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  Date Title City, State  
 
1, Report #1324424


Aug 24 2016
03:44 PM
Cash Advance Inc Amber Lows and Jerry Brown Lawsuit titled email involving Speedy Cash Services Nationwide Author: Marshfield, Wisconsin Unusual Rip-Off: Cash Advance Inc Nationwide  
 
2, Report #1324423


Aug 24 2016
03:44 PM
Greers garage door service Greers garage, greer's garage doors I ordered garage doors and motors for a development. The doors were installed and when we requested the motors to be installed nobody would return our call for weeks. Finally the owners mother called me and said the owner ,her son, is in jail now and wont complete the work. He was paid in full. Dallas Texas Author: Dallas, Texas Garage Door Companies: Greers garage door service Dallas, Texas  
 
3, Report #1324387


Aug 24 2016
01:46 PM
Prize distribution services The letter states that i won 1,823,976.00. It says i needed to claim my prize in 14 days by sending them 20 dollars which I did. It has a prize file number of 30601319345. I have not received anything from them in over a month. I was scammed and want my money back. Hewlett New York Not going to happen.... Author: Baltimore, Maryland Cash Services: Prize distribution services Hewlett, New York  
 
4, Report #1324369


Aug 24 2016
01:23 PM
trinity Automotive scam artist aka reverand. deceptive. tell you are approve for car, take your down payment, then call you two or three weeks later,telling you to return car and you owe them for renta use. Beware. Dont buy a car there. you will be sorry. Nashville Tennessee Author: nashville, Tennessee Auto Dealers: trinity Automotive Nashville, Tennessee  
 
5, Report #1324350


Aug 24 2016
12:25 PM
American sweepstakes publishers Micheal Washington Micheal Washington Kansas City Author: crestview, Florida Cash Services: American sweepstakes publishers Nationwide  
 
6, Report #1324324


Aug 24 2016
10:31 AM
Consumer Clearing House Exactly the same things happened to me today. I was told that I had won $500,000 and that my husband had to be on the line t hear of my good luck. The taxes information was all the same, but before she got to the we pay them $4,000 part, the line gave a busy signal. I was unable to call them back, and I'm grateful I was spared wasting any more of my time. Nationwide Author: Hopewell, New Jersey Tax Services: Consumer Clearing House Nationwide  
 
7, Report #1324241


Aug 23 2016
08:42 PM
Mike hustings Cash advance This person first time called me on my phone talking about I took a loan from cash advance and now I didn't pay or so they sent me to collection which o have never tooked a loan from a company name cash advance and then today on 08/23/2016 they Emailed me saying that I failed to pay the debt so this is the final notice or else they well send me a lawsuit of 7600$ and o can get arrested he asked me to pay today 607$ through email or else they well file the next day for a lawsuit Internet Author: Kent, Washington Credit Card Fraud: Mike hustings Internet  
 
8, Report #1324221


Aug 23 2016
05:40 PM
NATIONAL AUTO DIVISION NAT AUTO DIV ,caller ID, This company keeps calling and harassing me, even though I have requested to be put on the Do Not Call list. They will call, then when I hear a person on the other end of the line, they hang up. This is happening at least weekly. Today I called the company and spoke with David who was rather snarky and denied that I had told them to stop calling. I said that I am going to contact FCC about this harassment. HOWELL New Jersey Author: Lockhart, Texas Auto Warranty: NATIONAL AUTO DIVISION HOWELL , New Jersey  
 
9, Report #1324202


Aug 23 2016
04:14 PM
Bruce Cash United stategies, USI consulting,southwest resources services.LLC. Consultant will rip you off Redlands California Author: grand terrace, California Business Consulting: Bruce Cash Redlands, California  
 
10, Report #1324190


Aug 23 2016
03:17 PM
Landstar Jacksonville Florida Heather in the LA office They over the phone on 3 separate occasions promised pay for detention time , then after load was complete would even call me back in the 3 loads we have 68hrs of detention not paid, and one was 49hrs. They all 3 promised we'd be compensated for our drivers time them no response or the last one Heather did call back to say it had to be over 24hrs , their agreement with thier customer, but there's 2 customer and 5hrs delay at shippers andv2hrs 45mins at receivers Michigan Internet Author: corbin, Kentucky Trucking Companies: Landstar Jacksonville Florida Internet  
 
11, Report #1324155


Aug 23 2016
01:55 PM
TCF Bank TCF charges 3% of check amount to cash a check for non-customers. Fraser, MI Nationwide Why? Author: Fraser, Michigan Banks: TCF Bank Nationwide  
 
12, Report #1324136


Aug 23 2016
01:26 PM
First Cash Advance Scam Thieves Internet Author: New York Online banking: First Cash Advance Internet  
 
13, Report #1324129


Aug 23 2016
12:13 PM
Sayward Plumbing Doesn't show up but will take your cash! York Maine Author: Wells, Maine Plumbing: Sayward Plumbing York, Maine  
 
14, Report #1323927


Aug 22 2016
04:06 PM
enterprise rental boardman ohio this company confirmed i would only be charged for the days i used the car. i was assured no problem if i returned it early, no charges!!! this company has no drop off box for the keys when they are closed. i left the vehicle parked right were i picked it up during closed hours, keys in the console. 5 days later im contacted and told i will be charged for 5 extra days , because i didnt call and tell them the keys where in the console in plain view. i was told because no one bothered to look in the car for the keys it was out of service and i will be charged for those days. he confirmed i returned it early, but said no one knew to open the door and see the key in plain sight..... boardman Ohio Your... Author: columbiana, Ohio BBB Better Business Bureau: enterprise rental boardman ohio Boardman, Ohio  
 
15, Report #1323811


Aug 22 2016
06:56 AM
Illinois School Of Health Career I went there in 2006 still no Diploma & still paying the -The School- when I call can't get in contact with them I'm trying to see if they closed down if so I want to go further in trying to get my money back from this school very unpleased I want to go back to school but need that information ,My Diploma, Thank you & hope to hear from you soon. Chicago Illinois Author: Louisville, Kentucky Government Stupidity: Illinois School Of Health Career Chicago, Illinois  
 
16, Report #1323748


Aug 21 2016
08:28 PM
valere Valere.com pd for free trail.within short time they sent me other one plus took $98.61 out of card without permisson.bix arrived no paperwork no # to call???im confused first time for me feel so s tupid. ?? valere.com Author: bertram, Texas Adult Care Facilities: valere Internet  
 
17, Report #1323710


Aug 21 2016
11:37 AM
Butler,Rose & Jameson associates Name:Steve owen. Treasurer cash Award signator for the payments Division. Babylon New York Author: Conyers, Georgia ORGANIZED CRIME: Butler,Rose & Jameson associates Babylon , New York  
 
18, Report #1323593


Aug 20 2016
11:12 AM
Freedom cash lenders Will not allow me to payoff loan, just continue to make ACH withdrawals. I have requested the payoff amount 3 times Findley California Author: Crivitz, Wisconsin Loan Brokers: Freedom cash lenders Internet  
 
19, Report #1323577


Aug 20 2016
10:10 AM
prize distribution services pmb #402 1334 peninsula blvd Hewlett NY 11557 Sponsor guaranteed cash report 1,823,976.00 and have to respond in 14 days to get money send them 20 bucks for them to save and send out had gotten a letter in the mail showing I had won 1,823,976.00 and I had to respond within the 14 days but had to send them 20 bucks back and respond or they will give the money away and haven't Hurd anything and had looked up on line to see if it was true and sum one else got scamed and my dumb a*s send it to them its a scam and sum one need to put a end or many more families are going to get scaled and ur thinking ur life changing and it's wrong Nationwide Author: DENVER, Colorado Attorneys General: prize distribution services pmb #402 1334 peninsula blvd Hewlett NY 11557 Nationwide  
 
20, Report #1323564


Aug 20 2016
09:51 AM
Simple Bank Simple Bank OnlineSimple CardSimple.com bbva compass Simple Bank Will not cash your check and make you bankrupt Portland, Oregon Internet
Author: st auguistne, Florida Financial Services: Simple Bank Internet
 
 
21, Report #1323562


Aug 20 2016
09:50 AM
First Cash Advance Michael Boyd Alex  Chicago Illinois Author: New Orleans, Louisiana Cross-Border Scams: First Cash Advance Chicago , Illinois  
 
22, Report #1323535


Aug 20 2016
08:35 AM
Cash-Advance Inc (Accounts Dept.) Trying to collect a debt for a payday loan in my name, that I never received. hayward California Author: martinez, California Cash Services: Cash-Advance Inc (Accounts Dept.) hayward, California  
 
23, Report #1323505


Aug 19 2016
05:25 PM
Emma Cimino Refused to satisfy promises made at beginning of lease. Ceiling Fan, Curtains/Blinds, Repair and Paint Decking. When attempting to request attention to property she will either ignore emails or monopolize phone conversations with her multitude of problems so you then become focused on ending the call. Lake Arrowhead California Author: Lake Arrowhead, California Housing Rentals: Emma Cimino Lake Arrowhead, California  
 
24, Report #1323406


Aug 19 2016
09:27 AM
Delta Products Delta Lighting Sent products to on of our employees and said it was going to be free now call every day for payment. Trevose, PA Internet Author: Conroe, Texas Specialty Stores: Delta Products Internet  
 
25, Report #1323390


Aug 19 2016
08:44 AM
American Cash Awards David Wilbren Received phone call this morning and spoke with a lady whose name I could not write down do to her Jamaican accent. Claiming she was the General Mgr and Ceo of company. She mentioned that I won 1.5 million dollars and a Mercedes Benz which was on a flatbed truck in Chicago and would be delivered to me at 12:30 pm. The catch? I needed to send $19,900 for insurance purposes for the car and money to be released to me. Well I told I have no money in fact I received an eviction notice since I am 2 months behind in rent. So how does she think I can hand out $19,900 dollars which is more than my annual income? She kept on saying I didn't understand. I understand alright she works for scam artists. Then she put a David Wilbren on the phone pretty much same conversation, so I hung up being tiered of aguring with them. Berlin New Jersey Author: Flora, Illinois Telemarketers: American Cash Awards Berlin, New Jersey  
   
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