111, Report:
#1440581
Posted Date:
Apr 28 2018
EZ Money Loans 706 S Spring St, Los Angeles, California 90014 This so called loan company keeps sending emails about a payday loan I never filed for Los Angeles CA California
Below is a Copy of an email this company sent me. I never took out any paydayloans from them and I moved from the address and changed the phone number years before 2014. I have no idea who this is. Please help me. Thank you. Dear VANESSA P, This is a reminder email about your past d...
Entity
EZ Money Loans
Categories: Fake Payday Loan
112, Report:
#1438296
Posted Date:
Apr 12 2018
Ez trader I was lucky to have gotten my money back! Internet
Stay away from this fraud scheme. Being a regulated broker means nothing. They change rules as they want. First the client must have a trading volume of 15 times bonus size, then they increased this to 30 times. The only think they care is your money. They will continue to change th...
Entity
Ez trader
Categories: Asset/Investment Recover, Investment Brokers, investments
113, Report:
#1436602
Posted Date:
Mar 30 2018
EZ Memories Photography Erik Weeks Karen Michael Didn't deliver Somers Point New Jersey
Very unhappy with Eric Weeks and EZ Memories Photography. We paid a $1,500 deposit, for a wedding photography package. Eric did our engagement session, and then unfortunately we had to cancel our wedding. We gave over 6 months notice, which was plenty of time to fi...
Entity
EZ Memories Photography
Categories: Photography
114, 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
115, Report:
#1435206
Posted Date:
Mar 20 2018
Eric Marshall Attorney at Law They have been harassing they even went as far as sending me an warrreñt telling me I have to sign a loan aggrement Albany New York
CASE NO: FL 073/2015/3648 which will be going to release Tomorrow noon 3 pm in side your county court. Attention This is the last and final chance for you. This Legal Proceedings issued on your Docket Number EVR-38924 with one of Cash Advance Inc. Company in order to notify you that...
Entity
Eric Marshall Attorney at Law
Categories: Fraud
116, Report:
#1432554
Posted Date:
Mar 05 2018
Darrell Franklin Legislation Department Esper Law Firm SCAM - not a lawyer nor even part of that firm
I have gotten several of these emails. I have redatcted my personal information, but whoever is really behind it does have my personal information. I have never had any contact with a company called Quick Payday (if one even exists). If it were real, they would be in major vio...
Entity
Darrell Franklin Legislation Department Esper Law Firm
Categories: Computer Fraud, Email & phone scam
117, Report:
#1430587
Posted Date:
Feb 22 2018
US Law Steven johnson Allen law firm Being harassed for a payday loan i didn't ask for.and threatened to go to court. Internet
Company or person has all my information and threatened to go to court if I don't pay said loan also won't give their information about the company for me to provide to my lawyer.
Date: Feb 21th, 2018
Name: angel cruzpagan
SSN:
DOB:
Employer: economy dentures
Driver licen...
Entity
US Law
Categories: Payday loan scam
118, Report:
#1429977
Posted Date:
Feb 19 2018
EZ OWN AUTO . Sueing me Mesa Arizona
I rented a 05 Honda Odysee from them in May 2014 to July 2014. Which at that time they came after the vehicle. Since then there Has been absolutely no communication. Mind you its a rent to own contract. If they take the vehicle that's it, you don't owe them after. Well on Thursada...
Entity
EZ OWN AUTO
Categories: Auto Dealers, Car Leasing/Sales, Auto Loan Financing, Debt, Fraud, Judgement recovery, Leasing, Scammers, Consumer Services, Legal Services, Scam
119, Report:
#1429301
Posted Date:
Feb 15 2018
Advantage Car Rentals - Denver - htallc.com Yashi Gigante Customer Service | Corporate Office [email protected] Highway Toll Administration (HTA) I rented a car from Nov. 29-Dec.2, 2017. Feb. 14, 2018, they charged my bank $123.83. After contacting, I was told charge was for toll violation. Denver Colorado
November 29, 2017- I arrived at the Advantage Car Rental agency to pick up vehicle at 1:45am. After verifying and processing rental, I asked for a map. The agent told showed me the direction to Denver, and pointed out to avoid any tolls for the reason Denver toll charges can be h...
Entity
Advantage Car Rentals - Denver - www.htallc.com
Categories: Car Rentals
120, Report:
#1429179
Posted Date:
Feb 14 2018
Cash Advance Inc Threat to take to court or garnish wages Internet
Gmail Google+ Calendar Web more Primary Pay Immediately A Attorney General to me 27 minutes agoDetails To, 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 Luke Perez From Cash Adva...
Entity
Cash Advance Inc
Categories: Cash advance, Cash Services, Cash net usa