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  Date Title City, State  
 
26, Report #1329331


Sep 21 2016
07:26 AM
Cash Net USA Can't Pay Any Principal Chicago Illinois Author: Scottsboro, Alabama Unusual Rip-Off: Cash Net USA Internet  
 
27, Report #1329028


Sep 19 2016
04:13 PM
Hughes Net Charging elderly people for items they cant use. ovilla Texas Nationwide Author: ovilla, Texas Internet: Hughes Net Nationwide  
 
28, Report #1327494


Sep 11 2016
10:16 AM
CSL PLASMA Deferred me because of machine error Smyrna Georgia Author: Kennesaw, Georgia Questionable Activities: CSL PLASMA Nationwide  
 
29, Report #1327140


Sep 08 2016
08:19 PM
NINES HOLDING AG, URARU HOLDING AG, “Plasma” (scientific research and experimental development on natural sciences and engineering), LLC “Ceramic micromotors” production of engines and turbines Mr Hubert BachmanMr Rashid BozievMr Dmitriy Doykhen Moscow, Geneva Internet Author: Ayala Alabang Village - Alabang, Real Estate Investing: NINES HOLDING AG, URARU HOLDING AG, “Plasma” (scientific research and experimental development on natural sciences and engineering), LLC “Ceramic micromotors” production of engines and turbines Internet  
 
30, Report #1326853


Sep 07 2016
12:34 PM
AffluenceMarketing.net Jeff Lee Brown sells advertising at inflated prices with no chance of ROI adelaide Internet
Author: Brisbane, Pennsylvania Advertising / Deceptive: Affluence Marketing .net Internet
 
 
31, Report #1326518


Sep 06 2016
06:21 AM
SkinnyBodyCare Said that I would receive commissions on my team distributors every month without getting people to the business..I did get ppl to the business..spent almost $300 to receive $34.00 to a Payoneer account..I chose that because I wasn't putting my bank account info on the net. Now Payoneer wants my photo ID and my house address for me to receive my $34 minus their fees...after I already spent almost $300. St. Louis Washington Author: Kingston, New York Weightloss Programs: SkinnyBodyCare Internet  
 
32, Report #1325988


Sep 02 2016
06:27 AM
Cash Net USA Attorney Roy Martin Arrest Warrant I'd MTR141797456 for failure to make Payday Loan payment on time plus Civil Suite. San Francisco California Author: Bronx, New York Collection Agencies: Cash Net USA San Francisco, California  
 
33, Report #1323217


Aug 18 2016
10:14 AM
No Company Lost to them $475.00 and they want another$150.00 to get loan that I have not received. Chicago , Internet Author: Hobbs, New Mexico Loans: Cash Net aka Cash Net USA Nationwide  
 
34, Report #1322701


Aug 15 2016
08:55 PM
local net Isp user Fresno and all USA Internet Author: fresno, California Internet Services: local net Internet  
 
35, Report #1320220


Aug 11 2016
04:03 PM
Tele-Metro Ali Bazzi Stole Product that was sold on net 30 and refused to pay, stopped responding Southfield Michigan Author: Riverside, California Cellular Phone Companies: Tele-Metro Southfield, Michigan  
 
36, Report #1321619


Aug 09 2016
04:04 PM
Cash net usa Harry Morgan State that I was approved for alone up to $10,000 and discuss payments but I never follow threw with it I called the main office and they state that there's no Harry Morgan account manger here because we don't have no account manger. Chicago Illinois Author: Orangeburg, South Carolina Accounting: Cash net usa Internet  
 
37, Report #1321381


Aug 08 2016
03:28 PM
Together networks limited Together net Took money from my account after I unsubscribed before the 3 day trial was over Valleta Internet Author: Fort Lupton, Colorado Adult Web Site: Together networks limited Internet  
 
38, Report #1320423


Aug 03 2016
09:19 AM
Us cash net The person name James York send me info state that I have a loan for $ 300.00 an send me corth paper to pay $900.00 I am worried he I should buy a iTunes card for $ 300.00 an send the info to him he also have all my info ss an bank info what should I Internet Author: New York Accounting: Us cash net Internet  
 
39, Report #1319999


Aug 01 2016
08:50 AM
gasbike net gasbikenet l.a. well i orderd a 32 sprocket they gave no bolt or adpter to use to hook up to my wheel. and a raceing billet head and no bolt came with that pissed me off. los angles. , gasbikenet. Internet Author: sutton west ontario., Alabama Auto Parts: gasbike net Internet  
 
40, Report #1319463


Jul 28 2016
02:57 PM
NET DETECTIVE HARRIS DIGITAL PUBLISHING I HAVE BEEN SCAMMED Florida Author: Albemarle, North Carolina Personal Services: NET DETECTIVE HARRIS DIGITAL PUBLISHING Florida  
 
41, Report #1281744


Jul 23 2016
11:43 AM
Tax Net Financial This company tricks you into thinking they are processesing a RAL and they deny everyone and charge $300+ to file taxes we can do free. Michigan Author: Graham, North Carolina Internal Revenue Service: Tax Net Financial nationwide  
 
42, Report #1292335


Jul 21 2016
05:48 PM
Finders.gov32@outlook.com Roy MartinCash net USA8901S Wilton PlaceSan Francisco, CA 90047 Sent me threading emails, I have till Monday noon 1 pm to respond to arrest warrant MTR141797456. Called left threatening messages. San Francisco California Author: Phoenix, Arizona Cash Services: Finders.gov32@outlook.com Internet  
 
43, Report #1318178


Jul 21 2016
02:28 PM
David Lewis representing American Cash Net Justin Brown Law Firm Complaint against me. Bakersfield California Author: Parma, Ohio Collection Agencies: David Lewis representing American Cash Net Bakersfield , California  
 
44, Report #1318171


Jul 21 2016
02:06 PM
Cash Net US Group Bureau of Defaulters sent a collection letter threatening to tell my employer I was guilty of Fraud Internet Author: Alabama Credit & Debt Services: Collection Agencies: Cash Net US Group Internet  
 
45, Report #1297647


Jul 16 2016
12:52 PM
CASH NET USA Jerry Brown - Attorney stating to call him NOW To:- Any authorized law enforcement officer An application by a federal law enforcement officer or an attorney for the government requested to arrest the following person. sacramento California collection Author: Flowermound, Texas Cash Services: CASH NET USA sacramento, California  
 
46, Report #1316829


Jul 14 2016
06:22 AM
Clear Anti aging Plasma dermwoodbridge Lied and basically cheated Internet Author: Destrehan, Louisiana Misc. Health Specialists: Clear Anti aging Internet  
 
47, Report #1316690


Jul 13 2016
12:59 PM
Always Helpful Movers Ministries Destroyed 50 Inch Plasma TV & King Size Bed Lees Summit Missouri
Lawsuit Author: Grandview, Missouri Non-Profit Charities: Always Helpful Movers Ministries Lees Summit, Missouri
 
 
48, Report #1215740


Jul 08 2016
07:47 PM
ezsmallclaims.com Do Not Trust This Company Carlsbad California
FOX NEWS COVERS THE STORY AND SHOWS THE TRUTH Author: Santa Ana, California Legal Process Services: ezsmallclaims.com Carlsbad, California
 
 
49, Report #1314598


Jul 01 2016
11:17 AM
Cash Net USA Stole my money Chicago Internet Author: Port Charlotte, Florida Financial Services: Cash Net USA Internet  
 
50, Report #1314434


Jun 30 2016
12:25 PM
Cash Net Usa Keep pulling my credit and won't stop Internet Author: Richmond, Virginia Consumer Services: Cash Net Usa Internet  
   
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