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  Date Title City, State  
 
1, Report #1177148


Sep 16 2014
10:52 AM
JERRY ATT. ERIC SMITH SENT EMAIL TO GET MONEY FOR FAST CASH LOAN FROM 2012 MILO Maine Author: MILO, Maine Unusual Rip-Off: JERRY MILO, Maine  
 
2, Report #1177111


Sep 16 2014
09:35 AM
JP Morgan Chase Bank Chase Bank Lose Deposit money every time with large amount of cash Medina Ohio Author: Cleveland, Ohio Banks: JP Morgan Chase Bank Medina, Ohio  
 
3, Report #1177104


Sep 16 2014
08:18 AM
CASHCALL CashCall charged me a percentage rate was 59.84%. on a $5000. Irvine Nationwide Author: Sherman Oaks, California Cash Services: CASHCALL Nationwide  
 
4, Report #1177057


Sep 15 2014
10:57 PM
Cash Advance Inc. Company Stole my Idenity, Stating I took out a loan and did'nt pay back. Internet Author: Brooklyn, New York Cash Services: Cash Advance Inc. Company Select State/Province  
 
5, Report #1176993


Sep 15 2014
05:00 PM
Michael Wilson he scammed me for 7yrs of $3,400.00 Lagos Nigeria Author: winston salem, North Carolina Cash Services: Michael Wilson Nationwide  
 
6, Report #1176902


Sep 15 2014
02:48 PM
Adam Kempner- Cash Advance Inc. I received a threatening email in my inbox today from an individual named Adam Kempner. He works for cash advance in which he is accusing me of borrowing 542.00. Which is totally false and that his company attempted to contact me on March 3, 2014. Since his company was unable to contact me they are now gonna go forward with legal preceedings. Basically this is another scam by a pay day loan company o get money of me by sending a falsified threatening email. Los Angeles, California Internet Author: Springfield, Massachusetts Cash Services: Adam Kempner- Cash Advance Inc. Internet  
 
7, Report #1176948


Sep 15 2014
02:46 PM
500fast cash loans 500 fast cash loans, they are threatening me with legal charges from a loan I NEVER RECEIVED!!!! Illinois Author: Chicago, Illinois Cash Services: 500fast cash loans Illinois  
 
8, Report #1176945


Sep 15 2014
02:31 PM
Law Offices of Steve Mattas American Cash Services aka ACS Collections Due to Unpaid Loan San Francisco California Author: West Hollywood, California Credit Card Fraud: Law Offices of Steve Mattas San Francisco, California  
 
9, Report #1176929


Sep 15 2014
01:52 PM
cash call They misled me initially Lied and violated the fair credit act by bringing court documents and giving them to my supervisor and they were not even in a envelope. I had advised them on several different occasions that my employer didn't allow person business on company time. santa Anan, ca ca Author: Reseda, California Cash Services: cash call Nationwide  
 
10, Report #1176886


Sep 15 2014
11:50 AM
Cash Crate Cashcrate.com SCAM! Screwed me out of money Nationwide Author: Connecticut Internet Fraud: Cash Crate Nationwide  
 
11, Report #1176867


Sep 15 2014
11:03 AM
Mastin & Asociates albert jones John Albert 303-498-9520 Email came saying I was in violation of all these laws because i had a loan from some pklace caled American Cash Advance and they were suing me for EFT to my account and EFt that could not be taken from my account and i would be arrested the trouble is they have everything about me and I am scared to death but cannot locate them or this number unkown Nationwide Author: Worthington, Ohio Cash Services: Mastin & Asociates albert jones Nationwide  
 
12, Report #1155296


Sep 15 2014
10:38 AM
free cash trick spotfn They want you to trust that you can make hundred and thousands a day with little money as 250 Internet Author: Hanover, Maryland Brokerage Companies: free cash trick Select State/Province  
 
13, Report #1176783


Sep 15 2014
06:04 AM
a1cash advance Marques scam never trust a1cash advance got approved for cash loan and got nothing don't trust Nationwide Author: fort Washington, Maryland Loan Brokers: a1cash advance Nationwide  
 
14, Report #1176666


Sep 14 2014
08:04 AM
U.S. Bank National Assoociation Visa USA Inc. Visa gift card ripoff in conjunction with U S Bank National Association Inc Internet Author: SARASOTA, Florida Credit Card Fraud: U.S. Bank National Assoociation Internet  
 
15, Report #1176560


Sep 13 2014
11:45 AM
Worldwide Notification Partners Front of pageYou are a gauranteed cash prize winner-Back of same pageYou have not won any money or prize Jackson Heights New York
Author: Holly Hill , Florida Verifiers: Worldwide Notification Partners Jackson Heights, New York
 
 
16, Report #1176495


Sep 12 2014
10:46 PM
secure cash systems They grab your bank information and take your money brookfield Wyoming Author: orange, California Miscellaneous Electronics: secure cash systems brookfield, Wyoming  
 
17, Report #1176300


Sep 12 2014
07:37 AM
ACE CASH SERVICES sent me a suspicious email stating I have a past due balance for 978.56 N/A Author: camden, South Carolina Miscellaneous Companies: ACE CASH SERVICES Select State/Province  
 
18, Report #1171056


Sep 11 2014
04:52 PM
signatureintegratedtravelsystem MISREPRESENTED AND FRAUD ON SELLING ME A TIME SHARE IN CABO BY TRADING TWO PROPERTIES AND PAYING 20,000.00 CASH ONLY TO FIND OUT I HAVE NOTHING OF ANY SAVING WITH THEM NOT DID THEIR SISTER COMPANY TRANSFER MY TITLE OF PROPERTIES BUT TOOK ANOTHER 694.84 TWICE ONCE TO LISTED AND ONCE Atlanta Georgia Author: crosby, Texas Timeshare Rentals: signatureintegratedtravelsystem Atlanta , Georgia  
 
19, Report #1176188


Sep 11 2014
04:17 PM
phoenix naturals,inc. falsly claimed to be the enventer of the product and falsy claimed the product worked oklahoma city Oklahoma Author: ponca city, Oklahoma Cash Services: phoenix naturals,inc. oklahoma city, Oklahoma  
 
20, Report #1176044


Sep 11 2014
01:35 PM
Ace Inc Ace Cash Services Fake collection Internet Author: Pflugerville, Texas Collection Agencies: Ace Inc Internet  
 
21, Report #1176132


Sep 11 2014
01:03 PM
Cash Acvance America took money and won't give back Los Angeles California Author: North Mankato, Minnesota Loans: Cash Acvance America Los Angeles , California  
 
22, Report #1176120


Sep 11 2014
12:26 PM
Cash For Laptops Cash for Used Cellphone Fraud Sparks Nevada Author: East Amherst, New York Telephones: Cash For Laptops Sparks, Nevada  
 
23, Report #1176103


Sep 11 2014
11:11 AM
Morgan & Associates Jason Marriott Cash Advance Debt Repay Scam San Antonio, TX Internet Author: Florida Credit & Debt Services: Morgan & Associates Internet  
 
24, Report #1176059


Sep 11 2014
08:49 AM
William Morrison William Morrison+1-845.704.5208Amenia New York–12501 Docket Number CFMA-431592 This Legal Proceedings issued on your Docket Number CFMA-431592 with one of Cash Advance Inc. Amenia New York–12501 Internet Author: houston, Texas Cash Services: William Morrison Internet  
 
25, Report #1175967


Sep 10 2014
08:22 PM
USA Fast Cash payday loan Internet Author: Birmingham, Alabama Unusual Rip-Off: USA Fast Cash Internet  
   
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