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  Date Title City, State  
 
1, Report #1173272


Aug 29 2014
03:53 PM
Eat 24 I ordered in the LA area off of their app. These people offered a 3.00 off coupon, But if you use cash you can't add a coupon. I got the discount coupon 34h2 off of Retailmenot.com and then informed the company via a chat message that I could not use the coupon, and they said if I use cash it can't be added. They said they disclose this in their email, I didn't get an email as it was on Retailmenot.com. They refused to remove the $3 from my order of over $20 when I contacted them, and the woman Kellie I was chatting with hung up on me when I told her I wanted confirmation of my order being cancelled. Horrible Company! I prefer Gxxx Hxx. You can talk to a person and they have always treated me right, by righting any wrongs. Los Angeles, California Internet Author: LA, California Restaurant Delivery Services: Eat 24 Internet  
 
2, Report #1173262


Aug 29 2014
03:11 PM
RONNIE WILLSON Arrest warrant Internet Author: Pineville, Louisiana Cash Services: RONNIE WILLSON Internet  
 
3, Report #1173260


Aug 29 2014
03:09 PM
Cash Advance INC Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries a REALLY??? miami Florida Author: avalon, Pennsylvania Questionable Activities: Cash Advance INC miami, Florida  
 
4, Report #1173217


Aug 29 2014
01:39 PM
United Cash Advance Loan Company Made me so STRESSED OUT I almost had to call 911. I'm a Heart Attack Patient!!! Galveston Texas Author: Los Angeles, California Legal Process Services: United Cash Advance Loan Company Nationwide  
 
5, Report #1173151


Aug 29 2014
09:09 AM
national make ready services llc peter armstrong Never been paid for work. grand prairie/frisco Texas Author: Moore, Oklahoma Cash Services: national make ready services llc grand prairie/frisco, Texas  
 
6, Report #1173118


Aug 29 2014
07:02 AM
Reload Network 248-392-7766 Reload_247 CON MAN Mike Makes Bogus Promises To Flip Your Cash Is a 10000% SCAM & RIP OFF! Internet
Author: Beverly Hills, California Computer Fraud: Reload Network 248-392-7766 Internet
 
 
7, Report #1173114


Aug 29 2014
06:11 AM
Grupo Global Exchange Currency Exchange ripoff Madrid nationwide Author: North Wales, Pennsylvania Cash Services: Grupo Global Exchange Madrid, Select State/Province  
 
8, Report #1173111


Aug 29 2014
06:07 AM
milfaholics Shemerkie anderson, Virginia UbedaPangansian, phillipenes 2424 had me send cash to Philippines. Pangansian, Phillipenes Internet Author: glen gardner, New Jersey Cross-Border Scams: milfaholics Internet  
 
9, Report #1172971


Aug 28 2014
12:29 PM
CashForLaptops.com Cash For Laptops Purchases Used Laptops, Phone and Electronics Sparks Nevada Author: Austin, Texas Miscellaneous Electronics: CashForLaptops.com Sparks, Nevada  
 
10, Report #1172807


Aug 28 2014
09:20 AM
Lexii Love April Marie Sheets Stole 2k in cash, my watch, my cell phone, my wife's cell phone, full of needle marks, heroin junkie, convicted criminal, fat, reeks of smoke Miami Florida
Author: Springfield, Missouri Strippers & Dancers: Lexii Love Florida
 
 
11, Report #1172819


Aug 27 2014
08:38 PM
morgan and associates Mike Thomas and Eric Thompson they threaten me with law suit that i owe money to a cash advance company online but i never received any money miami, fl 33111 Internet Author: KILMARNOCK, Virginia Unusual Rip-Off: morgan and associates Internet  
 
12, Report #1172753


Aug 27 2014
03:18 PM
United cash loans Paul told me to purchase agreen dot reload card of $50 after I did andgave him the numbers then he needed $91 Iskfor my 50 back and now I got the run around. Nationwide Author: Columbia, South Carolina Bait-and-Switch: United cash loans Nationwide  
 
13, Report #1172738


Aug 27 2014
01:55 PM
Cash Advance Inc. Threatening to contact my employer because I refused to repay a loan that I never got. Miami Florida Author: Arlington, Texas Loans: Cash Advance Inc. Miami , Florida  
 
14, Report #1172666


Aug 27 2014
10:39 AM
Garry Watson Anthony, Davide dell us federal treasury grants department Washington DC Washington DC Author: orlando, Florida Cash Services: Garry Watson Washington DC, Select State/Province  
 
15, Report #1172527


Aug 27 2014
08:49 AM
nationalpaydayloan services Ruban roberts. I was called by a rub an roberts saying that I was approved for a loan. I was asked to pay a one time deposit of 135.00 from a green dot money pac so I was called back and told that IRS had my loan on hold cuz I needed to pay 190.00. I got upset I am a single mom of 6 kids I have stage 4 colin cancer and I was beat out of cash that I need. I want to see everyone that was ripped off get their funds back and rub an and the rest need to be shut down and jailed for stilling from people like us. Internet Author: jackson, Mississippi Miscellaneous Companies: nationalpaydayloan services Internet  
 
16, Report #1172602


Aug 27 2014
06:37 AM
ACS - Advance Cash Services Terry Jones - Law Department ACS sending me threatening email about company i do not know Internet Author: brooklyn, New York Collection Agencies: ACS - Advance Cash Services Internet  
 
17, Report #1172542


Aug 26 2014
07:26 PM
ACE CASH INTERNET CASH RIPOFF Internet Author: LOUISVILLE, Kentucky Unusual Rip-Off: ACE CASH Internet  
 
18, Report #1169366


Aug 26 2014
03:25 PM
Instant cash flow Dishonest. a** holes. Liars. Deceitful Logan Utah Author: 153 s Oklahoma st, Alabama Loans: Instant cash flow Logan, Utah  
 
19, Report #1172486


Aug 26 2014
03:23 PM
ACE CASH SERVICES CUSTOMER ID #: 56845689CASE FILE #: CP8 - 32547LOAN INFORMATIONPAST DUE AMOUNT - $856.24CREDITOR - ACE CASH SERVICES. You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, its SCAMM Nationwide Author: Cedar lake, Indiana Unusual Rip-Off: ACE CASH SERVICES Nationwide  
 
20, Report #1172481


Aug 26 2014
03:19 PM
Fast Cash Services LindaClaire Robinson, Collections Manager FCS. INC owed to fast cash Internet Author: union city, California Credit Card Fraud: Fast Cash Services Internet  
 
21, Report #1172461


Aug 26 2014
02:05 PM
Thomas Hood USA Fast Cash Legal Group of Attorneys I was sent an email stating that I would be prosecuted for a $1705.00 internet loan that I supposedly refused to repay Internet Author: Des Moines, Iowa Loans: Thomas Hood Internet  
 
22, Report #1172416


Aug 26 2014
11:49 AM
A+Pools and Liners Jeff Trifone SCAMMED BY A+POOLS AND LINERS - This man Jeff Trifone is a scam artist. He came to my home to measure my pool and told me he needed a deposit and I gave him 200.00. Then disappeared. When he returned he said he would make good on his promise to either do the work or get me a refund. I wanted a refund in eiither product or cash back. He has done either. I have text messages telling me that oh he is working on it but I have not yet gotten satisfaction. if you google him he has been arrested several times for scamming people. Southbridge Massachusetts Author: Worcester, Massachusetts Pool Services: A+Pools and Liners Southbridge, Massachusetts  
 
23, Report #1172409


Aug 26 2014
11:43 AM
cash net usa callling multiple times to my palce of residence saying they were the clark county poilce department Internet Author: las vegas, Nevada Internet Fraud: cash net usa Internet  
 
24, Report #1172258


Aug 25 2014
05:19 PM
global monrtary fund randy brown i have got a ezpress notice saiding i had won 2,536,092.23 mill .also saying to send 25,00 dollar .and that your cash accounting rusted to me by bonding federal carrier forest hills New York Author: CARRIERE, Mississippi US Postal Service: global monrtary fund forest hills, New York  
 
25, Report #1172244


Aug 25 2014
03:46 PM
Cash Advance Inc. This Legal Proceedings issued on your Account number 9122341 with one of CashAdvance 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. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. Commitment And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action. You can Email back to get the payment mode too.  internet Author: ELIZABETH, Pennsylvania Cash Services: Cash Advance Inc. Select State/Province  
   
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