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  Date Title City, State  
 
1, Report #1303229


May 02 2016
07:34 PM
Access Cash Solutions LLC Extorting People with Very High Interest Rates Louisville Kentucky Author: Decatur, Georgia Loans: Access Cash Solutions LLC Louisville, Kentucky  
 
2, Report #1303226


May 02 2016
07:32 PM
Charrah Hardamon Charrah Network Technician / IT Services Scam Artist - She took my money and ran! San Diego, CA California, Internet
Author: San Diego, California Consulting: Computer Service & Repair: Charrah Hardamon Internet
 
 
3, Report #1303184


May 02 2016
04:37 PM
america vacations sold me a acation and when my vacation yime was closed I caled to verify because I did not receive the confirmation and they will not book my hotel  or refund my money online Internet Author: buffalo, New York Resorts: america vacations Internet  
 
4, Report #1303183


May 02 2016
04:32 PM
Ad Astra Speedy Cash Committed fraud and violating the Fair Debt Collections Act Wichita Kansas Author: Anchorage, Alaska Sales People: Ad Astra Wichita, Kansas  
 
5, Report #1263862


May 02 2016
11:44 AM
Wholesale America American Sales Group LLC I wired money for merchandise that I purchased and I never received my merchandise or refund back. Emails and all communication stopped from company once I sent them my money. Riverview Florida Author: Naugatuck, Connecticut On-Line Stores: Wholesale America Riverview , Florida  
 
6, Report #1303002


May 02 2016
06:17 AM
entitlement distribution cinter financial services data divison office of prize director they told me that I was a winner of $1,823,976.00 and they wanted me to send a $20.00 check hewlett ny ny Author: CLOVERPORT, Kentucky Cash Services: entitlement distribution cinter hewlett ny , NY  
 
7, Report #1302955


May 01 2016
08:27 PM
Bank of America Bank of America Told me I am resposible for charges that were not mine Nationwide Author: Levittown, New York Credit Services: Bank of America Nationwide  
 
8, Report #1302862


Apr 30 2016
09:01 PM
CASH ADVANCE Jack Dawson¬† ¬† Sr. Case Attorney Bennathon Law docket evr-38924 new York new York New York Author: green cove springs, Florida Cash Services: CASH ADVANCE new York new York , New York  
 
9, Report #1302851


Apr 30 2016
08:42 PM
Advance Cash Services Fraud Author: Richardson, Texas Cash Services: Advance Cash Services internet  
 
10, Report #1302824


Apr 30 2016
07:33 PM
American cash award and prizes Edward? and Patrica Anderson, Albert James from FBI, Western $499 send toJamaica, Donald Trump would helpme Nationwide Author: Brookings, Oregon Federal Government: American cash award and prizes Nationwide  
 
11, Report #1300814


Apr 30 2016
03:56 PM
SmartEcoPeople US LLC Monica Giltonemail: monica_gilton@smartecoprojectus-hr.net The company refused to pay my monthly fee and withdrew funds from my bank account. Hollywood California Author: Warrenton, Virginia Cash Services: SmartEcoPeople US LLC Hollywood, California  
 
12, Report #1300448


Apr 30 2016
02:14 PM
james garray michael smith mystery shopper inc. 616-383-3509michaelsmith001029@googlemail.com &srept669@gmail.com james garray sent me a postal money order in the amount of $975.00. I was to cash the money order spend 20.00 in walmart and send 775.00 to a guy named Bergen Philip in Chicago Illinois zip 60209 Nationwide Author: Phoenix, Arizona Unusual Rip-Off: james garray Nationwide  
 
13, Report #1263360


Apr 30 2016
02:14 PM
Cash points Cash rewards ...online app Scammed me by saying that if you earn enough points they will let you get a a credit to your paypal Internet Author: Orlando, Florida Online Casinos: Cash points Internet  
 
14, Report #1300447


Apr 30 2016
02:12 PM
Cash Advance Cash advance,100 Pay Loan, Net loan USA, Harassing complain about a payday loan that over 5 years old Washington Dist of Columbia Author: Temple Hills, Maryland Collection Agencies: Cash Advance Washington , Dist of Columbia  
 
15, Report #1263158


Apr 30 2016
01:59 PM
America choice Rv America Choice Rv of Tampa Scam artists. The owners are in debt, america Choice Rv is going to go out of business! Ocala Florida Author: ocala, Florida RV Dealers: America choice Rv Ocala, Florida  
 
16, Report #1263150


Apr 30 2016
01:54 PM
Crossmark at Bj's Scam Texas crossmark.com
Author: Norfolk, Virginia Cash Services: Crossmark at Bj's Internet
 
 
17, Report #1302717


Apr 29 2016
06:22 PM
Galt ventures/ Ad Astra Speedy cash Rapid cash title loans Garnishment work notified me not the garnished no idea what it's for Wichita Kansas Author: Park city, Kansas Collection Agencies: Galt ventures/ Ad Astra Speedy cash Wichita, Kansas  
 
18, Report #1302698


Apr 29 2016
04:38 PM
Dish Network Inc. Syndicate of Thieves, Dish Network robs people and fails to stay consistent with educating their customers. Nationwide Nationwide Author: Johnstown, Pennsylvania Satellite Companies: Dish Network Inc. Nationwide  
 
19, Report #1302671


Apr 29 2016
02:42 PM
Tripps Travel Network Owner: Sales: Sampson Burton Deceptive comparison in sales pitch, works on your dreams, makes deal sound fantastic, says you can get your money back in 5 years, but won't let you cancel Las Vegas, Nevada Author: Turlock, California Hotel: Tripps Travel Network Las Vegas, , Nevada  
 
20, Report #1302613


Apr 29 2016
10:15 AM
Cash advance inc Arrest warrent, jail term, collection Washington dc Internet Author: JUNEAU, Alaska Cash Services: Cash advance inc Internet  
 
21, Report #1302576


Apr 29 2016
06:51 AM
Cash Advance they are going to take me to court because they say i owe someone some money. n/a Internet Author: Newberry, South Carolina Internet Fraud: cash advance Internet  
 
22, Report #1302474


Apr 28 2016
03:38 PM
wholesale inventory network W.I.N. Pressured 2 older people into something they cant use. FT Lauderdale Florida Author: Vaughn, Washington Boat Cruises: wholesale inventory network FT Lauderdale, Florida  
 
23, Report #1302449


Apr 28 2016
02:33 PM
ACE cash services Advance payday loan ACE cash services, and Advance pay day loan are a ripoff. Jersey City New Jersey Author: Quincy, Washington Cash Services: ACE cash services Jersey City, New Jersey  
 
24, Report #1302114


Apr 27 2016
07:55 AM
Read America Inc ripoff mesa Arizona Author: Tennessee Book & Magazine Publishers: Read America Inc mesa, Arizona  
 
25, Report #1302039


Apr 26 2016
07:52 PM
award notification commission MI 520 19 23 A N C world Headquarters, Midwest United States of America 780015448201194276833 well sent letter I won a single check in the amount of 2,000.000.00 it required me to pay an Acquisition fee of $12.99 payable to ANC in check or money order I did not pay thought something was up so started to investigate on internet and found them to be a spam would like to get these people to stop doing this to people Kansas Kansas Author: Delmar, Delaware ORGANIZED CRIME: award notification commission MI 520 19 23 Kansas , Kansas  
   
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