121, Report:
#1525389
Posted Date:
Mar 28 2023
Derek Gilbert [email protected] [email protected] Pretend to help with frozen IG and TikTok accounts take the money and run
[email protected] Derek Gilbert (fraudulent name in India) Pretend to help with frozen IG and TikTok accounts, take the money and run. I paid $100 to have my account guaranteed restored then he shows a code that I would use but its really and Apple id but when he says he ...
Entity
Derek Gilbert
Categories: Internet fraud
122, Report:
#1525251
Posted Date:
Mar 22 2023
CREDITOR: CASH NET USA. Verna Wilder • [email protected] Cash Advance America Cash Advance Inc Cash Advance Group CASE NO: CN/6718648LV AMOUNT OUTSTANDING: $1368.38 Attention, After numerous attempts to reach you, we haven't received any payment or any positive feedback from your side, as you are not paying your seriousness to this account which means that you are trying to run away from the situation and repeating the same activity which you did before with the loan company. We tried our best to help you, but you are taking this matter lightly. Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE (Violation of the Fair Debt Collection Practices Act and Defamation of Character.) Debtor (You) has been declared as guilty by Authorized Law Enforcement Department, Seizure Warrant has been activated under 15 USC 1692g Sec. 809 (b) of the FDCPA” Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises the property was taken, or leave the copy and receipt at the place where the property was taken. The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for the delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized. NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS. Kindly let us know what type of payment arrangement you are looking for at mailto:[email protected] Regards, Robert Troester Restitution Head Department of Debt Settlement
This is getting ridiculous with the scam emails. I received several threatening emails stating that I owe on payday loans that I never received much less applied for. They keep threatening to contact my employer, issue a warrant etc. With every email it is a different company that a...
Entity
CREDITOR: CASH NET USA.
Categories: Collection scam, Fake Pay Day Loan Scams, Loan scam, Scam, Scam Loans, Scammers, Short term loan scams
123, Report:
#1525209
Posted Date:
Mar 21 2023
Nick Arora From scrollnext.com or his real name is most likely: BHARTI ARORA [email protected] BHARTI ARORA [email protected] Violated policies of job sites, by going directly to my client Chandigarh Chandigarh
I made the mistake of leaving my clients information, inside a job request. I was looking to hire Nick from a job board.
He violated the job boards policy and went and contacted my client. My client came back to me and I ended up losing a client of 10 years because of this gr...
Entity
Nick Arora From scrollnext.com or his real name is most likely: BHARTI ARORA
Categories: Scam artist, Report Hacking & fraud/scamming, spam
124, Report:
#1525081
Posted Date:
Mar 15 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525081-igqbch-zdajixw1gi.png)
VISUALV2 VISUALV2 VISUALV2- They just took $9.95 from my PayPal for a free ipad shipping Jamestown New York
They just stole $9.95 from my PayPal for a free IPad shipping fee that doesn't exist
[email protected]
Entity
VISUALV2
Categories: advertising scam
125, Report:
#1525077
Posted Date:
Mar 15 2023
Lemon Squad Vehicle Inspected, No Report Sent Seattle Washington
3/13/2023
I purchased a Lemon Squad Vintage Car Pre-Purchase inspection report based upon the advertised service of fastest reporting turnaround in the industry and the advertised service of average turnaround time of two business days after the inspection was completed. The servi...
Entity
Lemon Squad
Categories: Auto Inspection
127, Report:
#1524981
Posted Date:
Mar 10 2023
cash advance saying a warrant is for me and i owe money
CASH ADVANCE INC (THE CASH ADVANCE GROUP)
Attention, Debtor
LAWSUIT COURT CASE FILE NO: #LYD-4635248
LAWSUIT COST - $760.14 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
LOAN SETTLEMENT AMOUNT- $570.11 (Today’s Settlement Amount, 25% waived ...
Entity
cash advance
Categories: Fake Payday Loan, Fake Payday Loan, Payday loans
128, Report:
#1524911
Posted Date:
Mar 08 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524911-8mkmx4-ihmldg3sql.png)
Jillian Miera @jillianmiera https://www.tiktok.com/@itsjellywjilly Influencer collaboration Scammer
This person is a disgusting, ugly overweight person with no skills at all other than seeking out people online and using companies like Shein, Cider, Jaded London, and other current trendy shops in order to send potential influencers a PR package. Not only are their spelling and gra...
Entity
Jillian Miera
Categories: international scam, On-line scams, Scam, Scam, Scammers
129, Report:
#1524660
Posted Date:
Mar 07 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524660-hmnvoo-pfmqtgzqvk.png)
Taco Bell They Had A Homeless Person With No Shoes Or Socks On Sitting Right At The Entry Door. Beyond Disgusting. Her Feet Had Bacteria And Funguses, Which Was A Major Health Hazard. Staff Did Nothing About It When I Complained! I left Not Purchasing Anything. Not Sanitary! I Already Contacted The Health Department. Took Pictures! los angeles California
Saturday, February 18th, 2023
c/o Owner-Manager
TACO BELL
1604 South La Brea Avenue
Los Angeles, California 90019
(323) 931-7234
Regarding: Very Serious Complaint!
Dear Taco Bell Store Owner-Manager:
Good Morning or Good Afternoon to You!
How is your day today in sun...
Entity
Taco Bell
Categories: Fast Food Restaurants
130, Report:
#1524878
Posted Date:
Mar 06 2023
Capital One Credit Cards Rejected a credit card dispute for $970.00 Salt Lake City Utah
17 December 2022
Capital One
P. O. Box 30279
Salt Lake City, Utah 84130-0279
USA
Dear Capital One Representative,
I confirm receipt of your correspondence dated November 21, 2022 regarding case number 221008174890836. Capital One claimed that I did not submit adequate documents/cor...
Entity
Capital One Credit Cards
Categories: Credit card visa, CREDIT CARD CHARGE