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znz cash

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26, Report #1360964


Mar 10 2017
11:10 AM
Cash 2 go ALAMOGORDO New Mexico Author: ALAMOGORDO, New Mexico Liars: Cash 2 go ALAMOGORDO, New Mexico  
 
27, Report #1360962


Mar 10 2017
11:06 AM
Christie M. Telebrico Do not rent or enter into any contract with this person San Antonio Texas Author: San Antonio , Texas Cash Services: Christie M. Telebrico San Antonio , Texas  
 
28, Report #1360937


Mar 10 2017
09:53 AM
Cash Advance, Inc Attorney Ronald GwynStephen Robert Scam to collect money using Cash Advance, Inc. as a source New York New York Author: Lomita, California Collection Agency's: Cash Advance, Inc New York, New York  
 
29, Report #1360891


Mar 09 2017
11:26 PM
Aceonline Someone name Logan Brownsent a treating email to my spam about getting arrested and having a garnishment from my job.that I need to pay up as soon as possible to avoid jail time .I have a loan with ace check cashing in Memphis that I'm paying for why is h Sent threats to my email Online based Internet Author: Memphis , Tennessee Cash Services: Aceonline Internet  
 
30, Report #1360795


Mar 09 2017
02:08 PM
Netspend Holding over 1500.0 for over a year and a half Shelton Internet Please Reach Out Author: SHELTON, Washington Cash Services: Netspend Internet  
 
31, Report #1360785


Mar 09 2017
01:24 PM
First House Finincial Sun Finincial Scammed me out of $199.00 Petaluma California Author: Cocoa, Florida Cash Services: First House Finincial Petaluma, California  
 
32, Report #1360768


Mar 09 2017
12:50 PM
Cash Net - Eric Foster, Ronnie William, Zack Parker. Daniel Peter California Internet Author: Sioux City, Iowa Cash Services: Cash Net - Eric Foster, Ronnie William, Zack Parker. Daniel Peter Internet  
 
33, Report #1359248


Mar 07 2017
02:33 PM
Sweepstakes audit bureau Said i was eligibile for 12,000,000,.00+ Dallas Texas Author: Cookeville, Tennessee Cash Services: Sweepstakes audit bureau Dallas, Texas  
 
34, Report #1360258


Mar 07 2017
08:55 AM
Sprint They billed me a 20% undisclosed tax when I asked about it, they said it's a Fed/State tax that I had to pay for using my credit card. Then they told me I can avoid paying Fed/State tax by paying cash in store. I tried to switch carriers and I couldn't because there is a block on transfer by Sprint for an outstanding debt. I contacted Sprint and they said even though I don't owe anything. It's their practice to not release a phone for one year. I own the phone outright but they won't let me transfer to another carrier for one year. Overland Park Kansas
Author: San Francisco, California Unusual Rip-Off: Sprint Overland Park, Kansas
 
 
35, Report #1360239


Mar 07 2017
08:10 AM
Cash Net Us Group Mike Anderson Cashnet group USA payday Loan Scam Mike Anderson Internet Author: Pittsburgh, Pennsylvania Loans: Cash Net Us Group Internet  
 
36, Report #1359821


Mar 04 2017
09:15 PM
Dreamfinders, LLC If you consider building with Dream Finders, PLEASE make sure your job is secure. My wife and I were building a home with Dreamfinders. I suddenly, un-expectedly, lost my job. Even though Dreamfinders sold the home immediately, they kept our ENTIRE deposit. Close to $5,000 in hard earned cash. It was simply devasting to our family, especially after losing my job, and my wife didn't have a job. Please, be careful/cautious. Orange Park, Florida Check your contract Author: Florida Builders & Contractors: Dreamfinders, LLC Internet  
 
37, Report #1359762


Mar 04 2017
07:15 PM
_cash.queen_ Mrs. HallSmart Girl I settle for greatness She scammed me using a flip cash scheme Pennsylvania Internet
Author: New York, New York Sales People: _cash.queen_ Internet
 
 
38, Report #1359682


Mar 04 2017
09:10 AM
Advertize on my car .net Get Paid to drive : Drive Benefits.com They don't pay you in cash..Misleading to the point of a straight scam!!..They take your money,finding new ways to charge things to you that you don't need. Provo, Utah Author: Spokane, Washington Unusual Rip-Off: Advertize on my car .net Internet  
 
39, Report #1359629


Mar 03 2017
04:48 PM
Prime Time Insurance, LLC Ralph Walters, RALPH EDWARD WALTERS JR, JONATHAN AMARAL, BRIDGET NICHOLE WALTERS BE AWARE - SELL BAD LEADS YOU RECEIVE ONLY UNTIL THEY CASH YOUR CHECK! Phoenix, Gilbert, Glendale, Mesa, Chandler, Tempe Internet Author: Phoenix, Arizona Auto Advertising Services: Prime Time Insurance, LLC Internet  
 
40, Report #1359503


Mar 03 2017
06:32 AM
Cash Advance INC ACS INCORP threatened legal action, never disclosed my initial amount of said loan or my SS number. washington DC Internet Author: coopersburg, Pennsylvania Liars: Cash Advance INC Internet  
 
41, Report #1359400


Mar 02 2017
03:35 PM
American Cash Awards American Money Corp. Inc. ,A.M.C., $500,000.00 and new BMW Washington, DC Internet Author: Montgomery, Texas Telemarketers: American Cash Awards Internet  
 
42, Report #1359378


Mar 02 2017
02:31 PM
Happy Rock Merchant Services Luig Ceneri, Rick Geller Happy Rock Merchant Services Rips Off its workers. new york New York Author: upper saddle river, New Jersey Cash Services: Happy Rock Merchant Services new york, New York  
 
43, Report #1359349


Mar 02 2017
01:30 PM
Cash Net Us Group, James Parker Email scam Internet Author: Janesville, Wisconsin Loans: Cash Net Us Group Internet  
 
44, Report #1359322


Mar 02 2017
11:53 AM
Speedy Cash Service Karen McCoyKaren.mccoy12@aol.comstacysmith1907@outlook.com FRAUDULENT EMAIL!!! Nationwide Author: Miami, Florida Loans: Speedy Cash Service Nationwide  
 
45, Report #1359263


Mar 02 2017
06:56 AM
Smith Loan Assocates Cash Advance USA Saying I owe $937.00 and it was from Cash Advance they provided a letter say f it Was told in Dallas Texas internet Author: Newburgh , Indiana Unusual Rip-Off: Smith Loan Assocates Internet  
 
46, Report #1359211


Mar 01 2017
05:39 PM
Speedy cash loan Keep sending me email harrasting me saying I owe them $933.00 then keep telling me they are going to get me fired and put a warrant out for my arrest and that they we're pressing charges on my tomorrow Internet
Author: Pittsburgh, Pennsylvania Unusual Rip-Off: Speedy cash loan Internet
 
 
47, Report #1359086


Mar 01 2017
09:33 AM
QUICK CASH USA They are scam artists DO NOT GIVE THEM ANY MONEY Internet Author: Las Vegas, Nevada Cash Services: QUICK CASH USA Internet  
 
48, Report #1358983


Feb 28 2017
06:27 PM
bernardarnault19's profile photo bernardarnault19@163.com fgilliam0009@gmail.com revfatherfrankmichaeljohn@gmail.com kennethbrown801@yahoo.co.ukRECEIVER...OLUFEMI YUSUF AZEEZ Want to donate big money to me because Mr. Arnault is dying he says Staten Island New York City Author: Vista, California Cash Services: bernardarnault19's profile photo bernardarnault19@163.com Staten Island, New York  
 
49, Report #1358905


Feb 28 2017
01:52 PM
John Michael Marketing Cash, Money, Scams Panama Internet
Sorry, was a mistake, not a scam Author: Baltimore, Maryland Cash Services: John Michael Marketing Internet
 
 
50, Report #1358900


Feb 28 2017
01:39 PM
Ace Cash We are from World Wide Cash AdvanceInc. company and you took loan from our payday cash Advance, Speedy Cash,citycashloans,boomcashnow,123quickcashloan,greencashnow Speedy Cash, Cash Call, Check City, Cash Net USA ,Payday One, , National Payday, Check Into Tasha....no last bame Nationwide Author: Fort Worth, Texas Cash Services: Ace Cash Nationwide  
   
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