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cash 2 flow

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1, Report #1358716


Feb 27 2017
04:53 PM
PayPal My Cash A purchase was made for $250 on a PayPal my cash.When trying to load it gives era 203. Internet
Author: Douglas, Georgia Questionable Activities: PayPal My Cash Internet
 
 
2, Report #1358630


Feb 27 2017
12:44 PM
SKIN FRESH MD The advertisement used Costo - $50.00 gift. All you had to pay was $4.95 shipping - no attachment, no obligation. 2 weeks later there was a charge on my c Internet Author: pembroke pines, Florida Skin Care: SKIN FRESH MD Internet  
 
3, Report #1358639


Feb 27 2017
11:55 AM
Comcast They have been charging me for cable boxes that I did not have in my home for the last 2-1/2 years Atlanta Nationwide Author: Atlanta, Georgia Unusual Rip-Off: Comcast Nationwide  
 
4, Report #1358537


Feb 27 2017
06:39 AM
LA UNSTOPPABLE VISION LLC U I ordered 2 of the cute puppy banks and never received them Internet Author: Washington, North Carolina Unusual Rip-Off: LA UNSTOPPABLE VISION LLC U Internet  
 
5, Report #1358538


Feb 27 2017
06:27 AM
OneStepPharma.net Pharmaceuticals I purchased 509.89 of there product and they sent it but it never showed and they kept telling me they would resend but after 2 months they changed there domian and now i cannot reach them Phillipines Internet
Author: Tacoma, Washington Drug Dealers: OneStepPharma.net Internet
 
 
6, Report #1358488


Feb 26 2017
07:41 PM
Eternal Portraits charged money to publish my poem and never received anything Owings Mills MD Author: Victorville, California Cash Services: Eternal Portraits  
 
7, Report #1358462


Feb 26 2017
11:55 AM
Pure Life Garcinia Pure Life Green Coffee Bean charged 10.94 shipping for one sample each green coffee bean and garcinia, then charged 176.78 2 weeks later. Internet Author: Sun City Center, Florida Infomercials: Pure Life Garcinia Internet  
 
8, Report #1358448


Feb 26 2017
11:28 AM
 Bought a Yeti cup for 39.99 and a lid for 9.99 on November 29th, received lid after 2 months... No cup!... Company's emails have said cup is on back order. My acct was charged $49.98 on Nov. 29th, actually it went through Dec. 1st. Internet/Texas Author: Prescott Valley , Arizona Sporting-good Manufactures: OutdoorsOnline Internet  
 
9, Report #1358411


Feb 25 2017
09:38 PM
Hobbies Discount Chris Bought flying fish on 2 seperate orders and has been 2 months ago Internet Author: Lake Jackson , Texas Miscellaneous Electronics: Hobbies Discount Internet  
 
10, Report #1358346


Feb 25 2017
07:26 PM
TWO LIVE CUSTOMS INSTAGRAM & INTERNET TO LIVE CUSTOMS I ordered my custom ALABAMA NIKE ROSHE shoes December 30th 2016 and the order said would ship in 2 to 4 weeks..Here we are at the END of FEBRUARY AND NO shoes STILL but yet they took their payment right out of my account the very NEXT DAY after I ordered they don't list a city or phone number Internet
Author: LAKELAND, Florida On-Line Stores: TWO LIVE CUSTOMS Internet
 
 
11, Report #1358372


Feb 25 2017
07:07 PM
Unstoppable vision llc I ordered. 2 puppy banks $43.98 on November 23rd I never received them Alexandria Louisiana Author: Shabbona , Illinois Internet Fraud: Unstoppable vision llc Alexandria, Louisiana  
 
12, Report #1358256


Feb 25 2017
10:25 AM
Home Pro Complete Services Josh LynchCharles Randy Lance AKA Chad Completely destroyed my floor, threatened my family,this company even threstened to pose as a fake customer and call my wifes company to try to get her fired, con us out of our money leaving us to completely have to redo my floors and repaint alot of my house due to the damage they caused, 2 months later and a 10 day job is still not completed!!! Daytona Florida
Author: St. Augustine, Florida Carpet & Tile Installers: Home Pro Complete Services Florida
 
 
13, Report #1358213


Feb 24 2017
06:17 PM
Financial Credit David Matthews David Matthews @ Financial Credit/Credit Karma Loans/ whatever suites him for the day Los Angeles , Ca Internet Author: Philly, Pennsylvania Cash Services: Financial Credit Internet  
 
14, Report #1358116


Feb 24 2017
10:25 AM
LInkish Link-She Placed order for 2 items Totaling $72.us dollars . Did not receive items No communication,no confirmation receipt and order was placed on Feburary17th Internet Author: Camden, New Jersey Credit Card Fraud: LInkish Internet  
 
15, Report #1358065


Feb 24 2017
07:12 AM
Carmen De Souza / Lawyer in Lisboa - Fraud in the Inducement Fraude / Fraude pela Indução / John S Diak Lisbon Portugal
2/26/2017 Update Author: Lisbon , Other Financial Services: Carmen De Souza / Lawyer in Lisboa - Fraud in the Indcuement Lisbon, Other
 
 
16, Report #1358035


Feb 24 2017
06:12 AM
All star Distributing The KIRBY CO/All Star Distributing Told me that the first 2 or 3 payment's he would make for me The Distriber told me he would mail a check to me Portland Oregon Author: St Halens or, Oregon Electrical Services: All star Distributing Portland, Oregon  
 
17, Report #1358036


Feb 24 2017
06:11 AM
Advantage Rent a Car, E-Z Rent a Car Cancellation 2 months ago, still waiting for refund Nationwide
Author: Honolulu, Hawaii Car Rentals: Advantage Rent a Car Nationwide
 
 
18, Report #1358025


Feb 23 2017
10:09 PM
Capital credit adjusters DEBT COLLECTION-2 DAY NOTICE! Internet
Author: Grinnell, Kansas Credit & Debt Services: Capital credit adjusters Internet
 
 
19, Report #1358002


Feb 23 2017
08:37 PM
Royal Administration AA. Auto Extended. Warranty I purchased. A Contract. from this company 2/2015 so on 5-13-2015 Langhorne Pennsylvania Author: GAUTIER, Mississippi Auto Towing: Royal Administration Langhorne , Pennsylvania  
 
20, Report #1358001


Feb 23 2017
07:35 PM
alltheworldsfare.co.uk I shop online and I found this website alltheworldsfare.co.uk I was buy 2 Germany jersey after pay already I never receive any Emil from the seller I reply many time and don't reply at all after 2 week I receive wrong thing 2 fake adidas polo alltheworldsfare.co.uk China Internet
Author: Singapore , Alabama Clothing Stores: alltheworldsfare.co.uk Internet
 
 
21, Report #1357987


Feb 23 2017
07:11 PM
DLM Capital Investors LLC / Donald L. Morrow / Simon Williams / Mija Coit Fraudulent Bank Checks and Bank Documents San Diego California UPDATE 2/24/2017 Author: Atlanta, Georgia Banks: DLM Capital Investors LLC San Diego, California  
 
22, Report #1357981


Feb 23 2017
05:41 PM
ReNew Eye Creme Revitalze Skin Serum I called to cancel 2 products and they cancelled only 1. and continued to send both products and charge for both products. Finally got a number on the internet..tied to sell me a diccounted rate to continue and would not accept unopened returns. Forget this company. Do Not order the teaser special. Fountain Valley California Author: bakersfiled, California Adult Web Site: ReNew Eye Creme Revitalze Skin Serum Fountain Valley, California  
 
23, Report #1357978


Feb 23 2017
05:40 PM
Lux Style International I viewed a product Quickmax like a previous customer, I didnt order the item, however I was sent the item I contacted them and informed them I didnt order the item and wanted to return it, they told me I had to pay for p&p which was more than the product was worth so I returned it marked return to sender in Nov 2016, I have recieved 2 demands off them for the money, I told them I returned the item. Odense Internet Author: London, Ontario Eye Care: Lux Style International Internet  
 
24, Report #1357968


Feb 23 2017
04:56 PM
First cash advance Offered me 10,000 dollars with a payment of 280 dollars a month for 72 months with a 10% interest rate. Asked f I really mine and my mom's social security number and bank info and everything, which luckily I wasn't dumb enough to give them. They said they needed my mom's online banking username and password to complete the loan. To which I said was unnecessary since the loan was only in my name and that only someone who was trying t ok scam someone would ask for. Told them they were going straight to hell for being ridiculous scam artistic who were too freaking stupid t i even know how to try to successfully scam someone. Chicago Internet/illino Author: Myrtle Beach , South Carolina Loans: First cash advance Internet  
 
25, Report #1357966


Feb 23 2017
04:50 PM
ACS Cash Services I keep getting threatning emails of a kegal suit about a 300.00 loan.They have no phone or address in their email. I did not do a loan with them. The phone is my old phone I have not had in over 2years. They are threatning all types of bank drafts and fees. What I need is an email of you to forward the email to.Thanks for your help. Internet Author: Lakeland, Florida Cash Services: ACS Cash Services Internet  
   
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