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  Date Title City, State  
 
26, Report #1349074


Jan 11 2017
06:17 AM
Delimiter Corporation Delimiter Corporation (USA, Delaware Corporation)File Number: 5121558Incorporated: 08/03/2012 How to get scammed by dedicated servers Internet Author: Ankara, Kentucky Internet Service Providers: Delimiter Corporation Internet  
 
27, Report #1348910


Jan 10 2017
01:07 PM
American Cash Awards John Brown Call imediately to claim award. Three phone numbers 804 876 4281, 876 889 2394, 815 515 0459 Jamaica Author: Woburn, Massachusetts Cross-Border Scams: American Cash Awards  
 
28, Report #1348862


Jan 10 2017
10:10 AM
Cash Advance pamels@smithloanassistance.com ATTN : Customer, The case will be downloaded on Wednesday (January 11th 2017) and you will be soon served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences we merely require you to get back to us with the payment, you can e-mail us back. If you want to resolve this case out of the court house you can E-mail us back Thank You. CASH ADVANCE USA. non Internet Author: Manassas, Virginia Loans: Cash Advance Internet  
 
29, Report #1348818


Jan 10 2017
07:47 AM
Advance America Eric WatsonAndrew Daniel Craig Company Website has been hijacked by scammers. Spartanburg South Carolina FOUND THE ACTUAL PERSON Author: Palmdale, California Loans: Advance America Spartanburg, South Carolina  
 
30, Report #1348801


Jan 10 2017
06:20 AM
Rightway funding LLC Refused to stop calling Fort Lauderdale Florida Author: Burleson, Texas Cash Services: Rightway funding LLC Fort Lauderdale, Florida  
 
31, Report #1348694


Jan 09 2017
03:19 PM
Cash Advance Inc Fraud Email Lubbock, Texas Nationwide Author: Albuquerque , New Mexico Cash Services: Cash Advance Inc Nationwide  
 
32, Report #1348640


Jan 09 2017
01:11 PM
Cash-Advance Inc. Harassing Emails Hayward Internet Author: Memphis, Tennessee Legal Process Servers: Cash-Advance Inc. Internet  
 
33, Report #1348634


Jan 09 2017
12:37 PM
ACS Incorporated or ACS or American Cash Services They are filing a false debt against my name and social security # Internet Author: Reno, Nevada Credit Card Fraud: ACS Incorporated Internet  
 
34, Report #1348626


Jan 09 2017
12:23 PM
Advanced Cash Services, Inc. Kevin SmithSenior Executive consolidation dept. The email I received the email from Kevin Smith at Advance Cash Services was very threatening and intrusive.  Internet Scammers - they really go too far Author: Bremerton, Washington Internal Revenue Service: Advanced Cash Services, Inc. Internet  
 
35, Report #1348605


Jan 09 2017
11:21 AM
West Coast Realty aka Allison Parker allisonwestcoastrealty@gmail.com My client was buying a short-sale Property in El Monte, all cash offer, unfortunately, my client made a large wire transfer as deposit, $40k+ back in May 2016, it is now Jan 2017, and the phone line 562-624-2880 is dead and no one answers; we kept getting excuse after excuse Long Beach California Author: El Monte, California Real Estate Services: West Coast Realty Long Beach, California  
 
36, Report #1348485


Jan 08 2017
08:21 PM
world wide advantage Jeff, G, Norman said I won some kind of sweepstakes, I just have to send them $18.00 PURCHASING FEE. They will take cash, money order, or check. But no credit card ! Chandler Arizona Author: Turlock , California Unusual Rip-Off: world wide advantage Chandler, Arizona  
 
37, Report #1348419


Jan 08 2017
11:46 AM
Migun Life Migun Headquarters USA Migun USA Trying To Stop Owners From Selling Their Migun Massage Beds Fletcher North Carolina Contact Migun World in Korea With Concerns Author: Denver, Colorado Medical Supplies: Migun Life Fletcher, North Carolina  
 
38, Report #1348402


Jan 08 2017
11:20 AM
Ontel world pack/usa Bamboo wonder bra Typical as seen on tv scam Excessive shipping and processing charges with poor customer service. las vegas Nevada Author: muskogee, Oklahoma TV Advertisements: Ontel world pack/usa las vegas, Nevada  
 
39, Report #1348378


Jan 08 2017
09:52 AM
eBay Partner Network scam USA Internet Author: london, Other Auctions: eBay Partner Network Internet  
 
40, Report #1348326


Jan 07 2017
08:09 PM
Student Financial Aid USA Anaheim Hills California Author: Long Beach, California Corrupt Companies: Student Financial Aid USA Anaheim Hills, California  
 
41, Report #1348161


Jan 07 2017
08:13 AM
COPART Copart USA auto auction salvage used cars BEWARE FALSE ADVERTISEMENT:CAR RUNS, WRONG NEEDS NEW MOTOR, DOES NOT RUN. TEXAS Nationwide Author: Fullerton , California Motor Vehicle: COPART Nationwide  
 
42, Report #1348117


Jan 06 2017
02:29 PM
conslines.com I tried being able to have my husband calle while he's in jail and I was never able to get the call through. I asked multiple times to cancel my subscription and never got a reply back. I even tried calling but was sent to a voice mail which is odd because if this is a business it shouldn't have voicemail set up for an information hotline USA Internet Author: Amarillo, Texas Adult Web Site: conslines.com Internet  
 
43, Report #1348062


Jan 06 2017
11:57 AM
JVC PROCESSING SAID THAT I OWED A PAYDAY LOAD FROM 2011 AND IT WAS 1240.00 AND I NEEDED TO SEND MONEY IMMEDIATELY V Nationwide Author: GENOA, Illinois Cash Services: JVC PROCESSING Nationwide  
 
44, Report #1189017


Jan 05 2017
03:08 PM
EZ Biz Holdings Group Melbourne Florida Author: Tempe, Arizona Cash Services: EZ Biz Holdings Group Melbourne, Florida  
 
45, Report #1347831


Jan 05 2017
12:26 PM
Unstoppable Vis LA USA On Dec 1, 2016 Took my $21.99 and did not send the eating dog bank Nationwide Author: Newburgh, New York Computer Mail Order: Unstoppable Vis LA USA Nationwide  
 
46, Report #1347773


Jan 05 2017
08:42 AM
auto match usa Riverside CA. Liar, False Advertising, Inflated pricing, bad used cars Riverside California Author: San Diego, California Auto Dealers: auto match usa Riverside, California  
 
47, Report #1347761


Jan 05 2017
06:41 AM
Swiftex options swiftexoptions.com Uses Facebook and Fake people profile to trick you Based in Ukraine. USA connections Nationwide Author: Alabama Investment Brokers: Swiftex options swiftexoptions.com Nationwide  
 
48, Report #1347722


Jan 04 2017
11:00 PM
Richard Rogers Rick This guy took $2,500 cash from me after he had agreed and signed a contract to create an mobile app Northridge California Author: Reseda, California Programmers: Richard Rogers Northridge, California  
 
49, Report #1347546


Jan 04 2017
09:51 AM
Magic Tracks.com Ontel world pack USA Long wait times, placed order Oct 1,2016. As of Jan 4,2016 still haven'tt gotten ! Son 6, been waiting since christmas ! Internet Author: Houston, Texas Racetracks: Magic Tracks.com Nationwide  
 
50, Report #1347507


Jan 04 2017
07:08 AM
Albin Gaast (Tienda Zambrano66) Zoe Elena Albin, Albin Gaast, eBay seller: eldomingodef Bait and switch eBay seller with a LOT of my money right now Linares, Spain Internet
Author: USA , Oregon Cameras & Video: Albin Gaast (Tienda Zambrano66) Internet
 
   
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