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  Date Title City, State  
 
1, Report #1191642


Nov 26 2014
08:50 PM
Cashnet kenny spencer I received a call today November 26 2014 at 8 o'clock from a man named Kenny Spencer saying he was from cash net USA and he wanted to tell me that I was approved for a $10,000 loan long he asked for my name phone number address account number routing number social security number bank name and then he told me they will send me one hundred and sixty two dollars and then I will have to send them back a hundred fifty five dollars and he also asked him to buy a green dot card to send it back to him but I did not know that when I gave him all of that information he caught my chase bank and told them that I did not recognize a transaction so they put the money back into my account I thought the money came from him I went to my bank and put out the money I went to Rite Aid and bought a green dot and put the money on there and then sent the money to him now my bank is telling me that I am - money I am a disabled single mother and I only get paid once a month from SSI I don't have that much money to give away I don't have any money to give away for free this has really hurt my heart and stressed me out I feel used whoever Kenny Spencer is he's the devil because you should not take advantage of people only demons do that He said that they are located everywhere Nationwide Author: bakersfield, California Federal Government: Cashnet kenny spencer Nationwide  
 
2, Report #1191626


Nov 26 2014
05:27 PM
Desert Sky Pest Control Company Is A complete Fraud-BEWARE Glendale Arizona Author: Scottsdale, Arizona Pest Control: Desert Sky Pest Control Glendale , Arizona  
 
3, Report #1191533


Nov 26 2014
10:25 AM
Elephant structures Carports.com lies, lies, and no phone call returns. still haven't delivered Hendersonville north carolina Nationwide Author: flat rock, North Carolina Builders & Contractors: Elephant structures Nationwide  
 
4, Report #1191534


Nov 26 2014
10:19 AM
Gentle Breeze i went to cash advance.com to try to get a loan it matched me with a lender called gentle breeze they approved me for a $300 loan...i never received the money but they have all my bank info. Internet Author: springfield , Illinois ORGANIZED CRIME: Gentle Breeze Internet  
 
5, Report #1191532


Nov 26 2014
10:19 AM
Cash Advance USA Cash Advance refuses to stop calling AND used foul language! Illinois Author: Somewhere in, Kentucky Cash Services: Cash Advance USA Nationwide  
 
6, Report #1191497


Nov 26 2014
07:09 AM
Interface modeling in new brunswick They promised my 9 year old she would get work I paid over thousand dollars and didn't get one call I still have a contract for 5 years with them. My daughter is so upset about this. I have a disabled husband so o don't receive much money. But I gave them everything I had saved. This is so upsetting. I just want my money back. They really scammed me New Brunswick New jersey Author: Barnegat, New Jersey Modeling & Talent Agencies: Interface modeling in new brunswick New Brunswick, New Jersey  
 
7, Report #1191438


Nov 25 2014
07:08 PM
USPS Call Center Los Angeles United States Postal Service Call Center Los Angeles Worst call center, unless your korean!!! Los Angeles California Author: California United States Postal Service: USPS Call Center Los Angeles Los Angeles, California  
 
8, Report #1191380


Nov 25 2014
02:44 PM
Cash Advance, Inc. I received an email identical to the one you received previously, except for the amount requested. If these characters were legitimate they would have sent proper legal paperwork by POSTAL mail. They certainly would not be using a Web-based email service Their email is threatening in tone and obviously intended to intimidate people into paying them. Well, I've been around the block a few times and I'm not so easily intimidated. Los Angeles California Author: Brooklyn, New York Collection Agencies: Cash Advance, Inc. Los Angeles, California  
 
9, Report #1191362


Nov 25 2014
01:31 PM
AT & T Direct TV They screw my bill up every month. I have to call them every month to see why it is always more than the previous bill. No real explanation. Nashville TN Author: Gallatin, Tennessee Cable Companies: A T & T Nationwide  
 
10, Report #1191314


Nov 25 2014
11:12 AM
MAARTJE SCHULLTE Maartje Schulte Jurist Internationale Kinderontvoering en Project manager Europees congres Former , student,  Prostitute - Former student , Call girl in Belgium Antwerp Internet Author: Antwerp, Other Small Business Services: MAARTJE SCHULLTE Internet  
 
11, Report #1191198


Nov 24 2014
07:06 PM
Stop & Shop ahold Stop & Shop Hadley MA store mishandle my $8200 Hadley, Massachusetts Author: South Hadley, Massachusetts Cash Services: Stop & Shop Hadley, , Massachusetts  
 
12, Report #1190962


Nov 23 2014
11:23 PM
Dr Robert Mchugh...Mystery Shoppers Inc Edward Renees, Chicago Illinois.... Samantha Portillo, San Jose CA This is a scam through a website that tricks you into thinking you will be hired as a mystery shopper. My fiance wanted to become a mystery shopper and filled out a application from a website. A month later she received a package from priority mail postage paid through stamps.comm..com. The package had instructions from recruitment manager Robert Mchugh along with a check. Do not fall for this SCAM!!! the check is fraudulent. Knoxville, TN CA, CHI, TN.
Author: cary, North Carolina Cash Services: Dr Robert Mchugh...Mystery Shoppers Inc Knoxville, TN,
 
 
13, Report #1190889


Nov 23 2014
01:14 PM
Sammy dress Never sent an order I paid for. When you call the company all you get is a busy tone or a message stating that the company is offline China or somewhere in CA Internet Author: Georgia (GA), Georgia Shipping & Handling: Sammy dress Internet  
 
14, Report #1190881


Nov 23 2014
12:33 PM
plumbing 911, inc. My kitchen sink was stop up, I call them they came out, got on top of My house run a snake down the vent on top total of 5min.and charge me 325.00 and would only take cash . leeds Alabama Author: Irondale, Alabama BBB Better Business Bureau: plumbing 911, inc. leeds, Alabama  
 
15, Report #1190814


Nov 22 2014
07:35 PM
Ascenitive/finallyFast Software software until you call in, then there is a loop making re-load several times, charging you each time. They owe me $90.00. Pennsylvania Author: Oklahoma City, Oklahoma Computer Fraud: Ascenitive/finallyFast Software Internet  
 
16, Report #1190778


Nov 22 2014
02:31 PM
Western Governors University Class Action Lawsuit Salt Lake City Utah Author: St Paul, Minnesota Colleges and Universities: Western Governors University Salt Lake City, Utah  
 
17, Report #1190772


Nov 22 2014
01:40 PM
Advanced Social Media Exceptional Marketing Scamming The Ederly out of money for Grants Sun City Arizona Author: Albany, New York Cash Services: Advanced Social Media Sun City, Arizona  
 
18, Report #1190698


Nov 22 2014
11:07 AM
Cash for IPhones Worst, Most Deceitful Company EVER - Do NOT trust them with your phone! Sparks Nevada
Author: Chicago, Illinois Bait-and-Switch: Cash for IPhones Sparks, Nevada
 
 
19, Report #1190648


Nov 21 2014
07:41 PM
ONE HOUR LOAN THE PERSON NAME JJ CALL ME AND SAID THAT I WAS APPROVE FOR A LOAN BUT IN ORDER TO DO SO I HAVE TO BUY A MONEY PAK FOR $97.00 DOLLARS .AFTER SEND THE MONEY HE ASK ME FOR $195.00 DOLLARS THEN TRANSFER ME TO A PERSON NAME MARK. HE TOLD ME THAT FOR THE MONEY TO GO IN MY ACCOUNT I HAVE TO GET $250.00 DOLLARS BUT I DIDN'T HAVE IT AND THE KEEP CALLING ME AND YELLING AT ME THEN THE SAY THE WAS GONNA TAKE OUT OF MY ACCOUNT EVERY MONTH THE SUM OF $150.00 DOLLARS. I JUST WANT PEOPLE TO BE AWARE OF THE RIP-OFF OF THIS COMPANY ONE HOUR LOAN. Internet Author: DORCHESTER, Massachusetts Loans: ONE HOUR LOAN Internet  
 
20, Report #1190613


Nov 21 2014
05:32 PM
David Johnson Bank of New York Kevin Foster On Monday I received a phone call saying that I would be receiving $8,400 in the form of a government grant since I had been paying my taxes and was an outstanding citizen. Since Monday I have drained my daughter's college account and my bank account with GreenDot MoneyPak cards. The total amount that I have given out is $3,595 with promised deliveries of paying fees of different amounts...ranging from $225 to $885. Please help me get my money back as I am not working and have absolutely no income due to major back surgery on November 12th. Please help me!!! New Yory New York Author: Gold Canyon, Arizona Unusual Rip-Off: David Johnson Bank of New York  
 
21, Report #1190608


Nov 21 2014
04:55 PM
www.happy teacups061@gmail.com@gmail.com James Marley, Michael Robert ,Victor Forbang Nindap. I ordered a malitesTeacup puppy 300.00 , they texts me and said they need 300 00. for a heated crate 250 deposit 50 dollars for the crate, i send it.then they text me and said the petco wanted to be reimbursed for taking care of the puppy ,200.00 so I send it .James said I would get 500 dollars back upon getting the puppy. the puppy never arrived I call and text them nobody answers I was scammed for $900 Minnesota  Author: San angelo, Texas Credit Card Fraud: www.happy teacups061@gmail.com@gmail.com  
 
22, Report #1190563


Nov 21 2014
01:52 PM
ACS Inc. Ace Cash Services Inc., Cash Net USA, Cash America and 500 Cash Advance You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter. none given Internet Author: Columbus, Ohio Cash Services: ACS Inc. Internet  
 
23, Report #1190509


Nov 21 2014
11:04 AM
Sanford Brown-Trevose campus. (Closed) No call back, email regarding certificate/testing info. Trevose Pennsylvania Author: Morrisville, Pennsylvania Trade Schools: Sanford Brown-Trevose campus. (Closed) Trevose, Pennsylvania  
 
24, Report #1190413


Nov 20 2014
10:35 PM
Millennium Sales Inc Millennium Sales Inc, in New Jersey Kids solicited to help raise funds for their scholarship. Paid via check (thank god). Contacted company after 120 days of not being able to recv my items. Spoke w/someone who assured will send my items. But instead had the nerve to send me another invoice stating owing them additional money. Tried contacting them again, sure enough, they refuse to answer. So contacted my bank, to advice situation & now filing disputes w/my bank for fraud activity. My suggestion to others, if you paid via check, or credit card, file a dispute, never paid by cash. West Berlin New Jersey Author: St. Petersburg, Florida Door to Door Sales: Millennium Sales Inc West Berlin, New Jersey  
 
25, Report #1190390


Nov 20 2014
07:43 PM
Phones Are Us are a bunch of hacks and scam artists scams hacks scams all in one hacks and scam artists WARNING Don't Go There !!!!!!! Biggest piece of crap in Vegas . They don't unlock phones they just take your money away ,I will never take any phone here go some we're this place is crap . they post bad things about people ,This is the most worthless, unprofessional company I have ever dealt with.I've reported them them to BBB and Consumer Affairs. DON'T use this place for anything. You will regret it, just like everyone else who has posted on Yelp!!they ant s*** very rude they act like they wanted to take my phone I had to call a million times they don't care vary bad customer service they ant s*** man,,Don't go to that place !!!! If you work hard for you money have a little of sympathy for yourselves . They are just a bunch of charlatans.Phones Are Us are a bunch of hacks and scam artists. david sellock hides behind many numners.DO NOT GO TO THIS PLACE. The young girl at the counter doesn't know her job. David the owner doesn't even talk to his customers. Very unprofessional place and they hold your phone,This guy is a total scumbag and dishonest person,All his ads are nothing more than a bait and switch scam. Plenty of honest phone dealers in Las Vegas, avoid Phones Are Us. I wouldn't recommend this place to an enemy! Bait and switch as the previous review stated, hits the nail on the head here. AVOID UNDER ALL CIRCUMSTANCES.false advertising ,they could care less about the customer. HE HAS NOTHING BETTER TO DO THAN POST BAD THINGS ABOUT CELL PHONE SHOPS HE DOES ILLEGAL THINGS WE HAVE ALL RECORDS ON HIM USING BOOST MOBILE SHOPS FOR ACTIVATIONS WHICH IS ILLEGAL THE PUBLIC NEEDS TO STOP HIM ALSO SO BEWARE OF THIS LUNATIC,HE IS ALSO TIED TO OTHER CRIMINAL ACTIVITY WHICH METRO KNOWS ABOUT ALL THE PPL HE IS HARASSING ON CL ARE REPORTING HIM las vegas nevada Author: elko, Nevada Cellular Phone Companies: phones are us Internet  
   
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