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Approximately 18,281 Reports Found
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  Date Title City, State  
26, 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
27, Report #1258146

Sep 30 2015
09:18 AM
Cash Advance Inc Individual name the email came from: Donterel ColemanAlso the email has a cc: Los Angeles California Author: Murfreesboro , Tennessee Cash Services: Cash Advance Inc Los Angeles , California  
28, Report #1258119

Sep 30 2015
07:53 AM
Cash America $10,000 Loan approved from Cash Advance Nationwide
Author: Cumberland Furnace, Tennessee Loans: Cash America Nationwide
29, Report #1258088

Sep 30 2015
06:19 AM
Imperial Advance I was solicited via US Mail New York New York Author: delray beach, Florida Cash Services: Imperial Advance New York , New York  
30, Report #1258003

Sep 29 2015
04:16 PM
Award Notification Commission Scam mailing Kansas City Kansas Author: Brownsville, New York Cash Services: Award Notification Commission  
31, Report #1257847

Sep 29 2015
08:41 AM
Brian Miller Attorney General on behalf of Cash advance. and David Brown State Attorney's Office Final Notice and Arrest of Unpaid Loans Mateo, California San Diego, California Author: California Attorneys General: Brian Miller Attorney General on behalf of Cash advance  
32, Report #1257826

Sep 29 2015
06:34 AM
Capital Cash Providing loans Chicago Internet Author: St. Petersburg, Florida Loans: Capital Cash Internet  
33, Report #1257771

Sep 28 2015
09:48 PM
Rad Rick Designs Rick Boyd aka Richard A Cushman stole my 70 Mustang convertible original equipt, along with 2nd 302 engine and 15 thous cash.Sold all parts for cash & never did any work to my car Ojai California Author: Burbank, California Auto Repair Service: Rad Rick Designs Ojai, California  
34, Report #1257673

Sep 28 2015
02:40 PM
Monetary Allocation Group MAG I was informed that I won a cash prize of $8,631,947.11 North Babylon New York
Author: Doral, Florida Liars: Monetary Allocation Group North Babylon, New York
35, Report #1257642

Sep 28 2015
12:35 PM
Cash Advance, Inc. The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade name Cash Advance, 100 Day Loan, Net scam or not? Nationwide Author: whittier, California Loans: Cash Advance, Inc. Nationwide  
36, Report #1257608

Sep 28 2015
10:30 AM
speedy cash angry & upset Nationwide Author: Harbor City, California Accounting: speedy cash Nationwide  
37, Report #1257492

Sep 27 2015
05:15 PM
Slots inferno online gambling, everyone in the accounts and cust. service dept., and Jack , withdrawl manager- every employee there This company is the worst run business that I have ever come across! I depodited money onto my acct. and played there slot games; I won $2000.00 dollars on Sept. ,6.2014- well, its now Sept. 27.2015 and still have not received my winnings! All I get is the full on runaround from these f-ing people... I have been waiting for over a year yo have my cash payout approved.. now they tell me its in process, and someone will contact as soon as its approved! Its a bunch of B.S.... Malta Bkr 2940/ curacao, netherland antilles/ birk Internet Author: CANYON CNTRY, California Offshore Gaming: Slots inferno online gambling Internet  
38, Report #1257230

Sep 25 2015
06:50 PM
Mr. Nnamdi Konwo Fidelity Bank Banker wanting to get money to open WILL for account of cancer lady I think Africa Internet Author: Abbotsford, Alabama Cash Services: Mr. Nnamdi Konwo Internet  
39, Report #1257214

Sep 25 2015
05:23 PM
CASH USA Steve Anderson Sent an e-mail about this company never heard of it but have SSN# Internet Author: Bakersfield, California Loans: CASH USA Internet  
40, Report #1257168

Sep 25 2015
01:56 PM
Twinfold Capital Merchant one solutions company, Jonathan Ochoa Rude, disrespectful and very unprofessional Los Angeles California Author: Albuquerque, New Mexico Cash Services: Twinfold Capital Los Angeles, California  
41, Report #1257103

Sep 25 2015
08:15 AM
Cash Advance America Cash Advance Attempted to collect debt I did not owe and threatened to sue and prosecute me! Hayward CA Author: Atlanta, Georgia Cash Services: Cash Advance America Internet  
42, Report #1257016

Sep 24 2015
05:28 PM
Financial Crime Enforcement Network. anthony chaney, Cash Advance Inc. Said they were filing a claim for none payment and going to sue me in court los angeles california Author: Austell, Georgia Loans: Financial Crime Enforcement Network. Internet  
43, Report #1256948

Sep 24 2015
11:27 AM
Cash advance inc Randy Gilbert They sent me a email saing they will take me to court for a unpaid cash advance loan for 710Corvallis Oregon Author: Billings, Montana Cash Services: Cash advance inc Corvallis, Oregon  
44, Report #1256900

Sep 24 2015
08:43 AM
American Cash Net SCAM SCAM SCAM Nationwide Author: AUSTIN, Texas Loans: American Cash Net Nationwide  
45, Report #1256891

Sep 24 2015
08:12 AM
USA Fast Cash Harassment based on a loan I have never taken out Internet Author: Tucson, Arizona Loans: USA Fast Cash Internet  
46, Report #1256828

Sep 23 2015
05:55 PM
Cash Advance Got an email regrading a supposed loans taken out with this company and that the amount owed was $500 . But I have never been there or taken a loan from them. Washington DC Washington This email you received is from a scammer Author: Socorro, Texas Loans: Cash Advance Washington DC, Washington  
47, Report #1256700

Sep 23 2015
03:40 PM
Author: Depauville, New York Cash Services: ANC KANSAS CITY, Missouri
48, Report #1256656

Sep 23 2015
06:11 AM
Young's Painting Young Cho Provided bid for painting work, wanted cash first, then would not sign a contract for the work Falls Church Virginia Author: Falls Church, Virginia Paint & Wallpaper: Young's Painting Falls Church, Virginia  
49, Report #1256653

Sep 23 2015
06:05 AM
Arrowhead Credit Union Redlands California Branch Thieves Redlands California Author: San Bernardino , California Cash Services: Arrowhead Credit Union Redlands California Branch Redlands, California  
50, Report #1256648

Sep 22 2015
11:20 PM
Walmart Moneycard ripoff theives Bentonville, AR Nationwide Author: Oceanside, California Cash Services: Walmart Moneycard Nationwide  
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