141, Report:
#1258478
Posted Date:
Oct 01 2015
ACS Corp John Harris Senior investigation officer Asking me to pay or I will go to jail Palm Beach Florida
On Oct 1, 2015, at10:35 AM, PCS LOAN Manager wrote:Case No: HK-10/74301Balance Amount: $964.52Case File Transferred to ACS: - October 2015Dear Customer,Having checked your Social Security Number through our National CheckingDatabase System, and finding out that you have been never...
Entity
ACS Corp
Categories: Collection Agency's
142, Report:
#1248096
Posted Date:
Sep 15 2015
#1 Van Lines Deceptive, Destructive, Dishonest Miami Gardens Florida
We utilized #1Van lines to move my step-daughter from Florida to Augusta, GA. The company provided her with an estimate based upon information we provided them. All of the items that were moved were stored in a self storage facility. Everything was packed in boxes as the mover...
Entity
#1 Van Lines
Categories: Moving Companies
143, Report:
#1254559
Posted Date:
Sep 13 2015
Xotic PC Deceptive Company Lincoln Nebraska
I will start this out by saying this- I am not saying Xotic PC is a scam company, but here is my experience with them. I sent Xotic PC a check so I could get the cash discount. After canceling the order due to the time it was taking to get a computer, I asked for a refun...
Entity
xotic pc
Categories: Computer Dealers
144, Report:
#1254115
Posted Date:
Sep 10 2015
RANCHER'S PRIDE Told me the purchesses bought will be half off. Purchessed $120.00 of steaks for $60.00 with S.N.A.P. card, took my card number down and pin but the purchase amount was for my whole SNAP card amount of $194.00 and did not notice later unitl it was too late Omaha Nebraska
I was told by an individual male who seemed to be kind and spoke very basic about the product he was trying to sell. He also had another male partner who also seemed nice. He stayed by my house as the driver who was the one who wrote out my receipt drove me to my friends house...
Entity
RANCHER'S PRIDE
Categories: Door to Door Sales
145, Report:
#1250602
Posted Date:
Aug 24 2015
Pretrial Intervention Some dude and did and said EXACTLY as the other reports filed on here stated. I am receiving these every freaking day. Not stated None specified
Some dude and did and said EXACTLY as the other reports filed on here stated. Saying there's a court document case on his desk with my name, city, state zip code, and s.s. number of his desk. Hit such and such to be connected now. If fail to speak to him in regards to it, they will ...
Entity
Pretrial Intervention
Categories: Criminal Justice System
146, Report:
#1245796
Posted Date:
Aug 21 2015
President Barack Obama. Virginia Governor Terry McAuliffe, Virginia Senator Mark Warner, Senator of Virginia Tim Kaine, The Chesapeake Juvenile and Domestic Relations District Courts, Judge Larry David Willis of The Chesapeake JDR Courts, , Child Support Enforcement, The Obama Administration, District Violation of Civil Rights NO Justice Do Nothing About A Violation of Civil Rights Chesapeake Virginia
I have been in contact with The OBAMA Administration, Governor of Virginia Terry McAuliffe, Senator of Virginia Mark Warner and Virginia State Senator Tim Kaine. I have also contacted WAVY TV TEN, members of the Virginia General Assembly, Vicki Turetsky, Commissioner of ...
Entity
Judge Larry David Willis of The Chesapeake Juvenile and Domestic Relations District Court
Categories: Civil Rights Violators
147, Report:
#1248433
Posted Date:
Aug 14 2015
Financial Affairs Direct Lending Solutions This company pretends to be a fraud unit collecting for payday loans. Omaha, Nebraska Ohio
Financial Affairs and Direct Lending Solution pretends to be a fraud detective colllecting for a payday loan that I owe.
I told the rep that I paid off the loan several years ago. They try to threaten me for payment and when I asked them where are they loacted , they hangup. I tol...
Entity
Financial Affairs
Categories: Credit & Debt Services
148, Report:
#1248276
Posted Date:
Aug 13 2015
easy loan ezloan.comUnivision Easy loan $5,00 new york Nationwide
Loan officer called from (904)425-1306 which is a Florida area code. The loan officer informed me that I would need to send them $200 to ensure that I was capable of paying off the loan to them in the amount of $5,000. I asked Mr.Andrews (loan officer) why should i send him mo...
Entity
easy loan
Categories: Loans
149, Report:
#1247972
Posted Date:
Aug 12 2015
Allaboardinvestments Lavel V. Buckholtz Promised to turn my 500 into 60 to 120 a day California
I recieved the following email from lavel Hello, Congratulations on taking the next step to building financial security. I want you to take a little time to learn and watch proof of earnings of people just like you making a better living for themselves financially. Please visi...
Entity
Allaboardinvestments
Categories: Cash Services
150, Report:
#1246525
Posted Date:
Aug 05 2015
chris mathews advance cash scam for loan Internet
Entity
chris mathews advance cash
Categories: Computer Fraud