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  Date Title City, State  
1, Report #1259633

Oct 06 2015
07:53 PM
Beverly Oliviacce Event sponsor bailed on paying the models, insulted shorter models and disappeared after event. Los Angeles Internet
Author: Los Angeles, California Cash Services: Beverly Oliviacce Internet
2, 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  
3, 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  
4, Report #1259563

Oct 06 2015
02:37 PM
New Harvest Moon Some guy gave me a call and and asked for my social security number. then he wanted to know was. i working. He then said. what bank was i with i said pnc. i aske if he was a legit company and he said yes.. Internet Author: Ahoskie, North Carolina Loans: New Harvest Moon Internet  
5, 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  
6, 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  
7, 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  
8, Report #1259350

Oct 05 2015
05:45 PM
GE Money Capital Loan, Albert, James, Nancy Frye Called stating they have approved loan for $5000, then if credit is bad ask for $210 for insurance to send money to you in 15 mins. then call back and they say your state wants a transfer fee in order for the money to be deposited. Washington Washington Author: Los Angeles, California BBB Better Business Bureau: GE Money Capital Loan Nationwide  
9, 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  
10, Report #1259345

Oct 05 2015
05:38 PM
11, Report #1259341

Oct 05 2015
05:36 PM coast to cot, coast to coast Got phone call at first it said expedia, then transferred to another company that gave offered me a vacation package for a good price. The person said I can cancel anytime because I was not sure my husband would go for it, the next day I called and cancell, they told me I could not cancel , the package is no-refundable. I tried to contact somebody about it, no one would call me back. I left multiple messages an e-mail them, no response. I told them that it's a scam I was going to report it to the police still waiting for somebody to contact me. Internet Author: Malden, Massachusetts Resorts: Internet  
12, 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  
13, 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  
14, 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  
15, Report #1259282

Oct 05 2015
01:54 PM
Coast to coast vacations aka Sun price vacations Using Expedia for automated phone call targeting elderly to charge credit card Internet
Author: Edmonton, Alberta Cruises: Coast to coast vacations Internet
16, Report #1259178

Oct 05 2015
08:36 AM
NCO Financial Systems, Inc They call my phone several times and insist I owe money I know I've paid off from 2009. I just want them to stop calling me Horsham Pennsylvania Author: Boston, Massachusetts Collection Agencies: NCO Financial Systems, Inc Horsham, Pennsylvania  
17, 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  
18, 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  
19, Report #1259082

Oct 04 2015
04:49 PM Blackhawk network Horrible service Reno Nevada 89521 Internet Author: Madras, Oregon Cash Services: Internet  
20, 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  
21, Report #1257256

Oct 04 2015
03:21 PM
ACCC Insurance Company YES ANOTHER VICTIM... Yet again Chris Fields, Melvin Bolton, and also Tonya Hall NEVER return a call. I have yet to speak with anyone, and I have been trying for a MONTH. Have left dozens of messages on ALL 3 extensions NO RETURN CALL Georgia Author: Duluth, Georgia Car Insurance: ACCC Insurance Co Georgia  
22, Report #1259011

Oct 04 2015
06:26 AM
GlobesterLLC Trevelerdesk ,cheap tickets. Albert.Share.Nathan , overcharged my credit card, and sent a ticket a month later,,blocked my cell number,I can not call for 8 month Poway CA Nationwide Author: Freehold, New Jersey Air Travel: GlobesterLLC Nationwide  
23, Report #1258854

Oct 03 2015
01:07 PM
Endurance car Warranty Paylink payment plans set up to fail,call in to make payments every two weeks and every one I spoke to said a different story on how to. make payments. Chicago Illinois Author: Columbus , Ohio Auto Warranty: Endurance car Warranty Nationwide  
24, 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  
25, 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  
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