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  Date Title City, State  
 
1, Report #1064510


Jul 26 2014
11:33 AM
Patty FRAUSTO, CREDIT CARD FRAUD, INSURANCE FRAUD, STANLY M JOINER, THEY ARE TRYING TO STEAL YOIUR IDENTITY. DO NOT SEND THEM YOUR INFORMATION OR SIGN UP FOR A THIS BAND OF THIEVES ARE TRYING TO STEAL YOUR PERSONAL INFORMATION IN ORDER TO GET CREDIT CARDS IN YOUR NAME AND SELL THEM FOR CASH. YOU WILL BE $100000 IN DEBT WITHIN DAYS. IT'S VERY SCARY TO THINK SOMEONE COULD BE THIS VINDICTIVE TOWARDS OTHER HUMANS. Laurence Fruge California Author: LAS VEGAS, Nevada Home Based Business: Patty FRAUSTO, STANLY M JOINER, Laurence Fruge, California  
 
2, Report #1164663


Jul 24 2014
10:28 AM
Cash Net USA James Anderson--James Anderson threating me with law suits and making me pay over 4 thousand dollars for a loan of 720.00 Internet
Author: Pensacola, Florida Collection Agencies: Cash Net USA Internet
 
 
3, Report #1164637


Jul 24 2014
08:54 AM
UKASH.COM HAS MY MONEY STUCK REALLY PISSED OFF BY THE TERRIBLE SERVICE Nationwide Author: Rio de Janeiro, Cash Services: UKASH Nationwide  
 
4, Report #1164531


Jul 23 2014
07:17 PM
Global Cash Access -- ATM Excalibur Hotel No Money Comes Out of ATM, Still Withdraws from account Las Vegas Nevada Author: Los Angeles, California Cash Services: Global Cash Access ATM Select State/Province  
 
5, Report #1164360


Jul 23 2014
10:57 AM
Pretrial Intervention Getting numerous threatening calls,about pre trial, if i dont or my attorney fails to call back then i waive my right to a trial? I have called back and hung up .. asked to have my name removed. rude and they wont tell you what you have done ???? i assume its a financial transactation but unsure what ? san antonio texas Author: midway park, North Carolina Cash Services: Pretrial Intervention San Antonio, Texas  
 
6, Report #1164353


Jul 23 2014
10:32 AM
MEDTECK SERVICES MEDTECKFREDDY ALEAGA THE PERSON FREDDY TOOK MY CHECK AND CASH IT BUT NEVER SEND ME MY UNIT BACK, NEVER CALLED ME OR ANSWERS HIS PHONE BOHEMIA NEW YORK Author: TAMPA, Florida Medical Supplies: MEDTECK SERVICES BOHEMIA, New York  
 
7, Report #809794


Jul 23 2014
09:23 AM
Hilmi Amar Hilmi A Amar Auto Dealer Scam, Auto Sales Fraud, Patriot Act Fraud, Theft of $10,000 cash by fraud Arlington, Texas
Author: Dallas, Texas Auto Dealers: Hilmi Amar Arlington, Texas
 
 
8, Report #1164106


Jul 22 2014
01:28 PM
Morgan and associates cash advances Internet Author: portland, Oregon Bait-and-Switch: Morgan and associates Internet  
 
9, Report #1164101


Jul 22 2014
01:24 PM
Fast business cash JUST STAY AWAY FROM THE SCAM IT WILL NOT WORK.THEY WILL TRY T UP SELL AN A BUSINESS THAT FEELS WRONG WHEN YOU SHOULD GO TO A PHYSICAL BUILDING FOR A SMALL LOAN,,STAY AWAY I DON'T KNOW THE STATE Internet Author: san diego, California Loans: Fast business cash Internet  
 
10, Report #1163754


Jul 21 2014
12:25 PM
American Web Loan ABSOLUTE CROOKS Internet Author: Florida Cash Services: American Web Loan Internet  
 
11, Report #1163329


Jul 19 2014
07:29 AM
Naenda Safaris Jesse Mfoi We used Jesse Mfoi with Naenda Safaris for our Tanzanian safari. Jesse did not have enough cash to get us through some Massai road blocks and getting us checked out of a hotel. I loaned Jesse $450 USD but Jesse ducked out on repayment. Moshi Tanzania Author: Plano, Texas Travel Services: Naenda Safaris Moshi, Select State/Province  
 
12, Report #1163007


Jul 17 2014
08:18 PM
fast cash jason carter said i owed money and was filing court papers and have me arrested nationwide Author: slippery rock, Pennsylvania Loans: fast cash Internet  
 
13, Report #1124388


Jul 17 2014
11:41 AM
PAUL KANEVSKY ; SUMO PAY LLC SUMO PAY IS A FRAUDULENT CASH ADVANCE COMPANY THAT RIPS OFF ITS EMPLOYEES AND CUSTOMERS. DO NOT TRUST THIS COMPANY. NEW YORK New York Author: JERSEY CITY, New Jersey Cash Services: PAUL KANEVSKY ; SUMO PAY LLC NEW YORK, New York  
 
14, Report #1162444


Jul 16 2014
08:13 AM
Cash Advance Inc. Cash America International, Inc., The Cash Advance Related Companies, Sonic Cash, Money Tree, Egg Loans, Check Cash Loans, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Payckeck Today , Payday O Internet fraud, payday loan, threatening emails, garnishment, court, local sheriff Amenia NY Author: Blaine, Minnesota Cash Services: Cash Advance Inc. Internet  
 
15, Report #1162305


Jul 15 2014
04:58 PM
winnercirclegaming Winnercirclegaming not letting customers cash out Internet Author: FL - Florida, Florida Internet Services: winnercirclegaming Internet  
 
16, Report #1146894


Jul 15 2014
03:20 PM
United Cash Loans United Pay Day Cash Loans bait and switch Nationwide Author: San Antonio, Texas Cash Services: United Cash Loans Nationwide  
 
17, Report #1162186


Jul 15 2014
11:43 AM
TAMMY ORR WOODS, BARNES EMAILING ME STUFF WITH MY SS NUMBER ON IT IN REGARDS TO CASH ADVANCE DEBTS WARREN OH Author: Warren, Ohio Cash Services: TAMMY ORR Select State/Province  
 
18, Report #1162091


Jul 15 2014
08:09 AM
FULK Inc PUrchased 2 Magazine subscriptions totaling $112 back in Jan . I have yet to receive 1 issue and the company doesnt answer their phone bt were quick to cash the check! Uncertain if there really is a homebase Nationwide Author: Gulfport, Mississippi Book & Magazine Publishers: FULK Inc Nationwide  
 
19, Report #1162032


Jul 14 2014
09:28 PM
RACHEL REEDY ROCKSTAR DETAILING Rachel Reedy Rockstar Detailing Rachel Reedy had STOLEN $25 in cash out of our car after a HORRIFIC job detailing. We let Rachel Reed know about our dislike in regards to her detailing as well as the $25 she had STOLEN out of the cup holder. A witness had watched Rachel Reedy STEAL the $25 in cash and stick it in her pocket. When approached, Rachel became very rude to my wife. Rachel Reedy didn't deny stealing that money, rather she just ignored our demands of returning our money, packed up her cleaning supplies, and left, but not before charging us $100 for the horrific detailing job. She had us go to her apt complex while she cleaned our car while we watched. My wife watched Rachel STEAL the money and pocket it. I demanded a refund and for her to return the money she had stolen. Rachel then walked off into her apt. Rachel has not returned any of our calls. Scottsdale Police have been notified about this theft. Scottsdale Arizona Author: Scottsdale, Arizona Liars: RACHEL REEDY ROCKSTAR DETAILING Scottsdale, Arizona  
 
20, Report #1161920


Jul 14 2014
01:45 PM
Cash Advantage America Mr. Jones scammed me out of $180, swore on their children's lives they were legit and I would not have to send anymore money after initial amount. My bank even called me! Ithica New York Author: Nazareth, Pennsylvania Liars: Cash Advantage America New York  
 
21, Report #1161870


Jul 14 2014
11:17 AM
Primamrica Life Ins. DO NOT CASH ANY CHECKS SENT TO YOU FROM PRIAMERICA LIFE INS. CALL FIRST 'IT IS A SCAM> YOU WILL HAVE TO REPAY THE MONEY TO THE BANK WHICH CASHED IT. IT IS A SCAM> Duluth Georgia Author: Middlesboro, Kentucky Liars: Primamrica Life Ins. Duluth, Georgia  
 
22, Report #1161838


Jul 14 2014
09:37 AM
Correll Donald DONALD CORRELL ROMANTIC SCAMMER Internet
Author: Arezzo, Alabama Cash Services: Correll Donald Internet
 
 
23, Report #1161726


Jul 13 2014
02:22 PM
Dave sayer he told me I won 7'000 and cause my bday is tommorow he said he will give me another 5000 grand rapids Internet Author: grand rapids , Michigan Cash Services: Dave sayer Internet  
 
24, Report #1161698


Jul 13 2014
11:25 AM
Level 3 Communication Cash advance usacash advance america stole $150 from me, Indian accent, rude and yelling at me, wont stop calling Chicago Illinois Author: Henderson , Tennessee Cash Services: Level 3 Communication Chicago, Illinois  
 
25, Report #1075226


Jul 12 2014
08:37 PM
U.S. MONEY RESERVE BLATANT SWITCH AND BAIT! TYPICAL FALSE ADVERTISING FROM A COMPANY THAT REQUIRES TRUST... AUSTIN TEXAS Author: Simi Valley, California Investment Brokers: U.S. MONEY RESERVE Austin, Texas  
   
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