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  Date Title City, State  
 
1, Report #1271562


May 02 2016
09:05 PM
Captain Jack USA Adult Entertainment David Western Union $299.00 then wanted $295 before I got a job New York Internet Changed Name to 1st Executive Entertainment Author: Coolidge, Arizona Strippers & Dancers: Captain Jack USA Adult Entertainment Internet  
 
2, Report #1303236


May 02 2016
08:56 PM
USA debt Cashnet usa scare tactics with words like loss of job, jail time, loss of wages, pensions, and child support. Internet Author: Bertrand, Missouri Internet Fraud: USA debt Internet  
 
3, Report #1303229


May 02 2016
07:34 PM
Access Cash Solutions LLC Extorting People with Very High Interest Rates Louisville Kentucky Author: Decatur, Georgia Loans: Access Cash Solutions LLC Louisville, Kentucky  
 
4, Report #1303183


May 02 2016
04:32 PM
Ad Astra Speedy Cash Committed fraud and violating the Fair Debt Collections Act Wichita Kansas Author: Anchorage, Alaska Sales People: Ad Astra Wichita, Kansas  
 
5, Report #1303002


May 02 2016
06:17 AM
entitlement distribution cinter financial services data divison office of prize director they told me that I was a winner of $1,823,976.00 and they wanted me to send a $20.00 check hewlett ny ny Author: CLOVERPORT, Kentucky Cash Services: entitlement distribution cinter hewlett ny , NY  
 
6, Report #1302985


May 01 2016
09:26 PM
Npc international Pizza Hut Over worked underpaid undertrained Pierre South Dakota Author: Pierre, South Dakota Employers: Npc international Pierre, South Dakota  
 
7, Report #1300947


May 01 2016
02:47 PM
Cambridge college of cosmetology Monterrey international Tuition abuse, rascisim, verbal abuse, youtube video, health hazards, not up to state standards Houston Texas Author: Houston, Texas Colleges and Universities: Cambridge college of cosmetology  
 
8, Report #1302862


Apr 30 2016
09:01 PM
CASH ADVANCE Jack Dawson¬† ¬† Sr. Case Attorney Bennathon Law docket evr-38924 new York new York New York Author: green cove springs, Florida Cash Services: CASH ADVANCE new York new York , New York  
 
9, Report #1302851


Apr 30 2016
08:42 PM
Advance Cash Services Fraud Author: Richardson, Texas Cash Services: Advance Cash Services internet  
 
10, Report #1302824


Apr 30 2016
07:33 PM
American cash award and prizes Edward? and Patrica Anderson, Albert James from FBI, Western $499 send toJamaica, Donald Trump would helpme Nationwide Author: Brookings, Oregon Federal Government: American cash award and prizes Nationwide  
 
11, Report #1300814


Apr 30 2016
03:56 PM
SmartEcoPeople US LLC Monica Giltonemail: monica_gilton@smartecoprojectus-hr.net The company refused to pay my monthly fee and withdrew funds from my bank account. Hollywood California Author: Warrenton, Virginia Cash Services: SmartEcoPeople US LLC Hollywood, California  
 
12, Report #1300448


Apr 30 2016
02:14 PM
james garray michael smith mystery shopper inc. 616-383-3509michaelsmith001029@googlemail.com &srept669@gmail.com james garray sent me a postal money order in the amount of $975.00. I was to cash the money order spend 20.00 in walmart and send 775.00 to a guy named Bergen Philip in Chicago Illinois zip 60209 Nationwide Author: Phoenix, Arizona Unusual Rip-Off: james garray Nationwide  
 
13, Report #1263360


Apr 30 2016
02:14 PM
Cash points Cash rewards ...online app Scammed me by saying that if you earn enough points they will let you get a a credit to your paypal Internet Author: Orlando, Florida Online Casinos: Cash points Internet  
 
14, Report #1300447


Apr 30 2016
02:12 PM
Cash Advance Cash advance,100 Pay Loan, Net loan USA, Harassing complain about a payday loan that over 5 years old Washington Dist of Columbia Author: Temple Hills, Maryland Collection Agencies: Cash Advance Washington , Dist of Columbia  
 
15, Report #1263150


Apr 30 2016
01:54 PM
Crossmark at Bj's Scam Texas crossmark.com
Author: Norfolk, Virginia Cash Services: Crossmark at Bj's Internet
 
 
16, Report #1302736


Apr 30 2016
09:08 AM
Glen Kutsovsky TopFin Labs Glen Kutsovsky TopFin Labs Glen Kutsovsky TopFin Labs Glen Kutsovskii, Blue Lynx Marketing Group, TopFin Labs Do NOT work for Glen Kutsovsky SCAM ARTIST of TopFin Labs Based in USA, now lives in Kiev UKRAINE topfinlabs.com/ miami, usa and kiev, ukraine Internet Author: Manila, Alabama Internet: Glen Kutsovsky TopFin Labs Internet  
 
17, Report #1302724


Apr 30 2016
08:56 AM
BUSINESS DEVELOPMENT CHAMBER AND STEWARDSHIP COUNCIL INTERNATIONAL CMART TECHNOLOGIES, AMERICHEMS AND VIC, DAVID GREEN, JOANN LARSON and CHRISTIAN FRIEDRICH VIC OF BUSINESS DEVELOPMENT CHAMBER AND STEWARDHSHIP COUNCIL INTERNATIONAL IS A LIAR AND SO ARE JOANNE LARSON AND CHRISTIAN FRIEDRICH. Nationwide Author: Cagayan de Oro City, New York Telemarketers: BUSINESS DEVELOPMENT CHAMBER AND STEWARDSHIP COUNCIL INTERNATIONAL Nationwide  
 
18, Report #1302725


Apr 29 2016
07:54 PM
Glen Kutsovsky TopFin Labs Glen Kutsovskii, Blue Lynx Marketing Group, TopFin Labs Do NOT work for Glen Kutsovsky SCAM ARTIST of TopFin Labs Based in USA, now lives in Kiev UKRAINE http://topfinlabs.com/ Author: Other Employees: Glen Kutsovsky TopFin Labs Internet  
 
19, Report #1302717


Apr 29 2016
06:22 PM
Galt ventures/ Ad Astra Speedy cash Rapid cash title loans Garnishment work notified me not the garnished no idea what it's for Wichita Kansas Author: Park city, Kansas Collection Agencies: Galt ventures/ Ad Astra Speedy cash Wichita, Kansas  
 
20, Report #1302690


Apr 29 2016
03:40 PM
ACS Inc CashNet USA Threatening me with a lawsuit that I have to pay $776 or they will take me to court. Internet
Author: Aurora , Colorado Collection Agencies: ACS Inc Internet
 
 
21, Report #1302610


Apr 29 2016
10:36 AM
USA Grant Applications refusal to refund subscription fees for dissatisfaction Ocean View Delaware Author: Cincinnati, Ohio Grant Writing & Research: USA Grant Applications Ocean View, Delaware  
 
22, Report #1302613


Apr 29 2016
10:15 AM
Cash advance inc Arrest warrent, jail term, collection Washington dc Internet Author: JUNEAU, Alaska Cash Services: Cash advance inc Internet  
 
23, Report #1302576


Apr 29 2016
06:51 AM
Cash Advance they are going to take me to court because they say i owe someone some money. n/a Internet Author: Newberry, South Carolina Internet Fraud: cash advance Internet  
 
24, Report #1302522


Apr 28 2016
07:27 PM
SaucySingles Dating Bulova Invest Ltd Impossable to work up Cancellations Outside USA Internet Author: Worland, Wyoming Entertainers: SaucySingles Dating Internet  
 
25, Report #1302504


Apr 28 2016
05:38 PM
DARENTECH.COM DARENTECH Albuquerque, NEW MEXICO NM87120 USA Darentech.com is a total scammer ! Please do not be cheated by them ! PLEASE PLEASE don't BE CON BY THEM !!!!! Albuquerque New Mexico Author: Alabama Unusual Rip-Off: DARENTECH.COM Albuquerque, New Mexico  
   
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