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  Date Title City, State  
1, Report #1259605

Oct 06 2015
05:13 PM
CLEARVIEW SETTLEMENT parent online Loan multi finance Collection Company who owes and operates about more than 375 online loan websites all over the USA. Internet Author: Gwinn, Michigan Cash Services: CLEARVIEW SETTLEMENT Internet  
2, Report #1259583

Oct 06 2015
03:55 PM
Ace Cash Services Fake collections Aspen Hill, Bethesda, Frederick Internet Maryland.? Author: Ellicott, Colorado Collection Agencies: Ace Cash Services Internet  
3, Report #1259531

Oct 06 2015
01:33 PM
Roger clark Ace legal attorney group and Tasha william Lawsuit under my snap from Advance America requesting money to settle before filling with the court. Internet Author: American canyon , California Cash Services: Roger clark Internet  
4, Report #1259481

Oct 06 2015
11:23 AM
royal binary they refused to pay out the money in my account when I wanted to cash out. Now they won't even answer emails and the phone doesn't get answers at all. new york, london Internet Author: chicago, Illinois Brokerage Companies On-line: royal binary Internet  
5, Report #1259471

Oct 06 2015
10:43 AM
LEVEL 3 COMMUNICATIONS, LLC $7,000 free Obama Grant Washington DC Nationwide Author: detroit, Michigan Cash Services: LEVEL 3 COMMUNICATIONS, LLC Nationwide  
6, Report #1206097

Oct 05 2015
05:38 PM
acs.debt Cash-Advance Service is this for real or a scam Internet SCAM Author: corning, California Collection Agencies: acs.debt Cash-Advance Service Internet  
7, Report #1259345

Oct 05 2015
05:38 PM
8, Report #1259030

Oct 05 2015
05:05 PM
USA Steel Quality Buildings Building that will never be finished Lake Land Florida
Mistaken Company Author: , Georgia Building Services: USA Steel Quality Buildings Lake Land, Florida
9, Report #1259326

Oct 05 2015
04:37 PM
Trident Fund 1, LLC. Trident LeasingFaction Eight, LLC Trident Leasing Corporation Beware! This company Will Cash your Deposit and not honor the contract San Jose California Author: calabasas, California Loans: Trident Fund 1, LLC. San Jose, California  
10, 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  
11, Report #1259303

Oct 05 2015
02:49 PM
Web Search USA, GPhrase, Ranks one Hasn't completed the work they were hired and paid for. Santa Ana California Author: Mesquite, Texas Search Engine Optimization: Web Search USA Santa Ana, California  
12, 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  
13, 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  
14, 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  
15, Report #1259082

Oct 04 2015
04:49 PM Blackhawk network Horrible service Reno Nevada 89521 Internet Author: Madras, Oregon Cash Services: Internet  
16, 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  
17, Report #1258973

Oct 03 2015
08:39 PM
Stereo USA Plus AKA: Jason and AKA: Middle Eastern male adult. VERY BAD ,SLOPPY TINT JOB, AIR BUBBLES AND SMEARS EXCUSES ,NOT EXCELLENT CUSTOMER SERVICE Covina California Author: Cypres, California Car Stereos & Alarms: Stereo USA Plus Covina, California  
18, 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  
19, 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  
20, 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  
21, Report #1258723

Oct 02 2015
12:57 PM Zuri Hadjis, Desiree Nicholas, Crystal Reed, They scammed me for over $3,300 dollars West Coast of USA Internet Thank you for your comments Author: Boca raton, Florida Psychic: Internet  
22, Report #1258619

Oct 02 2015
06:54 AM
Soilek I ordered some products from their website. At the beggining they were very helpful answering my emails and everything. Once i sent the money they diasspeared. China kazakhstan usa and uk. Internet Author: Alabama Customer: Adult Book Stores: Soilek Internet  
23, 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  
24, 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  
25, Report #1258462

Oct 01 2015
02:21 PM
Jasson trotter GAMEROOM/ FOOTBALL BOOKIE or Partner or Ivest or Investors BEWARE - $9k, 10 k or 25 k or ANY AMOUNT (Irving TEXAS Area or ANYWHERE IN USA ) If you are going to Invest or Partner with JASON TROTTER located in Irving TX from phoenix Arizona run away from Arizona because of so many scam Victims are running after this JASON TROTTER and hide DALLAS AREA in Texas His DOB Aug 12, 1969 and have Texas driver license # 33948293 SSI end with xxx-xx-0131 PLEASE BE AWARE, BE AWARE, BE AWARE!! He will create a Promissory and notary papers (Contract that he will NOT COMMIT TO in any form or fashion. It will be written in % of profits, paid the 5th of each month e.g. $10K gives your35% monthly payout on profits, which is UNHEARD OF. irving texas texas Author: Texas Unusual Rip-Off: Jasson trotter Internet  
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