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1, Report #1393676


Aug 18 2017
06:57 AM
WOODFOREST BANK VIOLATE PRIVACY - MANY ERRORS - TREAT YOU LIKE YOU ARE A CRIMINAL TRYING TO ROB THEM Nationwide Incorrect Author: Texas Banks: WOODFOREST BANK Nationwide  
 
2, Report #1393547


Aug 17 2017
03:58 PM
Dunham and Jones During consultation spoke with one lawyer never was told who lawyer was going to be. First day of court was told a lawyer would be there to represent me. Courtney approaches me with a pass for the defense paper which I signed because in her words she didn't feel confident laying the facts down right away to the DA. To make a long story short we passed 5 times! They never called me with any good news .  Fort Worth Texas Author: Grapevine, Texas Legal Services: Dunham and Jones Fort Worth , Texas  
 
3, Report #1393558


Aug 17 2017
03:52 PM
Attorney Paul Smith account departments Paul Smith a Sending me email telling me it is my final notice that I have an outstanding bill through CashNetUSA Internet
Author: Disputanta, Virginia Cash Services: Attorney Paul Smith account departments Internet
 
 
4, Report #1393513


Aug 17 2017
01:47 PM
Speedy Cash Loan Corporation Sam Wilson from Speedy Cash Loan Text saying: your loan has been approved for 10,000. Loan Approval Number is WQR1102 so giveus a call no upfront fees required Internet Author: San Diego, California Loans: Speedy Cash Loan Corporation Internet  
 
5, Report #1393413


Aug 17 2017
08:31 AM
21st Mortgage Corporation Mortgage gouging Knoxville Tennessee Interest Author: Eunice, Louisiana Mortgage Companies: 21st Mortgage Knoxville , Tennessee  
 
6, Report #1393314


Aug 17 2017
06:14 AM
DAR WATERFRONT DAR WATERFRONT & ASSOCIATES I did not buy anything from Brio Day and night Serum. I saw the advert online that they are giving free sample just the shipping fee is what you are supposed to pay. I am not owing this company any money. I couldn't use the products because it burnt my skin in my first trial. SHERMAN OAKS CALIFORNIA Author: SAN ANTONIO, Texas Beauty Products: DAR WATERFRONT SHERMAN OAX,  
 
7, Report #1393300


Aug 16 2017
07:07 PM
Speedy Cash James Morgan Kansas Author: Buffalo, New York Cash Services: Speedy Cash Kansas  
 
8, Report #1388475


Aug 16 2017
05:38 PM
Cash Advance USA I can't believe that there are ppl out there doing this.Internet Author: White Settlement, Texas Unusual Rip-Off: Cash Advance USA Internet  
 
9, Report #1388374


Aug 16 2017
05:05 PM
jetcoinandscott chandler im 72 andfor my daughter scammed for bit coin for 34000,00$ ripped us along with first company as Gladiacoin not surephno 2057438866 think lusiana area code is205 Author: jax, Florida Cash Services: jetcoinandscott chandler Nationwide  
 
10, Report #1390133


Aug 16 2017
03:56 PM
Joe Novoseller Canary Business Funding LLC/ Jack Novoseller/ Josh Novoseller This is a merchant cash advance business , family owned, STAY AWAY lakewood New Jersey
JOSH NOVOSELLER Author: lakewood, New Jersey Cash Services: Joe Novoseller lakewood , New Jersey
 
 
11, Report #1393253


Aug 16 2017
03:39 PM
Money Network First Data, Metabank Nationwide Author: Bronx, New York Banks: Money Network Nationwide  
 
12, Report #1393249


Aug 16 2017
03:20 PM
Robert Krans or Marcus Lee Walmarts survey agent They wanted me to deposit 2,650.75 check that looks legit but im too smart for the foolery!! I did my research first came across the same stories! Be careful guys. Nationwide Author: Green Bay, Wisconsin Department & Outlet Stores: Robert Krans or Marcus Lee Nationwide  
 
13, Report #1393220


Aug 16 2017
02:28 PM
Department of Global Response Jeff G. Norman (Signature on the letter mailed to me.) Announcement of $734,940.00 sweepstakes's cash & awards. Mail $18.00 by cash, check or money order. Add $2.00 for rush handling as the purchasing fee along with identity & address verification form for authorization for winning sweepstakes. Chandler Arizona Author: Buford, Georgia ORGANIZED CRIME: Department of Global Response Nationwide  
 
14, Report #1393187


Aug 16 2017
12:00 PM
department of global response, jeff g. norman said I had won 734,940.00 but had to send them 18 dollors first chandler Arizona Author: apopka, Florida ORGANIZED CRIME: department of global response chandler , Arizona  
 
15, Report #1393183


Aug 16 2017
11:41 AM
Saivian Saivian is a RIPOFF!!! SCAM!!!My family and friends signed up with saivian who mislead us and we lost $3000 all together in memebership fees. I hope these aholes go to jail for a long time. 20% cash back will take 2 to 3 months, until then you have to pa WARNING!!! SAIVIAN IS A SCAM!!!! Author: Los Angeles, California Liars: Saivian Nationwide  
 
16, Report #1393161


Aug 16 2017
10:38 AM
US Bank Matt - Manager US Bank steals money with overdraft fees Loomis California Since Author: Loomis, California Banks: US Bank Loomis, California  
 
17, Report #1393139


Aug 16 2017
08:59 AM
Voltron Motors Mersedeh Williams It has now been 30 days since my car was shipped. You have made numerous empty promises and parts have not even shown up to my repair shop. 1811 First Oak St. Ste. 200 Richmond TX, Texas
Author: LAKEWOOD, Ohio Auto Dealers: Voltron Motors Richmond, , Texas
 
 
18, Report #1393136


Aug 16 2017
08:57 AM
Cash Advance USA Foreign cpuld not understand them An automated system called me and said i was approved for 15,000 dollars and to call 872-772-2434. I played along knowing they could not use my bank account. They refused to tell me what state they were working out of and the address was 108 West Bend St. They wanted me to get another bank account from a relative to use since they could not use my bank. I said no and the next person they would hear from would be my lawyer. They definitely said they were not working out of Texas if that means anythng. When I persisted in asking what state they were working out of she asked me why I needed to know and when I persisted she hung up. Would not tell me they hung up i Nationwide Author: Royse City, Texas Cash Services: Cash Advance USA Nationwide  
 
19, Report #1393073


Aug 15 2017
10:01 PM
Binaryfirst Global outsource solutions GOS S.A, Hi, I got a call from sales guy in 4 moths ago, telling about investing in binary options, he was telling that when I put the money, a broker will be doing the trade for you. And you will have access to your money anytime. Everything looked good at the beginning , then they told me about matching the money I put as bonus. Then, he the broker keep calling me asking for more money, I kind of starting getting doubt about the company, then I asked him to send email about the training so I can educate myself...after 1 day I call him , he said that he had sent it. I checked the junk mailbox, nothing ,I keep calling him and keep laying...however, I ask withdraw some money, his respond was that I can't bee cause I ha a bonus, I told I don't care about the bonus , just give me from the available cash . He said I have to wait till the end of the month. Guess what I did wait, then I call he told to send him the bank information, I did. After one month I found out that he didn't submit the request, still till now I didn't get one penny. I deposited total of 5k . I believe that this company is a scam, they are looking for hard working people to take their money. They act very professional so guys please be careful, don't let them get you. I m still fighting to get my money, I have 3 kids I trusted them , they scam me . I don't want this to happen to anyone. NY, Canada, Costa Rica Internet Author: Hoover, Alabama Financial Services: Binaryfirst Internet  
 
20, Report #1393069


Aug 15 2017
08:34 PM
xtensive Autowor(Joe Cochran Asked for a cash deposit for parts needed gave him 800 dollars never seen him again Groveland Florida
Author: Winterhaven, Florida Auto Mechanics: xtensive Autowor(Joe Cochran Groveland , Florida
 
 
21, Report #1393059


Aug 15 2017
07:37 PM
West Coast Cash Buyers Stuart Fox, Madison Taylor, Kyle Rodgers Scamming real estate, non payment for wages and commisions Beavercreek and Oregon City Oregon Author: Albany, Oregon ORGANIZED CRIME: West Coast Cash Buyers Beavercreek, Oregon  
 
22, Report #1393057


Aug 15 2017
07:26 PM
americandreampuppies they have a website and a mark is who contacted me back. Located in Boston Ma and when I inquired I was told to pay by western union. I asked for a call and they did from 617-997-4401 I told him western union said not to send money I told him I would pa will only accept western union and won't allow me to pick up puppy in person Boston Massachusetts This is a well known, long running scam Author: Albany, New York Animal Services: americandreampuppies Boston, Massachusetts  
 
23, Report #1393051


Aug 15 2017
07:19 PM
Green Trust Cash Borrowed money from them. My checking company was cancelled by my bank, so they have no automatic payment from my account.  Hays Montana Author: Wesley Chapel, Florida Abusive Parents: Green Trust Cash  
 
24, Report #1392997


Aug 15 2017
02:50 PM
West Coast Cash Buyers/Stuart Fox FFCR LLC, Legacy Home Network, Inland Property Management, Fox Financial, Stuart Fox Real Estate Investor/Broker Stuart Fox, Madison and Kyle ripped off 6 of us that were hired to train as property aquisitionists Oregon and Utah Works in florida, utah, nevada, california, washington, or, arizona Author: Neskowin, Oregon On-Line Business: West Coast Cash Buyers/Stuart Fox Nationwide  
 
25, Report #1392959


Aug 15 2017
01:09 PM
CreditOneBank Creditonebnk I have a client that had a credit card from this bank. Las Vegas NV Nevada Internet One Problem Author: Dania Beach, Florida Credit & Debt Services: CreditOneBank Internet  
   
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