221, Report:
#1260867
Posted Date:
Oct 12 2015
Cash Advance ALBERT BROWN-Senior Investigation Officer(US)Department-Laws & EnforcementsACS Legal SolutionsMount Clemens, MI-48021United States LEGAL NOTICE Attention, This is the last and final chance for you. This Legal Proceedings issued on your Docket Number 2014 ISC 348096 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. ATTENTION: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS Mount Clemens Michigan
Regards, ALBERT BROWN- Senior Investigation Officer(US) Department-Laws & Enforcements ACS Legal Solutions Mount Clemens, MI-48021 United States Email us back to resolve this case on [email protected] LEGAL NOTICE Attention, This is the last an...
Entity
Cash Advance
Categories: Cash Services
222, Report:
#1259350
Posted Date:
Oct 06 2015
GE Money Capital Loan, Albert, James, Nancy Frye Called stating they have approved loan for $5000, then if credit is bad ask for $210 for insurance to send money to you in 15 mins. then call back and they say your state wants a transfer fee in order for the money to be deposited. Washington Washington
GE Money Capital Loan, calls you and advise that you have been approved for a loan up to $5k. You only pay a low interest rate and the monthly fee $98. They ask for your banking routing number, social. Then they come back and tell you that your credit score is low and you will nee...
Entity
GE Money Capital Loan
Categories: BBB Better Business Bureau
223, Report:
#1259011
Posted Date:
Oct 04 2015
GlobesterLLC Trevelerdesk ,cheap tickets. Albert.Share.Nathan , overcharged my credit card, and sent a ticket a month later,,blocked my cell number,I can not call for 8 month Poway CA Nationwide
Globester.com sent me a cred fot a ticket which I had canseld imidietly when agent Albert asked extra $360 and I couldn't afford . I have been calling sinc January to Oct. To use my credit, they never ,never responses my calls and after all they blocked my Cel.number , Now I...
Entity
GlobesterLLC
Categories: Air Travel
224, Report:
#1257850
Posted Date:
Sep 29 2015
Marquis Auto Simon, Albert THEY DID NOT WANT TO SEND ME MY REGISTRATION AND PLATES! THEY WERE HANGING UP ON ME AND AVOIDING MY CALLS! brookyln New York
Absolutely AWFUL experience. I had the absolute DISPLEASURE of dealing with ALBERT and SIMON.Once they receive their money, its like the customer no longer exists! The whole point of going through these third party car leasing companies is to avoid the stress of dealing with a car d...
Entity
Marquis Auto
Categories: Auto Dealers
225, Report:
#1256973
Posted Date:
Sep 24 2015
Nic Coventry,Albert Wortfield Loan Fruad
I had advertised for a loan on Craiglist. Both Nic Coventry and Albert Wortfeld were my contacts for the loan. They both said I was approved. However, in the meantime, I had given them confidential information on my on line account. A day or so went by, and I was told, they could ...
Entity
Nic Coventry
Categories: Loans
226, Report:
#1255908
Posted Date:
Sep 19 2015
ANP Transcription, Albert Suied, Larry Perrone THIS COMPANY WILL NOT PAY YOU! THEY WILL LIE SEVERAL TIMES SAYING IT'S SENT! Ramsey New Jersey
I worked for ANP TRANSCRIPTION for 2 months. This company owes me 375.25 for the work I done for them. I have emailed several times asking for payment. I have been given emails saying my check was being mailed. I have received excuse after excuse.
I put a complaint in with the Depar...
Entity
ANP Transcription
Categories: Work at Home
227, Report:
#1255875
Posted Date:
Sep 19 2015
Albert Cord private money lender Internet
Desperately needed a loan so I posted my need on craigslist. Got several responses all requesting upfront fees. Decided to trust Albert Cord.
He was very reasurring. Even contacted me by text and phone calls several times. I paid $300 upfront at first but this wasn't enough s...
Entity
Albert Cord
Categories: Loans
228, Report:
#1247390
Posted Date:
Sep 13 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1247390-3mnbgt-bnouj8lpnd.png)
Balimo Investments AG - Extortion / Lending Fraud Fraud, Predatory Lending, Extortion, Broken Escrow, PROMIS@Service Sarl Zurich Internet
On 6/30/2015, our company – We began verbal “Skype” conversation with Balimo Investments AG and its representative, Mr Ásbjörn Gosta. The objective of this conversation was to establish the terms and conditions to be provided in a Letter of Intent for a business loan to be m...
Entity
Balimo Investments AG - Extortion / Lending Fraud
Categories: Loans
229, Report:
#1250833
Posted Date:
Aug 27 2015
Judge Dominick Porco aka EX corrupt judge S****** ***** ***** **** Eastchester New York
FACT 4 - Domenick Porco is a known Gambino Crime Family Associate having represented, among others, the Gambino, Alfred Lafata, Jr., who was convicted on Federal Charges, and the Gambino soldier, Primo Cassarino, who had been indicted along with Peter Gotti and Anthony 'Sonny...
Entity
Judge Dominick Porco
Categories: Court Judges
230, Report:
#1250172
Posted Date:
Aug 22 2015
Savannah Transmission Albert Savannah Transmission Are Rip-Off Specialists ! Savannah Georgia
I own a fleet of vehicles that are the lifeblood of our business. We service two stated and require constant maintenance and repairs on all of out trucks. The transmission went out on the largest truck that we rely on the most, so I took it to Albert, the owner of Mr.Transmission to...
Entity
Savannah Transmission
Categories: Auto Repair Service