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1, Report #1319793


Jul 30 2016
08:06 PM
International Award Payment Center, Arthuel Lee, A.T. Lee,Sylvia Papworth,, Patrick O'Sullivan, Blaine Openshaw claiming to give me 15,000. that I won but ,,,,,to pay for it and reading the info in the letter made it more like a scam . so beware of this kind of scam ! Kansas City Missouri Author: Baldwinsville, New York WANTED REWARD $$$: International Award Payment Center Kansas City, Missouri  
 
2, Report #1319790


Jul 30 2016
08:01 PM
Beneathon law firm Beneath on law group Tried to tell me I owed a payday loan to Cash Advance America and if I didn't pay back $6400 I was having a arrest warrant in 24 hours Ny Nationwide Author: Garfield , New Jersey Cash Services: Beneathon law firm Nationwide  
 
3, Report #1317909


Jul 30 2016
03:05 PM
Semrad Law Firm Cash Advance America Threatening me with charges for $841.80 Washington DC Author: Fayetteville, North Carolina Loans: Semrad Law Firm Washington  
 
4, Report #1319766


Jul 30 2016
11:07 AM
First American Title Beware Unethical Company Arizona Author: Scottsdale, Arizona Insurance Companies: First American Title Nationwide  
 
5, Report #1319730


Jul 30 2016
10:03 AM
TD Bank Seabrook NH $175 OD FEES FOR .72 CENT ERROR SO THE FIRST $35 FEE CAUSED EVERYTHING ELSE TO BOUNCE AND THEY ARE MORE LIKE BANK OF AMERICA NOW REFUSING TO REFUND THE OUTRAGEOUS FEES - TIME FOR ANOTHER CLASS ACTION LAW SUIT FROM SSI RECIPIENTS WHO APPEAR TO BE THEIR NEWEST TARGET Seabrook New Hampshire Author: Salisbury, Massachusetts Banks: TD Bank Seabrook NH Seabrook, New Hampshire  
 
6, Report #1319724


Jul 30 2016
09:58 AM
Vision Prepaid Card Vision Premier Dispute process is useless Nationwide Author: Fort Worth, Texas Cash Services: Vision Prepaid Card Nationwide  
 
7, Report #1319709


Jul 30 2016
07:45 AM
Cash bet usa Mike and danny We sent 200 And did not receive our money we suppose got a loan for 5,240 but now they say we need some money they are screemed out and they also call from different numbers I also googled they address now I'll be so wrong wen I get my check and go down there and blow the company up I will not be wrong we also had to purchase a itune card to put the 200$ on it 200 west jackson Chicago Illinois Internet Author: Hot springs Arkansas , Arkansas Cross-Border Scams: Cash bet usa Internet  
 
8, Report #1319708


Jul 30 2016
07:42 AM
UNITED STATES DISTRICT COURT Federal Warrant Copy:- Attorney: -David Rogers Number: - (845)-201-7403 The Trataros Law Associates. Kingston,  New York Author: Plainwell, Michigan Cash Services: UNITED STATES DISTRICT COURT 12401, United State , New York  
 
9, Report #1264936


Jul 29 2016
08:24 PM
Federal Court held that Sac County Prosecutor Ben Smith’s threat to prosecute ED Magedson and Xcentric was likely to be found to be illegal retaliation, and likely to be found to have violated the civil right of free speech First Amendment of the United States Constitution
prepaid. Author: Tempe, Arizona Government Corruption: Page1.me Michael Roberts Rexxfield DISGRACEFUL spreading lies | Sac County Prosecutor Ben Smith - RIPOFF REPORT STATEMENT Rebuttal Posting countering Michael Roberts Rexxfield propaganda. Sac City, Iowa
 
 
10, Report #1319680


Jul 29 2016
07:20 PM
KTC Store All employees The store always charges a different amount than ones displayed and their register rings up something different than what is charged. Employees are rude and have been heard saying they don't like black people which is offensive. fort worth Texas Author: Fort Worth, Texas Cash Services: KTC Store Fort Worth,  
 
11, Report #1319634


Jul 29 2016
02:30 PM
Diamond Resorts International Deception, innuendo, exaggeration and outright lies are the basis of their business model! Las Vegas Nevada Author: Mason City, Iowa Timeshare Rentals: Diamond Resorts International Las Vegas, Nevada  
 
12, Report #1319610


Jul 29 2016
01:10 PM
Truth Finder First, credit card rejected, then disconnected. I tried this about 6 months ago and the second you request the one time only choice they start the rejections, First they reject the credit card and then they disconnect you from website. Of course you have paid then and you can't get back on to recover your monies. No idea Internet Author: Fairfield Bay, Arkansas Credit Card Fraud: Truth Finder Internet  
 
13, Report #1319593


Jul 29 2016
11:51 AM
International Technical Support Corp. Had me believeing that they were a legimate Technical Support Company New Hyde Park New York Author: Adrian, Michigan Computer Help Desk: International Technical Support Corp. New Hyde Park, New York  
 
14, Report #1319543


Jul 29 2016
07:32 AM
bill adomanis Merchant Cash Advance Leads lake worth, fl Nationwide Author: oldsmar, Florida Advertising Agencies: bill adomanis Nationwide  
 
15, Report #1319510


Jul 28 2016
09:21 PM
Suntrust Bank Suntrust Atm took $600 of my cash and didn't return until after 10 business days charlotte Nationwide Author: charlotte, North Carolina Banks: Suntrust Bank Nationwide  
 
16, Report #1317244


Jul 28 2016
04:54 PM
Shop The World, Heidi Meeks Derrick Ward, Dererk Hamilton, Janice Lee Neverson, Courtney Lynn Call I received two checks from Heidi Meeks and was asked to deposit them, then use a small amount of the money to buy food at a fast food resturant, and give two large amounts of money in the form of a money gram to two people listed in the letter. The two checks that I recieved were FAKE cashier's checks, for $1,980 each time. My bank informed me that they were fake and that this person is scaming people. Don't cash those checks they will NOT clear the bank. no idea Nationwide
Author: Niagara Falls, New York Fast Food Restaurants: Shop The World, Heidi Meeks Nationwide
 
 
17, Report #1316725


Jul 28 2016
02:54 PM
American Cash Awards Bob Billie, Dave Sayers, Emil Myer and many more. Hawaii Author: Kaneohe, Hawaii Questionable Activities: American Cash Awards Internet  
 
18, Report #1316641


Jul 28 2016
02:24 PM
FINANCIAL NOTIFICATION ADVISORS/FNA/ JUDOR DUNKEL DIRECTOR, WINNER NOTIFICATION FNA SENDED ME A LETTER OF RAPID REPLY TO LET ME KNOW I WAS THE WINNER OF CASH AWARD OF 2,536,092.23 WITH AN ACCOUNT AT MY NAME NO. 3022025498 TO FACILITATE TRANSFER TO ME I DIDN'T HAVE FAITH TO GIVE MY PERSONAL INFORMATION OF THE BANK ACCOUNT NUMBER OR SEND A CHEK, THEN I SEND A MONEY ORDER FROM POST OFFICE. BUT I THINK IF THIS IS HAPPENING TO MANY PERSONS IS BETTER TO MAKE AN REPORT OF WHAT HAPPEN TO ME TOO. THANK YOU FOR ADVANCE WHATEVER YOU DO TO INVESTIGATE WHAT IS HAPPENING WITH THIS COMPANY. Indinapolis Indiana Old Scam Author: Los Angeles, California Offshore Gaming: FINANCIAL NOTIFICATION ADVISORS Indinapolis, Indiana  
 
19, Report #1319444


Jul 28 2016
01:06 PM
Blaze pays first National Bank Ft. Pierre SOUTH DAKOTA Blaze pays I had my money directly deposited to blaze pays and they said they could hold it for up to 4 weeks. Ft Pierre Internet Author: Chico, California Accounting: Blaze pays first National Bank Ft. Pierre SOUTH DAKOTA Internet  
 
20, Report #1319367


Jul 28 2016
07:53 AM
MUFG Union Bank Union BankUnion Bank of California, UnionBank Whistleblower security expert finds hacker back doors in Union Bank software for employees and yakuza to access international accounts San Diego California Author: San Diego, California Banks: MUFG Union Bank Nationwide  
 
21, Report #1319355


Jul 28 2016
07:05 AM
DubStop International Dubstop, Dubstop Imports Sell Cheap Parts That's No Good. Poor Customer Service. Continue To Sell On Ebay Cheap Parts. Watertown Internet 25 minutes of patience would go a LONG WAY Author: Mooresville, North Carolina Car Parts & Accessories: DubStop International Internet  
 
22, Report #1319338


Jul 28 2016
06:11 AM
From attorney Sam Wilson Unknown company name Warrant to arrest me if I did not call within 30 minute Nationwide Author: Yucca Valley, California Cash Services: From attorney Sam Wilson Nationwide  
 
23, Report #1319322


Jul 27 2016
10:28 PM
Science First Awful experience Internet We are sorry we could not meet your needs Author: Estes park, Colorado Education & Learning Centers: Science First Internet  
 
24, Report #1319283


Jul 27 2016
05:13 PM
U S Fed Govt. Grant Dept of Health & Human Services Annie Thomas was the first person to say we had been chosen to get $9000 Govt Grant New York Washington Author: CALDWELL, Idaho Unusual Rip-Off: U S Fed Govt. Grant Dept of Health & Human Services Nationwide  
 
25, 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  
   
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