111, Report:
#1444688
Posted Date:
May 25 2018
Renovar Med Spa Texas Dermatology and Laser Specialists Texas Dermatologist and Renovar Med Spa are nothing but a bait and switch scam! Texas San Antonio
Texas Dermatologist and Shawn are scam artists. They prey. This place is nothing less than a bait and switch Don't be fooled...Be smart and find an ethical establishment to have your aesthetics done. There have been several communications between myself and Texas Dermatology and Ren...
Entity
Renovar Med Spa
Categories: Beauty / Skin Care, Beauty and Skincare, Beauty Skincare, Doctors, Skin Care
112, Report:
#1440798
Posted Date:
Apr 30 2018
Angus M Beavers Constant Threatening, Domestic Abuse, Law Suits, FBI, IRS, Possible Real Estate Swindle, Anger Management Rowayton CT Connecticut
BEWARE of ANGUS M BEAVERS
CONSTANT THREATS OF LAWSUITS: In the event Angus Beavers disagrees with you, he will threaten law suits, reporting you to the FBI, turn you in to the IRS and will write endless anger-ridden and slanderous letters or emails. He will include your children ...
Entity
Angus M Beavers
Categories: Threatening Domestic Abuse and Law Suits
113, Report:
#1437364
Posted Date:
Apr 05 2018
ukdrivinghelp.co.uk surf and pay This company took £69.99 from me for a service which is free online.
On 28 March, When I typed in a UK government website address to renew my Driving Licence, apparently this company must have 'popped-up' while I was keying it in. I carried on, u aware they are not an official government website and completed all my details. I was asked f...
Entity
ukdrivinghelp.co.uk
Categories: Driving Licence Renewal
114, Report:
#1436512
Posted Date:
Mar 29 2018
Helen Lopez lawsuit Speedy Cash Sunnyvale California
CASE NO: ME/2601699 ATTENTION:-Dear Debbie L,Respective Debtor, Despite our previous reminder, we still have not received any payment or answer from you. Therefore, we regret to inform you that if we do not obtain the payment of $686.52 in full before today we will h...
Entity
Helen Lopez
Categories: Fake Payday Loan, Payday loan scam
115, Report:
#1436487
Posted Date:
Mar 29 2018
Speedy Cash Loans I received an email supposedly from an attorney by the name of David Anderson claiming that a lawsuit has been filed against me for monies owed to a payday loan I never took out. Houston, TX..
I received an email supposedly from an attorney by the name of David Anderson claiming that a lawsuit has been filed against me for monies owed to a payday loan I never took out. The amount they are trying to scam out of me is $840.33.
Below is the email I received below ...
Entity
Speedy Cash Loans
Categories: RIP-OFF, Suspected fraud, Cash advance, Cash Services, Scammers, Short term loan scams
116, Report:
#1436354
Posted Date:
Mar 28 2018
Mark White Sent me a Court Notice PDF Anchorage Alaska
Agent White (via Google Drive) <[email protected]> 9:12 AM (2 hours ago) to me, dustinkonecne, eugeniaodvina, jazzylady666, lvb1029, melaycae, melissamarchan., marlon252003, kimalynnwillia., splitfireiii, mcgrsc, austinbcampbel. I got this im the mail today....
Entity
Mark White
Categories: Debt collector, Fake Payday Loan, Fake Payday Loan, Fraud, Loan, Loan and Bankruptcy Fraud, Loans, Scammers
117, Report:
#1435685
Posted Date:
Mar 23 2018
Cash Advance USA Patricia Croft, Paul Smith They told me I had an outstanding loan and I would be taken to court if I did not send them $300.00 right away. Florida
As per FDCP Act-811 the legal actions will be taken, if you ignore to pay this debt. This Case File is being investigated under our Legal Department and if you refuse to pay this debt then they will move to US District Court in order to file a Lawsuit against you for the cost of $78...
Entity
Cash Advance USA
Categories: Debt collector
118, 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
119, 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
120, Report:
#1434730
Posted Date:
Mar 17 2018
Surf Thru Express Car Wash Car Wash Damage my vehicle Tucson Arizona
November 20, 2017 at 6:56 PM my family and I went through the Surf Thru Express Car Wash. We own a truck and when we got home we noticed near the underside of the passenger door there were scratches that weren't there previously. We drove back to the car wash the n...
Entity
Surf Thru Express Car Wash
Categories: Car Washes