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Showing 1-25 of approximately 7,282


1 — Report #1406412

walmart savings catcher walmart stole my savings in the savings catcher program---$68.64 prescott Arizona
Cash Services: walmart savings catcher

2 — Report #1406083

Ivanka Green (aka IV) Ivanka Green stole the rent money of young men. She took the money via Walmart to Walmart and has since disappeared with the money. All attempts to reach her have failed and the young men were served a warrant to leave the premises for which they rent. Ivanka is a scam artist who gets into people's lives with the purpose of stealing their money. Ivanka agreed to collect the money of the boys who at the time were out of State for health and personal reasons. She was trusted with about $1500 (the rent money) which she was supposed to give it over. She has since refused to give the money and all attempts to reach her yielded insults and she hangs up almost instantly. We're now homeless. Ivanka has ruined our lives and we're asking for help to try and recover our rent money. She came into our lives as a friend willing to help but now we see she was only scheming this whole time to steal something valuable and disappear. Please help us track her down as we've already reported to the authorities. All we want is the rent money and we would take down this report and forget about her. We're now homeless. Tucker Georgia
Cash Services: Ivanka Green

3 — Report #1405866

Advance Cash Constantly sending threatening emails Internet
Cash Services: Advance Cash

4 — Report #1405801

Warner & Richards attorney They claimed they are out of Abonlog New York won 500,000 dollars in a sweepstakes but I have to take a loan out to pay for the taxes he is suppose to call me back., I will try and get more information when he calls me back. New York New York
Cash Services: Warner & Richards attorney

5 — Report #1405450

Financial Crime Enforcement Network, CASE IS UNDER INVESTIGATION los angeles California
Cash Services: Financial Crime Enforcement Network,

6 — Report #1405354

SGQ PROCESSING SGQ PROCESSING showing up on my credit report

7 — Report #1405328

Smith Loan Assistance Marvin Perez Cash Advanced USA This company sent me an email stating I would be served court papers due to an unpaid cash advance that I never had Internet
Cash Services: Smith Loan Assistance

8 — Report #1404204

Textbookrecycling.com They Steal Your Books DO NOT USE Moscow, ID 83843-9797 Internet
Cash Services: Textbookrecycling.com

9 — Report #1404166

Finacial report services awards Sweepstakes financial report services Took the 12 .00 fee several times and no award Kansas City Kansas
Cash Services: Finacial report services awards

10 — Report #1404059

Joseph Brown Neil Schwartz Emailed me saying I owe $965 for a cash advance. They will be issuing an arrest warrant Los Angeles California
Cash Services: Joseph Brown

11 — Report #1403795

Oakwood Services, LLC Said I owed $650 then next time called was $450. Gave an address I was not at years b4 Internet
Cash Services: Oakwood Services, LLC

12 — Report #1403727

cash store-Gull road I was their very first customer when they opened. Good customer till today. Go to pay thinking I pay the same. Do this every month.  Im a Ret Army. Sereant. Kalamazoo Michigan
Cash Services: cash store-Gull road

13 — Report #1403030

Gina Edison western union scammer rose hill North Carolina
Cash Services: Gina Edison

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