151, Report:
#1397105
Posted Date:
Aug 31 2017
Aaron Coleman Financial Crime Enforcement NetworkCash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations I received what appeared to be a legitimate attempt at debt collection. After just a few minutes of digging, I found this out to be a common scam / fraud. Los Angeles California **Author of this Report is NOT CONFIRMED**
*I received what appeared to be a legitimate attempt at debt collection. After just a few minutes of digging, I found this out to be a common scam / fraud.*Important Notice!!Court Summons ID: - NRS 22219918 which is going to be released on Friday 3 PMAttention: This would be last an...
Entity
Aaron Coleman
Categories: Collection Agency's
152, Report:
#1395082
Posted Date:
Aug 24 2017
ACE Cash Services Mark Thomas LAWSUIT COURT CASE FILE NUMBER: 156451-KU-3625 LAWSUIT COST - $3565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES) LAST DATE TO FILE LAWSUIT – AUGUST 24th 2017. LOAN INFORMATION CASE FILE NO : 942101-NY-KM-107 TOTAL AMOUNT - $864.86 CREDITOR: ACE CASH SERVICES SETTLEMENT AMOUNT - $294.00 BY TODAY IN ORDER TO CLOSE THIS ACCOUNT PAID IN FULL WITH ZERO BALANCE United States. Austin, TX Nationwide
Once you will make the payment we will update your credit report as a good customer and there is no bad remark on your credit report and also we will send you a settlement completion letter along with the receipt at your mailing address by tomorrow morning. We are going to be legall...
Entity
ACE Cash Services
Categories: Attorney Generals
153, Report:
#1390182
Posted Date:
Aug 21 2017
United Personal Loan Robin Proctor sent me an email saying I have a loan with United Personal Loans and I owe money
Robin Proctor from Briggs Law Firm Sent me email stating I have not been paying my loan and I owe her money. Her is the email she sent me. I also asked her to send me paperwork of the loan that I supposedly had and when I took it out and she refused. I finally emailed her and told h...
Entity
United Personal Loan
Categories: Loans
154, Report:
#1394095
Posted Date:
Aug 20 2017
Johnny londoff chevrolet I bought a 2013 Chevy sonic with just over 20k they had a faulty hose that cause repair shops to miss diagnosed issue after I get it repaired I receive a notice advising me of the issue I take my receipts to them they wouldn't pay for the misdiagnosed parts which cost me &900 they have me $113 for the hose I've only had this car for a little over a year 20 k miles now 6 months later the check engine lights on again and my air conditioner is out they won't lift a finger to helpings never heard of a air conditioning unit going out on a 3 year old car they are a bunch of scams you might be alright if you buy a new car bit dont buy a used car they are sleazy Florissant missiuri Missouri
Johnny londoff sells lemons don't buy a used car from them because once you give them your money they act like your bothering them boycott Johnny londoff they are crooks *I bought a 2013 Chevy sonic with just over 20k they had a faulty hose that cause repair shops to miss diag...
Entity
Johnny londoff chevrolet
Categories: Auto Dealers
155, Report:
#1392091
Posted Date:
Aug 11 2017
Lexington cyf office Rochelle Leeper Pittsburgh Pennsylvania
I have a concern about a worker on my case it seems as though she's trying make something out to be worser than what it is also she's telling me that I'm being recorded with my conversation with her and that it would be unlikely for me to give me keep my children in a certain...
Entity
Lexington cyf office
Categories: Legal Services
156, Report:
#1391358
Posted Date:
Aug 08 2017
Webmedsonline/Peter jones [email protected] and earlier I had his IP address from a fraudster website on google. But here's what happened after I emailed him and called him he ripped down his up and address it was India like something nc India I'm sorry I thought it would s Scammed me out of 375.00 in iTunes cards which I just freely gave him the number to trusting I would get my goods and services also please forgive my ignore she but I didn't know about iTunes cards only on apple. But I've called apple and Safeway where I bought the cards and FedEx who tracked these crooks to a fraudulent FedEx acct oh they are smooth damn it well that is what happened they played off my desperation my father just passed away and I was very stressed out and willing to do anything to get through the pain of my dads death they were selling snake oil type medication stop the stress sleep at night relax that sort of thing boy I feel very stupid now what was I thinking. North Carolina Internet
On august 4th I found out about a website that was selling medication for my mental health for cheaper than us, so I called them of course they talked me into the largest package they had for 375.00 and because I had lost my prescription I had to use iTunes cards so the company wo...
Entity
Webmedsonline/Peter jones
Categories: Mental Health
157, Report:
#1388725
Posted Date:
Jul 28 2017
morse shannon llp robert g platemicheal shannonjerome morse left me with a motion for dismissal due to inaction on my file and then he quit ignoring my disabilities toronto toronto
Robert g plate from morse shannon llp knew i had a brain and spine injury when he took my cases but he chose to ignore my disabilities and our human rights agreement made with a OT at the brain injry clinic. Morse shannon never helped me and a motion was filed by the defendents to r...
Entity
morse shannon llp
Categories: Lawyers
158, Report:
#1387668
Posted Date:
Jul 24 2017
Shannon Zueger Stole a ring Sidney Montana
After not being able to find the ring at my parents place where I left it. I was told by her that she had it, and stole it from the house .
She didn't want to tell me because she wanted to keep it. I told her I wanted to back she said she didn't have it on her she'd have to go ...
Entity
Shannon Zueger
Categories: Liars
159, Report:
#1385876
Posted Date:
Jul 16 2017
SunCastleSkegness.co.uk DRUG RELATED Suncastle Skegness Suncastle Skegness Subb Sonic Rave Druggies! suncastleskegness.co.uk, North Pde, Skegness PE25 2UB Drug Related Music! Full Rave Host at SunCastleSkegness.co.uk SKEGNESS Nationwide
SunCastleSkegness.co.uk are allowing raves at this venue! Going by how people looked at acted doing drugs in campervans etc. Its only a matter of time someone will overdose on drugs and someone gets hurt. I cant believe that they are allowing subb sonic brand at this venue and allow...
Entity
suncastleskegness.co.uk RAVES Suncastle Skegness
Categories: Ticket Sales
160, Report:
#1385868
Posted Date:
Jul 16 2017
Anand Bhatt Anand Bhatt Sponsorship Scam! Chicago Illinois Internet
You would think Anand Bhatt would learn his lesson after his Record Label Sonic Wave International was shut down after he was exposed as a scam artist who riped off music artist out of thousands of dollars to pay for his [Fake] Rock Stars Life Style, but instead he desides to start ...
Entity
Anand Bhatt
Categories: Advertising / Deceptive