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  Date Title City, State  
1, Report #1334083

Oct 19 2016
08:05 PM
nationwideadvances Paul Willey Acting as a Merchant Cash Advance Broker. asked for 1500 old leads for 1 dollar per lead and the mpoment He received the the lead then gone. Submit Please send any questions you may have fo Internet
Author: Alabama Commerical Lending Brokers: nationwideadvances Internet
2, Report #1334035

Oct 19 2016
02:46 PM
eCycle Best Cash for laptopsCashf for Iphones Sold them my laptop for quoted price of 800.00 dollars, company closed, never got my money or my laptop back Sparks Nevada Author: Calcium, New York Internet Fraud: eCycle Best Sparks , Nevada  
3, Report #1333962

Oct 19 2016
09:44 AM
Lake Elsinore Ford Georgina Villavicencio Kevin Roberts Eric Lambert Horrible financial customer service! Attempted to cash a check that should have been voided Lake Elsinore California Author: Indianapolis, Indiana Car Insurance: Lake Elsinore Ford Lake Elsinore, California  
4, Report #1333948

Oct 19 2016
08:54 AM
Periodicals Countrywide Periodicals Outrageous & Popular Rip-Off by Sales People Hamiliton Montana Author: Jefferson City, Missouri Sales People: Periodicals Hamiliton, Montana  
5, Report #1333861

Oct 18 2016
05:19 PM
Global cash card I received a card through my employer. I go to pay bills online line, and all my funds are missing at least 600$!! I filled a dispute and the denied it. telling me to write a letter because there's not a real person to speak to! ! so now this process with back and forth paper mail can take weeks and I still might not get it back!! This is so frustrating and is making me depressed because how do I pay my bills! !! THANKS GLOBAL CASH. Myrtle Beach Nationwide Dispute Response Author: Myrtle Beach, South Carolina Accounting: Global cash card Nationwide  
6, Report #1333764

Oct 18 2016
11:06 AM
hubert holcomb why do you want my online banking account???? cash advance usa paris,tn. 38242 Internet Author: Paris, Tennessee Loans: hubert holcomb Internet  
7, Report #1333745

Oct 18 2016
09:44 AM
snap cach binary $ starling capital I'm open account with starling capital brokers 300$ For snap cash binary. And clean my account in 4 hours. This big scam Sweden Sweden
Author: Woodsaide, New York Abusive Children: Mahmoud nationwide
8, Report #1333676

Oct 17 2016
09:31 PM
advance tex driver finder, smart pc fixer told me it would take 300 to fix my cpu but they could fit it for 200 and 19.99 a month fee .But thay had ti take control of my cpu .but after 3 days Internet Author: North Kansas City, Missouri Computer Service & Repair: advance tex Internet  
9, Report #1333667

Oct 17 2016
07:37 PM rip off Internet Author: WHITE PLAINS, New York Cash Services: Internet  
10, Report #1333647

Oct 17 2016
04:38 PM
Go Daddy . Com Fraudulent sales Internet Author: Beverly Hills, California Internet Fraud: Go Daddy . Com Internet  
11, Report #1333526

Oct 17 2016
07:51 AM
RETRIEVAL RMS PO BOX 620249 DORAVILLE, Georgia 30362706-948-1084 DEMANDING MONEY FOR A 2011 CASH ADVANCE DORAVILLE Georgia Author: Baltimore, Maryland Cash Services: RETRIEVAL RMS DORAVILLE, Georgia  
12, Report #1333514

Oct 17 2016
06:59 AM
Ace Cash Express Ignorant Representative Cleveland Ohio ACE Cash Express Author: Lakewood, Ohio Consumer Services: Ace Cash Express Cleveland, Ohio  
13, Report #1333485

Oct 16 2016
09:34 PM
Cash America advance John Convk San Antonino Texas Author: Eastlake, Ohio Commerical Lending Firm: Cash America advance San Antonino, Texas  
14, Report #1333412

Oct 16 2016
10:58 AM and and are blackmailing , extortion sites, the owner posts fake info. And demands cash to remove you. Dayton Ohio Author: Camden, Ohio Unusual Rip-Off: and Dayton, Ohio  
15, Report #1333392

Oct 16 2016
10:08 AM
luminous advance skin care, youth now advertised for small amount turned around billed enormous amount can't find website now Internet Author: Riverview, Florida Eye Care: luminous advance skin care Internet  
16, Report #1333291

Oct 15 2016
12:15 PM
Luminis and Belle Époque Skincare I told him no I did not and the terms were hidden again asking for the address and refusing to get an answer, I hung up and had to cancel my credit card !!!!!!!!! Ca and UT Internet Author: Grayson, Georgia BBB Better Business Bureau: Com Zumtane Co Youth Internet  
17, Report #1333290

Oct 15 2016
12:14 PM
Cash Fish AAF. Fort Smith Arkansas Author: Arkansas, Arkansas Auto Dealers: Cash Fish Fort Smith, Arkansas  
18, Report #1333289

Oct 15 2016
12:14 PM
BestRentalsInJersey NJRENTALS,, GardenstateRentals,NJRentalManagement,LLC THIEF, SCAMMER, DO NOT WAISTE YOUR TIME OR MONEY Newark New Jersey Fake Complaint, By a Competitor Author: BLOOMFIELD, New Jersey Realtors: BestRentalsInJersey Newark, New Jersey  
19, Report #1333256

Oct 15 2016
12:00 PM
cell phone traders .com i sent my I phone 6 to cell phone traders .com and no word since i try to call their phone but just get a recorded message reno nevada Author: Westmont , Illinois Cellular Phone Companies: Reno, Nevada  
20, Report #1333223

Oct 14 2016
04:13 PM
Concrete Specialist Image ConstructionDavid CharlesDavid Charles Beale Asked for deposit of $1,000 cash down and $1,000 upon completion. Broke concrete on one slab. Said his equipment malfunctioned and would return next day. One week later and no return calls - I facebook messaged his page. Pregnant girlfriend said he is in Louisiana and will not return. Says they are good people and will try to repay some how. No way they can do the work any more. Something terrible happened she said and does not know when he will be back. Have a fake contract with probably a fake address on this contract. Conroe, Texas
Author: Montgomery, Texas Landscape Companies: Concrete Specialist Conroe,, Texas
21, Report #1333127

Oct 14 2016
07:48 AM
Mrs Money Makerrr Tiffany Lovely Flipping money 300 to 3000 legit, legal pay your light bill pay your rent Tennessee Tennessee
Author: Baltimore , Maryland Cash Services: Mrs Money Makerrr
22, Report #1333082

Oct 13 2016
07:13 PM
Bonofa AG sold me .com points to join in reselling a product that never existed paid £2000 Internet and Germany Internet
Author: Enfield , Alabama Computer Software: Bonofa Internet
23, Report #1333014

Oct 13 2016
04:58 PM
Jeff Mongold and Shop the world Wanted me to cash a $2500 check and then send most of the money to 3 people in wa state Internet Author: Arnold, California Cash Services: Jeff Mongold  
24, Report #1332936

Oct 13 2016
06:54 AM
Service Com USA Refuses to Pay Overdue Invoices Brielle, New Jersey 08730 Nationwide
Author: Fort Myers, Florida Small Business Services: Service Com USA Nationwide
25, Report #1331369

Oct 12 2016
05:06 PM
ANC Larry Hourd Made me think I won 2,000,000. but send them money for their premium Offer which is Mandatory Kansas City, Kansas Author: North Port, Florida Cash Services: ANC Kansas City, Kansas  
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