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  Date Title City, State  
 
1, Report #1357212


Feb 20 2017
01:44 PM
The Flight Attended Express InternetFlorida
Author: Kernersville , North Carolina Air Travel: The Flight Attended Express Internet
 
 
2, Report #1357073


Feb 19 2017
07:32 PM
kangaroo express or circle k gas pump cash rip off Birmingham Alabama Author: birmingham, Alabama Unusual Rip-Off: kangaroo express Birmingham, Alabama  
 
3, Report #1357021


Feb 19 2017
11:32 AM
Coinstar at Safeway west reno store warning defective machine reno Nevada Author: reno, Nevada Cash Services: coinstar reno, Nevada  
 
4, Report #1356979


Feb 19 2017
10:27 AM
VAUGHN LEONARD ERIC MYERS SBA PROFESSIONAL DEBT RECOVERY MYERS FINANCIAL ACE CASH EXPRESS DBA AKA SCAM ARTIST FRUADSTER WILL ROB YOU STEAL ALL YOUR MONEY TO GET WHATEVER HE NEEDS TO STEAL MORE!!!! WEST VIRGINIA ACE Cash Express Author: Washington , Dist of Columbia Credit Reporting Agencies: VAUGHN LEONARD ERIC MYERS Nationwide  
 
5, Report #1356904


Feb 18 2017
07:03 PM
Jamean Beckum GOFUNDME fraud Santa Ana California
Author: USA, Cash Services: Jamean Beckum
 
 
6, Report #1356728


Feb 17 2017
01:11 PM
Ace loan Internet Author: Chicago, Illinois Attorney Generals: Ace loan Internet  
 
7, Report #1356719


Feb 17 2017
12:14 PM
Northwood Financing Fraudulent Company Dont believe anything they say and Please dont send them money! New York New York Author: Sugar Land, Texas Cash Services: Northwood Financing New York, New York  
 
8, Report #1356602


Feb 16 2017
07:42 PM
The Direct Express® Debit MasterCard® card Comerca Bank,Mastercard, Social Security Disability Faild to protect my Socil Security Disability, Allowed my funds to be drained San Antonio, TX 78224-5998 Nationwide Author: Joplin, Missouri Online banking: The Direct Express® Debit MasterCard® card Nationwide  
 
9, Report #1356537


Feb 16 2017
03:00 PM
Cabelas Allowed a thief who stole my ID to redeem a deposit left at the store for guns I wanted to purchase, and after finding out it wasn't me two weeks later changed their mind and refused to reimburse me the cash. Verdi Nevada Bring out the Violin Author: Reno, Nevada Sales People: Cabelas Verdi , Nevada  
 
10, Report #1356528


Feb 16 2017
01:59 PM
American Cash Net calling about my neglecting to pay a cash advance - never took a loan from them - they are representing a Justin Brown law firm. The threat is that tomorrow someone from the local Police Dept will be serving me papers to collect the debt. I told him I will be reporting this as a scam. Springfield Missouri Author: Missouri Financial Services: American Cash Net  
 
11, Report #1356365


Feb 15 2017
07:49 PM
huskysiberianopup.com/siberian-husky-puppies/ Paramountlineexpress.comRayd Dien: raydien2000@gmail.com NTang Sammy TORONTO ONTARIO CANADA M3A 6E7Chihuahuatransporter@gmail.com Siberian Husky Consutantinfo@huskysiberianopup.com Seberian husky website and paramount line express are one and same Canada/Texas/Baltimore/online Internet Author: Port Carbon, Pennsylvania Bait-and-Switch: huskysiberianopup.com/siberian-husky-puppies/  
 
12, Report #1355917


Feb 14 2017
12:00 AM
Speedy Cash  I did not take a loan out with this company and this company is a scam. Do not deal with them or take a loan with them. Cal cl Author: Lakewood, Ohio Loans: Speedy Cash  
 
13, Report #1355914


Feb 13 2017
11:27 PM
OneVanilla One Vanilla Prepaid MasterCard Fraudulant Charges were made to card when I registered it online. American Express took money off my onevanilla card Internet Author: Houlton, Maine Credit & Debt Services: OneVanilla Internet  
 
14, Report #1355872


Feb 13 2017
06:59 PM
ACE INC ACE CASH SERVICES HARASSING, THREATENING, AND FORCEFUL Internet Author: Graniteville, South Carolina Loans: ACE INC Internet  
 
15, Report #1355847


Feb 13 2017
04:54 PM
Cash Advance INC Cash USAUSA Cash AdvanceCash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, P This Legal Proceedings issued on you Docket no:76400 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 Corvallis, Oregon Nationwide Author: Murfreesboro, Tennessee Cash Services: Cash Advance INC Nationwide  
 
16, Report #1355814


Feb 13 2017
02:56 PM
Superior Oil Express Overcharged repairs, unethical mechanic Mission Texas Author: Mission, Texas Auto Mechanics: Superior Oil Express Mission, Texas  
 
17, Report #1355716


Feb 13 2017
08:24 AM
Advance Cash Corporation Ace Cash Express Nationwide ACE Cash Express Author: Memphis, Tennessee On-Line Business: Advance Cash Corporation Nationwide,  
 
18, Report #1355671


Feb 12 2017
08:09 PM
Express transport & logistics Express transport logistics Auto transport Elk Grove village Illinois Author: Los Angeles , California Auto Transporters: Express transport & logistics Elk Grove village , Illinois  
 
19, Report #1355565


Feb 12 2017
10:49 AM
In line express Lwj trucking Caledonia. Mi D&Mre repair Detroit. Mi.Bill jones or jeremy or t.j Drive 4,000 miles in 5 days for $1,000.? Detroit Michigan Author: Stanton , Michigan Trucking Companies: In line express Detroit , Michigan  
 
20, Report #1355487


Feb 11 2017
07:27 PM
Bluebird American Express BLUEBIRD-LIES AND RIPS YOU OFF ON DISPUTE ALL Nationwide
Author: Lexington, Kentucky Credit & Debt Services: Bluebird American Express Nationwide
 
 
21, Report #1355380


Feb 10 2017
07:26 PM
Support Systems Homes Bob Norton Crooked people who will push for the cash- all about the money San Jose California
Correction to the False Information Given Here Author: Virginia Drug Rehabilitation Centers: Support Systems Homes San Jose, California
 
 
22, Report #1355274


Feb 10 2017
11:01 AM
Cash Central Dan Unethical and highly unprofessional Internet Got Substance? Author: Groveton, Texas Cash Services: Cash Central Internet  
 
23, Report #1355240


Feb 10 2017
07:45 AM
cash net us group the email said that I have ignored about bureau of defaulters and SS# is in hold. If I dont contract them within 24 hous they will charge me with fraud and theft by deception and federal banking regulation. To pay up $832.75 if not it will cost more they will let FBI and my employer anf the bank and if that happens it will cost me $13,428.15. no city internet Total Scam Author: fitchburg, Massachusetts Computer Fraud: cash net us group Nationwide  
 
24, Report #1355198


Feb 09 2017
09:09 PM
Bluebird American Express Took my money Internet Author: Anchorage, Alaska Credit & Debt Services: Bluebird American Express Internet  
 
25, Report #1349102


Feb 09 2017
08:36 PM
Justfly.com SCAMMERS TO TAKE YOUR HARD EARNED CASH!!!!! DO NOT USE!!!!!! Internet Author: WINTER SPRINGS, Florida Travel Companies: Justfly.com Internet  
   
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