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26, Report #1245984


Aug 03 2015
08:28 AM
CashNet USACASH NET USA Inc. 8901 S Wilton Place, San Francisco, CA-90047  Nationwide Author: Georgia Cash Services: CashNet USACASH NET USA Inc. 8901 S Wilton Place, San Francisco, CA-90047 Nationwide  
 
27, Report #1245691


Aug 01 2015
11:08 AM
FULL THROTTLE FOREX MARK DEATON, MARK HATT, HATT PUBLISHING, RENEGADE TRADER Failed to provide log in; no response to e-mails Author: Watauga, Tennessee Computer Classes: FULL THROTTLE FOREX Internet  
 
28, Report #1245656


Aug 01 2015
06:32 AM
ACE SETTLEMENT DEPARTMENT CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc. FINAL AND LAST CHANCE TO GET SETTLE THE CASE #SD5-987485 Internet
Author: Woodhaven, New York Internet Fraud: ACE SETTLEMENT DEPARTMENT Internet
 
 
29, Report #1245600


Jul 31 2015
07:43 PM
Net spend debit visa Bought a debit visa from net spend and they flat out ripped me off rochester ny Nationwide Author: Brockport, Alabama Miscellaneous Companies: Net spend Nationwide  
 
30, Report #1245416


Jul 31 2015
06:10 AM
Jordon Schultz Mobile CPA Scam Jordon Schultz Mobile CPA Scam San Diego California Author: Alabama Internet Marketing Companies: Jordon Schultz (JWS Publishing) Internet  
 
31, Report #1244816


Jul 28 2015
09:11 AM
Net Spend_ Ace Cash Express Ace Elite Card complete scam and ripoff Dallas Dallas Ace Cash Express Author: dallas, Texas Cash Services: Net Spend_ Ace Cash Express dallas, TX  
 
32, Report #1238857


Jul 27 2015
01:36 PM
Global Investigations Ltd A complete ripoff that claims to be a private detective agency Surrey
Dominic Bennett from Global Investigations Ltd threatens me and my former colleagues with obscene language Author: Yerevan, Alabama Private Investigators: Tracing.com, Global Investigations Ltd Surrey,
 
 
33, Report #1241430


Jul 25 2015
11:19 AM
V Net Computers is fake Sector-9-D, Madhya Marg Chandigarh Author: Chandigarh, Indiana Computer Dealers: V Net Computers Nationwide  
 
34, Report #1244206


Jul 24 2015
11:58 PM
NATIONAL ASSOCIATION OF CREDIT MANAGEMENT This individual contacted me via email and indicated that she represented a company by the name of USA Cash Net regarding a delinquent payday loan and has a case registered against me. unknown Internet Spam Author: Plano, Texas Cash Services: NATIONAL ASSOCIATION OF CREDIT MANAGEMENT Internet  
 
35, Report #1244038


Jul 24 2015
10:22 AM
Robert Irwin Susan IrwinSPI Publishing Website claims to sell Christian Couple Intimacy Ebooks. Lane Moon Township, PA 15108 Internet, PA Author: Alabama Family Planning: Robert Irwin Internet  
 
36, Report #1243927


Jul 23 2015
07:58 PM
Legal Department of Ace Cash Services Cash Net USA, Cash America & 500 Cash Advance Sent email threatening me with jail, SSN on hold, penalty charges, interest, attorney fees, said they have signed contract, my personal information, evidence money was deposited, notify employer, said they traced computer and notified Internet Crime Center to press charges as refusal to pay. Now they will forward to Court and when found guilty will have to pay $4500 with 3 yrs in jail. Have until July 27th to respond. There is no phone number. Internet Wow Author: Lincoln, Nebraska Cash Services: Legal Department of Ace Cash Services Internet  
 
37, Report #1243880


Jul 23 2015
04:00 PM
net loan usa Stuck On Stupid Unsure Nationwide Author: Indiana Cash Services: net loan usa Nationwide  
 
38, Report #1243865


Jul 23 2015
03:33 PM
fincerv.gov Roy Martin (accounts dept) said loan i have for $985.75 is for final chance for collections . due to calls on my phone and emails i failed to address will need to pay or go to court i never gotten a loan and there were no funds transfers to my bank account again i never took a loan from cash net america or any other cash or pay day loans . San Francisco Calafornia Author: cicero, Illinois Collection Agencies: fincerv.gov Nationwide  
 
39, Report #1243674


Jul 22 2015
11:06 PM
Cash Advance, Inc. Daniel White, under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Scam Arrest/ Lawsuit Threats threatening me with being served papers if I don't contact some email address immediately to set up a payment plan. But no phone number and email doesn't seem legit. They threatened to alert my work (I'm disabled so I don't work) and threatened to garnish my wages . LA, CA Internet Author: Fargo, North Dakota Credit & Debt Services: Cash Advance, Inc. Internet  
 
40, Report #1243629


Jul 22 2015
05:30 PM
Time Warner Cable HD cable box is a ripoff!! Paying extra for regular cable? Might as well get an analog box! Cincinnati Ohio Author: Louisville, Kentucky Bait-and-Switch: Time Warner Cable Nationwide  
 
41, Report #1243342


Jul 21 2015
03:54 PM
Net Credit Offers loans at incredible interest rates get your shredder ready Internet It Is Typical! Author: Bismarck, North Dakota Loans: Net Credit Internet  
 
42, Report #1243212


Jul 21 2015
06:45 AM
Classified 2000.net Constance Mattarocchia Jim Brutin Property i-web.coATD Advertising Rip Off Company Internet Author: MA, Florida Internet Marketing Companies: Classified 2000.net Internet  
 
43, Report #1227970


Jul 17 2015
06:35 PM
JAIL.COM/JAILBASE.COM They are publishing my arrest details, and is sending me to company who will remove it for $400. NA Internet JAILBASE.COM AND RADICAL JIHADISTS USE PRIVACY PROTECT.ORG Author: na, Alabama Criminal Justice System: JAIL.COM Internet  
 
44, Report #1242513


Jul 17 2015
03:42 PM
Blood Money Publishing 2p, two pistols, 2Pistols Con artist scammer in Music business Tarpon Springs Florida Author: sterling hts, Michigan Producers: Blood Money Publishing Tarpon Springs, Florida  
 
45, Report #1241850


Jul 14 2015
04:10 PM
Platinum Millennium Publishing Ty CohenMusic Biz I only ordered information for $7 and has since had 19.99 taken out last two months. The number associated with their business will not go through for canceling. Garner North Carolina Author: Gurley, Alabama Media: Platinum Millennium Publishing Garner, North Carolina  
 
46, Report #1240414


Jul 07 2015
11:53 PM
PYRAMID MART pyramidmart.com A complete ripoff that claims to be a private detective agency Mumbai Maharashtra Author: Yerevan, On-Line Stores: PYRAMID MART Mumbai,  
 
47, Report #1240380


Jul 07 2015
08:24 PM
Cash Advance.Anna Marshall,Alex Anderson Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, C they woild register this case in court. Consider this as a final warning. And they said they wiill be Emailing/ Fax this issue to current employer to make sure they take strict against me.salary wages will be garnished.then said legal action would be 6300 dollars. 303 Court St #307 Covington, KY 41011 859-592-1809 Internet Author: sicklerville, New Jersey Cash Services: Cash Advance.Anna Marshall,Alex Anderson Internet  
 
48, Report #1239968


Jul 06 2015
10:49 AM
Lincoln Academy www.TheLincolnHighSchool.com/Student_Login.php I took their course and passed it. I paid but never received my Diploma. I have been looking for them on the net but all their info has been removed or blocked I can't find them or anyone that knows them. I would like to receive my Diploma. Who can I contact. Lansing Illinois Author: Plainfield, Illinois Education & Learning Centers: Lincoln Academy Lansing, Illinois  
 
49, Report #1239879


Jul 05 2015
10:33 PM
Netdetective.com infopay, amazonses, more.false email, false websites, false contact us links completely! Phishers, Scammers, Theft, Not a legit site! Internet Author: Arlington, Texas Internet Fraud: Websites: Netdetective.com Internet  
 
50, Report #1230540


Jul 02 2015
01:34 PM
OPTION BOT 2.0 Option Bot, OptionBot, OptionBot 2.0, OptionBot2.net OPTION BOT 2.0 Option Bot, OptionBot, OptionBot 2.0, OptionBot2.net, forex, forex trading, forex signals, forex software Internet 386-898-3780 Author: Las Vegas, Nevada Unusual Rip-Off: OPTION BOT 2.0 Internet  
   
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