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  Date Title City, State  
 
1, Report #1173338


Aug 30 2014
06:02 AM
Quick Cash Loans USA Ben Hopkins, Mark Wilson, and Steve Jones Ben Hopkins at 512-394-8717 ext. 444 approved the loan saying I had to purchase a re-loadit card from Randals Grocery Store and load $110.00 on to it. Repeatedly said that the conversation was being recorded and they wn take the money. They stole my money and demanded more. Did not get the loan money. This is a SCAM. Austin Texas Internet Author: Cedar Park, Texas Loans: Quick Cash Loans USA Internet  
 
2, Report #1173286


Aug 29 2014
04:55 PM
CashNetUSA CASHNET.FAST.USA A TOTAL SCAM AND THIEVES Houston Texas Author: West Grove, Pennsylvania Loans: CashNetUSA Internet  
 
3, Report #1173272


Aug 29 2014
03:53 PM
Eat 24 I ordered in the LA area off of their app. These people offered a 3.00 off coupon, But if you use cash you can't add a coupon. I got the discount coupon 34h2 off of Retailmenot.com and then informed the company via a chat message that I could not use the coupon, and they said if I use cash it can't be added. They said they disclose this in their email, I didn't get an email as it was on Retailmenot.com. They refused to remove the $3 from my order of over $20 when I contacted them, and the woman Kellie I was chatting with hung up on me when I told her I wanted confirmation of my order being cancelled. Horrible Company! I prefer Gxxx Hxx. You can talk to a person and they have always treated me right, by righting any wrongs. Los Angeles, California Internet Author: LA, California Restaurant Delivery Services: Eat 24 Internet  
 
4, Report #1173262


Aug 29 2014
03:11 PM
RONNIE WILLSON Arrest warrant Internet Author: Pineville, Louisiana Cash Services: RONNIE WILLSON Internet  
 
5, Report #1173260


Aug 29 2014
03:09 PM
Cash Advance INC Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries a REALLY??? miami Florida Author: avalon, Pennsylvania Questionable Activities: Cash Advance INC miami, Florida  
 
6, Report #1173257


Aug 29 2014
03:01 PM
Angel Oak Home Loans Angel Oak Funding Incompetent mortgage brokers Atlanta Georgia Author: Decatur, Georgia Mortgage Brokers: Angel Oak Home Loans Atlanta, Georgia  
 
7, Report #1173254


Aug 29 2014
02:55 PM
7 minute loan loans 1,000 to 10,000 use green dot money pack hollywood florida Author: West Valley City, Utah Financial Services: 7 minute loan Internet  
 
8, Report #1173217


Aug 29 2014
01:39 PM
United Cash Advance Loan Company Made me so STRESSED OUT I almost had to call 911. I'm a Heart Attack Patient!!! Galveston Texas Author: Los Angeles, California Legal Process Services: United Cash Advance Loan Company Nationwide  
 
9, Report #1172253


Aug 29 2014
12:45 PM
OCWEN Loan Servicing, LLC Ocwen Financial Corporations illegal practices, denied twice for home modification, ignored court requests, unrealistic fees, rediculous interest rates West Palm Beach Florida Author: Two River, Wisconsin Loans: OCWEN Loan Servicing, LLC West Palm Beach, Florida  
 
10, Report #1173163


Aug 29 2014
09:43 AM
Quicken Loans Horrible experience with mortgage michigan Nationwide Author: brunswick, Ohio Mortgage Companies: Quicken Loans Nationwide  
 
11, Report #1173151


Aug 29 2014
09:09 AM
national make ready services llc peter armstrong Never been paid for work. grand prairie/frisco Texas Author: Moore, Oklahoma Cash Services: national make ready services llc grand prairie/frisco, Texas  
 
12, Report #1173118


Aug 29 2014
07:02 AM
Reload Network 248-392-7766 Reload_247 CON MAN Mike Makes Bogus Promises To Flip Your Cash Is a 10000% SCAM & RIP OFF! Internet
Author: Beverly Hills, California Computer Fraud: Reload Network 248-392-7766 Internet
 
 
13, Report #1173114


Aug 29 2014
06:11 AM
Grupo Global Exchange Currency Exchange ripoff Madrid nationwide Author: North Wales, Pennsylvania Cash Services: Grupo Global Exchange Madrid, Select State/Province  
 
14, Report #1173111


Aug 29 2014
06:07 AM
milfaholics Shemerkie anderson, Virginia UbedaPangansian, phillipenes 2424 had me send cash to Philippines. Pangansian, Phillipenes Internet Author: glen gardner, New Jersey Cross-Border Scams: milfaholics Internet  
 
15, Report #1173018


Aug 28 2014
03:47 PM
Payday Support Center Do NOT sign up with this company!! HUGE SCAM Mobile Alabama Author: Arlington, Virginia Loans: Payday Support Center Select State/Province  
 
16, Report #1172990


Aug 28 2014
02:10 PM
1Source Funding Brian Brinson 1Source Funding Stealing Business by Pretending to be Other Companies Jonesboro Georgia Author: Concord, North Carolina Loans: 1Source Funding Jonesboro, Georgia  
 
17, Report #1172971


Aug 28 2014
12:29 PM
CashForLaptops.com Cash For Laptops Purchases Used Laptops, Phone and Electronics Sparks Nevada Author: Austin, Texas Miscellaneous Electronics: CashForLaptops.com Sparks, Nevada  
 
18, Report #1172963


Aug 28 2014
12:24 PM
SeaWorld Busch Gardens EZ Pay Rip OFF on Annual Park Passes Williamsburg Virginia Author: Oak Hill, Virginia Ticket Sales: SeaWorld Busch Gardens Williamsburg, Virginia  
 
19, Report #1172807


Aug 28 2014
09:20 AM
Lexii Love April Marie Sheets Stole 2k in cash, my watch, my cell phone, my wife's cell phone, full of needle marks, heroin junkie, convicted criminal, fat, reeks of smoke Miami Florida
Author: Springfield, Missouri Strippers & Dancers: Lexii Love Florida
 
 
20, Report #1172819


Aug 27 2014
08:38 PM
morgan and associates Mike Thomas and Eric Thompson they threaten me with law suit that i owe money to a cash advance company online but i never received any money miami, fl 33111 Internet Author: KILMARNOCK, Virginia Unusual Rip-Off: morgan and associates Internet  
 
21, Report #1172753


Aug 27 2014
03:18 PM
United cash loans Paul told me to purchase agreen dot reload card of $50 after I did andgave him the numbers then he needed $91 Iskfor my 50 back and now I got the run around. Nationwide Author: Columbia, South Carolina Bait-and-Switch: United cash loans Nationwide  
 
22, Report #1172757


Aug 27 2014
02:56 PM
7 minute loan Scammed me out of money for over 150 dollars. Florida Author: Minneapolis, Minnesota Loans: 7 minute loan Florida  
 
23, Report #1172738


Aug 27 2014
01:55 PM
Cash Advance Inc. Threatening to contact my employer because I refused to repay a loan that I never got. Miami Florida Author: Arlington, Texas Loans: Cash Advance Inc. Miami , Florida  
 
24, Report #1149780


Aug 27 2014
01:02 PM
JS funds JS Funds Inc. Univerlaw James Scalisi JS Funds, UNiverlaw and James Scalisi have all been falsified online with ficitious websites in order to gain client trust and money Brussels, New York New York Internet Author: Alberta Loans: JS funds Internet  
 
25, Report #1172609


Aug 27 2014
12:05 PM
Anderson law group in the subject line: final notice. and the email reads: Dear Debtor, This is the last and final notification as we are going to proceed with the legal charges against you and you will be soon served with the court papers.  Internet Author: worcester, Massachusetts Loans: Anderson law group Internet  
   
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