161, Report:
#1170852
Posted Date:
Aug 19 2014
William Morrison Warning notification about legal proceedings Amenia New York
I received this email today:
Attention, Myrta Garza this is the last and final chance for you.
This Legal Proceedings issued on your Docket Number CFMA-381098 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were n...
Entity
Categories: Cash Services
162, Report:
#1169482
Posted Date:
Aug 13 2014
Richard Morrison Broker Richard Morrison, Brad Marshall, and others Deceptive and misleading live videos, showing real-time Option Trading with open-?-trading accounts. unknown Internet
The On-line Option Trading was so well presented, with live accounts accummulating as a viewer watched in real time, supposedly. Only when you began to watch your own account could you see that no trades were being made on a regular basis, so your money dribbled away in losses. Only...
Entity
Categories: Investment Brokers
163, Report:
#1169221
Posted Date:
Aug 12 2014
Taylor Morrison Home Funding and Builder wasted my time and poor customer service Maitland Florida
My warning is to future customer of Taylor Morrison, both the builder and their mortgage division. They will entice you to use their lender exclusively by offering you an incentive of about $7,000. I believe this practice is deceptive and unfair. Taylor Morrison Home Funding is a c...
Entity
Categories: Builders & Contractors
164, Report:
#1169060
Posted Date:
Aug 11 2014
William Morrison Threatening lawsuit, collections, garnishment Armenia New York
I am so sick of getting these, I got this one today same case no as everyone else that has reported on this low-life s*** and low and behold the exact same email and same outstanding amount. cant someone do something about these people. There are so many misspellings it is alm...
Entity
Categories: Unusual Rip-Off
165, Report:
#1168806
Posted Date:
Aug 10 2014
Grammer Industries Grammer Industries engages in fraudulent withdrawals from your bank account Grammer Indiana
I want to address Grammer's induction of a new driver before moving into the finanacial part of the report. My orientation was supposed to last 3 days but was cut a day short so the director of safety that taught the class could go on vacation as it started on a Friday. ...
Entity
Categories: Trucking Companies
166, Report:
#1168494
Posted Date:
Aug 08 2014
WILLIAM MORRISON Threatening-garnishment, court action, notification to employer&credit bureau, sending sheriff to home AMENIA New York
I have received a couple of these and I'm sick of it. I do not use any Cash Advance Services or Check Cashing Services/Locations. I'm sick of the threatening nature and the fact they have personal information like place of employment & social security number.
I did n...
Entity
Categories: Cash Services
167, Report:
#1167880
Posted Date:
Aug 06 2014
WILLIAM MORRISON (845)-262-5409 William Debt from a cash advance Amenia New York
Attention, Barbara Ward this is last and final chance for you.This Legal Proceedings issued on your Docket Number CFMA381098 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 h...
Entity
Categories: Cash Services
168, Report:
#1167835
Posted Date:
Aug 06 2014
William Morrison with Cash Advance Inc Company Warning Notification about legal proceedings Amenia New York
Attention, this is the last and final chance for you.
This Legal Proceedings issued on your Docket Number CFMA-381098 with one of Cash Advance Inc. Company in order to notify uou that after making calls to you on your phone number we were not able to get hold of you. So the acco...
Entity
Categories: Collection Agency's
169, Report:
#1167472
Posted Date:
Aug 05 2014
william morrison William Morrison845-262-5409Amenia New York - 12501 sent email re some cash adv amenia ny Internet
Attention, Dale this is the last and final chance for you.
This Legal Proceedings issued on your Docket Number CFMA-381098 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 yo...
Entity
Categories: Internet Fraud
170, Report:
#1167467
Posted Date:
Aug 05 2014
William Morrison Threatening me and sending info to my employer Amenia New York
Attention this is last and final chance for you.
This Legal Proceedings issued on your Docket Number CFMA381098 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 the account...
Entity
Categories: Collection Agency's