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  Date Title City, State  
 
1, Report #1137125


Apr 16 2014
05:43 PM
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
 
 
2, Report #1139434


Apr 16 2014
04:12 PM
Green Rhino Builders Roofing Company Deceptive sales tactics, sloppy work, was nowhere to be found when my roof began to leak after they replaced it. Charleston South Carolina Author: Charleston, South Carolina Home Improvements: Green Rhino Builders Charleston, South Carolina  
 
3, Report #1139345


Apr 16 2014
12:13 PM
Prodigy Portfolio Management Isabell Green, Ray Stewart Fraudulant Credit Payoff Nationwide Author: Texas Collection Agencies: Prodigy Portfolio Management Nationwide  
 
4, Report #1139327


Apr 16 2014
12:10 PM
Built Green Custom Homes ; BGCH ; OBCH ; CDS ; Construction Design Service ; Owner Built Custom Homes; Chuck Phillips ; Tim Ellis ; Charlie Watts ; obchinc.com : builtgreencustomhomes.com Built Green Custom Homes or Owner Built Custom Homes is a SCAM!!!! *****BEWARE**** Magnolia Texas Author: Anderson, Texas Builders & Contractors: Built Green Custom Homes Magnolia, Texas  
 
5, Report #1139286


Apr 16 2014
10:21 AM
Meka lord Meka h lord This woman claimed she was a manager at walgreens and that she could turn your money from 300 to 3000 from adding a zero by going into the database she tell u to add money to a green dot money pak then tells u she needs your number to get in the system and add the zero all the time. Chicago Illinois Phone Author: Bullhead city , Arizona Unusual Rip-Off: Meka lord Internet  
 
6, Report #1139283


Apr 16 2014
09:31 AM
Green Thumb BC Paul Edwards, identity theft, impersonation, asks for copies of your ID then sends invoices in your name and keeps the money. Rips off contractors and employyess Contractor fraud, identity theft, Green Thumb BC Paul Edwards, fraudulent company steals customer info and takes out credit in their name. i and at least 10 other contractors have been victimized Burnaby, Vancouver, Mission, Maple Ridge BC Author: Mission, British Columbia Builders & Contractors: Green Thumb BC Burnaby, British Columbia  
 
7, Report #1139142


Apr 15 2014
05:35 PM
Payday loans of America ik Indian man scamed me out of $300.00 Told me my credit was not perfect but he guaranteed me a $7000 But I had to get a green dot money car from Walmart for the purpose Mehun 300 to prove that I had $300 on Kashong loan New York New York City Author: Rockville , Indiana Banks: Loans of America Internet  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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
 
 
21, 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  
 
22, 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
 
 
23, 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  
 
24, 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
 
 
25, 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  
   
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