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  Date Title City, State  
 
1, Report #1314511


Jun 30 2016
08:05 PM
Cashmax usa Robert james They told me i quilfy for a 6000 loan that all i had to pay was 250 for insurance just incase i can not pay the loan once i payed they said my credit was to low so i had to pay a deposit of 300 so that there credit department can process the loan after i should get my money they gave me a code for moneygram so i can get my money nothing exists there was no file of me getting money transferred Internet
Author: Los Angeles , California Cash Services: Cashmax usa Internet
 
 
2, Report #1314510


Jun 30 2016
08:04 PM
Goodwill Industries Springfield Pike Ohio Valley Goodwill Industrial Services  ManufacturerLong-standing nonprofit chain with a range of pre-owned clothing, furniture, housewares & more.Address: 10600 Springfield Pike, Cincinnati, OH 45215Phone: (513) 771-4800 AVOID ALL ON CALL JOBS! USA Ohio
Author: USA, Ohio Disability Services: Goodwill Industries Springfield Pike Cincinnati, Ohio
 
 
3, Report #1314444


Jun 30 2016
01:06 PM
Consline I brought a oder off them for inmate calling on 6/29/16 and when it didn't work I contacted consline and asked for a refund they cancel my account after paying for it and didn't get to use it. Mexico or usa Internet
Author: Richlands , Virginia Correctional Facilities: Consline Internet
 
 
4, Report #1314434


Jun 30 2016
12:25 PM
Cash Net Usa Keep pulling my credit and won't stop Internet Author: Richmond, Virginia Consumer Services: Cash Net Usa Internet  
 
5, Report #1314408


Jun 30 2016
11:21 AM
Cash Advance USA Smith Loan Assistance Threatened to sue for payment of supposed payday loan Texas Internet Author: Akron, Ohio Loans: Cash Advance USA Internet  
 
6, Report #1314289


Jun 29 2016
07:04 PM
Xfinityone auto sales Sam elhaj Sam elhaj selling emergency equipment to the USA public Houston Texas This is spam Author: Seaside heights , New Jersey Motor Vehicle: Xfinityone auto sales Huston , Texas  
 
7, Report #1314046


Jun 28 2016
05:56 PM
Greenscape USA LLC/iheart radio, Rob from Greenscape, Patrick from iheart used iheart bidding site, mulching service not completed or refunded when not completed Parma Ohio Author: Medina, Ohio Advertising / Deceptive: Greenscape USA LLC/iheart radio Parma, Ohio  
 
8, Report #1313686


Jun 27 2016
07:06 AM
cricket wireless cricket wireless has the most horrible national customer service ever, not counting their local stores those poor people have to go through the same people you do to try to get something done,  usa Nationwide Author: williamsburg, Ohio Cellular Phone Companies: cricket wireless Nationwide  
 
9, Report #1313576


Jun 26 2016
09:55 AM
Santander Consumer USA I filed bankruptcy recently, which I did not include my car loan. Ive had a loan with Santander for 3 years now. I don't know how much I owe, they do not send bills, they do not allow me access to my account. The reason they keep giving me is because I filed bankruptcy they said I had all the help I needed which is confusing. Because of this I have fallen behind on my bill which is creating great problems for me and a whole lot of stress. Texas Internet Some information... Author: North Chesterfield, Virginia Car Financing: Santander Consumer USA Internet  
 
10, Report #1313424


Jun 25 2016
08:48 AM
INVX GLOBAL PARTNERS LLC Achieve Gea LLC , MXPX Tech Co. LLC, Global Investment Group, INVX Global Realty LLC The head of this scam is the con artist name Aldo Nestor Marchena, a peruvian national, this thief is not alone he has partners in different countries of South America, Bolivia, Argentina, Belize and of course in PERU , where he works with MOISES URMAN BULLON a con artist with 74 years of experience, which I know his modis operandis, he rents expensive properties in posh neigbourghoods, he does not paid the rent, and make belived that he lives in wealth because he has his investments with a great banquer and financial adviser by the name of ALDO MARCHENA , this way he captures money, for the investments located in the USA, The con artist MOISES URMAN BULLOS takes about 20% Miami Florida Author: Miami, Florida Financial Services: INVX GLOBAL PARTNERS LLC Miami,  
 
11, Report #1309916


Jun 23 2016
03:26 PM
CashNet USA CNU online holding LLC This company reported earning to the IRS in the amount of $1497 that I they had withheld Chicago Illinois Talk Author: Santa Barbara, California Credit Services: CashNet USA Chicago, Illinois  
 
12, Report #1309831


Jun 23 2016
02:56 PM
Publisher Clearing House PCH SCAM USA Nationwide Please provide details Author: Las Vegas, Nevada Questionable Activities: Publisher Clearinh House Nationwide  
 
13, Report #1313143


Jun 23 2016
02:20 PM
USA rentals Amber/Amy I was on Craigslist living in Nevada looking for a house to rent in New Brighton Minnesota came across the perfect house and called USA rentals Amber picked up the phone and assisted me to get a vanilla one card prepaid credit card. Internet Sorry Author: fernley, Minnesota Housing Rentals: USA rentals Internet  
 
14, Report #1313141


Jun 23 2016
02:16 PM
Open Business Solutions YELLOW PAGE USA Fraudulently signed my name in the attempt to lock me into a agreement and sent me a bill for $4752.00. i have answered each bill with a firm statement that this is fraud and they can go F*** themselves Frankfurt Internet Author: Brockton, Massachusetts Miscellaneous Companies: Open Business Solutions Internet  
 
15, Report #1312946


Jun 22 2016
04:29 PM
Cash loan USA Mark-Monica moton They overdraft my account 900.00 saying that I was approved for a 5000.00loan put money into my account then the.checks was forged Atlanta Georgia Author: Pompano beach, Florida Unusual Rip-Off: Cash loan USA Atlanta , Georgia  
 
16, Report #1312840


Jun 22 2016
11:06 AM
Cordial Bengals Mother breeding,,, they change names on website everyday. I got ripped off. They sent me to a travel place called USA pet travel they took me for another 500.00 Cordial bengals Springfield Massachusetts Author: Renton, Washington ORGANIZED CRIME: Cordial Bengals Springfield, Massachusetts  
 
17, Report #1312838


Jun 22 2016
11:05 AM
o Reward Zone USA LLC ***************, 3rd FL White Plains, NY 10601 Free stuff I get 60 or more emails and some calls every day plus I didn't get what there were sending me. White planes ny Internet Author: Blissfield, Michigan Car Insurance: o Reward Zone USA LLC 128 Court Street, 3rd FL White Plains, NY 10601 Internet  
 
18, Report #1312604


Jun 21 2016
11:03 PM
Database USA Jason Dailey Vice President Knowingly sells outdated data over a decade old Omaha Nebraska Author: albertville, Minnesota Advertising / Deceptive: Database USA Omaha, Nebraska  
 
19, Report #1312682


Jun 21 2016
03:52 PM
Jeffrey Rech Another Crsigslist scammer like the previous ones but I decided to post because the name of the Craigslist scammer New York, New York USA Internet Author: Plano, Texas Unusual Rip-Off: Jeffrey Rech Internet  
 
20, Report #1312595


Jun 21 2016
10:49 AM
Quick Pick Locksmith 24/7 Loyal Sevice Misleading advertising on price and service time. Nationwide Author: Durham, North Carolina Locksmiths: Quick Pick Locksmith Nationwide  
 
21, Report #1312254


Jun 19 2016
11:48 AM
GC Services Limited Partnership USA Funds They have been garnishing my wages for an outstandng student loan I never got, I was a soldier in the US Army, I had GI Bill didnt need a student loan Columbus Ohio Author: Jacksonville, Florida Unusual Rip-Off: GC Services Limited Partnership Columbus, Ohio  
 
22, Report #1312155


Jun 18 2016
08:56 PM
American express Bluebird Acct GARBAGE i trusted with 100%of my wife and I's entire income left stranded with no $ 12hrs after 1200 d-depost, no gas, explanation, no heart completely screwed AS I WRITE THIS 2HRS B4 I GO TO WORK NATIONWIDE Internet One Question Author: WOW, REALLY am i in usa, Delaware Credit & Debt Services: American express Bluebird Acct Internet  
 
23, Report #1312073


Jun 18 2016
10:27 AM
LaurenLuxe DavBeautyluxe 1-877-906-9228 Internet USA Phone: 1-877-906- 9228 Web: www.Laurenluxe.com Category: Jewelry Stores Laurenluxe This company used phishing techniques to reroute me from my search on Amazon to their site, which is designed to look to the customer like Amazon is the one making the offer. They offer to send an item of your choosing. You just pay their shipping and handling cost of $5.66.  Internet Nationwide update Author: Belchertown, Massachusetts Jewelry Stores: LaurenLuxe Nationwide  
 
24, Report #1312064


Jun 18 2016
10:15 AM
MeLeads.com MeLeads.com Scam Meleads.com is showing up Fraud, Fake web design leads services USA Internet Author: Tennessee Internet Fraud: MeLeads.com Internet  
 
25, Report #1312030


Jun 17 2016
06:52 PM
Chrysler Capital Santander Consumer USA CCAP AUTO LEASE LTD I WAS OVERCHARGED FOR MY REGISTRATION, HAD FALSE CREDIT INFORMATION REPORTED DALLAS TX Texas
Author: meriden, Connecticut Car Financing: Chrysler Capital DALLAS TX, Texas
 
   
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