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  Date Title City, State  
 
1, Report #1153765


Jul 10 2014
02:44 PM
usa advantage direct property title llc $35000 loss London, EC3A 8BE detroit Author: Lom u Mostu, Alabama Real Estate Investing: usa advantage London, EC3A 8BE, Select State/Province  
 
2, Report #1161047


Jul 10 2014
12:51 PM
Cash advance USA Very deceitful company Chicago Illinois Author: Dorchester, Massachusetts Cash Services: Cash advance USA Chicago, Illinois  
 
3, Report #1161048


Jul 10 2014
11:57 AM
The Fullfillment Group This company The Fullfillment Group out of Los Angles CA... Simply put is running a scam. Specifically, they're collecting 300.00 payments and not delivering the product. I paid them 300.00 to become a rep for their gas card program... I paid and they NEVER sent anything. What's really great is they took my call and my money... However, now can not be reach. Save your time and keep your money in your pocket. These people need to be stopped!!! The co-founding owner is a guy by the name of Steven R Thomas (if that's even a real name?) Los Angles California Author: Westfield, New York Advertising / Deceptive: The Fullfillment Group Los Angles , California  
 
4, Report #1143331


Jul 10 2014
09:58 AM
Helen Foundation We are $6995 out of pocket! Nationwide Author: MONTICELLO, Florida Misc. Health Specialists: Helen Foundation Nationwide  
 
5, Report #957212


Jul 10 2014
07:59 AM
Travelon Transportation Alpha and Omaga USA INC Do not apply to work here!!!! Eden Prairie, Minnesota Author: Plymouth, Minnesota Employment Services: Travelon Transportation Eden Prairie, Minnesota  
 
6, Report #1160894


Jul 09 2014
09:23 PM
Justin White Cash advance USA Threatening me Provo Utah Author: chicago, Illinois Cash Services: Justin White Provo, Utah  
 
7, Report #1160884


Jul 09 2014
08:18 PM
Ymax Oration Cashnet USA This company calls not only to try amd give me online payday loans but also calls me to threaten that they are a attorney office and if I do not hand them over thousands of dollars that the sheriff will be at my home and lock me up. I am threatened on a daily basis, multiple times a day, saying they will find me themselves and they have been watching me and that they know where I am at all times. los Angeles California Internet Author: Wayland, Iowa Banks: Ymax Oration Internet  
 
8, Report #1160790


Jul 09 2014
02:00 PM
cash america usa jason stevens spoke to jason i applied on line he called me said i had the loan and said to buy 2 green dot cards to get loan equal 520.00 northern los angeles Nationwide Author: las vegas, Nevada Online banking: cash america usa Nationwide  
 
9, Report #1160771


Jul 09 2014
12:46 PM
Cash Advance USA Mike &James Williams I am toooo mad to be creative - but after reading all the others all I can say is SAME SAME. All that is true & by the sounds of things I got off lucky as I only lost $250.00 Internet Author: Harrisburg, Pennsylvania Loans: Cash Advance USA Internet  
 
10, Report #1147139


Jul 09 2014
11:57 AM
Santander Consumer USA Drive Financial ILLEGAL DEBT COLLECTION TATICS Fort Wort Texas Author: New York, New York Collection Agencies: Santander Consumer USA Fort Wort, Texas  
 
11, Report #803940


Jul 09 2014
11:55 AM
GMAC Mortgage Company 3 times I tried HAMP and denied everytime, WHY Waterloo, Iowa
Author: Des Moines, Washington Loan Modification: GMAC Mortgage Company Waterloo, Iowa
 
 
12, Report #118527


Jul 09 2014
10:19 AM
Optionetics - George Fontanills - Tom Gentile ripoff Misleading Advertising, Seminar and course materials OK but certain critical information have been (deliberately?) omitted in their advertisements and promises Redwood City California Author: Seattle, Washington Corrupt Companies: Optionetics Redwood City, California  
 
13, Report #1160644


Jul 09 2014
07:04 AM
Cash Advance USA harrison law firm I got an email saying I had received funds from this company which I have not received nor do I want to. If I settle and pay $494 they will drop the lawsuit. They said they are reporting me to the credit bureaus none given Internet Author: salem, Virginia Unusual Rip-Off: Cash Advance USA Internet  
 
14, Report #1160557


Jul 08 2014
05:07 PM
Loan Club USA AKA Camilo Concha AKA medicalfinancing.com mymedicalloans.com petloans.comconsumeracceptancecorp.com camillo cancha ----- EVERYONE BEWARE ----- Sherman Oaks California Author: Alabama Financial Services: Loan Club USA Sherman Oaks, California  
 
15, Report #1160546


Jul 08 2014
04:23 PM
Cobra USA - Cobra Engineering No Refunds! After Fi2000 Tuner Installation Damages Motorcycle Yorba Linda California Author: Granite falls, Washington Motorcycles: Cobra USA Yorba Linda, California  
 
16, Report #102314


Jul 08 2014
11:41 AM
Ameriplan scam work from home rip off Dental Insurance Plan. Ameriplan Corporation. Is this a Dictatorship? Beware! Unfair termination. Plano Texas Author: Wylie, Texas Home Based Business: Ameriplan scam work from home rip off Dental Insurance Plan Plano, Texas  
 
17, Report #1160336


Jul 08 2014
07:24 AM
Amcor Group USA Amcor PVM 12000E Portable Air Conditioner Caved in the plaster of my ceiling and nearly set my son's bedroom on fire Nationwide Author: Portland, Oregon Electronic Manufacturers: Amcor Group USA Nationwide  
 
18, Report #1160303


Jul 08 2014
06:31 AM
Sandals resort ripoff Sandals kept deposite of $ 8773.50 upon cancellation one week prior to arrival at resort. outside of USA jurisdiction carribbean Author: Port Saint Lucie, Florida Resorts: Sandals resort Internet  
 
19, Report #518280


Jul 07 2014
02:32 PM
FIFTH THIRD BANK re-sequencing electronic debits Augusta, Georgia
Author: Augusta, Georgia Banks: FIFTH THIRD BANK Augusta, Georgia
 
 
20, Report #1154255


Jul 07 2014
12:59 PM
Damian DMYSTROVSSKY DAMIAN DELANGERON SCAM DANGEROUS MAN,ILLEGAL RESIDENT USA FAKE MULTIMEDIA SITE ,HANG OUT WITH CRIMINALS santa monica California
Author: santa monica, California Festivals & Event Services: Damian DYMYSTROVSSKY santa monica, California
 
 
21, Report #1160054


Jul 07 2014
10:11 AM
Pure Garcinia Cambogia Plus Pure Garcinia Cambogia Plus Free Bottle SCAM Internet USA Internet Author: San Francisco Bay Area, California Supplemental Health Programs: Pure Garcinia Cambogia Plus Internet  
 
22, Report #1160021


Jul 07 2014
08:34 AM
Megabus; Megabus US; Coach USA, Coach Canada and Megabus Canada Megabus is a Ripoff, Customers Pay for Company's Mistakes Memphis Nationwide Author: Antioch, Tennessee Bus Travel: Megabus Nationwide  
 
23, Report #1159931


Jul 06 2014
05:27 PM
George9785 G.Boulos eBay Predator PO Box 1812 BLAINE, Washington USA Predator Stalker George9785 G.Boulos eBay Seller from Hell Blaine Washington
Author: baltimore, Maryland On-Line Stores: George9785 G.Boulos eBay Predator Blaine Washington, Washington
 
 
24, Report #1159724


Jul 05 2014
11:33 AM
Taras Kuzyshyn Ebay Alias is HaroldWren users real name Taras Kuzyshyn from the Ukraine. Buys Coins from Ebay and claims not received. Taras is a master of Extortion. Copernicus 27/5, IVANO-FRANKOVSK, Ukraine Urkaine Author: USA, Ohio Computer Mail Order: HaroldWren Internet  
 
25, Report #1159643


Jul 04 2014
05:26 PM
Across USA Moving and Storage Dishonest Company Dallas Texas Author: Buda, Texas Moving Companies: Across USA Moving and Storage Dallas, Texas  
   
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