171, Report:
#1525241
Posted Date:
Mar 22 2023
Saint Stephen of Hungary/Allyson Genova-Hall Archdiocese Allyson Genova-Hall took 14,000 in tuititn for my 11-year old son, then broke the contract and literally put him on the street mid-year, in february, without a jacket, his supplies, his violin, and a refund in retaliation for asking about the education he is not getting at St Stephen of Hungary. New York, NY, USA New York
Before You Enroll Your Child at a Catholic School, Make Sure to Ask the Principal and Staff, How did you get this job?
The criteria for their selection and job retention are loyalty to the archdiocese and willingness to execute the archdiocese & rsquo;s agenda by whatever cunning me...
Entity
Saint Stephen of Hungary/Allyson Genova-Hall
Categories: Catholic School
172, Report:
#1525251
Posted Date:
Mar 22 2023
CREDITOR: CASH NET USA. Verna Wilder • [email protected] Cash Advance America Cash Advance Inc Cash Advance Group CASE NO: CN/6718648LV AMOUNT OUTSTANDING: $1368.38 Attention, After numerous attempts to reach you, we haven't received any payment or any positive feedback from your side, as you are not paying your seriousness to this account which means that you are trying to run away from the situation and repeating the same activity which you did before with the loan company. We tried our best to help you, but you are taking this matter lightly. Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE (Violation of the Fair Debt Collection Practices Act and Defamation of Character.) Debtor (You) has been declared as guilty by Authorized Law Enforcement Department, Seizure Warrant has been activated under 15 USC 1692g Sec. 809 (b) of the FDCPA” Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises the property was taken, or leave the copy and receipt at the place where the property was taken. The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for the delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized. NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS. Kindly let us know what type of payment arrangement you are looking for at mailto:[email protected] Regards, Robert Troester Restitution Head Department of Debt Settlement
This is getting ridiculous with the scam emails. I received several threatening emails stating that I owe on payday loans that I never received much less applied for. They keep threatening to contact my employer, issue a warrant etc. With every email it is a different company that a...
Entity
CREDITOR: CASH NET USA.
Categories: Collection scam, Fake Pay Day Loan Scams, Loan scam, Scam, Scam Loans, Scammers, Short term loan scams
173, Report:
#1525211
Posted Date:
Mar 21 2023
Natacha Noel - Absolute Bachelor Club / Millionaire Search Terrible Communication. Failed to deliver matches as per contractual obligations. Montreal Quebec
Just like another review said - her communication is TERRIBLE. I would email her and she would never reply to my emails until I chased her down. She would say she was going to call or do certain things then fall off the face of the earth. She lives in the USA not even in Montreal. S...
Entity
Natacha Noel - Absolute Bachelor Club / Millionaire Search
Categories: Dating Services, Matchmaking
174, Report:
#1525136
Posted Date:
Mar 17 2023
Nina Kiknadze Golden Gate Ventures NONPAYING BROKER
Nina Kiknadze is a THIEF and a CROOK SCAM ARTIST!!! She stole my transport clients by contacting them directly and booked transportation deals with them directly!!! AVOID THIS RUSSIAN SCUMBAG COMPLETELY!!! SHE IS A THIEF PLAIN AND SIMPLE!!! SHE SHOULD BE DEPORTED BACK TO HER COUNTRY...
Entity
Nina Kiknadze
Categories: trucking transporters, Transportation
175, Report:
#1525128
Posted Date:
Mar 17 2023
Safe Auto Trucking LLC Liars, Scammers, Thieves, Telemarketers based out of Uzbekistan Philadelphia PA
These people are foreign telemarketers located NOT in the USA but rather in the Russian Caucuses, namely Uzbekistan. They are TELEMARKETERS and NOT auto transport/trucking specialists. They DO NOT own trucks. They engage in dirty, underhanded, deceptive business practices, in partic...
Entity
Safe Auto Trucking LLC
Categories: Auto Transport, Auto Transporters
176, Report:
#1524896
Posted Date:
Mar 07 2023
Tax network usa inc Alex garden Lorena Leona Tax network usa inc ripped me off Encino
Alex garden and Lorena Leon ripped me off, they both guaranteed me that they would settle my debt for a guaranteed amount after I paid them, then I found out that it wasn't a guarantee but a high probability is what they stated which was fraudulent misrepresentation. They then becam...
Entity
Tax network usa inc
Categories: Tax Relief Fraud
177, Report:
#1524878
Posted Date:
Mar 06 2023
Capital One Credit Cards Rejected a credit card dispute for $970.00 Salt Lake City Utah
17 December 2022
Capital One
P. O. Box 30279
Salt Lake City, Utah 84130-0279
USA
Dear Capital One Representative,
I confirm receipt of your correspondence dated November 21, 2022 regarding case number 221008174890836. Capital One claimed that I did not submit adequate documents/cor...
Entity
Capital One Credit Cards
Categories: Credit card visa, CREDIT CARD CHARGE
178, Report:
#1524781
Posted Date:
Mar 01 2023
carla sheila carrillo coz Lorena Zully Bullon Coz ida Mirella coz Bonilla They are Make me m San Juan de Lurigancho Lima
Estimado
Ahora les voy a contar una historia. Va a ser una larga historia, pero la resumiré lo mejor que pueda. Nos conocimos en 2012. Nos casamos en 2013, amándonos. No tenía interés. Lo amaba como era y lo aceptaba como era. Me hace muy feliz. Porque lo amaba. me casé co...
Entity
carla sheila carrillo coz
Categories: Accessories, Accident Plan, advertising scam, Consultants, Liars
179, Report:
#1524688
Posted Date:
Feb 24 2023
[email protected] ; Fuel scam alert is a scam! website www.fuelscamalert.com this is a website that will not list people who file fake information on your company. fuel scam alert is a Russian company trying to explorer the way to make company pay money to get you off there list. this website should be taken down and to sue this company you would have to go to Moscow Russia. do not do business with them or use there site for real information. I got up this morning and see that my company was posted as a scam company. and lied about everything. Aubrey Texas USA
[email protected] ; Fuel scam alert is a scam! website www.fuelscamalert.com this is a website that will not list people who file fake information on your company. fuel scam alert is a Russian company trying to explorer the way to make company pay money to get you off there lis...
Entity
[email protected] ;
Categories: Oil Companies, Selling digital information, Background information
180, Report:
#1524654
Posted Date:
Feb 22 2023
Cash Net USA I keep receiving scam email stating that I owe money for a payday loan that I never applied for nor received. The amount keeps changing every time the emails are sent and so does the company.They have been threatening to take money from my employer,warrants ,etc. Internet
This is the email that was sent to me yesterday regardinf yet another amount and a different person and company again
Entity
Cash Net USA
Categories: Fake Pay Day Loan Scams, Loan Scam