131, Report:
#1510351
Posted Date:
Jul 25 2021
Speedy cash Service Department of payday Loan I received an email threatening legal action if I don't contact them and pay the amount they are demanding. Nationwide
This is the email I received:
Cheri Carter
To: [email protected]
Speedy cash Service Department of payday Loan
DUE AMOUNT- $894.76
LOAN COMPANY/LENDER – Speedy cash Payday Loan Services
Case Number # 567676
Case Consult Operato...
Entity
Speedy cash Service Department of payday Loan
Categories: Creditors Legal Action Threats, Loan Scam
132, Report:
#1510209
Posted Date:
Jul 23 2021
Jeffery Bergman Denounced Criminally for False Qualifications FEDERAL TRADE COMMISSION ReportFraud.ftc.gov report ( Jeffery Bergman ) entered in the FTC's Consumer Sentinel database. Bangkok Bangkok
I will make sure that Jeffrey Bergman will be prosecuted and anyone who supports and favors the disclosure of these false qualifications.
On 16/07/2021 at 10:00 , in the headquarters of the command office , the undersigned Judicial Police Officer Brig . Pasquale Fusco effectiv...
Entity
Jeffery Bergman Denounced Criminally for False Qualifications
Categories: Fake Diploma
133, Report:
#1509901
Posted Date:
Jul 12 2021
Oklahoma Farm Bureau Insurance They want me to claim the accident wasn't their fault to settle. Tulsa Oklahoma
On May 15,2021 I was stopped at a red light (it was about to turn green) and I was slammed into by a lady in a 3 month old Dodge Ram truck. My wife and I both suffered minor injuries, with my wife very sore longer than myself). The young woman profusely apologized and admitted she w...
Entity
Oklahoma Farm Bureau Insurance
Categories: insurance
137, Report:
#1509389
Posted Date:
Jun 25 2021
New Hope Surrogate Agency in Ukraine - Julia Osiyevska Julia Osiyevska Julia Osiyevska is only a MIDDLEMAN - Wrongly Harmed Us After We Sent $13,000.00 to Ukraine Kiev
My wife and I hired New Hope Surrogacy and IVF Agency. And the main person who always communicated with us was a woman calling herself Julia Osiyevska, Director of the agency. We did not realize that New Hope is NOT a clinic and Julia was just a MIDDLEMAN.. After traveling to Ukrain...
Entity
New Hope Surrogate Agency in Ukraine - Julia Osiyevska
Categories: Egg donation and surrogacy
138, Report:
#1509078
Posted Date:
Jun 16 2021
Norm Dyer Norman Dyer Norman Edward Dyer Patti Cecchetto Patricia Cecchetto Patricia Nadia Cecchetto Stormin' Norman Defaulted on signed loan agreement. Attempts to negotiate repayment has been met with threats by debtor. HUNTSVILLE ON
Norm Dyer, (Norman Edward Dyer) was a real estate broker in 2018.
As of June 2021 Norm is not listed as a REALTOR.
I met Norm at a real estate brokerage in Huntsville when I was a real estate sales representative. Norm said he was an expert REALTOR and broker looking to open his ow...
Entity
Norm Dyer
Categories: personal loan, Breach of Contract, Conartist, Fraud, Investment fraud, Misreprentation, Real Estate
139, Report:
#1507089
Posted Date:
Jun 03 2021
Bostic Law Group Bostic Law Firm has stolen over $5,300.00 from myself and my family and refused to return it. Charleston South Carolina
The Bostic Law Firm and Christopher Michael Ramsey, Bar No. 75323, DOB = 2/23/81; 3130 Floral Bank Lane, Charleston, SC 29414; 864-992-9484; [email protected]; have committed lawyer misconduct. Chris Ramsey has violated the Rules of Professional Conduct, Rule 407, and the Rules for La...
Entity
Bostic Law Group
Categories: Attorneys & Legal Services
140, Report:
#1507088
Posted Date:
Jun 02 2021
Brian Dumas LLC Demanding refund of $547,770.00 that Brian Dumas has stolen from myself and my family which they have refused to return Columbia South Carolina
The subject under investigation, for this complaint for his offenses is one Brian Dumas, with contact information as follows:
· Brian O. Dumas; 2216 Bee Ridge Road; Columbia, SC 29223; DOB = 1/2/56; (803)-736-2058; [email protected]
Among the ...
Entity
Brian Dumas LLC
Categories: Attorneys & Legal Services