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  Date Title City, State  
 
1, Report #1307439


May 24 2016
11:33 AM
cash advance usa mark bentson they scammed me for $ 250.oo for a $ 10.000.00 loan then wanted $319.00 to raise credit score i was aproved for chicago illinois Author: leicester, North Carolina Loans: cash advance usa chicago,  
 
2, Report #1307456


May 24 2016
11:32 AM
!st American Leasing Also using EPS - Electronic Payment Systems Lied and misrepresented program during sales pitch Grand Rapids Michigan Author: Colorado Springs, Colorado Credit Card Processing (ACH) Companies: !st American Leasing Grand Rapids , Michigan  
 
3, Report #1307255


May 23 2016
05:09 PM
Presta Funding/Shawn Kinney Presta funding is a scam. Henderson Nevada Author: Oklahoma city, Oklahoma Loans: Presta Funding/Shawn Kinney Henderson, Nevada  
 
4, Report #1307301


May 23 2016
04:40 PM
American Freight Furniture and Mattress American FreightAmerican Freight Furniture Fraudulent, Scam, Inside Job, Thieves Warren Michigan Author: Detroit, Michigan Mattress Stores: American Freight Furniture and Mattress Warren , Michigan  
 
5, Report #523637


May 23 2016
02:58 PM
Check Into Cash  breach of contract norton, Virginia
W. Allan Jones a Racist Pig Who Rips off the Poor Author: wise, Virginia Loans: Check Into Cash norton, Virginia
 
 
6, Report #736295


May 23 2016
02:19 PM
Senator Bob Corker Bob Corker, Senator Corker Senator Corker Accepts Money from Payday Lenders Like W. Allan Jones and Check Into Cash, Hurting the Working Poor Chattanooga, Tennessee
Senator Corker Supports W. Allan Jones? Why??? Author: Cleveland, Tennessee Questionable Activities: Senator Bob Corker Chattanooga, Tennessee
 
 
7, Report #1307193


May 23 2016
08:42 AM
American Water Resources of North Carolina and American Resources LLC, 1420 Discovery Parkway,Alton, Illinois 62002 letter to 92 yr old Mom can't read.  Charlotte, NC and Alton, Illinois North Carolina and Illinois Author: Wilmington, North Carolina Cross-Border Scams: American Water Resources of North Carolina Charlotte, North Carolina  
 
8, Report #1307124


May 22 2016
08:18 PM
American Vacations, Travelocity American Vacations RIP OFF, fraudulant travel agency, bogus deals Nationwide Author: Farmingdale, New York Travel Agencies: American Vacations Nationwide  
 
9, Report #1305201


May 22 2016
04:00 PM
American Addiction Centers t/a Sunrise House, Lafayette New Jeresy Rip Off For Sure Lafayette New Jersey Author: Westminster, Maryland Corrupt Companies: American Addiction Centers Nationwide  
 
10, Report #1304715


May 22 2016
03:07 PM
AMERICAN ANGEL WORK INCORPORATED THEY HAVE ALOT OF DIFFERENT NAMES I WILL FILE A REPORT ON EACH ONE SO I CAN KEEP EVERYONE UP TO DATE RIP OFF CHARITY, FAKE COMMUNITY SERVICE HOURS, ILLEGAL ATLANTA Nationwide Author: ATLANTA , Georgia Unusual Rip-Off: AMERICAN ANGEL WORK INCORPORATED Nationwide  
 
11, Report #1307099


May 22 2016
12:32 PM
 This company silver cloud finicial is a rip off. All information from them should be in plain sight. I don't know how they are able to triple the finance charges on these loans, but its a travisty. .and they need to be made responsible for not responding to their customers.Internet Author: Porter Ranch, California BBB Better Business Bureau: Silver cloud finicial Internet  
 
12, Report #1306782


May 20 2016
12:36 PM
SandRidge Energy SandRidge Energy American Greed. Management fails shareholders. Pre meditated Ch 11 plan to steal from shareholders Oklahoma City Oklahoma
Author: Oregon Manufacturers: SandRidge Energy Oklahoma City , Oklahoma
 
 
13, Report #1306624


May 19 2016
04:21 PM
Bureau of Defaulters Agency Debt Collections Management, National Debt Settlement, Debt Collectors, they started off with an email, then they sent me even more emails Chicago,IL Toms River, NJ Internet Author: Deering, Alaska Loans: Bureau of Defaulters Agency Internet  
 
14, Report #1306597


May 19 2016
03:08 PM
Bennathon Law Group Jeff Scott Saying that there was a law suite against me that I would need to fill out a case a file to track my case im not casue this is fraud I dont even have any loans. New York New York Author: Glenn Heights, Texas Collection Agencies: Bennathon Law Group New York, New York  
 
15, Report #1306560


May 19 2016
11:52 AM
roy carter of fincen This person sent me a text about 2 weeks ago say , they received 3 allegations about outstanding loans for $672.. In the the next 48 hours a case will be registered against me and a warrent of arrest will be issue. They say text them back to resolved it. Nationwide Author: san pablo, California Unusual Rip-Off: roy carter of fincen Nationwide  
 
16, Report #1306548


May 19 2016
11:17 AM
Wyotech long beach/Genisis lending Loans sold Long beach Nationwide Author: Alhambra, California Private Schools: Wyotech long beach/Genisis lending Nationwide  
 
17, Report #1306530


May 19 2016
10:05 AM
American Life Income Johnny Ly false advertising for a great job west orange New Jersey Author: Staten Island, New York Insurance Agencies: American Life Income west orange, New Jersey  
 
18, Report #1306482


May 19 2016
07:14 AM
Avant Credit Does not return refunds from over payment Chicago Nationwide Author: Collinsville, Illinois Loans: Avant Credit Nationwide  
 
19, Report #1306329


May 18 2016
12:26 PM
greenwood holding group riverside you owe us....i'll see you in court she said fairfax, virginia Author: north las vegas, Nevada Loans: greenwood holding group las negas, Virginia  
 
20, Report #1306307


May 18 2016
11:44 AM
Sandridge Energy Sandridge, SD, SDOC, SDOCQ Sandridge Energy BK Ch. 11 robs Roth IRA from a average hard working american family. Oklahoma City Oklahoma
I am to a victim. Author: Camas, Washington ORGANIZED CRIME: Sandridge Energy Oklahoma City, Oklahoma
 
 
21, Report #1306303


May 18 2016
11:13 AM
ALL AMERICAN READERS,INC.Please put a stop to this harassing calls!!! Bloominton Minnesota Author: Zuni, New Mexico Unusual Rip-Off: ALL AMERICAN READERS,INC Bloominton, Minnesota  
 
22, Report #1306269


May 18 2016
09:40 AM
American Standard Auto Protection Beware of this company!! It took me 9 phone calls to them in order to get my refund. Was told that they DONT have a supervisor I could speak with. Wilmington Delaware Author: Scottsdale, Arizona Auto Warranty: American Standard Auto Protection Wilmington, Delaware  
 
23, Report #1306249


May 18 2016
07:51 AM
Donald Hare Dterm Funding | Data and Terminal Merchant Funding LLC | D Term Funding Deceptive and Canned Spam violating emails sent repetitively after many requests to stop. Weston Florida
Well, your Overly simplified system is broken more than you hair line Author: Miami, Florida Loans: Donald Hare Weston, Florida
 
 
24, Report #1306090


May 17 2016
01:41 PM
Logan Steele Ehrens, Logan Steele, Logan Ehrens, Logan S. Ehrens Defrauded me with having me pay an application fee for a bogus loan Boca Raton, Florida Nationwide
Author: Glendale, California Loans: Logan Steele Ehrens Nationwide
 
 
25, Report #1306085


May 17 2016
01:03 PM
American Green Roofing W Harkrader scammed me out of my insurance money Denver Nationwide Author: englewood, Colorado Home Improvements: American Green Roofing Nationwide  
   
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