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  Date Title City, State  
 
1, Report #1190786


Nov 22 2014
03:09 PM
RDK Net Taking money without contact information Internet Author: Waterford, Michigan Offshore Gaming: RDK Net Internet  
 
2, Report #1190563


Nov 21 2014
01:52 PM
ACS Inc. Ace Cash Services Inc., Cash Net USA, Cash America and 500 Cash Advance You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter. none given Internet Author: Columbus, Ohio Cash Services: ACS Inc. Internet  
 
3, Report #1190113


Nov 19 2014
07:15 PM
Oleg Firer Net Element Theft - Fraud Miami Nationwide Author: Miami, Florida Computer Fraud: Oleg Firer Nationwide  
 
4, Report #1188891


Nov 14 2014
12:55 PM
United Legal Investigation Bureau ACE Cash Services/Cash Net USA/Cash America/500 Cash Advance Fraud! Big honking SCAM!! So annoying--kind of scary too Internet Author: Martinsburg, West Virginia Collection Agencies: United Legal Investigation Bureau Internet  
 
5, Report #1188396


Nov 13 2014
01:38 PM
Private Attorney General (ATTORNEY TRAVIS GRIFFIN B.A., M.S.) AMERICAN FAST CASH NET PAY DAY LOANPrivate Attorney General (ATTORNEY TRAVIS GRIFFIN B.A., M.S.) Payday loans never taken , threats to jail me of take me to court.... New York Nationwide Author: Stamford, Connecticut Cash Services: Private Attorney General (ATTORNEY TRAVIS GRIFFIN B.A., M.S.) Nationwide  
 
6, Report #1188163


Nov 11 2014
09:42 AM
Net Spend of Austin Texas A Subsidiary of TSYS Columbus Georgia M. Troy Woods, Chuck Harris, Billy Campbell Net Spend Deceptive and Fraudulent Practices Columbus Georgia Author: Huntsville, Alabama Credit Card Fraud: Net Spend of Austin Texas A Subsidiary of TSYS Columbus Georgia Columbus, Georgia  
 
7, Report #1188002


Nov 11 2014
09:02 AM
Hughes Net Poor service, No service, Unfair termination fees Nationwide Author: Oroville, California Internet Fraud: Hughes Net Nationwide  
 
8, Report #1187664


Nov 08 2014
05:53 PM
The aspire Company in the net Crook California Internet
Author: tacoma, Washington SEO - Reputation Management: The aspire Company Internet
 
 
9, Report #1187451


Nov 07 2014
01:01 PM
lead-king,net B&S Enterprises. 1/4 to 1/3 of their leads were Fake, they have billed my card 4 times without my permission Internet Author: Ontario Internet Marketing Companies: lead-king,net B&S Enterprises. Internet  
 
10, Report #1185684


Nov 06 2014
06:03 PM
SPORTS TRADING CLUB - PETER FOSTER (aka MARK HUGHES), LOUISE FOSTER, ARABELLA FOSTER, PETER THOMAS NOBLE (aka TOM NOBLE) ANNE P LARTER, LEIGH JOHNSON ABSOLUTE CON ARTISTS - GOT $10 MILLION IN LAST COUPLE OF MONTHS SYDNEY NEW SOUTH WALES Author: Surfers Paradise Qld, Internet Fraud: Sports Trading Club Nationwide  
 
11, Report #1187349


Nov 06 2014
05:16 PM
Great Net Solutions Inc. Omid Halavi Jonathan Keri Navid Moeini Salumeh Farshidpana Do not do business with Great Net Solutions web design -- -- Omid Halavi , Jonathan Keri, Salumeh Farshid Panah. Navid Moeini. DO NOT DO BUSINESS WITH THEM. They charged me full price to do a website that was supposed to take 2 months, now a year later, the website is not finished yet, and this company is not retuning my money nor answering my calls. Sherman Oaks California Author: Los Angeles, California Websites: Great Net Solutions Inc. Sherman Oaks, California  
 
12, Report #1186041


Oct 31 2014
09:57 AM
Oleg Firer Net Element, Unified Payments, Star Capital, thief,  crook,  fraud Miami Florida
Author: Miami, Florida Computer Software: Oleg Firer Miami, Florida
 
 
13, Report #1186014


Oct 31 2014
07:52 AM
Wave2Net.com & Rudy Worrell, Owner Service?? What's that!! Rudy Worrell is a total JOKE as a Business Owner! Winchester Virginia Author: Winchester, Virginia Internet Service Providers: Wave 2 Net Winchester, Virginia  
 
14, Report #1185355


Oct 28 2014
08:03 AM
Hughes Net Lied about plan. 30GIGS a month and bonus nights turned into 15GIGS by day, and 15GIGS by night Nationwide Author: North Branch, Michigan Internet: Hughes Net Nationwide  
 
15, Report #1184814


Oct 24 2014
04:48 PM
Net Quote NetQuoteLeads.com Netquote resells old leads, sells clients that don't want to be contacted violating State Laws Rips Agents Off creating fake leads using data resource companies and fabricates leads internally Denver Colorado Author: Eugene, Oregon Internet Services: Net Quote Select State/Province  
 
16, Report #1184376


Oct 22 2014
04:29 PM
Ray Kuykendall Kirkshire Hotels & Resorts Con artist Ray Kyukendall poses as high-net-worth individual and hotel owner - SCAM!! Aurora Illinois Author: Aliso Viejo, California Real Estate Investing: Ray Kuykendall Nationwide  
 
17, Report #1184341


Oct 22 2014
11:45 AM
Net Loan USA rip offs Nationwide Author: Baldwin Park , California Loans: Net Loan USA Nationwide  
 
18, Report #1184080


Oct 21 2014
09:42 AM
Net Servicing, LLC Internet FRAUDULENTLY WITHDREW MONEY FROM MY CHECKING ACCOUNT FROM OLD EMAIL ADDRESS WWW.NETSERVICINGLLC.COM Internet Author: St. Albans, West Virginia ORGANIZED CRIME: Net Servicing, LLC Internet Internet  
 
19, Report #1183529


Oct 17 2014
06:36 PM
WESTERN UNION NET SPEND PRE PAID CARDS TOTAL RIP OFF THEY GRADUALLY STEAL MONEY FROM YOUR ACCOUNT HOLD ON TO IT TILL THEY FEEL LIKE GIVING IT BACK (OVER $200 ) NATION WIDE Nationwide Author: Glendale, California Credit Card Processing (ACH) Companies: WESTERN UNION NET SPEND PRE PAID CARDS Nationwide  
 
20, Report #1182591


Oct 13 2014
08:08 AM
Net Servicing LLC Internet USA SCAM took money from account internet Author: Le Sueur, Minnesota Unusual Rip-Off: Net Servicing LLC Internet USA Select State/Province  
 
21, Report #1182574


Oct 13 2014
06:22 AM
Oleg Firer Net Element Tot Money Unified Payments fraud, theft Miami Florida Author: Miami, Florida Credit Card Processing (ACH) Companies: Oleg Firer Miami, Florida  
 
22, Report #1182501


Oct 12 2014
10:53 AM
Straight Talk / Tracfone Net 10 False Advertising Misleading Consumers Miami Florida Author: kannapolis, North Carolina Cellular Phone Companies: Straight Talk / Tracfone Miami, Florida  
 
23, Report #1182445


Oct 11 2014
08:40 PM
Jonathan Hay Publicity Jonathan Hay ripped me off for over $1000 was supposed to do publicity, did nothing just took the money Las Angeles Nationwide Author: Medicine Hat, Alberta Personal Services: Jonathan Hay Publicity Nationwide  
 
24, Report #1182433


Oct 11 2014
07:21 PM
cash net usa called after 5 years to collect Nationwide Author: Adamsville, Alabama On-Line Business: cash net usa Nationwide  
 
25, Report #1182388


Oct 11 2014
01:14 PM
Rena G. Hughes for Judge – New Husband: Gene,Two Past Bankruptcies and Several Ex-Wives ... LOL! Author: Las Vegas, Nevada Politicians: Rena G. Hughes Las Vegas, Nevada  
   
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