121, Report:
#1418991
Posted Date:
Dec 24 2017
Mr. Barry Delp mailto:[email protected] CONTACT GLOBAL COURIERS SERVICES VIA EMAIL DISPATCH OFFICER: Mr. Wilfred Kumar CONTACT COMPANY EMAIL : [email protected] ALTERNATE EMAIL: [email protected] Contact Head Office INDIA Number ; +1 562 286 2319 replyed to an email giving my and address Internet
I recently received email( the first one I received) stating I had been selected to possible win an gift for 500,000. I replyed giving my name and address. That is public information, so I was not worried about repying. Following is the (the second email I received):Microsoft Lotter...
Entity
Mr. Barry Delp
Categories: Lottery scam
122, Report:
#1418741
Posted Date:
Dec 22 2017
US Law Sent email threatening to sue for fake payday loan Nationwide
I received an email from Steven Johnson at [email protected] threatening to sue me for a payday loan I allegedly owe to Quick Payday (a company I've never heard of). I replied, asking what it was about because I don't recall doing a payday loan with that company.
He replied ...
Entity
US Law
Categories: Collection Agency's
124, Report:
#1414480
Posted Date:
Dec 01 2017
Porcelanosa usa SCAM and cronies - Jim Demestichas Porcelanosa USA Manager SCAMMING customers who purchase tiles Ramsey New Jersey
Porcelanosa USA is SCAMMING customers when they buy directly from Porcelanosa Showrooms by shipping defective tiles, and refusing to replace them.The SCAM works like this - When you buy the tiles, at the time of delivery, the ties are wrapped in plastic, so there is no way to examin...
Entity
Porcelanosa usa SCAM and cronies - Jim Demestichas
Categories: Carpet & Tile Stores
125, Report:
#1414372
Posted Date:
Nov 30 2017
Biocillium Unauthorized Charges Royal Palm Beach Florida
Earlier this year 2017 purchased this product from the company website . A few months after making the purchase , I noticed a series of unauthorized charges totaling close to $700 for products i niether order or recieved . After contacting the company a portion of these charge...
Entity
Biocillium
Categories: Vitamin Supplements
126, Report:
#1413162
Posted Date:
Nov 23 2017
ACE CASH Talking about the creditor Ace Cash Services ACS is the mother company which owns & operates more than 350 parental payday loan websites CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc. I dont even know these people
FINAL AND LAST CHANCE TO GET SETTLE THE CASE #SD8-792743
,
UPDATED SETTLEMENT AMOUNT $250.00
Your case file #SD8-792743 are handling by LEGAL DEPARTMENT OF ACE Cash Services, So now you may cooperate them in order to resolve the case file #SD8-792743. You can reach on kathleen...
Entity
ACE CASH
Categories: Computer Fraud, Internet Fraud
127, Report:
#1413127
Posted Date:
Nov 23 2017
Quick payday loans [email protected] They have sent me a Emil saying I owe 1300$ for a loan I never got
Date: Nov. 22nd, 2017 Dear: SSN: Bank Account#: (((redacted))) Routing#: 325070 Claimant: Quick Payday Reference: EG101634 Plaintiff has given you more than ample time and notices regarding your long overdue balance of $ 1,310.78 for the settlement of the legal matter outside the co...
Entity
Quick payday loans
Categories: Cash Services
128, Report:
#1412228
Posted Date:
Nov 16 2017
Barry Vigoda MDG Investments, Mark Gallagher MDG INVESTORS, INC. 10958 GAYOLA LANE LAKESIDE, CA 92040 Tel: 619-362-8242 Email: [email protected] Barry promised to fund company I represented (CapEx $65MM), BUT FIRST, Barry required $25,000 good faith commitment Lakeside California
I KNOW your arsenal is higher quality than.....Pat Murphy, a retired AFL-CIO NY guy of some sort, spoke on this AMs CONF CALL, the same rhetoric as Barry Vigoda (who wasn't on CONF cause he didn't get his $25K for squat) and then some: Murphy feels like he's owed $2.5MM in (li...
Entity
Barry Vigoda MDG Investments, Mark Gallagher
Categories: Bank fraud
129, Report:
#1412048
Posted Date:
Nov 15 2017
Shaun.King ([email protected]) Esper Law Firm Asking for money to settle on a loan that I they claimed I owe to Quick Payday in the amount of $1400.00 Los Angeles California
Email started on 11/9/17 as a Letter Before Action regarding a long overdue loan for $1310.78 and asking to settle outside the courthouse or they will proceed with legal matter and sue me for the amount plus interest.
I work in a Law Office and we deal with civil and criminal mat...
Entity
Shaun.King ([email protected]) Esper Law Firm
Categories: Loans
130, Report:
#1409005
Posted Date:
Oct 27 2017
Esper law firm. Antonio sears. [email protected] Scam E mail Internet
I am getting e mail from someone claiming to be esper law firm. In regards to a payday loan that i have not paid back. I guess to try to get me to settle.??? I dont have a payday loan. I live in arizona, payday loans are illegal here. The e mail sais to reply for help resolvi...
Entity
Esper law firm.
Categories: Cash Services