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  Date Title City, State  
 
1, Report #1324434


Aug 24 2016
04:40 PM
Homes.com Homes.com Total RipOff - Beware of them trying to sell you on local connect. All you get is a bunch of renters calling. Then they charge your credit card 6 months in advance with no warning. Would not talk to about the issue despite several attempts to contact them. Real estate agents beware, do not waste your money with these scammers! NOVA Virginia Nationwide Author: Virginia Customer Leads: Homes.com Nationwide  
 
2, Report #1324424


Aug 24 2016
03:44 PM
Cash Advance Inc Amber Lows and Jerry Brown Lawsuit titled email involving Speedy Cash Services Nationwide Author: Marshfield, Wisconsin Unusual Rip-Off: Cash Advance Inc Nationwide  
 
3, Report #1324338


Aug 24 2016
12:24 PM
Hometenders of America John Bezick, Cindy Bezick, Barbara Hamblen HomeTenders of America is a Company To Stay Away From! Arizona Internet and Nationwide Author: Paradise Valley, Arizona Unusual Rip-Off: Hometenders of America Arizona, Arizona  
 
4, Report #1324241


Aug 23 2016
08:42 PM
Mike hustings Cash advance This person first time called me on my phone talking about I took a loan from cash advance and now I didn't pay or so they sent me to collection which o have never tooked a loan from a company name cash advance and then today on 08/23/2016 they Emailed me saying that I failed to pay the debt so this is the final notice or else they well send me a lawsuit of 7600$ and o can get arrested he asked me to pay today 607$ through email or else they well file the next day for a lawsuit Internet Author: Kent, Washington Credit Card Fraud: Mike hustings Internet  
 
5, Report #1324136


Aug 23 2016
01:26 PM
First Cash Advance Scam Thieves Internet Author: New York Online banking: First Cash Advance Internet  
 
6, Report #1324105


Aug 23 2016
11:48 AM
ENERGY SOLUTIONS of AMERICA, Ankeny, Iowa Nick AlanDennis Wieben TOTAL SCAM do not buy a dealership Ankeny Iowa Author: covington, Louisiana Home Improvements: ENERGY SOLUTIONS of AMERICA, Ankeny, Iowa Ankeny, Iowa  
 
7, Report #1323835


Aug 22 2016
08:52 AM
BANK OF AMERICA 26 payment plan on my mortgage was not being applied bi-weekly, BOA kept the money an applied it once a month, i was charged $4.00 per transaction Tampa Florida Author: MISSION, Texas Mortgage Companies: BANK OF AMERICA Tampa, Florida  
 
8, Report #1323562


Aug 20 2016
09:50 AM
First Cash Advance Michael Boyd Alex  Chicago Illinois Author: New Orleans, Louisiana Cross-Border Scams: First Cash Advance Chicago , Illinois  
 
9, Report #1323535


Aug 20 2016
08:35 AM
Cash-Advance Inc (Accounts Dept.) Trying to collect a debt for a payday loan in my name, that I never received. hayward California Author: martinez, California Cash Services: Cash-Advance Inc (Accounts Dept.) hayward, California  
 
10, Report #1323457


Aug 19 2016
01:08 PM
Electrolux Electrolux North America Ignor the customers concern and maybe it will go away! Charlotte North Carolina Company makes contact after post! Author: Auburndale, Florida Appliances: Electrolux Charlotte, North Carolina  
 
11, Report #1323312


Aug 18 2016
08:21 PM
Stem Cell Institute of America LL C / Superior Health Care Dr. Steve Peroux Julie Thorne injected both of my knees and my body with Stem Cells after X-rays and Dr. Steve Peroux claimed I was a good candidate for this procedure. My right knee swelled. and was very painful. Had to be hospitalized and local orthopedic doctors refused to treat me. They insisted that Superior needed to treat me. Superior contacted them to no avail and I ended up in North Missississippi Medical Center. I was referred to Dr. Roberson and was told I had a lot of arthritis and being age 68 thestem cells refused to Nationwide and Author: Macon, Mississippi Healthcare Centers: Stem Cell Institute of America LL C / Superior Health Care Nationwide  
 
12, Report #1322911


Aug 16 2016
07:47 PM
josh.crane@smithloanassistance.com Advanced anerica I owe them for a advance I never recieved Online Internet
Author: Santa Maria, California Cash Services: josh.crane@smithloanassistance.com Internet
 
 
13, Report #1322908


Aug 16 2016
07:33 PM
JOHN SMITH FIRST CASH ADVANCE MICHEAL? THAT I WAS PRE APPROVED FOR A LOAN CHICAGO Illinois Author: MARION, Indiana Liars: JOHN SMITH FIRST CASH ADVANCE CHICAGO, Illinois  
 
14, Report #1322865


Aug 16 2016
02:59 PM
Advance America I refused and ask for a refund of the fifty dollars but they said they were unable to do so for many reason . Now im out fifty dollars. Buffalo New York
Author: Washington , Dist of Columbia Loans: Advance America Buffalo, New York
 
 
15, Report #1322785


Aug 16 2016
11:36 AM
ET Transportation Edward Outler, Cathy Outler, christy hudak CON ARTIST, BEGGED ME FOR A CASH ADVANCE FOR HIS BUSINESS AND DISAPPEARED THE NEXT DAY Jacksonville Florida Author: miami, Florida Trucking Companies: ET Transportation Jacksonville, Florida  
 
16, Report #1322673


Aug 15 2016
04:53 PM
Global Cash Card I went to the bank to get a cash advance on my card, been doing it every pay day with no problem, the card declined at the bank and then I tried to the ATM it also decline, and I called to see my balance it went from313.00 to - $4.00, I called the card company and they said they needed to talk to the banker which Ithey did and they said they would not put the money back on the card till Wedseday, I told the payroll people at the company I worked for about it, and they did what they could to get the money back on there, it was the same thing over again, the people where rude did not seem to understand English very well had the arrogant attitude of a 22 year old and put me into even further financial debt with what they did, I needed that money Friday, i had bills to pay and not only could I not pay them I got plenty of late fee's all because this company refused to put the funds back on my card. Irvine California Response to Inquiry Author: Greeley, Colorado Unusual Rip-Off: Global Cash Card Irvine, California  
 
17, Report #1322666


Aug 15 2016
04:26 PM
Webb Heating and AC This Company charged me Twice for the same Repair Advance North Carolina Author: Clemmons, North Carolina Heating, Cooling & Ventilation: Webb Heating and AC Advance, North Carolina  
 
18, Report #1322213


Aug 12 2016
06:01 PM
Personal cash advance Approved for 4000 but yet ended up paying 700 to them for western union and money gram and they still wanted to get more out of me! New york Nationwide Author: San Antonio, Texas Unusual Rip-Off: Personal cash advance Nationwide  
 
19, Report #1322028


Aug 11 2016
03:42 PM
across town rentals America rentals usa posted an ad about an apartment. I called them. I sent them 350 dollars..now no one is answering the phone. look for the website and can't find them Minnesota Internet Author: st.paul, Minnesota Credit Card Fraud: across town rentals Internet  
 
20, Report #1321977


Aug 11 2016
12:04 PM
cash advance america andy mike e-mail threat Internet email threat Author: Winston-Salem, North Carolina Unusual Rip-Off: cash advance america Internet  
 
21, Report #1321840


Aug 10 2016
06:18 PM
Rivieira Fitness I paid for 18 months in advance 3 months ago, they are forcing us to GOLD gyms, I would have joined that one if i wanted to, but did not because its further away, it smells in there like BO and its really crowded. Fort Walton Beach Florida Author: Fort Walton Beach, Florida Health Spas: Rivieira Fitness Fort Walton Beach, Florida  
 
22, Report #1321819


Aug 10 2016
04:16 PM
Genesisspa.org Shenae C. Osborn Genesis Gives Rebuilding America's Families ReViV MediaLittle Yoga of Bubbles to Genesis Project of America(GPA) BEWARE OF SHENAE C. OSBORN'S FAKE/FRAUDULENT CHARITY! New York, New York 10003 Internet
Author: Carmel, Indiana Liars: Genesisspa.org Shenae C. Osborn Internet
 
 
23, Report #1321616


Aug 09 2016
03:46 PM
Cash-Advance Inc Loan Account Number #xx5621 Internet Author: Indianapolis, Indiana Loans: Cash-Advance Inc Internet  
 
24, Report #1321582


Aug 09 2016
01:23 PM
Advance America Kevin Martin816 sw federal highway Advance America SCAM Stuart Florida Author: akron, Ohio Accounting: Advance America Stuart, Florida  
 
25, Report #1321493


Aug 09 2016
08:09 AM
Cash Advance, Inc CASE NO: JA-MD - 815577 FINAL WARNING AND ARREST WARRANT Financial Crime Enforcement Network Los Angeles California Author: Charlotte, North Carolina Loans: Cash Advance, Inc Los Angeles, California  
   
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