1, Report:
#1454922
Posted Date:
Aug 03 2018
Loan cart John Carter Steve smith These people called me after I inquired about a personal loan I never applied with their company but they received my info after they said they will give me a loan I gave them all my info and they never gave me a loan and tried to tell me I had to go to Walmart and wire them money back so they could verify it was really me.I want to file a complat lawsuit or what ever I can with them they also got my bank accounts closed as well.The bank said they were frauds Chicago Illinois
After I gave them my info for a personal loan they then told me I had to wire money to them money that they were going to put in my account.No one money was ever sent to my account the loan money or any additional money they got my bank accounts closed.
Entity
Loan cart
Categories: Loan scam
2, Report:
#1374502
Posted Date:
May 22 2017
John Carter I have received an email stating that I received a payday loan in 2014 for $350 amd have not paid the debt back they have my ss # and date of birth and the info of a prior credit union I once used but I know that I have not received any moneys from any payday loam companies ever please assist with this situation very greatful.. Ny
Attorney john carter has implied that I owe a pauday loan from 2014 and this is a scam that I will not fall victim to..
Entity
John Carter
Categories: Loans
3, Report:
#1368043
Posted Date:
Apr 17 2017
ATTORNEY JOHN CARTER [email protected] YORK LEGAL GROUP OF ATTORNEYSr. ATTORNEY JOHN CARTER Payday Loan scam artist New York, NY (supposedly) Internet
This person emailed me with my old banking information, address, as well as my social security number. I do not know how this person got all of this information but I am horrified. They're claiming to be an attorney filing a lawsuit against me about a payday loan I never even applie...
Entity
ATTORNEY JOHN CARTER
Categories: Collection Agency's
4, Report:
#1359350
Posted Date:
Mar 02 2017
www.aceloan.online John Carter - 78156 and the garnishment no is 15-80304-N129BN and he has got my employer information and my bank routing number and account number and he is saying that I owe 419.26 and that Chase Bank is to take out 750.00 and he is from Federal Collecti John Carter has got the information of where I work and also my bank account www.aceloan.online Internet
John Carter sent me a email staying that he sent a garnishment to my place of work and also to my bank and the garnishment number is 15180304N129BN for the amount of 419.26 and he also sent one to my bank for 750.00 and he is from Federal Collection
Entity
www.aceloan.online
Categories: Unusual Rip-Off
5, Report:
#1357713
Posted Date:
Feb 22 2017
Attorney John Carter He's threatening me and says he has put a warrant out for my arrest if I didn't pay the sum of money he says I owe. And he has also threatened me by saying he was gonna get the FBI involved He never gave an address Internet
I want to know if this is a legitimate person. His helper called and was adiimate that I use Western Union ad only Western Union. When I called him back, it was his personal phone. So I called this morning and it just kept ringing. Wouldn't a lawyers office have an automated voic...
Entity
Attorney John Carter
Categories: Unusual Rip-Off
6, Report:
#1354191
Posted Date:
Feb 06 2017
Ace Loans Adams White, John Carter Senior Attorney. Garnett my wages taking money out of my account freezing my bank account Internet
Don't owe them any money, talking about harnessing my wages, and taking money out of my bank account 950.00 and telling me to contact someone that I don't no and they said I can payoff a settlement for 412.00
Entity
Ace Loans
Categories: Civil Rights Violators
7, Report:
#1249398
Posted Date:
Aug 18 2015
Empire Advance Empire Advance will not return your calls or provide you with requested information. Brooklyn New York
Empire Advance continuely called our company owner until we finally began the loan process with them. Once we secured the loan, they would not return any of our calls or fulfill any of our requests.
We repeatedly asked for a breakdown of the interest for our taxes, they said they wo...
Entity
Empire Advance
Categories: Loans
8, Report:
#1244295
Posted Date:
Jul 25 2015
ATTORNEY JOHN CARTER they said in 2013 I took out a loan that year I just started working it as no address internet on my
Entity
ATTORNEY JOHN CARTER
Categories: Lawyers
9, Report:
#1244008
Posted Date:
Jul 24 2015
Investing Academy Web Address: Investing AcademySkype: john.carter.bc Investment dissapear overnight Nationwide
I've invested money at Broker Capitol, my broker was John Carter at Investing Academy in Switzerland. My balance was $42 100.00 +.
My last transaction was on the night of the 29th June 2015 19h40 (South African time). The next morning when logging into my account all that was...
Entity
Investing Academy
Categories: Investment Brokers
10, Report:
#1218274
Posted Date:
Mar 26 2015
Private Attorney General (Attorney John Carter, B.L., M.S.) This so-called private attorney has posted my personal information! such as address ,job,social,this list goes on. new York new York New York
threating me,trying to make feel like a low life criminal! im extremely bothered that someone is allowed say those things!!This is final courtesy email in reference to your outstanding debt balance of $325 from the company named WEST RIVER PAY DAY LOAN on the date of 2/19/2013 compa...
Entity
Private Attorney General (Attorney John Carter, B.L., M.S.)
Categories: Federal Government
11, Report:
#1202766
Posted Date:
Jan 19 2015
Nimesh Sharma - Prime tech solutions - [email protected] or https://secure.logmeinrescue.com/R?i=2&Code=360966 John Carter Identity Theft ,Do not know how they got my information, Remotely gained access to my computer and delete all information without my permission as a spite action because he could not get money from me for a computer part he said I needed to safe my computer. Toronto Ontario
Beware of callers!
A most horrifying computer fraud with serios consequences!
At approximately 3:50 pm on January15, 2015 I received a phone call from a John Carter informing me that my computer is about to crash and it is full of dangerous viruses, plus my gmail was high jacked by ...
Entity
Nimesh Sharma - Prime tech solutions - [email protected] or https://secure.logmeinrescue.com/R?i=2&Code=360966
Categories: Computer Fraud
12, Report:
#1201534
Posted Date:
Jan 14 2015
Morgan & Associates Law Firm John Carter (Accounts Department) Lied and said that I have an outstanding balance from there loan department when I never got money from them. Washington DC
I received an email from John Carter, and the subject title Final Notification I opened it up wondering what my final notification could be. I was very confused but opened it up, and it said I had an outstanding balance with Cash Advance Inc. of $590.00
I was threatned saying that...
Entity
Morgan & Associates Law Firm
Categories: Loans
13, Report:
#1188956
Posted Date:
Nov 14 2014
E-Loan Financial Eagle CorporationRobert FrancoJohn Carter Scammers? Rude and harrassing washington District of Columbia
I was in the market for a loan but with bad credit I knew it would be difficult going to the bank. So I decided to use the internet as my source for the loan. I received a call from a Mr. Franco from E-Loan Financial telling me I had been approved for a $3500 loan. He first informed...
Entity
E-Loan Financial
Categories: Loans
14, Report:
#1185986
Posted Date:
Oct 31 2014
Total Creation scam Internet
Be warned...this is a scam from a guy who uses a virtual office address and takes money but doesn't build sites.....
At the moment he goes by the name of John Carter...the police told me this is a fake name...
He is currently being investigated by the police who will seize his compu...
Entity
total creations
Categories: Work at Home
15, Report:
#1177352
Posted Date:
Sep 17 2014
NEW YORK ATTORNEY LAW FIRM ERIC SMITH OR JOHN CARTER CALLS MY OLD WORK NUMBER AND IS NOW SENDING ME EMAILS THREATENING ME. UNSURE Nationwide
I have been receiving numerous phone calls to an old work number. Just received an email today from a guy name Eric Smith, who also goes by John Carter, from a New York Attorney Law Firm? Threatening me with all sorts of legal charges from a payday loan that I supposingly took out...
Entity
NEW YORK ATTORNEY LAW FIRM
Categories: Attorneys & Legal Services
16, Report:
#1163690
Posted Date:
Jul 21 2014
peoples voice market research group John Carter and Monica Smith secret shopper scam new York New York
I received a letter with a 1400.00$ check attached from People's Voice Market Research Group A Subdivision of Ace Charitable Foundation. The letter stayed I was selected to be a secret shopper in my area, which is Indiana, and to contact John Carter to activate the check. I would ha...
Entity
peoples voice market research group
Categories: Credit Card Fraud
17, Report:
#1159345
Posted Date:
Jul 03 2014
American Cash Award - Promised Three Levels of Payouts in the Millions- BOGUS - Las Vegas Nevada
I was given a phone call from the American Cash Awards company saying that I won $2.5 million. John Carter was the alleged name of the caller. His supervisor he identified as a Mr. David.
The number was given as 702-421-4698, from Las Vegas, NV. They wanted me to pay a fee of 1% ...
Entity
American Cash Award
Categories: ORGANIZED CRIME
18, Report:
#1151541
Posted Date:
Jun 02 2014
Attorney John Carter Sent an email about me paying a payday loan or be sent to court to get the money Tallahassee Florida
I recieved this email stating the following: This letter is in regard to your account, with a balance of $350 past due. We have repeatedly tried to resolve this overdue balance, and we have repeatedly&nbs...
Entity
Attorney John Carter
Categories: Collection Agency's
19, Report:
#1141170
Posted Date:
Apr 23 2014
Attorney John Cater said I owe on a internet payday loan Tallahassee Florida
I received this emeail from this Attorney John Carter stating that that back in July of last year I took a internet payday loan from Power funding out. They have my address .My work number and my banking information.I have no idea who this person is.
Entity
Attorney John Cater
Categories: Attorney Generals
20, Report:
#1126620
Posted Date:
Feb 26 2014
attorney john carter the report says department of justice tallahassee Florida
he emailed me saying that i owe a payday loan $300.00 and need to pay back $700.00. gave me a phone number of the company but there is no answer at all and my phone discoonects it right away
Entity
attorney john carter
Categories: Cash Services
21, Report:
#1118117
Posted Date:
Jan 24 2014
Attorney John Carter Says I took out a loan of 350.00 and never payed it back in 2012 Tallahasse Florida
This Person called Attorney said that he was the Attorney for a company called Internet payday loans And that I took out a loan for 350.00 and I never payed it back and now I had to pay back 750.00 and If I didn't they were tanking me to court and it would cost me 10,000.00 . It str...
Entity
Attorney John Carter
Categories: Loans
22, Report:
#1114486
Posted Date:
Jan 10 2014
John Carter On my email John told me that I have to pay Check and go for 355.00 And have my bank account number Ontario Canada
A few moths ago I recieved an email from a man named John Carter about a payday loan for 350.00. He is threating to put me in jail and it wasall suspicious that I had to pay through Western Union. I'm sending this letter to the Atty.General of MI andthe BBB for immediate and swift r...
Entity
John Carter
Categories: Lawyers
23, Report:
#1098712
Posted Date:
Nov 12 2013
Bahamas Marketing Group TJF,Corp Payday Loan Company Internet
I have recieved mutliple calls at my work from foreign speaking person. Saying that I owe on a payday loan that I never had. Then I recieved a call from a attorney from a law firm. I don't recall the name at the moment. Then I recieve a email from this attorney: John Cart...
Entity
Bahamas Marketing Group
Categories: Loans
24, Report:
#1096679
Posted Date:
Nov 04 2013
attorney john carter Cash pay day loans llc trying to scam me tallahassee Florida
I receive an email by attorney john carter, Then which the letter stated ,This letter is in regard to your account with a balance of 350 past due. They say they have repeatly contacted me and that i will owe 650 now Because of non payment also if i dont comply they will su...
Entity
attorney john carter
Categories: Liars
25, Report:
#1092976
Posted Date:
Oct 19 2013
Attorney John carter Sent me an email stating I received 300 payday loan that I did not pay back and if I don't pay 650 they will use my SMS number to black ball me from all banks and that I will owe them ten thousand dollars in court fees Tallahassee Florida
I just do not want this man to contact me or threaten to sue me over money I did not use. this person is claiming I took a 300 dollar payday loan on August 22 and I never paid it back. i will allow this man to threaten me over something that is not true or destroy my life by reporti...
Entity
Attorney John carter
Categories: Unusual Rip-Off