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Approximately 30,755 Reports Found
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  Date Title City, State  
26, Report #1259319

Oct 05 2015
03:26 PM
My Payless Painting Stole cash and valuables from my home Virginia Author: Virginia Paint & Wallpaper: My Payless Painting Internet  
27, Report #1259310

Oct 05 2015
02:49 PM
International Union of Police Associations IUPA, AFL-CIO misleading solicitation Sarasota Florida Author: Linden, Virginia Brokerage Companies On-line: International Union of Police Associations Sarasota, Florida  
28, Report #1259308

Oct 05 2015
02:45 PM
ACS incorp John i got a email today and it said i owed on a payday loan from america cash .it said i owed 986.00 and im being sued and if it goes to court ill have to 6300 dollars ive never got a pay day loan in my life .it also said im to i called the number and no answer the number called me back .and i talked to a. guy named john he said i got a payday loan he had my name i asked him how did he get my name he said because i got a loan i told him i never got a loan and i told him you are a scam and im going to call the police.he hung up on me aftr i said that .so i called the police they told me its a scam,this with a place called acs incorp .dont fall for it he goes by john and hes got a indian accent..... Ohio Author: jax , Florida Cash Services: ACS incorp ohio, Ohio  
29, Report #1259185

Oct 05 2015
08:48 AM
ACS INCORPORATION Harassment Threaten Bully Illegal Internet Author: austin, Texas Loans: ACS INCORPORATION Internet  
30, Report #1259177

Oct 05 2015
08:33 AM International Limited You pay but you get nothing Internet Author: Other Dating Services: International Limited Internet  
31, Report #1259157

Oct 05 2015
07:16 AM
balance loan company that asks you for your personal banking log in and password to verify your account Internet Author: South Carolina Cash Services: balance Internet  
32, Report #1259128

Oct 04 2015
10:29 PM
BlueBird American Express Prepaid Card It is Prepaid Card Company Nationwide Author: Louisville, Kentucky Cash Services: BlueBird American Express Prepaid Card Nationwide  
33, Report #1259082

Oct 04 2015
04:49 PM Blackhawk network Horrible service Reno Nevada 89521 Internet Author: Madras, Oregon Cash Services: Internet  
34, Report #1259074

Oct 04 2015
03:40 PM aka:;this week, aka:! Bad products, no cash return policy (in reality) when told could get cash back Knoxville Internet Author: Montrose, California On-Line Stores: Internet  
35, Report #1258953

Oct 03 2015
05:50 PM
Resortcom International, The Villa Group, Cabo-Premier Vacations Trust II, Villa del Palmar, Villa del Arco, Constructora los Arcos del Cabo S. A & C V Deceptive Sales Practices and Lousiest Customer Service San Diego Nationwide Author: Poway, California City Officials: Resortcom International, The Villa Group, Cabo-Premier Vacations Trust II, Villa del Palmar, Villa del Arco, Constructora los Arcos del Cabo S. A & C V Nationwide  
36, Report #1258688

Oct 03 2015
04:56 PM
ACS pay day loans does not appear Internet Author: surprise, Arizona Loans: ACS Internet  
37, Report #1243983

Oct 03 2015
12:18 PM
38, Report #1258894

Oct 03 2015
10:36 AM
numerological resource center NRC I've sent them money before and didn't get my winnings LYNNBROOK NY New York Author: JACKSONVILLE, North Carolina Cash Services: numerological resource center New York  
39, Report #1258864

Oct 03 2015
07:18 AM
Charles Smith Charles Smith is trying to scam me out of money stating that I owe money to a cash advance. CA Internet Author: Ridgeway, Virginia Collection Agencies: Charles Smith Internet  
40, Report #1258816

Oct 02 2015
08:23 PM
cash advance inc. J. O conner sent me a text message saying i was approved for a loan in the amount of 2000 to 7000 to call asap then they asked for my account and routing number. I dint trust them. They said they will deposit money in my account then i have to withdraw it cash advance inc. Internet Author: LAS VEGAS, Nevada BBB Better Business Bureau: cash advance inc. Internet  
41, Report #1258763

Oct 02 2015
03:37 PM
International Academy Of Design & Technology- Tampa FL IADT TAMPA over charged, took received the student loan when i was gone before time for it Tampa Florida Author: Athens, Georgia Private Schools: International Academy Of Design & Technology- Tampa FL Nationwide  
42, Report #1258562

Oct 01 2015
07:21 PM
Silver Cloud Financial Inc they put money in my account with out my knowing and i tried to stop it they were taking out payments jefferson wisconsin Author: Jefferson, Wisconsin Cash Services: Silver Cloud Financial Inc Internet  
43, Report #1258478

Oct 01 2015
02:16 PM
ACS Corp John Harris Senior investigation officer Asking me to pay or I will go to jail Palm Beach Florida Scammers Author: Bismarck, North Dakota Collection Agencies: ACS Corp Palm Beach, Florida  
44, Report #1258412

Oct 01 2015
09:45 AM
Miami International Auto Inc COMPLAINT Miami Florida Author: Miami, Florida Auto Dealers: Miami International Auto Inc Miami, Florida  
45, Report #1258397

Oct 01 2015
08:59 AM
cash advance inc 25954 eden landing rd Hayward CA 94545 us Internet Author: FL, Florida Bad Check Writers: cash advance inc Internet  
46, Report #1258360

Oct 01 2015
06:48 AM They promised me a $1000 check in my PayPal account if I reached $1000 in my account balance by watching commercial advertisements and doing surveys after.  Internet Author: North Miami, Florida Cash Services: Originalquiz Internet  
47, Report #1258307

Sep 30 2015
07:47 PM
cpn john manzo cpn is operated by john manzo capital cash co chicago Nationwide Author: Texas Financial Services: cpn Nationwide  
48, Report #1258282

Sep 30 2015
05:27 PM
Freelancer ( c/o MATT BARRIE Unauthorized Transactions (International Fraud) PYRMONT SYDNEY Internet Author: New York, New York Internet Fraud: Freelancer ( PYRMONT SYDNEY, Other  
49, Report #1258276

Sep 30 2015
05:21 PM
Funding Merchant Source Roberto Mangi Marina Afra Roberto Mangi aka Marina Afra Brother & Sister Same Person-Linkedin Doubles-False Identity El Segundo CA Maryland NY
Author: El Segundo, California Cash Services: Funding Merchant Source Nationwide
50, Report #1258272

Sep 30 2015
05:19 PM
FAST-FIX JEWELRY AND WATCH REPAIRS BEWARE OF WATCH BATTERY WARRANTY RIP-OFF Thousand Oaks California Author: Moorpark, California Jewelry Stores: FAST-FIX JEWELRY AND WATCH REPAIRS Thousand Oaks, California  
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