111, Report:
#1149918
Posted Date:
May 27 2014
EZCASH ADVANCE AMERICA Hello, Subject: Loan Confirmation Loan Approval : RAS8142673P Loan Amount : $5000 Loan Term : 36 Months Monthly Payments : $175.00 As a company we do not believe in any upfront in form of cash, credit or debit card. Only a guarantee is required from the customer which your loan officer would tell how to process. Please call at below mentioned number NOW to get money cash within 45 minutes!!! Thanks and Regards One Hour Loan( F.T.C) +1-407-309-9486 Phone Number 407-309-9486 Sr Loan Officer – Eric Gordon Terms and Conditions Any use of our services at Priority Loan Servicing is governed by the following terms and conditions. Read the following carefully before you avail any of our services. The content published in the mail is owned by Cash Priority Loan Servicing. You can use it for personal purpose only. Copying of content or republishing it for commercial purposes is strictly prohibited. The content is for general information only. Internet
DAMN RIPOFF....I CAN'T BELIEVE THAT I GOT SCAMMED..THIS IS WHAT HAPPEN, IM IN NEED OF MONEY TO HELP WITH MY WEDDING...I TOOK 250 DOLLARS FROM MY ACCOUNT WITH LEFT ME WITH 10 DOLLARS TO MY NAME....EZCASH EMAILED ME ABOUT A LOAN AND REPAYMENT WILL BE FOR 36MTHS AT $175.00....I WAS COO...
Entity
EZCASH
Categories: Loans
112, Report:
#1142916
Posted Date:
May 01 2014
Cheng zu herbal medication pharmacy ripoff western union jean Edouard Mute Indiamart.com Cheng Zu [email protected] jean Edouard Mute Promised merchandise and never delivered total scam London, UK Internet
Sent money via western union to jean Edouard Mute in London, UK for Cheng Zu. Money picked up but stated it was him, obvisiouly it was him because it knew the date it would be released via email only along with the fact he knew the security question and answer. Indiamart.com ad...
Entity
Cheng zu herbal medication pharmacy ripoff western union
Categories: Drugstores
113, Report:
#1141424
Posted Date:
Apr 24 2014
Psychic Boutique Sophia Marra psychic scam con extortion Toronto Ontario
Sophie is a scam artist, she will tell you that you are cursed and corerce you into paying cash or buying gift cards for a bride (what a convenient solution) to pay for services over 10000. She will bully and harass you in doing daily errands and shopping for her as well as returnin...
Entity
Psychic Boutique
Categories: Psychic
114, Report:
#1141013
Posted Date:
Apr 23 2014
IZIWIG Lacewigsbuy I purchased a wig from them because I'm have chemo treatment and they didn't send me the right order Xiang Cheng District China Nationwide
I purchased a wig from lacewigsbuy .com total $149.39.They sent a wig that looked nothing like I order.I called them and was told to email [email protected] that I can not just send it back until they email me back. The return policy states you only have 7 days to re...
Entity
IZIWIG Lacewigsbuy
Categories: BBB Better Business Bureau
115, Report:
#1140340
Posted Date:
Apr 21 2014
Insight prepaid card I lost my prepaid card so I call up in sight report it, And get a women by.name of kwanza and the phone call goes like this hi I lost my card oh we'll you successfully cancelled it miss strong cool but I need another that will be 995 what 995 yes oh no that's too much how much will it be just to retrieve all my money that's too much ok but it will take two weeks for us to cut a check 2-3weeks to cut a check . Nationwide
We'll you know what I would like to speak to a manager well he'll tell you the same thing why do you want to speak to one to tell him my concern hold please he gets on tell me that I regardless would have to pay 995 weather I change the plan or not so he ask me if I would like the 5...
Entity
Insight prepaid card
Categories: Questionable Activities
116, Report:
#1140219
Posted Date:
Apr 20 2014
Progressive tax group grace cheng Ben steel Thieves, deceptive, criminals disquised as heroes. San francisco California
Responded to a flier in my mail only to connect quickly to a mr steel, I believe it was a benjimin steel, who assured me that I would be a priority and that the $11,000 dept would be $1,700 if I retained there services. After the $2500 payment was made a series of days turned ...
Entity
Progressive tax group
Categories: Income tax
117, Report:
#1078771
Posted Date:
Apr 07 2014
Sophie Eric Schmidt Babysitting Thief, Liar and Fraud - Lesbian Thief Sophia Schmidt, Sophie Schmidt Sophia Schmidt Scam, Thief San Francisco California
Sophie Eric Schmidt is a con artist. She stole our new camcorder and several hundred dollars from our safe. She was supposed to babysit our 3 year old daughter. However when we arrived home and after we paid her for babysitting we found our camcorder, cash and safe had been broken i...
Entity
Sophie Eric Schmidt
Categories: Child Daycare
118, Report:
#1130547
Posted Date:
Mar 13 2014
Sophia Botanica Martha SCAM, FRAUD, LIAR, Union City New Jersey
Psychic Sophia took $250 from me. She was very rude and she threatened me. She lied to me about her spiritual work. The services weren't rendered. She will blackmail you and make your life a living hell. She's evil. She does blackmagic and works with the devil
Entity
Sophia Botanica
Categories: Psychic
119, Report:
#1129232
Posted Date:
Mar 08 2014
ThatMall - EscortService SOPHIA Classy Seductress Sensual Massage; Adult Companion; Good Looks; Discreet; Closed Doors; Caliber; Rendevous; Los Angeles; Orange County Los Angeles California
Classy Seductress ...?...I don't think so; this site and any routed through this #(310) 362-0165 [thatmall.com] and any array of women's names, e.g.; Sophia, etc. Are total SCAMS! They route through an agency who collects the entirety of the fee ($300) expecting the women to fend fo...
Entity
ThatMall - EscortService SOPHIA
Categories: Massage Parlor
120, Report:
#1129177
Posted Date:
Mar 08 2014
Mega Millions Lottery Jackpot New York City Sophia--direct contact person who contacted my mother by phone, left her number to call her back (direct line) phone number is 518-217-1486 Scam, fraud, misrepresentation, predatory Amsterdam New York
On March 6, 2014, a Sophia called and left a message for my mom, (82 years old) to call her about her winning entry. She called her back at the direct number she had left and informed Mom that she had won $785,000.00 and that this Sophia had been trying to contact her because Mom ha...
Entity
Mega Millions Lottery Jackpot New York City
Categories: Internet Fraud