121, Report:
#1428835
Posted Date:
Feb 12 2018
Office JOSEPH BROWN Financial Crime Enforcement Network, 300 South Spring Street, Los Angeles, CA 90013-1230 Cash Advance Cash America Email about an arrest warrent for a loan Los Angeles California
Arrest warrant ID: - JSB 85496183 which will be out on Friday 3 PM.
Attention
This is the last and final chance for you.
This Legal Proceedings issued on your Docket Number EVR-38924 with one of the Cash Advance Inc. companies in order to notify you that after making several call...
Entity
Office JOSEPH BROWN Financial Crime Enforcement Network, 300 South Spring Street, Los Angeles, CA 90013-1230
Categories: Email & phone scam
122, Report:
#1428250
Posted Date:
Feb 09 2018
ADT Defender of Lehi, UT and Defenders, Inc. of Indianapolis, Indiana Ryan Edward Kent ,Installer and Seller Agent, McCarthy, Burgess and Wolff ,Collection Agency, who continues to harass for a system that has already been paid for and monthly service payments already made Wendy ? who continues to make harassing phone calls from Defenders Office in Lehi, UT Aimee Kremple and Matthew Billins ? ,Sales and Dealer Signatures on Charged me twice for the equipment that was installed and increased monthly fees without my authorization. Referred me to Collections Indianapolis Indiana
I purchased Home Security System from ADT Defenders on 2/3/16. The amount was for 1228.77 which I arranged $ payments to be posted to my Amer Ex card from Feb-May of that sam year (I have copy of the debits). I also agreed to pay the monthly service charge of 49.33. Also, set up as ...
Entity
ADT Defender of Lehi, UT and Defenders, Inc. of Indianapolis, IN
Categories: Home Security System
123, Report:
#1428117
Posted Date:
Feb 08 2018
[email protected] Send harassment email possible spam Roseville California
This is what I received
To,
Notice with immediate effect
Outstanding Amount: $1450.54
Loan A/C NO: #MS6/72B/35S-13
(OUTSTANDING AMOUNT : $1450.61)
ATTENTION:
This is Loan Officer Dean Perez From Cash Advance Inc. This is the last and final chance for you.
Company in order...
Entity
[email protected]
Categories: Collections
124, Report:
#1427679
Posted Date:
Feb 07 2018
EZ-PASS Charges full toll and admin fees Staten Island New York
I received a letter stating that I owed many tolls from a failure of the tag to read my card..I called and they said the debit was declined since December 16th!! The letter was sent February 2nd!! Why did they not inform me immediately of any problem processing my payments for these...
Entity
EZ-PASS
Categories: Toll charges
125, Report:
#1427002
Posted Date:
Feb 03 2018
Dr. Energy Saver/Basement Systems Mark Tannenbaum Larry Janesky DES canceled my dealership without warning, notice, or valid reason. I have invested tens of thousands of dollars in the Dr. Energy Saver dealership. Seymour Connecticut
In 2016 I purchased a Dr. Energy Saver Dealership (DES) in Kansas, flew to CT for training on several occasions, and followed all their rules and regulations, including but not limtied to must faithfully purchase materials from Dr. Energy Saver. In additional to pro...
Entity
Dr. Energy Saver/Basement Systems
Categories: Construction, Franchises
126, Report:
#1426257
Posted Date:
Jan 30 2018
EZ Pass / MTA bridges and Tunnels Fining me for unpaid tolls which I had no idea about Queens Village New York
I never received a mail from E-Z Pass about any kind of payment until the violation notice. Also I replenish about once a month and there weren't any notifications of any violations whatsoever. This totally unacceptable, unfair and should be against the law. They waited for two mont...
Entity
EZ Pass / MTA bridges and Tunnels
Categories: Toll charges, RIP-OFF
127, Report:
#1425538
Posted Date:
Jan 27 2018
US Law Steven Johnson Plaintiff: Quick Payday Received email from this person stating that I am delinquent on a loan that I supposedly opened and are threatening to take legal action.
Here is the email I received. That’s not even my address.
Date: Jan 26th 2018
Dear: Mike Medina
ADD: 6 Green Valley Dr Midland TX 79701
Plaintiff: Quick Payday
Account id: 00/100/3636
This letter is a prior notification to you regarding your account with Quick Payday before yo...
Entity
US Law
Categories: Cash Services, Fake Payday Loan, Attorneys & Legal Services, Payday loan scam
128, Report:
#1425253
Posted Date:
Jan 25 2018
EZ Moving Van Lines, Safe Load Moving and Storage 18 67 St. West New York, New Jersey 07093 I was misled, overcharged, and tricked into signing a binding contract ,what I thought was a bill of lading, Excelsior Springs Missouri
In November I contracted with EZ Moving Van Lines to move from MA to TN. I was told my furniture qould be picked up the 3rd or 4th of December and moved directly to Tennessee. The movers arrived on the 3rd. I was told that the furniture would arrive in TN in 7 to 10 days. I ex...
Entity
EZ Moving Van Lines
Categories: MOVERS, Moving & Storage, Moving Companies
130, Report:
#1422296
Posted Date:
Jan 11 2018
Outlook Consulting, LLC EZ Money - Online offers Swindled a contract with deceptive trade practice - by not disclosing their intentions after charging my Discover Card and not completing what they promised for this said fee. Jackson Wyoming
In October 2017 - I started a text with a Eric Myers at (((REDACTED))) whom mentioned that I had been an Ez Money Team member and if I were interested in making more money. After a talk - he mentioned that he had a boss that would need to approve on me for this program - that ...
Entity
Outlook Consulting, LLC
Categories: On-Line Business