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  Date Title City, State  
 
1, 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
 
 
2, Report #1164226


Jul 22 2014
08:35 PM
coastal credit llc interest paying is 35% on average. the loan document I signed says 21.95% is there anything I can do? my vehicle should have already been paid nashville Tennessee Author: madison, Tennessee Loans: coastal credit llc nashville, Tennessee  
 
3, Report #1164106


Jul 22 2014
01:28 PM
Morgan and associates cash advances Internet Author: portland, Oregon Bait-and-Switch: Morgan and associates Internet  
 
4, 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  
 
5, Report #1164036


Jul 22 2014
10:28 AM
Richard Boyce Collection for Payday Loan Los Angles California Author: Atlanta, Georgia Loans: Richard Boyce Internet  
 
6, Report #1044492


Jul 21 2014
02:26 PM
GALLERY 925 San Francisco Rachel Prater was pretending to buy a very expensive Georg Jensen neckring design no:238, she replaced it, with a damaged one, then claimed it was our fault, luckily we got photos, there can proof, she is a scam San Francisco, California
Author: Melville, Other Internet: GALLERY 925 San Francisco San Francisco, California
 
 
7, Report #1163754


Jul 21 2014
12:25 PM
American Web Loan ABSOLUTE CROOKS Internet Author: Florida Cash Services: American Web Loan Internet  
 
8, Report #1163684


Jul 21 2014
09:03 AM
Minnesota marketing Agency Steve Swan Elk River MN RIPPED US OFF! TOOK OUR ADVERTISING MONEY AND SPENT IT ON HIS OWN COMPANY Elk River Minnesota Author: Elk River, Advertising Agencies: Minnesota marketing Agency Steve Swan Elk River MN Elk River, Minnesota  
 
9, Report #1163432


Jul 19 2014
05:31 PM
Ben Holbrook Lied, conned, manipulated, took advantage of Taylorsville Indiana Author: Indianapolis, Indiana Loans: Ben Holbrook Taylorsville, Indiana  
 
10, Report #1086583


Jul 19 2014
12:24 PM
Coral Sands Resort, HH Island,South Carolina Coral Resorts,LLC.ES Financial CorporationReba Management PO Box 5686,HH Island,South Carolina 29938 Timeshare scam!!!-Lies,Lies,Lies. Trespassed on current TS property to reel us in. HH Island,South Carolina 29938 Author: TOMS RIVER, New Jersey Real Estate Services: Coral Sands Resort, HH Island,SC HH Island, South Carolina  
 
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 #1163177


Jul 18 2014
01:53 PM
continental Cellular ripped us off omaha Nebraska Author: Nebraska Cellular Phone Companies: continental Cellular omaha, Nebraska  
 
13, Report #1163146


Jul 18 2014
11:54 AM
ADE AKA GREG/TONY/Anthony ADE Construction and Remodelling services are Crooks, thieves who stolen full money with out doing work... Fraudlent and are abonding us no answering Dania Beach Florida Author: Pembrokepines Miami, Florida Home Improvements: ADE AKA GREG/TONY/Anthony Dania Beach, Florida  
 
14, Report #1163090


Jul 18 2014
09:18 AM
7 minute loan loans of america scammed me out of $300 florida Author: Newport, New Hampshire Unusual Rip-Off: 7 minute loan Florida  
 
15, 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  
 
16, Report #418831


Jul 17 2014
03:58 PM
Town and Country Foods is a Hizbollah Hamas Fake Scam Business that pretends to be with the CIA, US Government Phoenix Arizona Author: Hallandale Beach, Florida Telemarketers: Town and Country Foods Phoenix, Arizona  
 
17, 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  
 
18, Report #1162840


Jul 17 2014
11:06 AM
Anderson Law Group Harrasing emails about a bill I don't own and never had Author: Lakeland, Florida Loans: Anderson Law Group Select State/Province  
 
19, Report #1162542


Jul 16 2014
12:30 PM
mike j anderson or daniel brown offered me a loan then asked me to get a vanilla reload card at put the first monthly payment on it, they took it and i never got my loan according to online area code searc bocca raton FL Nationwide Author: round lake park, Illinois Loans: mike j anderson Nationwide  
 
20, Report #1162508


Jul 16 2014
11:10 AM
NYC CHOPPERS Nick Genender We ordered a seat for a chopper 5 months ago. Nick charged us $500 and sent a piece of metal - we were to measure it and send it back. We did. This week we called and complained - he said he was overnighting it to us that day. He charged our credit card over $1100 again! And we still have no seat! Southampton New York Author: Enterprise, Mississippi Motor Vehicle Division: NYC CHOPPERS Internet  
 
21, 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  
 
22, Report #1162422


Jul 16 2014
07:09 AM
DJR group Internet Pay Day Loan Scam Internet Author: iowa city , Iowa Loans: DJR group Internet  
 
23, Report #1162373


Jul 15 2014
08:53 PM
Richard Boyce Final notice on payday loan that does not exist New York Internet Author: Washington Collection Agencies: Richard Boyce Internet  
 
24, Report #1162319


Jul 15 2014
05:52 PM
National Prison Consultants John Webster The company would not provide any documentation or services for the fees paid. They repeatedly told us that we would know something soon and never provided any results. We were denied any updates or information on the process in which we paid $1500.00 Brentwood Tennessee Author: norfolk, Virginia Legal Process Services: National Prison Consultants Brentwood, Tennessee  
 
25, Report #1162305


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