131, Report:
#1403567
Posted Date:
Oct 02 2017
Cash Advance Inc., Speedy cash,[email protected], david shaw, jaquline moris, william paige Legal Proceedings agains me regarding a cash advance case number ESB654585/B docket number 58263/15 austin Texas
Dont know anything about this company or who they are but they keep on calling me and sending me these emails they even threat me and my family demanding money I dont owe them and telling me that they would contact my employer if Idont pay them. I got several emails worded diferentl...
Entity
Advance America Inc.
Categories: Colleges and Universities
132, Report:
#1400776
Posted Date:
Sep 18 2017
KCC Talent Cyrus MilesHeather Michael Models, Talent Chicago Illinois
We were contacted on August 3, 2017 by a rep of KCC Talent namee Heather Michael to provide catering for a company event being hosted in Houston, TX on September 23, 2017. We provided Heather with all necessary documents to confirm her catering request. After weeks of back and forth...
Entity
KCC Talent
Categories: Modeling & Talent Agencies
133, Report:
#1399491
Posted Date:
Sep 12 2017
New Life treatment center in ky, aka Dr Henry Daniel Babenco, nurse Della, Office manager Pam DOJ ordered police investigation!
DOJ ordered police investigation! CONSPIRACY by NURSE typing Defamation of Character LETTER against a disabled Nurse, being treated for chronic pain by KY Dr, who SIGNED the LETTER, and their office manager CUT and PASTED falsified medical records (see lines on the records pro...
Entity
New Life treatment center in ky
Categories: Physicians
134, Report:
#1397906
Posted Date:
Sep 05 2017
cjpowerltd , cjpowerltd.cc, CJ POWER [email protected], [email protected], [email protected], [email protected] Sent emails selling GPU's and then provided international references, i paid dollars to the company and they sent me a random power supply which wasnt even what i ordered. Total scammers, dealt with a person by the name of York. Hongshan District Wuhan city Internet
cjpowerltd.cc is a total con. They present themselves as a massive international hardware supplier and then con people into buying their products but then send them a random piece of hardware thats not what you ordered or even near the value. Do not be conned they look legit bu...
Entity
cjpowerltd
Categories: Computer Graphics
135, Report:
#1385581
Posted Date:
Jul 14 2017
Steve law firm Albert Johnson This company or individual is claiming that I took out a personal loan with United personal loan and they have my address my full name and my license number, they are threatening me with court and going to jail for fraud and tax evasion and wanting me to fill out some type of tax form I guess to get more information. On the email they signed their name as Albert Johnson ,Steve Law Firm they did not even give any contact details or anything to get in touch with them. They do not have a state listed Internet
At the top of the email it says Affiliations: Judicial Circuit of United States of America, and is signed by Albert Johnson, Steve law firm. They are threatening me with jail time, and this is directly pasted from the email: Collateral check fraud
3. Breach of contract
4. Internet...
Entity
Steve law firm
Categories: Loans
136, Report:
#1383777
Posted Date:
Jul 07 2017
Tienda Zambrano66 Zoe Elena Albin Albin-Gaast camamues (126Turquoise Star) bait and switch eBay seller scam Linares, Spain Internet
We just discovered that this happened to two other victims on this site, so we are reporting ours as well. The transaction started on eBay in October 2016. We were outbid on an oboe, but shortly thereafter contacted by the seller. She stated that the winning bidder couldn't pay...
Entity
Tienda Zambrano66
Categories: E-trade
137, Report:
#1379734
Posted Date:
Jun 18 2017
Stephanie Wilson Kijiji / PayPal / FBI / RCMP / Anything scam Stephanie says she's from Colorado Internet
BEWARE of Stephanie Wilson.
In 2015 she was scamming people on Craigslist using the email [email protected].
Now in 2017 she’s scamming on Kijiji and using the email [email protected].
I doubt Stephanie Wilson is even female.
She will send you emails fro...
Entity
Categories: Internet
138, Report:
#1379379
Posted Date:
Jun 15 2017
Briggs Law Firm, Eric Primer Briggs Law Firm - United Personal Loans Internet
Several emails from a law firm called Briggs Law Firm stating I owe United Personal Loans money. The main person contacting me via email is Eric Primer at [email protected]. I have never taken out a loan from this company. The insist that I have and want to charge...
Entity
Briggs Law Firm, Eric Primer
Categories: Collection Agency's
139, Report:
#1377860
Posted Date:
Jun 08 2017
Pure Choice Trucking Elizabeth T AmaniMichael Chavez Scam Artists attempted to use fake credit cards to pay for them. Pure Choice Truck requires pre payment via wire before picking up goods. Watch out!!! Nationwide
We were recently contact by Michael Chavez [mailto:[email protected]] for an order of specialty food goods on behalf of:Business Name: Cali StoreYears in Business: 7/8 YrsAddress: 19 Harrington Sound Road, Hamilton, HM DX Bermuda Buyer Name: Michael Chavez (Owner) Email a...
Entity
Pure Choice Trucking
Categories: Trucking Companies
140, Report:
#1375209
Posted Date:
May 24 2017
Seth Hornbacher d.b.a Reward junkie ap Lied, claims if you complete tasks they will pay you for time, misrepresentation, do not respond when you contact them via email Internet based through google play Internet
This company can be easily found on googleplay.com head of company and developer is Seth Hornbacher. They have a pay to click site which falsely represents a work from home payout via paypal for clucking their sponsers ads. This is all a lie, they do not pay, they do not respond ...
Entity
Seth Hornbacher d.b.a Reward junkie ap
Categories: Home Based Business