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  Date Title City, State  
 
1, Report #1319284


Jul 27 2016
04:30 PM
Ace Cash- Paul Young This is about a loan amount of $300.00 that you took with the AcCash under your e-mail address . LOOK FOR TYPE O. Misspelled Ace Cash. Greenville Texas Author: KANSAS CITY, Kansas Computer Fraud: Ace Cash- Paul Young Greenville, Texas  
 
2, Report #1319271


Jul 27 2016
04:22 PM
Vision Property Management Lease To Own And Cash Homes - Vision Property Managementhttps://vpm3.com I was in search of a rental property on craiglist and i came across a three bedroom fixer upper home located at 137 Auriles street Duqesne PA 15110 initially i was interested in the advertisment of 350 down 320 a month you fix up from the begining i was scammed. False advertising this property i talk to a sales person who told me i would only need 900.00 to qualify for this property i said great eventhough my income was well over $900.00 but we all like to save and invest! Columbia South Carolina Author: Duquesne, Pennsylvania Property Management: Vision Property Management Columbia, South Carolina  
 
3, Report #1319285


Jul 27 2016
04:12 PM
Accounts department United States debt. Consolidation department - FDCPA for Cash Advance Inc. No record of them with the Dept. Of Justice...scam! Washington D.C. Maryland Author: San Diego, California Credit & Debt Services: Accounts department Nationwide  
 
4, Report #1319233


Jul 27 2016
12:36 PM
Ron Marcus Said I was given a grant for $9000. Have to pay $200 to get it. Washington D.C. Dist of Columbia Author: EDINBURG, Texas Cash Services: Ron Marcus Washington D.C., Dist of Columbia  
 
5, Report #1319147


Jul 27 2016
06:39 AM
Home report store Internet Author: Purcell, Oklahoma Personal Services: Home report store Internet  
 
6, Report #1319129


Jul 27 2016
06:10 AM
Kohls department store corporate refund center Kohls.com Kohls corporate greed! $750 promise love forever ring taken back and no refund in sight! Mesa AZ Nationwide
Doesn't make sense Author: Mesa, Arizona $$ REWARDS Offered: Kohls department store corporate refund center Nationwide
 
 
7, Report #1319126


Jul 27 2016
06:06 AM
speedy cash usa online ethan, jerry,mark,mike anthony loan fraud with itunes cards 1135.00 stole. very convincing so dont do it outside atlanta Georgia Author: portland, Oregon Loans: speedy cash usa online Georgia  
 
8, Report #1319061


Jul 26 2016
04:00 PM
ACE ,Advance Cash Services Acs.collections.dept.incorps@gmail.com has been emailing me accusing me of taking out a loan with a company name Advance Cash Services for $300 but when I asked them for more information about the company , they refuse to send me the information. I am tired of them harassing me with this mess. Internet Author: SHREVEPORT, Louisiana BBB Better Business Bureau: ACE (Advance Cash Services Internet  
 
9, Report #1319012


Jul 26 2016
12:42 PM
Toy Store Auto Sales Michael Chandler Coward Manager doesn't stand behind sale price, opts for label as Sleazy Used Car Dealer Salem New Hampshire Author: Kansas City, Kansas Auto Dealers: Toy Store Auto Sales Salem, New Hampshire  
 
10, Report #1289925


Jul 26 2016
11:44 AM
Realtystore.com LOOKED FOR HOMES FOR SALE ONE TIME, AND THE REALTY STORE IS STILL CHARGING TO MY CREDIT CARD $49.60 per month. even after i asked them to cancel. GOLETA CA. Internet Author: Cullman, Alabama Communications & Networking: Realtystore.com Internet  
 
11, Report #1318983


Jul 26 2016
10:44 AM
Captain Mark White They sent me an email saying that I owed 1247 and had to pay immediately and to respond with a flat answer or else I would be arrested and charged and spend 2 years in prison. Internet Author: North Las Vegas, Nevada Cash Services: Captain Mark White Internet  
 
12, Report #1318902


Jul 26 2016
12:14 AM
Cash-Advance INC Trying to get me to pay $1352.79 or they will take me to court and I never used them Hayward California Author: Burlington, Washington Cash Services: Cash-Advance INC Hayward, California  
 
13, Report #1048659


Jul 25 2016
11:33 PM
Business Finance Store Irvine California
Author: Tempe, Arizona Financial Services: Business Finance Store Irvine, California
 
 
14, Report #814974


Jul 25 2016
11:32 PM
The Business Finance Store This company overcharged my husband and I for trying to help us start our business! Fountain Valley, California This Complaint Is Proven to be Completely False. Irrefutable Proof Below. Author: Crystal Spring, Pennsylvania Financial Services: The Business Finance Store Fountain Valley, California  
 
15, Report #873874


Jul 25 2016
11:32 PM
The Business Finance Store These people ask you for money to get a loan. This is against the law. Internet, Internet This Guy Has No Idea What He is Saying Author: , Internet Fraud: The Business Finance Store Internet  
 
16, Report #729137


Jul 25 2016
11:31 PM
The Business Finance Store The Business Finance Institute Misrepresents, Oversell, Breach of Contract, Rip Off, Law Suit Fountain Valley, California BFS helped me when I needed It most. They are honest and ethical and I couldn't have done it without them! Author: Seattle, Washington Credit & Debt Services: The Business Finance Store Fountain Valley, California  
 
17, Report #1289169


Jul 25 2016
09:56 PM
NSA 10th St Properties, Michael Armel, NSA Properties, NSA 10th St. Properties, LLC Slumlord Collects Cash, Let's You Live in Squalor Minneapolis Minnesota
Report Update Author: Minneapolis, Minnesota Housing Rentals: NSA 10th St Properties Minneapolis, Minnesota
 
 
18, Report #1290890


Jul 25 2016
08:13 PM
Subspeak.com Online store Internet Author: Niles, Illinois Clothing Stores: Subspeak.com Internet  
 
19, Report #1002857


Jul 25 2016
07:59 PM
The Business Finance Store The Business Finance Store does nothing but stroke your ego and then pull the rug out from under you. SCAM!!!! Santa Ana, California This Report Is Proven to be Completely False. Irrefutable Proof Below. Author: , Internet Financial Services: Business Finance Store Santa Ana, California  
 
20, Report #1037501


Jul 25 2016
07:59 PM
The Business Finance Store Lending Internet Author: Westminster, Colorado Loans: Business Finance Store Internet  
 
21, Report #1291371


Jul 25 2016
06:25 PM
Square Square Up Deactivates Business Cash Flow Georgetown, Colorado Internet Author: Georgetown , Colorado Credit Card Processing (ACH) Companies: Square Internet  
 
22, Report #1288491


Jul 25 2016
04:02 PM
De molle channel Facebook headquarters De molle channel 500.000.00 winnings Minneapolis Minnesota
Author: marion, North Carolina Cash Services: De molle channel Facebook headquarters Nationwide
 
 
23, Report #1288476


Jul 25 2016
03:49 PM
FanBox alpha empowr.open alpha IPL fees late fees utilized available pending 90 matured money no cash out 3 years san diego California Author: ventura, California Computer Marketing Companies: FanBox alpha san diego, California  
 
24, Report #1288472


Jul 25 2016
03:44 PM
cash advance usa Patel they told me i was approved for a loan in the amount of$15.000 thousand to be dep in my checking acct# and they had all mine inf Internet Author: fortmyers, Florida $$ REWARDS Offered: cash advance usa Internet  
 
25, Report #1318796


Jul 25 2016
01:03 PM
Swap.com Took my clothes did not give me money for them but charged me money to store them!! Internet Author: Oakley , California Sales People: Swap.com Internet  
   
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