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Approximately 17,208 Reports Found
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  Date Title City, State  
26, Report #1259583

Oct 06 2015
03:55 PM
Ace Cash Services Fake collections Aspen Hill, Bethesda, Frederick Internet Maryland.? ACE Cash Express Author: Ellicott, Colorado Collection Agencies: Ace Cash Services Internet  
27, Report #1259531

Oct 06 2015
01:33 PM
Roger clark Ace legal attorney group and Tasha william Lawsuit under my snap from Advance America requesting money to settle before filling with the court. Internet Author: American canyon , California Cash Services: Roger clark Internet  
28, Report #1259481

Oct 06 2015
11:23 AM
royal binary they refused to pay out the money in my account when I wanted to cash out. Now they won't even answer emails and the phone doesn't get answers at all. new york, london Internet Author: chicago, Illinois Brokerage Companies On-line: royal binary Internet  
29, Report #1259471

Oct 06 2015
10:43 AM
LEVEL 3 COMMUNICATIONS, LLC $7,000 free Obama Grant Washington DC Nationwide Author: detroit, Michigan Cash Services: LEVEL 3 COMMUNICATIONS, LLC Nationwide  
30, Report #1206097

Oct 05 2015
05:38 PM
acs.debt Cash-Advance Service is this for real or a scam Internet SCAM Author: corning, California Collection Agencies: acs.debt Cash-Advance Service Internet  
31, Report #1259345

Oct 05 2015
05:38 PM
32, Report #1259326

Oct 05 2015
04:37 PM
Trident Fund 1, LLC. Trident LeasingFaction Eight, LLC Trident Leasing Corporation Beware! This company Will Cash your Deposit and not honor the contract San Jose California Refund has been given Author: calabasas, California Loans: Trident Fund 1, LLC. San Jose, California  
33, Report #1259319

Oct 05 2015
03:26 PM
My Payless Painting Stole cash and valuables from my home Virginia Author: Virginia Paint & Wallpaper: My Payless Painting Internet  
34, Report #1259308

Oct 05 2015
02:45 PM
ACS incorp John i got a email today and it said i owed on a payday loan from america cash .it said i owed 986.00 and im being sued and if it goes to court ill have to 6300 dollars ive never got a pay day loan in my life .it also said im to i called the number and no answer the number called me back .and i talked to a. guy named john he said i got a payday loan he had my name i asked him how did he get my name he said because i got a loan i told him i never got a loan and i told him you are a scam and im going to call the police.he hung up on me aftr i said that .so i called the police they told me its a scam,this with a place called acs incorp .dont fall for it he goes by john and hes got a indian accent..... Ohio Author: jax , Florida Cash Services: ACS incorp ohio, Ohio  
35, Report #1259157

Oct 05 2015
07:16 AM
balance loan company that asks you for your personal banking log in and password to verify your account Internet Author: South Carolina Cash Services: balance Internet  
36, Report #1259128

Oct 04 2015
10:29 PM
BlueBird American Express Prepaid Card It is Prepaid Card Company Nationwide Author: Louisville, Kentucky Cash Services: BlueBird American Express Prepaid Card Nationwide  
37, Report #1259082

Oct 04 2015
04:49 PM Blackhawk network Horrible service Reno Nevada 89521 Internet Author: Madras, Oregon Cash Services: Internet  
38, Report #1259074

Oct 04 2015
03:40 PM aka:;this week, aka:! Bad products, no cash return policy (in reality) when told could get cash back Knoxville Internet Author: Montrose, California On-Line Stores: Internet  
39, Report #1258894

Oct 03 2015
10:36 AM
numerological resource center NRC I've sent them money before and didn't get my winnings LYNNBROOK NY New York Author: JACKSONVILLE, North Carolina Cash Services: numerological resource center New York  
40, Report #1258864

Oct 03 2015
07:18 AM
Charles Smith Charles Smith is trying to scam me out of money stating that I owe money to a cash advance. CA Internet Author: Ridgeway, Virginia Collection Agencies: Charles Smith Internet  
41, Report #1258816

Oct 02 2015
08:23 PM
cash advance inc. J. O conner sent me a text message saying i was approved for a loan in the amount of 2000 to 7000 to call asap then they asked for my account and routing number. I dint trust them. They said they will deposit money in my account then i have to withdraw it cash advance inc. Internet Author: LAS VEGAS, Nevada BBB Better Business Bureau: cash advance inc. Internet  
42, Report #1258562

Oct 01 2015
07:21 PM
Silver Cloud Financial Inc they put money in my account with out my knowing and i tried to stop it they were taking out payments jefferson wisconsin Author: Jefferson, Wisconsin Cash Services: Silver Cloud Financial Inc Internet  
43, Report #1258475

Oct 01 2015
02:24 PM
brian morris finicial crime enforcement told me i was going to be arrested and charged on three counts of finicial fraud for not paying back a advance of 400 dollars los angeles California Author: odessa, Texas Collection Agencies: brian morris los angeles, California  
44, Report #1258397

Oct 01 2015
08:59 AM
cash advance inc 25954 eden landing rd Hayward CA 94545 us Internet Author: FL, Florida Bad Check Writers: cash advance inc Internet  
45, Report #1258360

Oct 01 2015
06:48 AM They promised me a $1000 check in my PayPal account if I reached $1000 in my account balance by watching commercial advertisements and doing surveys after.  Internet Author: North Miami, Florida Cash Services: Originalquiz Internet  
46, Report #1258307

Sep 30 2015
07:47 PM
cpn john manzo cpn is operated by john manzo capital cash co chicago Nationwide Author: Texas Financial Services: cpn Nationwide  
47, Report #1258276

Sep 30 2015
05:21 PM
Funding Merchant Source Roberto Mangi Marina Afra Roberto Mangi aka Marina Afra Brother & Sister Same Person-Linkedin Doubles-False Identity El Segundo CA Maryland NY
Author: El Segundo, California Cash Services: Funding Merchant Source Nationwide
48, Report #1258168

Sep 30 2015
11:06 AM
cash advance debt settlement/per Richard Parker atty I reeived an email from this att. telling me i had 4 hoursto make payment arrangements or face 17 federal crimes. Washington DC Internet Author: Manassas, Virginia Financial Services: cash advance debt settlement/per Richard Parker atty Internet  
49, Report #1258171

Sep 30 2015
10:42 AM
Cash Advance Inc Cash Advance Inc Individual name the email came from: Donterel ColemanAlso the email has a Los Angeles California Los Angeles CA Author: Reddick, Florida Cash Services: Cash Advance Inc Nationwide  
50, Report #1258150

Sep 30 2015
09:51 AM
La car gallary Lied to me my mother and my grandmother about a car that I was looking at to buy with cash in hand.Chatsworth,ca Califorina
Author: Jackson, California Auto Dealers: La car gallary Internet
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