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  Date Title City, State  
 
1, Report #1163754


Jul 21 2014
12:25 PM
American Web Loan ABSOLUTE CROOKS Internet Author: Florida Cash Services: American Web Loan Internet  
 
2, Report #1163329


Jul 19 2014
07:29 AM
Naenda Safaris Jesse Mfoi We used Jesse Mfoi with Naenda Safaris for our Tanzanian safari. Jesse did not have enough cash to get us through some Massai road blocks and getting us checked out of a hotel. I loaned Jesse $450 USD but Jesse ducked out on repayment. Moshi Tanzania Author: Plano, Texas Travel Services: Naenda Safaris Moshi, Select State/Province  
 
3, Report #1163007


Jul 17 2014
08:18 PM
fast cash jason carter said i owed money and was filing court papers and have me arrested nationwide Author: slippery rock, Pennsylvania Loans: fast cash Internet  
 
4, Report #1124388


Jul 17 2014
11:41 AM
PAUL KANEVSKY ; SUMO PAY LLC SUMO PAY IS A FRAUDULENT CASH ADVANCE COMPANY THAT RIPS OFF ITS EMPLOYEES AND CUSTOMERS. DO NOT TRUST THIS COMPANY. NEW YORK New York Author: JERSEY CITY, New Jersey Cash Services: PAUL KANEVSKY ; SUMO PAY LLC NEW YORK, New York  
 
5, Report #1162444


Jul 16 2014
08:13 AM
Cash Advance Inc. Cash America International, Inc., The Cash Advance Related Companies, Sonic Cash, Money Tree, Egg Loans, Check Cash Loans, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Payckeck Today , Payday O Internet fraud, payday loan, threatening emails, garnishment, court, local sheriff Amenia NY Author: Blaine, Minnesota Cash Services: Cash Advance Inc. Internet  
 
6, Report #1162305


Jul 15 2014
04:58 PM
winnercirclegaming Winnercirclegaming not letting customers cash out Internet Author: FL - Florida, Florida Internet Services: winnercirclegaming Internet  
 
7, Report #1162279


Jul 15 2014
03:43 PM
Escortcaller.org Tim White This person contacted me claiming my number has been listed as contacting prostitutes. They offered gold, silver, and bronze packages from $187, $367, $497 to removed number from their servers. I have never contacted anyone for solicitation. San Diego Internet
Author: San Diego , California Internet Fraud: Escortcaller.org Internet
 
 
8, Report #1146894


Jul 15 2014
03:20 PM
United Cash Loans United Pay Day Cash Loans bait and switch Nationwide Author: San Antonio, Texas Cash Services: United Cash Loans Nationwide  
 
9, Report #1162186


Jul 15 2014
11:43 AM
TAMMY ORR WOODS, BARNES EMAILING ME STUFF WITH MY SS NUMBER ON IT IN REGARDS TO CASH ADVANCE DEBTS WARREN OH Author: Warren, Ohio Cash Services: TAMMY ORR Select State/Province  
 
10, Report #1162091


Jul 15 2014
08:09 AM
FULK Inc PUrchased 2 Magazine subscriptions totaling $112 back in Jan . I have yet to receive 1 issue and the company doesnt answer their phone bt were quick to cash the check! Uncertain if there really is a homebase Nationwide Author: Gulfport, Mississippi Book & Magazine Publishers: FULK Inc Nationwide  
 
11, Report #1162032


Jul 14 2014
09:28 PM
RACHEL REEDY ROCKSTAR DETAILING Rachel Reedy Rockstar Detailing Rachel Reedy had STOLEN $25 in cash out of our car after a HORRIFIC job detailing. We let Rachel Reed know about our dislike in regards to her detailing as well as the $25 she had STOLEN out of the cup holder. A witness had watched Rachel Reedy STEAL the $25 in cash and stick it in her pocket. When approached, Rachel became very rude to my wife. Rachel Reedy didn't deny stealing that money, rather she just ignored our demands of returning our money, packed up her cleaning supplies, and left, but not before charging us $100 for the horrific detailing job. She had us go to her apt complex while she cleaned our car while we watched. My wife watched Rachel STEAL the money and pocket it. I demanded a refund and for her to return the money she had stolen. Rachel then walked off into her apt. Rachel has not returned any of our calls. Scottsdale Police have been notified about this theft. Scottsdale Arizona Author: Scottsdale, Arizona Liars: RACHEL REEDY ROCKSTAR DETAILING Scottsdale, Arizona  
 
12, Report #1162002


Jul 14 2014
07:10 PM
Marty Upfall Mbg refiners Wrote faulty check/stole my $10,000 wedding ring Royal oak/st Clair shores Michigan Author: West bloomfield , Michigan Gold & Silver Investments: Marty Upfall Select State/Province  
 
13, Report #1161954


Jul 14 2014
03:27 PM
Blanchard and Company, Inc Purchasing from Blanchard & Co Did Not Protect or Enhance My Wealth New Orleans, Louisiana Author: Caldwell, Idaho Gold & Silver Investments: Blanchard and Company, Inc New Orleans, , Louisiana  
 
14, Report #1156227


Jul 14 2014
03:27 PM
Jonathan Abramson FRAUD & CROOK Montreal Nationwide Author: Florida Gold & Silver Investments: Jonathan Abramson Nationwide  
 
15, Report #1154527


Jul 14 2014
02:40 PM
Universal Coin and Bullion (Michael Fuljenz, President) High Pressures Customers Into Buying Overpriced Bullion Coins! Beaumont Texas
Author: San Diego, California Gold & Silver Investments: Universal Coin and Bullion (Michael Fuljenz, President) Beaumont, Texas
 
 
16, Report #1161920


Jul 14 2014
01:45 PM
Cash Advantage America Mr. Jones scammed me out of $180, swore on their children's lives they were legit and I would not have to send anymore money after initial amount. My bank even called me! Ithica New York Author: Nazareth, Pennsylvania Liars: Cash Advantage America New York  
 
17, Report #1161870


Jul 14 2014
11:17 AM
Primamrica Life Ins. DO NOT CASH ANY CHECKS SENT TO YOU FROM PRIAMERICA LIFE INS. CALL FIRST 'IT IS A SCAM> YOU WILL HAVE TO REPAY THE MONEY TO THE BANK WHICH CASHED IT. IT IS A SCAM> Duluth Georgia Author: Middlesboro, Kentucky Liars: Primamrica Life Ins. Duluth, Georgia  
 
18, Report #1161838


Jul 14 2014
09:37 AM
Correll Donald DONALD CORRELL ROMANTIC SCAMMER Internet
Author: Arezzo, Alabama Cash Services: Correll Donald Internet
 
 
19, Report #1161819


Jul 14 2014
08:34 AM
David Johnson SuperStar Productions Gold Coast Productions David Johnson - fake producer - prays on actresses and models Chicago Illinois
Author: palatine, Illinois Producers: David Johnson Chicago, Illinois
 
 
20, Report #1161726


Jul 13 2014
02:22 PM
Dave sayer he told me I won 7'000 and cause my bday is tommorow he said he will give me another 5000 grand rapids Internet Author: grand rapids , Michigan Cash Services: Dave sayer Internet  
 
21, Report #1161698


Jul 13 2014
11:25 AM
Level 3 Communication Cash advance usacash advance america stole $150 from me, Indian accent, rude and yelling at me, wont stop calling Chicago Illinois Author: Henderson , Tennessee Cash Services: Level 3 Communication Chicago, Illinois  
 
22, Report #1112647


Jul 12 2014
06:50 PM
Precision Research Inc. Precision Customer Research Inc Bank Fraud (via Cashiers Check) Ultimately would have ruined my financial status for 10 years Atlanta Georgia Author: San Antonio, Texas Cash Services: Precision Research Inc. Atlanta, Georgia  
 
23, Report #1161595


Jul 12 2014
05:51 PM
IBM India Pvt Ltd apparent attempt to cash bogus check and buy software Internet Author: Moline, Illinois Telemarketers: IBM India Pvt Ltd Internet  
 
24, Report #1161589


Jul 12 2014
05:50 PM
jewelry unlimited ripped me off gold was a lot lighter than what was said atlanta Georgia Author: snellville, Georgia Jewelry Stores: jewelry unlimited atlanta, Georgia  
 
25, Report #1161573


Jul 12 2014
03:19 PM
44 Auto Mart 44 Automart 44automart.com www.44automart.com Would not give me pricing information and monthly payment information unless I signed a paper agreeing to BUY TODAY IF APPROVED. Classic car salesman tactics, bait and switch, also after I said I'd put $3,000 cash down they asked and give your truck as a trade in? LOL!!! Louisville Kentucky Author: New Albany, Indiana Auto Dealers: 44 Auto Mart Louisville, Kentucky  
   
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