1171, Report:
#1046365
Posted Date:
Apr 26 2013
Acs Legal Group Mike S Jones Said I did check fraud would call my employer theft by deception, Internet
LOAN INFORMATIONDue Amount- $945.67Loan Company- Advance Cash AmericaYou are going to be legally prosecuted within a couple of days. Your Social Security Number has been marked as Red Flag by US Government, so before something goes wrong we would like to notify you about this matter...
Entity
Categories: Collection Agency's
1172, Report:
#1045753
Posted Date:
Apr 24 2013
ACS Legal Group I keep getting emails stating that I owe money and must pay it back or be prosecuted. I do not know who this company is. Internet
LOAN INFORMATION
Due Amount- $945.67
Loan Company- Advance Cash America
You are going to be legally prosecuted within a couple of days. Your Social Security Number has been marked as Red Flag by US Government, so before something goes wrong we would like to notify you about...
Entity
Categories: Cash Services
1173, Report:
#1044704
Posted Date:
Apr 20 2013
HERBAL CITY LLC Goldpoint Distribution ...Andead Herbals ?? Not misleading...LIES about their products and drop ships from another company....products you never even ordered Internet
Ordered products via email while viewing internet site.
Confirmed the products were exactly as questioned....They sent out
$ 3200 COD order and it wasnt what I even ordered !!!
Called to complain to 1 of the 2 rep ladies listed 1.Gretchen was told she was on leave
2&nb...
Entity
Categories: Questionable Activities
1174, Report:
#1044368
Posted Date:
Apr 18 2013
chicago messenger service veterans distribution i work for this company as a courier driver for two weeks and they didnt pay me come up with all types of excuses why they didnt pay me chicago, Illinois
i work for a company call Chicago messenger service/veterans distribution /c.m.s is another name there under located 1600 s ash land ave. c.m.s put you under a contract just to have paper work on you.the contact is under a courier driver that started this company in 1993. all the pa...
Entity
Categories: Courier Services
1175, Report:
#1044223
Posted Date:
Apr 18 2013
Express Distribution Center Susie Fisher, Sandra Extremely Overpriced Toner and Shipping, Scam, Will Not Take Back Inventory Orange, California
First of all, to be clear and for you to keep in mind, I am making no assumptions and only reporting what I know to be a fact. To begin, they call and act as though they have an account with you. I know this because they call they say something along the lines of our system let us k...
Entity
Categories: Consumer Services
1176, Report:
#1044005
Posted Date:
Apr 17 2013
Nationstar Mortgage Refusal to refund escrow distribution funds due as result of a refinance Lewisville, Texas
Here in is the text of a document sent by my attorney to Nationstar Mortage which fully explains the complaint. Nationstar is refusing to comply.
Via Certified Mail, Return Receipt Requested
Nationstar Mortgage, LLC
350 Highland Drive
Lewisville TX 75067
Re: Your ...
Entity
Categories: Mortgage Companies
1177, Report:
#1042930
Posted Date:
Apr 13 2013
STATE OF COLORADO Governor John W. Hickenlooper STOP THE STATE OF COLORADO'S UNCONSTITUTIONAL AND ILLEGAL MANDATORY PAROLE LAWS Denver, Colorado
Greetings to the American people:
We are the National Committee Against Judicial Corruption (NCAJC), and are asking you to join us in this fight to overturn and stop the State of Colorado's Illegal Mandatory Parole Laws. We encourage you to stage protest at the Colorado State Cap...
Entity
Categories: Attorneys General
1178, Report:
#1041955
Posted Date:
Apr 09 2013
Monte Freisner , Tatiana Nazarova, Kenneth Rijock, The Carlyle-Coutts Capital Corporation, Kenneth Rijock's Financial Crime Blog Scam, Fraud, Money Laundering, Advance Fee Scam, Laundry Man, Internet
What is an advance fee fraudster to do when his company is shut down by the authorities? Serial scammer Monte Friesner must have looked around in his ravaged financial empire and found one vehicle he had not really been using lately: The Carlyle-Coutts Capital Co...
Entity
Categories: Investment Brokers
1179, Report:
#1041395
Posted Date:
Apr 07 2013
James Mallory Award Notification Committee Received very offical looking envelope from with Stamp from Office of the President - World Headquarters Plaza stating that I have won $3,000,000.00. Kansas City, Kansas
I received very officious envelope (large) in mail from Office of the President staing that everything was registered & time sensitive. I had only 7 days to reply in order to receive the amount of $3,000,000.00.
In order to collect the money, I needed to return with my signatur...
Entity
Categories: Attorney Generals
1180, Report:
#1041086
Posted Date:
Apr 06 2013
dressale.com Late shipping, Internet
I ordered my daughter's prom dress on dressale.com, allowing 6 weeks for delivery. I chatted with a customer service representative on the day it was to arrive and was told it was on hold waiting for the shoes to arrive at the distribution center. I told them to ship wit...
Entity
Categories: Bridal Shops