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1, Report #1201550
Jan 14 2015
07:00 AM
Advance America Cash Advance Chris Johnson, so called Sr. Loan Officer; Adam Hicks, so called Financial Accountant; Jason Cooper, so called Money Transfer Department..Please note that all three individuals that I delt with has Middle Eastern Accents SCAMMED OUT OF $538.90 FOR LOAN FEES FROM 'ADVANCE AMERICA CASH ADVANCE' Internet
Author: Santa Maria, California
2, Report #972673
Nov 22 2012
09:45 PM
Photo
checksmartsource Called me offering 3000 loan!! No credit check! and monthly payments!! Internet
Author: louisville, Kentucky
3, Report #861412
Mar 30 2012
10:42 AM
www.advanceamerica.net Kasper DeLaroy Tried to get me to go purchase 2 pieces of equipment from Office Max and complete a timesheet with a tax id # Tyler, Texas
Author: West Point, Virginia
4, Report #859820
Mar 29 2012
01:47 PM
Rebuttal
Advance America Cash Advance Kasper DeLaroy Sent job offer that is completely fake....and tried to hack into my email account Internet
Author: Richmond, Virginia
5, Report #280156
Oct 21 2007
06:19 PM
Agent Thereof Todd Westbrook, Agent Thereof Janet CruzAdvance America Check Cashing Compelled use of SSN numbers and Unfair Trade Bias Trade, Trespass OrlandoOrlando Florida
Author: Orlando, Florida

Approximately 5 Reports Found

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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