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american cash awards

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26, Report #1361701


Mar 14 2017
01:07 PM
Deep Sea Cosmetics The stole money off my card. I paid them 80 in cash and 20 on the card but they took 50 off my card. and said I only gave them 20 in cash Sioux Falls South Dakota
Author: Sioux Falls, South Dakota Shopping Centers & Malls: Deep Sea Cosmetics Sioux Falls, South Dakota
 
 
27, Report #1361696


Mar 14 2017
01:00 PM
American Express Bluebird Holding my money hostage! Internet Author: Anchorage, Alaska Banks: American Express Internet  
 
28, Report #1361590


Mar 14 2017
06:11 AM
Remkey consulting Payday loan litigation Internet
Author: Brenham, Texas Cash Services: Remkey consulting Internet
 
 
29, Report #1361552


Mar 13 2017
07:30 PM
Insiders Cash Veil Corporate, Buy PD, Property Direct, Note Servicing Center, Dean Graziosi, Real Estate Investors, Guardian Law Distastefully dishonest American Fork Utah Author: Vacaville, California ORGANIZED CRIME: Insiders Cash Internet  
 
30, Report #1361526


Mar 13 2017
05:07 PM
Yuri Lima Ocean Financing LLC, YSL Holdings, LLC, LIG International Beware of this con man. Complete fraud. Will take advantage of the elderly! Miami Florida Author: Houston , Texas Cash Services: Yuri Lima Miami, Florida  
 
31, Report #1361500


Mar 13 2017
04:53 PM
AMS American municipal services Thank goodness my neighbors are smart and web savvy Being in my 60's and uninformed I was literally telling my neighbors buy cause I was going to jail being on a fixed income and not guilty of anything I cannot pay 253 dollars escpecially for something I didn't do. Carrollton Internet Author: Springfeild , Louisiana Correctional Facilities / Jail: AMS American municipal services Internet  
 
32, Report #1361452


Mar 13 2017
01:16 PM
First Cash Advance Called me advised I was approved for 1500 payday loan, deposited $1000 into my acct my bank closed acct stated fraud Chicago Illinois Author: Fall River, Massachusetts Loans: First Cash Advance Chicago, Illinois  
 
33, Report #1361420


Mar 13 2017
01:03 PM
Personalloans.com Brooklyn New York Author: Channelview, Texas Cash Services: Personalloans.com Brooklyn, New York  
 
34, Report #1361203


Mar 11 2017
07:56 PM
Auto Transport 123 American Auto Transport 123 Scammers!! Will take your money....not your vehicle!!! Baldwin New York Author: Winona, Mississippi Shipping Companies: Auto Transport 123 Baldwin, New York  
 
35, Report #1361202


Mar 11 2017
07:46 PM
Quick Cash USA Maria Jones James Taylor, Dominique Taylor Scammed out of 4350.00 New York New York Nyuk Nyuk Nyuk Author: San Angelo, Texas Financial Services: Quick Cash USA Nwe York, New York  
 
36, Report #1361196


Mar 11 2017
07:38 PM
Federal Law Department Rick Martin, , John Bowe LAST WARNING LETTER Internet Author: Anywhere, Texas Cash Services: Federal Law Department Internet  
 
37, Report #1361155


Mar 11 2017
01:40 PM
s****. Author: Grafton, Illinois Credit & Debt Services: SKO Brenner American, Inc. Farmingdale, New York  
 
38, Report #1361088


Mar 11 2017
10:40 AM
Cash Advance, Inc. & Richard White States Attorney of Los Angeles, CA Received an email and it stated the following:We have sent you this warning notification about legal proceedings of March 8, 2014 but you failed to respond on time now it’s high time if you failed to respond in next 72 HOURS we will register this case in ARREST SCAM!!! Internet Author: Hagerstown, Maryland Loans: Cash Advance, Inc. & Richard White States Attorney of Los Angeles, CA Internet  
 
39, Report #1361071


Mar 10 2017
09:09 PM
American Loco It doesn't fit, but they refuse to acquit! Internet
Author: South Grafton , Massachusetts Adult Web Site: American Loco Internet
 
 
40, Report #1361047


Mar 10 2017
05:11 PM
P and 0 survey Sent check to deposit. Says I keep $300. Rest of it do moneygram.s 2 names given. Ripped it all up Ohio Ohio P and O survey Author: Amherst, New York Cash Services: P and 0 survey  
 
41, Report #1360995


Mar 10 2017
01:14 PM
American Lead Transfers americanleadtransfers.com FAKE FAKE FAKE this is not Avatar Montgomery New York
Author: Florida Telemarketing Companies: American Lead Transfers Montgomery, New York
 
 
42, Report #1360977


Mar 10 2017
11:59 AM
American Web Loan Omission of payments for loans Ponca City Oklahoma
Author: Washington, Dist of Columbia Loans: American Web Loan Ponca City , Oklahoma
 
 
43, Report #1360964


Mar 10 2017
11:10 AM
Cash 2 go ALAMOGORDO New Mexico Author: ALAMOGORDO, New Mexico Liars: Cash 2 go ALAMOGORDO, New Mexico  
 
44, Report #1360962


Mar 10 2017
11:06 AM
Christie M. Telebrico Do not rent or enter into any contract with this person San Antonio Texas Author: San Antonio , Texas Cash Services: Christie M. Telebrico San Antonio , Texas  
 
45, Report #1360937


Mar 10 2017
09:53 AM
Cash Advance, Inc Attorney Ronald GwynStephen Robert Scam to collect money using Cash Advance, Inc. as a source New York New York Author: Lomita, California Collection Agency's: Cash Advance, Inc New York, New York  
 
46, Report #1360891


Mar 09 2017
11:26 PM
Aceonline Someone name Logan Brownsent a treating email to my spam about getting arrested and having a garnishment from my job.that I need to pay up as soon as possible to avoid jail time .I have a loan with ace check cashing in Memphis that I'm paying for why is h Sent threats to my email Online based Internet Author: Memphis , Tennessee Cash Services: Aceonline Internet  
 
47, Report #1360799


Mar 09 2017
02:37 PM
USA Grant.Gov Government Grant Awards. USA grants Asked for money to pay shipping and handling American/Iranian Nationwide Author: Duncan , Oklahoma Government Worker: USA Grant.Gov Nationwide  
 
48, Report #1360795


Mar 09 2017
02:08 PM
Netspend Holding over 1500.0 for over a year and a half Shelton Internet Please Reach Out Author: SHELTON, Washington Cash Services: Netspend Internet  
 
49, Report #1360785


Mar 09 2017
01:24 PM
First House Finincial Sun Finincial Scammed me out of $199.00 Petaluma California Author: Cocoa, Florida Cash Services: First House Finincial Petaluma, California  
 
50, Report #1360768


Mar 09 2017
12:50 PM
Cash Net - Eric Foster, Ronnie William, Zack Parker. Daniel Peter California Internet Author: Sioux City, Iowa Cash Services: Cash Net - Eric Foster, Ronnie William, Zack Parker. Daniel Peter Internet  
   
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