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  Date Title City, State  
 
1, Report #733066


May 31 2016
05:55 PM
Check Into Cash and W. Allan Jones  Check Into Cash, W. Allan Jones, and Senator Bob Corker are Corrupt and Greedy Cleveland, Tennessee
W. Allan Jones of Check Into Cash YOU SUCK Author: Cleveland, Tennessee Loans: Check Into Cash and W. Allan Jones Cleveland, Tennessee
 
 
2, Report #742680


May 31 2016
05:54 PM
W. Allan Jones Check Into Cash  Stay away at all costs. Cleveland, Internet
W. Allan Jones of Check Into Cash YOU SUCK Author: Cleveland, Tennessee Bigots: W. Allan Jones Internet
 
 
3, Report #1308750


May 31 2016
04:38 PM
ACS Inc. Lawsuit acct. #31-546123 It's a scam - don't contact them at all Author: Onsted, Michigan Cash Services: ACS Inc.  
 
4, Report #1308733


May 31 2016
03:31 PM
shawn Roberts -- Financial Crime Enforcement Network so-called Cash Advance Inc / Ace Cash / Online Cash / Washington DC Dist of Columbia Author: Seattle, Washington Collection Agencies: shawn Roberts Washington DC, Dist of Columbia  
 
5, Report #1264255


May 31 2016
02:22 PM
Urgent Tax Help Advance Tax HelpAAA Tax ReliefChuck ReynoldsChuck GuillenEric MatthewsMichael FiscusRex MadriagaMichael Wells DO NOT USE THIS COMPANY!! No OIC Obtained of any kind and money not returned! $2600.00 Sherman Oaks California Author: Acworth, Georgia Tax Services: Urgent Tax Help Sherman Oaks, California  
 
6, Report #1308678


May 31 2016
11:52 AM
Sjm marketing Payday loan scam Jacksonville Florida Author: Roundup, Montana Cash Services: Sjm marketing Jacksonville, Florida  
 
7, Report #1308653


May 31 2016
10:00 AM
Cash Advance Inc Loan Scan Internet Author: Saint Joseph, Tennessee Collection Agencies: Cash Advance Inc Internet  
 
8, Report #1308637


May 31 2016
09:00 AM
One Click Cash, Jim, Mr. Guiliani They are calling me at work; I do not know these people and have never received or applied for a loan with them. Memphis Nationwide Author: Memphis, Tennessee Cash Services: One Click Cash Nationwide  
 
9, Report #1308610


May 31 2016
06:34 AM
ACS ACS Cash Services, Collection Bureau of America, Standard Loaning Recovery LLC Trying to tell me I owe on a payday loan from 2010 Internet Author: Parsippany, New Jersey Cash Services: ACS Internet  
 
10, Report #1308571


May 30 2016
05:33 PM
Saivian Not able to get cash back NYC Internet Author: Elk Grove, California Unusual Rip-Off: Saivian Internet  
 
11, Report #1308572


May 30 2016
05:30 PM
altech cars sold me a lemon chantilly Virginia Really? Author: charleston, South Carolina Auto Dealers: altech cars chantilly, Virginia  
 
12, Report #1308533


May 30 2016
12:53 PM
Gavin Jefferson Dede New Scammer Alert Sacramento Internet Author: Calgary, Alberta Financial Services: Gavin Jefferson Dede Internet  
 
13, Report #1308495


May 30 2016
07:21 AM
MICHAEL MARTIN cash usa Trying to say I own 875.75 to cash USA and I don't I know what I own and they had my social security number and talking bout I have to pay 1500 today or all my social security number will be put on hold but I don't own cash USA I never had a loan from their that's how I know it's a scam plus I had people trying to scam me before California Internet I know Author: HEATHSVILLE, Virginia Loans: MICHAEL MARTIN cash usa Internet  
 
14, Report #1308479


May 30 2016
06:31 AM
Laura from Air BnB in Tijuana Air BnB - beautiful seaside vacation studio in Tijauna Mexico DANGER!!!Total Rip Off Significantly Misleading- Canceled weeks in Advance - NO REFUNDS Paseo Playas de Tijuana, Tijuana, Baja California Internet
Author: Dallas , Texas Lodging: Laura from Air BnB in Tijuana Internet
 
 
15, Report #1308468


May 29 2016
09:19 PM
Ace Cash Services Internet ACE Cash Express Author: Cicero, Illinois Attorneys & Legal Services: Ace Cash Services Internet  
 
16, Report #1308375


May 29 2016
10:07 AM
Butler Rose Jameson for a month straight told me i was a winner of a cash prize&asked for $20 to receive it (everyday) Fresh Medows New York Author: Rochester, New York Abusive Children: Butler Rose Jameson Fresh Medows, New York  
 
17, Report #1308258


May 28 2016
12:47 PM
Moneyback/Adamant Corporation Lured into large purchase with promise of immediate cash back. Cozumel Mexico Author: Woodlawn, Kentucky Health Spas: Moneyback/Adamant Corporation Cozumel, Other  
 
18, Report #1308235


May 28 2016
12:05 PM
I Fix PC 247 Techers247.com Fix PC Connect Fix PC 160527 Warning Your Computer has been Infected Cleveland Ohio Author: Charlotte, North Carolina Hackers: I Fix PC 247 Cleveland, Ohio  
 
19, Report #1308187


May 27 2016
07:27 PM
Settlement ACE Was threatening arrest and charges be filed. Now it's threatening foreclosure Internet ACE Cash Express Author: conroe, Texas Internet Fraud: Settlement ACE Internet  
 
20, Report #1308185


May 27 2016
07:20 PM
Cash NET USA Ace cash, Speedy cash, cash, check city, check n go, Advance America, Lend up, wonga,speedy cadh, credit on demand, 100 day loans, Lend Up & go There stating: Your creditor will contact employer and state bureau, garnish pay check with interest, credit score will be lowered 185 points, drivers license will be blocked, have someone there to bail me out cause I will lose this case, pay now to settle $698.00, after I lose cast charges will be 9000.00 with cut fees Internet
Author: El paso, Texas Unusual Rip-Off: Cash NET USA Internet
 
 
21, Report #1308143


May 27 2016
03:32 PM
B&G (Brown and Goldstein) mediation JohnnyMr. Alley They are collecting a debt for Integrety Advance a payday loan from 2010. Did not give any other info but when I questioned it, Mr. Alley hung up. They called my sisters and brother. Not sure if they called anyone else. N/A Author: Vicksburg, Mississippi Legal Process Servers: B&G (Brown and Goldstein) mediation  
 
22, Report #1308117


May 27 2016
01:45 PM
louie-englishbulldogs.com Selling dogs with pictures from other adds from south africa but he is advertising he is in maryland but wont give me his address or phone number just wants cash wired to him says maryland but really south africa Internet Author: jupiter, Florida Bait-and-Switch: louie-englishbulldogs.com Internet  
 
23, Report #1308055


May 27 2016
09:42 AM
Ease cash loan The address on the paperwork they sent me is 14976 E Foothill Blvd 900, Fontana CA 92335 Told me I was approved for loan, I sent money to fund the loan and never received my loan Internet Author: Lancaster, Texas Miscellaneous Companies: Ease cash loan Internet  
 
24, Report #1307848


May 26 2016
09:32 AM
Robin Drive Auto This Place wasted my time for over a month, Paid cash for car 600.00 then car never passed inspection 3 times, engine light kept coming on, They so called fixed it & charged me additional 695.00 paid that, car still didnt pass inspection of course they do Robin Drive Auto BEAR Delaware Author: BEAR, Delaware Liars: Robin Drive Auto BEAR, Delaware  
 
25, Report #1307773


May 25 2016
09:31 PM
Lowes 3800 Aramingo Ave Philadelphia #2732 Paid cash at register and idiots confiscate 2 bags of concrete out of my truck! Philadelphia Pennsylvania
In response to question. Author: Philadelphia, Pennsylvania Building Products: Lowes Aramingo Ave Philadelphia Nationwide
 
   
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