11, 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
Categories: Loan companies
12, Report:
#1508280
Posted Date:
May 22 2021
Nutri Boost, LTD Registered agent is Incorp Services, Inc., AKA Ancient Roman Posture.com Refuse to respond to request for even exchange of faulty merchandise. Wilmington Delaware
in May I purchased two Ancient Roman Posture Back Braces via internet address. Delivery took several weeks, probably from China. The sizes delivered were wrong. I contacted their support dept. by phone two times to request a return and exchange for the correct size. Both times was t...
Entity
Categories: Internet order fraud
13, Report:
#1498243
Posted Date:
Jul 31 2020
Blaux False advertising of return policy Internet
Website claims hassle free returns and 100% satisfaction guaranteed. I purchased 2 items and after trying one out I tried to return one of them because they were not what I expected and did not perform as advertised, the Blaux portable ACs. Support told me they only accept retur...
Entity
Categories: Refund refusal, Returns
14, Report:
#1498003
Posted Date:
Jul 24 2020
CareFirst ACS Refuse to cancel policy Lexington Kentucky
CareFirst of Maryland refuses to cancel my ACA policy upon going on medicare and Medicare advantage plan.FOR MONTHS I have tried to terminate my CareFirst plan,and my dental plan.For three months while having household sickness during a pandemic I have spent endless hours on hold,wh...
Entity
Categories: Health Insurance
15, Report:
#1497011
Posted Date:
Jun 30 2020
TOPBET.eu Refuse to pay me any of my remaining money in my account... Payout my Account Balance of $6542.63.. My Money here is free and clear... This is My Money...
Thank you for your reply...
I realize this and the history here... But, this fraudulent Company, TopBet.eu is Scamming many! Not only myself, But many and they continue to operate doing so!!! So, I reach to you for your help.... because Curacao Licensed them....
Any He...
Entity
Categories: Gaming online, Offshore Gaming
16, Report:
#1492054
Posted Date:
Feb 22 2020
ACE INC ARREST WARRANT ISSUED CASE FILE DOWNLOADED LAWSUIT COST - $2565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES) LAST DATE TO FILE LAWSUIT – TODAY SETTLEMENT AMOUNT-$300.00(ONE TIME PAYMENT)
ARREST WARRANT ISSUED
CASE FILE DOWNLOADED
LAWSUIT COST - $2565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
LAST DATE TO FILE LAWSUIT – TODAY
SETTLEMENT AMOUNT-$300.00(ONE TIME PAYMENT)
This is in reference to your Case File Number #942101-NY-KM-107 with...
Entity
Categories: Cash advance, Collection scam, Fake Payday Loan
17, Report:
#1478418
Posted Date:
May 08 2019
ACE CASH SERVICES LEGAL GROUP ACE CASH EXPRESS ACE PAYDAY Email Demanding Payment on Non-Existent Account
This is not the first time they have sent an email to me - all of which end up in my spam folder, but which I see when I go into it as I always double-check the folder prior to doing my mass deletes. I think the last time I received one was late in 2018 or early 2019, so they arrive...
Entity
Categories: Fake Payday Loan, Pay Day Loans, Payday loans
18, Report:
#1478193
Posted Date:
May 03 2019
Harvest Business Contacts LLC Incorp Services, INC Kevin Roach, HarvestBC Harvest BC, Bill McCabe CEO and IT person Harvest Business Contacts ripped us off for 1500.00 Salt Lake City Utah
Harvest Business Contacts ripped us off for 1500.00 We ordered a business list with specific criteria and geography. We mailed a check because they would not accept a credit card for under ten-thousand dollars. Per their own agreement, we were to receive the list within 24 hours. I ...
Entity
Categories: List Broker Data
19, Report:
#1476517
Posted Date:
Apr 04 2019
American Consumer Shows ACS Sell potential vendors space for trade show booths Rocky Hill Connecticut
ACS American Consumer Shows claims we have a contract we them to do their shows, yet this contract was signed when their representative canvassed show booths at a trade show around 10 years ago and got a signature from someone who was not authorized to sign for anything. When we dec...
Entity
Categories: consumer shows