1, Report:
#1474115
Posted Date:
Feb 23 2019
STEVE JOHNSON ([email protected]) Eric Marshall, Ashley Walker Payday loan recovery Said they put out a warrant for my arrest for unpaid loan
This email was sent to me with Warrent paper ---------- Forwarded message --------- From: Ashley Walker Date: Tue, Feb 19, 2019 at 9:11 AM Subject: ARREST WARRANT GENERATED To: Loriowen CASE NO: FL 073/2015/3648 which will be going to release inside your county court. Attention This...
Entity
STEVE JOHNSON ([email protected])
Categories: Fraud
2, Report:
#1435442
Posted Date:
Mar 22 2018
Officer Eugene Baker Steven Johnson Sent me an email saying that a warrant was being issued for my arrest for check fraud from a cash advance Internet
CASE NO: FL 073/2015/3648 which will be going to release inside your county court.
Attention
Please find attachment
This is the last and final chance for you.
These Legal Proceedings issued on your Docket Number EVR-38924 with one of Cash Advance Inc. The company in order to not...
Entity
Officer Eugene Baker
Categories: Cash advance
3, Report:
#1430118
Posted Date:
Feb 20 2018
Facebook Google Scammed out of $800 by google and “ Facebook
We were starting a wholesale business and googled Facebook phone contacts. There were numerous ones, however we called 8554909444 and spoke to Alex and Steve Johnson who required payment to set up our business Facebook account. They ripped us off for $800. Our bank and credit card c...
Entity
Facebook
Categories: Advertising
4, Report:
#1423738
Posted Date:
Jan 18 2018
First American loan Steve Johnson Personal loan of 2500 New York New York
I was contacted by Steve Johnson and was told I was approved for a loan of 2500 for 24 months and was told to get 4itunes cards of 50 dollars and talk with them and was told to go back to Walmart and get 4 more iTunes card for 50 dollars I gave them my bank account information and u...
Entity
First American loan Steve Johnson
Categories: personal loans
5, Report:
#1404034
Posted Date:
Oct 04 2017
Russell county jail, Phenix city , Alabama, Place of the HELL WHAT WERE YOU THINKING !? Phenix city Alabama
The number of inmates who died while in custody of local jail and prisons increased. One of such trouble jail is Russell ...
Entity
Russell county jail, Phenix city , Alabama
Categories: Correctional Facilities
6, Report:
#1381519
Posted Date:
Jun 27 2017
American General Contractors Total Scam and Ripoff Internet
This company is a total ripoff. They prey on home repair/contractor type companies that deal with repair/services of interior and exterior home jobs. They will offer you the world, but in reality they are only lying to you. They are not with the Better Business Bureau or no where lo...
Entity
American General Contractors
Categories: Builders & Contractors
7, Report:
#1372385
Posted Date:
May 10 2017
First American Loans Steve Johnson, Senior Loan Manager I was looking for a loan, he told me I was approved for a 5,000.00 loan repayment of 155./36months Internet
On 4/16/2017, I applied for a loan with First American Loans, and was approved for 5,000.00. Loan Number Confirmation FAL00025600115, after providing all of my bank information, including online password and username ( I was told they need this to verify the account was in good st...
Entity
First American Loans
Categories: Financial Services
8, Report:
#1300187
Posted Date:
Apr 17 2016
Performance Education Simple Real Estate is a fraudulent buisness scheme to swindle and mislead people with false claims Pleasant Grove Utah
Performance education & Simple Real Estate runs a fraudulent business scheme to swindle people out of their money. They provide misleading or exaggerated claims in advertising to invite peopel out to free seminars where they promise to teach you their trade secrets to success. Up...
Entity
Performance Education
Categories: Seminar Programs
9, Report:
#1261831
Posted Date:
Oct 17 2015
US Treasury, US Treasury department Grants,claiming that I have been selected9,000 I've been selected by a random selection 9,0000 but I had to send them 200.00 for transfer. Nationwide
They called me on1I/ 16/ 2015 saying I've been granted 9,000. And to send them 200.dollar. For Transfer to my card.# 202-that all I know at this time. They gave me a code CV616 And then call Steve Johnson@512-788-5493.. Send Send200.00 by money gram
Entity
US Treasury
Categories: Unusual Rip-Off
10, Report:
#1252076
Posted Date:
Aug 31 2015
Steve Johnson Extortion Attempt! Austin Texas
A bogus scary email was sent to me that stated:
Creditior: Speedy Cash (ADV America)
This Proceedings issued on you docket no: 4100 with one of Cash Advance Inc. company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. S...
Entity
Steve Johnson
Categories: Loans
11, Report:
#1215379
Posted Date:
Mar 13 2015
Advance Cash Services ACS, Steve Johnson,Senior Investigative Officer Dont let this happen to you Clinton NY Internet, NY
On March 10,2015 I recieved an email from ACS saying that I owed them 3341.86 but they would settle for 956.45.I recieved 2 more emails basiclly demanding when I was going to settle this matter or they were going to take it to court. I have an appointment with my lawyer on March 16 ...
Entity
Advance Cash Services
Categories: Cash Services
12, Report:
#1182653
Posted Date:
Oct 13 2014
PURPOS FINANCE/FIRST AMERICAN LOAN STEVE JOHNSON CALLED ME SAID I WAS APROVED FOR A LOAN FOR $1000-$5000, HAD ME GET A VANILLA RELOAD CARD $250. FOR A SAVING ACCT, AND STOLE MY MONEY NEW YORK NEW YORK
I was contacted by a person name Daneil Smith he told me I qualified for a loan & I needed to contact his suoerviser Steve Johnson917-503-4707 mR. jOHNSON HAD ME GET A VANILLARELOAD CARD FOR $250.00 FOR A SAVIN ACCT.i WAS TOLD THEY NEEDED $495.00 more dollars because of my credit ...
Entity
PURPOS FINANCE/FIRST AMERICAN LOAN
Categories: pure cbeed
13, Report:
#1172726
Posted Date:
Aug 27 2014
All Time Tech Support Claiming to be Windows Support to Gain Access to Your Computer - Or to Sell Un-needed Services Lubbock Texas
This company preys on those without a sophisticated knowledge or understanding of computers. They call claiming to be from Windows Support. It is typically a person with an strong Indian accent and an American name like Sharon Fields or Steve Johnson.
Their scam is to tell you...
Entity
All Time Tech Support
Categories: Internet Fraud
14, Report:
#1152944
Posted Date:
Jun 07 2014
Zumbrota Ford Owner Steve Johnson Vandalism served up within days of replying to a 3 yr old post Zumbrota Minnesota
3 years ago I posted a negative review on Yelp about con man Steve Johnson owner of Zumbrota Ford. This year, on May 5th 2014 Steve got around to posting a reply. Within days of that date my 2012 ford F350 truck was surgically vandalized while parked in my driveway.  ...
Entity
Zumbrota Ford
Categories: Auto Dealers
15, Report:
#1130519
Posted Date:
Mar 13 2014
Teleperformance USED, ABUSED, & MISTREATED & OFF A TEST DUMMIE Shreveport Louisiana
1st and foremost I would like to say that I'm very upset about being release from my previous job for the 2nd time. What makes it so killing, I did not contact or reach out Teleperformance for a up coming account that started on 02/10/2014. I was contacted from a recruiter on that S...
Entity
Teleperformance
Categories: Telephone Answering Services
16, Report:
#1100026
Posted Date:
Nov 18 2013
Mortgage Lenders Of America (MLOA) -- In The “BLACK DAZE” Aftermath: The Sad Consequence Of One Elderly Veteran’s Negative Experience With Getting Ripped-Off By MLOA Overland Park Kansas
I am a disability-retired elderly veteran existing on a meager fixed-income federal civil service disability retirement pension over the course of the past fourteen consecutive years running. It has become my belief that MORTGAGE LENDERS OF AMERICA, Overland Park, KS 66210, operat...
Entity
Mortgage Lenders Of America
Categories: Mortgage Companies
17, Report:
#1056852
Posted Date:
Jun 06 2013
Coral Resorts, Rob Lauderman Dishonest Americans Hilton Head Island South Carolina
We were approached by a lady in Coligny Plaza that dubed us vip as we owned two weeks of time share. Next we went to 218 Park Plaza for the presentation. Met with Steve Johnson Owner Services. As we were VIP clients he offered to buy our timeshares for $10,000 and sell us a week e...
Entity
Coral Resorts, Rob Lauderman
Categories: Realtors
18, Report:
#1043388
Posted Date:
Apr 15 2013
MYSTERY SHOPPER Inc. MYSTERY shoppers Your First Evaluation assignment will be done at Western union Internet
I received a special delivery from FED EX at 9pm on a Sunday night with a good looking check for $1450.00 in it along with a letter that described my first assignment from Mystery Shopper Inc. The letter explained that I was to deposit the check at my bank, keep $200 as my com...
Entity
MYSTERY SHOPPER Inc.
Categories: Computer Fraud
19, Report:
#1010535
Posted Date:
Feb 07 2013
Cash Advance- Clay Morgan Steve Johnson this man has called my cell numerous times and now calls my job leaves voicemails, and harrasses the receptionist who answers the phone within a period of 10 minutes he called my job 12 times. using , Internet
Clay Morgan has been calling my cell phone since 2-4-13 constantly. Always using different numbers.
He even called as 911- emergency. On 2-4-13 he started leaving me voice mails on my work number.
On 2-7-13 he called my job 12 times within 15 minutes. He is rude to the recept...
Entity
Cash Advance- Clay Morgan
Categories: Loans
20, Report:
#900844
Posted Date:
Jun 21 2012
american grants ? grant money up front washington dc, Washington DC
I was contacted at my residence about a grant I had filled out and application for ,I wanted to do some physycology courses ,and hopefully help my husband to be able to see a doctor with some of the funds.I got this call from a woman who sounded like she was from India ,she said I h...
Entity
american grants
Categories: Grant Writing & Research
21, Report:
#811582
Posted Date:
Dec 20 2011
acs incorpation law firm Pretended to be a detective,officer of the law,lawyer,medical billing,collection company etc. Internet
This is in reference to your Account number x-62 with ACS in order to notify you that after making several calls to you on your phone number, we were not able to get hold of you. So the IC3 (Internet Crime Complaint Center) has decided to mark this case as a flat refusal and press c...
Entity
acs incorpation
Categories: Miscellaneous Companies
22, Report:
#811324
Posted Date:
Dec 19 2011
HANK HANEY Steve Johnson,Hank Haney Golf HANK HANEY AND STEVE JOHNSON ARE THIEVES Lewisville, Texas
Don't even think about spending your hard-earned thousands of dollars on these con artists.
One of them is gay and is disgusting.I would never let my kids go near the place.
SAVE YOUR MONEY AND YOUR CHILDREN
Entity
HANK HANEY
Categories: Golf Courses
23, Report:
#811316
Posted Date:
Dec 19 2011
Hank Haney Hank Haney Academy,Steve Johnson. Hank Haney is a Fraud Lewisville, Texas
SAVE YOUR MONEY AND DON'T LET YOUR KIDS GO THERE.TOTAL RIPOFF.
Entity
Hank Haney
Categories: Golf Courses
24, Report:
#811275
Posted Date:
Dec 19 2011
Hank Haney Hank Haney Academy,Steve Johnson. HANK HANEY IS A THIEF.DON'T GO THERE AND DON'T LET YOUR CHILDREN GO THERE Lewisville, Texas
Hank Haney is a scam artist.He lures you in with his name,charges you $4,000 and gives nothing in return but raises your score 10 strokes.
Haney is never there,then you are stuck with an incompetent instructor,many of who are gay,like is partner,Steve Johnson.
Don't ever go th...
Entity
Hank Haney
Categories: Golf Courses
25, Report:
#806577
Posted Date:
Dec 08 2011
Dispute Resolution Center Steve Johnson Pay Day Loan Scam or Fraud Houston, Texas
I have received several harassing phone calls on my cell and work number in reference to a Payday Loan I never received or applied for. The individuals have threaten legal action however the concerning part is they have my Social Security and bank information. I am unaware of how th...
Entity
Dispute Resolution Center
Categories: Cash Services