131, 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
132, Report:
#1423219
Posted Date:
Jan 15 2018
ZKO Skincare the name of the person I spoke with is Shannon Bailey they offered a free trial. I would pay shipping only. However, I was charged $89.95 on my credit card. British Columbia
ZKO skincare offered a free trial offer and i would only pay shipping cost. However, they charged me $89.95 for a 0.5 oz product. I called the 855-677-5507 number and spoke with Shannon Bailey who would not give me a refund.
Entity
ZKO Skincare
Categories: Beauty and Skincare, Skin Care, skin cream, skin care/facial cream, "Trial offers"
133, Report:
#1423088
Posted Date:
Jan 15 2018
Financial Crime Enforcement Department Officer Maceo Patton Sending threatening email Los Angeles California
Attention
This is the last and final chance for you TRACLYN
This Legal Proceedings issued on your Docket Number EVR 368689 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So ...
Entity
Financial Crime Enforcement Department
Categories: Cash advance
134, Report:
#1422720
Posted Date:
Jan 13 2018
Ray Blanchard Life Spectrum Design Harassment , degrading, embarrassment, humiliation Las Vegas Nevada
I attended the seminar after my ex husband paid for me, my brother, my daughter and her boyfriend to attend. The course was quite expensive. I know he paid $1400 for me alone. It was a pretty penny to spend. I asked my Ex husband if this training was religious like or cult like. He ...
Entity
Ray Blanchard
Categories: Crowdfund boost
135, Report:
#1421443
Posted Date:
Jan 06 2018
The Jessica Hargis Group Shannon Schreyer Provided false statements and assurances and did not disclose material facts about home sale Rockwall Texas
We are reporting on The Jessica Hargis Realty company for failing to disclose material facts and making false statements/assurances regarding the home ((((REDACTED))) Halifax St, Roanoke, TX (((REDACTED)))) they sold us on December 14,2017. We recently reloc...
Entity
The Jessica Hargis Group
Categories: Real Estate Services
137, Report:
#1414490
Posted Date:
Dec 01 2017
Louis Ahlberg Shannon Anderl also reporting with Louis Ahlberg Got a false no contact order against me- lied Alsip Illinois
After calling Alsip police 12xs in 6 months, with never an arrest, the final, a physical assault burning my neck with a lit cigar, ended with this couple lying to PD stating I came after him, 1 PO told them to obtain a no contact order against me making me homeless after renting ups...
Entity
Louis Ahlberg
Categories: Police, Criminal Justice System
138, Report:
#1410109
Posted Date:
Nov 03 2017
Esper law Payday scam alert
Received an email stating that I owe money on a payday loan him years ago. Below is the edited email (edited to take off my personal info) Date: Nov. 2nd, 2017 Dear: SSN: DOB: Driver's License#: Drivers State: TX Reference#: Plaintiff: Quick Payday Account id: This letter is a prior...
Entity
Esper law
Categories: Attorneys General, Online banking
139, Report:
#1408407
Posted Date:
Oct 25 2017
The Sale Guru Scam Internet
I did order the product back on oct 2nd, 2017 and i was suppose to get tracking number but nothing so far and waiting for two weeks and they deduct my money out of my bank account that they did recieved my money but where is my products that i purchase and i have email to them on th...
Entity
The Sale Guru
Categories: Beauty Salons
140, Report:
#1408076
Posted Date:
Oct 23 2017
jake dale shannon dale chamlieskhaos king i paid him a 50.00 deposit for a tattoo he never showed up and now will not refund my money San Francisco Nationwide
on the 3rd of october i used an app called venmo to send jake dale a 50.00 deposit to secure my tattoo appointment. he was suppose to fly in from california to texas to do my tattoo oct 15 then he reschedualed for oct 21. he never showed nor will he refund me my money instead he cal...
Entity
jake dale
Categories: Tattoo Shops