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  Date Title City, State  
 
1, Report #1166431


Jul 31 2014
12:16 PM
Cash Advanced USA Phone Scam Dade City FL Author: California Collection Agencies: Cash Advanced USA Select State/Province  
 
2, Report #1166391


Jul 31 2014
11:32 AM
American Cash Advance Steven Brown, Senior Attorney Email and Telephone Scam St. Paul Minnesota Author: Binghamton, New York Loans: American Cash Advance St. Paul, Minnesota  
 
3, Report #1166390


Jul 31 2014
10:42 AM
ACE CASH SERVICES. stated that I would be prosecuted for $856.00 in the courthouse on my SSN. Total amount would be $4721. none listed nationwide Author: birmingham, Alabama Cash Services: ACE CASH SERVICES. Select State/Province  
 
4, Report #1166344


Jul 31 2014
08:15 AM
Cash Call Billy WynnLoan Representative Unethical - illegal running of credit report without approval Orange California Author: Thousand Oaks, California Cash Services: Cash Call Orange, California  
 
5, Report #1166240


Jul 30 2014
05:01 PM
Micheal Hatch Phone Scam Winner Internet Author: District Heights, Maryland Cash Services: Micheal Hatch Internet  
 
6, Report #1166203


Jul 30 2014
02:45 PM
LEGACY COLLECT CALLS CYPRESS CA They charged me $18.50 for one call and $1.00 for another one....I was making a cash call and the number I called wasn't even in service. Cypress California Author: Colorado Springs, Colorado Telephone Companies: LEGACY COLLECT CALLS CYPRESS CA Cypress, California  
 
7, Report #707910


Jul 30 2014
02:09 PM
Senora C Melissa Bryan Horrifying Character Scares Children, Internet
Author: Arroyo Seco, New Mexico Festivals & Event Services: Senora C Internet
 
 
8, Report #1166166


Jul 30 2014
01:26 PM
roger martin From Federal Law Department, Cash Advance USA threaten with law suit sec9 chapter 19 inform credit bureaus Social Security current employment to call pay debt and avoid charges Internet, Ohio Author: Miami, Florida Collection Agencies: roger martin Internet  
 
9, Report #1166123


Jul 30 2014
11:21 AM
ACS LEGAL GROUP Advance cash services This is in reference to your account with Advance Cash Services. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Advance Cash Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter. Internet Author: Alabama Attorneys General: ACS LEGAL GROUP Internet  
 
10, Report #1166082


Jul 30 2014
11:17 AM
210-774-4148 Charles Whitfield Scamming for money Unknown city, Internet/Texas Author: Clarksdale, Mississippi Cash Services: 210-774-4148 Internet  
 
11, Report #1166089


Jul 30 2014
11:15 AM
CASH ADVANCE USA Mr. Samwillision Stated I was approved for personal loan $1,000 to be sent to western union; money never arrived-loan confirmation #D1865 California Internet Author: College Park, Georgia Cash Services: CASH ADVANCE USA Internet  
 
12, Report #1166094


Jul 30 2014
11:12 AM
7 Min Loan Cash loan Nationwide Author: Raleigh, North Carolina Cash Services: 7 Min Loan Nationwide  
 
13, Report #1165922


Jul 30 2014
09:29 AM
Joseph Foster Joseph FosterState Attorney Office,Main Street,Washington D.C,U.S-20009(202) 552-1084 Legal Notice Internet Author: williamsport, Pennsylvania Cash Services: Joseph Foster Internet  
 
14, Report #1166025


Jul 30 2014
07:30 AM
Cash USA - Troy Harton Rip off - SCAM Cash USA - Troy Harton Internet Author: Indiana Miscellaneous Companies: Cash USA - Troy Harton Internet  
 
15, Report #1166002


Jul 29 2014
10:17 PM
Oknius drafted monies out of my banking account two times regular payment and the amount if i wanted 90day same as cash amount causing over $300.00 in overdraft fees. Pelham Georgia Author: memphis, Tennessee Financial Services: Oknius Pelham, Georgia  
 
16, Report #1165949


Jul 29 2014
05:55 PM
media opportunities direct, inc basiclly the first time they sent this letter to me they said that i had won 1,677,519.oo and they were waiting for response of my entery by a specific date never recieved the money sent the 26.00 dollars they were asking for in and on july 26 i recieved another letter stating the same thing i usually throw them away but i am tired of these scammers harrasing me. want something done about this ae geleen geleen Author: michigan city, Indiana Cash Services: media opportunities direct, inc ae geleen, Select State/Province  
 
17, Report #1165931


Jul 29 2014
04:39 PM
Mountain Loan Centers Alpine Loan centers BEWARE Saint George Utah Author: St.George, Utah Cash Services: Mountain Loan Centers Saint George, Utah  
 
18, Report #1165915


Jul 29 2014
03:35 PM
Ace Cash Services They are trying to say I owe them 965.00 on a line of credit New York New York Author: Galloway, Ohio Loans: Ace Cash Services Internet  
 
19, Report #1165909


Jul 29 2014
03:13 PM
cash net usa Tey called telling me i had a loan with the company for 1.500 then they wanted 190.00 when i told no i would not give them my account no they told me i was trying to spam them they called three more times telling me they would sue me internet Author: Savannah, Tennessee Loans: cash net usa Select State/Province  
 
20, Report #1165903


Jul 29 2014
02:50 PM
all about asphalt harry velotta all about asphalt, owner harry velotta. A true con man travels many counties near sarasota bradenton, hillsborough, pinells, and pasco bidding asphalt repair , asphaly sealing, new asphalt jobs very low but demand 50 percent up front in cash and then never shows back up. I doubt he even is in the paving business at all, just a traveling con man sarasota Florida Author: tampa, Florida Building Services: all about asphalt sarasota, Florida  
 
21, Report #1165899


Jul 29 2014
02:48 PM
CASH CALL scam!! Nationwide Author: Costa Mesa, California Loans: CASH CALL Nationwide  
 
22, Report #1165772


Jul 29 2014
09:53 AM
Joseph Foster, Eric Thompson This Legal Proceedings issued on you Docket no: 4100 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. Nationwide Author: Denver, Colorado Cash Services: Joseph Foster, Eric Thompson Nationwide  
 
23, Report #1165786


Jul 29 2014
09:41 AM
Delbert Services Corporation Cash call and Western Sky I browed a $1000.00, they said $1500.00 but I received on $1000.00 Been paying 198.00 Since 01/2013. I have paid 3762.00 thus far, So they have made 2762.00 off me not including the $1000.00. I cant do it anymore. Please Help! Las Vegas Nevada Author: Raleigh, North Carolina Financial Services: Delbert Services Corporation Las Vegas, Nevada  
 
24, Report #1165775


Jul 29 2014
09:14 AM
Jack Anderson ACS ,Advance cash services, Case File No. 0728SK Lawsuit Fake company trying to rip me off to collect a non-exist debt. N/A Internet Author: Chicago, Illinois Collection Agencies: Jack Anderson Internet  
 
25, Report #1165754


Jul 29 2014
08:33 AM
EZ Cash Loans Ian trying to make me pay back a loan that i did not create Los Angeles California Author: Shelbyville, Kentucky Loans: EZ Cash Loans Los Angeles, California  
   
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