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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 #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  
 
3, Report #1356696


Feb 17 2017
10:55 AM
Avas Flowers Florist Internet Author: Hastings, Iowa Internet Fraud: Avas Flowers Internet  
 
4, Report #1356602


Feb 16 2017
07:42 PM
The Direct Express® Debit MasterCard® card Comerca Bank,Mastercard, Social Security Disability Faild to protect my Socil Security Disability, Allowed my funds to be drained San Antonio, TX 78224-5998 Nationwide Author: Joplin, Missouri Online banking: The Direct Express® Debit MasterCard® card Nationwide  
 
5, 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  
 
6, Report #1356377


Feb 15 2017
08:34 PM
Hughes Net Hughes Net should be prosecuted. It's unbelieveable that they can stay in business Nationwide Author: Lafayette, Louisiana Internet: Hughes Net Nationwide  
 
7, Report #1356365


Feb 15 2017
07:49 PM
huskysiberianopup.com/siberian-husky-puppies/ Paramountlineexpress.comRayd Dien: raydien2000@gmail.com NTang Sammy TORONTO ONTARIO CANADA M3A 6E7Chihuahuatransporter@gmail.com Siberian Husky Consutantinfo@huskysiberianopup.com Seberian husky website and paramount line express are one and same Canada/Texas/Baltimore/online Internet Author: Port Carbon, Pennsylvania Bait-and-Switch: huskysiberianopup.com/siberian-husky-puppies/  
 
8, Report #1356040


Feb 14 2017
02:18 PM
Kim's Florist is a SCAM - DO NOT USE!!!!!!! TOTAL SCAM - DO NOT USE!!!!!!!!!! No flowers delivered on when advertised they deliver same day. ABSOLUTELY no customer support, no communication, no-one answering phone, NO return phone calls Irvine California Author: Cary, North Carolina Credit Card Fraud: Kim's Florist Irvine, California  
 
9, Report #1355914


Feb 13 2017
11:27 PM
OneVanilla One Vanilla Prepaid MasterCard Fraudulant Charges were made to card when I registered it online. American Express took money off my onevanilla card Internet Author: Houlton, Maine Credit & Debt Services: OneVanilla Internet  
 
10, 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  
 
11, Report #1355814


Feb 13 2017
02:56 PM
Superior Oil Express Overcharged repairs, unethical mechanic Mission Texas Author: Mission, Texas Auto Mechanics: Superior Oil Express Mission, Texas  
 
12, 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,  
 
13, Report #1355671


Feb 12 2017
08:09 PM
Express transport & logistics Express transport logistics Auto transport Elk Grove village Illinois Author: Los Angeles , California Auto Transporters: Express transport & logistics Elk Grove village , Illinois  
 
14, Report #1355565


Feb 12 2017
10:49 AM
In line express Lwj trucking Caledonia. Mi D&Mre repair Detroit. Mi.Bill jones or jeremy or t.j Drive 4,000 miles in 5 days for $1,000.? Detroit Michigan Author: Stanton , Michigan Trucking Companies: In line express Detroit , Michigan  
 
15, Report #1355487


Feb 11 2017
07:27 PM
Bluebird American Express BLUEBIRD-LIES AND RIPS YOU OFF ON DISPUTE ALL Nationwide
Author: Lexington, Kentucky Credit & Debt Services: Bluebird American Express Nationwide
 
 
16, Report #1355504


Feb 11 2017
07:04 PM
Hobbies discount. Net Never received the product that I ordered and paid for. Internet Author: Kitchener, Ontario Sporting Goods: Hobbies discount. Net Internet  
 
17, 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  
 
18, Report #1355198


Feb 09 2017
09:09 PM
Bluebird American Express Took my money Internet Author: Anchorage, Alaska Credit & Debt Services: Bluebird American Express Internet  
 
19, Report #1354798


Feb 08 2017
07:05 AM
Bluebird American express They steal any money remaining on card at a persons death United States Nationwide Author: Newark, Ohio Banks: Bluebird American express Nationwide  
 
20, Report #1354735


Feb 07 2017
08:22 PM
Wild West express Not quite the truth! Las cruces New Mexico Author: Gardendale , Texas Road Rage: Wild West express Las cruces , New Mexico  
 
21, Report #1354396


Feb 06 2017
03:19 PM
Plasma Net Inc Winner 65 in tv Internet Author: Long Beach, California Art Galleries: Plasma Net Inc Internet  
 
22, Report #1354113


Feb 04 2017
09:09 PM
A.D. Transport AD Express Canton Michigan Author: Atlanta, Georgia Trucking Companies: A.D. Transport Canton, Michigan  
 
23, Report #1354009


Feb 04 2017
11:09 AM
 My direct express account had all of the money taken out at an in Florida. I live in MI. Florida Author: erie, Michigan Banks: Direct express erie, Michigan  
 
24, Report #1353919


Feb 03 2017
07:24 PM
Capitol Express, Kennon Wissinger Deceitful hiring practices, Arbitrary hourly rate changes, Dishonest and malicious business practices, Unprofessional Company Columbus, Dayton Ohio Lacking professionalism Author: Dayton, Ohio Courier Services: Capitol Express Dayton, Ohio  
 
25, Report #1353679


Feb 02 2017
05:19 PM
Bloom Residences Express Travel Solutions Brevan Asset management Do not buy time share from Bloom Residences or Brevan Asset Management Cabo Mexico Internet Author: Lawton, Iowa Resorts: Bloom Residences Internet  
   
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