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  Date Title City, State  
 
1, Report #1171526


Aug 21 2014
11:08 PM
Cash Advance USA John Adams, John Bowe Claim I owe them money Internet Author: Jacksonville, , Florida Federal Government: Cash Advance USA Internet  
 
2, Report #1171434


Aug 21 2014
02:29 PM
Advanced Cash Corp ACS Incorp. Advanced Cash Corp., ACS INCORP Internet Author: Lima, Ohio Cash Services: Advanced Cash Corp Internet  
 
3, Report #1171406


Aug 21 2014
01:39 PM
Advance Cash Services Richard Brown Uncalled for THREATENING email, Fraudulant Accussations,Harassing, Disturbing, invading privacy, malicious, devious,decimating , defamation of character Internet Author: North Myrtle Beach, South Carolina ORGANIZED CRIME: Advance Cash Services Internet  
 
4, Report #1171395


Aug 21 2014
12:55 PM
James ,Jim, Clang of A to Z; A to Z Home Repairs: Jim Clang;James Clang; A to Z This person works on cars, makes home repairs, electrical and plumbing work, splits logs and steals your cash Norwich, Connecticut; Salem, Connecticut; Taftville, Connecticut; Greeneville Nationwide
Author: Norwich, Connecticut Drug Dealers: James (Jim) Clang of A to Z Nationwide
 
 
5, Report #1171387


Aug 21 2014
12:10 PM
ymax ovation landline in washington d.c. i want to do you and gave exact details of what they wanted to do to me they initially called saying they were cash net advance of america d.c. washington Author: zanesville, Ohio Financial Services: ymax ovation landline in washington d.c. d.c., Ohio  
 
6, Report #1171352


Aug 21 2014
11:00 AM
MORGAN & ASSOCIATE LAW FIRM ERIC THOMPSON FINAL NOTIFICATION KATONAH New York Author: Pensacola, Florida Cash Services: MORGAN & ASSOCIATE LAW FIRM KATONAH, New York  
 
7, Report #1171337


Aug 21 2014
10:34 AM
TPROOF Survey I received a money order for $985.00 and I am to cash or deposit the amount and then buy items from Walmart and send some amount through Western Union, what is this and is this a scam? What happens with the money order is it any good? Internet Author: Mansfield, Ohio $$ REWARDS Offered: TPROOF Survey Internet  
 
8, Report #1171287


Aug 21 2014
10:07 AM
William Morrison lawsuit for cash advance never paid back Amenia NY Author: Columbus, Ohio Collection Agencies: William Morrison Internet  
 
9, Report #1171319


Aug 21 2014
09:40 AM
my government grants Chloe wentworth, US Grant and Treasury Dept says I have selected for a cash grant of $7000. and to call 206 855 3282 to release the money Internet Author: New Britain, Connecticut Federal Government: my government grants Internet  
 
10, Report #1171307


Aug 21 2014
09:31 AM
The Latitude Network Thomas Scholz Fake Agency Uses your personal work for personal gain without you United Kingdom Internet Author: Denver, Colorado Internet Marketing Companies: The Latitude Network Internet  
 
11, Report #1171289


Aug 21 2014
08:32 AM
United Healthcare Use the insurance and get canciled Nationwide Author: San Diego, California Health Insurance: United Healthcare Nationwide  
 
12, Report #1171281


Aug 21 2014
07:59 AM
RedstonePaymentSolutions Redstone charges outrageous $3365 termination fee with an Automatic 3 yr renewal without advance notice Houston Texas Author: Albuquerque, New Mexico Credit Card Processing (ACH) Companies: RedstonePaymentSolutions Houston, Texas  
 
13, Report #1171276


Aug 21 2014
07:31 AM
United Credit Consultants AKA UCC RipOff Burnsville USA Internet Author: St Louis Park, Minnesota Credit Services: United Credit Consultants UCC Internet  
 
14, Report #1171269


Aug 21 2014
07:29 AM
AVPT I WANT MY MONEY BACK Diane Shawe is a fake tutor and sells fake titles London United Kingdom Author: London, United Kingdom Adult Career & Continuing Education: AVPT London, United Kingdom  
 
15, Report #1171241


Aug 21 2014
06:35 AM
Askanaz Vardazaryan Buds4less wellness B.H.C George Vardazaryan money crooks, thieves lolo los angeles, sanfernando valley California Author: los angeles, California Cash Services: Askanaz Vardazaryan California  
 
16, Report #1171234


Aug 20 2014
11:18 PM
midwest furnishings darrin Darrin darrin midwest furnishings crook liar lowlife hires part time loosers to do his work pays cash lyons Illinois Author: lyons, Illinois Employees: midwest furnishings darrin lyons, Illinois  
 
17, Report #1171169


Aug 20 2014
04:14 PM
Cash for Iphones Liars, scammers, rip off! Internet Author: las vegas, Nevada Cellular Phone Companies: Cash for Iphones Internet  
 
18, Report #925367


Aug 20 2014
03:35 PM
Senior Pastor David Wilkinson, St Francis United Methodist Church David Christie, Paul Scott Perverted Racist, Sexist Pastor Continues to Violate non-Methodist Homes Tucson, Arizona Author: Tucson, Arizona ORGANIZED CRIME: Senior Pastor David Wilkinson, St Francis United Methodist Church Tucson, Arizona  
 
19, Report #1151809


Aug 20 2014
01:57 PM
U.S. Gold Bureau REVIEW: U.S. Gold Bureau dedicated to total customer satisfaction. U.S. Gold Bureau is leading choice for education & investments in precious metal bullion bars, coins, Investment Grade & numismatic coins, diamonds, & other alternative assets. Author: mount laurel, New Jersey Telemarketers: US GOLD BUREAU/MIKE SMALL Austin , Texas  
 
20, Report #1171113


Aug 20 2014
01:52 PM
United Tow and McDonald's Manager Parking Scam McDonald's Parking Lot Near Dallas Zoo Dallas Texas Author: Providence Village, Texas Unusual Rip-Off: United Tow and McDonald's Dallas, Texas  
 
21, Report #1171116


Aug 20 2014
01:34 PM
cash advance inc email about owe money to cash advance and threats about contacting employer and legal actions new york Internet Author: dallas, Texas Cash Services: cash advance inc Internet  
 
22, Report #1171033


Aug 20 2014
11:42 AM
Cash Advance USA Roy Morgan, John bowe Fraud complaint Internet Author: Cleona, Pennsylvania Internet Fraud: Cash Advance USA Internet  
 
23, Report #1171056


Aug 20 2014
11:34 AM
signatureintegratedtravelsystem MISREPRESENTED AND FRAUD ON SELLING ME A TIME SHARE IN CABO BY TRADING TWO PROPERTIES AND PAYING 20,000.00 CASH ONLY TO FIND OUT I HAVE NOTHING OF ANY SAVING WITH THEM NOT DID THEIR SISTER COMPANY TRANSFER MY TITLE OF PROPERTIES BUT TOOK ANOTHER 694.84 TWICE ONCE TO LISTED AND ONCE Atlanta Georgia Author: crosby, Texas Timeshare Rentals: signatureintegratedtravelsystem Atlanta , Georgia  
 
24, Report #1171031


Aug 20 2014
10:19 AM
Seven Pay-high risk merchant account payment processing. SevenPay G S Pay guys are wolves in sheep’s disguise. They are a big time rip off. I had dealt with them earlier, at first they were going by the name Sevenpay and they took off with everyone’s money. Now they are back calling themselves G S Pay. But guess what we people are smart too. We know you would again run away with our money. When you start a business first you need to ensure that all your previous dues are clear. 89 Albert Street, 1F2, Edinburgh, EH7 5LY, United Internet Author: Edinburgh, North Dakota Utility Companies: Seven Pay-high risk merchant account payment processing. Internet  
 
25, Report #1170967


Aug 20 2014
06:16 AM
Publisher Clearing House Mega Millions Jade Jefferson Representative requested you pay $1500 via Green Dot Money Cards in order to cover 1% car tax for Mercedes Benz, $2.5 million, and $50,000 cash Las Vegas Nevada Author: Annapolis, Maryland $$ REWARDS Offered: Publisher Clearing House Mega Millions Las Veags, Nevada  
   
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