181, Report:
#1511423
Posted Date:
Aug 29 2021
S. Dale Denis --- lawyer counselled Philip Macarz to allege fraud against Joe Valela personally --- Toronto Ontario
https://www.lawtimesnews.com/news/general/fogler-rubinoff-sued-for-25m-over-alleged-conflict/258409
A Toronto law firm is facing a $25-million conflict of interest lawsuit in the latest twist in a protracted dispute over a building development.In a new statement of claim filed...
Entity
S. Dale Denis
Categories: Law
182, Report:
#1511092
Posted Date:
Aug 18 2021
Cashnet USA and it's affiliats EX-21 3 d258270dex21.htm SUBSIDIARIES OF THE COMPANY EXHIBIT 21 SUBSIDIARIES OF CASH AMERICA INTERNATIONAL, INC. and Many other names this company is known by or associated with as of December 31, 2011. Atlanta Georgia
I have been receiving threatening and harrassing contact from this company. I have been receiving these emails since 2019 and they are being sent to an email address that 1 I no longer have any further and 2 I would never use for loan documentation. I have never applied for a loan w...
Entity
Cashnet USA and it's affiliats
Categories: Loan companies
183, Report:
#1511027
Posted Date:
Aug 16 2021
TheClaimPost April Halsten THIEF THIEF Firestone Colorado
Selling and re-selling same property over and over again. They lease BLM land (they don't own it). Not professional. They have no money.
Entity
TheClaimPost April Halsten
Categories: Business Investment Fraud, gold. diamond, copper broker, gold sales
185, Report:
#1510768
Posted Date:
Aug 08 2021
The Woodland Group 20916 Torrence Chapel Road 2nd Floor, Box B16 Cornelius, NC 28031 Real Estate land sale incompetence Cornelius North Carolina
We drove from Maryland to Dandridge Tennessee for an advertised lake front land sale hosted by The Woodland Group. We followed all the instructions and arrived early since our representative said this sale was first come first served but everything would start after all participants...
Entity
The Woodland Group
Categories: Real Estate
187, Report:
#1510351
Posted Date:
Jul 25 2021
Speedy cash Service Department of payday Loan I received an email threatening legal action if I don't contact them and pay the amount they are demanding. Nationwide
This is the email I received:
Cheri Carter
To: [email protected]
Speedy cash Service Department of payday Loan
DUE AMOUNT- $894.76
LOAN COMPANY/LENDER – Speedy cash Payday Loan Services
Case Number # 567676
Case Consult Operato...
Entity
Speedy cash Service Department of payday Loan
Categories: Creditors Legal Action Threats, Loan Scam
188, Report:
#1510334
Posted Date:
Jul 25 2021
J S Jackson Construction Inc. They were hired by Lowe's to install eleven Pella windows at my condo the last two times they were installing the windows they vandalized my belongings Nokesville Virginia
I bought Pella 250 at Lowe's last October. J S Jackson installed them
On January 15th Three guys from your office installed five windows and two side lights, you received three windows defective.On March 19th Mike and John from your office installed three windows, and changed on...
Entity
J S Jackson Construction Inc.
Categories: Windows & Doors, Windows and doors, home remodeling, Windows & Doors
189, Report:
#1510327
Posted Date:
Jul 24 2021
Mark McNally - McNally Land Development & agent at Maine Real Estate Network Judas / Brutus / Benedict Arnold Pretentious, condescending & rude, seldom contacted client, set an appt but wouldn't see the property's boundary, less than 15 minutes Gorham Maine
Here he is, ready & willing to breach his fiduciary duty and betray the client's trust. 'Needs to be repiorted to the Consumer Protection Division of the Maine State Attorney General's Office and perhaps to the Maine Dept of Revenue for a full and comprehensive tax audit. A genuine...
Entity
Mark McNally - McNally Land Development & agent at Maine Real Estate Network
Categories: Real Estate, Real Estate Services
190, Report:
#1509682
Posted Date:
Jul 05 2021
Fitness Connection Try to charge me 3 times for cancelling membership. I paid one month as required and have credit card proof. Sugar Land Texas
I cancelled my membership in February and paid a cancellation fee of 1 month. Now they have again charged my credit card and said they will charge another month for additional cancellation fees. I have stopped payment on the last 2 charges but did not on the original charge.
Thi...
Entity
Fitness Connection
Categories: Gymasiums