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  Date Title City, State  
 
1, 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  
 
2, Report #1308200


May 29 2016
08:02 PM
Daniel Mark Harrison & Co DMH Company dissolved Requesting upfront payment from buyers to complete the renovation project Singapore Singapore Misinformed by sources of Information Author: Internet Builders & Contractors: Daniel Mark Harrison & Co Internet  
 
3, Report #1308405


May 29 2016
12:02 PM
Alan Cooper sent me a email saying I have a warrant out for my arrest for unpaid loans and check fraud Bloomington Minnesota Author: Bloomington, Minnesota Banks: Alan Cooper Bloomington, Minnesota  
 
4, Report #1308304


May 28 2016
07:53 PM
Mark Medical Care Dr Ron Mark, Mark Medical, Mark Medical Vein and Body Aesthetic Center UNQUALIFIED! SCAMMER! BEWARE OF DR RON MARK! Deer Park New York
Author: Freeport, New York Doctors: Mark Medical Care Deer Park, New York
 
 
5, 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
 
 
6, Report #1308088


May 27 2016
11:32 AM
Victor D. Mason Rip off, default on personal & business loans PHOENIX Arizona additional information Author: Kingman, Arizona Auto Rentals: Victor D. Mason PHOENIX, Arizona  
 
7, Report #1307964


May 26 2016
05:53 PM
North American Title Loans Repossession on an invalid contract/ Failure to release information requested by account holder Anderson South Carolina Know your facts! Author: Anderson, South Carolina Loans: North American Title Loans Anderson, South Carolina  
 
8, Report #1307737


May 25 2016
05:21 PM
reliantfinancialco They told me i was approved of a loan took my money and ever gave me my loan Quebec Internet Author: Welland, Ontario Loans: reliantfinancialco Internet  
 
9, Report #1307439


May 24 2016
11:33 AM
cash advance usa mark bentson they scammed me for $ 250.oo for a $ 10.000.00 loan then wanted $319.00 to raise credit score i was aproved for chicago illinois Author: leicester, North Carolina Loans: cash advance usa chicago,  
 
10, Report #1307255


May 23 2016
05:09 PM
Presta Funding/Shawn Kinney Presta funding is a scam. Henderson Nevada Author: Oklahoma city, Oklahoma Loans: Presta Funding/Shawn Kinney Henderson, Nevada  
 
11, Report #523637


May 23 2016
02:58 PM
Check Into Cash  breach of contract norton, Virginia
W. Allan Jones a Racist Pig Who Rips off the Poor Author: wise, Virginia Loans: Check Into Cash norton, Virginia
 
 
12, Report #1307099


May 22 2016
12:32 PM
 This company silver cloud finicial is a rip off. All information from them should be in plain sight. I don't know how they are able to triple the finance charges on these loans, but its a travisty. .and they need to be made responsible for not responding to their customers.Internet Author: Porter Ranch, California BBB Better Business Bureau: Silver cloud finicial Internet  
 
13, Report #1306997


May 21 2016
08:01 PM
Desoto Production Inc. / Watermelon Festival Arcadia Fl Mark Moulton Scam Artist watermelon festival lier Arcadia FL Florida Author: Arcadia FL, Florida Festivals & Event Services: Desoto Production Inc. / Watermelon Festival Arcadia Fl Arcadia , Florida  
 
14, Report #1306969


May 21 2016
12:00 PM
houseofbeauty.ca Mark Forbes....real email...markmjforbes@yahoo.ca Scam artist, CON, THEIF , DO NOT ORDER BRAMPTON ONTARIO Internet Author: toronto, Ontario Beauty Salons: houseofbeauty.ca Internet  
 
15, Report #1306964


May 21 2016
11:52 AM
Mark O'Hazo Bank of America Mark O'Hazo Bank of America is a Racist Jerk Stamford Connecticut
Author: Darien, Connecticut Banks: Mark O'Hazo Bank of America Stamford, Connecticut
 
 
16, Report #1306944


May 21 2016
11:28 AM
The Gilmer Law Firm, PLLC - George Mark Gilmer BEWARE OF GEORGE THE LIAR HE WILL TAKE YOUR MONEY AND RUN Brooklyn New York
Author: Brooklyn, New York Legal Services: The Gilmer Law Firm, PLLC Brooklyn, New York
 
 
17, Report #1306624


May 19 2016
04:21 PM
Bureau of Defaulters Agency Debt Collections Management, National Debt Settlement, Debt Collectors, they started off with an email, then they sent me even more emails Chicago,IL Toms River, NJ Internet Author: Deering, Alaska Loans: Bureau of Defaulters Agency Internet  
 
18, Report #1306597


May 19 2016
03:08 PM
Bennathon Law Group Jeff Scott Saying that there was a law suite against me that I would need to fill out a case a file to track my case im not casue this is fraud I dont even have any loans. New York New York Author: Glenn Heights, Texas Collection Agencies: Bennathon Law Group New York, New York  
 
19, Report #1306560


May 19 2016
11:52 AM
roy carter of fincen This person sent me a text about 2 weeks ago say , they received 3 allegations about outstanding loans for $672.. In the the next 48 hours a case will be registered against me and a warrent of arrest will be issue. They say text them back to resolved it. Nationwide Author: san pablo, California Unusual Rip-Off: roy carter of fincen Nationwide  
 
20, Report #1306548


May 19 2016
11:17 AM
Wyotech long beach/Genisis lending Loans sold Long beach Nationwide Author: Alhambra, California Private Schools: Wyotech long beach/Genisis lending Nationwide  
 
21, Report #1306482


May 19 2016
07:14 AM
Avant Credit Does not return refunds from over payment Chicago Nationwide Author: Collinsville, Illinois Loans: Avant Credit Nationwide  
 
22, Report #1306476


May 19 2016
07:03 AM
Mark Stachura - Telco Experts & Business Consulting Gold Coast Internet Call me Lier you know my number. Author: Brisbane , Florida Communications & Networking: Mark Stachura Internet  
 
23, Report #1306395


May 18 2016
05:57 PM
shoremedical llc, mark snyder sold defective non working equipment through ebay old saybrook Connecticut Author: Palm Desert, California Adult Care Facilities: shoremedllc old saybrook, Connecticut  
 
24, Report #1306329


May 18 2016
12:26 PM
greenwood holding group riverside you owe us....i'll see you in court she said fairfax, virginia Author: north las vegas, Nevada Loans: greenwood holding group las negas, Virginia  
 
25, Report #1306249


May 18 2016
07:51 AM
Donald Hare Dterm Funding | Data and Terminal Merchant Funding LLC | D Term Funding Deceptive and Canned Spam violating emails sent repetitively after many requests to stop. Weston Florida
Well, your Overly simplified system is broken more than you hair line Author: Miami, Florida Loans: Donald Hare Weston, Florida
 
   
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