101, Report:
#1449370
Posted Date:
Jun 28 2018
Cash Advance, Inc. They asked for $1450.61 and threatened to have me arrested using a warrant. Roseville California
RE: Re: Payment Due / Arrest Warrant
From: Tammy Harrison 6/26/2018 at 2:40 PM
Reply to: [email protected]
Notice with immediate effect Outstanding Amount: $1450.61 Loan A/C NO: #MS6/72B/35S-13 (OUTSTANDING AMOUNT : $1450.61) ATTENTION: This is Tammy Harrison...
Entity
Cash Advance, Inc.
Categories: Police, Mail and intenet fruad, Cash Services
102, Report:
#1448959
Posted Date:
Jun 25 2018
Legal Notice Case File # 71-346273 - Harrison Law Group Email complaint Internet
Dawn Higgins (((REDACTED))) Phoenix AZ 85032 You are hereby notified that a lawsuit has been filed against you for three serious allegations. American Cash Express is a client of ours, and we are going to be represe...
Entity
Legal Notice Case File # 71-346273 - Harrison Law Group
Categories: Email & phone scam
103, Report:
#1448953
Posted Date:
Jun 25 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1448953-ux9ayo-hsv5vpqkx2.png)
USA Solar, Inc. VERIFIED TRUSTED BUSINESS REVIEW: USA Solar is committed to delivering the highest quality experience to each of their customers, by working with leading financing partners that share their commitment to deploying high quality solar PV systems. Whether you go solar with a loan, a lease, a PPA or an up-front cash purchase, you will likely save money on your utility bill immediately. USA Solar supplies the solar panels and takes care of everything at no upfront cost.
Ripoff Report REVIEW /Commitment to Customer Satisfaction USA Solar, Inc. joins Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program -- a long name for a program that does a lot for both consumers and business alike. Ripoff Report Corporate Ad...
Entity
USA Solar, Inc TRUSTED Business | Verified Safe™…businesses consumers can trust. USA Solar is a US Based PV solar installation company that provides the highest quality and service nationwide. USA Solar provides homeowners with simple and affordable clean energy that helps the environment while saving customers money. USA Solar believes that going solar should be headache and hassle-free.
Categories: Solar Panels, Solar Supply
104, Report:
#1448516
Posted Date:
Jun 22 2018
Jaquline Moris and Brian Parra on behalf of William Morris They keep sending threatening emails to pay a loan I never had Austin Texas
These are the emails I keep receiving. I never had such a loan:CREDITOR: SPEEDY CASH CASE NO: ESB654585/B AMOUNT OUTSTANDING: $987.00 This Proceeding issued on you Docket No: - U1D27M6 with one of ADVANCE AMERICA INC. Company in order to notify you that after ma...
Entity
Jaquline Moris and Brian Parra on behalf of
Categories: Suspected fraud, Loan and Bankruptcy Fraud
106, Report:
#1448114
Posted Date:
Jun 19 2018
[email protected] - David Chen - Cash Advance SENT ME AN E-MAIL STATING THAT I OWE THEM MONEY ROSEVILLE CA California
David Chen <[email protected]> Jun 17 at 5:53 AM Message body Notice with immediate effect Outstanding Amount: $1450.61 Loan A/C NO: #MS6/72B/35S-13 (OUTSTANDING AMOUNT : $1450.61) ATTENTION: This is Loan Officer Tammy Harris...
Entity
[email protected] - David Chen - Cash Advance
Categories: Loans, Collection scam
107, Report:
#1447408
Posted Date:
Jun 14 2018
Tim Creek Innovative Solutions- Commercial Tim Creek CEO/Sr. Commercial Analyst Innovative Commercial Solutions, LLC 17 S. St. Clair St., Ste. 310 Dayton, OH 45402 (937) 546-7669 Cell Phone [email protected] Provide commercial loan Dayton Ohio
Tim Creek purported to be able to arrange financing for the purchase of existing commercial and multifamily real estate. I order to initiate the process he required earnest money that would be refunded in the event that he couldn’t arrange financing.
in the end he never provided t...
Entity
Tim Creek Innovative Solutions- Commercial
Categories: Commercial Real Estate Lending, mortgage lending
108, Report:
#1447252
Posted Date:
Jun 13 2018
Harrison Law Group John Harrison Attorney At Law Harrison Law Group Contacted me claiming they are filing a lawsuit against me
You are hereby notified that a lawsuit has been filed against you for three serious allegations. American Cash Express is a client of ours, and we are going to be representing them in future legal proceedings.
The charges with American Cash Express pressed on you are:
1) Vi...
Entity
Harrison Law Group
Categories: Payday loan scam
109, Report:
#1446654
Posted Date:
Jun 09 2018
LA Auto Transmission Inc. - David Catalan, President San Pedro Automotive - Richard Castro & Mike Walker, owners Butches Auto & Truck Repair - Rami Najjarin, owner South Bay Automotive - JulioCantaneda, owner Car Audio & TV Doctor - Miguel Catalan & Oso Catalan, owners Mandos Upholstery - Armando & Virginia Gonzales, owners San Pedro Chrysler Specialists Inc. - Christopher J. Micek, President Speedy Smog - II Y Kim, owner San Pedro Center/Eddy Properties - Property Managers Used Cars of San Pedro - David Catalan, owner DMV.com - affilate car selling, internet business Harbor Glass and Mirror - Affiliated LA Auto Transmissions Inc. - David Catalan President, and his affiliates, ripped me off on the purchase of a 1997 Chevy Astro Van. San Pedro California
LA Auto Transmissions Inc. - Car Dealers sold me a 1997 Chevy Astro Van with a cracked block. The car was overheating when I test drove it. David said: If I can fix the van would you still be interested in it? I agreed and he replaced some thermostat and sol...
Entity
LA Auto Transmission Inc. - David Catalan, President
Categories: Car sales, Fraud, help sell truck, Mechanics
110, Report:
#1446313
Posted Date:
Jun 06 2018
speedy cash loancorporation stephanie wilson i applied for a loan through speedy cash virginia beach Virginia
i applied for a loan on speedy cash i got a call back saying i wias approved for 2000 to look out for my documents in email i called speedy cash back and they told me they never gave me a call ! the number that called me and pretend to be speedy cash is 3162430957
Entity
speedy cash loancorporation
Categories: Fraud