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  Date Title City, State  
 
1, Report #1285742


Feb 07 2016
06:21 AM
FAST FIX JEWELRY AND WATCH REPAIR JEWELRY RIPOFF REPAIRS RIVERSIDE California Author: riverside, California Jewelers: FAST FIX JEWELRY AND WATCH REPAIR RIVERSIDE, California  
 
2, Report #1282211


Feb 06 2016
01:23 PM
unitedfr cash loans too good to be true Rolling Hills Kentucky Author: citrus heights, California Commerical Lending Firm: united cash loans Rolling Hills, Kentucky  
 
3, Report #1285629


Feb 06 2016
12:45 PM
USA Transportation Group - Bridget Weiss Not All Jobs Are Legit, Realized How Naive I may be. Author: New Jersey Employers: USA Transportation Group  
 
4, Report #1285455


Feb 05 2016
05:23 PM
TWILA GIBSON/CASH ADVANCE INC warning about legal proceeding against me case #05120637 for$1030.59 i dont have a loan with this company. Internet Author: KAHOKA, Missouri Internet Fraud: TWILA GIBSON/CASH ADVANCE INC Internet  
 
5, Report #1285405


Feb 05 2016
02:06 PM
Christopher Crickenberger Chris Crickenberger , Cricket , Thumper74 User, deadbeat, liar, cheater, theif Good Creek South Carolina
Author: Fountain Inn, South Carolina Cash Services: Christopher Crickenberger Good Creek, South Carolina
 
 
6, Report #1285340


Feb 05 2016
12:02 PM
Capital one Fast Cash Loans Andrew Williams from capital one fast cash loans called and said i was approved for a $4500. Loan. And he emailed me loan agreement. I signed it he ask me to get a my vanilla relaodable card and put $90.00 dollars(refundable) and my funds would be in my bank acct. So l did and l called him back he said that the FCC ( federal credit commission) were holding it because of credit issues so i would need a additional $330.00 dollars to release the funds that were pending so l did. ( stupid of me should of went with my gut feeling.) after l purchased the another my vanilla. reloable card amt. $330.00 he gad said it would be in my acct in2 hrs. Or tomorrow morning. I check my acct. and no money. So l called him back he said that the FCC send it and my bank was holding the money. After that he gave me 3 transaction numbers i wrote them down and i gave it to the bank teller and she told me there's no hold on any transaction. She told me to call him and i did and he got really rude and offened. His tone of voice was rude and hung up on me. He continues to call and ask me for additional $450.00 so that the FCC can release the funds i told him no. He got mad and said my loan was cancelled and that l wont get my refund until 3 yrs when the loan agreement is expired. Ya right. Lessoned learn. People like him should be put in prison. Internet Author: Tempe, Arizona Computer Marketing Companies: Capital one Fast Cash Loans Internet  
 
7, Report #1285298


Feb 05 2016
10:11 AM
Panera Bread Compny Panera Punishment St Louis MO Author: Silver Spring, Maryland Fast Food Restaurants: Panera Bread Compny Nationwide  
 
8, Report #1285219


Feb 04 2016
08:41 PM
freetaxusa.com FreeTax USA Changed the terms of college/academic crediting without notice Grand Rapids Michigan Author: Grand Rapids, Michigan Tax Services: freetaxusa.com Nationwide  
 
9, Report #1281823


Feb 04 2016
02:59 PM
Jason Jeremiah Gentry Jason Gentry - Contract violator, international criminal, client thief. So this jerkoff Jason Jeremiah Gentry, international crinimal and drug user. Cebu City Philippines
Author: fort lauderdale, Florida Telemarketing Companies: Jason Jeremiah Gentry Cebu City, Other
 
 
10, Report #1281817


Feb 04 2016
02:41 PM
Roman Malakov diamonds Diamond fraud using EGL International certificate New York New York Author: brooklyn, New York Jewelers: Roman Malakov diamonds New York, New York  
 
11, Report #1284836


Feb 03 2016
06:12 PM
Jack Morrison Attorney at Law Jack Morrison emailed me an arrest warrant stating thaty I will be legally prosecuted within 48 hours and my SSN is put on hold by US Federal Gov.. he said I have chose to ignore several efforts to contact me to resolve debt , FTC is pressing charges against 3 serious allegations 1. Violation of federal banking regulation, 2. Collateral Check fraud, 3. theft by deception, if he did not hear from me in 48 hours he would contact FBI, FTC, Home land Security, my employer and my bank about Fraud, and I would also be responsible to pay $13,271.15 plus $498.12 on a cash advance loan I supposedly borrowed 5 YEARS AGO - 2011! Nationwide Author: Salley, South Carolina Lawyers: Jack Morrison Attorney at Law Nationwide  
 
12, Report #1284689


Feb 03 2016
12:50 PM
Cash USA Michael Martin Cash Usa Michael Martin said I have outstanding amount of 875,75. Docket # EVR-38924 with Cash USA. Case #CF-MA-595232. IF I failed to respond 24 hours or they'll take it to court. They said they'll contact my current employer to garnish from my wages. I have seen this kind of report before...don't believe them!!! Beware! Los Angeles California Author: Blanding, Utah Cash Services: Cash USA Los Angeles, California  
 
13, Report #1284667


Feb 03 2016
10:10 AM
Car Wash USA Express Will not repair damages caused by their services Southaven Mississippi Follow up Author: Southaven, Mississippi Consumer Services: Car Wash USA Express Southaven, Mississippi  
 
14, Report #1284452


Feb 02 2016
04:23 PM
Changhong USA is impossible to reach and has a warranty policy which requires you to return a really heavy TV Rowland Heights California Author: Merritt Island, Florida Television Parts & Services: Changhong USA California  
 
15, Report #1284399


Feb 02 2016
03:24 PM
Cash for Dinar SRC,LLC BEAWARE THE VETERAN IN SHEEPS CLOTHING, HE IS A RIPOFF!! Las vegas Nevada Author: Parma, Ohio Bait-and-Switch: Cash for Dinar Las vegas , Nevada  
 
16, Report #1284356


Feb 02 2016
01:23 PM
Doug Harrington Jolyn Harrington Colorado Rottweiler Lie, Steal, Ignore, Scam, Promise a puppy that they don't even have and try to pocket non-refundable cash Idaho Springs Colorado Author: Denver, Colorado Liars: Doug Harrington Idaho Springs, Colorado  
 
17, Report #1284284


Feb 02 2016
10:29 AM
800fund Beware!!!! Scammers ! Don't trust them! New York New York Author: New York on , New York Cash Services: 800fund New York , New York  
 
18, Report #1284245


Feb 02 2016
08:00 AM
Prestige USA Sports Cars Inc Scammers - Beware of This Dealership - Took My Money And Ran Miami Florida
Author: Miami, Florida Auto Dealers: Prestige USA Sports Cars Inc Miami, Florida
 
 
19, Report #1284236


Feb 02 2016
07:32 AM
Laptop&Desktop Repair,LLC cash for iPhones, cash for laptops This company is committing Fraud Sparks Nevada Author: Worcester, Massachusetts Miscellaneous Electronics: Laptop&Desktop Repair,LLC Sparks, Nevada  
 
20, Report #1284121


Feb 01 2016
05:49 PM
IADT Orlando International Academy Of Design & Technology Orlando fraud, deceit, worthless credits & degrees Orlando Florida Author: Belleview , Florida Education & Learning Centers: IADT Orlando Orlando , Florida  
 
21, Report #1284099


Feb 01 2016
04:43 PM
TRS RECOVERY SERVICES INC 3 letters in 1 day; MoneyGram Walmart Scam sugar land Nationwide Do not pay!! Author: Prescott, Arizona Cash Services: TRS RECOVERY SERVICES INC Nationwide  
 
22, Report #1284072


Feb 01 2016
03:23 PM
jack in the box around 1:30 a.m, I drove through their drive through window and used my ATM card to purchase food, shortly there after my bank informed me that use of my debit card was being done. I was in my hotel room not using my card at all. Houston Texas Author: tomball, Texas Fast Food Restaurants: jack in the box Houston , Texas  
 
23, Report #1281147


Feb 01 2016
12:35 PM
CASH ADVANCE Received a warning or a notice from a Katherine Hernandez from CASH ADVANCE stating I owe $300 and to settle I need to pay $400 if not the court amount will be $6300.00 docket number and all included. Co incidentally THW SAME LETTER IS POSTED ALL OVER THIS WEBSITE WITH SAME CONTENT DIFFERENT DOCKET number. No number from or any anykind of contact info from them or this Katherine Hernandez. Internet Author: Glendale, California Cash Services: CASH ADVANCE Internet  
 
24, Report #1169567


Feb 01 2016
08:57 AM
Fast Fix 123 West Palm Beach Florida Author: Tempe, Arizona Computer Service & Repair: Fast Fix 123 West Palm Beach, Florida  
 
25, Report #1283802


Jan 31 2016
07:01 PM
Certified Distribution Specialists Said I won cash prize of $1,978,779.77 .send $30. To receive payment within 14 days. Which I did. North Babylon New York Are you kidding me? Author: Newhall , California $$ REWARDS Offered: Certified Distribution Specialists North Babylon, New York  
   
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