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  Date Title City, State  
 
1, Report #1160790


Jul 12 2014
01:40 PM
cash america usa jason stevens spoke to jason i applied on line he called me said i had the loan and said to buy 2 green dot cards to get loan equal 520.00 northern los angeles Nationwide Author: las vegas, Nevada Online banking: cash america usa Nationwide  
 
2, Report #1161389


Jul 12 2014
01:03 PM
Net Credit USA I was sent an email stating that I had been approved for a $5.000.00 personal loan I did NOT go through with it after reading all the negative comments. I'm puzzled as to why haven't been shut down by the authorties? I would'n recommend them to do business with. Internet Author: Moreno Valley, California Advertising / Deceptive: Net credit USA Internet  
 
3, Report #1161479


Jul 12 2014
07:30 AM
CashNet USA Richard Boyce/The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Scam-threatened with jail, law suit, notified my family and employer, and threaten with IRS and wage garnishments Amenia NY - 12501 Internet/NY Author: Springhill, Louisiana Legal Process Servers: CashNet USA Internet  
 
4, Report #1161467


Jul 12 2014
06:22 AM
USA Advantage Detroit Advantage New Orbit Funding Experience International USA Advantage - Failed to Issue Refund That Was Promised Cheyenne Wyoming Author: Dublin, Alabama Property Management: USA Advantage Cheyenne, Wyoming  
 
5, Report #1161438


Jul 11 2014
07:20 PM
New Orbit Funding USA Advantage Detroit Advantage Experience International New Orbit Funding - Did Not Issue Me With Promised Refund Cheyenne Wyoming Author: Dublin, Alabama Property Management: New Orbit Funding Cheyenne, Wyoming  
 
6, Report #1161298


Jul 11 2014
11:02 AM
Haroldmaster00@gmail.com/ 8482484297 Claims to be a RC vendor in USA , south Carolina, uses phone number 8482484297 for texting ,does business by Moneygram , sent money for a small order to a guy named Everette prince, made calls to get conformation , no responce !! SCAMMERS DONT BUY ANYTHING FROM THEM! Internet, Author: Reserve , Louisiana Mail Order Services: Haroldmaster00@gmail.com/ 8482484297 Internet  
 
7, Report #1161275


Jul 11 2014
09:28 AM
USA Chemicals Bradley DavisFloyd Gilbert took money then demanded more before they would ship product Eugene Oregon Author: Farmington Hills, Michigan Adult Care Facilities: USA Chemicals Eugene, Oregon  
 
8, Report #1161246


Jul 11 2014
08:15 AM
usa financialservices They are sending e-mails claiming there is a court proceeding scheduled to take funds from my wages. There have been several emails claiming I had a loan from them which isnt true Internet Author: Wallingford, Connecticut Loans: usa financialservices Internet  
 
9, Report #102314


Jul 10 2014
05:17 PM
Ameriplan scam work from home rip off Dental Insurance Plan. Ameriplan Corporation. Is this a Dictatorship? Beware! Unfair termination. Plano Texas Author: Wylie, Texas Home Based Business: Ameriplan scam work from home rip off Dental Insurance Plan Plano, Texas  
 
10, Report #472051


Jul 10 2014
04:19 PM
United States Government US government is cheating the American people out of a great future WashingtonWashington District of Columbia
Author: Sylvania, Ohio Government Corruption: United States Government Washington, District of Columbia
 
 
11, Report #608350


Jul 10 2014
04:18 PM
Comcast - Comcast Cable - NBC - Attorney General - BBB - Federal Trade Commission, deceptive billing practices, open investigation Independence Missouri
Author: , Kansas Cable TV: Comcast - Comcast Cable Independence, Missouri
 
 
12, Report #1134875


Jul 10 2014
03:16 PM
Service Pros USA Computer Service and Business Solutions Service Pros USAwebsystems Ripped off, Took $2000.00 six months ago and fulfilled no part of our agreement, Unprofessional, No communication and no finished product! St Augustine Florida Author: St Augustine , Florida Websites: Service Pros USA Computer Service and Business Solutions St Augustine, Florida  
 
13, Report #1153765


Jul 10 2014
02:50 PM
usa advantage direct property title llc $35000 loss London, EC3A 8BE detroit Author: Lom u Mostu, Alabama Real Estate Investing: usa advantage London, EC3A 8BE, Select State/Province  
 
14, Report #1161047


Jul 10 2014
12:51 PM
Cash advance USA Very deceitful company Chicago Illinois Author: Dorchester, Massachusetts Cash Services: Cash advance USA Chicago, Illinois  
 
15, Report #1161048


Jul 10 2014
11:57 AM
The Fullfillment Group This company The Fullfillment Group out of Los Angles CA... Simply put is running a scam. Specifically, they're collecting 300.00 payments and not delivering the product. I paid them 300.00 to become a rep for their gas card program... I paid and they NEVER sent anything. What's really great is they took my call and my money... However, now can not be reach. Save your time and keep your money in your pocket. These people need to be stopped!!! The co-founding owner is a guy by the name of Steven R Thomas (if that's even a real name?) Los Angles California Author: Westfield, New York Advertising / Deceptive: The Fullfillment Group Los Angles , California  
 
16, Report #1143331


Jul 10 2014
09:58 AM
Helen Foundation We are $6995 out of pocket! Nationwide Author: MONTICELLO, Florida Misc. Health Specialists: Helen Foundation Nationwide  
 
17, Report #957212


Jul 10 2014
07:59 AM
Travelon Transportation Alpha and Omaga USA INC Do not apply to work here!!!! Eden Prairie, Minnesota Author: Plymouth, Minnesota Employment Services: Travelon Transportation Eden Prairie, Minnesota  
 
18, Report #1160894


Jul 09 2014
09:23 PM
Justin White Cash advance USA Threatening me Provo Utah Author: chicago, Illinois Cash Services: Justin White Provo, Utah  
 
19, Report #1160884


Jul 09 2014
08:18 PM
Ymax Oration Cashnet USA This company calls not only to try amd give me online payday loans but also calls me to threaten that they are a attorney office and if I do not hand them over thousands of dollars that the sheriff will be at my home and lock me up. I am threatened on a daily basis, multiple times a day, saying they will find me themselves and they have been watching me and that they know where I am at all times. los Angeles California Internet Author: Wayland, Iowa Banks: Ymax Oration Internet  
 
20, Report #1160771


Jul 09 2014
12:46 PM
Cash Advance USA Mike &James Williams I am toooo mad to be creative - but after reading all the others all I can say is SAME SAME. All that is true & by the sounds of things I got off lucky as I only lost $250.00 Internet Author: Harrisburg, Pennsylvania Loans: Cash Advance USA Internet  
 
21, Report #1147139


Jul 09 2014
11:57 AM
Santander Consumer USA Drive Financial ILLEGAL DEBT COLLECTION TATICS Fort Wort Texas Author: New York, New York Collection Agencies: Santander Consumer USA Fort Wort, Texas  
 
22, Report #803940


Jul 09 2014
11:55 AM
GMAC Mortgage Company 3 times I tried HAMP and denied everytime, WHY Waterloo, Iowa
Author: Des Moines, Washington Loan Modification: GMAC Mortgage Company Waterloo, Iowa
 
 
23, Report #118527


Jul 09 2014
10:19 AM
Optionetics - George Fontanills - Tom Gentile ripoff Misleading Advertising, Seminar and course materials OK but certain critical information have been (deliberately?) omitted in their advertisements and promises Redwood City California Author: Seattle, Washington Corrupt Companies: Optionetics Redwood City, California  
 
24, Report #1160644


Jul 09 2014
07:04 AM
Cash Advance USA harrison law firm I got an email saying I had received funds from this company which I have not received nor do I want to. If I settle and pay $494 they will drop the lawsuit. They said they are reporting me to the credit bureaus none given Internet Author: salem, Virginia Unusual Rip-Off: Cash Advance USA Internet  
 
25, Report #1160557


Jul 08 2014
05:07 PM
Loan Club USA AKA Camilo Concha AKA medicalfinancing.com mymedicalloans.com petloans.comconsumeracceptancecorp.com camillo cancha ----- EVERYONE BEWARE ----- Sherman Oaks California Author: Alabama Financial Services: Loan Club USA Sherman Oaks, California  
   
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