1, Report:
#1527469
Posted Date:
Jul 11 2023
Canyon Lake Property Owner's Association Marine Patrol False Fabricated Meritless Faked Evidence Boating Citations based upon nothing but rumor and hearsay baseless unsupportable beatable sham citations Canyon Lake CA
This is regarding Canyon Lake Property Association Marine Patrol. I am writing this so that other residents do not get ripped off. I have been a homeowner in Canyon Lake since 1987, I purchased my house all cash then and I own five (5) other houses elsewhere all paid in all cash...
Entity
Canyon Lake Property Owner's Association Marine Patrol
Categories: Home Owner Associations
2, Report:
#1476916
Posted Date:
Apr 11 2019
Samantha Wilson Sam Wilson Samantha Christine Wilson Lovely Sambo Wilson Lady 25 Scammer, Liar, Thief, Stalker Arkadelphia and Memphis Arkansas and TN
For for years she has lied and created identities of me, she is a stalker. She is a thief and she steals from anyone who comes near her including Walgreens. She also makes multiple Facebook and Instagram pages and email addresses when you call her on your bluff. She is well known fo...
Entity
Samantha Wilson
Categories: advertising scam, Fraud
3, Report:
#1471519
Posted Date:
Jan 16 2019
Sam Wilson Citi Financial Offered a loan with no fees
Told me I was approved for a loan. Then when I went to collect I had to buy a Google playcard and put $100 on for them to moneygram the money to the store.Then once he got the $100 from the googlecard all of a sudden my loan wasn't approved and I needed to pay him $200 more to get t...
Entity
Sam Wilson Citi Financial
Categories: Suspected fraud
4, Report:
#1451966
Posted Date:
Jul 16 2018
Sam Wilson State atterony office Pay a cash loan that i never took out Jacksonville Florida
They called and said I would be arestted if I didn't return their call within 30 minutes I returned the call and ask what it was about they said it was for a loan I took out years ago and didn't pay back I never had a loan at the place in question I told them they need to contact my...
Entity
Sam Wilson State attorney office
Categories: Cash advance
5, Report:
#1440928
Posted Date:
Apr 30 2018
Sam Wilson Called and left voicemail
General's office this is just to inform you that we have ________________ lawsuit an arrest warrant against your name now when you receive this message you need to call attorney Sam Wilson on 832-301-4041 repeat it's 832-301-4041 don't di...
Entity
Sam Wilson
Categories: Fraud
6, Report:
#1434216
Posted Date:
Mar 14 2018
POSING AS TELSTRA TECHNICIAN SAM WILSON GAVE EMPLOYEE NUMBER 568721 - DISTINCT INDIAN NATIONAL ACCENT CLAIMED TO KNOW OF A DATA SERVICE PROBLEM IN SUBURB AND REQUESTS YOU TO SUPPORT THE REMEDIATION BY ASKING YOU TO FOLLOW INSTRUCTIONS THEY PROVIDE,meanwhile TAKE OVER your MOUSE CONTROL AND SELECTING YOUR GMAIL ACCOUNTS FOR PASSWORDS, BANK ACCOUNTS AND SOCIAL MEDIA ACCOUNT DATA Mona Vale New South Wales
A deviously knoweldgeable scammer who poses as a Technician of National Service Provider (Telstra).
When asked for his employee detalis he provides an employee number and his first and second name. In my case, he claimed to be Sam Wilson. He has distinct Indian-national language acc...
Entity
POSING AS TELSTRA TECHNICIAN
Categories: Internet Service Providers, Internet Services, Telephones, Telephone Companies
7, Report:
#1393513
Posted Date:
Aug 17 2017
Speedy Cash Loan Corporation Sam Wilson from Speedy Cash Loan Text saying: your loan has been approved for 10,000. Loan Approval Number is WQR1102 so giveus a call no upfront fees required Internet
I keep receiving calls from this number but since they don't leave a voice mail I don't call back figure its not important. All of a sudden I get non stop text messages saying the following:
Speedy Cash Loan Corporation
This is Sam Wilson From Speedy Cash Loan. Your Loan has been ap...
Entity
Speedy Cash Loan Corporation
Categories: Loans
8, Report:
#1372333
Posted Date:
May 10 2017
Speedy Cash USA Senior Loan Officer Sam Wilson SCAMMERS!!! Compton Internet
I had the same thing happen to me except they only ripped me off for $125 but they tried for more and I never received the deposit of $10000 in my account and they now have all my information including bank account and routing information. Someone needs to catch these low life's!!...
Entity
Speedy Cash USA
Categories: Loans
9, Report:
#1358028
Posted Date:
Feb 24 2017
GE Capital Bank Preapproved for loan Los Angeles California
My mom reported to me to connect with a lawyer/police due to a guy named Sam Park deposited a fraud check into her account. She received a phone call from GE Capital Bank for lian approval of $5000. She was told to make a purchase of 10 iTunes card for $1000 at Walmart. Reach ...
Entity
GE Capital Bank
Categories: Banks
10, Report:
#1331399
Posted Date:
Oct 03 2016
US treasury department Ripp Green Dot connection New York
I've gotten this phone only today the first time from this guy claiming to be from the US Treasury dept. And I thinkin to myself, thats strange cause from what i know they don't have that kind of department. Anyway, the funny thing is this. After hanging up on him to make him think ...
Entity
US treasury department Ripp
Categories: Financial Services
11, Report:
#1328117
Posted Date:
Sep 14 2016
Cash loans sam wilson called me about a loan and asked for a security deposit on a 5000.00 dollar loan i bought 5 iTunes cards totaling 1175.00 didn'tget the loan and now they say i need to send 60 dollars again to get my refund new york new york
so i get a call from cash loans and the guy asks if im looking for a loan and that ive qualified for the loan after buying 5 itune cards totaling 1175.00 they tell me i cant get the loan so now they say i need to get another itune card for 60 dollars so they can send me my refund.th...
Entity
cash loans
Categories: Sneakers
12, Report:
#1319338
Posted Date:
Jul 28 2016
From attorney Sam Wilson Unknown company name Warrant to arrest me if I did not call within 30 minute Nationwide
On July 8, 2016 I received a prerecorded message staying I had a warrant on my social security number. It stated I had 30 minutes to contact attorney Sam Wilson.
It stated if I didn't call I would be arrested by the end if the day and jailed for 6 months.
The recording did not say...
Entity
From attorney Sam Wilson
Categories: Cash Services
13, Report:
#1298397
Posted Date:
Apr 07 2016
Quick Cash Loans Quicker Cash Scamed, lied, harassed, verbally abused Nation wide Nationwide
Received a call from Fiona who said I was approved for a $2,000 loan I had requested. I needed to send $210 to pay the first loan installment to show that I could afford the 210 per month. That was paid I was told him I would retire deposit within 30 minutes never happened. Th...
Entity
Quick Cash Loans
Categories: Accounting
14, Report:
#1293565
Posted Date:
Apr 01 2016
Brian Marshall - State Police / Sam Wilson - Attorney General / Legal lawsuit resulting in arrest warrant Scam phone call stating arrest warrant has been issued for my arrest Nationwide Nationwide
I received a frightening voicemail today, that caused me to immediately frantically panic and stress. The message was labeled as a voice mail from 911. After checking to verify I had not accidentally pocket dialed an emergency number from my phone's lock screen (I obviously had no...
Entity
Brian Marshall - State Police
Categories: Police
15, Report:
#1292483
Posted Date:
Mar 08 2016
Brian Marshall I have been receiving a call from Brian Mardshall stating I needed to call immediately to settle a lawsuit brought against me or I would have a warrant issued for my arrest. This is officer Brian Marshall from State police headquarters. This call is regarding a legal lawsuit in an arrest warrant filed against your name. The very second you receive this message I want you to reach attorney generals office state of Florida to attorney Sam Wilson at ***-***-****. Thank you and God bless you.
This is officer Brian Marshall from State police headquarters. This call is regarding a legal lawsuit in an arrest warrant filed against your name. The very second you receive this message I want you to reach attorney generals office state of Florida to attorney Sam Wilson at ***-**...
Entity
Brian Marshall
Categories: Unusual Rip-Off
16, Report:
#1292458
Posted Date:
Mar 08 2016
Brian Marshall Sam Wilson Florida Attorney Generals Office This is a SCAM Florida Nationwide
I have been receiving a call from Brian Mardshall stating I needed to call immediately to settle a lawsuit brought against me or I would have a warrant issued for my arrest.
This is officer Brian Marshall from State police headquarters. This call is regarding a legal lawsuit in a...
Entity
Brian Marshall
Categories: Liars
17, Report:
#1280755
Posted Date:
Jan 18 2016
attorney general sam wilson, state of florida Illegal lawsuit against your name and SSN, threat of arrest by local sherriff if dont call in 30 min. under fraud charges, caller id 911 State of Florida Nationwide
Recieved a call coming into my mobile phone where the caller id said 911...I did not pick up assuming that 911 is not a normal incoming call.
I reviewed the message that was left, and in a very aggressive bullying male voice i was threatend to be arrested by my local sheriffs dept. ...
Entity
attorney general sam wilson, state of florida
Categories: Financial Services
18, Report:
#1270261
Posted Date:
Nov 25 2015
Sam Wilson - suppose atty gen in Florida On 11/25/15@10:45 am on my cell ph I received a phone call with a caller ID of(1+)911. Nationwide
So I answered. It was a recorded message that I was being charged with fraud and that if I did not call Sam will atty gen in Florida in the next 30 mins at (850)633-2646 that my local police dept would be there to arrest me and I would spend six months in jail. The message disconnec...
Entity
Sam Wilson - suppose atty gen in Florida
Categories: Questionable Activities
19, Report:
#1261334
Posted Date:
Oct 14 2015
Officer Kevin Williams and Sam Wilson Call from Officer Kevin Williams Nationwide
Got a call and voicemail while I was still at work. Number is unkown voicemail was a male voice that sounded like a computer recording. (First red flag) Said that it was Officer Kevin Williams from State Police Headquaters calling about an arrest warrant for my name and social secur...
Entity
Officer Kevin Williams and Sam Wilson
Categories: Cash Services
20, Report:
#1248459
Posted Date:
Aug 14 2015
Sam Wilson Attorney General Office Illinois
I tecieved a phone call at 4:15pm to my cell phone from 911. A message was left that I would be arrested in 30 to 45 minutes as a legal warrant had been issued for my arrest and to call (773) 345-8014. I saw the call at 5pm as I took a break at work. When I called back I was told ...
Entity
Sam Wilson
Categories: Unusual Rip-Off
21, Report:
#1243776
Posted Date:
Jul 23 2015
KEVIN WILLIAMS, SAM WILSON STATE POLICE (STATE NOT LISTED) FOR KEVIN WILLIAMS, STATES ATTORNEY FOR SAM WILSON LAWSUIT FILED AND ARREST IN 30 TO 45 MINUTES UNLESS CALL 7733458014
received phone call stating kevin williams from the state police in your area was letting me know of my legal lawsuit and that i would be arrested in the next 30 to 45 minutes. if i had any further questions please call attorney generals office at 773-345-8014 and talk to sam wi...
Entity
KEVIN WILLIAMS, SAM WILSON
Categories: Attorney Generals
22, Report:
#1243601
Posted Date:
Jul 22 2015
Cash advance Raymond and Adam Illinois Nationwide
This company ask for a deposit on a loan...then makes excuse to why you have to send in more money. Each time there a reason they can't deposit your loan...and once again ask for more money...all agents are of Indian ir Arabic de
cent ...They even call you...to send more money thr...
Entity
Cash advance
Categories: Online Trading
23, Report:
#1225473
Posted Date:
Apr 28 2015
Cash Advance Cashnet USA Daniel. R Gray Sam Wilson Legal Notice, final warning, warrant for my arrest. Internet
I received an email from an Officer Daniel R. Grey on behld of Sam Wilson with regards to a final notice on an outstanding State/Federal Taxes/pending Bills outstanding loan.
Two documents attached (stating from State of New York Office of Attorney General) claiming that I owe fu...
Entity
Cash Advance
Categories: Cash Services
24, Report:
#1210638
Posted Date:
Feb 21 2015
attorney sam wilson sambenson first sam benson im attorney sam wilson there is a warrant for you for a loan you got back in july 2014 Florida
i have been getting calls constantly from different states diffent phone numbers attorney samwilsan and or sam benson you have a warreant out for your arrest for a loan you took out july 2014 if you dont pay they will come get you. he asked me if my zzip code was a number and told h...
Entity
attorney sam wilson
Categories: Loans
25, Report:
#1202961
Posted Date:
Jan 20 2015
Sam Wilson, posing to be Atty with NY Attorney General's office I have gotten several emails from this Sam Wilson advising me that a lawsuit is being filed against me for an alleged cash advance I took with Cash Advance America (which I HAD NOT); he was seeking settlement of $300 something to resolve the debt (even though what he is alleging is due is over $1,000). When I told him to send me whatever info he had, and I told him I was contacting the FBI, he left it alone, until today that I got a bogus 1 page lawsuit notice with the seal of State of NY Attorney General's office,telling me to call him in the next 30 minutes or local sheriff would arrest me. Total SCAM!! Internet
Entity
Sam Wilson, posing to be Atty with NY Attorney General's office
Categories: Cash Services