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  Date Title City, State  
 
1, Report #1308610


May 31 2016
06:34 AM
ACS ACS Cash Services, Collection Bureau of America, Standard Loaning Recovery LLC Trying to tell me I owe on a payday loan from 2010 Internet Author: Parsippany, New Jersey Cash Services: ACS Internet  
 
2, Report #1308571


May 30 2016
05:33 PM
Saivian Not able to get cash back NYC Internet Author: Elk Grove, California Unusual Rip-Off: Saivian Internet  
 
3, Report #1308524


May 30 2016
11:36 AM
Reliant Computer Services Failed to provide data recovery services as ordered. Despite many assurances from owner - nothing ever produced. Refund requested and never received despite multiple messages that credit had been issued / check was available for pickup in store Winter Haven Florida Author: Indian Lake Estates, Florida Computer Service & Repair: Reliant Computer Services Winter Haven, Florida  
 
4, Report #1308499


May 30 2016
08:00 AM
NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, LAGOS, NIGERIA The same scam as the others, just recently had a friend on facebook by the name Mrs. Debra Lynn Dixon, widowed with a stage 4 breast cancer. Hoping to have me as her kin and that she want me to be the beneficiary of 5 million us dollars. Ask for my personal information except my bank account number. I thank my brother that he check this Mr. Okonkwo and found out that this is a scam. c/o FIDELITY BANK PLC, LAGOS NIGERIA Internet
Author: CEBU CITY, Bait-and-Switch: DEBRA LYNN DIXON Internet
 
 
5, Report #1308495


May 30 2016
07:21 AM
MICHAEL MARTIN cash usa Trying to say I own 875.75 to cash USA and I don't I know what I own and they had my social security number and talking bout I have to pay 1500 today or all my social security number will be put on hold but I don't own cash USA I never had a loan from their that's how I know it's a scam plus I had people trying to scam me before California Internet I know Author: HEATHSVILLE, Virginia Loans: MICHAEL MARTIN cash usa Internet  
 
6, Report #1308468


May 29 2016
09:19 PM
Ace Cash Services Internet Author: Cicero, Illinois Attorneys & Legal Services: Ace Cash Services Internet  
 
7, Report #1308405


May 29 2016
12:02 PM
Alan Cooper sent me a email saying I have a warrant out for my arrest for unpaid loans and check fraud Bloomington Minnesota Author: Bloomington, Minnesota Banks: Alan Cooper Bloomington, Minnesota  
 
8, Report #1308375


May 29 2016
10:07 AM
Butler Rose Jameson for a month straight told me i was a winner of a cash prize&asked for $20 to receive it (everyday) Fresh Medows New York Author: Rochester, New York Abusive Children: Butler Rose Jameson Fresh Medows, New York  
 
9, Report #1308366


May 29 2016
09:51 AM
Orogold On December 24, 2015 I was visiting my 93 year old cousin in San Francisco for the holiday. There was an Orogold store next to my hotel. Repeatedly when I came out of the hotel someone was in my face with a bag holding facial cream. One sales rep dragging me into the store told me she could help with my rosacea on my face. (I see a dermatologist every year and she has never diagnosed me with rosacea). I put out my hand while this rep did a peel, moisturizer, mask and cleanser. While doing this she asked me twice if I was Jewish. She said she would give me free eye serum as well. The bill totaled a whopping $2501. She NEVER stated this was a final bill. I would never put this dangerous product on my face and have no credit from Orogold in any form from retuning $5763.00. My Christmas holiday was ruined in San Francisco due to this horrible experience with Orogold. San Francisco California Nice try.... Author: North Brookfield, Massachusetts Franchisors: Orogold San Francisco, California  
 
10, Report #1308343


May 28 2016
08:52 PM
J2Skincare I purchased 3 skincare products and they dried my skin and were horrible. Spoke w/ Karen via phone and she said to return for refund, but when I returned, they pitched them and never refunded me. I lost a Paypal Suit! So I paid money for NOTHING!!! Also was treated like garbage from other company members! Internet Author: boardman, Ohio Beauty Salons: J2Skincare Internet  
 
11, Report #1308313


May 28 2016
08:03 PM
Blue Line Protection Group Did not pay my last check freaked out on me when i asked for the money they have to pay me. lakewood Colorado
RE: False Claims Against Blue Line Protection Group, Inc. Author: Alabama Work Place Bullies: Blue Line Protection Group lakewood, Colorado
 
 
12, Report #1308258


May 28 2016
12:47 PM
Moneyback/Adamant Corporation Lured into large purchase with promise of immediate cash back. Cozumel Mexico Author: Woodlawn, Kentucky Health Spas: Moneyback/Adamant Corporation Cozumel, Other  
 
13, Report #1308185


May 27 2016
07:20 PM
Cash NET USA Ace cash, Speedy cash, cash, check city, check n go, Advance America, Lend up, wonga,speedy cadh, credit on demand, 100 day loans, Lend Up & go There stating: Your creditor will contact employer and state bureau, garnish pay check with interest, credit score will be lowered 185 points, drivers license will be blocked, have someone there to bail me out cause I will lose this case, pay now to settle $698.00, after I lose cast charges will be 9000.00 with cut fees Internet
Author: El paso, Texas Unusual Rip-Off: Cash NET USA Internet
 
 
14, Report #1308177


May 27 2016
05:57 PM
Emcure Pharmaceuticals Vik Thapar Vikthapar.director@gmail.com fraud check scam, job scam Internet Author: Windsor, Connecticut Bad Check Writers: Emcure Pharmaceuticals Internet  
 
15, Report #1308117


May 27 2016
01:45 PM
louie-englishbulldogs.com Selling dogs with pictures from other adds from south africa but he is advertising he is in maryland but wont give me his address or phone number just wants cash wired to him says maryland but really south africa Internet Author: jupiter, Florida Bait-and-Switch: louie-englishbulldogs.com Internet  
 
16, Report #1308116


May 27 2016
01:44 PM
Ron Hicks Chicago Steam Fraudulent Check Won't pay Bill Said Money was on the Way Scam Aritst Scam Artist, Phony, Fake, Doesn't Pay, Steals Chicago Illinois Author: Clinton, Iowa Sports Teams & Clubs: Ron Hicks Chicago, Illinois  
 
17, Report #1308055


May 27 2016
09:42 AM
Ease cash loan The address on the paperwork they sent me is 14976 E Foothill Blvd 900, Fontana CA 92335 Told me I was approved for loan, I sent money to fund the loan and never received my loan Internet Author: Lancaster, Texas Miscellaneous Companies: Ease cash loan Internet  
 
18, Report #1308040


May 27 2016
07:48 AM
instant checkmate Misleads you into thinking you can get a free report, collects information from you, and then requires payment to see the report Internet Author: 90704, California Private Investigators: instant checkmate Internet  
 
19, Report #1308019


May 27 2016
06:45 AM
Check people Internet Author: Allentown, Pennsylvania Unusual Rip-Off: Check people Internet  
 
20, Report #1308008


May 27 2016
06:34 AM
Lewis anderson Lewis said he wanted to buy a netbook off me I said it was 150$ hr mails me a check for $990 saying to take 180$ for me and put the rest on amother check and give to someone elses, he's a bank scammer. Orlando Florida Author: MANCHESTER, New Hampshire Bad Check Writers: Lewis anderson Pocatello , Idaho  
 
21, Report #1307991


May 26 2016
08:26 PM
Masoud Gitiforooz Mason Gigi Frank Gitiforooz stole my deposit check as well as one month's rent from me, totaling 1800. Tried to gaslight me in saying there was a consipiracy against me. Sunnyvale California Addendum Author: California Realtors: Masoud Gitiforooz Sunnyvale, California  
 
22, Report #1307970


May 26 2016
06:30 PM
C&C Market Research guy by the name of dennis sent me a $2240 check for my 1st mystery shopper assignment.said to wire $940 to money gram and western union to 2 different people. my commission was $240 of that money. on doing some research online I realize is a fake check. the check is written in a bank from a different state than where the contact person is. thats a red flag for me. I still have the check in my possession. now what do I do with it. again the contact persons last name is different from the one on the package but the 1st name is the same Jacksonville Florida Author: metairie, Louisiana Personal Services: C&C Market Research Nationwide  
 
23, Report #1307883


May 26 2016
01:22 PM
SinglePlatform/Constant Contact Hard sell that doesn't stop. Will talk you into and then out of doing business with them. New York City Nationwide Author: Des Moines, Iowa Internet Marketing Companies: SinglePlatform/Constant Contact Nationwide  
 
24, Report #1307868


May 26 2016
10:44 AM
Mrs. Jennifer Cross Lisa Raye, Lisa Ray, Was text from this number inquiring about an item I had for sale online.  Illinois Internet Author: Poulsbo, Washington Bad Check Writers: Mrs. Jennifer Cross Internet  
 
25, Report #1307848


May 26 2016
09:32 AM
Robin Drive Auto This Place wasted my time for over a month, Paid cash for car 600.00 then car never passed inspection 3 times, engine light kept coming on, They so called fixed it & charged me additional 695.00 paid that, car still didnt pass inspection of course they do Robin Drive Auto BEAR Delaware Author: BEAR, Delaware Liars: Robin Drive Auto BEAR, Delaware  
   
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