151, Report:
#1257103
Posted Date:
Sep 25 2015
Cash Advance America Cash Advance Attempted to collect debt I did not owe and threatened to sue and prosecute me! Hayward CA
Here is the email I received below (one of numerous) from a company I never used or owed money to: Your account has been passed to us for a limited time which is due to expire soon.We still haven't heard from you and really want to make sure that we've done everything we can to...
Entity
Cash Advance America
Categories: Cash Services
152, Report:
#1256177
Posted Date:
Sep 21 2015
fidelity bank in Nigeria Debbie evans Internet
Was contacted my Debbie Evans to receive next of kin benefits to do God's work.was contacted by fidelity bank nnamdi okonkwo bank Manger . Wanting money from me so he could release funds to me supposing left to me by Debbie evans . Would not give me any proof about.he is still c...
Entity
fidelity bank in Nigeria
Categories: Internet
153, Report:
#1253118
Posted Date:
Sep 05 2015
Hiday and Ricke Fidelity Bank Predatory Lending Magical Thinking Collection jacksonville Florida
Case number at Polk Coiunty Court is a complete rip off.
The debt is settled has been for 2 months. They continue to collect and continue to keep a llein on my house.
To begin with there are witness to teh fact I never signed any loan document. The entire collection is mag...
Entity
Hiday and Ricke
Categories: Collection Agency's
154, Report:
#1247510
Posted Date:
Aug 31 2015
Fidelity Lending Service John Hill (Rep) ripped off by Fidelity Lending Service Vancouver B C
In June I applied for an secured loan for $10,000, I was asked to send $2000 for insurance for the loan and when I did I never received the loan. I've made a complaint to the Better Business Bureau in Vancouver and was told that I had lost my money because that company Fidelit...
Entity
Fidelity Lending Service
Categories: Financial Services
155, Report:
#1249969
Posted Date:
Aug 21 2015
Fidelity Bank of Nigeria Mrs Angela Fletcher Contacted privately on Facebook and was asked for email address, told I was chosen to help spend $5,000,000 for the poor Nigeria Internet
Basically I was targeted on Facebook because of my Christian faith and I was told to give her my email address even though I was already contacted through the Facebook messaging system which threw up red flags if they were trying to get information out there without being detected...
Entity
Fidelity Bank of Nigeria
Categories: Internet Fraud
156, Report:
#1249115
Posted Date:
Aug 17 2015
Fidelity Worldwide Investment ,'Fidelity', Juan Ly Mr Nicholas Murdock Text you about a job interview offering $35 an hour and $19.50 to train at home! Said they are building an office in Las Vegas Internet
They texted me:
Date: Mon, Aug 17, 2015 at 10:55 AM
Subject: Re: Resume Approved
Dear Applicant
Your resume has been reviewed which you posted On-line on (name of job site) and you have made it to the Next Step for the job opening ,you sent your resume for the order entry rep
Your...
Entity
Fidelity Worldwide Investment ('Fidelity')
Categories: Employment Services
157, Report:
#1247427
Posted Date:
Aug 10 2015
nothing Jess Nigerian Internet Scam Fidelity Bank Of Nigeria Internet
They first step is sending friend request to my facebook and then she gave her name Mrs.Mianca Josh she said she is suffering to long time breast cancer and she is in severe stage she also said that she is prayerful person and she said that i am her next kin and she send me her info...
Entity
Mrs.Mianca Josh
Categories: Banks
158, Report:
#1244350
Posted Date:
Jul 26 2015
fidelity bank Mrs Lovna Horn, and Dr. Nnamdi Okonkwo On Facebook I got a friend request from a mrslovnaforchrist claimed she was dying from Cancer only having two months to live and that God has told her that I've been chosen to do God's Will to serve the hungry the motherless and that I was supposed to receive 10% of five million Nigeria Kenya
Lady named Lovna Horn on Facebook sent me friend request. She said she had cancer and needed someone to help her with her last request. Said she was a Christian and wanted to make sure her money was used for the poor and sick children. Also the homeless. She told me God picked...
Entity
fidelity bank
Categories: skin care/facial cream
159, Report:
#1241008
Posted Date:
Jul 10 2015
Lexus of Louisville Sam Swope Fraudulent Maintenance Program, Refusal to communicate and return phone call or emails Louisville Kentucky
Purchased a 2012 Mercedes from Lexus of Louisville in June 2014. When closing on financing I purchased a maintenance agreement, and Warranty plan coverage. Spent $2626.00. The accounting rep knew I was from Indiana and when I asked her to confirm the coverages of both plans would be...
Entity
Lexus of Louisville
Categories: Auto Dealers
160, Report:
#1239256
Posted Date:
Jul 02 2015
Fidelity Bank Plc FIDELITY BANK PLC*DR.NNAMDI J. OKONKWO * *MANAGING DIRECTOR*Malisa [email protected][email protected] God bless you, My Photo, Next of kin FIDELITY BANK CLOSE OFF KOFO ABAYOMI STREET,VICTO Internet
I was contacted byMalisa Donald. She said she had no children and was in her last stage of cancer. She had money she wanted to use to go to different agencies that could use the money. I was to use 60% of 5 million to use for that and the rest was for my own personel use. I feel...
Entity
Fidelity Bank Plc
Categories: Banks