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  Date Title City, State  
 
1, Report #1317909


Jul 30 2016
03:05 PM
Semrad Law Firm Cash Advance America Threatening me with charges for $841.80 Washington DC Author: Fayetteville, North Carolina Loans: Semrad Law Firm Washington  
 
2, Report #1317523


Jul 30 2016
01:52 PM
service com usa have done many jobs for them was only been paid for 2. they owe me 4 to 5 thousand dollars for walmart work. its been months have not been paid. they are full of it. there accounting office will not talk with you. make up excuses.they are the worst of the worst company. i hope they all go to jail brielle New Jersey Author: rochester, New York Property Management: servicecomusa brielle, New Jersey  
 
3, Report #1319755


Jul 30 2016
10:24 AM
Friendship Funeral Supply The USA Trailer Store Horrible/Deplorable Customer Service Greenville South Carolina Author: Cape Coral, Florida Specialty Stores: Friendship Funeral Supply Greenville, South Carolina  
 
4, Report #1319724


Jul 30 2016
09:58 AM
Vision Prepaid Card Vision Premier Dispute process is useless Nationwide Author: Fort Worth, Texas Cash Services: Vision Prepaid Card Nationwide  
 
5, Report #1319709


Jul 30 2016
07:45 AM
Cash bet usa Mike and danny We sent 200 And did not receive our money we suppose got a loan for 5,240 but now they say we need some money they are screemed out and they also call from different numbers I also googled they address now I'll be so wrong wen I get my check and go down there and blow the company up I will not be wrong we also had to purchase a itune card to put the 200$ on it 200 west jackson Chicago Illinois Internet Author: Hot springs Arkansas , Arkansas Cross-Border Scams: Cash bet usa Internet  
 
6, Report #1319708


Jul 30 2016
07:42 AM
UNITED STATES DISTRICT COURT Federal Warrant Copy:- Attorney: -David Rogers Number: - (845)-201-7403 The Trataros Law Associates. Kingston,  New York Author: Plainwell, Michigan Cash Services: UNITED STATES DISTRICT COURT 12401, United State , New York  
 
7, Report #1319680


Jul 29 2016
07:20 PM
KTC Store All employees The store always charges a different amount than ones displayed and their register rings up something different than what is charged. Employees are rude and have been heard saying they don't like black people which is offensive. fort worth Texas Author: Fort Worth, Texas Cash Services: KTC Store Fort Worth,  
 
8, Report #1319650


Jul 29 2016
04:08 PM
Fast Track Urgent Care Center MD Businesses, Inc. BEWARE OF WORKING FOR FAST TRACK URGENT CARE! Tampa Florida Wow Author: New Port Richey, Florida Clinics: Fast Track Urgent Care Center Tampa, Florida  
 
9, Report #1319543


Jul 29 2016
07:32 AM
bill adomanis Merchant Cash Advance Leads lake worth, fl Nationwide Author: oldsmar, Florida Advertising Agencies: bill adomanis Nationwide  
 
10, Report #1319510


Jul 28 2016
09:21 PM
Suntrust Bank Suntrust Atm took $600 of my cash and didn't return until after 10 business days charlotte Nationwide Author: charlotte, North Carolina Banks: Suntrust Bank Nationwide  
 
11, Report #1317244


Jul 28 2016
04:54 PM
Shop The World, Heidi Meeks Derrick Ward, Dererk Hamilton, Janice Lee Neverson, Courtney Lynn Call I received two checks from Heidi Meeks and was asked to deposit them, then use a small amount of the money to buy food at a fast food resturant, and give two large amounts of money in the form of a money gram to two people listed in the letter. The two checks that I recieved were FAKE cashier's checks, for $1,980 each time. My bank informed me that they were fake and that this person is scaming people. Don't cash those checks they will NOT clear the bank. no idea Nationwide
Author: Niagara Falls, New York Fast Food Restaurants: Shop The World, Heidi Meeks Nationwide
 
 
12, Report #1316725


Jul 28 2016
02:54 PM
American Cash Awards Bob Billie, Dave Sayers, Emil Myer and many more. Hawaii Author: Kaneohe, Hawaii Questionable Activities: American Cash Awards Internet  
 
13, Report #1316641


Jul 28 2016
02:24 PM
FINANCIAL NOTIFICATION ADVISORS/FNA/ JUDOR DUNKEL DIRECTOR, WINNER NOTIFICATION FNA SENDED ME A LETTER OF RAPID REPLY TO LET ME KNOW I WAS THE WINNER OF CASH AWARD OF 2,536,092.23 WITH AN ACCOUNT AT MY NAME NO. 3022025498 TO FACILITATE TRANSFER TO ME I DIDN'T HAVE FAITH TO GIVE MY PERSONAL INFORMATION OF THE BANK ACCOUNT NUMBER OR SEND A CHEK, THEN I SEND A MONEY ORDER FROM POST OFFICE. BUT I THINK IF THIS IS HAPPENING TO MANY PERSONS IS BETTER TO MAKE AN REPORT OF WHAT HAPPEN TO ME TOO. THANK YOU FOR ADVANCE WHATEVER YOU DO TO INVESTIGATE WHAT IS HAPPENING WITH THIS COMPANY. Indinapolis Indiana Old Scam Author: Los Angeles, California Offshore Gaming: FINANCIAL NOTIFICATION ADVISORS Indinapolis, Indiana  
 
14, Report #1319338


Jul 28 2016
06:11 AM
From attorney Sam Wilson Unknown company name Warrant to arrest me if I did not call within 30 minute Nationwide Author: Yucca Valley, California Cash Services: From attorney Sam Wilson Nationwide  
 
15, Report #1319280


Jul 27 2016
04:57 PM
InfinitiUSA / Nissan USA Why won't Infinity/Nissan Stand behind thier defetive product? Nationwide Author: WESTMINSTER, Colorado Auto manufactures: InfinitiUSA Nationwide  
 
16, Report #1319284


Jul 27 2016
04:30 PM
Ace Cash- Paul Young This is about a loan amount of $300.00 that you took with the AcCash under your e-mail address . LOOK FOR TYPE O. Misspelled Ace Cash. Greenville Texas Author: KANSAS CITY, Kansas Computer Fraud: Ace Cash- Paul Young Greenville, Texas  
 
17, Report #1319271


Jul 27 2016
04:22 PM
Vision Property Management Lease To Own And Cash Homes - Vision Property Managementhttps://vpm3.com I was in search of a rental property on craiglist and i came across a three bedroom fixer upper home located at 137 Auriles street Duqesne PA 15110 initially i was interested in the advertisment of 350 down 320 a month you fix up from the begining i was scammed. False advertising this property i talk to a sales person who told me i would only need 900.00 to qualify for this property i said great eventhough my income was well over $900.00 but we all like to save and invest! Columbia South Carolina Author: Duquesne, Pennsylvania Property Management: Vision Property Management Columbia, South Carolina  
 
18, Report #1319285


Jul 27 2016
04:12 PM
Accounts department United States debt. Consolidation department - FDCPA for Cash Advance Inc. No record of them with the Dept. Of Justice...scam! Washington D.C. Maryland Author: San Diego, California Credit & Debt Services: Accounts department Nationwide  
 
19, Report #1319233


Jul 27 2016
12:36 PM
Ron Marcus Said I was given a grant for $9000. Have to pay $200 to get it. Washington D.C. Dist of Columbia Author: EDINBURG, Texas Cash Services: Ron Marcus Washington D.C., Dist of Columbia  
 
20, Report #1319157


Jul 27 2016
07:59 AM
International Living Magazine Dream Retirement Project, IL Postcards, IL Fast Track conference MAJOR RIP OFF & NO REFUNDS FOR ANY REASON, RUDE CUSTOMER CARE Frederick Maryland Author: Seaford, Delaware News Media: International Living Magazine Frederick, Maryland  
 
21, Report #1319126


Jul 27 2016
06:06 AM
speedy cash usa online ethan, jerry,mark,mike anthony loan fraud with itunes cards 1135.00 stole. very convincing so dont do it outside atlanta Georgia Author: portland, Oregon Loans: speedy cash usa online Georgia  
 
22, Report #1319061


Jul 26 2016
04:00 PM
ACE ,Advance Cash Services Acs.collections.dept.incorps@gmail.com has been emailing me accusing me of taking out a loan with a company name Advance Cash Services for $300 but when I asked them for more information about the company , they refuse to send me the information. I am tired of them harassing me with this mess. Internet Author: SHREVEPORT, Louisiana BBB Better Business Bureau: ACE (Advance Cash Services Internet  
 
23, Report #1290102


Jul 26 2016
12:09 PM
wigo clinic or Rob L. Why go to wigo Arlington, VA 22202 USA Virginia Author: Northern Virginia, Virginia Telephones: wigo clinic Arlington, VA 22202 USA, Virginia  
 
24, Report #1318983


Jul 26 2016
10:44 AM
Captain Mark White They sent me an email saying that I owed 1247 and had to pay immediately and to respond with a flat answer or else I would be arrested and charged and spend 2 years in prison. Internet Author: North Las Vegas, Nevada Cash Services: Captain Mark White Internet  
 
25, Report #1318964


Jul 26 2016
09:29 AM
Evarner Do not do business with Splash pads USA South Jordan Utah Author: South Jordan, Utah Landscaping: Evarner South Jordan, Utah  
   
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