3, Report:
#1500860
Posted Date:
Oct 14 2020
Clayton Smith Billing Manager - Head of Salesforce Recruitment at Venturi Ltd - venturi-group.com Clayton Smith Salesforce Recruiter at Venturi Ltd. Apparently they need to grow a pair and treat people with respect. Once they figure out my age the jig is up. They won't answer emails and stop communicating altogether.New York NY
In spite of my already being a Salesforce Admin this guy sets up a meeting and then claims a family emergency kept him from the meet. This is not the first time I encounter this behavior from pond scum recruiters. They start a conversation by reaching out, get my resume then it s...
Entity
Categories: Employment Scam
4, Report:
#1467982
Posted Date:
Nov 23 2018
[email protected] [email protected] Requested money Internet
Made threatening remarks of lawsuit.
See below:
This e-mail is regarding your account with Cash Advance Inc that has been referred to my office for collection.. As per our client Cash Advance Inc. you are currently some payments behind on the payday loan account number B8069152. T...
Entity
Categories: Fraud, Collection scam
5, Report:
#1448634
Posted Date:
Jun 23 2018
Dennis Law Group Katherine Hernandez Katherine Hernandez wrote several threatening emails stating I owe money or the attorney will significantly reduce my credit score. Wannette Oklahoma
Email 1 from KatherineOn Jun 15, 2018, at 2:19 PM, Katherine Hernandez <[email protected]> wrote:Loan Account # B8*52 Outstanding Amount- $1086.00Despite our previous reminders, I note that the above invoice for $1086.00 remains overdue for payment....
Entity
Categories: Legal Lawyers Lawsuit
6, Report:
#1395240
Posted Date:
Aug 24 2017
Franklin Law Group Contacted me stating that I owe money but I don't. Scam/Fraud
This is the e-mail which I received today.Franklin Law Group <[email protected]>To:[email protected] Aug 24 at 1:31 PM August 24, 2017 We represent Cash Advance USA. You took a $300.00 loan from our client Cash Adv...
Entity
Categories: Collection Agency's
7, Report:
#1379866
Posted Date:
Jun 19 2017
HKSI-group.com Hks Brokers HKS Brokers, Eric FullerKim Chang Fake Investment /loan Brokers, Scammers un licensed and unregistered Internet
Sir
I am obliged to report HKSI-GROUP.COM) as a scammer website
1.They claim to be registered in Hong kong and a subsidiary of another hong kong company.Thier company registration number does not match the name ad on further investigation they are not registered.
2.They claim to be...
Entity
Categories: Loans
8, Report:
#1364148
Posted Date:
Mar 27 2017
Elia Arabian Dmcc Mag.Babar Abbas Extortion and Fraud Dubai Nationwide
Elia Arabian Dmcc is run by Mag.Babar Abbas ,He claims he is the chairman of a big Financial institution and that he can issue Bonds ,Guaranties and Stand by letters .He introduced him self a Representative for Multi Billion Dollar companies . The Truth is he us...
Entity
Categories: Financial Services
9, Report:
#1353979
Posted Date:
Feb 04 2017
[email protected] Scam Email for Debt Collection Internet
Received the following email. It doesn't comply with ANY requirements for federal debt collection. Love how they threaten legal proceedings but don't tell who you owe, when the debt was initiated, etc. Gottta love it!
Attention
This is the last and final chance for you.
This...
Entity
Categories: Miscellaneous Companies
10, Report:
#751219
Posted Date:
Jan 26 2017
Nexxus Business Alliance Tom McKenzie - Mac MacKenzie - Mac McKenzie - Ernie Mac Mott ADVANCE FEE SCAM Internet
Advance FEE SCAM- Tom McKenzie back at it - formerly of Gateway Business Force - after I shut him down he is now going by Nexxus Business Alliance Check this: same people, just names that change. one time ernie or mac mott, another time to mckenzie with his daughter who calls hers...
Entity
Categories: Financial Services