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  Date Title City, State  
 
26, Report #1349073


Jan 11 2017
06:16 AM
AHIS P.O. box 260098 Miami FL 33126-9807 American Heritage Insurance Services Deceptive Business Practice. My pimary Insurance carrier Covered my legitmate totl loss not at fualt auto claim. Gap stalled each stepm of the procees for 120 Day destorying my credit score. and not paying mre for the residual refund for my Extended auto warranty of which 41 months werenot used. Miami Florida Author: Mckeesport, Pennsylvania Car Insurance: AHIS Miami , Florida  
 
27, Report #1348998


Jan 10 2017
04:55 PM
Volkswagen - Continues to Defraud the American Public Volkswagen not honoring their TDI settlement deal Herndon, Virginia Nationwide Author: Ocala, Florida Unusual Rip-Off: Volkswagen Nationwide  
 
28, Report #1348910


Jan 10 2017
01:07 PM
American Cash Awards John Brown Call imediately to claim award. Three phone numbers 804 876 4281, 876 889 2394, 815 515 0459 Jamaica Author: Woburn, Massachusetts Cross-Border Scams: American Cash Awards  
 
29, Report #1348870


Jan 10 2017
10:54 AM
bitplastic Sent ,05 bitcoin for a debit card. Blockchain confirmed the transaction but nothing was deposited into the bitplastic wallet and no debit card was provided. NO response from their support. I've been screwed again. Internet Author: American Fork, Utah Internet Fraud: bitplastic Internet  
 
30, Report #1348862


Jan 10 2017
10:10 AM
Cash Advance pamels@smithloanassistance.com ATTN : Customer, The case will be downloaded on Wednesday (January 11th 2017) and you will be soon served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences we merely require you to get back to us with the payment, you can e-mail us back. If you want to resolve this case out of the court house you can E-mail us back Thank You. CASH ADVANCE USA. non Internet Author: Manassas, Virginia Loans: Cash Advance Internet  
 
31, Report #1348801


Jan 10 2017
06:20 AM
Rightway funding LLC Refused to stop calling Fort Lauderdale Florida Author: Burleson, Texas Cash Services: Rightway funding LLC Fort Lauderdale, Florida  
 
32, Report #1348790


Jan 10 2017
06:11 AM
Geek Hoodies, Sherman Carter Absolutely a sham, not a real company...just a Chinese importer with an American marketing scam No street address Internet Author: New York City, California Unusual Rip-Off: Geek Hoodies Internet  
 
33, Report #1348787


Jan 10 2017
06:10 AM
American Vacations VIP Now, Corporate Travel, Explore Your Dreams Vacation vacation scam Internet Author: Newbury Park, California Travel Services: American Vacations Internet  
 
34, Report #1348694


Jan 09 2017
03:19 PM
Cash Advance Inc Fraud Email Lubbock, Texas Nationwide Author: Albuquerque , New Mexico Cash Services: Cash Advance Inc Nationwide  
 
35, Report #1348654


Jan 09 2017
01:58 PM
All American transmission Stole money without doing any work Brighton Colorado Author: Aurora, Colorado Auto Repair Service: All American transmission CO  
 
36, Report #1348640


Jan 09 2017
01:11 PM
Cash-Advance Inc. Harassing Emails Hayward Internet Author: Memphis, Tennessee Legal Process Servers: Cash-Advance Inc. Internet  
 
37, Report #1348634


Jan 09 2017
12:37 PM
ACS Incorporated or ACS or American Cash Services They are filing a false debt against my name and social security # Internet Author: Reno, Nevada Credit Card Fraud: ACS Incorporated Internet  
 
38, Report #1348626


Jan 09 2017
12:23 PM
Advanced Cash Services, Inc. Kevin SmithSenior Executive consolidation dept. The email I received the email from Kevin Smith at Advance Cash Services was very threatening and intrusive.  Internet Scammers - they really go too far Author: Bremerton, Washington Internal Revenue Service: Advanced Cash Services, Inc. Internet  
 
39, Report #1348605


Jan 09 2017
11:21 AM
West Coast Realty aka Allison Parker allisonwestcoastrealty@gmail.com My client was buying a short-sale Property in El Monte, all cash offer, unfortunately, my client made a large wire transfer as deposit, $40k+ back in May 2016, it is now Jan 2017, and the phone line 562-624-2880 is dead and no one answers; we kept getting excuse after excuse Long Beach California Author: El Monte, California Real Estate Services: West Coast Realty Long Beach, California  
 
40, Report #1348485


Jan 08 2017
08:21 PM
world wide advantage Jeff, G, Norman said I won some kind of sweepstakes, I just have to send them $18.00 PURCHASING FEE. They will take cash, money order, or check. But no credit card ! Chandler Arizona Author: Turlock , California Unusual Rip-Off: world wide advantage Chandler, Arizona  
 
41, Report #1348471


Jan 08 2017
08:10 PM
ALL AMERICAN CHEVROLET OF ODESSA Fraud, Breach of Warranty, Deceptive Trade Practices, Incompetence Odessa Texas Author: Texas Auto Dealers: ALL AMERICAN CHEVROLET OF ODESSA Odessa, Texas  
 
42, Report #1348249


Jan 07 2017
10:19 AM
First American Home Buyer Protection Corporation Worst service ever national Nationwide Author: Texas Warranty Companies: First American Home Buyer Protection Corporation Nationwide  
 
43, Report #1348224


Jan 07 2017
09:46 AM
Broker Solutions Inc. New American Funding Deceptive mortgage pre qualification tactics Riverside California Author: North Las Vegas, Nevada Mortgage Companies: Broker Solutions Inc. Riverside, California  
 
44, Report #1348094


Jan 06 2017
01:22 PM
Bluebird American Express prepaid card They don't help Internet Author: Port Orchard, Washington Questionable Activities: Bluebird American Express prepaid card Internet  
 
45, Report #1348062


Jan 06 2017
11:57 AM
JVC PROCESSING SAID THAT I OWED A PAYDAY LOAD FROM 2011 AND IT WAS 1240.00 AND I NEEDED TO SEND MONEY IMMEDIATELY V Nationwide Author: GENOA, Illinois Cash Services: JVC PROCESSING Nationwide  
 
46, Report #1348012


Jan 06 2017
09:29 AM
American Arbitration Association AAA Fraud Los Angeles Nationwide Author: Anaheim, California Legal Services: American Arbitration Association Nationwide  
 
47, Report #1347909


Jan 05 2017
04:31 PM
North American Bancard Scam Will not honor requests to cancel Troy Nationwide Author: Wilson, Wisconsin Credit Card Processing Companies: North American Bancard Nationwide  
 
48, Report #1189017


Jan 05 2017
03:08 PM
EZ Biz Holdings Group Melbourne Florida Author: Tempe, Arizona Cash Services: EZ Biz Holdings Group Melbourne, Florida  
 
49, Report #1347722


Jan 04 2017
11:00 PM
Richard Rogers Rick This guy took $2,500 cash from me after he had agreed and signed a contract to create an mobile app Northridge California Author: Reseda, California Programmers: Richard Rogers Northridge, California  
 
50, Report #1347631


Jan 04 2017
02:30 PM
American Loco SCAM! FALSE ADVERTISING!! MISREPRESENTATION!!! China Internet
Author: Vancouver, Washington Specialty Stores: American Loco Internet
 
   
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