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  Date Title City, State  
 
26, Report #1322680


Aug 15 2016
05:42 PM
national fulfiment advisors Received letter telling me I am a cash prize winner of $1,560,000.00 to be paid in lump sum check. Need to forward $20.00 with response. Wrote on response that I would give them 1% of total when I receive check. jackson heights New York Author: San Jose, California Liars: national fulfiment advisors jackson heights, New York  
 
27, Report #1322673


Aug 15 2016
04:53 PM
Global Cash Card I went to the bank to get a cash advance on my card, been doing it every pay day with no problem, the card declined at the bank and then I tried to the ATM it also decline, and I called to see my balance it went from313.00 to - $4.00, I called the card company and they said they needed to talk to the banker which Ithey did and they said they would not put the money back on the card till Wedseday, I told the payroll people at the company I worked for about it, and they did what they could to get the money back on there, it was the same thing over again, the people where rude did not seem to understand English very well had the arrogant attitude of a 22 year old and put me into even further financial debt with what they did, I needed that money Friday, i had bills to pay and not only could I not pay them I got plenty of late fee's all because this company refused to put the funds back on my card. Irvine California Response to Inquiry Author: Greeley, Colorado Unusual Rip-Off: Global Cash Card Irvine, California  
 
28, Report #1322588


Aug 15 2016
01:06 PM
NFA Cash prize winners check immediately Jackson Heights New York Author: Grantsville, West Virginia Cash Services: NFA Jackson Heights, New York  
 
29, Report #1322598


Aug 15 2016
01:04 PM
All Ster Direct Auto Shipping, LLC took $299 out of my account for a deposit on transporting my truck, that they didnt transport. They said they would put the $299 back on my card within 3weeks and have failed to do so. Now they just hang up on me. Los Angeles internet Author: loon lake, Washington Cash Services: All Ster Direct Auto Shipping, LLC Internet  
 
30, Report #1322582


Aug 15 2016
11:38 AM
Financial Crime Enforcement Network I have been receiving threatening phone calls, and now emails. Los, Angeles, Ca. Internet Author: Richmond, Virginia Cash Services: Financial Crime Enforcement Network Internet  
 
31, Report #1322364


Aug 13 2016
08:31 PM
George Michael, Michael Scammed me out of my own money. Beverly Hills, CA and Georgia, Europe Nationwide Author: Mesa, Arizona Cash Services: George Michael Nationwide  
 
32, Report #1322358


Aug 13 2016
08:20 PM
USA Cash Loan USA Finance Loan Promised a consolidation loan and attempted to fraud me out of $1700.00 ,that I don't have, out of my checking acct. internet Author: plain city, Ohio Loans: USA Cash Loan Internet  
 
33, Report #1322347


Aug 13 2016
08:07 PM
Formula 1 Auto imports and Wael Elysddany New jersey Wael Elysddany I bought a car Cash $21k Wael Elysddany pocketed the $ and did not pay off hos mortgage on my car . 3 mths later I have no title and no license plates. The car cannot be used. He is a crook . DMV NEw Jersey is fining him and told me about the unpaid luen against the titled. Elmwood Park New Jersey Author: Nyc, New York Auto Dealers: Formula 1 Auto imports and Wael Elysddany New jersey Elmwood Park, New Jersey  
 
34, Report #1322260


Aug 13 2016
10:02 AM
Lend up Ronnie Claim to be a loan company Florida Internet Author: Millsboro, Delaware Cash Services: Lend up Internet  
 
35, Report #1322213


Aug 12 2016
06:01 PM
Personal cash advance Approved for 4000 but yet ended up paying 700 to them for western union and money gram and they still wanted to get more out of me! New york Nationwide Author: San Antonio, Texas Unusual Rip-Off: Personal cash advance Nationwide  
 
36, Report #1322143


Aug 12 2016
10:42 AM
MeLeads.com MeLeads.com MeLeads.com SPAM - FRAUD - SCAM Sell Fake leads for Real Cash every month unknown Internet Author: Manhattan Beach, California Customer Leads: MeLeads.com Internet  
 
37, Report #1322111


Aug 12 2016
07:33 AM
Prize Distribution Services Received confirmed notice of the cash prize of $1.823.976.00 with security encrypted code ID. I would lose out on the cash if i did not send a processing fee of $20. in 14 days. Hewlett New York Author: Hercules, California Unusual Rip-Off: Prize Distribution Services Hewlett, New York  
 
38, Report #1322095


Aug 12 2016
06:11 AM
ACE Cash Express Austin Jones Scam ,User,Fraud Internet ACE Cash Express Author: Lake Worth , Florida Loans: ACE Cash Express Internet  
 
39, Report #1322074


Aug 11 2016
09:51 PM
Golden Corral Nationwide Author: Bloomingburg, New York Cash Services: Golden Corral Nationwide  
 
40, Report #1321977


Aug 11 2016
12:04 PM
cash advance america andy mike e-mail threat Internet email threat Author: Winston-Salem, North Carolina Unusual Rip-Off: cash advance america Internet  
 
41, Report #1321921


Aug 11 2016
08:28 AM
NRT technology Mohegan Sun Pocono Downs ATM did not dispense cash but withdrew from my bank account. Wilkes-Barre Pennsylvania Author: Scranton, Pennsylvania Cash Services: NRT technology Wilkes-Barre, Pennsylvania  
 
42, Report #1321619


Aug 09 2016
04:04 PM
Cash net usa Harry Morgan State that I was approved for alone up to $10,000 and discuss payments but I never follow threw with it I called the main office and they state that there's no Harry Morgan account manger here because we don't have no account manger. Chicago Illinois Author: Orangeburg, South Carolina Accounting: Cash net usa Internet  
 
43, Report #1321616


Aug 09 2016
03:46 PM
Cash-Advance Inc Loan Account Number #xx5621 Internet Author: Indianapolis, Indiana Loans: Cash-Advance Inc Internet  
 
44, Report #1321493


Aug 09 2016
08:09 AM
Cash Advance, Inc CASE NO: JA-MD - 815577 FINAL WARNING AND ARREST WARRANT Financial Crime Enforcement Network Los Angeles California Author: Charlotte, North Carolina Loans: Cash Advance, Inc Los Angeles, California  
 
45, Report #1320031


Aug 08 2016
04:25 PM
Richmond Capital Group Viceroy Capital Jonathan Braun Richmond Capital Group New York New York insert from zeke faux article Author: Florida Cash Services: Richmond Capital Group New York, New York  
 
46, Report #1321344


Aug 08 2016
01:13 PM
Prize Distribution Services I was informed that I was confirmed cash prize winner of $1,823,976.00 It said as of 08:11 this morning, you Cindy ***** were confirmed as a CASH PRIZE WINNER. IT said I must respond at once. It said I must provide identity confirmation by returning the form within 14 days with a check, cash or money order for $20 or I may forfeit my cash winnings. It even has a security encryption code of 30601481 Hewlett New York Author: Sevierville, Tennessee $$ REWARDS Offered: Prize Distribution Services Hewlett, New York  
 
47, Report #1321304


Aug 08 2016
10:32 AM
Loan Source Mark Smith Mark got me to send $350usd twice and $320usd and told everything is fine u will receive ur Loan now it's ur file is to old send $220usd to cancel and get ur refund after they said u don't have to pay anything u will get ur refund Mineral Wells Teaxes Internet
Author: Hamilton , Ontario Cash Services: Loan Source Internet
 
 
48, Report #1321270


Aug 08 2016
06:27 AM
A closer look Desjardin cheque, Evaluation form Desjardin cheque, Customer report, Western Union Nationwide Author: Toronto, Ontario Cash Services: A closer look Nationwide  
 
49, Report #1321231


Aug 07 2016
09:51 PM
Sams Club Walmart Wallet less and $14,000 cash poorer thanks to cashier. Amarillo, Tx. Nationwide Author: Claude, Texas Unusual Rip-Off: Sams Club Nationwide  
 
50, Report #1321012


Aug 06 2016
09:37 AM
Smiley & Smiley, LLP Andrew J. Smiley, Guy I. Smiley, Jason D. Friedman 866-SMILEYLAW, Smiley, Schwartz & Captain, Smiley and Smiley Attorneys at Law, New York City Personal Injury Lawyers, Fraudulent Laywers Greedy, Deceptive Attorneys who care only about money for themselves - not justice, Smiley attorneys are shameless and will lie, cheat, steal, blackmail, conspire, extort, threaten, perjure, harass innocent people or businesses or send messengers or associates to do it for them to get some cash New York New York
Smiley and Smiley, LLP Law Firm, Guy I. Smiley, Andrew J. Smiley, Jason D. Friedman are Unprofessional and Humiliated and Embarrassed me At Court, Smiley & Smiley Attorneys Author: NY, New York Lawyers: Smiley & Smiley, LLP Andrew J. Smiley, Guy I. Smiley, Jason D. Friedman New York, New York
 
   
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