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  Date Title City, State  
 
1, Report #1197556


Dec 24 2014
11:19 PM
laura godbold poor horrible worst experience ever had no money complete horrific loan brokers mamaroneck New York Author: mamaroneck, New York Loan Brokers: laura godbold mamaroneck, New York  
 
2, Report #1197536


Dec 24 2014
04:50 PM
ko-kard.com www.payments.ph Fraudulent Banking Site Internet ko-kard.com www.payments.ph Fraudulent Banking Site Internet Author: London, Other Cash Services: ko-kard.com www.payments.ph Fraudulent Banking Site Internet  
 
3, Report #1197533


Dec 24 2014
04:02 PM
Samuel,jones & brown Treasury notice Check to be released to you upon receiving a check release along with a $25 payment Forest hills New York Author: north pole, Alaska Cash Services: Samuel,jones & brown Forest hills, New York  
 
4, Report #975985


Dec 24 2014
11:44 AM
Woodbridge Structured Funding, LLC Woodbridge Investments, Woodbridge Structured Funding scam,fraud,deceptive sales practices,bait and switch Internet Author: Sherman Oaks, California Cash Services: Woodbridge Structured Funding, LLC Internet  
 
5, Report #1197484


Dec 24 2014
11:36 AM
Cash For Iphones cashforiphones.comcashforlaptops.com This company tried to give me $46 for a 2 month old 32 GB verizon iphone 5s. 1055 W MOANA LN #203 , Reno, Nevada Internet Author: Grapevine , Texas Cellular Phone Companies: Cash For Iphones Internet  
 
6, Report #1197474


Dec 24 2014
11:03 AM
Severn Bizzaro - Bella Smiles Dentistry Las Vegas Sold my info on the Black Market and Never Refunded my Cash Payment!!! Las Vegas Nevada Author: Las Vegas, Nevada Dental Services: Severn Bizzaro - Bella Smiles Dentistry Internet  
 
7, Report #1197245


Dec 23 2014
10:10 AM
Speedy Cash on 11th St., Beaumont, TX Not properly deducting money from my account Beaumont Texas Author: Beaumont, Texas Unusual Rip-Off: Speedy Cash on 11th St., Beaumont, TX Beaumont, Texas  
 
8, Report #1197258


Dec 23 2014
10:04 AM
Cenlar Central Loan Administration and Reporting The WORST mortgage company I have ever dealt with. Ewing New Jersey Author: Milford, Michigan Loans: Cenlar Nationwide  
 
9, Report #1197180


Dec 22 2014
07:45 PM
Award Notification Commission Received a letter in the mail which included a copy of a check for $1,230,946.00.They gave me two options for my cash prize; The above stated amount as a Scam Kansas City Internet Author: Columbia, South Carolina Multi Level Marketing: Award Notification Commission Internet  
 
10, Report #1197138


Dec 22 2014
03:35 PM
Delware Solution Payday loan scam! Nationwide Author: Saint Louis, Missouri Dead Beat Customers: Delware Solution Nationwide  
 
11, Report #1197124


Dec 22 2014
03:21 PM
loan organics these people ruined my life houston texas Author: gadsden, Alabama Loans: loan organics Internet  
 
12, Report #1197097


Dec 22 2014
01:19 PM
Cenlar Central Loan Administration & Reporting Sent letters falsely stating that my homeowners insurance was expired Florence South Carolina Author: Verdi, Nevada Mortgage Brokers: Cenlar Nationwide  
 
13, Report #1197087


Dec 22 2014
12:41 PM
Cash Advance Inc James Hurt, Jullian Marshall Final Notice Unpaid Loan Dues Docket #EVR-38924 Sum Of $786.00 Case No: CF-Ma-381098 Los Angeles California Author: Fountain Valley, California Cash Services: Cash Advance Inc Los Angeles, California  
 
14, Report #1197084


Dec 22 2014
12:32 PM
ACS Cash-Advance Services They refuse to send any documents with your info on it and they just want to do business by email. They don't even address you by name. Very threatening about legal proceedings approaching within 14 days. Unknown Internet Author: Akron, Ohio Cash Services: ACS Internet  
 
15, Report #1196985


Dec 21 2014
08:59 PM
Jordon Schultz Super Affiliate, Online Business Coach(capacity/position/function/representation)CEO - Wallace Properties LLC (Twitter/LinkdIn pages)Insgram Cash Blueprint (product name)Mobi-Social Blueprint (receipt issuer) A hit and run style scammer selling an impossible business model membership with promise of ongoing support. San Diego California Author: Brampton, Ontario Unusual Rip-Off: Jordon Schultz San Diego,  
 
16, Report #1196957


Dec 21 2014
03:58 PM
Cash Advance Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries a This Legal Proceedings issued on your Docket Number 2014 ISC 749976 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. Employer: Ssi SSN: xxx-xx- xxxx CASE NO: 2014 ISC 749976 Amount Outstanding $740.00 Nationwide Author: Tamarc, Florida Dead Beat Customers: Cash Advance Nationwide  
 
17, Report #1196926


Dec 21 2014
01:27 PM
installment loan/ paypower Loans same day someone called and said i was approve for a 3000 loan but i had to pay 180 for insurance thur paypower than another 210 for wiring the mobey than blocked our number clearwater flordia on the website Internet Author: salem, New Jersey Credit Card Fraud: installment loan/ paypower Internet  
 
18, Report #1196908


Dec 21 2014
11:48 AM
ecr software Jesse Dyer, Jessie Kaur, Pete Catoe ECRS Catapult keeps freezing during credit and cash transactions. Company fails to honor contract; rude customer service. Boone North Carolina Author: New York, New York Grocery Stores: ecr software Boone, North Carolina  
 
19, Report #1196907


Dec 21 2014
11:29 AM
ACS Inc. hornswoggles fakes cheaters lie portaying as government Internet
Author: wimington, North Carolina Cash Services: ACS Inc. Internet
 
 
20, Report #1196894


Dec 21 2014
08:53 AM
Robby Stayskal Company ROBERT STAYSKAL Worked 3 weeks 132 hours and Havent gotten paid. was given a paycheck and went to cash it and the account was closed! reno Nevada Author: Carson City, Nevada Bad Check Writers: Robby Stayskal Company reno, Nevada  
 
21, Report #1196880


Dec 21 2014
07:31 AM
N.F.I. order Processing Dept George W. Warburton ,Administrative Director ATTENTION: We offer and extend our congratulations on your pre-seletion as a chosen GRANT Recipient. LasVegas Nevada Author: Chesterfield, Michigan Cash Services: N.F.I. order Processing Dept LasVegas, Nevada  
 
22, Report #1196822


Dec 20 2014
05:56 PM
Anthony Sanders Will not repay personal loan. Will not answer phone or text to repay the loan. Pearl Mississippi
Author: Tyler, Texas Loans: Anthony Sanders Internet
 
 
23, Report #1196770


Dec 20 2014
12:25 PM
The Cash Advance Related Companies Robert Williams I received an email stating that I had 3 hours to pay $349.83 or they would send the case to court. Los Angeles California Author: Georgia Cash Services: The Cash Advance Related Companies Internet  
 
24, Report #1196726


Dec 20 2014
08:57 AM
PNC bank check cashing, rude treatment, Canal Wincheste Ohio Author: canal winchester, Ohio Cash Services: PNC bank Canal Wincheste, Ohio  
 
25, Report #1196549


Dec 19 2014
08:44 PM
Home Defense Law Group Save your home from foreclosuse scam Orlando Florida Author: Kissimmee, Florida Loan Modification: Home Defense Law Group Orlando, Florida  
   
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