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  Date Title City, State  
 
1, Report #1350270


Jan 16 2017
05:57 PM
Primary Solutions Group CJ Walker, Sr.Investigating Agent, Attorney Taylor, Sally Love First I was notified by a Sally Love from a (877)789-330 around 8-20- 13 stating that my account has been referred to her from Allied Cash Advanced for a total of 770.00, but the company was willing to settle for 330. out of court. I called Cashed Advanced and they told me that someone was going to be in contact with me because it was already turned over to collection. In 2014 I received another call from A Attoney Taylor. I told him that that account has already been settle and he still continue to call and harach me. He stated that I owed That they had no record of the account being paid. Alpharetta Georgia Author: new orleans, Louisiana Unusual Rip-Off: Primary Solutions Group Alpharetta, Georgia  
 
2, Report #1350246


Jan 16 2017
03:14 PM
Reward zone USA They put up a message stating that I won $1000 gift card of my choosing. I selected Walmart. Then they asked for practical information. After that they started to ask for other information and I kept entering info to get the card. Once done, they had info and I got zero Internet Author: Sebastian , Florida Credit Services: Reward zone USA Internet  
 
3, Report #1350173


Jan 16 2017
10:33 AM
Intelgen Gen2 or Fresh solutions Diet fresh-diet-solutions.com free trial set-up Auto-pay con. Products you didn't ask for. Refunds you'll never get. USA Internet Author: Vancouver, Alabama Supplemental Health Programs: Intelgen Gen2 or Fresh solutions Diet Internet  
 
4, Report #1350135


Jan 16 2017
06:51 AM
Eviction advisors group THEY DONT STOP EVICTIONS! Florida Internet
Author: Anywhere USA , Florida Legal Services: Eviction advisors group Internet
 
 
5, Report #1349915


Jan 14 2017
07:31 PM
Jeffrey's Auto Jeffrey Amick $6000 cash ripoff Scottsburg Indiana Author: Lexington, Indiana Auto Dealers: Jeffrey's Auto Scottsburg, Indiana  
 
6, Report #1349865


Jan 14 2017
12:45 PM
Healthy Directions Great company...for TAKING your money, but not for processing refunds. Items ordered in August and September were returned via USPS within the prescribed period for a refund. Three months later, I'm STILL waiting for a refund, despite at least four phone calls and two fax messages with both proof of purchase via Paypal and proof of returning the items via USPS. Absolutely the worst ionline mail order experience I've had. Paypal has, thankfully, put in a refund request on my behalf. Otherwise, I feel certain this ripoff organization was going to ignore my refund requests in hopes I would eventually give up. DO NOT deal with these people unless you have more disposable cash to throw away on their worthless products than most consumers!! Bethesda Maryland Author: Warrenton, Virginia Supplemental Health Programs: Healthy Directions Bethesda, Maryland  
 
7, Report #1349702


Jan 13 2017
03:08 PM
j2efax t just withdrew all my cash in my checking account Nationwide Author: Maine Internet Fraud: j2efax Nationwide  
 
8, Report #1349592


Jan 13 2017
08:21 AM
Creative Klick LLC Creative Klick LLC owner Taylor and Jenny are running a scam Miami beach Florida, USA Internet Author: Florida Internet Fraud: Creative Klick LLC Internet  
 
9, Report #1349529


Jan 12 2017
09:50 PM
My cash table Had me post their website to get paid. Internet Author: Beavercreek, Ohio Home Based Business: My cash table Internet  
 
10, Report #1346142


Jan 12 2017
06:02 PM
The Style Go USA Internet
Author: MAKATI, Other Beauty Pageants: The Style Go Internet
 
 
11, Report #1349479


Jan 12 2017
05:29 PM
Liccardi Chrysler Jake liccardi - Jeff liccardi 130 us22 west green brook NJ 08812 We traded vehical she in on a new truck n paid the balance in cash on a new 2017 ram renal truck, dealer sold out trade in the next day, but 1 month n a half later n the dealer has yet to pay off vehical said we traded in we even got a repossession order from Ford because owner of liccardi chrysler did not pay our vehical so off even though we paid them in FULL! Worst dealership I have ever felt with in my life n to date I have owned over 70 new vehicals, I own a roofing company! Green brook New Jersey Author: Garwood , New Jersey Motor Vehicle: Liccardi Chrysler Green brook , New Jersey  
 
12, Report #1349451


Jan 12 2017
03:20 PM
My cash table This page is advertised on the internet and on social networks, which pays to promote your page. That's a lie. I've tried to get paid and they do not. Those emails are fake! They have to stop lying to the people ... I'm going to send you the captures and see for yourself that it's a lie. Send the same to google a lawsuit because they are liars. Can i do a dispute?? Internet
Author: Houston, Texas Attorneys General: My cash table Internet
 
 
13, Report #1349441


Jan 12 2017
02:59 PM
American Cash Awards Caller stated his name was Frederick Peterson and Frank Peterson. He called me seven times on 1/12/2017. Cash Award then harassing language Does not appear on CID Does not appear on CID Author: Sarasota, Florida Unusual Rip-Off: American Cash Awards nationwide  
 
14, Report #1349422


Jan 12 2017
01:58 PM
Debt Mediation Service Premier Processing Service Took money fof out for a loan I did not have!!! Nationwide Author: Philadelphia, Pennsylvania Cash Services: Debt Mediation Service Nationwide  
 
15, Report #1349359


Jan 12 2017
09:26 AM
Angel Dental Care complete disreguard to what they agreed to do in advance Garfield Heights Ohio Author: Garfield Hgts, Ohio Dental Services: Angel Dental Care Garfield Heights, Ohio  
 
16, Report #1349354


Jan 12 2017
08:42 AM
superior consulting services they said they had a place for me so i gave them $200 cash and took them paystubs and they copied mine and my Girlfriends id and social security cards Rowland Heights California Author: CARSON, California Miscellaneous Companies: superior consulting services Rowland Heights, California  
 
17, Report #1349301


Jan 11 2017
11:01 PM
Capital Recovery Services CRSOnline.biz Phony Postcard sent to me that money has been found under my name Dallas Texas Author: Dallas, Texas Cash Services: Capital Recovery Services Dallas, Texas  
 
18, Report #1349153


Jan 11 2017
12:14 PM
Eric Kapusta Eric Matthews, Robert I really didn't think he was trustworthy as he cheated me out of thousands of dollars on this account. He still makes promises of getting me the money back to the account but still no refunds. The several thousands of dollars that I never factored in at the time of the advance because they were being waived really set me back financially over the summer leaving me on the verge of losing my business today ! Brooklyn New York
Author: West point , West Virginia Loans: Eric Kapusta Brooklyn , New York
 
 
19, Report #1349136


Jan 11 2017
11:07 AM
Gulf Coast Title Closings & Escrow Services, Inc. n/a Withheld my check. Palm Harbor Florida Transaction Author: Orlando, Florida Cash Services: Gulf Coast Title Closings & Escrow Services, Inc. Palm Harbor, Florida  
 
20, Report #1349074


Jan 11 2017
06:17 AM
Delimiter Corporation Delimiter Corporation (USA, Delaware Corporation)File Number: 5121558Incorporated: 08/03/2012 How to get scammed by dedicated servers Internet Author: Ankara, Kentucky Internet Service Providers: Delimiter Corporation Internet  
 
21, Report #1348910


Jan 10 2017
01:07 PM
American Cash Awards John Brown Call imediately to claim award. Three phone numbers 804 876 4281, 876 889 2394, 815 515 0459 Jamaica Author: Woburn, Massachusetts Cross-Border Scams: American Cash Awards  
 
22, Report #1348862


Jan 10 2017
10:10 AM
Cash Advance pamels@smithloanassistance.com ATTN : Customer, The case will be downloaded on Wednesday (January 11th 2017) and you will be soon served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences we merely require you to get back to us with the payment, you can e-mail us back. If you want to resolve this case out of the court house you can E-mail us back Thank You. CASH ADVANCE USA. non Internet Author: Manassas, Virginia Loans: Cash Advance Internet  
 
23, Report #1348818


Jan 10 2017
07:47 AM
Advance America Eric WatsonAndrew Daniel Craig Company Website has been hijacked by scammers. Spartanburg South Carolina FOUND THE ACTUAL PERSON Author: Palmdale, California Loans: Advance America Spartanburg, South Carolina  
 
24, Report #1348801


Jan 10 2017
06:20 AM
Rightway funding LLC Refused to stop calling Fort Lauderdale Florida Author: Burleson, Texas Cash Services: Rightway funding LLC Fort Lauderdale, Florida  
 
25, Report #1348694


Jan 09 2017
03:19 PM
Cash Advance Inc Fraud Email Lubbock, Texas Nationwide Author: Albuquerque , New Mexico Cash Services: Cash Advance Inc Nationwide  
   
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