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  Date Title City, State  
 
26, Report #1348626


Jan 09 2017
12:23 PM
Advanced Cash Services, Inc. Kevin SmithSenior Executive consolidation dept. The email I received the email from Kevin Smith at Advance Cash Services was very threatening and intrusive.  Internet Scammers - they really go too far Author: Bremerton, Washington Internal Revenue Service: Advanced Cash Services, Inc. Internet  
 
27, Report #1348605


Jan 09 2017
11:21 AM
West Coast Realty aka Allison Parker allisonwestcoastrealty@gmail.com My client was buying a short-sale Property in El Monte, all cash offer, unfortunately, my client made a large wire transfer as deposit, $40k+ back in May 2016, it is now Jan 2017, and the phone line 562-624-2880 is dead and no one answers; we kept getting excuse after excuse Long Beach California Author: El Monte, California Real Estate Services: West Coast Realty Long Beach, California  
 
28, Report #1348485


Jan 08 2017
08:21 PM
world wide advantage Jeff, G, Norman said I won some kind of sweepstakes, I just have to send them $18.00 PURCHASING FEE. They will take cash, money order, or check. But no credit card ! Chandler Arizona Author: Turlock , California Unusual Rip-Off: world wide advantage Chandler, Arizona  
 
29, Report #1348062


Jan 06 2017
11:57 AM
JVC PROCESSING SAID THAT I OWED A PAYDAY LOAD FROM 2011 AND IT WAS 1240.00 AND I NEEDED TO SEND MONEY IMMEDIATELY V Nationwide Author: GENOA, Illinois Cash Services: JVC PROCESSING Nationwide  
 
30, Report #1189017


Jan 05 2017
03:08 PM
EZ Biz Holdings Group Melbourne Florida Author: Tempe, Arizona Cash Services: EZ Biz Holdings Group Melbourne, Florida  
 
31, Report #1347745


Jan 05 2017
06:27 AM
ez own auto scam abuse steal park city Kansas Author: kinsley , Kansas Auto Dealers: ez own auto park city, Kansas  
 
32, Report #1347722


Jan 04 2017
11:00 PM
Richard Rogers Rick This guy took $2,500 cash from me after he had agreed and signed a contract to create an mobile app Northridge California Author: Reseda, California Programmers: Richard Rogers Northridge, California  
 
33, Report #812466


Jan 03 2017
02:06 PM
EZ Business Funding LLC Merchant Capital Advance Came 2 our biz reprogrammed our CC terminals by telling us a lie, loan was for 27,000 with a repay over 43,000. Started taking money out of our acct and never funded us our advance. New York, New York Author: Bullhead City, Arizona Credit Card Processing (ACH) Companies: EZ Business Funding LLC New York, New York  
 
34, Report #1183843


Jan 03 2017
02:06 PM
Chris Marks Scott William Clymo Ez Funding, LLC Ez Capital Group, LLC Ez Biz Holdings, LLC Ez Biz Holdings Group, LLC Kaysa Oil & Gas LLC World Merchant Services, L.L.C. They are praying on small business Phishing for credit information. Melbourne, FL Internet Surface Restorations Services Author: Bensalem, Pennsylvania Banks: Chris Marks Scott William Clymo Ez Funding, LLC Internet  
 
35, Report #1060565


Jan 03 2017
02:05 PM
Ezloans.biz, EZ Capitol, EZCapitol.com, EZ Biz Holdings, Scott Clymo Melbourne Florida Truth Discovered About ROR Postings Against My Company! Author: Colombus, Ohio Loans: EZ Biz Holdings Group Melbourne, Florida  
 
36, Report #1347220


Jan 02 2017
09:17 PM
Cash Advance Inc Hilary DawsonTracy Anderson I received an email from these people saying I owed 1352.76 dollars and if I didn't contact them and settle with them they would file suit against me in court. I have never heard from them before yet they gave a date of March 8 2015 that they have tried to contact me from. That was almost 2 years ago and they are just now threading to file suit. Well just let them file. Author: Deville, Louisiana Unusual Rip-Off: Cash Advance Inc  
 
37, Report #1347163


Jan 02 2017
04:49 PM
Walmart Rufusal to honor money gram order Baraboo Wisconsin Author: dade city, Florida Lawyers: Cash Services: Walmart Baraboo, Wisconsin  
 
38, Report #1347146


Jan 02 2017
04:08 PM
East Colonial Automotive Group alex rosario and jessica! i gave a down payment of 20k on January 2016 to Alex Rosario, it is now January 2017 and still haven't received my cash or a vehicle, just lies and b*******, been frustrated and very stressed! orlando Florida Question Author: orlando, Florida Auto Dealers: East Colonial Automotive Group orlando, Florida  
 
39, Report #1346478


Dec 29 2016
02:08 PM
National express moving company National express van lines Scam artists disquised as moving company ! Miami Florida
Author: Homestead , Florida Cash Services: National express moving company Miami, Florida
 
 
40, Report #1346431


Dec 29 2016
11:26 AM
cashforbtc.net sell bitcoin for cash but get nothing after bitcoin sent Internet
Author: British Columbia Brokerage Companies On-line: cashforbtc.net Internet
 
 
41, Report #1346217


Dec 28 2016
01:58 PM
Fernandez Construction Arturo Fernandez Inferior Work - Hostile - All cash Upfront Albuquerque New Mexico Author: Albuquerque, New Mexico Builders & Contractors: Fernandez Construction Albuquerque, New Mexico  
 
42, Report #1346081


Dec 28 2016
07:46 AM
EZ Inn Motel Disgusting Rude Greedy Phoenix Arizona
Author: Phoenix, Arizona Motels: EZ Inn Motel Phoenix, Arizona
 
 
43, Report #1345923


Dec 27 2016
01:40 PM
Award notification commission Judging office & decisions center These people has sent me a letter with a fake check saying I won 2 .000.0000.000 Millon Dollar or I can cash out an receive a lump sum of 1,325,000,00 right now but I have to send them 12.99 in a cash check or money order Kansas city Kansas
Author: GARY, Indiana Attorney Generals: Award notification commission Kansas City, Kansas
 
 
44, Report #1345861


Dec 27 2016
11:58 AM
Jeff Morgan Jason Walker Jeff Morgan sent an email saying there was a lawsuit by speedy cash against me. Internet
Author: Woodinville , Washington Cash Services: Jeff Morgan Internet
 
 
45, Report #1345584


Dec 25 2016
08:14 PM
Mobileloans.com Interest is a ripoff!!! Deceitville!!! Internet Why Is This Unknown? Author: Wisconsin Rapids, Wisconsin Cash Services: Mobileloans.com Internet  
 
46, Report #1345291


Dec 23 2016
01:38 PM
arrons in lockhart texas i got 3 house full of furniture from them paid them all off. the last time i got a 65 inch tv paid 900.00 cash. it went out after a year and a half and they wont even help me fix it.the tv guy cant find a part it needs.they saud when you pay cash you dont get a warrety. i am very upset with them. a tv should last more than a year and half. lockhart Texas Author: luling tx, Texas TVs & VCRs: arrons in lockhart tx lockhart, Texas  
 
47, Report #1345275


Dec 23 2016
12:41 PM
A s cash serves Says I owe but I dont No info given No info given Nationwide Author: Casper, Wyoming Liars: A s cash serves Nationwide  
 
48, Report #1345073


Dec 22 2016
06:38 PM
Ebates Ebates Scammed me - not honoring their cash back on larger purchase Charlotte North Carolina Author: Tifton, Georgia Advertising / Deceptive: Ebates Internet  
 
49, Report #1344886


Dec 22 2016
08:56 AM
Paradise Settlement Services, LLC STAY AWAY FROM THS COMPANY Lewisville Texas Author: cedar hill , Texas Cash Services: Paradise Settlement Services, LLC Lewisville, Texas  
 
50, Report #1327846


Dec 21 2016
11:28 PM
Civil Complaint Services Ace Cash Express False Civil Service Suit supposedly being filed against me. Huntington Beach California ACE Cash Express Author: Ellenville, New York Collection Agency's: Civil Complaint Services Huntington Beach , California  
   
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