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  Date Title City, State  
26, Report #1333861

Oct 18 2016
05:19 PM
Global cash card I received a card through my employer. I go to pay bills online line, and all my funds are missing at least 600$!! I filled a dispute and the denied it. telling me to write a letter because there's not a real person to speak to! ! so now this process with back and forth paper mail can take weeks and I still might not get it back!! This is so frustrating and is making me depressed because how do I pay my bills! !! THANKS GLOBAL CASH. Myrtle Beach Nationwide New cards with no money! Author: Myrtle Beach, South Carolina Accounting: Global cash card Nationwide  
27, Report #1333777

Oct 18 2016
12:00 PM
BankPlus Transaction reordering and now double posting transactions! Horn Lake Mississippi Sad Mentality Author: Horn Lake, Mississippi Banks: BankPlus Horn Lake, Mississippi  
28, Report #1333764

Oct 18 2016
11:06 AM
hubert holcomb why do you want my online banking account???? cash advance usa paris,tn. 38242 Internet Author: Paris, Tennessee Loans: hubert holcomb Internet  
29, Report #1333749

Oct 18 2016
10:17 AM
Essential Beauty & Health Now Scam artists that place orders without permission They get your card information then charge away! SAN Diego CA Author: Chicago, Illinois Weightloss Programs: Essential Beauty & Health Now CA  
30, Report #1333745

Oct 18 2016
09:44 AM
snap cach binary $ starling capital I'm open account with starling capital brokers 300$ For snap cash binary. And clean my account in 4 hours. This big scam Sweden Sweden
Scam Author: Woodsaide, New York Abusive Children: Mahmoud nationwide
31, Report #1333703

Oct 18 2016
06:28 AM
World Thrift I have Shopped at World Thrift for several years now amd have turned a blind eye to the corruption of sales there. I can no lomger withstand their blatant sale of fake, ripoff goods. I have been ripped off far too many times. Lake Worth Florida Author: Lake Worth, Florida Sales People: World Thrift Lake Worth, Florida  
32, Report #1333667

Oct 17 2016
07:37 PM rip off Internet Author: WHITE PLAINS, New York Cash Services: Internet  
33, Report #1333535

Oct 17 2016
08:53 AM
Raceway Gas Station RIP OFF The price per gallon the advertise on their computerized display is 4 cents per gallon less than what they actually charge at the pump. You will pay 4 cents more per gallon than the advertised price. This is not the first time they've ripped off the public. I check the actual number of gallons against the price I paid - I usually ask for $10 worth of gas so the math is easy. This is the second time now they charged more that the advertised price. They are dishonest. Hackettstown New Jersey Author: hackettstown, New Jersey Gas Stations: Raceway Gas Station Hackettstown, New Jersey  
34, Report #1333526

Oct 17 2016
07:51 AM
RETRIEVAL RMS PO BOX 620249 DORAVILLE, Georgia 30362706-948-1084 DEMANDING MONEY FOR A 2011 CASH ADVANCE DORAVILLE Georgia Author: Baltimore, Maryland Cash Services: RETRIEVAL RMS DORAVILLE, Georgia  
35, Report #1333516

Oct 17 2016
07:23 AM
Upscale Fashions I placed an order on Feb10,it is now October and I still have not received my items or my money back. I cannot even get a response! I have been scammed for $120! Internet Author: psl, Florida Clothing Stores: Upscale Fashions Internet  
36, Report #1333514

Oct 17 2016
06:59 AM
Ace Cash Express Ignorant Representative Cleveland Ohio ACE Cash Express Author: Lakewood, Ohio Consumer Services: Ace Cash Express Cleveland, Ohio  
37, Report #1333485

Oct 16 2016
09:34 PM
Cash America advance John Convk San Antonino Texas Author: Eastlake, Ohio Commerical Lending Firm: Cash America advance San Antonino, Texas  
38, Report #1333412

Oct 16 2016
10:58 AM and and are blackmailing , extortion sites, the owner posts fake info. And demands cash to remove you. Dayton Ohio Author: Camden, Ohio Unusual Rip-Off: and Dayton, Ohio  
39, Report #1333392

Oct 16 2016
10:08 AM
luminous advance skin care, youth now advertised for small amount turned around billed enormous amount can't find website now Internet Author: Riverview, Florida Eye Care: luminous advance skin care Internet  
40, Report #1333290

Oct 15 2016
12:14 PM
Cash Fish AAF. Fort Smith Arkansas Author: Arkansas, Arkansas Auto Dealers: Cash Fish Fort Smith, Arkansas  
41, Report #1333223

Oct 14 2016
04:13 PM
Concrete Specialist Image ConstructionDavid CharlesDavid Charles Beale Asked for deposit of $1,000 cash down and $1,000 upon completion. Broke concrete on one slab. Said his equipment malfunctioned and would return next day. One week later and no return calls - I facebook messaged his page. Pregnant girlfriend said he is in Louisiana and will not return. Says they are good people and will try to repay some how. No way they can do the work any more. Something terrible happened she said and does not know when he will be back. Have a fake contract with probably a fake address on this contract. Conroe, Texas
Author: Montgomery, Texas Landscape Companies: Concrete Specialist Conroe,, Texas
42, Report #1333186

Oct 14 2016
01:30 PM
Skin Amour/ Derm Renew Now Free Trial -not transparent Santa Ana Internet Author: Frederick, Maryland Misc. Health Specialists: Skin Amour/ Derm Renew Now Internet  
43, Report #1333180

Oct 14 2016
01:26 PM
auctionsandapparaise i bought a suv car at the auctions and i was told the title will be mail to me in two weeks it is now 6months pass and i still dont have my title so i cant register my car with the dmv,, pleasssse if anyone can help me , i have call the numbers its listed but no one answers and i even went down to the auctions place and it was close, i later foud out they have file for bankrupt and now i dont know what to do i just want my title for the car that i bought and pd for.... phx Arizona Author: buckeye, Arizona Motor Vehicle: auctionsandapparaise phx, Arizona  
44, Report #1333127

Oct 14 2016
07:48 AM
Mrs Money Makerrr Tiffany Lovely Flipping money 300 to 3000 legit, legal pay your light bill pay your rent Tennessee Tennessee
Author: Baltimore , Maryland Cash Services: Mrs Money Makerrr
45, Report #1333014

Oct 13 2016
04:58 PM
Jeff Mongold and Shop the world Wanted me to cash a $2500 check and then send most of the money to 3 people in wa state Internet Author: Arnold, California Cash Services: Jeff Mongold  
46, Report #1333058

Oct 13 2016
04:08 PM
Fathom Events with AMC Theaters and Open Road Films I Paid Fathom Events to see an interview with film maker Olive Stone and Edward Snowden. AMC theater staff said they didn't know how to get it going. So the interview did not happen. I emailed Fathom Events and they said they were working the problem, in conjunction with Open Road Films. I waited 10 days and never received a reply from Fathom Events. I emailed them again, I waited several day and now here I am. greenwood village Colorado Author: phoenix, Arizona Theaters: Fathom Events greenwood village, Colorado  
47, Report #1333028

Oct 13 2016
02:21 PM
legal network services Greystone law group GREYSTONE LAW CENTERBRIAN SUDERLegal Network service POWER GRADEPJ Young Brian Suder of former owner of Home Rescue program is now Greystone Law group/Legal Network Services Chino California
Author: Woodland Hills , California Legal Services: legal network services Greystone law group Chino, California
48, Report #1332999

Oct 13 2016
12:19 PM
Empire Options Option RobotSebastian Rodriquez,Valentina to Option Robot. This did not happen and the next day I demanded a reversal of my deposit back to my bank. It is now a week later, they do NOT answer phone, emails and now want all my personal info!! Uruguay Internet Author: Hot Springs, Arkansas Brokerage Companies On-line: Empire Options Internet  
49, Report #1332905

Oct 12 2016
08:34 PM
Derek Shaw Labs Derek Shaw, Jason Land, Mark Bradshaw, Echo next, multiwave, craft leap Website Design Los Angeles California Derek Shaw Labs, now Trinsic Labs Author: Edmonds, Washington Software: Derek Shaw Labs Internet  
50, Report #1331369

Oct 12 2016
05:06 PM
ANC Larry Hourd Made me think I won 2,000,000. but send them money for their premium Offer which is Mandatory Kansas City, Kansas Author: North Port, Florida Cash Services: ANC Kansas City, Kansas  
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