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  Date Title City, State  
 
1, Report #1177483


Sep 17 2014
04:59 PM
raspberryketonestrength.com AKA 888-524-1619.com charged my Visa card $49.95 for a supposed recurring health supplement order that I never made claimed to be in Pinellas Park FL but is not Internet, FLORIDA Author: Kissimmee, Florida Credit Card Fraud: raspberryketonestrength.com Internet  
 
2, Report #1174713


Sep 17 2014
02:57 PM
Morgan & Associate Law Firm- Eric Thompson threatening email sent. regarding Cash America debt los angeles California Author: pasadena, Texas Cash Services: Morgan & Associate Law Firm- Eric Thompson los angeles, California  
 
3, Report #1177452


Sep 17 2014
01:58 PM
ACS Collections This is Advance Cash Services, it is a parental company which owns and operates more than 250 websites like CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc, you applied from one of our website and you never bothered to pay this debt, so the creditor wants to know your intention about this matter of yours that what would you like to do. Nationwide Author: Winston-Salem, North Carolina Collection Agencies: ACS Collections Nationwide  
 
4, Report #1177364


Sep 17 2014
09:06 AM
Morgan and associates Since March I have been receiving emails from this company about a cash advance I had taken out. I have NEVER did such a thing so I called to speak with Mr. Rogers and asked where did they get my information and could he send ME proof that I had done this This company is trying to get 6,500.00 from me court cost, etc. San Antonio, TX Internet Author: chicago, Illinois Credit Card Fraud: Morgan and associates Internet  
 
5, Report #1177325


Sep 17 2014
05:56 AM
ACE CASH SERVICES I have never recieved any Internet Author: newport, Tennessee Loans: ACE CASH SERVICES Internet  
 
6, Report #1177292


Sep 16 2014
08:37 PM
Cash Advance Inc LOAN FRAUD, IF DON'T PAY THEY WILL TAKE ME TO COURT Los Angeles California Author: Los Angeles, California Loans: Cash Advance Inc Los Angeles, California  
 
7, Report #1177252


Sep 16 2014
04:56 PM
CASH CENTRAL OF UTAH CASH CENTRAL PREDATORY LENDER LOGAN Utah Author: lakewood, California Cash Services: CASH CENTRAL OF UTAH LOGAN, Utah  
 
8, Report #1177195


Sep 16 2014
01:12 PM
US Bank US bank stole 500$ cash, and didn't give apologize, thats their answer - there is nothing we can do Palatine Illinois
Author: Rolling Meadows, Illinois Banks: US Bank Palatine, Illinois
 
 
9, Report #1177148


Sep 16 2014
10:52 AM
JERRY ATT. ERIC SMITH SENT EMAIL TO GET MONEY FOR FAST CASH LOAN FROM 2012 MILO Maine Author: MILO, Maine Unusual Rip-Off: JERRY MILO, Maine  
 
10, Report #1177111


Sep 16 2014
09:35 AM
JP Morgan Chase Bank Chase Bank Lose Deposit money every time with large amount of cash Medina Ohio Author: Cleveland, Ohio Banks: JP Morgan Chase Bank Medina, Ohio  
 
11, Report #1177104


Sep 16 2014
08:18 AM
CASHCALL CashCall charged me a percentage rate was 59.84%. on a $5000. Irvine Nationwide Author: Sherman Oaks, California Cash Services: CASHCALL Nationwide  
 
12, Report #1177057


Sep 15 2014
10:57 PM
Cash Advance Inc. Company Stole my Idenity, Stating I took out a loan and did'nt pay back. Internet Author: Brooklyn, New York Cash Services: Cash Advance Inc. Company Select State/Province  
 
13, Report #1177013


Sep 15 2014
06:19 PM
8885294329.com, NAFIDE, Inc. CREDIT CARD SCAM, FRAUDULENT CHARGES, ILLEGALLY OBTAINED CREDIT CARD INFORMATION Weeki Wachee Florida Author: Morgan Hill, California Internet Fraud: 8885294329.com Weeki Wachee, Florida  
 
14, Report #1176993


Sep 15 2014
05:00 PM
Michael Wilson he scammed me for 7yrs of $3,400.00 Lagos Nigeria Author: winston salem, North Carolina Cash Services: Michael Wilson Nationwide  
 
15, Report #1176902


Sep 15 2014
02:48 PM
Adam Kempner- Cash Advance Inc. I received a threatening email in my inbox today from an individual named Adam Kempner. He works for cash advance in which he is accusing me of borrowing 542.00. Which is totally false and that his company attempted to contact me on March 3, 2014. Since his company was unable to contact me they are now gonna go forward with legal preceedings. Basically this is another scam by a pay day loan company o get money of me by sending a falsified threatening email. Los Angeles, California Internet Author: Springfield, Massachusetts Cash Services: Adam Kempner- Cash Advance Inc. Internet  
 
16, Report #1176948


Sep 15 2014
02:46 PM
500fast cash loans 500 fast cash loans, they are threatening me with legal charges from a loan I NEVER RECEIVED!!!! Illinois Author: Chicago, Illinois Cash Services: 500fast cash loans Illinois  
 
17, Report #1176945


Sep 15 2014
02:31 PM
Law Offices of Steve Mattas American Cash Services aka ACS Collections Due to Unpaid Loan San Francisco California Author: West Hollywood, California Credit Card Fraud: Law Offices of Steve Mattas San Francisco, California  
 
18, Report #1176929


Sep 15 2014
01:52 PM
cash call They misled me initially Lied and violated the fair credit act by bringing court documents and giving them to my supervisor and they were not even in a envelope. I had advised them on several different occasions that my employer didn't allow person business on company time. santa Anan, ca ca Author: Reseda, California Cash Services: cash call Nationwide  
 
19, Report #1176886


Sep 15 2014
11:50 AM
Cash Crate Cashcrate.com SCAM! Screwed me out of money Nationwide Author: Connecticut Internet Fraud: Cash Crate Nationwide  
 
20, Report #1176884


Sep 15 2014
11:45 AM
888-529-4329.com Fraudulant Charge to Visa: $49.95 for Raspberry Ketone Weeki Wachee Florida Author: Chickamauga, Georgia Internet Fraud: 888-529-4329.com Internet  
 
21, Report #1176867


Sep 15 2014
11:03 AM
Mastin & Asociates albert jones John Albert 303-498-9520 Email came saying I was in violation of all these laws because i had a loan from some pklace caled American Cash Advance and they were suing me for EFT to my account and EFt that could not be taken from my account and i would be arrested the trouble is they have everything about me and I am scared to death but cannot locate them or this number unkown Nationwide Author: Worthington, Ohio Cash Services: Mastin & Asociates albert jones Nationwide  
 
22, Report #1155296


Sep 15 2014
10:38 AM
free cash trick spotfn They want you to trust that you can make hundred and thousands a day with little money as 250 Internet Author: Hanover, Maryland Brokerage Companies: free cash trick Select State/Province  
 
23, Report #1176783


Sep 15 2014
06:04 AM
a1cash advance Marques scam never trust a1cash advance got approved for cash loan and got nothing don't trust Nationwide Author: fort Washington, Maryland Loan Brokers: a1cash advance Nationwide  
 
24, Report #1176720


Sep 14 2014
03:39 PM
A 1Cash Advance Marques 313-641-1424 I was supposed to get approved for a 2000 dollar loan that all I had to do was get a prepaid card and put 150 on here and it would not be touched. when I called the card 150 when I asked for my hundred fifty dollars back they told me that I had to purchase another card and put 120 on here. that was only way I was going to get my hundred fifty Indiana
Author: Philadelphia , Pennsylvania BBB Better Business Bureau: A 1Cash Advance Nationwide
 
 
25, Report #1176713


Sep 14 2014
03:11 PM
sarah66896@propertysearch55.com, sarah66232@propertysearch33.com,sarah@properties4rent.biz These peope are pathetic and have no conscious. People work hard and are only trying to better their situations and people like this only take advantage of that. Yeah, I understand sometimes we should no better however, there are some people out there that try to see the good in people and that maybe are only trying to help. Unfortunately, these kind of people make you leery of everyone and their intentions. These type of people need to be at the bottom of a snake pit where they belong. Internet Author: Ontario, California Advertising / Deceptive: Rental Verified Internet  
   
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