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Approximately 32,285 Reports Found
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  Date Title City, State  
 
26, Report #1329331


Sep 21 2016
07:26 AM
Cash Net USA Can't Pay Any Principal Chicago Illinois Author: Scottsboro, Alabama Unusual Rip-Off: Cash Net USA Internet  
 
27, Report #1329318


Sep 21 2016
06:23 AM
florida cash home buyers inc real esstate miami Nationwide Company's Response to the Complaint Author: miami, Florida Real Estate Services: florida cash home buyers inc Nationwide  
 
28, Report #1329317


Sep 21 2016
06:21 AM
Financial Crime Enforcement Network Andrew Connor emailed trying to get me to pay a non existent cash advance los angeles California Author: Camby, Indiana Unusual Rip-Off: Financial Crime Enforcement Network los angeles, California  
 
29, Report #1329302


Sep 20 2016
11:12 PM
Nexus Globe Co. Ltd, GoAbroadChina, Meihuahonglian(Beijing) International Culture Exchange Ltd Scam company and fake reviews...run a mile from this company! London Nationwide Author: London, Small Business Services: Nexus Globe Co. Ltd Nationwide  
 
30, Report #1329261


Sep 20 2016
05:54 PM
Melissa Zimbelman Luxe International Realty Las Vegas Rental nightmare Las Vegas Nevada Author: Las Vegas , Nevada Housing Rentals: Melissa Zimbelman Las Vegas , Nevada  
 
31, Report #1329256


Sep 20 2016
04:47 PM
Sean Downey Results Now International Sales conference Hollywood Florida Author: Brooklyn , New York Realtors: Sean Downey Results Now International Hollywood, Florida  
 
32, Report #1329255


Sep 20 2016
04:40 PM
US MAKER MILLIONS AMERICAN CASH REWARDS jerry green TRYED TO GET ME TO SEND THEM 399.00 FOR TAX MAN THAT WORKS WITH IRS THAT CAN GET VERIFIED pennslyvaina/new york Author: springdale, Arkansas $$ REWARDS Offered: US MAKER MILLIONS Nationwide  
 
33, Report #1329215


Sep 20 2016
01:30 PM
Cash Advance, INC Jack Hernandez threatening Legal Action, Court Summons to Door, contacting employer Hayward CA This is a long running scam, don't contact the emailer Author: Orlando, Florida Credit & Debt Services: Cash Advance, INC Internet  
 
34, Report #1329175


Sep 20 2016
10:49 AM
International House Terrible Customer Service/Policy re: Refundable Reservations New Orleans Louisiana Author: Illinois Hotel: International House New Orleans, Louisiana  
 
35, Report #1329074


Sep 19 2016
08:35 PM
NPF Reports Division Solicited money be sent in return for cash award over $1 million. Jackson Heights New York Author: Lapel, Indiana Cash Services: NPF Reports Division Jackson Heights, New York  
 
36, Report #1329058


Sep 19 2016
08:15 PM
National Fulfillment Advisors Mailed notice of cash prize winning of $1,560,000.00 in a sweepstakes I did not enter. Jackson Heights New York Author: Norwood, Massachusetts Miscellaneous Companies: National Fulfillment Advisors Jackson Heights, New York  
 
37, Report #1329037


Sep 19 2016
05:31 PM
Plan International Plan USA, Specific name of contact Corey They told me no money would be taken out of my bank. They lied. Baldivis Western Australia Author: Baldivis, Other Sales People: Plan International Nationwide  
 
38, Report #1328997


Sep 19 2016
02:46 PM
Automated Marketing Management CashPac Guaranteed winner  stamped with a Presorted First Class U.S. Postage paid in Tampa, FL Fresh Meadows,New York 11366 Nationwide Author: robstown, Texas Cash Services: Automated Marketing Management Nationwide  
 
39, Report #1328995


Sep 19 2016
02:19 PM
PHLEBOTOMY SERVICES INTERNATIONAL Did not pay for job done. CENTRAL POINT Oregon Author: TAYLOR, Wisconsin Misc. Health Specialists: PHLEBOTOMY SERVICES INTERNATIONAL CENTRAL POINT, Oregon  
 
40, Report #676225


Sep 19 2016
01:38 PM
Edgar A Quinteros DBA International Office Solutions Ed Quinteros International Office Solutions, Orange, California Ed Quinteros -- MOVED Author: Glendale, California Loans: Edgar A Quinteros DBA International Office Solutions Orange, California  
 
41, Report #1328978


Sep 19 2016
12:57 PM
Fast Towing, Inc. Fast Towing is a total scam, I lost my car and I have to pay $2358. las vegas Nevada
Author: North Las Vegas, Nevada Auto Towing: Fast Towing, Inc. las vegas, Nevada
 
 
42, Report #1328979


Sep 19 2016
12:31 PM
Cash Advance Inc Nick Abell Nick Abell Arrest Warrant to be issued Los Angeles Nationwide Author: Mesa, Arizona Cash Services: Cash Advance Inc Nick Abell Nationwide  
 
43, Report #1328920


Sep 19 2016
08:40 AM
NFA 37-63 83rd Street PMB 163 Jackson Heights,NY,11372 Scott Herald Financial Officer Attested prize list in no. 01255029926 They are saying I won a ton of money and want my signature and $20 cash . Nail these fraud people to the wall please Jackson Heights,NY New York Author: MIDDLEBORO, Massachusetts $$ REWARDS Offered: NFA NY  
 
44, Report #1328834


Sep 18 2016
06:19 PM
Jb hunt trucking Ok I was trianed at Louisville ks jb hunt terminal. The last week of February. The teacher name Ed Butler wasn't a good trainer because when I didn't understand a lot of things he said if anyone have a question just ask and I did many times but he would either walk away fast or talk so fast that I don't get it. I would then ask him again. These questions was about the peoplenet and being a IC contractor for the first time. I realize I'm not the only one jb hunt did this to they don't train you right. They rush u then expect you to catch on fast but mistakes start at the beginning now I don't know anything. Money not being made only jb hunt is making money because as long as the freight is pick up and deliver they don't care about u making money.  Lowell Arkansas Author: MERIDEN, Connecticut Trucking Companies: Jb hunt trucking Connecticut  
 
45, Report #1328807


Sep 18 2016
10:02 AM
Lendup Loans Flurish, Inc. Lendup Loans will take your money and not return it! Pocatello, Idaho Internet Author: Pocatello, Idaho Cash Services: Lendup Loans Internet  
 
46, Report #1328717


Sep 17 2016
12:54 PM
Moneyback/Mexico Diamonds International Diamonds international and moneyback.mx both said we would get tax credit for purchasing jewelry there, said would come in 6 weeks, has been 3 months and still have not received a thing, no one will return call or emails!!! cancun Mexico Author: noblesville, Indiana $$ REWARDS Offered: Moneyback/Mexico Nationwide  
 
47, Report #1328706


Sep 17 2016
11:32 AM
Safe-Guard Products International, LLC Shady dealings in reguards to refunds Author: Belton, Missouri Consumer Services: Safe-Guard Products International, LLC  
 
48, Report #1328647


Sep 17 2016
10:55 AM
Auto Glass America Faulty Installation/water leaks costs $5,400 to date...Warranty is worthless...Mgr. Brad refuses to return my calls...Warranty is worthless...Don't be lured by cash back scheme Tampa Florida Author: Wesley Chapel, Florida Auto Repair Service: Auto Glass America Tampa, Florida  
 
49, Report #1328552


Sep 16 2016
11:58 AM
GSN Cash Games offers flawed cash games to the public Santa Monica California Author: Columbia, Missouri Casinos & Cardrooms: GSN Cash Games Santa Monica, California  
 
50, Report #1328515


Sep 16 2016
09:45 AM
cash advance usa Kevin Wilson cashloans198@gmail.com name: S. Kojder, Ewa M. Kojder scammers name S. Kojder, Ewa M. Kojder Diamond Bar California Cash Advance USA - Mathew Peters - The Cash Insta.com Author: columbus , Georgia Loans: cash advance usa Diamond Bar , California  
   
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