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  Date Title City, State  
 
1, Report #1325432


Aug 30 2016
01:26 PM
Monex / MoneyGroup monex scam, monex scammers, money express scam, monex group scam, monex group, monex, money express Mississauga Ontario Author: Toronto, Ontario Credit Card Processing (ACH) Companies: Monex Nationwide  
 
2, Report #1325450


Aug 30 2016
01:01 PM
APE Processing The Collection agency convinced me that I owed money for a Norcross Georgia Author: Irvington, New Jersey Loans: APE Processing Norcross, Georgia  
 
3, Report #1325426


Aug 30 2016
10:41 AM
ADVANCED CONSERVATOR SERVICES aka ADVANCED CONSERVATOR RESOURCES STOLE MONEY FROM 70 YEAR OLD WOMAN DRAPER Utah Author: SOUTH JORDAN, Utah Accounting: ADVANCED CONSERVATOR SERVICES DRAPER, Utah  
 
4, Report #1325412


Aug 30 2016
10:12 AM
COASTAL CONTRACTING GROUP, INC justin@coastalcontracting.com Took a lot of money, used unlicensed people to do licensed jobs, completed very little of what was promised, then claimed he was 50% over budget and wanted another huge draw. Tavernier Florida Author: Tavernier, Florida Maintenance Companies: COASTAL CONTRACTING GROUP, INC Tavernier, Florida  
 
5, Report #1325384


Aug 30 2016
08:55 AM
Cash Advance USA Cash Advance America , CASH USA, CASH ADVANCE AMERICA. SCAMMERS FROM EVERYWHERE Nationwide Author: Myrtle Beach, South Carolina Credit & Debt Services: Cash Advance USA Nationwide  
 
6, Report #1325403


Aug 30 2016
08:41 AM
ACS collection Cash Services Tbis is a note to all interested parties they claim to in the courthouse shen pressed for location they hang up. Also when asked if they are duly bondeded and regiteted sith the AG's office in your state they will cuss you and call you names. Very professional.... JUST GUESSING COILD BE TERROIST GROUP RAISING FUNDS AND TRYING TO STEAL IDS. JUST SAYING............ Internet Author: Whitesboro, Texas Criminal Justice System: ACS collection Internet  
 
7, Report #1325383


Aug 30 2016
07:34 AM
National Lien & Bond- Emalfarb, Swan & Bain- Hal Emalfarb Emalfarb Swan & Bain, Thomas Emalfarb, Howard Bain, Peter Swan and Hal Emalfarb Took my money and Missed my Lien Deadline Highland Park Illinois
Author: Fortworth , Texas Legal Services: National Lien & Bond- Emalfarb, Swan & Bain- Hal Emalfarb Highland Park, Illinois
 
 
8, Report #1325371


Aug 30 2016
06:46 AM
Pacific credit group llc Emporium Emporium I paid them for the first payment and was then told I my account was suspended and now they won't refund my money Internet Author: New Bedford , Massachusetts Video Stores: Pacific credit group llc Emporium Internet  
 
9, Report #1325373


Aug 30 2016
06:45 AM
Credit Karma Loans Bryan Ashton, Megan Fields, David Matthewcredit.s@yahoo.com Credit Karma Loans will steal your money. Los Angeles California Author: Nottingham, Maryland Loans: Credit Karma Loans Los Angeles, California  
 
10, Report #1325370


Aug 30 2016
06:39 AM
Keith Kelly or Kelly Electrical Contractors L - Marietta GA Shady business practices - took money and did not finish work Marietta Georgia Author: Atlanta, Georgia Electrical Services: Keith Kelly Marietta, Georgia  
 
11, Report #1325344


Aug 29 2016
10:09 PM
TopTradelines 99th Floor LLC Corporate Cash Credit Deceptive Business Practice, Non Delivery of Service, Customer Service located in ANOTHER Country Coral Gables Florida Author: Marietta, Georgia Credit Services: TopTradelines Coral Gables, Florida  
 
12, Report #1325337


Aug 29 2016
08:40 PM
BoxOfficeTickets Overpriced Tickets of The Book Of Mormon Winnipeg Internet total money lost is even greater than my first report Author: Winnipeg, Manitoba Sales People: BoxOfficeTickets Internet  
 
13, Report #1325322


Aug 29 2016
07:25 PM
VLHealth.com, VLHealthAZ, Gainvitality this company extends a trial offer, takes your credit card number, the extorts money monthly even when requested to STOP!! They are rude and con-artists! Do NOT BUY FROM THEM! Internet Author: Columbus , Ohio Drug Manufacturers: VLHealth.com Internet  
 
14, Report #1325298


Aug 29 2016
05:12 PM
cineble.com when you sign up for free trial,they do Not tell you about the cancelation fees. its a scam to get your cash no matter what happens. also when you try to cancel within 24 hours they still charge your card. WTF after the first time i contacted them, i could not find the site again and recieved a email that i would be charged anyway. Internet Author: Kimberley, British Columbia Credit Card Fraud: Cineble Internet  
 
15, Report #1325283


Aug 29 2016
03:48 PM
Priority Payout stole money from me stuart Florida Author: ISLAMORADA, Florida Credit Card Processing Companies: Priority Payout stuart, Florida  
 
16, Report #1325269


Aug 29 2016
03:25 PM
Foreclosure Law LLC Dale Wiley, John Dale Wiley Incompetent, deceitful attorney stole our money, allowed the bank to steal our home, breach of contract and fraud in the inducement! If you want to save your home, AVOID this man at all costs. Springfield Missouri Author: St. Louis, Missouri Lawyers: Foreclosure Law LLC Springfield, Missouri  
 
17, Report #1325264


Aug 29 2016
01:55 PM
National Fulfillment Advisors Claim I won Large Sum Of Money Jackson Heights New York Author: Tucson, Arizona Cash Services: National Fulfillment Advisors Nationwide  
 
18, Report #1233360


Aug 29 2016
01:34 PM
Middlegate Funding Ashley Joffrey Rip off, high rates, don't borrow money, harrass you New York New York Legal Notice Author: Peoria, Arizona Credit & Debt Services: Middlegate Funding New York, New York  
 
19, Report #1325235


Aug 29 2016
12:03 PM
America's Party Company America's Service Co.Gold Rush Event Services FAKE company for REAL! Takes your money then cancels stating your payment wasn't processed when it was Fresno California Author: Muncie, Indiana Party Rentals: America's Party Company Fresno, California  
 
20, Report #1325226


Aug 29 2016
11:41 AM
Speedy Cash James Anderson My husband & I were trying to apply for a loan to pay off some utilities. We found James Anderson. he put $436 into our account, he then instructed us to money gram in back to him using the name Greg Knott, he then put $1787 into our account, instructed us to send $700 back to him via western union, he said he would deposit $2,000 loan into our account. We have been notified by our bank that this was a scam and our account is now frozen.I would like someone to get as to as to how I can fix this. Galveston, Texas Well sorry to hear about this Author: Lindenwold, New Jersey Cash Services: Speedy Cash Nationwide  
 
21, Report #1325230


Aug 29 2016
11:34 AM
Drive Time Bridgecrest Scamming innocent people out of money Houston Nationwide Author: Houston, Texas Auto Dealers: Drive Time Nationwide  
 
22, Report #1325187


Aug 29 2016
08:47 AM
Entourage and travel I cancelled and they won't refund my money Author: Bassett, Virginia Air Travel: Entourage and travel  
 
23, Report #1325188


Aug 29 2016
08:38 AM
Global-Migrate SCAM Global-migrate dubai took money for fake visa canadathey called me about a work permit visa for canada. they promised to find me work and a job offer called Dubai Author: Alabama Liars: Global-Migrate SCAM Dubai,  
 
24, Report #1325178


Aug 29 2016
08:23 AM
primal health wont respond to my question of when they will refund money paid for an item that was cancelled texas texas Author: perth, Alabama Home HealthCare: primal health Internet  
 
25, Report #1325170


Aug 29 2016
07:41 AM
Atomic Deals Unholy Discounts Money was taken from my account yet no order delivered, and no reply from the several emails to support I made. No number to contact. No customer service? Scam?? Internet Author: Beardsley, Minnesota Bed & Bath: Atomic Deals Internet  
   
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