101, Report:
#1520607
Posted Date:
Aug 22 2022
speedy cash saying i owe money to them
Brandon Henderson
To:[email protected]
Fri, Aug 19 at 12:21 PM
For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.
SPEEDY CASH SERVICE
Attention,
LAWSUI...
Entity
speedy cash
Categories: Payday loans
102, Report:
#1520628
Posted Date:
Aug 20 2022
Toutle Express Lines Inc PICKED UP A CARGO LOAD AND DROPPED IT BACK WITHOUT INFORMING ANYONE IN ADVANCE, CAUSING A CLIENT LOSS AND HUNDEREDS OF DOLLARS IN A RECOVERY TRUCK. Vancouver WA
A person named Adebayo Keita booked a load on 18th August which was to be picked up on 19th August. They picked and the next day they dropped the load back without informing anyone in advance. After dropping it back, they just sent an email making a fake excuse about the truck break...
Entity
Toutle Express Lines
Categories: Trucking Companies, TRUCKING, Trucking and transport services
103, Report:
#1520577
Posted Date:
Aug 19 2022
markus long saying i owe money
Marcus Long To:[email protected] Thu, Aug 18 at 8:43 AM For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.
SPEEDY CASH SERVICE
Attention,
LAWSUIT COURT CASE FILES NO: IL-...
Entity
markus long
Categories: Payday loans
104, Report:
#1520293
Posted Date:
Aug 16 2022
My friend has had visitors from Arizona abuse adult services, Services not being provided: Arizona Benson
https://www.thecentersquare.com/arizona/arizona-health-care-system-ranked-among-nation-s-worst/article_27074274-ba78-11eb-9073-7b531ccd7b51.html
The adult abuse services came to my residence because I am a disabled person that had recently suffered an injury and everything was set u...
Entity
My friend has had visitors from Arizona abuse adult services
Categories: Adult Care Facilities
105, Report:
#1518872
Posted Date:
Aug 14 2022
Nextiva efax overcharged me for an entire year even before the monthly trial expired and I wasn't able to use the service at all nor even sign in to send a fax
I signed up for their Nextiva efax trial which stated it was $13.95 per month for 1,000 pages per month. After signing up I was never able to log into the faxing portal at all. So effectively I was never able to use the service and I never even sent a single fax, but Nextiva charged...
Entity
Nextiva
Categories: efax services, Online business, Online banking, Online ordering
106, Report:
#1520053
Posted Date:
Jul 26 2022
Recovery Tax Relief Took my money and have not heard from them or resolved my issue with the IRS
I'm a first-time business owner who got into trouble with the IRS. (I didn't know what I was doing). The point being is I got a lien notification in the mail back in January 2022. So I looked up help and found the Recovery Tax Relief Group and researched them on the internet. They h...
Entity
Recovery Tax Relief
Categories: Tax Relief Fraud, Income tax
107, Report:
#1519823
Posted Date:
Jul 17 2022
Consolidated Recovery Group Micheal Burke,Sunnie Reynolds Fake documents from intuit payment solutions Aiken SC
This company took my identity and gave me fake documents to collect a dept from intuit payment solutions I called intuit they said they do not use them I have been reported to all 3 credit company's this must be stoped Micheal Burke sent me an email to see if I would send him my dri...
Entity
Consolidated Recovery Group
Categories: Fraud, Scam artist, Document overcharge/scam
108, Report:
#1519782
Posted Date:
Jul 16 2022
21st century self defense Warning- intentionally harmed my son Pacific Missouri
Our 5th grade son had started wrestling at a junior program and really enjoyed the experience. When wrestling season ended we were seeking somewhere for him to continue wrestling. We discovered 21st century self defense in Pacific, Mo. on Google and spoke with the owner to make arra...
Entity
21st century self defense
Categories: Martial Arts
109, Report:
#1519497
Posted Date:
Jul 03 2022
creditbureau. payday services saying i owe money
Entity
creditbureau.
Categories: Fake Payday Loan
110, Report:
#1519445
Posted Date:
Jul 01 2022
Speedy cash Sent email of arrest
SPEEDY CASH SERVICE
Attention,
LAWSUIT COURT CASE FILES NO: IL- ZAF-XH1385
LAWSUIT COST - $1714.05 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
SETTLEMENT AMOUNT - $858.63
CONTACT AT: [email protected]
File Number: IL- ZAF-XH1385
...
Entity
Speedy cash
Categories: Email & phone scam
