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  Date Title City, State  
 
1, Report #1351731


Jan 24 2017
02:33 PM
Anatasha Patrice Hometown America Inc Con Artist Realtor She will steal your money and have her boyfriend threatin you Sugar Land Texas Author: Texas Real Estate Services: Anatasha Patrice Sugar Land, Texas  
 
2, Report #1351655


Jan 24 2017
10:10 AM
Smith Loan Assistance Nick Thomas I received an Email telling me that I had gotten a loan on the Internet in May/2014 from Cash America USA that had never been repaid. Internet Author: New Port Richey, Florida Collection Agency's: Smith Loan Assistance Internet  
 
3, Report #1351554


Jan 23 2017
05:54 PM
HomeSure of America, Inc. HMS NationalCross Country Home Services Fraudulent denial of warranty claim Sunrise Florida Author: Clarksburg , Maryland Warranty Companies: HomeSure of America, Inc.  
 
4, Report #1351548


Jan 23 2017
04:56 PM
America Vacations ..... They put you on hold, come back, and tell you congrats, they can offer that promo. From the flyer it mentions 4-5 Star Resorts are Guaranteed, and mentions locations like Cancun, Cabo, Bahamas, Jamaica, Dominican Republic, etc. BUT DOES NOT SHOW THE RESORTS. juarinez, mexico Internet Author: Alexandria, Minnesota Resorts: America Vacations Internet  
 
5, Report #1351525


Jan 23 2017
04:14 PM
Moneygram Payment Systems Lied about where moneygrams can be cashed Minneapolis, Minnesota Nationwide Author: Waipahu, Hawaii Cash Services: Moneygram Payment Systems Nationwide  
 
6, Report #1351495


Jan 23 2017
02:19 PM
Hummingbird Funds Blue Trust Loans Big,Huge, Big RIPOFF! Hayward Wisconsin Author: Hackensack, New Jersey Cash Services: Hummingbird Funds Hayward, Wisconsin  
 
7, Report #1351319


Jan 22 2017
08:19 PM
BGO online casino Took cash balance Internet Author: Edmonton, Alabama Questionable Activities: BGO online casino Internet  
 
8, Report #1351259


Jan 22 2017
11:55 AM
Advance Cash Services Claim I owe on a Payday loan , I have never taken out a Payday loan in my life. Cheyenne Wyoming Author: Wilmington, Delaware Unusual Rip-Off: Advance Cash Services Cheyenne, Wyoming  
 
9, Report #1351255


Jan 22 2017
11:23 AM
Protect America home security Punta Gorda Florida Author: Nokomis, Florida Security Services: Protect America Punta Gorda, Florida  
 
10, Report #1351251


Jan 22 2017
10:44 AM
Speedy cash Caine & Weiner collection services They are reporting to the credit bureaus that I owe them more money then what was actually agreed hpon Mesa Nationwide Author: Mesa, Arizona Credit Reporting Agencies: Speedy cash Nationwide  
 
11, Report #1351184


Jan 21 2017
07:33 PM
The Lenovo Partner Network (The LPN) How corporations & government use people for their certifications an licenses without paying a salary with rip-offs and lies. Morrisville North Carolina
Author: Oak City, North Carolina Computer Manufactures: The Morrisville, North Carolina
 
 
12, Report #1351111


Jan 21 2017
10:34 AM
Samsung Electronics America Inc. Samsung Washing Machines Samsung Dryers Selling Faulty Washers and Dryers Ridgefield Park New Jersey Author: Fairfax, Virginia Electronic Manufacturers: Samsung Electronics America Inc. Nationwide  
 
13, Report #1351036


Jan 20 2017
07:04 PM
Hummingbird Funds D/B/A Blue Trust Loans Preyed upon my nieveness and honesty; was desperate for money and they took advantage Hayward Wisconsin Author: GOSHEN, Indiana Cash Services: Hummingbird Funds D/B/A Blue Trust Loans  
 
14, Report #1351000


Jan 20 2017
03:14 PM
vince enterprises ltd pay day loans encino California Author: lynn, Massachusetts Cash Services: vince enterprises ltd encino, California  
 
15, Report #1350985


Jan 20 2017
02:18 PM
Jim Preston Alexander James, Preston, Jim Preston, Jim.Jim B.Preston, Digisoft Put done $500 in cash to do some Python programming - took the money and never started the job. San Jose California Author: San Jose, California Computer Programmers: Jim Preston Internet  
 
16, Report #1350744


Jan 18 2017
09:32 PM
Essilor of America, Inc. Crizal lenses Fraud Misrepresentations Abuse of Disabled Elder Abuse Dallas Texas Author: Marion, Illinois Manufacturers: Essilor of America, Inc. Nationwide  
 
17, Report #1350737


Jan 18 2017
08:38 PM
Alive Investments, LLC Alive Property Management Turnkey Baltimore real estate company locks out investors after receiving their cash Baltimore Maryland
Author: California Realtors: Alive Investments, LLC Baltimore, Maryland
 
 
18, Report #1350501


Jan 17 2017
07:17 PM
TransAmerica Life Insurance Co. withheld cash value of life insurance Cedar Rapids, Iowa Nationwide Author: Monroe, North Carolina Insurance Companies: TransAmerica Life Insurance Co. Nationwide  
 
19, Report #1350495


Jan 17 2017
06:16 PM
Holland America Orlando Ashford The President lacks wisdom to solve problems Seattle Washington Author: SPANAWAY, Washington Customer: Holland America Seattle , Washington  
 
20, Report #1350484


Jan 17 2017
05:22 PM
New York Mint I WAS ripped off Burnsville Minnesota Author: Newberg, Oregon Cash Services: New York Mint Burnsville, Minnesota  
 
21, Report #1350463


Jan 17 2017
04:18 PM
BLACKHAWK NETWORK BOTTOM FEEDERS Pleasanton California Author: Pittsford, New York Credit Card Processing (ACH) Companies: BLACKHAWK NETWORK Pleasanton, California  
 
22, Report #1350270


Jan 16 2017
05:57 PM
Primary Solutions Group CJ Walker, Sr.Investigating Agent, Attorney Taylor, Sally Love First I was notified by a Sally Love from a (877)789-330 around 8-20- 13 stating that my account has been referred to her from Allied Cash Advanced for a total of 770.00, but the company was willing to settle for 330. out of court. I called Cashed Advanced and they told me that someone was going to be in contact with me because it was already turned over to collection. In 2014 I received another call from A Attoney Taylor. I told him that that account has already been settle and he still continue to call and harach me. He stated that I owed That they had no record of the account being paid. Alpharetta Georgia Author: new orleans, Louisiana Unusual Rip-Off: Primary Solutions Group Alpharetta, Georgia  
 
23, Report #1350272


Jan 16 2017
05:17 PM
National Field Network NFN will not pay, do not make mistake we did howell new jersey Nationwide Author: Oxford, Connecticut Property Management: National Field Network Nationwide  
 
24, Report #1350207


Jan 16 2017
12:15 PM
International Source Network ISN SCAM: TAKE YOUR NEW PRODUCT OR INVENTION SOMEWHERE ELSE Argyle Texas Author: Laguna Beach, California Small Business Services: International Source Network Argyle, Texas  
 
25, Report #1350057


Jan 15 2017
08:27 PM
Dish Network Internet Author: Satsuma , Alabama Satellite Companies: Dish Network Internet  
   
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