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  Date Title City, State  
 
26, Report #1306690


May 20 2016
06:37 AM
European Motors, European Svc. Inc,Euro Motors, Elham moghimi, aka.Ali Moghimi Defrauded Me off trade-in and $2500.00 Cash monroe Louisiana The BBB would never make that statement Author: dallas, Texas Auto Dealers: European Motors monroe, Louisiana  
 
27, Report #1306661


May 19 2016
07:04 PM
Dennis St. John Dennis Blye, Dennis Fitzsimmons rip off, stole, terrorized my finances, dragged me on, made me do lots of work and was scammed Los Angeles, Atlanta, Connecticut Internet
Author: New York Cash Services: Dennis St. John Internet
 
 
28, Report #1306648


May 19 2016
05:50 PM
yeasir hasnat marc francois I was looking for a LV bags on kijiji where I found a ad asking $750 for LV GM never full bag so I paid him through Interac e transfer however he cash out the money and send me a trash bag and stop answering my email so I got scammed quebec Internet
Author: toronto, Ontario On-Line Stores: yeasir hasnat Internet
 
 
29, Report #1306641


May 19 2016
04:41 PM
Resume Genius.com .....John Cancelled the 14 day trial 2 hours after the trial time began and they refuse to refund money they took out of my account! I guess I was to risk being fired to call at the exact time! Wilmington Delaware Author: Scenery Hill, Pennsylvania Advertising / Deceptive: Resume Genius.com Wilmington , Delaware  
 
30, Report #1306626


May 19 2016
04:20 PM
WQN I purchased $100.00 worth minutes and as of May 15,2016 approximately 800 minutes were left per message played at time of last call. On May 17,2016 played a message that my account was low and must purchase minutes. The customer service told me that due to inactivity in my account the remaining minutes were deleted. I vehemently opposed and told her to check my account and used few minutes in last week . Then I was told because I did not recharge my account so the balance is purged. I requested to reinstate my account as I am actively using it. The response was that as within last one year I did not purchase more minutes so my minutes expired. I was told to review the policy stated online as Terms & Condition. I did and and it does not say so. Now option is find more ripped off customers and file a class action against them to stop them scamming money. Email me at krishnagulaya@gmail.com. Let's go after them. Florida Nationwide Author: SANTA ANA, California Internet: WQN Nationwide  
 
31, Report #1306609


May 19 2016
03:34 PM
One Vanilla One Vanilla Prepaid catds I paid cash and a fee for a card. The moment I activated it, someone stole my funds via internet. I have been told for the last 90 days, there's an error and I will get my money back...so far , this has been a lie... Nationwide Author: Jupiter, Florida Credit Card Fraud: One Vanilla Nationwide  
 
32, Report #1304268


May 19 2016
03:27 PM
premier promotion group i receive a mail on the 7th of may 2016 from PREMIER PROMOTION GROUP stating that i have been awarded a check or cash equivalent in lien. in the sum of $ 4,320,000.00 but cannot get this money unless i send a processing fee of $20.00 with in 14 days. what should i do? Fresh Meadows New York Author: Philadelphia, Pennsylvania $$ REWARDS Offered: premier promotion group Fresh Meadows, New York  
 
33, Report #1306575


May 19 2016
12:57 PM
Butler, Rose & Jameson Associates CashPac Congradulations, you have won a cash prize of 3,900,000.00all you have to do is send $ 20.00 processing fee in addressed envelope to claim prize.  Babylon New York Author: BROOKLYN, New York Unusual Rip-Off: Butler, Rose & Jameson Associates Babylon, New York  
 
34, Report #739427


May 19 2016
12:10 PM
W. Allan Jones  Check Into Cash Racist, Bigot, Good 'Ole Boys' Network, Clueless Management, Seems to Lack a Business Plan Cleveland, Tennessee
Author: Cleveland, Tennessee Bigots: W. Allan Jones Cleveland, Tennessee
 
 
35, Report #738937


May 19 2016
12:08 PM
W. Allan Jones Check Into Cash  The Slimiest Cesspool of Corruption Ever Known Cleveland, Tennessee
White Fights: A Bigot Exposed Author: Cleveland, Tennessee Bigots: W. Allan Jones - Check Into Cash Cleveland, Tennessee
 
 
36, Report #1306539


May 19 2016
10:59 AM
Advance Cash Services ACS Attempted to collect on fictitious debt Author: Philadelphia, Pennsylvania Collection Agencies: Advance Cash Services  
 
37, Report #1306531


May 19 2016
10:16 AM
premier disability They lie,dont call every 90 days like say they will. Nationwide Author: ventura, California Attorneys & Legal Services: premier disability Nationwide  
 
38, Report #1306499


May 19 2016
08:04 AM
LoanDepot PatCru . SamSharif Applied for cash out loan on my home over two months ago , I've had two appraisals , also charged for credit report , for to find out they say my home is a manufactured home !California Nationwide Author: Benton, Tennessee Financial Services: LoanDepot Nationwide  
 
39, Report #1306493


May 19 2016
07:34 AM
Butler,Rose&Jameson Associates This is certified and confirmed. You have Definitely won a cash prize ***$3,900.000.00 -remains unawarded and you're holdind the official claim document. Babylon New York Author: hickory, North Carolina $$ REWARDS Offered: Butler,Rose&Jameson Associates Babylon, New York  
 
40, Report #1306477


May 19 2016
07:04 AM
Frank wright ,Ace inc. ,Ace legal Threating processcution, warrant to doorstep or work. Talking my work. Loan that doesn't exist. Ca Internet Author: Danville, Virginia Cash Services: Frank wright Internet  
 
41, Report #1306476


May 19 2016
07:03 AM
Mark Stachura - Telco Experts & Business Consulting Gold Coast Internet Call me Lier you know my number. Author: Brisbane , Florida Communications & Networking: Mark Stachura Internet  
 
42, Report #1306444


May 18 2016
10:45 PM
Butler, Rose & Jameson Associates Contact ed by mail offering cash award for processing. After research, discovered this is phishing scam who probale sells all information to other unscrupulous companies. Babylon New York Author: Rosanky, Texas Liars: Butler, Rose & Jameson Associates Babylon, New York  
 
43, Report #1306423


May 18 2016
07:09 PM
FNC Insurance agency Citi mortgage My husband died in January so i was making call to find out information on the account and was put off because iam not letting them take my payment from the account anymore I tried to ask what was the money for so I would know how to pay and what the payments whent, I was told rudely you'll have to ask citi mortgage I can't do that ask ing what was the 260 $ a month for u have to ask them so I did and they try to say they don't have anything to do about FNC what I just need to now where the money whent that's all still I was totally shut down still looking for it why won't they talk to me worried widow Nationwide Author: Eads, Tennessee Bait-and-Switch: FNC Insurance agency Internet  
 
44, Report #1306416


May 18 2016
06:16 PM
ACS Inc. attorney general I will be served papers if I do not pay $250.00 today. on internet Internet Author: Onsted, Michigan Cash Services: ACS Inc. Internet  
 
45, Report #1306396


May 18 2016
05:56 PM
Rowland J Downs 13 Felt violated after their service call. Will NEVER use again. Scotia New York Author: Ballston Lake, New York Heating, Cooling & Ventilation: Rowland J Downs Scotia, New York  
 
46, Report #1306368


May 18 2016
02:41 PM
E3 IT Solutiions RICHARD | 310 966 7333 | 213-347-9450 | Info@e3itsolutions.com BEWARE OF THIS A*******!! RICHARD | E3 IT SOLUTIONS | PHONE NUMBER: show contact info I WORK ON A PROJECT FOR HIM & HE NEVER PAY ME!!! THE FIRST COUPLE SMALL PROJECTS, THE CUSTOMER PAY ME DIRECT. UNTIL THE LAST PROJECT AT 5777 WEST CENTURY BLVD. LAX.. HE SAID THE CUSTOMER WROTE THE WHOLE JOB AMOUNT DIRECT TO HIM. THEREFORE, HE SAID HE WILL PAY ME VIA PAYPAL... I WAITED & WAITED, THIS f**kER RICHARD FROM E3 IT SOLUTIONS IGNORED MY CALL, TEXT & EMAIL. HE OWED ME $350 DONT BELIEVE ME? GOOGLE HIS NAME & COMPANY..... YOU WILL FIND NOTHING ABOUT HIM NOR HIS COMPANY... Beverly Hills California Author: North Hollywood, California Computer Programmers: E3 IT Solutiions Internet  
 
47, Report #1306363


May 18 2016
02:11 PM
Butler, Rose, & Jameson Associates Steve Owen, Treasurer Congratulations you have won a cash prize. This is certified and confirmed that on May 10, 2016 our offices identified by computer readout that you Sandra Saleem, holder of sequence number 40143080705. You have definitely won a cash prize of $3,900.000.00. Here's all you need to do to finalize your claim. There are 2 boxes to check off, the first one is PLEASE DELIVER TO ME at my address on record the total payment amou8nt and I am due as HOLDER OF THIS DOCUMENT, the second one says I am enclosing the appointed fee of $20 made payable to BRJ in the for of cash, check or money order Babylon, New York  Author: Palm Coast, Florida Dead Beat Customers: Butler, Rose, & Jameson Associates  
 
48, Report #1306074


May 17 2016
11:43 AM
ACS (Advance Cash Services) Cash Advance Incorporation 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 and affiliates, (hereafter collectively refer Lawsuit Scam Internet Author: Irvine, California Collection Agencies: ACS (Advance Cash Services) Internet  
 
49, Report #1306053


May 17 2016
10:31 AM
Butler,Rose&Jameson Associates Recieved a letter of congratulations on winning cash award for $3,900,000.00 Babylon, New York New York Author: Windham, Maine Federal Government: Butler,Rose&Jameson Associates Babylon,, New York  
 
50, Report #1305978


May 17 2016
06:32 AM
William Jones Advance Cash America Scam Internet Cash Advance Scam Author: Vallejo, California Unusual Rip-Off: William Jones Internet  
   
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