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  Date Title City, State  
 
1, Report #1324424


Aug 24 2016
03:44 PM
Cash Advance Inc Amber Lows and Jerry Brown Lawsuit titled email involving Speedy Cash Services Nationwide Author: Marshfield, Wisconsin Unusual Rip-Off: Cash Advance Inc Nationwide  
 
2, Report #1324387


Aug 24 2016
01:46 PM
Prize distribution services The letter states that i won 1,823,976.00. It says i needed to claim my prize in 14 days by sending them 20 dollars which I did. It has a prize file number of 30601319345. I have not received anything from them in over a month. I was scammed and want my money back. Hewlett New York Not going to happen.... Author: Baltimore, Maryland Cash Services: Prize distribution services Hewlett, New York  
 
3, Report #1324358


Aug 24 2016
12:42 PM
sitncycle first the lie,them the weigh now the pain I'm 67 with body problems,to put a thing together was not said to carry it in I live alone,tv didn't said that wallingford Connecticut Author: stedman, North Carolina United States Military: sitncycle wallingford, Connecticut  
 
4, Report #1324350


Aug 24 2016
12:25 PM
American sweepstakes publishers Micheal Washington Micheal Washington Kansas City Author: crestview, Florida Cash Services: American sweepstakes publishers Nationwide  
 
5, Report #1324303


Aug 24 2016
08:14 AM
Nazaire Group Inc Ronald J Nazaire Nazaire and Company LLCNazaire & Nazaire LLC, Nazpay, NAZAIRE COMMUNITY DEVELOPMENT, INCNAZAIRE'S UNITED-FAMILY AND CHILDREN EXCEPTIONAL SUPPORT ASSOCIATION INC. This company failed to file the payroll wages for all employees. Once the employees were laid off they could not collect unemployment benefits because there was no proof of wages earned. Garden City New York Author: Brooklyn, New York Tax Services: Nazaire Group Inc Ronald J Nazaire Garden City, New York  
 
6, Report #1324241


Aug 23 2016
08:42 PM
Mike hustings Cash advance This person first time called me on my phone talking about I took a loan from cash advance and now I didn't pay or so they sent me to collection which o have never tooked a loan from a company name cash advance and then today on 08/23/2016 they Emailed me saying that I failed to pay the debt so this is the final notice or else they well send me a lawsuit of 7600$ and o can get arrested he asked me to pay today 607$ through email or else they well file the next day for a lawsuit Internet Author: Kent, Washington Credit Card Fraud: Mike hustings Internet  
 
7, Report #1324202


Aug 23 2016
04:14 PM
Bruce Cash United stategies, USI consulting,southwest resources services.LLC. Consultant will rip you off Redlands California Author: grand terrace, California Business Consulting: Bruce Cash Redlands, California  
 
8, Report #1324155


Aug 23 2016
01:55 PM
TCF Bank TCF charges 3% of check amount to cash a check for non-customers. Fraser, MI Nationwide Why? Author: Fraser, Michigan Banks: TCF Bank Nationwide  
 
9, Report #1324136


Aug 23 2016
01:26 PM
First Cash Advance Scam Thieves Internet Author: New York Online banking: First Cash Advance Internet  
 
10, Report #1323182


Aug 23 2016
01:25 PM
Maxim Shevchenko - Maxim Schevek Lead Generation Scam United Kingdom Author: roanoke, Virginia Internet Service Providers: Maxim Shevchenko - Maxim Schevek Internet  
 
11, Report #1324130


Aug 23 2016
12:27 PM
American Web Loan Loan Shark, Deceptive Practices, Harrassment Oklahoma, OK Nationwide Author: Van Nuys, California Loans: American Web Loan Nationwide  
 
12, Report #1324129


Aug 23 2016
12:13 PM
Sayward Plumbing Doesn't show up but will take your cash! York Maine Author: Wells, Maine Plumbing: Sayward Plumbing York, Maine  
 
13, Report #1324052


Aug 23 2016
07:38 AM
GTM Logistics Linda Beyers, Manager, ; Rebbeca Bushner, HR Manager, ; Alec Nobomolov, Brooklyn, NY Job Offer: Logistics Manager in the United States Internet Author: Hopkins, South Carolina On-Line Stores: GTM Logistics Internet  
 
14, Report #4238


Aug 23 2016
07:36 AM
US Capital, Eric Stevenson, & Michael Wolfe Stole our office & loans, Rip-off con artists Which Eric Stevenson? Author: Tempe, Arizona Mortgage Companies: Us Capital, Eric Stevenson, Michael Wolfe Phoenix, Arizona  
 
15, Report #1323974


Aug 22 2016
07:50 PM
Spartan Home Loans Red Shield Servicing Sold second deeds of trusts which became worthless Sacramento California Author: Lafayette, California Financial Services: Spartan Home Loans Sacramento, California  
 
16, Report #1323953


Aug 22 2016
05:51 PM
TRANS FREIGHT UNITED, LLC Trans Freight United has not paid us $1500 they owe us since March 22, 2016. Syosset, New York Internet Author: PALM COAST, Florida Trucking Companies: TRANS FREIGHT UNITED, LLC Internet  
 
17, Report #1323889


Aug 22 2016
01:17 PM
Quicken Loans Beginning May 17th, 2016 till Aug 22, it's taken quicken this long to tell us we can't close on a house. This AFTER they damaged my husbands credit by pulling hard copies of his credit score Do NOT deal with them! RUN! Detroit Michigan Author: Winter Haven, Florida Mortgage Brokers: Quicken Loans Detroit, Michigan  
 
18, Report #1054900


Aug 21 2016
02:00 PM
Experience International Internet United Kingdom Author: Tempe, Arizona Investment Brokers: Experience International Internet  
 
19, Report #1323710


Aug 21 2016
11:37 AM
Butler,Rose & Jameson associates Name:Steve owen. Treasurer cash Award signator for the payments Division. Babylon New York Author: Conyers, Georgia ORGANIZED CRIME: Butler,Rose & Jameson associates Babylon , New York  
 
20, Report #1323706


Aug 21 2016
10:29 AM
247lendinggroup.com Loans for people with bad credit score Raleigh North Carolina Author: Mount Pleasant , Michigan Liars: 247lendinggroup.com Raleigh, North Carolina  
 
21, Report #1323593


Aug 20 2016
11:12 AM
Freedom cash lenders Will not allow me to payoff loan, just continue to make ACH withdrawals. I have requested the payoff amount 3 times Findley California Author: Crivitz, Wisconsin Loan Brokers: Freedom cash lenders Internet  
 
22, Report #1323577


Aug 20 2016
10:10 AM
prize distribution services pmb #402 1334 peninsula blvd Hewlett NY 11557 Sponsor guaranteed cash report 1,823,976.00 and have to respond in 14 days to get money send them 20 bucks for them to save and send out had gotten a letter in the mail showing I had won 1,823,976.00 and I had to respond within the 14 days but had to send them 20 bucks back and respond or they will give the money away and haven't Hurd anything and had looked up on line to see if it was true and sum one else got scamed and my dumb a*s send it to them its a scam and sum one need to put a end or many more families are going to get scaled and ur thinking ur life changing and it's wrong Nationwide Author: DENVER, Colorado Attorneys General: prize distribution services pmb #402 1334 peninsula blvd Hewlett NY 11557 Nationwide  
 
23, Report #1323564


Aug 20 2016
09:51 AM
Simple Bank Simple Bank OnlineSimple CardSimple.com bbva compass Simple Bank Will not cash your check and make you bankrupt Portland, Oregon Internet
Author: st auguistne, Florida Financial Services: Simple Bank Internet
 
 
24, Report #1323562


Aug 20 2016
09:50 AM
First Cash Advance Michael Boyd Alex  Chicago Illinois Author: New Orleans, Louisiana Cross-Border Scams: First Cash Advance Chicago , Illinois  
 
25, Report #1323535


Aug 20 2016
08:35 AM
Cash-Advance Inc (Accounts Dept.) Trying to collect a debt for a payday loan in my name, that I never received. hayward California Author: martinez, California Cash Services: Cash-Advance Inc (Accounts Dept.) hayward, California  
   
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