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  Date Title City, State  
 
26, Report #1329606


Sep 22 2016
01:41 PM
Victory Moving and Storage The Individual goes by the name DJ This company is a total scam they raise their rates one loaded and demand cash and hold your Furniture hostage Fort Lauderdale Florida Author: port richey, Florida Moving Companies: Victory Moving and Storage Fort Lauderdale, Florida  
 
27, Report #1329292


Sep 22 2016
10:54 AM
Owner Connect, LLC Owner Connect, Joni Stuker, Joni Smith, Joni Smith Stuker, Joni Smith-Stuker Refused to pay final wages - did not reimburse travel expenses - a company to avoid Hoffman Estates, IL Illinois
Joni Smith Stuker Threatening Voicemail June 5th 2015 8:28AM Author: USA, Illinois Small Business Services: Owner Connect, LLC Nationwide
 
 
28, Report #1327441


Sep 22 2016
10:26 AM
John Thomas Jordan or John Jordon Provided fraudulent money orders in exchange for cash Bolton Landing NY Author: Teaneck, New Jersey Cash Services: John Thomas Jordan Nationwide  
 
29, Report #1329547


Sep 22 2016
09:35 AM
Cash Advance America Today RIPOFF DO NOT GIVE THEM ANYTHING!! Illinois Illinois Author: Clarkston, Georgia Cash Services: Cash Advance America Today Illinois  
 
30, Report #1329443


Sep 21 2016
04:55 PM
Cash Central Did not adhere to payment agreement I thought I was under Internet Author: Las Vegas, Nevada Cash Services: Cash Central Internet  
 
31, Report #1329295


Sep 21 2016
12:33 PM
Secured Investment Corp Recommended TRUSTED BUSINESS REVIEW: Secured Investment Corp dedicated to customer satisfaction and ongoing client success.  Secured Investment Corp gives lenders and real estate investors the ability to connect and build powerful and profitable strategic alliances, Secured Investment Corp offers lenders the ability to grow their net returns on their invested capital and real estate investors the ability to grow their investment portfolios.
Author: Tempe, Arizona Investment Brokers: Secured Investment Corp Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Secured Investment Corp is one of the fastest growing companies in private money marketplaces in United States. Secured Investment Corp over 125 years combined specialized loan expertise, building a comprehensive peer-to-peer lending platform focused on non-owner occupied residential and commercial real estate. Secured Investment Corp's Mission is, through its Circle of Wealth philosophy, to pr Coeur d alene , Idaho
 
 
32, Report #1329361


Sep 21 2016
09:39 AM
Cash loan usa Frank Harris Charles moore They sent money to my account asked me to money gram back which I did and now saying they didn't recieve their money which was taking out of my account Cashloanusa.com Internet Author: Chepachet, Rhode Island Banks: Cash loan usa Internet  
 
33, Report #1329331


Sep 21 2016
07:26 AM
Cash Net USA Can't Pay Any Principal Chicago Illinois Author: Scottsboro, Alabama Unusual Rip-Off: Cash Net USA Internet  
 
34, Report #1329318


Sep 21 2016
06:23 AM
florida cash home buyers inc real esstate miami Nationwide Company's Response to the Complaint Author: miami, Florida Real Estate Services: florida cash home buyers inc Nationwide  
 
35, Report #1329317


Sep 21 2016
06:21 AM
Financial Crime Enforcement Network Andrew Connor emailed trying to get me to pay a non existent cash advance los angeles California Author: Camby, Indiana Unusual Rip-Off: Financial Crime Enforcement Network los angeles, California  
 
36, Report #1329276


Sep 20 2016
07:08 PM
straight talk To late bought the phone and no service, straight talk says sorry not the usa Internet Author: Oregon, Oregon Cellular Phone Companies: straight talk Internet  
 
37, Report #1329255


Sep 20 2016
04:40 PM
US MAKER MILLIONS AMERICAN CASH REWARDS jerry green TRYED TO GET ME TO SEND THEM 399.00 FOR TAX MAN THAT WORKS WITH IRS THAT CAN GET VERIFIED pennslyvaina/new york Author: springdale, Arkansas $$ REWARDS Offered: US MAKER MILLIONS Nationwide  
 
38, Report #1329215


Sep 20 2016
01:30 PM
Cash Advance, INC Jack Hernandez threatening Legal Action, Court Summons to Door, contacting employer Hayward CA This is a long running scam, don't contact the emailer Author: Orlando, Florida Credit & Debt Services: Cash Advance, INC Internet  
 
39, Report #1329074


Sep 19 2016
08:35 PM
NPF Reports Division Solicited money be sent in return for cash award over $1 million. Jackson Heights New York Author: Lapel, Indiana Cash Services: NPF Reports Division Jackson Heights, New York  
 
40, Report #1329058


Sep 19 2016
08:15 PM
National Fulfillment Advisors Mailed notice of cash prize winning of $1,560,000.00 in a sweepstakes I did not enter. Jackson Heights New York Author: Norwood, Massachusetts Miscellaneous Companies: National Fulfillment Advisors Jackson Heights, New York  
 
41, Report #1329037


Sep 19 2016
05:31 PM
Plan International Plan USA, Specific name of contact Corey They told me no money would be taken out of my bank. They lied. Baldivis Western Australia Author: Baldivis, Other Sales People: Plan International Nationwide  
 
42, Report #1329028


Sep 19 2016
04:13 PM
Hughes Net Charging elderly people for items they cant use. ovilla Texas Nationwide Author: ovilla, Texas Internet: Hughes Net Nationwide  
 
43, Report #1328997


Sep 19 2016
02:46 PM
Automated Marketing Management CashPac Guaranteed winner  stamped with a Presorted First Class U.S. Postage paid in Tampa, FL Fresh Meadows,New York 11366 Nationwide Author: robstown, Texas Cash Services: Automated Marketing Management Nationwide  
 
44, Report #1328979


Sep 19 2016
12:31 PM
Cash Advance Inc Nick Abell Nick Abell Arrest Warrant to be issued Los Angeles Nationwide Author: Mesa, Arizona Cash Services: Cash Advance Inc Nick Abell Nationwide  
 
45, Report #1328920


Sep 19 2016
08:40 AM
NFA 37-63 83rd Street PMB 163 Jackson Heights,NY,11372 Scott Herald Financial Officer Attested prize list in no. 01255029926 They are saying I won a ton of money and want my signature and $20 cash . Nail these fraud people to the wall please Jackson Heights,NY New York Author: MIDDLEBORO, Massachusetts $$ REWARDS Offered: NFA NY  
 
46, Report #1328863


Sep 18 2016
07:19 PM
Lycamobile USA false advertising and rip off customers Philadelphia Pennsylvania Author: Alabama Telephone Companies: Lycamobile USA Nationwide  
 
47, Report #1328833


Sep 18 2016
06:17 PM
usa-cigarettes.com I never received the cigarettes I paid for Internet Author: Bridgeport, Connecticut Smoke Shops: usa-cigarettes.com Internet  
 
48, Report #1328807


Sep 18 2016
10:02 AM
Lendup Loans Flurish, Inc. Lendup Loans will take your money and not return it! Pocatello, Idaho Internet Author: Pocatello, Idaho Cash Services: Lendup Loans Internet  
 
49, Report #1328647


Sep 17 2016
10:55 AM
Auto Glass America Faulty Installation/water leaks costs $5,400 to date...Warranty is worthless...Mgr. Brad refuses to return my calls...Warranty is worthless...Don't be lured by cash back scheme Tampa Florida Author: Wesley Chapel, Florida Auto Repair Service: Auto Glass America Tampa, Florida  
 
50, Report #1328638


Sep 16 2016
07:12 PM
hitwe I think they terminated my profile because every girl I spoke to I turned them down when they asked for thousands of dollars to come to USA and marry me and have kids. One of them specifically said $4000. Michigan Author: charlotte, Michigan Ticket Sales: hitwe Michigan  
   
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