171, Report:
#1429179
Posted Date:
Feb 14 2018
Cash Advance Inc Threat to take to court or garnish wages Internet
Gmail Google+ Calendar Web more Primary Pay Immediately A Attorney General to me 27 minutes agoDetails To, Notice with immediate effect Outstanding Amount: $1450.61 Loan A/C NO: #MS6/72B/35S-13 (OUTSTANDING AMOUNT : $1450.61) ATTENTION: This is Loan Officer Luke Perez From Cash Adva...
Entity
Cash Advance Inc
Categories: Cash advance, Cash Services, Cash net usa
172, Report:
#1428117
Posted Date:
Feb 08 2018
[email protected] Send harassment email possible spam Roseville California
This is what I received
To,
Notice with immediate effect
Outstanding Amount: $1450.54
Loan A/C NO: #MS6/72B/35S-13
(OUTSTANDING AMOUNT : $1450.61)
ATTENTION:
This is Loan Officer Dean Perez From Cash Advance Inc. This is the last and final chance for you.
Company in order...
Entity
[email protected]
Categories: Collections
174, Report:
#1424217
Posted Date:
Jan 21 2018
U.S Bank Would not respect a court order to shut down account Castle Rock Colorado
On Dec. 6th, 2014, I went to Douglas County Court seeking to protect my dad from further abuse, both financial and neglect. I was awarded emergency guardianship. I immediately went to U.S Bank branch in the Safeway store, which I was familiar with having gone there with my older...
Entity
U.S Bank
Categories: Fraudulent money activity, Banks
175, Report:
#1423048
Posted Date:
Jan 16 2018
Thomas Roma, Douglas Jacobs formerly Thomas Germano, Thom Roma Thomas Roma, Photographer and Ex-Ivy League Professor, Accused of Sexual Misconduct, Harassment, Oral Rape; Douglas Jacobs Lawyer for Him; Reported in NYT Brooklyn New York
Thomas Roma conducted multimple sexual misconduct with at least five former students. The sexual misconduct includes sexual harassment, manipulation and coercion to oral rape.
This is reported in The New York Times.
Thomas Roma was an Ivy League professor at Columbia University bu...
Entity
Thomas Roma, Douglas Jacobs
Categories: Teachers
176, Report:
#1418470
Posted Date:
Dec 21 2017
Periodontal Associates - The Dental Implant Team, The Dental Implant Team Periodontal Associates Douglas A. Heller Perform exam without consent and charge for it Aurora Colorado
scheduled a free consultation to get a price for an implant. The clerk who scheduled me said they needed X-ray from my regular dentist. On the day of my consultation, the doctor claimed that he was not able to see anything from my film so he needed me to agree to a full X-ray or e...
Entity
Periodontal Associates - The Dental Implant Team
Categories: Dental Services
177, Report:
#1416203
Posted Date:
Dec 11 2017
The Hub People Thai Swingers Thai Swingers and the Hub People is a Dating Site Scam other Internet
I've paid and paid to the Thai Swingers site, and even as a paid member, my messages are audited/controlled by the dating site's computer, and the entire experience is a waste of time.Example: I try to communicate with someone who is supposedly a hot date, but the website's computer...
Entity
The Hub People
Categories: Foreign Dating Site, Dating site, Dating site
178, Report:
#1413634
Posted Date:
Nov 27 2017
Airbnb.com Airbnb The Shores 2800 Neilson Way 2720, 2700 Neilson Way Apartment Apt Condo Hotel Motel Home House Bed and Breakfast long stay Santa Monica Los Angeles Venice Malibu Douglas Emmett Airbnb.com Airbnb The Shores 2800 Neilson Way 2720, 2700 Neilson Way Apartment Apt Condo Hotel Motel Home House Bed and Breakfast long stay Santa Monica Los Angeles. I rented an illegal apartment from Airbnb(who knew it was illegal) and received ZERO Customer Service or Refund. San Francisco California
I rented an apartment on Airbnb. Upon arriving, I was questioned by the tenants as to whether I was an Airbnb user and If so, I was in violation of the apartment’s rules. Needless to say, my vacation was ruined. Instead of living in fear of eviction or being cussed out, I rented a...
Entity
Airbnb.com Airbnb The Shores 2800 Neilson Way 2720, 2700 Neilson Way Apartment Apt Condo Hotel Motel Home House Bed and Breakfast long stay Santa Monica Los Angeles Venice Malibu Douglas Emmett
Categories: Hotel
180, Report:
#1410312
Posted Date:
Nov 05 2017
Travelers Exchange Club Corporate Event Solutions TRAVELERS EXCHANGE CLUB CON ARTIST SCAM! Corporate Event Solutions SCAM! DeLand Florida
Travelers Exchange Club is a SCAM run by con artists named Matthew Hammond, Christopher Ryan Thompson, Marc Maldonado, and Tasha Cunningham, a ruthless hacker. They charge victims thousands to rent out their extra timeshare weeks through RCI and Interval International, which i...
Entity
Travelers Exchange Club
Categories: Timeshare rentals