08:20 AM
Orishas Ashe, katz rodriguez, www.greeneyed witch.com, http://www.greeneyedwitch.com/orishas-ashe---tata-leonce-santero--brujo.html katherine martin, witchy sisterhood, http://www.greeneyedwitch.com/orishas-ashe---tata-leonce-santero--brujo.html Stole pictures from a Santero's website and is claiming it as their own. Las Vegas Nevada
Author: Minnesota Astrologers & Psychics: Orishas Ashe, katz rodriguez, www.greeneyed witch.com, http://www.greeneyedwitch.com/orishas-ashe---tata-leonce-santero--brujo.html Las Vegas, Nevada
 
 
4, Report #1138353


Apr 12 2014
12:08 PM
AKA-Payday Advance Loans David Green,lol They are on to me now, 3rd different Company, same people, offered $2500, payments $185,for 18 months, they put me on hold and then disconnected. Seattle Washington Author: McDonough, Georgia Cash Services: AKA-Payday Advance Loans Seattle, Washington  
 
5, Report #1138316


Apr 12 2014
10:04 AM
Check and go Finance Got another one, sounded like the same person, Mike,$2500 loan, payments $155 a month for 18 months, $290 intrest.lol..Jimmy Arthur. Same deal, with Fast Cash Loan, go buy a Green-Dot-Moneypak, I played it up until he said Green-Dot,, I told him, his a** was bust Berwyn Il.--60402 zip Author: McDonough, Georgia Cash Services: Check and go Finance Internet  
 
6, Report #1138252


Apr 12 2014
05:51 AM
gail pluta they keep calling me to send them a vanilla reload card for a loan which I have been scammed to many times by companies like this but they are out ther doing the same thing beware do not send any body a green dot or vanilla or any other kind of card for a loan they are fraud Internet Author: west brookfield, Massachusetts Advertising Agencies: gail pluta Internet  
 
7, Report #652248


Apr 11 2014
10:40 PM
Green Light Limousine Service, Inc. Green Light Limo Stole $2,200 of Camera & Video Equip. Danbury, Connecticut Author: Stamford, Connecticut Taxi & Limousine Services: Green Light Limousine Service, Inc. Danbury, Connecticut  
 
8, Report #1131905


Apr 11 2014
10:31 PM
Ge Capital Loan Albert Green, Was told to get a money pak to receive a loan. I got the money, Never got the loan.  Internet Author: Jacksonville fl, Florida Unusual Rip-Off: Ge Capital Loan Internet  
 
9, Report #1137993


Apr 11 2014
09:25 PM
Precision consulting inc Took my money and never finished the job. But somehow the inspector passed the project. Witch says she was paid off Snyder Avenue New York Author: Brooklyn , New York Home Improvements: Precision Consulting Inc Snyder Avenue, New York  
 
10, Report #1138165


Apr 11 2014
06:02 PM
(AKA)Fast Cash Loans Ben Hopkins David White This is what caller ID shows 5129618636 They can barley speak English Got a call from somebody claiming to be with Fast Cash Loans, I was looking for loan to pay my truck off.They said, that I could get $2500, payments being $185 a month for 13 months, said sense I didnt have a co-signer, i would have to go buy a Green Pak and put $185 on it and call them back with the number on the Green Pak Card, so i did, then they said i had to pay the IRS $265(their tax's they said), needless to say, i lost it on them.. I am on Disability and now i am broke..PLEASE HELP Austin Texas Author: McDonough, Georgia Loans: (AKA)Fast Cash Loans Internet  
 
11, Report #1138072


Apr 11 2014
11:09 AM
Green Lincoln of Springfield, Illinois Played me for the owe bait and switch with my financing Springfield Illinois Author: Taylorville, Illinois Car Financing: Green Lincoln Springfield, Illinois  
 
12, Report #1137143


Apr 08 2014
06:54 AM
GreenTrader Tax Robert A. Green, CPADarren L. Neuschwander, CPA Decided 9 days before my taxes where due they quit, then released my sensitive information online Ridgefield, Connecticut Author: spring lake, New Jersey Accounting: GreenTrader Tax Ridgefield,, Connecticut  
 
13, Report #1137125


Apr 08 2014
06:15 AM
Jillian Kenly Kenly Auto Plaza Phoenx AKA Wicked Witch/C***... Of Scottsdale 480-388-1122 (480) 823-2923Jillian Kenly EXACT WORDS I KNEW ALL ABOUT YOU AND YOUR PAST BEFORE I SCREWED YOU RUN FROM THIS WOMAN Scotttsdale SCOTTSDALE AZ
Author: Scottsdale, Arizona Pet Shops & Supplies: Jillian Kenly Scotttsdale, Select State/Province
 
 
14, Report #335303


Apr 07 2014
12:33 PM
Michelle's Love Miracles - Michelle Green - Catherine Summers NOT TO BE TRUSTED SPELLCASTER Westhills California Author: edmonton, Alberta Psychic: Michelle's Love Miracles - Michelle Green - Catherine Summers Westhills, California  
 
15, Report #1037637


Apr 06 2014
12:56 PM
Station Casino's Sunset Station, Fiesta Henderson, GVR, Green Valley Ranch, Wildfires, Boulder Station, Palace Station Station Casino's Steal from Locals and Tourists!!! las vegas, Nevada
Author: las vegas, Nevada Casinos & Cardrooms: Station Casino's las vegas, Nevada
 
 
16, Report #1136712


Apr 06 2014
09:55 AM
Dr. Carolyn Dean MD, ND Carolyn Flora Ann Dean A High Probability of Fraud and Involvement With 'White Collar' Criminal in Scheme Internet Author: Spring Green, Wisconsin Alternative Health: Dr. Carolyn Dean MD, ND Internet  
 
17, Report #1136670


Apr 05 2014
11:44 PM
keywall financial center agents name Allan Young filled out for loan guy called and asked us to put 850.00 on green dot moneypak card. and took our money manchester New Hampshire Author: gentry, Arkansas Loans: keywall financial center manchester, New Hampshire  
 
18, Report #1136438


Apr 04 2014
07:28 PM
Greendot Green Dot Robbed. Blocked account for no reason, no longer access my funds Palatka Florida Author: Palatka, Florida Financial Services: Greendot Nationwide  
 
19, Report #1098269


Apr 03 2014
10:28 PM
Wake Up Now/WUN SCAM AND PAYING TOP LEADERS UNDER THE TABLE Kashiz King (Gregory Perdriel) and Seemore Green (Eric Turner) Orem, Utah
Author: Atlanta, Georgia Internet Marketing Companies: Wake Up Now Orem, , UT 84057-3746
 
 
20, Report #1136103


Apr 03 2014
04:35 PM
Green Payday Loan David Smith Cashed my green dot and vanilla money cards. Three cards were cashed and they said that they did not cash them Internet Author: Mishawaka, Indiana Liars: Green Payday Loan Internet  
 
21, Report #1135643


Apr 03 2014
03:25 PM
Marie Bargas Marie Bargas The Hollywood Witch Fake Psychic Takes Your Money, Charges your card, Rips U Off! Hollywood California
Author: Beverly Hills, California Astrologers & Psychics: Marie Bargas Hollywood, California
 
 
22, Report #1135951


Apr 03 2014
11:11 AM
Blue Green Vacations (Getaways,Resorts) DeceivIng Vacation Package from Bass Pro-,LIED and STOLE my money Boca Raton Florida Author: Alabama Resorts: Blue Green Vacations Boca Raton, Florida  
 
23, Report #1135971


Apr 03 2014
10:25 AM
Smart Shoppers Bullying customers to pay fees for $100 gift card. Laughed at me cause they were going to charge me wether I liked it or not. Lakeland Florida Author: Green Bay, Wisconsin Internet Marketing Companies: Smart Shoppers Lakeland, Florida  
 
24, Report #1135763


Apr 02 2014
03:38 PM
Green dot Money Pak Money Pak Takes your money and does not let you use it Phone support sucks, says go to web site then you can file a claim for a return of your money in 7 days what a bunch of crap. this business is scamming people daily Does not appear Internet
Author: Hastings, Michigan Advertising / Deceptive: Green dot Money Pak Internet
 
 
25, Report #1135124


Apr 01 2014
05:46 PM
Green Valley LLC or Baba's Kitchen or Midad Inks Syria Loae Al Basatne or Loai Al Basatne, Dirar Daaboul, Wayel Daaboul BEWARE OF DEALING IN ANY TYPE OF BUSINESS WITH THESE PEOPLE, THEY DO NOT PAY Troy Michigan Author: Troy, Michigan Restaurant Delivery Services: Green Valley LLC or Baba's Kitchen Troy , Michigan  
   
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