1, Report:
#1466909
Posted Date:
Nov 08 2018
john washington John P. Washington Sent email threatening court action. Multiple grammatical and spelling errors. No other contact info other than email address
USA DISTRICT COURTHOUSE
LEGAL ADVISER JOHN WASHINGTON
Loan Receiver :- Case File No- 220134
Loan Company :- Rcl_Finance Payday Loan
Loan Year :- 2013
Loan Amount :-$350
Due Amount :-$1125
Today One Time Settlement Amount :- $850
This is to inform you, that you are going to be ...
Entity
john washington
Categories: Loan Fraud, Loan scam
2, Report:
#1436316
Posted Date:
Apr 13 2018
DISTRICT JUDGE MAGISTRATES COURT, Legal Adviser Eric Holder, Mark Austin, John Washington. On summons form: District Court of New York, Court of Common Place, General Division Lauderdale, New York 33301 Case No: 10/32008 EXEC No: 17384/16 Sent a Summon Order email to me on 3/28/2018 other New York
Name :- Patricia , Sarrels,SSN:- 340 70 1154
Loan Company :- Cash Advance Payday Loan.
Loan Year :-2013
Loan Amount :-$350
Due Amount :-1125
One Time Settlement Amount :- $850
SUMMON ODER # 25982/A22As we did not get any reply, We collected the summons order from the court house ag...
Entity
DISTRICT JUDGE MAGISTRATES COURT, Legal Adviser Eric Holder,
Categories: Internet Fraud, Cash advance, Debt collector, Fake Payday Loan
3, Report:
#1322448
Posted Date:
Aug 15 2016
john washington DISTRICT JUDGE MAGISTRATES COURT Sent email about possible civil action lawsuit. I have never heard of this company. Internet
This letter is in regards to your case file # 30/41964, you> took the loan> of $350/ from our client FAST CASH > PAYDAY LOAN LLC. by login online IN> THE YEAR 2014 and you submitted all documents like your ssn> #, driver> license #, residence address, your bank name, account...
Entity
john washington
Categories: Credit & Debt Services
4, Report:
#63446
Posted Date:
Feb 29 2016
Professional Marketing International Once they got my charge information, I became persona non-grata to them. false promises American Fork Utah
BBB Reliability Report
Professional Marketing International
360 South Technology Ct
Lindon, UT 84042
General Information
Original Business Start Date: August 1996
Principal : Mr Phil Smith President
Phone Number: (801) 492-7000
Type-of-Business Classification: Telephone Solicitat...
Entity
Professional Marketing International
Categories: Internet Marketing Companies
5, Report:
#1118185
Posted Date:
May 08 2014
American Cash Awards Receiveds telephone call from alleged employee of Company saying that I ,had won Fresno, CA California
On January 20, 2014, I received a telephone call from a John Washington who identified himself as an employee of American Cash Awards. Mr. Washington claimed that I had won $5.1 million dollars plus $50,000 in cash plus a new Mercedes Benz car. In order to receive my prize I was i...
Entity
American Cash Awards
Categories: Unusual Rip-Off
6, Report:
#865846
Posted Date:
Apr 09 2012
American Unclaim Corp. Scam artist ALERT! Kingston
Yeah I just got the same d*mn call on 4/9/12 @11;20AM E.S.T. today and this clown was trying to pull the same B.S. on my 82 year old mother DON'T give them a dam cent this is scam!
I was asked to send $250.00 to Albert Green in Batan Rouge, LA to get 800,000 from Federal Express....
Entity
American Unclaim Corp.
Categories: ORGANIZED CRIME
7, Report:
#791263
Posted Date:
Oct 22 2011
John D Washington Reaction Research Do not rent from this man under any conditions! Payson, Arizona
Mr. John Washington is a crook, he will keep your deposits and then try to sue you for his failure to repair his property and any damages that come from his negligence. His property in payson has mold damage that he cleans so you cannot smell it . He will not fix any problems you te...
Entity
John D Washington
Categories: Real Estate Services
8, Report:
#360386
Posted Date:
Oct 30 2010
John Washington None payment of services for shipment Scottsdale Arizona
John brings his kit cars to my company to package and ship for him when he sells them. He will often bring several items with one item to follow meaning we store it for a week or 2. Then the remaining item shows up and we can finish the job. Basicly a 1/2 day job lasts a week or 2 t...
Entity
John Washington
Categories: Car Parts & Accessories
9, Report:
#474818
Posted Date:
Jul 30 2009
Carecredit They are lure to apply carecredit card . They charge overcharge fee Orlando Florida
They said zero interest rate for 12 twelve straight months . Then They charge every single months. if you are late for one month payment . They will cancellation for promotion for zero percent interest rate . They start charge late fee and interest fee . I had apply for carecredit ...
Entity
Carecredit
Categories: Credit Card Processing (ACH) Companies
10, Report:
#433960
Posted Date:
Mar 13 2009
Caroline Lyders Scam Artist, Unethical Bait-and-Switch, Fraudulent, Liar, Deceitful, Cheater. Arlington Virginia
Caroline Lyders is an anchor WJLA, Washington DC. She connived and schemed her way into these offices. Journalism is about integrity and truth, this woman is a deceptive careerist looking for fame and will stop at nothing to get it.
In 2007, she took part in an elaborate publici...
Entity
Caroline Lyders - WJLA
Categories: Media
11, Report:
#282926
Posted Date:
Jan 09 2009
Always Helping People A door to door salesman sold my a Disney Magazine for my daughter which never arrived although my check was cashed. Prosper Texas
A salesman named Ryan came to my house selling magazines for a good cause. The agent's name on the receipt is Rob Mitar. I purchased a subscription of a Disney magazine for my daughter. After months of waiting for the magazine to arrive I decided to contact the company Always Hel...
Entity
Always Helping People
Categories: Non-Profit Charities
12, Report:
#409375
Posted Date:
Jan 08 2009
EBridge Technologies, ZipWeb, EVisibility, USABA, The Billing Resource They called me three times on 1/5/2009 within a 6 hour period. I was in my office for the second call, not the other two. The first and third calls were answered by my machine, but they left no messages. The call I answered, I was hung up on by some foreign-speaking individual. I called these people on Monday and threatened to turn them in to the feds if they called me just one more time. Encino California
Does anyone know how I can file a federal complaint against these dolts for harassment via telephone communications? They called me three times on 1/5/2009 within a 6 hour period. I was in my office for the second call, not the other two. The first and third calls were answered by m...
Entity
EBridge Technologies, ZipWeb, EVisibility, USABA, The Billing Resource
Categories: Telemarketing Companies
13, Report:
#352598
Posted Date:
Jul 26 2008
Saratoga University School of Law and Dann R. Johnson's alleged JD degree of 2005 San Jose, Califronia Internet
Dann R. Johnson (see Development Executive Group) has submitted a resume to my company, which claims that he graduated with a JD from Saratoga University School of Law. That appears to be impossible because according to your report & reports from the San Jose Mercury News that the ...
Entity
Dann R. Johnson
Categories: Adult Career & Continuing Education
14, Report:
#348294
Posted Date:
Jul 17 2008
Chase Home Finance derogatory credit reporting as the loan was being completey satisfied/seems like sour grapes for not continuing to use their bank /the reps had advanced info as to when funding was to happen but they trashed my credit score anyway by reporting a late payment on a paid off loan Phoenix Arizona
the process of selling my home chase home finance got one last jab in/i was waiting for funding and let a chase rep know that the account would be satisfied within a weeks time but they still reported the payment as late to credit reporting agencies now i'm trying to get another hom...
Entity
Chase Home Finance
Categories: Mortgage Companies
15, Report:
#330483
Posted Date:
May 04 2008
Officer Johnson Pennsgrove Police Department BRUTALLY SLAMMED ME TO THE FLOOR IN THE POLICE DEPARTMENT WHILE THE CHIEF OF THE POLICE, THE MAYOR AND OTHER OFFICERS LOOKED ON. PENNSGROVE New Jersey
Sunday morning while leaving a local night club I periodically work at, I and 30 to 50 people witnessed the police engaged in a traffic stop 50 to 75 feet away. I and others were upset by the meaningless harrassment of patrons as they were on there way home. The officer(Johnson)who ...
Entity
Officer Johnson Pennsgrove Police Department
Categories: Police
16, Report:
#307800
Posted Date:
Feb 11 2008
DVDDonkey.com Ripoff of three stooges dvds Internet
I ordered Three Stooges DVDs (complete series) about December 12th. On the 17th of December the charges went through on my credit card. On January 19th I get an email stating that it is on backorder with a website and phone number to cancel and get a refund. Neither the website o...
Entity
DVDDonkey.com
Categories: Internet Fraud
17, Report:
#298934
Posted Date:
Jan 11 2008
Something2stop4 - larry Glen Purchased item from something2stop4/larry glen on ebay and never received item Bakersfield California
I purchased an item from something2stop4/larry glen through ebay on 12/06/2007.I paid for the item through paypal on 12/06/2007.I received a email from something2stop4/Larry Glen on 12/06/2007 at 8:05PM telling me that he received my payment and needed my shipping address.I emailed ...
Entity
Something2stop4 - larry Glen
Categories: On-Line Business
18, Report:
#284029
Posted Date:
Dec 26 2007
Simply Moving - Rogue movers. This is a scam company that will lie to you. STAY AWAY! Glen Burnie, Maryland
We had gotten five estimates from Tom McJilton, the president of Simply Moving, Incorporated. The first one was Oct. 3 for $286. The second was Oct. 3 and included full packing for $1138. A revised quote was sent on Oct. 10 that included full packing for $1153.25. A fourth fixed quo...
Entity
Simply Moving
Categories: Moving Companies
19, Report:
#266075
Posted Date:
Aug 08 2007
Dwight Moore Textiles & Fabrics Just sent Your real money to them for a True Work at Home Scam London United Kingdom
Good day Sir/Ma ,
This is an employment opportunity for you to work online from home and earn good money. MOORE TEXTILES & FABRICS needs a financial controller/ representative in the state. We are glad to offer you for a job position at our company MOORE TEXTILES & FABRICS This is...
Entity
Dwight Moore Textiles & Fabrics
Categories: Corrupt Companies
20, Report:
#252742
Posted Date:
Jun 06 2007
Craig Isler - Clear Choice Ripoff Did not deliver product nor commisions Issaquah Washington
I was introduced to Clear Choice by a gentle man by the name of Robert C. Hubert(Robert's cell #1-219-324-4218). Robert shared with me that he had spoken with Mr. Isle (Craigs cell # 1-512-749-7137) several times over the phone and that this was a legit company.
I joined Clear Ch...
Entity
Craig Isler - Clear Choice
Categories: Corrupt Companies
21, Report:
#204054
Posted Date:
Aug 02 2006
Firestone Complete Auto Care took advantage of my daughter's mechanical ignorance in committing multiple fraud. Washington Pennsylvania
A company called thesmartcircle.com was selling something called The Smart Circle Card by going door-to-door through my neighborhood. For $29.99, a person could buy a maintenance package for any car or light truck.
This plan was serviceable through Firestone Complete Auto Care C...
Entity
Firestone Complete Auto Care
Categories: Auto Service Stations
22, Report:
#195914
Posted Date:
Jun 11 2006
InPhonic Wirelfy.com email adress CEO David Steinberg Ripoff Washington District of Columbia
David Steinberg is the CEO of InPhonic and is responsible for any illegal and unethical activity at this company.
You should email your complaints directly to him and InPhonic's corporate attorney:
David Steinber, CEO
[email protected]
Walter W Leach, General Counsel
wleac...
Entity
InPhonic Wirelfy.com
Categories: Cellular Phone Companies
23, Report:
#195669
Posted Date:
Jun 09 2006
InPhonic Aka Wirefly ripoff confirmed by DC Attorney General! Rebate scam accusation, overnment taking action. Washington District of Columbia
Read it for yourself:
http://www.washingtonpost.com/wp-dyn/content/article/2006/06/08/AR2006060801810.html
This is just the tip of the iceberg at InPhonic. Many other corporate abuses have taken place at David Steinberg's company.
Why else would the stock have gone from $2...
Entity
InPhonic
Categories: Cellular Phone Companies
24, Report:
#178779
Posted Date:
Mar 01 2006
onlinerewardcenter Online false advertising, promised a gift for a survey. Ripoff. Delray Beach Florida
www.OnLineRewardCenter.com is a complete rip off. I was looking for a LinkSys gaming G Adapter. I entered this into a Google search. www.OnLineRewardCenter.com came back as offering a free LinkSys gaming G Adapter for completion of a simple survery. I completed the survey then w...
Entity
online reward center
Categories: Internet
25, Report:
#79081
Posted Date:
Feb 03 2004
Century 21 Laurent & Associates - Louis Laurent, Owner And John Washington, Sales Rep. Century 21 Laurent has owed me money since December and has not paid after repeated calls and letters ripoff Dallas Texas
A letter was written and delivered to Century 21 Laurent Assoc. on December 18, 2003. This letter ended all ties with the agency. I did not receive the entire rent for December which they received from Section 8. They also subtracted $275.00 late charges from my rent money becaus...
Entity
Century 21 Laurent & Associates
Categories: Realtors