153, Report:
#1519445
Posted Date:
Jul 01 2022
Speedy cash Sent email of arrest
SPEEDY CASH SERVICE
Attention,
LAWSUIT COURT CASE FILES NO: IL- ZAF-XH1385
LAWSUIT COST - $1714.05 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
SETTLEMENT AMOUNT - $858.63
CONTACT AT: [email protected]
File Number: IL- ZAF-XH1385
...
Entity
Speedy cash
Categories: Email & phone scam
154, Report:
#1519313
Posted Date:
Jun 25 2022
Cowboy and Angels Troy Ronk Troy N Ronk Troys boys Troys guys Cowboy and Angels scammed me out of 7400.00 Illinois
Entity
Cowboy and Angels Troy Ronk
Categories: deceitful, Fraud, Restoration, Scam artist, Trailers
155, Report:
#1519213
Posted Date:
Jun 22 2022
Avi-Con CA Construction Aaron Avila Dylon Cuha caconstruction.net [email protected] [email protected] Elder Abuse Financial Fraud Riverside California
I am seventy-seven years old man and stroke survivor that left me with a cognitive deficit during the time that the fire damage and the subsequent construction was done. I initially communicated with the insurance company representatives and based on Liberty Mutual/Safeco’s list...
Entity
Avi-Con CA Construction Aaron Avila Dylon Cuha
Categories: Construction Fraud, construction company
156, Report:
#1519106
Posted Date:
Jun 15 2022
Terry Trail/Southern Asphalt Paving Failed to complete a paving project. Nashville Tennessee
We hired Terry Trail and Southern Asphalt Paving to pave our driveway which was lined with noticeable cracks and had a giant gap where a tree root pushed through the surface. Although they agreed to pave our driveway so that it would conform with the photograph of a newly paved driv...
Entity
Terry Trail/Southern Asphalt Paving
Categories: Asphalt Paving
157, Report:
#1519053
Posted Date:
Jun 13 2022
M&M Sealcoating and Paving Mansfield Nix III Contract Fraud Tavares FL
M & M came out to redo our driveway. They stated in the contract they were going to remove 4” of dirt and replace with 4” of base. First thing they failed to do he removed roughly one pick up truck load of material from a 3000 sq ft area. It should have been roughly 15 pick u...
Entity
M&M Sealcoating and Paving
Categories: Asphalt Paving
158, Report:
#1519034
Posted Date:
Jun 12 2022
Speedy Cash- Robert J Troester Threaten my arrest, threaten lawsuit Memphis TN, MO
April 26, 2021 I received an email from [email protected] to me and [email protected]
regarding a payday loan I wouu you love made approximately 5-6 years ago. I emailed back to get more details. I made the mistake of making one payment to these ...
Entity
Speedy Cash- Robert J Troester
Categories: Payday loans
159, Report:
#1518740
Posted Date:
May 30 2022
J&Z United Constructions FN remodeling, D & N construction and consulting, Zohaib Farrukh Took my deposit and never finished work Queens New York
Probably the worst contractor you can hire. Will not finish any work and will demand more money because his costs increased. The people hired are NOT professionals, they were people who barely spoke English and when i spoke to them they told me they never worked for Zohaib before, h...
Entity
J&Z United Constructions
Categories: Builders & Contractors, Contractor Ripoff
160, Report:
#1518537
Posted Date:
May 21 2022
RISE Credit Capital Community Bank Predatory Lending and Sky-High Interest Rates teamed with incompetent staff and HORRIBLE Customer Service Fort Worth TX
Loan sharks. Predatory Lenders. Plain and simple. To begin with, yes, I should've read the fine print closer and I know ther errors of my ways now (and did before this debacle even began)...
In April 2022, I refinanced another loan to pay this abomination of a loan off for good. Th...
Entity
RISE Credit
Categories: personal loan, Installment Loan, Loan, Loan companies, Loan Fraud, Loan scam, LoansInstallment, Personal loan