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  Date Title City, State  
1, Report #1260867

Oct 12 2015
04:30 PM
Cash Advance ALBERT BROWN-Senior Investigation Officer(US)Department-Laws & EnforcementsACS Legal SolutionsMount Clemens, MI-48021United States LEGAL NOTICE Attention, This is the last and final chance for you. This Legal Proceedings issued on your Docket Number 2014 ISC 348096 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you.  ATTENTION: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS Mount Clemens Michigan Author: North Port, Florida Cash Services: Cash Advance Mount Clemens, Michigan  
2, Report #1260772

Oct 12 2015
10:05 AM
Cash Investments Bryant Gaston, April Smith, Donte Walkers promised a money flip, got me to send them money, and kept trying to fool me into sending them more money. Bellville Michigan
Author: Oak Park, Illinois Cash Services: Cash Investments Internet
3, Report #1260688

Oct 11 2015
09:06 PM
Nation Auto Transport Took a Senior's car and told her not to call his office again Miami Florida Author: Kingman, Arizona Auto Shipping Companies: Nation Auto Transport Miami,  
4, Report #1260632

Oct 11 2015
12:05 PM
The Viral Cash Machine By Brian Davis TVCM BUYER BEWARE - OWNER / CREATOR WILL CLOSE YOUR ACCOUNT FOR NO REASON Internet Author: Monroe, Ohio Work at Home Business: The Viral Cash Machine By Brian Davis Internet  
5, Report #1260626

Oct 11 2015
11:49 AM
leadswecall , Cindy davis, Robert hawkins, Wendy hempstead they promised to provide leads for a business, they also promised to call them. I was supposed to hear from them every 4 days which has not happened. the leads list they sent me is a list of people already in the same business I am trying to recruit for. Internet Author: harrisburg, Pennsylvania Customer Leads: leadswecall Internet  
6, Report #1260621

Oct 11 2015
11:45 AM
American Express Blue Cash card no return of $104 of rewards when card was cancelled Nationwide Author: sullivans island, South Carolina Credit & Debt Services: American Express Blue Cash card Nationwide  
7, Report #1260607

Oct 11 2015
09:59 AM
Windows Tech Support Phone call saying that my computer has malware and that they need to access it to remove the virus so that I can receive Window updates. Unknown Author: Memphis, Indiana Computer Help Desk: Windows Tech Support  
8, Report #1260587

Oct 11 2015
08:39 AM
1 AND 2 AUTOMOTIVE, Michael locklear, Charlie CASH PAYMENT MADE FOR A CAR BUT STILL NO CAR DELIVERY/RUDE STAFF dallas Texas Author: richardson, Texas Auto Dealers: 1 AND 2 AUTOMOTIVE dallas, Texas  
9, Report #1260533

Oct 10 2015
06:33 PM
Dan Achille DAN ACHILLE,DAN ALEX DAN ACHILLE SCAM,DAN ACHILLE IS A SCAM Miami Florida Author: Los Angeles, Arizona Cash Services: Dan Achille  
10, Report #1260492

Oct 10 2015
01:27 PM
All American Appliance Services I had to call them out three times within 90 days to repair my washer for the same problem all the times. Not only did they charge me $98 the first visit they did not fix the problem and on the third vist they wanted to charge $168 because its pass 30 days Saint Louis Missouri Author: Saint Louis, Missouri Customer: All American Appliance Services Sanit Louis, Missouri  
11, Report #1260464

Oct 10 2015
10:55 AM
Shaw Financial Incorporated Company tries to Rip Off 85 year old!! BEWARE of SHAW FINANCIAL!! Los Angeles California Author: Springfield, Illinois Cash Services: Shaw Financial Incorporated Los Angeles, California  
12, Report #1260398

Oct 10 2015
09:47 AM
Sweepstakes audit bureau I received a registered notice in my mailbox it has void after 10/03/15 cash eligible 12,000,000.00+ Po box 549012
Author: PUEBLO, Colorado Credit Card Fraud: Sweepstakes audit bureau
13, Report #1260393

Oct 09 2015
11:43 PM
Connie Hoag /Hoag Acres cash grabbing scheme by overbearing landlord Lynden Washington Author: Aldergrove, Alabama Unusual Rip-Off: Connie Hoag Lynden, Washington  
14, Report #1260321

Oct 09 2015
04:22 PM
Maxlend Employee makes an error with account number funds not deposited. They say I owe them $500. Internet Author: Troy, Alabama Cash Services: Maxlend Internet  
15, Report #1260329

Oct 09 2015
04:15 PM Mr. Bryce Lane, President & COO Mr. Robert Miller, Agent for Service Ms. Sarah Lewis, Contact Fraudulent company. They charge your credit card and give you inaccurate and outdated information. If you cancel the monthly subscription immediately, you will still be charged. There is no manager or supervisor to talk with. You must call your credit card and describe the incident. You will be credited the full amount and they will be responsible for a Chargeback fee. Perhaps this reputable company will learn that they can't take advantage of people when they are constantly charged the fee. Don't allow them to keep your money when they don't 1821 Q Street Sacramento, California Author: Phoenix, Alabama Infomercial Rip-offs: Nationwide  
16, Report #1260331

Oct 09 2015
03:40 PM
ACS INCORP They are claiming I owe them 900 dollars for something that i never even signed up for. Internet
Author: Bronx, New York Cash Services: ACS INCORP Internet
17, Report #1260245

Oct 09 2015
11:41 AM
Choose Home Warranty Company claims the sent check out but never received call several time and still no check for claim Delta Colorado Author: Delta, Colorado Appliances: Choose Home Warranty  
18, Report #1260134

Oct 08 2015
10:01 PM
Jonny's towing & recovery Inc this company charged me $304.00 to tow my sons car to Aztecas auto repair which is a 15 minute ride. I got a call from Aztecas who related the tow company broke the tire rod and the wheels were turned the wrong way and visible scratches under the car from where they tried pulling it. Johnnys refused to listen to the mechanic and told me they weren't paying the damages! Lombard Illinois Author: Chicago, Illinois Auto Towing: Jonny's towing & recovery Inc Lombard, Illinois  
19, Report #1260112

Oct 08 2015
08:09 PM
Aamco transmissions Rip offs Starting off with the owner not taking the time to call me with periodic updates of information on my vehicle as well as when it would be ready. I had to call in every time and the owner responded back like I was causing a big inconvenience for him. After that they pushed my pickup date three or four times without informing me why they had to do it. So I finally get my car and the guy charges me double the price which was about 4,000 dollars!!! He's the owner for Christ sake he only has one job and that's to make sure the customer doesn't get ripped off with prices or overcharged which definitely happened. Lies, time and money wasted my vehicle was in better condition prior to me coming there which is pathetic! El Paso Texas Author: El Paso, Texas Auto Mechanics: Aamco transmissions El Paso, Texas  
20, Report #1260083

Oct 08 2015
04:44 PM
Total Solutions Property Management They never call back and wont show up for showing rental Sam and Nathan Manchester New Hampshire
Author: Pasadena, California Housing Rentals: Total Solutions Property Management Manchester, New Hampshire
21, Report #1260046

Oct 08 2015
02:04 PM
American cash express Steve mason Calling me and telling me that I am going to be in jail Internet Author: Worcester, Massachusetts Cash Services: American cash express Internet  
22, Report #1260026

Oct 08 2015
01:21 PM
U.S. Medical Department As noticed in other reports, I received a call from a man with a very heavy Indian accent. He wanted to confirm that I recently had bladder surgery and that I would be entitled to compensation once he obtained more information from me. Willard Ohio Author: Los Angeles, California Questionable Activities: U.S. Medical Department Willard, Ohio  
23, Report #1260006

Oct 08 2015
11:47 AM
CASH USA Steve Anderson Says that I owe $1210 then pulls out my file and says I owe them $510.  On-Line Based Internet Author: Honolulu, Hawaii Collection Agencies: CASH USA Internet  
24, Report #1259953

Oct 08 2015
08:36 AM
Talent Call This bogus company is basically an extras casting company that may or may not exist. Online I was offered an incentive to register and pay within a certain time frame. Internet Author: Surfside beach , South Carolina Modeling & Talent Agencies: Talent Call Internet  
25, Report #1259942

Oct 08 2015
07:53 AM
Cash Advance America Robin Smith Received email with loan documents saying I was approved for a $7000 loan. New York New York
Honesty.... Author: Dunedin, Florida Cash Services: Cash Advance America New York, New York
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