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  Date Title City, State  
1, 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  
2, 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  
3, 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  
4, 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  
5, Report #1258514

Oct 01 2015
03:22 PM
Hannspree North America, Inc. A&D Electronics, LLC / Hannspree2311 E. Locust CourtOntario, CA 91761888-808-6789 Hannspree Warranty Repair Service is Terrible. Sent in my Hannspree Tablet on August 21, 2015 and of of today, October 1st, 2015 STILL have not received by repaired tablet back from this company!! Have call this company every week, and I was told the same thing over and over again, that they are waiting for a part to come in. Ontario California Author: North Carolina Computer Service & Repair: Hannspree North America, Inc. Ontario, California  
6, Report #1258475

Oct 01 2015
02:24 PM
brian morris finicial crime enforcement told me i was going to be arrested and charged on three counts of finicial fraud for not paying back a advance of 400 dollars los angeles California Author: odessa, Texas Collection Agencies: brian morris los angeles, California  
7, 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  
8, Report #1258394

Oct 01 2015
08:34 AM
Disadvantaged and handicap workers of America calling to claim I did't pay for an order placed in 2012 Author: Delevan, New York Unusual Rip-Off: Disadvantaged and handicap workers of America Internet  
9, 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  
10, 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  
11, 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
12, Report #1258168

Sep 30 2015
11:06 AM
cash advance debt settlement/per Richard Parker atty I reeived an email from this att. telling me i had 4 hoursto make payment arrangements or face 17 federal crimes. Washington DC Internet Author: Manassas, Virginia Financial Services: cash advance debt settlement/per Richard Parker atty Internet  
13, Report #1258171

Sep 30 2015
10:42 AM
Cash Advance Inc Cash Advance Inc Individual name the email came from: Donterel ColemanAlso the email has a Los Angeles California Los Angeles CA Author: Reddick, Florida Cash Services: Cash Advance Inc Nationwide  
14, Report #1258150

Sep 30 2015
09:51 AM
La car gallary Lied to me my mother and my grandmother about a car that I was looking at to buy with cash in hand.Chatsworth,ca Califorina
Author: Jackson, California Auto Dealers: La car gallary Internet
15, Report #1258148

Sep 30 2015
09:20 AM
Mark White Advance America Daniel Smith Scam Internet Author: Haleyville, Alabama Loans: Mark White Advance America Internet  
16, Report #1258146

Sep 30 2015
09:18 AM
Cash Advance Inc Individual name the email came from: Donterel ColemanAlso the email has a cc: Los Angeles California Author: Murfreesboro , Tennessee Cash Services: Cash Advance Inc Los Angeles , California  
17, Report #1258119

Sep 30 2015
07:53 AM
Cash America $10,000 Loan approved from Cash Advance Nationwide
Author: Cumberland Furnace, Tennessee Loans: Cash America Nationwide
18, Report #1258103

Sep 30 2015
07:22 AM
19, Report #1258088

Sep 30 2015
06:19 AM
Imperial Advance I was solicited via US Mail New York New York Author: delray beach, Florida Cash Services: Imperial Advance New York , New York  
20, Report #1258005

Sep 29 2015
05:00 PM
My Advocate For Health / Advocates For America Tried to rip me off for $139.95 but the jokes on you Joe the employee. Lauderhill Florida Author: Rockford, Illinois Supplemental Health Programs: My Advocate For Health / Advocates For America Lauderhill, Florida  
21, Report #1258003

Sep 29 2015
04:16 PM
Award Notification Commission Scam mailing Kansas City Kansas Author: Brownsville, New York Cash Services: Award Notification Commission  
22, Report #1257945

Sep 29 2015
02:01 PM
Wicked Herbals/Harley Skyberg Mail Fraud-Advance Payment San Diego, CA 92171 Internet Author: Richmond, Virginia Internet Fraud: Wicked Herbals/Harley skyberg Internet  
23, Report #1257847

Sep 29 2015
08:41 AM
Brian Miller Attorney General on behalf of Cash advance. and David Brown State Attorney's Office Final Notice and Arrest of Unpaid Loans Mateo, California San Diego, California Author: California Attorneys General: Brian Miller Attorney General on behalf of Cash advance  
24, Report #1257826

Sep 29 2015
06:34 AM
Capital Cash Providing loans Chicago Internet Author: St. Petersburg, Florida Loans: Capital Cash Internet  
25, Report #1257771

Sep 28 2015
09:48 PM
Rad Rick Designs Rick Boyd aka Richard A Cushman stole my 70 Mustang convertible original equipt, along with 2nd 302 engine and 15 thous cash.Sold all parts for cash & never did any work to my car Ojai California Author: Burbank, California Auto Repair Service: Rad Rick Designs Ojai, California  
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