51, Report:
#1173585
Posted Date:
Apr 30 2017
Cash Advance Inc The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net Beware of statement used before Goodbye: HAVE A BLESSED DAY! Everyone of them use it! internet Internet
This SCAM is still actively sending intimidating and accusing emails. See below: WHY CAN'T THESE PEOPLE BE STOPPED?
EMAIL RECEIVED 04-17-2017
Arrest warrant ID: - FFCEN 85740/806 which will be issued on 18th April 2017
Attention
NAME-
This is the last and final chance f...
Entity
Cash Advance Inc
Categories: Cash Services
52, Report:
#1352849
Posted Date:
Jan 30 2017
America Vacations 2 SCAM Paid $420 for travel promotion god for 18 month - I went to call to book reservation and phone has been disconnected mexico Nationwide
I purchased a travel promotion in april 2016 for $420. I was told I had 18 months to use the package. I reently went to make the reservation, but the custoer service number was disconnected. I have no way of reaching them.
It looks like I was scammed. If there is anyway to report th...
Entity
America Vacations 2
Categories: Lodging
53, Report:
#1352252
Posted Date:
Jan 27 2017
Lisa Simone This person was supposed to make a heirloom doll for my disabled child. I saved up for months to buy this custom doll for my daughter. This was supposed to be a very special birthday gift for her, which was completely ruined and im still having to comfort my daughter from crying. New Jersey suppositely Internet
This person is dispicable. As this was a gift for my disabled child, she stole my childs heart. I saved for months to buy this custome heirloom doll for her as a christmas and birthday gift that she never recieved. I have been in contact with her for months and right before christ...
Entity
Lisa Simone
Categories: Arts and Crafts
54, Report:
#1346331
Posted Date:
Dec 29 2016
Simone card Internet
This company was forced on me when I placed my child's father on child support. They charge you .50 every time you call and they don't ever have the money on my card like it belongs to them. My child don't eat air and I don't receive welfare, so they need to get themselves togethe...
Entity
Simone card
Categories: Credit & Debt Services
55, Report:
#1343597
Posted Date:
Dec 16 2016
Simon Phillips Dystopian films, Runaway Films, Red Rock Entertainment Took $5000 to help finance tv series with promise to 13 year old girl he would give part in it. Has taken several peoples money without following through on contracts. London Internet
Simone Phillips raised money for his tv series Endeavor I paid $5000 to help finance the series with agreement that money would be paid back. I also had contract with him that included in the $5000 that my granddaughter would have a 3 day speaking role on the series. This was to...
Entity
Simon Phillips
Categories: Producers
56, Report:
#1336035
Posted Date:
Nov 01 2016
Camelot Apartments Miss Paulette Illegal Towing of Cars!!!!!!!!!! Richardson Texas
On 10/23/16 I parked at the Camelot Apartment at 6.30 pm to go to my daughters apartment to babysit her children overnight and parked my car in the visitor's parkiing area which is clearly labeled on the pavement as visitors, and when I woke to leave the next mornig I found my car t...
Entity
Camelot Apartments
Categories: Auto Towing
57, Report:
#1333710
Posted Date:
Oct 18 2016
Hanna Paint & Hardware Hardware On Line Store Thieves and Liars well versed in Rip-Off Schemes Ft. Lauderdale, FLA Internet
I placed an on-line order with Hardware Online Store (aka Hanna Paint & Hardware). I did not receive a confirmation of my order from the vendor. After nearly three weeks I finally received a shipment from the vendor. Upon inspection of the goods sent I found that only half of my ord...
Entity
Hanna Paint & Hardware
Categories: Hardware & Tools
58, Report:
#1328051
Posted Date:
Sep 14 2016
PCI Auctions Pictures were misleading and the equipment doesn't work. Kansas City Missouri
I won an auction with PCI Auctions and was very excited as we are opening a donut shop in Wyoming. I drove from Hanna, Wy to Kansas City, Mo to pick up my things. The chairs were not as advertised, the seats were ripped and dirty. When I got the double oven to the store and in...
Entity
PCI Auctions
Categories: Bake Shops
59, Report:
#1324078
Posted Date:
Sep 03 2016
Precious Investment Capital Trading, LTD ABDEL RANI ETTAOUKIJohn Diak, Paulo Rodrigues, Pablo Goncales Fraudulent Instrument Trading / Fraudulent MT 103 London
In early June, our company was to receive $2,000,000 USD as part of a pre-arranged instrument trade from 'Precious Investment Capital Trading LTD.' Mr John S Diak orchestrated the trade back in the latter part of May and we were to have received our monetary 'Credit' by 6/16/2016.Wh...
Entity
Precious Investment Capital Trading, LTD
Categories: Financial Services
60, Report:
#1323941
Posted Date:
Aug 23 2016
BNI Broward Leo Martel, Fay Martel, Dawn Hanna Fraud, illegal, unskilled Pompano Beach Florida
A while ago we had the #1 networking group in Broward County. This group not only made several million dollars for one another, but was nationally recognized. The success of this group was based on the hard work of its members and in particular our President. He not only led t...
Entity
BNI Broward
Categories: Consumer Services