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  Date Title City, State  
 
1, Report #1308571


May 30 2016
05:33 PM
Saivian Not able to get cash back NYC Internet Author: Elk Grove, California Unusual Rip-Off: Saivian Internet  
 
2, Report #1308535


May 30 2016
01:26 PM
REWARD ZONE USA Promised A PS4 reward after subscription with their sponsored Internet
Author: GREENSBORO, North Carolina Internet Fraud: REWARD ZONE USA Internet
 
 
3, Report #1308530


May 30 2016
12:27 PM
USA Discount Warehouse microSD card swindle Cape Coral Florida Author: Blairsville, Georgia Miscellaneous Electronics: USA Discount Warehouse Internet  
 
4, Report #1308498


May 30 2016
09:19 AM
USA Moving and Storage USA Moving on Groupon USA Moving Services Organized Thieves Very experienced in extortion and robbery tactics North Miami Florida
Author: Miami Beach, Florida Moving Companies: USA Moving and Storage North Miami, Florida
 
 
5, Report #1308495


May 30 2016
07:21 AM
MICHAEL MARTIN cash usa Trying to say I own 875.75 to cash USA and I don't I know what I own and they had my social security number and talking bout I have to pay 1500 today or all my social security number will be put on hold but I don't own cash USA I never had a loan from their that's how I know it's a scam plus I had people trying to scam me before California Internet I know Author: HEATHSVILLE, Virginia Loans: MICHAEL MARTIN cash usa Internet  
 
6, Report #1308468


May 29 2016
09:19 PM
Ace Cash Services Internet Author: Cicero, Illinois Attorneys & Legal Services: Ace Cash Services Internet  
 
7, Report #1308375


May 29 2016
10:07 AM
Butler Rose Jameson for a month straight told me i was a winner of a cash prize&asked for $20 to receive it (everyday) Fresh Medows New York Author: Rochester, New York Abusive Children: Butler Rose Jameson Fresh Medows, New York  
 
8, Report #1308352


May 29 2016
09:11 AM
Miss Asia USA delegate Miss Asia USA Ripoff! Internet Author: LA, Alabama ORGANIZED CRIME: Miss Asia USA delegate Internet  
 
9, Report #1308309


May 28 2016
07:58 PM
TN Wholesale Nursery TN Online Plant Nursery Scam, they send dead trees and will not refund Internet Author: USA, Ohio Nurseries: TN Wholesale Nursery Internet  
 
10, Report #1308258


May 28 2016
12:47 PM
Moneyback/Adamant Corporation Lured into large purchase with promise of immediate cash back. Cozumel Mexico Author: Woodlawn, Kentucky Health Spas: Moneyback/Adamant Corporation Cozumel, Other  
 
11, Report #1308224


May 28 2016
11:34 AM
Fiat of Manhattan Fiat USA of ManhattanPatrick Monninger Bait & Switch New York New York
Author: New York, New York Auto Dealers: Fiat of Manhattan New York, New York
 
 
12, Report #1308192


May 27 2016
08:33 PM
Lowe's Canada Price Gouging. A massive discrepency between USA and Canadian Pricing on some items Lethbridge, Alberta Nationwide In Need Of Anger Management? Author: Lethbridge, Alberta Building Products: Lowe's Canada Nationwide  
 
13, Report #1308190


May 27 2016
08:09 PM
hughes net Slowing down Internet speed Elkton Virginia Author: Elkton, Virginia Customer: hughes net Elkton, Virginia  
 
14, Report #1308185


May 27 2016
07:20 PM
Cash NET USA Ace cash, Speedy cash, cash, check city, check n go, Advance America, Lend up, wonga,speedy cadh, credit on demand, 100 day loans, Lend Up & go There stating: Your creditor will contact employer and state bureau, garnish pay check with interest, credit score will be lowered 185 points, drivers license will be blocked, have someone there to bail me out cause I will lose this case, pay now to settle $698.00, after I lose cast charges will be 9000.00 with cut fees Internet
Author: El paso, Texas Unusual Rip-Off: Cash NET USA Internet
 
 
15, Report #1308117


May 27 2016
01:45 PM
louie-englishbulldogs.com Selling dogs with pictures from other adds from south africa but he is advertising he is in maryland but wont give me his address or phone number just wants cash wired to him says maryland but really south africa Internet Author: jupiter, Florida Bait-and-Switch: louie-englishbulldogs.com Internet  
 
16, Report #1308072


May 27 2016
10:45 AM
USA Super Clean of Kansas Cleaning Olathe Kansas Author: Overland Park, Kansas Cleaning Services: USA Super Clean of Kansas Olathe, Kansas  
 
17, Report #1308055


May 27 2016
09:42 AM
Ease cash loan The address on the paperwork they sent me is 14976 E Foothill Blvd 900, Fontana CA 92335 Told me I was approved for loan, I sent money to fund the loan and never received my loan Internet Author: Lancaster, Texas Miscellaneous Companies: Ease cash loan Internet  
 
18, Report #1307978


May 26 2016
07:26 PM
Alpha & Omega, USA, / Travelon Transportations Viktor Cernatinskij (owner) SCAM ARTIST with more then 20 years of experience. DO WORK FOR THIS SCAMMER Eden Prairie Minnesota Author: Take Down, Minnesota Employment Services: Alpha & Omega, USA, / Travelon Transportations Eden Prairie, Minnesota  
 
19, Report #1307879


May 26 2016
12:08 PM
Creative Outdoor Distributors USA Inc Creative OutdoorCreative Outdoor DistributorCreative Outdoor Distributors Game Table Sold at Tampa Show Never Delivered, Excuse after Excuse... Foothill Ranch, CA California Author: Dunnellon, Florida Miscellaneous Electronics: Creative Outdoor Distributors USA Inc Nationwide  
 
20, Report #1307848


May 26 2016
09:32 AM
Robin Drive Auto This Place wasted my time for over a month, Paid cash for car 600.00 then car never passed inspection 3 times, engine light kept coming on, They so called fixed it & charged me additional 695.00 paid that, car still didnt pass inspection of course they do Robin Drive Auto BEAR Delaware Author: BEAR, Delaware Liars: Robin Drive Auto BEAR, Delaware  
 
21, Report #1307773


May 25 2016
09:31 PM
Lowes 3800 Aramingo Ave Philadelphia #2732 Paid cash at register and idiots confiscate 2 bags of concrete out of my truck! Philadelphia Pennsylvania
In response to question. Author: Philadelphia, Pennsylvania Building Products: Lowes Aramingo Ave Philadelphia Nationwide
 
 
22, Report #1307753


May 25 2016
06:23 PM
World of Watches (Shepherdsville, KY, USA) Fake Replica Junk Knockoff Wrist Watches - Be Careful Shepherdsville Kentucky Author: East Brunswick, New Jersey Jewelry Stores: World of Watches (Shepherdsville, KY, USA) Shepherdsville, Kentucky  
 
23, Report #1307658


May 25 2016
12:24 PM
cash and carry columbus georgia Discrimination Columbus Georgia You have got to be kidding me Author: Columbus, Georgia Convenience Stores: cash and carry Columbus, Georgia  
 
24, Report #1307634


May 25 2016
11:06 AM
Goldstein and Associates False Felony Claims Iowa City Iowa Author: Alabama Cash Services: Goldstein and Associates Iowa City, Iowa  
 
25, Report #1307612


May 25 2016
10:05 AM
Ocwen Loan Servicing, LLC Ocwen Ocwen Mortgage Co LLC Refused CASH PAYMENT did not NOTIFY us now almost 89 days ready for Foreclosure West Palm Beach Florida Another Card Player Author: Calhoun, Georgia Mortgage Companies: Ocwen Loan Servicing, LLC West Palm Beach, Florida  
   
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