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Approximately 31,187 Reports Found
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  Date Title City, State  
 
26, Report #1312459


Jun 20 2016
03:23 PM
cooperativa eficiencia global omar amador sanchez carlos Eduardo espinosa julio flores COMPRAN CON CONSIGNACION FALSA EN EFECTIVO Y CHEQUE CON ORDEN DE NO PAGO BOGOTA MEDELLINcooperative overall efficiency omar sanchez amador carlos Eduardo julio flores thorny BUYING WITH FAKE IN CASH AND CONSIGNMENT WITH CHEQUE PAYMENT ORDER NO BOGOTA MEDELLIN Author: bogota, Other Internet Fraud: cooperativa eficiencia global Internet  
 
27, Report #1312417


Jun 20 2016
01:11 PM
ValueBank Texas R. Scott Heitkamp This bank used to be good until some changes were made that REALLY screw over their members Corpus Christi Texas And your wrong again... Author: CORPUS CHRISTI, Texas Banks: ValueBank Texas Corpus Christi, Texas  
 
28, Report #1312308


Jun 20 2016
06:27 AM
butler, rose & Jameson associates the amount of 3,900,00.00 will be award to Roslyn Lucero if I complete and sign and enclosing the appointed fee of $25 made payable to: BRJ in form of cash ,check, or money order. dead line claim june 22, 2016.cliam code bar: 40174121296 and my personal cash payment number: 40174121296 mail it to processing department 26 railroad ave , PMB370 Babylon, NY 11702 Babylon NY Author: Denver , Colorado WANTED REWARD $$$: butler, rose & Jameson associates Denver , Colorado  
 
29, Report #1312229


Jun 19 2016
11:23 AM
Fast Cash Biz David Graham, Madison Clark Options Trading Scam Internet Author: LA, California Brokerage Companies: Fast Cash Biz Internet  
 
30, Report #1312165


Jun 18 2016
09:16 PM
Cash Advance Inc I have experienced calls from muliple numbers. They call and hang up theystart with 510-358 or 510-621 various ending numbers. They come up under scam report with Lookout and automatic blocks those numbers. Now since my phone blocks the numbers they emailed me. They said since they can't reach me going fter me. I talked to Richmond PD they said don't respond to it. I also contacted a lawyer said same thing. I nhave never heard of this company ever. I see thm on RIP reports and Lookout as scam. Please don't respond. internet Internet Author: California Court Judges: Cash Advance Inc Internet  
 
31, Report #1308930


Jun 18 2016
04:39 PM
Secret Serums I call to cancel my free trail on the 15 day,but the company refused to do so.They count the days differently!!! Lewiston, Maine Internet Author: Sunnyvale, California Beauty Salons: Secret Serums Internet  
 
32, Report #1307183


Jun 18 2016
03:49 PM
COLIN THOMAS & ASSOCIATES PTY LTD Alex ThomasCOLIN THOMAS & ASSOCIATES PTY LTD INTEGRITY SAMPLING QLDINTEGRITY SAMPLING TASAquaticequipment.com.au Aquaticequipment.com.au - Alex Thomas stole $83,338 and never delivery me - no cash back Sydney Internet Author: Syndey, Alabama Sporting Goods: COLIN THOMAS & ASSOCIATES PTY LTD Internet  
 
33, Report #1306404


Jun 18 2016
02:02 PM
Chase Chase Alert FRM:service SUBJ:Chase Alert MSG:Please call at 646-741-9746 to re-open your card. Internet Author: Seattle, Washington Credit & Debt Services: Chase Internet  
 
34, Report #1312111


Jun 18 2016
11:42 AM
AWARD NOTIFICATION COMMISSION This company keeps sending me letters stating that I have 1/2 billion dollars send them $12.99 and check money order or by credit card information I got some phone calls but I have a caller ID block for those so it won't let my phone ring nationwide Author: Waynesboro, Virginia Cash Services: AWARD NOTIFICATION COMMISSION nationwide  
 
35, Report #1312097


Jun 18 2016
11:04 AM
GLOBAL CASH CARD THEY DONT KNOW ANYTHING Irvine California Author: PHOENIX, Arizona Credit & Debt Services: GLOBAL CASH CARD Irvine, California  
 
36, Report #1312084


Jun 18 2016
10:45 AM
Simple Health Insurance HIIQ Insurance I signed up, they took my money. Later that day I found out they are a scam. Tried to contact them and they would not take my call. Internet Author: Albuquerque , New Mexico Personal Services: Simple Health Insurance Internet  
 
37, Report #1312079


Jun 18 2016
10:39 AM
leopardcigars.com I ordered cigars in the amount of $5878 back in February of 2016 and until now I haven't received my cigars or my refund. They provided to me fake tracking numbers and they don't respond to my emails at all. When I tried to call them all I get is automated voice machine. Until now I am stil struggling to get my cigars or my money back. madrid Nationwide leopardcigars Author: Riyadh, Alabama Tobacco Companies: www.leopardcigars.com Nationwide  
 
38, Report #1312024


Jun 17 2016
05:23 PM
Better Bug Solutions Company installed a virus on my computer which locked me out so i could call them to pay... baltimore Maryland Author: chester, Pennsylvania Credit Card Fraud: Better Bug Solutions baltimore, Maryland  
 
39, Report #1311970


Jun 17 2016
01:47 PM
quickcash.usa.net I was guarenteed $7,000 . the first thing she asked for was my social security number, then she told me I would have to pay $430 up front to receive the $7,000. 323 aea code, los angeles,west hollywood,maywood, california Author: bedford, Kentucky Cash Services: quickcash.usa.net Nationwide  
 
40, Report #1311962


Jun 17 2016
12:33 PM
DENNIS FITZSIMMONS HE RIPPED ME OFF AND STILL GAVE ME ANOTHER PHONE NUMBER TO TEXT HIM CALIFORNIA Nationwide
Author: des moines, Iowa Cash Services: DENNIS FITZSIMMONS Nationwide
 
 
41, Report #1311953


Jun 17 2016
12:15 PM
Teamlear.com Grant Dobson Teamlear.com is a company that claims to be an asset management company.They will call real estate brokerages offering listings in the areas where the brokerages work.In exchange for listings, they charge a fee of $449 set up fee. ripoff. complete ripoff Denver Colorado
Author: West New York, New Jersey Real Estate Investing: Teamlear.com Denver, Colorado
 
 
42, Report #1311940


Jun 17 2016
11:15 AM
ACE Settelement Department Ace Cash FINAL AND LAST CHANCE TO SETTLE THE CASE #FD-347251 Internet Author: Marlow Heights, Maryland BBB Better Business Bureau: ACE Settelement Department Internet  
 
43, Report #1311883


Jun 17 2016
07:29 AM
Great Call 5 Star 5 Star Jitterbug SCAM,Buy Purchase,BE AWARE San Diego California Author: Findlay, Illinois Misc. Health Specialists: Great Call 5 Star San Diego, California  
 
44, Report #1311847


Jun 16 2016
08:03 PM
Delta Gas Cheats Customers - Especially Women. They post cash price but charge a higher price regardless of whether credit or cash. West Orange New Jersey Author: West Orange, New Jersey Gas Stations: Delta Gas West Orange, New Jersey  
 
45, Report #1311840


Jun 16 2016
07:33 PM
BUTLER, ROSE & JAMESON ASSOCIATES AWARD ISSUANCE $3,9000.000.00 BABYLON New York Author: Newport, Delaware Cash Services: BUTLER, ROSE & JAMESON ASSOCIATES BABYLON, New York  
 
46, Report #1311832


Jun 16 2016
05:38 PM
CashNet USA very rude Nationwide Author: Costa Mesa, California Cash Services: CashNet USA Nationwide  
 
47, Report #1311809


Jun 16 2016
05:00 PM
attorney jerry smith, legal services received a email saying i took out a payday loan from cash net payday loan for $350 with interest an fee i owe $850. treathen to go to court. he have my ss# and bank account# jacksonville Florida Typical scammer Author: brooklyn, New York Unusual Rip-Off: attorney jerry smith(legal services jacksonville, Florida  
 
48, Report #1311811


Jun 16 2016
04:21 PM
Capital Bank Capital cash solutions scam Mclean, Virginia Internet Author: Alabama Loans: Capital Bank Internet  
 
49, Report #1311746


Jun 16 2016
12:26 PM
Josh Crane Cash Advance Cash Advance U.S.A ACCUSED OF OWING $300.00 WHEN I HAVE NEVER TAKEN OUT A LOAN WITH JOSH CRANE OR THIS COMPANY Deerfield Florida Internet Author: Charlotte, North Carolina Loans: Josh Crane Cash Advance Internet  
 
50, Report #1311688


Jun 16 2016
07:44 AM
IRS ***-***-**** False IRS call, its a SCAM! Washington, DC Nationwide Author: Lawrenceville, Georgia Internal Revenue Service: IRS Nationwide  
   
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