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Approximately 29,239 Reports Found
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  Date Title City, State  
 
26, Report #1284099


Feb 01 2016
04:43 PM
TRS RECOVERY SERVICES INC 3 letters in 1 day; MoneyGram Walmart Scam sugar land Nationwide Do not pay!! Author: Prescott, Arizona Cash Services: TRS RECOVERY SERVICES INC Nationwide  
 
27, Report #1281147


Feb 01 2016
12:35 PM
CASH ADVANCE Received a warning or a notice from a Katherine Hernandez from CASH ADVANCE stating I owe $300 and to settle I need to pay $400 if not the court amount will be $6300.00 docket number and all included. Co incidentally THW SAME LETTER IS POSTED ALL OVER THIS WEBSITE WITH SAME CONTENT DIFFERENT DOCKET number. No number from or any anykind of contact info from them or this Katherine Hernandez. Internet Author: Glendale, California Cash Services: CASH ADVANCE Internet  
 
28, Report #1283802


Jan 31 2016
07:01 PM
Certified Distribution Specialists Said I won cash prize of $1,978,779.77 .send $30. To receive payment within 14 days. Which I did. North Babylon New York Are you kidding me? Author: Newhall , California $$ REWARDS Offered: Certified Distribution Specialists North Babylon, New York  
 
29, Report #1283741


Jan 31 2016
01:54 PM
Impact Marketing Don Reza - Premier Marketing Premier Marketing, Impact Marketing Don Reza, Ann (fake assistant) Nick Rezac Don Reza doesnt return calls, only takes money. blue bell Pennsylvania Author: USA, New York Drugstores: Impact Marketing Don Reza - Premier Marketing blue bell, Pennsylvania  
 
30, Report #1283671


Jan 31 2016
06:31 AM
done right moving we booked this company 3 weeks in advance and agreed on the price and the time for pick up and an approx time for delivery.  edmonton alberta canada Author: edmonton, Alabama Moving Companies: done right moving edmonton ,  
 
31, Report #1283531


Jan 30 2016
02:28 PM
Carlos A. Castano Pure Essential Linen Co., LLCPURE ESSENTIAL LINEN 2 LLCHERMANOS MONCAGRIPPO USA, LLC Left my rental property without paying the rent of $1700. Miami Florida Author: MIAMI BEACH, Florida Hotel: Carlos A. Castano Miami, Florida  
 
32, Report #1283488


Jan 30 2016
11:13 AM
Mystery Shopper Providers Association M.S.P.A Instructor Officer, Tom John So I filed to be a mystery shopper from on on-line job site, I thought how nice would it be to make a little extra cash while going to school full-time ...  Bridgeview, IL Nationwide Author: Dale City, Virginia Bad Check Writers: Mystery Shopper Providers Association Nationwide  
 
33, Report #1283378


Jan 29 2016
08:21 PM
Rafael Pariente WTV Rocks I purchased a cable box for $200 cash and returned it. The vendor refused to give me a full refund and cheated me out of $30. He gave me a hard time & runaround before refunding me $170 of my $200. Van Nuys Internet, Cali Author: tarzana, California Internet Services: rafael Pariente Internet  
 
34, Report #1283356


Jan 29 2016
07:30 PM
Atlas Van Lines mike Francis Richard bland What you see is not what you think Evansville Indiana Author: Redding, California Cash Services: Atlas Van Lines Evansville , Indiana  
 
35, Report #1283333


Jan 29 2016
06:30 PM
Select document preparation inc Does not pay employees scams them with a mailed check u can't cash Los angeles Ca Author: Compton, California Telemarketing Companies: Select document preparation inc  
 
36, Report #1283287


Jan 29 2016
03:09 PM
Saving Money Makes Money SCAM!!!! BEWARE!!!! Encino CAlifornia  Author: Westminster, Maryland Cash Services: Saving Money Makes Money  
 
37, Report #1280254


Jan 29 2016
12:58 PM
Sutton psychic She promised me that if I paid her in cash she would bring my lover back with in an hour I was vulnerable and in a bad place in believed her afterward she wanted additional $5000 in cash she's a fraud she tell me if I wasn't happy I will get my money back and now she does not answer my phone calls New York New York Author: New York , New York Astrologers & Psychics: Dutton NY  
 
38, Report #1283097


Jan 28 2016
09:47 PM
Ace Cash Services Martha Smith(Record Analyst) Ace Settlement Dept Internet Author: Cincinnati, Ohio Unusual Rip-Off: Ace Cash Services Internet  
 
39, Report #1283071


Jan 28 2016
07:06 PM
Jade miles He keeps emailing me saying I owe around 1800 dollars if i don't pay there's an arrest warrant for me I know I don't have one with cash advance Internet Author: Bakersfield, California Internet Fraud: Jade miles Internet  
 
40, Report #1282904


Jan 28 2016
10:03 AM
Cash loan services I have over TEN harrassment emails from this company Internet Author: richardson, Texas Attorneys General: Cash loan services Internet  
 
41, Report #1282894


Jan 28 2016
09:42 AM
Net Loan USA Patrick Walker/Michael Green Offered a loan of $5000 with a origination fee of $250 for security.  Illinois Internet Author: Young America, Minnesota Loans: Net Loan USA Internet  
 
42, Report #1282746


Jan 27 2016
06:30 PM
Ardyss USA http://ardyssusa.com/ ARDYSS USA IS A FAKE!! houston Texas Author: TIGARD, Oregon Miscellaneous Companies: Ardyss USA houston, Texas  
 
43, Report #1282710


Jan 27 2016
05:40 PM
Lifewatch USA Equipment failure, customer-blaming customer service, and continued charges after closure of account! Middletown Connecticut Author: San Diego, California Emergency Medical Services: Lifewatch USA Middletown, Connecticut  
 
44, Report #1282736


Jan 27 2016
05:38 PM
Cash Net America Sharon Tax return hold Internet Author: Swansea, Illinois Cash Services: Cash Net America Internet  
 
45, Report #1281923


Jan 27 2016
04:18 PM
 Don't stand behind there rebuilted motors,serious doubts on there competence and quality of there motors Engine World USA Houston, Texas
Author: Corona, California Auto Parts: adolfo munoz Internet
 
 
46, Report #706423


Jan 27 2016
03:54 PM
CartvertisingĀ  Received $4,650 more than 3 months in advance for little if no advertising Englewood, Colorado Rob Sunny Roseman Author: englewood, Colorado Advertising Agencies: CartVertising Englewood, Colorado  
 
47, Report #1226192


Jan 26 2016
12:05 PM
Roy Martin Cash Net USA Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Pay-day one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Pay-day, Personal Cash Advance, Rapid Cash, Sonic Pay-day, Speedy Cash, My Cash Now, National Pay-day, Pay-check Today, Pay-day Roy Martin Cash Net USA Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Pay-day one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Pay-day, Personal Cash Advance, Rapid Cash, Sonic Pay-day, Speedy Cash, My Cash Now, National Pay-day, Pay-check Today, Pay-day Nationwide Nationwide
Fincerv Government fincerv.gov88@outlook.com Author: Forest Park, Ohio Loans: Roy Martin Cash Net USA Nationwide
 
 
48, Report #1282428


Jan 26 2016
08:25 AM
NYC Private Bedrooms 132 West 31 Street, NYC Private Bedrooms Upfront Cash Hustle Room Finder New York New York Author: Brooklyn, New York Realtors: NYC Private Bedrooms New York, New York  
 
49, Report #1282351


Jan 25 2016
06:20 PM
Ace INC SPEEDY CASH, FAST CASH, ONECLICK LOAN, CASH NET USA, CASH AMERICA & 500 CASH ADVANCE Constantly sending emails to me claiming I must pay also getting phone calls insisting I pay or charges will be filed by end of day. Caling my family and friends with the same demands. Internet ACE Cash Express Author: Reading, Pennsylvania Loans: Ace INC Internet  
 
50, Report #1282309


Jan 25 2016
04:30 PM
Capitol One Fast Cash / Alex White He stated that I was approved for a $5,000.00 loan Chicago, IL,60611 Internet Author: Belle Rose, Louisiana Credit Card Fraud: Capitol One Fast Cash Internet  
   
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