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  Date Title City, State  
 
1, Report #472394


Aug 31 2014
09:39 PM
L. Marshall Braxton Eagan McCord Data Control Agent AWARD DATA CONTROL OFFICES Eagan McCord L. Marshall Braxton CASH AND PRIZES TOTAL: AMOUNT $2,200,00.00 U.S.DOLLARS AWARD DATA DIV. New York New York Author: Terra, Arizona Cash Services: Eagan McCord L. Marshall Braxton New York, New York  
 
2, Report #1173552


Aug 31 2014
01:34 PM
Fast Cash Services or FCS FCS/ Linda Jones they say they own US Fast Cash too They said they were going to sue me for fraud and that I owed some payday loan some money/ they said they were going to freeze mysocial security number and ruin my credit rating and stop my payments from coming through. They said they just got me fired from my job of which I had none and blacklisted my from getting another one and I just got hired for a part-time finally!!! They are so full of it. They finally told me the name of the payday loan that I owed the money to was Cashnutusa! HAHAHAHa I told them its CASHNETUSA and how much I owed them and when I was going to pay and that we were in close communication. That was our last communication as of now. I will take the papers to my lawyer. Its all bull. They gave a phone number whose area code is in Col Colorado Author: st louis, Missouri Credit & Debt Services: Fast Cash Services or FCS Internet  
 
3, Report #1173543


Aug 31 2014
12:15 PM
CashNetUSA - James Anderson A Promise to give me $10,000.00 loan and asking 3 times to pay $500 processing fee and again 4th time I gave up Nationwide Author: River Grove, Illinois Cash Services: CashNetUSA - James Anderson Nationwide  
 
4, Report #1173488


Aug 30 2014
10:38 PM
A1 cash advance The vanilla reload network prepaid scam Illinois Internet Author: Honolulu, Hawaii Internet Fraud: Suzie c Internet  
 
5, Report #1173426


Aug 30 2014
02:32 PM
Cribbean Cruise Lines I was told over the phone I won this great 6 day cruise, just today tried to call them and got no answer! Now they have my $862.00 of my hard earned cash! Help Fort Lauderdale Florida Author: Hyde park, New York Boat Cruises: Cribbean Cruise Lines Fort Lauderdale, Florida  
 
6, Report #1173415


Aug 30 2014
01:26 PM
Cash loan James Williams told me to go buy a vanilla reload network card and put 150.00on the card and I will receive 1000.00 in my checking account but that didn't happen it was a Las Vegas Nevada
Author: Santa Fe springs, California Infomercial Rip-offs: Cash loan Las Vegas, Nevada
 
 
7, Report #1173338


Aug 30 2014
06:02 AM
Quick Cash Loans USA Ben Hopkins, Mark Wilson, and Steve Jones Ben Hopkins at 512-394-8717 ext. 444 approved the loan saying I had to purchase a re-loadit card from Randals Grocery Store and load $110.00 on to it. Repeatedly said that the conversation was being recorded and they wn take the money. They stole my money and demanded more. Did not get the loan money. This is a SCAM. Austin Texas Internet Author: Cedar Park, Texas Loans: Quick Cash Loans USA Internet  
 
8, Report #1173272


Aug 29 2014
03:53 PM
Eat 24 I ordered in the LA area off of their app. These people offered a 3.00 off coupon, But if you use cash you can't add a coupon. I got the discount coupon 34h2 off of Retailmenot.com and then informed the company via a chat message that I could not use the coupon, and they said if I use cash it can't be added. They said they disclose this in their email, I didn't get an email as it was on Retailmenot.com. They refused to remove the $3 from my order of over $20 when I contacted them, and the woman Kellie I was chatting with hung up on me when I told her I wanted confirmation of my order being cancelled. Horrible Company! I prefer Gxxx Hxx. You can talk to a person and they have always treated me right, by righting any wrongs. Los Angeles, California Internet Author: LA, California Restaurant Delivery Services: Eat 24 Internet  
 
9, Report #1173262


Aug 29 2014
03:11 PM
RONNIE WILLSON Arrest warrant Internet Author: Pineville, Louisiana Cash Services: RONNIE WILLSON Internet  
 
10, Report #1173260


Aug 29 2014
03:09 PM
Cash Advance INC 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 REALLY??? miami Florida Author: avalon, Pennsylvania Questionable Activities: Cash Advance INC miami, Florida  
 
11, Report #1173217


Aug 29 2014
01:39 PM
United Cash Advance Loan Company Made me so STRESSED OUT I almost had to call 911. I'm a Heart Attack Patient!!! Galveston Texas Author: Los Angeles, California Legal Process Services: United Cash Advance Loan Company Nationwide  
 
12, Report #1173151


Aug 29 2014
09:09 AM
national make ready services llc peter armstrong Never been paid for work. grand prairie/frisco Texas Author: Moore, Oklahoma Cash Services: national make ready services llc grand prairie/frisco, Texas  
 
13, Report #1173118


Aug 29 2014
07:02 AM
Reload Network 248-392-7766 Reload_247 CON MAN Mike Makes Bogus Promises To Flip Your Cash Is a 10000% SCAM & RIP OFF! Internet
Author: Beverly Hills, California Computer Fraud: Reload Network 248-392-7766 Internet
 
 
14, Report #1173114


Aug 29 2014
06:11 AM
Grupo Global Exchange Currency Exchange ripoff Madrid nationwide Author: North Wales, Pennsylvania Cash Services: Grupo Global Exchange Madrid, Select State/Province  
 
15, Report #1173111


Aug 29 2014
06:07 AM
milfaholics Shemerkie anderson, Virginia UbedaPangansian, phillipenes 2424 had me send cash to Philippines. Pangansian, Phillipenes Internet Author: glen gardner, New Jersey Cross-Border Scams: milfaholics Internet  
 
16, Report #1172971


Aug 28 2014
12:29 PM
CashForLaptops.com Cash For Laptops Purchases Used Laptops, Phone and Electronics Sparks Nevada Author: Austin, Texas Miscellaneous Electronics: CashForLaptops.com Sparks, Nevada  
 
17, Report #1172807


Aug 28 2014
09:20 AM
Lexii Love April Marie Sheets Stole 2k in cash, my watch, my cell phone, my wife's cell phone, full of needle marks, heroin junkie, convicted criminal, fat, reeks of smoke Miami Florida
Author: Springfield, Missouri Strippers & Dancers: Lexii Love Florida
 
 
18, Report #1172819


Aug 27 2014
08:38 PM
morgan and associates Mike Thomas and Eric Thompson they threaten me with law suit that i owe money to a cash advance company online but i never received any money miami, fl 33111 Internet Author: KILMARNOCK, Virginia Unusual Rip-Off: morgan and associates Internet  
 
19, Report #1172753


Aug 27 2014
03:18 PM
United cash loans Paul told me to purchase agreen dot reload card of $50 after I did andgave him the numbers then he needed $91 Iskfor my 50 back and now I got the run around. Nationwide Author: Columbia, South Carolina Bait-and-Switch: United cash loans Nationwide  
 
20, Report #1172738


Aug 27 2014
01:55 PM
Cash Advance Inc. Threatening to contact my employer because I refused to repay a loan that I never got. Miami Florida Author: Arlington, Texas Loans: Cash Advance Inc. Miami , Florida  
 
21, Report #1172666


Aug 27 2014
10:39 AM
Garry Watson Anthony, Davide dell us federal treasury grants department Washington DC Washington DC Author: orlando, Florida Cash Services: Garry Watson Washington DC, Select State/Province  
 
22, Report #1172527


Aug 27 2014
08:49 AM
nationalpaydayloan services Ruban roberts. I was called by a rub an roberts saying that I was approved for a loan. I was asked to pay a one time deposit of 135.00 from a green dot money pac so I was called back and told that IRS had my loan on hold cuz I needed to pay 190.00. I got upset I am a single mom of 6 kids I have stage 4 colin cancer and I was beat out of cash that I need. I want to see everyone that was ripped off get their funds back and rub an and the rest need to be shut down and jailed for stilling from people like us. Internet Author: jackson, Mississippi Miscellaneous Companies: nationalpaydayloan services Internet  
 
23, Report #1172602


Aug 27 2014
06:37 AM
ACS - Advance Cash Services Terry Jones - Law Department ACS sending me threatening email about company i do not know Internet Author: brooklyn, New York Collection Agencies: ACS - Advance Cash Services Internet  
 
24, Report #1172600


Aug 27 2014
06:35 AM
Rent a Handyman David Christian refused to finish remodel - asked for extra money in advance - expired contractors license N. Kingstown Rhode Island Author: Warwick, Rhode Island Home Improvements: Rent a Handyman N. Kingstown, Select State/Province  
 
25, Report #1172542


Aug 26 2014
07:26 PM
ACE CASH INTERNET CASH RIPOFF Internet Author: LOUISVILLE, Kentucky Unusual Rip-Off: ACE CASH Internet  
   
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