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  Date Title City, State  
1, Report #1261020

Oct 13 2015
11:00 AM
GOLDEN FROG VPN This is a big FRAUD. If you have not signup with is website then you are lucky. You will get all the best from the free trial but once you make any payment with you card you will live to regret. Please dont be a victim!!! goldenfrog is a fraudulent website USA Internet Author: Abu dhabi, Alabama Adoption Agencies: GOLDEN FROG VPN Internet  
2, Report #1261011

Oct 13 2015
10:35 AM
Cash Fast America/ Bryan Davis United Fash Cash I keep getting emails from this place saying i owe them money. CASE FILE# 2010713-UFC-TI-224 Loan Information. Internet Author: Perryville, Alaska Loans: Cash Fast America/ Bryan Davis Internet  
3, Report #1260994

Oct 13 2015
10:25 AM
Cash Advance Inc. / Loan Officer: Richard Foster Threaten and Harassed Hayward CA Author: Horn Lake, Mississippi Legal Process Servers: Cash Advance Inc. / Loan Officer: Richard Foster Internet  
4, Report #1260966

Oct 13 2015
07:48 AM They are using a cash loan front to get your banking information to charge you for their coupon site. Encino California Author: New London, Connecticut Loans: Internet  
5, Report #1260917

Oct 12 2015
11:01 PM
Virgelia Productions Virgelia Villegas, Miss Latina Global, Miss Asia USA This Pageant is A Fraud!!! Virgelia Doesn't care if you're beautiful or not! All she wants is money. Panorama California Author: Los Angeles, California Beauty Pageants: Virgelia Productions Panorama , California  
6, Report #1260867

Oct 12 2015
04:30 PM
Cash Advance ALBERT BROWN-Senior Investigation Officer(US)Department-Laws & EnforcementsACS Legal SolutionsMount Clemens, MI-48021United States LEGAL NOTICE Attention, This is the last and final chance for you. This Legal Proceedings issued on your Docket Number 2014 ISC 348096 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.  ATTENTION: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS Mount Clemens Michigan Author: North Port, Florida Cash Services: Cash Advance Mount Clemens, Michigan  
7, Report #1260772

Oct 12 2015
10:05 AM
Cash Investments Bryant Gaston, April Smith, Donte Walkers promised a money flip, got me to send them money, and kept trying to fool me into sending them more money. Bellville Michigan
Author: Oak Park, Illinois Cash Services: Cash Investments Internet
8, Report #1260632

Oct 11 2015
12:05 PM
The Viral Cash Machine By Brian Davis TVCM BUYER BEWARE - OWNER / CREATOR WILL CLOSE YOUR ACCOUNT FOR NO REASON Internet Author: Monroe, Ohio Work at Home Business: The Viral Cash Machine By Brian Davis Internet  
9, Report #1260621

Oct 11 2015
11:45 AM
American Express Blue Cash card no return of $104 of rewards when card was cancelled Nationwide Author: sullivans island, South Carolina Credit & Debt Services: American Express Blue Cash card Nationwide  
10, Report #1260594

Oct 11 2015
09:29 AM
The Firm Consultants, Inc. SPM new york, SPM Hoboken, Michael Mounter, Credico USA. Scam masters are in new location. Watch out PA! Please read before you meet these criminals. Conshohocken Pennsylvania Author: Bronx, New York Door to Door Sales: The Firm Consultants, Inc. Conshohocken, Pennsylvania  
11, Report #1260587

Oct 11 2015
08:39 AM
1 AND 2 AUTOMOTIVE, Michael locklear, Charlie CASH PAYMENT MADE FOR A CAR BUT STILL NO CAR DELIVERY/RUDE STAFF dallas Texas Author: richardson, Texas Auto Dealers: 1 AND 2 AUTOMOTIVE dallas, Texas  
12, Report #1260533

Oct 10 2015
06:33 PM
Dan Achille DAN ACHILLE,DAN ALEX DAN ACHILLE SCAM,DAN ACHILLE IS A SCAM Miami Florida Author: Los Angeles, Arizona Cash Services: Dan Achille  
13, Report #1260464

Oct 10 2015
10:55 AM
Shaw Financial Incorporated Company tries to Rip Off 85 year old!! BEWARE of SHAW FINANCIAL!! Los Angeles California Author: Springfield, Illinois Cash Services: Shaw Financial Incorporated Los Angeles, California  
14, Report #1260398

Oct 10 2015
09:47 AM
Sweepstakes audit bureau I received a registered notice in my mailbox it has void after 10/03/15 cash eligible 12,000,000.00+ Po box 549012
Author: PUEBLO, Colorado Credit Card Fraud: Sweepstakes audit bureau
15, Report #1260393

Oct 09 2015
11:43 PM
Connie Hoag /Hoag Acres cash grabbing scheme by overbearing landlord Lynden Washington Author: Aldergrove, Alabama Unusual Rip-Off: Connie Hoag Lynden, Washington  
16, Report #1260395

Oct 09 2015
11:29 PM Made a reservation and paid online to confirm. Drove 45 minutes to get to hotel only to find out there was no vacancy. In fact, every hotel in the area was sold out. Took 5 calls to to request a refun. Kept gettin disconnected. There office is not located in the US. Who know. Not USA Nationwide Author: Oklahoma city, Oklahoma Air Travel: Nationwide  
17, Report #1260321

Oct 09 2015
04:22 PM
Maxlend Employee makes an error with account number funds not deposited. They say I owe them $500. Internet Author: Troy, Alabama Cash Services: Maxlend Internet  
18, Report #1260331

Oct 09 2015
03:40 PM
ACS INCORP They are claiming I owe them 900 dollars for something that i never even signed up for. Internet
Author: Bronx, New York Cash Services: ACS INCORP Internet
19, Report #1260113

Oct 09 2015
08:23 AM
King Davis Ibmm inc/ The 9 Firm King Davis, KD of the 9, icebox studios, Dee Harris Completely STOLE my money saying it was to advance my modeling career Fort Lauderdale Florida Author: Louisville, Kentucky Modeling & Talent Agencies: King Davis Ibmm inc/ The 9 Firm Ft Lauderdale, Florida  
20, Report #1260128

Oct 08 2015
10:29 PM
USA Billing Discount They called me and told the something we giving discount in utilities bills. I had end up deposited 1000 in to there account And then receiving charge back from companies.Then I had to pay money again and lots of stress as well. California Internet
Author: Brooklyn , New York Liars: USA Billing Discount Internet
21, Report #1260046

Oct 08 2015
02:04 PM
American cash express Steve mason Calling me and telling me that I am going to be in jail Internet Author: Worcester, Massachusetts Cash Services: American cash express Internet  
22, Report #1260006

Oct 08 2015
11:47 AM
CASH USA Steve Anderson Says that I owe $1210 then pulls out my file and says I owe them $510.  On-Line Based Internet Author: Honolulu, Hawaii Collection Agencies: CASH USA Internet  
23, Report #1259942

Oct 08 2015
07:53 AM
Cash Advance America Robin Smith Received email with loan documents saying I was approved for a $7000 loan. New York New York
Honesty.... Author: Dunedin, Florida Cash Services: Cash Advance America New York, New York
24, Report #1259875

Oct 07 2015
07:56 PM
ADVANCE CARPET CLEANING & RESTORATION, INC This company is a rip-off. I called this company on October 5 asking for service for a carpet cleaning for a room and they told me that the service will be $ 35.00 and also a discount of $5, 00 senior discounts. I would like a full refund mailed to my home address immediately! Internet
Author: Lake Mary, Florida Cleaning Services: ADVANCE CARPET CLEANING & RESTORATION, INC Internet
25, Report #1259834

Oct 07 2015
04:42 PM
Global Cash Card GCC Global Cash Card is FRADULENT Irvine Nationwide Author: Marinette, Wisconsin Financial Services: Global Cash Card Nationwide  
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