51, Report:
#841515
Posted Date:
Feb 19 2012
worldwinner online cash gaming Internet, Internet
WorldWinner online gaming is a Total scam! It literally takes seconds for you to deposit money but when you try to withdraw it they close your account and keep your money without even so much as an email. Contact them you say? What a joke, they completely ignore you,...
Entity
worldwinner
Categories: Online Casinos
52, Report:
#829179
Posted Date:
Jan 26 2012
Nation Wide Tony Johnson ,private locator for Nation Wide, ,Nation Wide Private Locator, has been harrassing me @ work, home, cell phone, parents house etc...I reported it to my local precinct and ready to take action! Real Investigators do not harrass you @ Utica, New York
I've been getting calls everyday at work from a Tony Johnson (Private Locator) for Nation Wide Litigation Firm. I've already been to my local precinct and report other frauds that have been harassing me at work.
I had applied for a online loan and my identity was ...
Entity
Nation Wide
Categories: Cross-Border Scams
53, Report:
#820330
Posted Date:
Jan 10 2012
ExpressGoldCash.com Top10CashforGold.com SCAM, FRAUD, Operating Phony Websites, Tricking People into Trusting Them, Fraudulently Ranking Themselves As Top Cash forGold Buyer, Salamanca, New York
ExpressGoldCash.com is running a SCAM! They own and operate a group of websites that pretend to be independent, unbiased websites which rank the leading online cash for gold buyers by who pays the most. However, they own all of these sites! This is a blatant act of FRAUD. They are t...
Entity
ExpressGoldCash.com
Categories: Internet Fraud
54, Report:
#788967
Posted Date:
Oct 27 2011
USA Credit -USA Shopping Club Deceptive Advertising Internet
I was contacted by an online cash money (Instant Payday) I consent to the online cash. Doing the conversion the agent mentioned the USA credit shopping club.He said it would be a trial, I wouldn't be able to try it and I would be able to cancel anytime.I agreed to the trial of USA C...
Entity
USA Credit -USA Shopping Club
Categories: Advertising / Deceptive
55, Report:
#791675
Posted Date:
Oct 24 2011
USA Cash Advance mark taylor, officer robinson, john smith, austin white SCAM - individuals disguise themselves as lawyers, law officers and threaten sundyville county, California
Watch out for individuals calling you or emailing you telling you that there has been a file against your name and last four of ssn. These individuals are scamming various people in the U.S, they usually start off the conversation stating that you have taken out online cash ad...
Entity
USA Cash Advance
Categories: Collection Agencies
56, Report:
#759394
Posted Date:
Aug 02 2011
Advanced Cash USA CashNetUSA I received an online cash advance from CashNetUSA last week for payment this Friday. However, today is Monday and I received a very disturbing call from someone calling themselves The Jackson Law Fir New York, Internet
Last week I received a cash loan through a company called Advanced Cash USA otherwise known as CashNetUSA. The loan was to be paid in full this Friday (8/5/11). However, I received a very disturbing call from a company calling themselves The Jackson Law Firm. They were very unprofes...
Entity
Advanced Cash USA
Categories: Cash Services
57, Report:
#755906
Posted Date:
Jul 21 2011
CR Ventures, LLC CR Venture Card CR Ventures, LLC is a MAJOR ripoff! They literally stole $89 from my account! Salt Lake City , Utah
CR Ventures, LLC got access to my Social Security Number as a result of my application for an online cash advance/pay day loan. Suffice it to say, a representative (he called himself Mark) called me with my information and gave me a line about this insanely high level of credit acce...
Entity
CR Ventures, LLC
Categories: Credit & Debt Services
58, Report:
#755905
Posted Date:
Jul 21 2011
CR Ventures, LLC CR Venture Card CR Ventures, LLC is a MAJOR ripoff! They literally stole $89 from my account! Salt Lake City , Utah
CR Ventures, LLC got access to my Social Security Number as a result of my application for an online cash advance/pay day loan. Suffice it to say, a representative (he called himself Mark) called me with my information and gave me a line about this insanely high level of credit acce...
Entity
CR Ventures, LLC
Categories: Credit & Debt Services
59, Report:
#731454
Posted Date:
May 20 2011
NAS- NATIONWIDE AFFADAVIT SERVICE Mark freeman,criminal law office in California,Steve samuels Well this company and these people started calling my phone leaving threatening messages stating police will come to my door. The issue was two different companies supposedly deposited money into my a , Internet
I initially filled out for a cash loan online in April 2011 because my family was at a down fall at the time. My bank account was already in the negative so I thought since me and my husband have a personal taxi business that it would make a good reference on receiving cash funds. B...
Entity
(NAS) NATIONWIDE AFFADAVIT SERVICE
Categories: Attorneys & Legal Services
60, Report:
#645086
Posted Date:
Mar 17 2011
TopTierSavings I received a online cash loan from www.500fastcash.com and now as soon as the deposit went in my checking account I have been charged a 29.95 fee from toptiersavings. Internet
I needed a small loan so I went online to moneymutual.com. They then found a lender for me. I then filled out to receive a loan direct deposited into my checking account from www.500fastcash.com. As soon as the money from 500fastcash.com had been deposited into my checking account I...
Entity
TopTierSavings
Categories: Cash Services
61, Report:
#663356
Posted Date:
Feb 22 2011
Top Tier Savings ILLEGALLY took money from my checking account. I applied online via MoneyMutual.com for a quick cash loan and 29.95 was taken out of my account 24 hours later from them when I didn't register Las Vegas, Nevada *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I applied for an online cash loan through Moneymutual.com, was approved by 500FastCash and 24 hours later, 29.95 was debited from my checking account from Top Tier Savings. Notified my bank and will dispute this debit accordingly. I went to their website upon checking my b...
Entity
Top Tier Savings
Categories: Cash Services
62, Report:
#672643
Posted Date:
Feb 17 2011
Top Tier Savings Top Tier Savings ILLEGALLY took money from my checking account. Internet
I took out a loan through unitedcashloans.com, and later 29.95 was debited from my checking account from Top Tier Savings. Notified my bank and will dispute this debit accordingly. I went to their website and did not even have login information I hope t...
Entity
Top Tier Savings
Categories: Credit Card Fraud
63, Report:
#563566
Posted Date:
Dec 23 2010
UClipUSave UClipCoupon, The Crooks got me too. they hide their company and you never hear from them till you see your bank account. Scottsdale, Arizona
I applied for an online cash advance and didnt have the money or desire to apply for this site. Coupons? Why would I apply for a coupon site that costs nearly $53. $19.93 then $32 for an overdraft. I was in need of money, not in the market of spending money. UclipUsave is...
Entity
UClipUSave
Categories: Unusual Rip-Off
64, Report:
#663960
Posted Date:
Nov 19 2010
usa cash advance/ hudson law firm FRAUD FRAUD FRAUD , Internet
I was looking for an online cash advance which I cannot get from anyone because I live in WV, I am now getting calls from Jonathan Trutt at 213-550-1962 in california claiming usa cash advance deposited money into my bank account and when the tried to eft out the payment for it it w...
Entity
usa cash advance/ hudson law firm
Categories: Questionable Activities
65, Report:
#651610
Posted Date:
Oct 16 2010
yourcustomerserviceonline.com Quickphoneloan.com call from India said my online cash advance was granted but would not answer any questions and took all bank info. DALLAS Texas, Internet
I am a Senior and try to live on Social Security,it's impossible,so I went on line to try and get a loan. Usually 100 or more companies begin to send you applications, What they do is refer you to other companies and it goes on and on. Someone called me from INDIA,he spoke ve...
Entity
yourcustomerserviceonline.com
Categories: Loans
66, Report:
#637257
Posted Date:
Sep 03 2010
freedom subscription they continue to withdraw 8.42 from my account. Internet *EDitor's Suggestions on how to get your money back into your bank account when someone wrongfully takes it from you!
I signed up for an online cash advance and now this company continues to withdraw $8.42 form my account. Really sick and tired of it.EDitor's Suggestions on how to get your money back! HERE IS WHAT RIP-OFF REPORT SUGGESTS YOU DO: Go to your bank within 60 days of the charge, o...
Entity
freedom subscription
Categories: Cash Services
67, Report:
#632936
Posted Date:
Aug 19 2010
ACS legal for CashAmerica Harassment, Legal Threats, Claiming Fraud Internet
I received a phone call this morning from an individual named Eric Johnson, I believe, with a very strong Indian accent. He left me a message saying he was calling in regards to a legal matter, from the FDIC, about me committing fraud with my husband's information. I called them and...
Entity
ACS legal for CashAmerica
Categories: Cash Services
68, Report:
#604491
Posted Date:
May 18 2010
payday loan cash yes/liberty took 34.19 from my bank account and refused to give me back my money..but cancelled my memebership which i didnt even subscribe to Internet
I currently applied for an online cash advance but completed the application over the phone and didnt subscribe to any other offers and have had money missing from my account within the next week. The total was 34.19 via checking account when I called the number the bank gave m...
Entity
payday loan
Categories: Internet Fraud
69, Report:
#587523
Posted Date:
Mar 30 2010
Uniguard legal sevices Uniguard legal services took 19.95 out of my bank account without my knowledge!!!! Internet
I first noticed in my bank account 2 months ago that a charge of 19.95 was deducted from a company named Uniguard legal services.
I tryed to contact them , but only got a recording then a busy signal. I finally got ahold of another company with almost the same name and they complai...
Entity
Uniguard legal sevices
Categories: Questionable Activities
71, Report:
#524132
Posted Date:
Dec 15 2009
Farend Services Ltd - Online Cash Success Kit - Quickprofitkit.com - Dazzle White - Dazzle White Pro - Clean Whites - DAZZLE SMILE PRO - Worldclubfitness.com Online cash making home business - non existent,can not cancel subscription or contact, Internet
Dear Farend Services LimitedThis post is intended to alert all other web users regarding the OnlineCashSuccesskit via a Facebook link, on www.quickprofitkit.comI have been attempting to contact you over 24hrs non stop, engaging other family members as well to continuously call to sp...
Entity
Farend Services Ltd.
Categories: Cross-Border Scams
72, Report:
#528193
Posted Date:
Nov 24 2009
Google Online Cash Success Kit Misleading info.Cost $1.99 Charged me 79.86 Internet
*NOTICE..!! this ripoff has nothing to do with Google search engine - many rip-off businesses use the Google name to fool consumers.
===========================================
I read on my Comcast homepage of this great opportunity from Google to make money at home wit...
Entity
Google Online Cash Success Kit
Categories: Home Based Business
73, Report:
#522884
Posted Date:
Nov 12 2009
Breck Investments Ltd 42 Consett Road Consett, County Durham DH8 9QL England I just got a MAKE MONEY WHILE YOU SLEEP From what at first appears to be Google saying they are the fastest growing company in the world. Google, adwords, make money at home, recession Internet
I just got an email from an unsolicited site praising the money you can make on Google using Adwords. Most people don't know this but there are sites where people post jobs to write copy saying things like I made $3000.00 in one day! It's all fake most likely. I know because I was o...
Entity
Breck Investments Ltd 42 Consett Road Consett, County Durham DH8 9QL England
Categories: Work at Home
74, Report:
#509852
Posted Date:
Oct 15 2009
Unity Marketing - Online Cash Pump KNOW YOUR RIGHTS, REVIEW YOUR STATES 3-DAY RIGHT TO RESCIND LAWS, BEFORE YOU SIGN St. George, Utah
KNOW YOUR RIGHTS; REVIEW YOUR STATES LAW ON THE 3-DAY RIGHT TO RESCIND. YOU MAY BE ABLE TO CANCEL YOUR CONTRACT WITH NO FINES OR PENALTIES. In some cases the right to rescind may be longer than 3 days and if the company provided false information there may be NO time limit on your r...
Entity
Unity Marketing
Categories: Work at Home Business
75, Report:
#499034
Posted Date:
Sep 23 2009
United Cash Loans - Preffered Cash - CRE Online - Cash Advance Corp - United Platinum, Silver State Bs. silver WHAT? threw me out also Internet
i also joined paidtoviewtube on sept 7 2009. the day before full launch i got Forbidden i dont know if i was dropped (i know i didnt do anything wrong) but yes i believe they weeded out ppl that didnt buy anything. too bad everyone this happened to couldnt do somet...
Entity
United Cash Loans, Preffered Cash, CRE Online, Cash Advance Corp, United Platinum, Silver State Bs.
Categories: Questionable Activities