1, Report:
#1471212
Posted Date:
Jan 11 2019
Cardis Aaron Fischman Lawrence Katz Steven Hoffman Stephen Brown Seth Rosenblatt Nina Fischman Rafaela Fischman Nina Fischman Alexander Fischman Stuart Fischman Ethel Weissman Cardis is a ponzi scheme and the NYS Attorney General is suing them Woodmere New York
SUPREME COURT OF THE STATE OF NEW YORKCOUNTY OF NEW YORK-----------------------------------------------------------------------XTHE PEOPLE OF THE STATE OF NEW YORK,by BARBARA D. UNDERWOOD,Attorney General of the State of New York,Plaintiff, COMPLAINT-against- Index No. 452353/2018AA...
Entity
Cardis
Categories: securities fraud
2, Report:
#1236484
Posted Date:
Jun 18 2015
ACS Incorp Stephen Brown (Accounts Manager) Pay money back for a loan I didn't make Internet
I received an email from ACS Incp stating that I made a payday loan in October 2014. I questioned the man I was speaking to and he couldn't answer any of my questions. I knew that my new checking account was open in Novemeber 2014, and once I told him that he hung up on me!
Entity
ACS Incorp
Categories: Cash Services
3, Report:
#1213053
Posted Date:
Mar 03 2015
Stephen Brown trying to get money from loan , i don't know anything about Nationwide
This is regarding to inform you that if you can pay $410.00 on March 6th 2015. Then we will close your case file that amount only.As you know this is an online process, so we can't provide you any document at your mailing address. While applying for these loan company haven't ...
Entity
Stephen Brown
Categories: Collection Agency's
4, Report:
#1203825
Posted Date:
Jan 23 2015
ACS PAYDAY LOAN COLLECTION SCAM Nationwide
I received this email from a Stephen Brown (Accounts Manager) from ACS Incorp. regarding a Payday loan debt I alledegly have with his company but he refuses to provide specifics.
Case No. AS16-29016
Balance Amount: $956.45
Case File Transferred to ACS: - November 2014
Dea...
Entity
ACS
Categories: Credit & Debt Services
5, Report:
#1202593
Posted Date:
Jan 19 2015
acs inc stephen brown e-mail harrassment,and or phone calls unknown Nationwide
I received an e-mail last week noyifying me that I owed over 4800.00 for a pay day loan I never accepted. I wrote hin back and told him I never accepted the loan and he wrote me and told me he had some evidence from some company that gave me the loan, but he did not say who the lend...
Entity
acs inc
Categories: Cash Services
6, Report:
#1200532
Posted Date:
Jan 09 2015
Grant Department Stephen Brown, David Long They provided me with information of how I was to recieve a grant and that there was a refundable charge for verification of me being eligible in the state. So I followed that step then there was another for the taxes which was refundable as well. I felt so stupid afterward and I can't believe I fell for it. But with just having wittnesed my dad pass and my poor baby being so sad the money sounded so great. It felt like all our prayers had been answered now I feel like the biggest loser. Like I let my little girl down, I really hope I can get help because they took all we had. Seattle Washington
Yesterday morning I recieved a phone call from the Grant Department and they informed me that I was one of the few to be selected to recieve this once in a lifetime grant for 7000. All I needed to do was pay a refundable charge of 120 with a green dot card. When I finalized this t...
Entity
Grant Department
Categories: Financial Services
7, Report:
#801641
Posted Date:
Nov 26 2011
stephen brown Cash Advance America, cash advance Called me told me to go western uinon pay them 150 and tell them a friend sendimng me 1200 Internet
They have been calling saying lawers are going to sue me over unpaid cash advance from this company, I never borrowed a red cent from them, now have SS number
Entity
stephen brown
Categories: Cash Services
8, Report:
#400555
Posted Date:
Dec 19 2008
DJB Watches, Fake Rolex Watch Scam, DJB Watches sold me a FAKE Rolex watch for $6000. It came back as a $20 Chinese Replica Fake Rolex. DJB Watches is a scam. Los Angeles California
In June 2008 I purchased a Rolex President for my wife from DJB Watches using my Mastercard, I paid $6259.90 for the watch. I gave the watch to my wife in July, and by October, the self-winding mechanism began to malfunction, and the watch stopped at 11:50pm every night and had to b...
Entity
DJB Watches
Categories: Jewelry Stores
9, Report:
#33450
Posted Date:
Oct 25 2002
Transamerica United Benefits Group, First Capital Consumers Group credit card offer benefits package slow to service quick to withdraw quick to debit slow processing Toronto Ontario
Hello. My name is Stephen Brown. I am writing seeking a working solution to an offer I was phone solicited for back in July.
The company's name is Transamerica United Benefits, affiliated with another company called First Capital Consumer's Group.
I have been in contact with...
Entity
Transamerica United Benefits, First Capital Consumers Group
Categories: Credit & Debt Services