191, Report:
#1514207
Posted Date:
Dec 06 2021
Sara Elizabeth Kimbrell Rusty's Lindsay Shop, Rusty's Pauls Valley, Drs. Orders Collected and sold my private medical information Lindsay Oklahoma
Sara Kimbrell is a manager of a smoke shop/dispensery in pauls valley. Last month she began advertising services to help individuals apply for medical Marijuana cards. That would be OK if she wasn't falsely claiming credentials that would make her services legit. She is claiming to ...
Entity
Sara Elizabeth Kimbrell
Categories: Medical, Medical references to Dr's and or advise, Medical Marujuana
192, Report:
#1514137
Posted Date:
Dec 03 2021
MJRS Associates Rupinder Sandhu Fake Accountant I have to pay CRA penalties Brampton Ontario
Rupinder Sandhu is the MOST Unprofessional, MOST Unreliable person in the world. Today is December 2nd and he hasn’t filed my taxes as of yet. I called him, emailed him, texted him millions of times but he never replied. He and his family are together in this corrupt business Beca...
Entity
MJRS Associates
Categories: accountant
193, Report:
#1507625
Posted Date:
Nov 30 2021
cash advance america saying i owe them money when i dont have an account with them
Dear Anne
Date: 05/01/2021
Case File # ACAS-GN4-744052
(Fair Debt Collection Act-811[15 USC 1692i])
Legal Charges -Section 19(A), Clause 21(US)
DUE AMOUNT: $1452.00
Having checked your Social Security Number through our National Checking Database System, and findin...
Entity
cash advance america
Categories: Loan Scam, Payday Loan Rip-off, Payday loan scam
195, Report:
#1513924
Posted Date:
Nov 25 2021
National Medical Administration, Inc Trying to collect for something that never happened Jasper Texas
Received a letter out of the blue : collection for $119.57 no idea for what the collection .
Googled the TRS Limited- Cogni lift. Show up as a scham, further reseach found an event that never happpen andin any event was not autherized. So never received any thing from this com...
Entity
National Medical Administration
Categories: TRS Limited-Cogni lift
196, Report:
#1444997
Posted Date:
Nov 24 2021
Xotic Auto Tony Doyle AUTO LOAN FRAUD Costa Mesa California
Last year in late October I was approached by one of my old co-workers about a 'business investment' worth about $20,000. He told me that I would be able to make easy & quick money by applying for car loans through a fellow partner of his. I was told the process was totally...
Entity
Xotic Auto
Categories: Auto dealer, Auto Dealers, Automotive, Car Financing, Car sales, Fraud, Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Suspected fraud, Suspected fraud, Auto loan, Auto Loan Financing, Bank fraud, Bank fraud, Fraud, Installment Loan Fraud, Loan and Bankruptcy Fraud, Auto Dealers, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Fraud, stolen identity, fraud, Auto Service Contracts, bank fraud, Identity Fraud Protection
197, Report:
#1513884
Posted Date:
Nov 24 2021
TRS Limited-Life CBD Unauthorized Billing Tampa Bay FL
I had signed up for a free trial and when I did not want the product I returned it per their instructions. Meanwhile they tried to charge my card that was used for shipping of the trial $119.97. I had my bank decline the charge and when I contacted TRS they told me the issue was...
Entity
TRS Limited-Life CBD
Categories: scam online medication source, medical
198, Report:
#58941
Posted Date:
Nov 22 2021
Galaxy Mall Storesonline.com / Galaxy Mall Enterprises / Storesonline.com Imergent Inc ripoff victimized many consumers Orem Utah
Like many of my fellow Californians, I lost my job in May of 2001.
I got an ivitation from Galaxy Mall for a free dinner and a local upscale hotel, and decided to go check it out.
My story is the same as most here, it sounded like I could make it on the net.
I was assured that I c...
Entity
Galaxy Mall
Categories: Computer Stores
199, Report:
#1513141
Posted Date:
Nov 22 2021
North Shore Agency NSA Sent me a Collection Letter-Demanding I pay $43.94-Creditor:American Media, Inc Mt. Laurel New Jersey
I received a collection letter dated 10-18-2021 that I owe $43.94 to American Media Inc. I have no idea who American Media is so I called the number on the letter for North Shore Agency and was told to enter my zip code and the our account number on the letter which I did. I was...
Entity
North Shore Agency
Categories: Collections
200, Report:
#1513149
Posted Date:
Nov 22 2021
Swift Funds Swift Funds Financial No documentation...continued calls
I signed up for Stretch Zone in Greenville, NC in May. I received services until the end of June at which time I hurt my back and was unable to return due to no fault of Stretch Zone. I was advised by my medical provider not to continue services. I advised Stretch Zone of this after...
Entity
Swift Funds
Categories: Collection Agency's