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  Date Title City, State  
 
1, Report #1357073


Feb 19 2017
07:32 PM
kangaroo express or circle k gas pump cash rip off Birmingham Alabama Author: birmingham, Alabama Unusual Rip-Off: kangaroo express Birmingham, Alabama  
 
2, Report #1357021


Feb 19 2017
11:32 AM
Coinstar at Safeway west reno store warning defective machine reno Nevada Author: reno, Nevada Cash Services: coinstar reno, Nevada  
 
3, Report #1356979


Feb 19 2017
10:27 AM
VAUGHN LEONARD ERIC MYERS SBA PROFESSIONAL DEBT RECOVERY MYERS FINANCIAL ACE CASH EXPRESS DBA AKA SCAM ARTIST FRUADSTER WILL ROB YOU STEAL ALL YOUR MONEY TO GET WHATEVER HE NEEDS TO STEAL MORE!!!! WEST VIRGINIA Author: Washington , Dist of Columbia Credit Reporting Agencies: VAUGHN LEONARD ERIC MYERS Nationwide  
 
4, Report #1356957


Feb 18 2017
08:37 PM
JAMEAN Jamean Jamean Ja mean The consulting company does not exist Internet
Author: USA, Franchises: JAMEAN Internet
 
 
5, Report #1356904


Feb 18 2017
07:03 PM
Jamean Beckum GOFUNDME fraud Santa Ana California
Author: USA, Cash Services: Jamean Beckum
 
 
6, Report #1356814


Feb 17 2017
07:58 PM
Warranty Solutions / usa motors Will not honor warranty! Colorado / lathrop ca Internet Author: oroville, California Auto Repair Service: Warranty Solutions Internet  
 
7, Report #1356760


Feb 17 2017
03:28 PM
Engines-USA Many other names W/O addresses Engines are JUNK .. Refuse to refund money Woodland Hills California Author: Dunnellon, Florida Auto Repair Service: Engines-USA Woodland Hills, California  
 
8, Report #1356719


Feb 17 2017
12:14 PM
Northwood Financing Fraudulent Company Dont believe anything they say and Please dont send them money! New York New York Author: Sugar Land, Texas Cash Services: Northwood Financing New York, New York  
 
9, Report #1356659


Feb 17 2017
08:21 AM
Credit Coach USA ,Lovell Jones, Urban City Records, Rogelene Jones ,wife, Lovell Jones is a thief and a liar. Internet Author: Arlington, Texas Credit & Debt Services: Credit Coach USA (Lovell Jones) Internet  
 
10, Report #1356537


Feb 16 2017
03:00 PM
Cabelas Allowed a thief who stole my ID to redeem a deposit left at the store for guns I wanted to purchase, and after finding out it wasn't me two weeks later changed their mind and refused to reimburse me the cash. Verdi Nevada Bring out the Violin Author: Reno, Nevada Sales People: Cabelas Verdi , Nevada  
 
11, Report #1356528


Feb 16 2017
01:59 PM
American Cash Net calling about my neglecting to pay a cash advance - never took a loan from them - they are representing a Justin Brown law firm. The threat is that tomorrow someone from the local Police Dept will be serving me papers to collect the debt. I told him I will be reporting this as a scam. Springfield Missouri Author: Missouri Financial Services: American Cash Net  
 
12, Report #1356158


Feb 15 2017
08:32 AM
Cristina Sales Group SP Beware of Phil Amara selling anything for you on consignment............. You will never see a dime plus he will keep your property! Hudson Florida Author: Hudson, Florida Sales People: CrisGroup USA Hudson, Florida  
 
13, Report #1356060


Feb 14 2017
03:49 PM
U-Scan360, Sule Gowon, UScan360 Unfair business practice, breach of contract Salt Lake City or Draper Utah Author: USA, South Carolina Liars: U-Scan3606 Internet  
 
14, Report #1355917


Feb 14 2017
12:00 AM
Speedy Cash  I did not take a loan out with this company and this company is a scam. Do not deal with them or take a loan with them. Cal cl Author: Lakewood, Ohio Loans: Speedy Cash  
 
15, Report #1355879


Feb 13 2017
07:21 PM
3G USA THREE G USA JAY SMITH J. SMITH CHEAP USED PHONE and PARTS DEPOSIT SCAM Los angeles California
Author: Houston, Texas Cellular Phone Companies: 3G USA Los angeles, California
 
 
16, Report #1355872


Feb 13 2017
06:59 PM
ACE INC ACE CASH SERVICES HARASSING, THREATENING, AND FORCEFUL Internet Author: Graniteville, South Carolina Loans: ACE INC Internet  
 
17, Report #1355847


Feb 13 2017
04:54 PM
Cash Advance INC Cash USAUSA Cash AdvanceCash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, P This Legal Proceedings issued on you Docket no:76400 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you Corvallis, Oregon Nationwide Author: Murfreesboro, Tennessee Cash Services: Cash Advance INC Nationwide  
 
18, Report #1355712


Feb 13 2017
08:56 AM
We DO Metal Roofs Metal Roof USA Do not contract this company. Lewisburg Pennsylvania
Author: Enola, Pennsylvania Roofing Companies: We DO Metal Roofs Lewisburg, Pennsylvania
 
 
19, Report #1355716


Feb 13 2017
08:24 AM
Advance Cash Corporation Ace Cash Express Nationwide ACE Cash Express Author: Memphis, Tennessee On-Line Business: Advance Cash Corporation Nationwide,  
 
20, Report #1355468


Feb 11 2017
07:28 PM
Greg Vonderheide - Vondo Group LLC Greg Vonderheide IS A PATHOLOGICAL LIAR BEWARE USA Nationwide
Author: New York, New York Liars: Greg Vonderheide Nationwide
 
 
21, Report #1355380


Feb 10 2017
07:26 PM
Support Systems Homes Bob Norton Crooked people who will push for the cash- all about the money San Jose California
Correction to the False Information Given Here Author: Virginia Drug Rehabilitation Centers: Support Systems Homes San Jose, California
 
 
22, Report #1355274


Feb 10 2017
11:01 AM
Cash Central Dan Unethical and highly unprofessional Internet Got Substance? Author: Groveton, Texas Cash Services: Cash Central Internet  
 
23, Report #1355240


Feb 10 2017
07:45 AM
cash net us group the email said that I have ignored about bureau of defaulters and SS# is in hold. If I dont contract them within 24 hous they will charge me with fraud and theft by deception and federal banking regulation. To pay up $832.75 if not it will cost more they will let FBI and my employer anf the bank and if that happens it will cost me $13,428.15. no city internet Total Scam Author: fitchburg, Massachusetts Computer Fraud: cash net us group Nationwide  
 
24, Report #1355219


Feb 10 2017
06:15 AM
USA Legal Resources Charged my card numerous times without authorization nor did i ever use their services Woodland Hills, Van Nuys Internet Author: Santa Ana, California Legal Services: USA Legal Resources Internet  
 
25, Report #1349102


Feb 09 2017
08:36 PM
Justfly.com SCAMMERS TO TAKE YOUR HARD EARNED CASH!!!!! DO NOT USE!!!!!! Internet Author: WINTER SPRINGS, Florida Travel Companies: Justfly.com Internet  
   
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