211, 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
212, Report:
#1428835
Posted Date:
Feb 12 2018
Office JOSEPH BROWN Financial Crime Enforcement Network, 300 South Spring Street, Los Angeles, CA 90013-1230 Cash Advance Cash America Email about an arrest warrent for a loan Los Angeles California
Arrest warrant ID: - JSB 85496183 which will be out on Friday 3 PM.
Attention
This is the last and final chance for you.
This Legal Proceedings issued on your Docket Number EVR-38924 with one of the Cash Advance Inc. companies in order to notify you that after making several call...
Entity
Office JOSEPH BROWN Financial Crime Enforcement Network, 300 South Spring Street, Los Angeles, CA 90013-1230
Categories: Email & phone scam
213, 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
214, Report:
#1427982
Posted Date:
Feb 08 2018
Dipaolo and Sons, Inc. Frank Primerano Faulty Craftsmanship and Non-Payment Buffalo New York
Andrews Jewelers in Williamsville NY hired Dipaolo and Sons, Inc. And it’s owner Frank Primerano to build its new retail location. Frank Primerano walked off the job with no official notice after receiving 85% payment for the services. Many of his sub contractors have been calling...
Entity
Dipaolo and Sons, Inc.
Categories: Construction
215, Report:
#1427892
Posted Date:
Feb 08 2018
beyondbuzz beyondbuzz.com toplevelpr beyond buzz Beyonzbuzz, fake kickstarter marketing service. Buyers be aware. California
BeyondBuzz (beyonzbuzz.com), a site from June 2017, claiming to have worked with Shark Thank, New Wave E-Bikes and The Coverre Cup is sadly enough a scam. Beyondbuzz never worked with any of the campaigns, and especially not with Shark Thank (let the tweet not fool you, it's a fake)...
Entity
beyondbuzz
Categories: Internet Marketing Companies
216, Report:
#1426753
Posted Date:
Feb 02 2018
Implysys Infotech Pvt. Ltd. Adil Bhatt is a fraud Internet
Adil Bhatt is a fraud. He has no money for the salary of the employees. He has ran away without giving salary to employees. He is from Kashmir. He is not answering any call. He has blocked me on whatsapp. He has no project even the computer system are on rent.Please, guys do not wor...
Entity
Implysys Infotech Pvt. Ltd.
Categories: Fraud, Suspected fraud
217, Report:
#1426725
Posted Date:
Feb 02 2018
M&M painting Mark Zimmerman Wanted 1/2 down for deposit ,$2250, and did 4-6hrs of poor work over 3 days. I then asked him when he would be done as I have other contractors waiting. I came back to the job site and he vanished with all his equipment and let no paint that I thought I was paying for. His grunt workers had no idea what was going on....and no idea how to paint! Ripon Wisconsin
Hired a painter for a remodel job on a house to include walls, doors, trim. Reasonable price inline with other bids.
He said they would start on a Thursday but didn’t show to start till the following Monday and then over the next 3 days only put in roughly 6hrs. Had two people wi...
Entity
M&M painting
Categories: Painting
218, Report:
#1426632
Posted Date:
Feb 01 2018
Citation Processing Center Didn't let me appeal any of the citations they gave my child at school for parking in the student lot after we told them we can't give them our insurance # to get a parking pass.No other way to get to school. Owe $530 Newport Beach California
My 17 year old son had to drive the family car to get to school. He would drop me off in the morning and drive to school. The school was informed that we cannot provide an insurance # (car is insured) therefore could not get a parking permit required. We told them there is no other ...
Entity
Citation Processing Center
Categories: Automotive
219, Report:
#1426588
Posted Date:
Feb 01 2018
Morgan & Associates Jason Marriot They have sent me harrasing emails Internet
This is the last and final chance for you.
This Legal Proceedings issued on you Docket no#: N/143013/92 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department ...
Entity
Morgan & Associates
Categories: Payday loan scam
220, Report:
#1425538
Posted Date:
Jan 27 2018
US Law Steven Johnson Plaintiff: Quick Payday Received email from this person stating that I am delinquent on a loan that I supposedly opened and are threatening to take legal action.
Here is the email I received. That’s not even my address.
Date: Jan 26th 2018
Dear: Mike Medina
ADD: 6 Green Valley Dr Midland TX 79701
Plaintiff: Quick Payday
Account id: 00/100/3636
This letter is a prior notification to you regarding your account with Quick Payday before yo...
Entity
US Law
Categories: Cash Services, Fake Payday Loan, Attorneys & Legal Services, Payday loan scam
