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  Date Title City, State  
 
1, Report #1287153


Jul 24 2016
09:44 PM
Atlantic Group Carlos Had only an old address and before he would tell me anything he wanted to confirm last 4 digits of my social security number. Paintsville Kentucky Author: Paintsville, Kentucky Cash Services: Atlantic Group Nationwide  
 
2, Report #1286865


Jul 23 2016
09:17 PM
National readers of North america Rip offs Mo Internet Author: Erie, Pennsylvania $$ REWARDS Offered: National readers of North america Internet  
 
3, Report #1318536


Jul 23 2016
08:16 PM
Directv charging me after 3 alerts to cancel 2 phone and 1 in writing Internet Author: coffeeville ms, Mississippi Cash Services: Directv Internet  
 
4, Report #1318514


Jul 23 2016
01:01 PM
Oasis Financial Unresponsive Illinois Author: Saucier, Mississippi Cash Services: Oasis Financial Internet  
 
5, Report #1286333


Jul 23 2016
12:32 PM
Cash Advance Inc Advance America, James Anderson SCAM, RIPOFF ALERT, THREATNING Los Angeles California Author: California Cash Services: Cash Advance Inc Los Angeles, California  
 
6, Report #1286322


Jul 23 2016
12:32 PM
Dean Perez/ Loan Officer Cash Advance Inc Emailed a final warning threatening me with court Hayward California Author: Roma, Texas Loans: Dean Perez/ Loan Officer Cash Advance Inc Hayward, California  
 
7, Report #1318507


Jul 23 2016
12:23 PM
Derrick Boles Boles Academybolesacademy.com, derrickboles.com, Stand UpStand Up America Leadership teacher can't even handle his own finances, files for bankruptcy nampa Idaho  Author: Oregon Public Schools: Derrick Boles nampa, Idaho  
 
8, Report #1285097


Jul 23 2016
12:19 PM
Ace Cash Accounts Department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.  Author: Fairfield, California Cash Services: Ace Cash nationwide  
 
9, Report #1284280


Jul 23 2016
12:17 PM
William Rusk cash advance Inc Said I owed a cash advance I never took out Ashton Maryland
Author: noblesville, Indiana Loans: William Rusk cash advance Inc Internet
 
 
10, Report #1283467


Jul 23 2016
12:09 PM
Mike oliver Advance america Internet Author: conroe, Texas Bad Check Writers: Mike oliver Internet  
 
11, Report #1281770


Jul 23 2016
11:48 AM
Advance Cash America Tried to claim I owed them money on a payday loan, but used the same reference number and amount as another fraudulent case. Pinellas Park, Florida Internet
Author: Victoria, Texas Loans: Advance Cash America Internet
 
 
12, Report #1318496


Jul 23 2016
10:59 AM
ERICK BRENT TSUMANI WAVE LLC ERICK BRENT IS A COMPLETE FRAUDSTER - BOGUS TRADELINES Los Angelos California Author: New York, New York Cash Services: ERICK BRENT TSUMANI WAVE LLC Internet  
 
13, Report #1315139


Jul 23 2016
10:44 AM
Ace Cash America Jack Anderson threats of scam SS//Wages Internet Author: Winston-Salem, North Carolina Unusual Rip-Off: Ace Cash America Internet  
 
14, Report #1318428


Jul 22 2016
08:45 PM
Younes Abdessamad Yones, Yones Production, therealyones Prentnded to get me signed and song on the radio and convicted my investors to throw 12k. Ended up all being bull****. He asked for all of it to cash. Ran off with the money. Nationwide
Author: Orlando, Florida Modeling & Talent Agencies: Younes Abdessamad Nationwide
 
 
15, Report #1284594


Jul 22 2016
07:25 PM
Landstar express America O/O National Florida Author: pontiac, Michigan Abusive Children: Landstar express America Internet  
 
16, Report #1291588


Jul 22 2016
03:46 PM
ACE Cash Advance Ace Incorporated Phoney and False Internet Author: Hagerstown, Maryland Criminal Justice System: ACE Cash Advance Internet  
 
17, Report #1280324


Jul 22 2016
02:40 PM
superior database agency finacial compensation relief SDA n.babylon New York Author: Youngstown, Ohio Cash Services: superior database agency finacial compensation relief n.babylon, New York  
 
18, Report #1280309


Jul 22 2016
02:28 PM
ACE CASH SERVICES LITIGATION TO TAKE PLACE FOR OUTSTANDING ACCOUNT N/A Internet Author: HARVEY, Illinois Cash Services: ACE CASH SERVICES Internet  
 
19, Report #1318379


Jul 22 2016
02:22 PM
Cash Loan Usa Frank HarrisDelbert Williams Boy, what a scam!!! New York,USA Internet,New York Author: BRANDON, Florida ORGANIZED CRIME: Cash Loan Usa Internet  
 
20, Report #1318355


Jul 22 2016
12:39 PM
Cash Advance, Inc. David Miller or sometimes David Jonesl; attorneyacs.dept@outlook.com Scammers pretending to by Lawyers for Cash Advance Inc. Los Angeles California Author: Genoa City, Wisconsin Cash Services: Cash Advance, Inc. Los Angeles, California  
 
21, Report #1279600


Jul 22 2016
08:37 AM
CASH ADVANCE AMERICA PAYDAY DANIEL GRAY SR. LOAN OFFICER JAMES THOMAS SCAM ALERT CASH ADVANCE AMERICA SACRAMENTO, CALIFORNIA Nationwide Author: Carmichael, California Cash Services: CASH ADVANCE AMERICA PAYDAY Nationwide  
 
22, Report #1277512


Jul 22 2016
07:00 AM
Petersen Dean Roofing & Solar Solar4 America Deceptive business practices. Voided customer warranty out of retaliation. Fremont California Author: Buckeye, Arizona Roofing Companies: Petersen Dean Roofing & Solar Fremont, California  
 
23, Report #1292049


Jul 21 2016
09:14 PM
Rick Salinas Pool builder scam artist. Cash flows on peoples nativity about pool construction round rock Texas Author: round rock, Texas Pool Builders: Rick Salinas round rock, Texas  
 
24, Report #1292335


Jul 21 2016
05:48 PM
Finders.gov32@outlook.com Roy MartinCash net USA8901S Wilton PlaceSan Francisco, CA 90047 Sent me threading emails, I have till Monday noon 1 pm to respond to arrest warrant MTR141797456. Called left threatening messages. San Francisco California Author: Phoenix, Arizona Cash Services: Finders.gov32@outlook.com Internet  
 
25, Report #1318178


Jul 21 2016
02:28 PM
David Lewis representing American Cash Net Justin Brown Law Firm Complaint against me. Bakersfield California Author: Parma, Ohio Collection Agencies: David Lewis representing American Cash Net Bakersfield , California  
   
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