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  Date Title City, State  
 
26, Report #1329255


Sep 20 2016
04:40 PM
US MAKER MILLIONS AMERICAN CASH REWARDS jerry green TRYED TO GET ME TO SEND THEM 399.00 FOR TAX MAN THAT WORKS WITH IRS THAT CAN GET VERIFIED pennslyvaina/new york Author: springdale, Arkansas $$ REWARDS Offered: US MAKER MILLIONS Nationwide  
 
27, Report #1329237


Sep 20 2016
04:07 PM
Screwed by TSI APPRAISALS/QUICKEN LOANS Detroit, Michigan Issues with TSI Author: ORANGEVALE, California Loans: Quicken Loans, Tasha Lamb, 480-305-9168 Detroit,, Michigan  
 
28, Report #1329221


Sep 20 2016
02:25 PM
Tata Ngolo Institute Inc. Tata Ngolo The Real TataNgolo ngoloinstitute.com / join/checkout Tata Ngolo Institute. Inc. WAS ENROLLING STUDENTS FOR CLASSES on 8/23/2016 I paid Tata Ngolo $121.00 to join. After about a month Tata Ngolo was no where to be found everything was deleted and no where to be found on social media YouTube Etc....j Chicago or Florida United States Internet-based Author: City, Ohio Cult Organizations: Tata Ngolo Institute Inc. Internet  
 
29, Report #1329215


Sep 20 2016
01:30 PM
Cash Advance, INC Jack Hernandez threatening Legal Action, Court Summons to Door, contacting employer Hayward CA This is a long running scam, don't contact the emailer Author: Orlando, Florida Credit & Debt Services: Cash Advance, INC Internet  
 
30, Report #1329169


Sep 20 2016
10:31 AM
Blue trust loans Internet Author: North fort myers, Florida Loans: Blue trust loans Internet  
 
31, Report #1329155


Sep 20 2016
09:58 AM
Sandford Brown College I graduated Sandford Brown in 2013. My last year there they were closing down they told us becasue of lack of participation. Since then I have not be able to obtain employement which is one of the things they promised they would help me find. Also whenever i show someone my diploma they laugh and say didn't you know that was a rip off school No one acknolwge it. Also I wasn't able to pass the state's exam to be certified I want to know how I can sue these people. I owe $30K in student loans. McLean Virginia Author: MD, Maryland Colleges and Universities: Sandford Brown College McLean , Virginia  
 
32, Report #1329074


Sep 19 2016
08:35 PM
NPF Reports Division Solicited money be sent in return for cash award over $1 million. Jackson Heights New York Author: Lapel, Indiana Cash Services: NPF Reports Division Jackson Heights, New York  
 
33, Report #1329058


Sep 19 2016
08:15 PM
National Fulfillment Advisors Mailed notice of cash prize winning of $1,560,000.00 in a sweepstakes I did not enter. Jackson Heights New York Author: Norwood, Massachusetts Miscellaneous Companies: National Fulfillment Advisors Jackson Heights, New York  
 
34, Report #1328997


Sep 19 2016
02:46 PM
Automated Marketing Management CashPac Guaranteed winner  stamped with a Presorted First Class U.S. Postage paid in Tampa, FL Fresh Meadows,New York 11366 Nationwide Author: robstown, Texas Cash Services: Automated Marketing Management Nationwide  
 
35, Report #676225


Sep 19 2016
01:38 PM
Edgar A Quinteros DBA International Office Solutions Ed Quinteros International Office Solutions, Orange, California Ed Quinteros -- MOVED Author: Glendale, California Loans: Edgar A Quinteros DBA International Office Solutions Orange, California  
 
36, Report #1328979


Sep 19 2016
12:31 PM
Cash Advance Inc Nick Abell Nick Abell Arrest Warrant to be issued Los Angeles Nationwide Author: Mesa, Arizona Cash Services: Cash Advance Inc Nick Abell Nationwide  
 
37, Report #1328920


Sep 19 2016
08:40 AM
NFA 37-63 83rd Street PMB 163 Jackson Heights,NY,11372 Scott Herald Financial Officer Attested prize list in no. 01255029926 They are saying I won a ton of money and want my signature and $20 cash . Nail these fraud people to the wall please Jackson Heights,NY New York Author: MIDDLEBORO, Massachusetts $$ REWARDS Offered: NFA NY  
 
38, Report #1328807


Sep 18 2016
10:02 AM
Lendup Loans Flurish, Inc. Lendup Loans will take your money and not return it! Pocatello, Idaho Internet Author: Pocatello, Idaho Cash Services: Lendup Loans Internet  
 
39, Report #1328722


Sep 17 2016
06:46 PM
Claire Merrison. Claire-Alice- in- wonderland Claimed parcel undelivered but proof from parcel force that delivered cost to me items £30 postage £12:99 eBay Wales Wales united kingdom
Author: Spalding, Other Auctions: Claire Merrison Internet
 
 
40, Report #1328721


Sep 17 2016
06:43 PM
ryangillam RYANGILLAM ON FIVERR RYAN GILLAM IS A PURE SCAM UNITED KINGDOM I am not quite sure what is going on here Author: london, Wyoming Internet Services: ryangillam Internet  
 
41, Report #1328697


Sep 17 2016
11:18 AM
Caliber Home Loans LSF8 Participation Trust foreclosure, contract fraud. Internet Author: Bear Lake, Pennsylvania Unusual Rip-Off: Caliber Home Loans Internet  
 
42, Report #1328647


Sep 17 2016
10:55 AM
Auto Glass America Faulty Installation/water leaks costs $5,400 to date...Warranty is worthless...Mgr. Brad refuses to return my calls...Warranty is worthless...Don't be lured by cash back scheme Tampa Florida Author: Wesley Chapel, Florida Auto Repair Service: Auto Glass America Tampa, Florida  
 
43, Report #1328552


Sep 16 2016
11:58 AM
GSN Cash Games offers flawed cash games to the public Santa Monica California Author: Columbia, Missouri Casinos & Cardrooms: GSN Cash Games Santa Monica, California  
 
44, Report #1328515


Sep 16 2016
09:45 AM
cash advance usa Kevin Wilson cashloans198@gmail.com name: S. Kojder, Ewa M. Kojder scammers name S. Kojder, Ewa M. Kojder Diamond Bar California Cash Advance USA - Mathew Peters - The Cash Insta.com Author: columbus , Georgia Loans: cash advance usa Diamond Bar , California  
 
45, Report #1328437


Sep 15 2016
08:06 PM
Creditor: ACS Incorporation Creditor: ACS Incorporation, CREDIT UNITED LEGAL INVESTIGATION BUREAU Accused me of doing (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION Internet Author: Lake Elsinore, California Credit Reporting Agencies: Creditor: ACS Incorporation Internet  
 
46, Report #1328416


Sep 15 2016
06:21 PM
paypal my cash Scammers ? Nationwide Author: knoxville, Tennessee Miscellaneous Companies: paypal my cash Nationwide  
 
47, Report #1328407


Sep 15 2016
05:20 PM
United Airlines Customer we don't care Department Houston Texas Author: Magna, Utah Airline Companies: United Airlines Nationwide  
 
48, Report #1328391


Sep 15 2016
03:55 PM
United Parcel Service (UPS) Shabby Service Van Nuys California Author: Chatsworth, California Shipping Companies: UPS Internet  
 
49, Report #1328387


Sep 15 2016
03:31 PM
ACS Inc false claims internet Internet Author: national city , California Cash Services: ACS Inc Internet  
 
50, Report #1328359


Sep 15 2016
02:13 PM
Moving Relocation Systems LLC Overcharged for my move after the truck was loaded, demanded more than twice the quoted price and I had to pay cash for my belongings or they would sell them at auction Wallington New Jersey Author: Evergreen, Colorado Bait-and-Switch: Moving Relocation Systems LLC Nationwide  
   
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