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  Date Title City, State  
 
1, Report #1302725


Apr 29 2016
07:54 PM
Glen Kutsovsky TopFin Labs Glen Kutsovskii, Blue Lynx Marketing Group, TopFin Labs Do NOT work for Glen Kutsovsky SCAM ARTIST of TopFin Labs Based in USA, now lives in Kiev UKRAINE http://topfinlabs.com/ Author: Other Employees: Glen Kutsovsky TopFin Labs Internet  
 
2, Report #1302717


Apr 29 2016
06:22 PM
Galt ventures/ Ad Astra Speedy cash Rapid cash title loans Garnishment work notified me not the garnished no idea what it's for Wichita Kansas Author: Park city, Kansas Collection Agencies: Galt ventures/ Ad Astra Speedy cash Wichita, Kansas  
 
3, Report #1302690


Apr 29 2016
03:40 PM
ACS Inc CashNet USA Threatening me with a lawsuit that I have to pay $776 or they will take me to court. Internet
Author: Aurora , Colorado Collection Agencies: ACS Inc Internet
 
 
4, Report #1302610


Apr 29 2016
10:36 AM
USA Grant Applications refusal to refund subscription fees for dissatisfaction Ocean View Delaware Author: Cincinnati, Ohio Grant Writing & Research: USA Grant Applications Ocean View, Delaware  
 
5, Report #1302613


Apr 29 2016
10:15 AM
Cash advance inc Arrest warrent, jail term, collection Washington dc Internet Author: JUNEAU, Alaska Cash Services: Cash advance inc Internet  
 
6, Report #1302576


Apr 29 2016
06:51 AM
Cash Advance they are going to take me to court because they say i owe someone some money. n/a Internet Author: Newberry, South Carolina Internet Fraud: cash advance Internet  
 
7, Report #1302522


Apr 28 2016
07:27 PM
SaucySingles Dating Bulova Invest Ltd Impossable to work up Cancellations Outside USA Internet Author: Worland, Wyoming Entertainers: SaucySingles Dating Internet  
 
8, Report #1302504


Apr 28 2016
05:38 PM
DARENTECH.COM DARENTECH Albuquerque, NEW MEXICO NM87120 USA Darentech.com is a total scammer ! Please do not be cheated by them ! PLEASE PLEASE don't BE CON BY THEM !!!!! Albuquerque New Mexico Author: Alabama Unusual Rip-Off: DARENTECH.COM Albuquerque, New Mexico  
 
9, Report #1302470


Apr 28 2016
03:31 PM
,US forklift, AKA ,USF, AKA (Distribution Center USA, They robbed me by taking my money and no job in return. houston Texas Author: houston, Texas Bait-and-Switch: US forklift houston, Texas  
 
10, Report #1302449


Apr 28 2016
02:33 PM
ACE cash services Advance payday loan ACE cash services, and Advance pay day loan are a ripoff. Jersey City New Jersey Author: Quincy, Washington Cash Services: ACE cash services Jersey City, New Jersey  
 
11, Report #1302446


Apr 28 2016
02:09 PM
Starmovers USA From GA Paid DepositTto Hire Movers To Unload A Truck - Never To Show!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! Nationwide - Georgia?? Author: North Myrtle Beach , South Carolina Moving Companies: Starmovers USA From GA Nationwide  
 
12, Report #1302403


Apr 28 2016
11:11 AM
Car Delivery USA All day auto transport I booked my car for transport6 weeks early. They quoted price of $795 so of course I locked in with them. Three days before pick up, they call to tell me it will be $250 more!! Coral Springs Florida Author: Bourne, Massachusetts Auto Transporters: Car Delivery USA Coral Springs , Florida  
 
13, Report #1302138


Apr 27 2016
09:48 AM
STAR MOVERS USA BEWARE THEY ARE SCAMMERS Atlanta Georgia
Author: Indianapolis, Indiana Moving Companies: STAR MOVERS USA Atlanta, Georgia
 
 
14, Report #1302085


Apr 27 2016
06:10 AM
usaoilpainting.com Steven Gallery don’t offer paintings by USA painters, but from China Bakersfield California Author: Moseley, Alabama Artist Galleries: usaoilpainting.com Bakersfield, California  
 
15, Report #1301979


Apr 26 2016
03:07 PM
Second Rotation Collectibles, LLC DBA Cash For Dinars/SRCMarketing E0436612014-9. The Registered Agent on Stole my Dinars worth $2,600 Las Vegas Nevada Author: Altamonte Springs, Florida Cash Services: Second Rotation Collectibles, LLC Las Vegas, Nevada  
 
16, Report #1301983


Apr 26 2016
02:41 PM
Jeff Morgan/CashNet Cash net USA and Attorney Jeff Morgan SCAM - tried to say I owe money not listed Internet Author: San Carlos, California Cash Services: Jeff Morgan/CashNet Internet  
 
17, Report #1301976


Apr 26 2016
02:13 PM
Cash Net USA Jeff Morgan They are trying to tell me they have my social security number and going to contact my boss to garnish my check and from Cash net usa and I owe them money whieh is a lie Internet Author: Moore, Oklahoma Cash Services: Cash Net USA Internet  
 
18, Report #1301933


Apr 26 2016
12:13 PM
Ace Cash Group Robert Coston Pishing Scam Internet Author: Jonesville, North Carolina Cash Services: Ace Cash Group Internet  
 
19, Report #1301937


Apr 26 2016
11:53 AM
American Cash Net I Recieved a phone call that I was being sued for a payday loan that I was supposedly taken . The person that called me said that they was a attorney from some law firm. I never got any loan from this company and have contacted my bank and they show nothi Said I was being sued for a emerged payday loan Phone number come from NewYork Presumably NewY Author: CARTHAGE, Missouri Unusual Rip-Off: American Cash Net NY  
 
20, Report #1301924


Apr 26 2016
11:34 AM
ANC Larry Hourd Award Notification Commission This morning I got this in the mail amount was $2,000,000,00 lump sum or 1,327, 946.00 lump sum. Just send him $12.99 cash, check or money order. Kansas City Kansas
Author: Waialua, Hawaii Unusual Rip-Off: ANC Larry Hourd Kansas City, Kansas
 
 
21, Report #1301918


Apr 26 2016
10:48 AM
Barrington Capital / Jude Overo Barrington Cash Financial Fraud / Jude Overo / Barrington Capital New York New York Kyle Readdick and Synergy Direct Funding's false and slanderous statements about Barrington Capital Author: San Diego, California Commerical Lending Brokers: Barrington Capital / Jude Overo New York, New York  
 
22, Report #1301875


Apr 26 2016
08:07 AM
Goldstein &Assoiatess Zackery Masters fraud Iowa City,Iowa  Author: east chicago, Indiana Cash Services: Goldstein &Assoiatess Iowa City,Iowa, Iowa  
 
23, Report #1301869


Apr 26 2016
07:34 AM
AFS The company had someone call me privately to notify me to call this company. She informed me that she was to call before the litigator came to my residence. She insisted that I call the company as soon as possible. So I called and they told me that it was a law suit against my name and social from cash net usa. A loan that I supposedly received in 2011. She tried to make arrangements and I didnt have anything to pay today so they said that they would take legal actions. Nationwide Author: Oxford, Mississippi Miscellaneous Companies: AFS Nationwide  
 
24, Report #1301860


Apr 26 2016
06:23 AM
PayPal.com/Cash Paypal Cash They take your money and hold it for days or even weeks Nationwide Author: Palm Bay , Florida Cash Services: PayPal.com/Cash Nationwide  
 
25, Report #1301807


Apr 25 2016
07:04 PM
Castle Pay Day/ Big Picture *********, ******, Scams, Abuse Internet
Yet again.... Author: Davie, Florida Cash Services: Castle Pay Day/ Big Picture Internet
 
   
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