111, Report:
#1493209
Posted Date:
Mar 23 2020
Trent Neil Teague Trent conned me into trusting him t buy some cryptocurrency and the note below (PDF) basicaly tells what he promissed, but he disappeared from my rador aroung November when the funds were to be paid back. The note provides interest on the note at 15% and the legal fees of $2,558.47 paid to the law firm of Daniel W Mckay in attempts to make the collection. Gold River California
This recent email message from tne law firm of Daniel W, McKay:
Attached is the signed note you requested. Also your total payments for 2019 were $2,558.47 to
Daniel W, McKay & Associates. PLLC
Canyon Creek Professional {laza
952 North 200 E
Spanish Fork, UT 84660
Tel: (801) 798-80...
Entity
Categories: Bitcoin Fraud
112, Report:
#1493070
Posted Date:
Mar 19 2020
American Auto Acceptance The Johnson Group, Oto Development Charged extremely high apr Spartanburg Sc
American Auto Acceptance is a company created by George dean Johnson and is owned by the Johnson Group. The Johnson family uses poverty coercion to trap poor people into loans that can never be paid off.
I bought a 2013 dogde grand caravan at 39,000 miles for 16000$ at 28% apr in Fe...
Entity
Categories: auto financing
113, Report:
#1491227
Posted Date:
Mar 18 2020
Toms River transmission specialist Email Addresses [email protected] [email protected] [email protected] [email protected] [email protected] NAMES John l Rizzo John l lzzo John lrizzo John r Rizzo Stole my money Toms River Nj
Well just like everybody else this guy John aka jr took my order on May 20 for one of the most common automatic transmissions in the world took 1400.00 and never sent it. Every phone call I had with John was one lie on top of another. must get really complicated in your li...
Entity
Categories: Rebuilt Transmission purchase
114, Report:
#1490626
Posted Date:
Mar 18 2020
Kreative, Inc LLC - Redmond Washington Initial contact Michael.Binkin KREATIVE // Design Questionnaire Received! (Order #43190) Nov 21, 2019 at 8:29 AM Redmond Washington
Title:Working Report Title: Scam Report for Kreative LLCKreative, Inc LLC - Redmond Washington Initial contact Michael.Binkin KREATIVE // Design Questionnaire Received! (Order #43190) Nov 21, 2019 at 8:29 AM PrintRaw message KREATIVE Design Team To: [email protected],fish...
Entity
Categories: Webdesign
115, Report:
#1492704
Posted Date:
Mar 09 2020
Ezaki Glico USA Corporation My Mother Received Their Horrible Glico Pocky Green Tea The Vert Biscuit Sticks Which Tasted Horrible And The Company Never Responds To My Complaints! Irvine California
Ezaki Glico USA Corporation Does Not Care About Their Customers!
Back on Saturday, February 29th, 2020, I wrote You a Very Serious Letter Of Complaint about My 88 year old mother who suffers from a Prolapsed Bladder, Heart Condition, Low Blood Circulation In Both Of ...
Entity
Categories: Chocolate candy
116, Report:
#1492702
Posted Date:
Mar 09 2020
Glico Canada Corporation Their Pocky Green Tea The Vert Biscuit Sticks Tasted Horrible And Need To Be Replaced! Vancouver British Columbia
Glico Canada Corporation Does Not Care About Their Customers!
Back on Saturday, February 29th, 2020, I wrote You a Very Serious Letter Of Complaint about My 88 year old mother who suffers from a Prolapsed Bladder, Heart Condition, Low Blood Circulation In Both Of Her Legs, alo...
Entity
Categories: Chocolate candy
117, Report:
#1492578
Posted Date:
Mar 06 2020
actualtests.com We bought Unlimited Lifetime Package to access the Exams. Now we dont have access, they wanted us to pay more. I sent them serveral emails with the receipt that I paid, they did not answer.
This is the Unlimited Lifetime Access $99 Package that we bought and we have no longer access this package without paying other $149. We have contacted them and provided them the login: [email protected] and they never reply. I searched on the internet and many other people got...
Entity
Categories: education, Services, Software, software services, Websites
119, Report:
#1491437
Posted Date:
Feb 08 2020
Hoffman, Portillo & Associates another individual involved in the phone call sequences that transpired over 3 days- Donald Keifer and a Mark Derain M Vasquez in Philippines. Hoffman, Portillo & Associates Portillo claimed was tax attorney retained to inform I was 2nd place winner of Consumer Clearinghouse Sweepstakes and that was the beginning. New York New York
My desired result in filing this information with your agent is to request that an official complaint filed regarding a series of phone calls received unsolicited by me in an attempted effort to obtain $1,000 from me. In the beginning I felt this was a valid Sweepstakes...
Entity
Categories: Fahrschule, Forklift, Fraud, FRAUDS BEWARE, scam-Suspected fraud