1, Report:
#1528933
Posted Date:
Sep 30 2023
speedy cash saying i owe money
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Dear Sir/Madam,
We wish to bring to your attention that a lawsuit has been filed against you with the following details:
LAWSUIT COURT CAS...
Entity
speedy cash, 1
Author
Anne, north wales, United States
Categories: Cash advance
2, Report:
#1528932
Posted Date:
Nov 16 2023
cash advance saying I owe money on unpaid loan
CASH ADVANCE INC (THE CASH ADVANCE GROUP)
Attention, Debtor
LAWSUIT COURT CASE FILE NO: #UDT-5734942
LAWSUIT COST - $768.46 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
LOAN SETTLEMENT AMOUNT- $5...
Entity
cash advance, 1
Author
Anne, north wales, United States
Categories: Cash advance
4, Report:
#1523214
Posted Date:
Dec 13 2022
MHI Capital Mr. Thomas Mcgrath Thomas Theft of cash through Zelle and there was no investment Casper Wyoming
Mr. Mcgrath call me and said he is running a friends and family trade program. The cash amount he requested that it be transferred through by Zelle, to his account was connected to his e-mail which is [email protected] , I sent the money on June 6 2022. I was told by Mr. Mcgrath t...
Entity
MHI Capital Mr. Thomas Mcgrath, Casper, Wyoming, 1
Author
Toge, NY, NY, United States
Categories: Bank fraud, Cash advance, Fraud, Investment fraud
7, Report:
#1515308
Posted Date:
Feb 24 2022
GE debt relief consolidation They wanted my money in a scam.
The false scam company it claims to be. Somehow found my email address and sent harassing emails into my inbox. I would like it stopped, I don't know who, or what ge has to with loans. I do not have a loan thru the scam company. They were wanting me to send them money that I do no...
Entity
GE debt relief consolidation, 1
Author
Nicole, Dallas TX, United States
Categories: Cash advance
8, Report:
#1512807
Posted Date:
Oct 17 2021
Guaranty Investment Company / Toyin Dawodu WARNING - DO NOT CALL THIS COMPANY Riverside CA
Avoid this company Guaranty Investment Company and the owner Toyin Dawodu at all costs.
I called to simply inquire about him buying homes. My father is very sick and I asked him if he had the cash on hand to buy my home.
I said thank you and I would think about it. That...
Entity
Guaranty Investment Company / Toyin Dawodu, Riverside, CA, 1
Author
Michael - Consumer, Palo Alto, CA, Unite...
Categories: Cash advance
10, Report:
#1503760
Posted Date:
Jan 11 2021
Nate Holzapfel Nathaniel Holzapfel, Nate State of Mind, NateRaw, Dealer Trainer, Nate Utah Scammed me out of $200k Utah Provo
Nate Holzapfel convinced me he was in love with me and going to marry me, then promptly scammed me out of all my money. $200k to be exact. I am a single mother raising three boys, one of which is severely disabled. He is a shister and professional scam artist.
Entity
Nate Holzapfel , Utah, Provo, 1
Author
Coco, Orem, Utah, United States
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