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  Date Title City, State  
 
26, Report #1356074


Feb 14 2017
04:33 PM
United States TRUCK Driving School Sterling heights Michigan Author: Detroit, Michigan Attorney Generals: United States TRUCK Driving School Sterling heights , Michigan  
 
27, Report #1355917


Feb 14 2017
12:00 AM
Speedy Cash  I did not take a loan out with this company and this company is a scam. Do not deal with them or take a loan with them. Cal cl Author: Lakewood, Ohio Loans: Speedy Cash  
 
28, Report #1355872


Feb 13 2017
06:59 PM
ACE INC ACE CASH SERVICES HARASSING, THREATENING, AND FORCEFUL Internet Author: Graniteville, South Carolina Loans: ACE INC Internet  
 
29, Report #1355847


Feb 13 2017
04:54 PM
Cash Advance INC Cash USAUSA Cash AdvanceCash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, P This Legal Proceedings issued on you Docket no:76400 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you Corvallis, Oregon Nationwide Author: Murfreesboro, Tennessee Cash Services: Cash Advance INC Nationwide  
 
30, Report #1355834


Feb 13 2017
04:18 PM
NPC INTERN Charge to account under NPC INTERN BOISE UNITED STATES Idaho Author: Boise, Idaho Personal Services: NPC INTERN Internet  
 
31, Report #1355823


Feb 13 2017
03:23 PM
Flash Advance A total bait and switch company. After giving my info my bank accounts were attacked. Tampa Internet/Florida Author: Studio City, California Financial Services: Flash Advance Internet  
 
32, Report #1355716


Feb 13 2017
08:24 AM
Advance Cash Corporation Ace Cash Express Nationwide ACE Cash Express Author: Memphis, Tennessee On-Line Business: Advance Cash Corporation Nationwide,  
 
33, Report #1355605


Feb 12 2017
11:57 AM
United/LBS Insurance Mutual of Omaha Salesman came and sold me a policy.Never received policy.Now I sold house, still billed Nationwide Report them to the insurance commissioner for your state Author: Missouri Insurance Companies: United/LBS Insurance Nationwide  
 
34, Report #1355571


Feb 12 2017
11:01 AM
CELLSAVERS THEY SEEM TO HAVE NAME NAMES AND DIFFERENT WEBSITES BUT DO NOT KNOW ALL. CellSavers, Inc. | All Rights Reserved.655 Montgomery Street, San Francisco, CA, United States Ste 1450 THEY SEND A PHONE TECH TO YOU FOR 79. The first tech lied about the repair and then proceeded to tell me that he was so depressed he could commit suicide because is girlfriend had left him a year before and went with a woman and he caused that! The second told me the first one had royally robbed me and no job was necessary just to replace my cracked screen saver for 10 but changes the screen and kills my phone? The next one you have contact me yesterday is #2 who ruined my phone. SURE!! Then the next you curse me out saying he was there and i wasn't yet he admitted he never came and it just a mix up and confusion on client names yet he was never within 1 1/2 hours from me!! The you send convict man who threatens me, my hotel, and has to be asked to leave.  Nationwide Author: NY, New York Cellular Phone Companies: CELLSAVERS Nationwide  
 
35, Report #1355438


Feb 11 2017
11:44 AM
TollFreeForwarding.com Overbilled my CreditCard and never refunded it back!! STOLEN 336$ FROM MY ACCOUNT!! united states Internet
Author: Lugo, Alabama Telephone Companies: TollFreeForwarding.com Internet
 
 
36, Report #1355380


Feb 10 2017
07:26 PM
Support Systems Homes Bob Norton Crooked people who will push for the cash- all about the money San Jose California
Correction to the False Information Given Here Author: Virginia Drug Rehabilitation Centers: Support Systems Homes San Jose, California
 
 
37, Report #1355365


Feb 10 2017
05:48 PM
emerald card/mastercard h and r block/emeraldcard when I took a advance from my card at the bank I was charged a 35.00 fee each time I did it, did not know this olympia Washington It Took Me 15 Seconds To Find This Fee On Their Disclosure Sheet Author: olympia, Washington BBB Better Business Bureau: emerald card/mastercard olympia, Washington  
 
38, Report #1355274


Feb 10 2017
11:01 AM
Cash Central Dan Unethical and highly unprofessional Internet Got Substance? Author: Groveton, Texas Cash Services: Cash Central Internet  
 
39, Report #1355240


Feb 10 2017
07:45 AM
cash net us group the email said that I have ignored about bureau of defaulters and SS# is in hold. If I dont contract them within 24 hous they will charge me with fraud and theft by deception and federal banking regulation. To pay up $832.75 if not it will cost more they will let FBI and my employer anf the bank and if that happens it will cost me $13,428.15. no city internet Total Scam Author: fitchburg, Massachusetts Computer Fraud: cash net us group Nationwide  
 
40, Report #1355208


Feb 09 2017
10:22 PM
ACS INC. The United States Attorney, Do revert ASAP, but never a name Will they just started emailing me on Feb 7,2017 saying i need to pay the company back 780.00 which they toke the loan money out my account not once but three times of a $295.00 to that i had to close my checking Internet Author: chula vista, California Unusual Rip-Off: ACS INC. Internet  
 
41, Report #1349102


Feb 09 2017
08:36 PM
Justfly.com SCAMMERS TO TAKE YOUR HARD EARNED CASH!!!!! DO NOT USE!!!!!! Internet Author: WINTER SPRINGS, Florida Travel Companies: Justfly.com Internet  
 
42, Report #1355168


Feb 09 2017
06:19 PM
Freester.com Cash for Reviews on the same site Very Rude when calling them, they will hang up if you ask them about the reviews on your account Internet Author: Modetso, California Unusual Rip-Off: Freester.com Internet  
 
43, Report #1355085


Feb 09 2017
11:24 AM
Freddrcio henadro Rcio Builds banks Atlanta goeriga Nationwide Author: Virginia Beach , Virginia Cash Services: Freddrcio henadro Nationwide  
 
44, Report #1355046


Feb 09 2017
08:42 AM
Triple R Media Life Refined Magazine John Frankot is a dishonest scam artists. He doesn't pay his bills and is always renegotiating. Get cash up front Chicago Illinois Author: Clifton, New Jersey Book & Magazine Publishers: Triple R Media Chicago, Illinois  
 
45, Report #1354918


Feb 08 2017
04:04 PM
United States Logistics John Ryan Contracted for household move, no show, deposit kept Chicago Illinois Author: Roswell , Georgia Moving Companies: United States Logistics Chicago , Illinois  
 
46, Report #1354908


Feb 08 2017
03:15 PM
Blake Inesto Ginn Whiteboy Blake Ripped me off for thousands of dollars.Promised to pay it back,but refuse to pay it back.He's a conman that trolls dating sites to find older women. Internet Author: Dothan, Alabama Cash Services: Blake Inesto Ginn Internet  
 
47, Report #1354891


Feb 08 2017
02:32 PM
United States Postal Service in Golden Colorado USPS won't pay for damages packages Golden Colorado
Author: Golden, Colorado United States Postal Service: United States Postal Service in Golden CO Golden, Colorado
 
 
48, Report #1354862


Feb 08 2017
12:41 PM
Cash Advance Inc. family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”. sueing me o n garnishments of my check if i don't pay. I have never borrowed money from any of these places Los Angeles Nationwide Author: STROUD, Oklahoma Internet Fraud: Cash Advance Inc. Nationwide  
 
49, Report #1354820


Feb 08 2017
09:37 AM
Greer Roberston Stenberg Rude, desperate for cash, weak pilates instructor Author: Alabama Health Spas: Greer Roberston Stenberg Nationwide  
 
50, Report #1354798


Feb 08 2017
07:05 AM
Bluebird American express They steal any money remaining on card at a persons death United States Nationwide Author: Newark, Ohio Banks: Bluebird American express Nationwide  
   
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