241, Report:
#1235390
Posted Date:
Jun 13 2015
cash advance inc cash advance sent threat of an arrest warrant Internet
I was first called by supposedly county attorney threatening me about a cash advance loan I took out and that he was gonna issue a warrant if I didnt pay here is email they sent Arrest warrant I'd :- MTR141797456 which will be going to release on Monday noon 3 pm Attention Thi...
Entity
cash advance inc
Categories: Cash Services
242, Report:
#1234495
Posted Date:
Jun 09 2015
XNUNION.COM Replica Watches Internet
I purchased a replica wathc from XNUNION, when they recieved the money, they said they did not have the watch, and would send another one, if I didn't like it, I could purchase another one. I emailed them again, they said I asked for a refund and could not send the wacth. I sa...
Entity
XNUNION.COM
Categories: Jewelry Stores
243, Report:
#1234484
Posted Date:
Jun 09 2015
CASH ADVANCE TYRELL DUNN I worked to pay off debts years ago & worked with a debt consolidation agency. In interest alone, I have more than overpaid these companies. : Los Angeles & Alabama Internet
But the constant calls & threats through the years have been unbearable. The companies switch over the accounts & all personal information. Most companies except for an e-mail will not disclose a mailing address and harassment & threats are constant. To contact the compa...
Entity
CASH ADVANCE
Categories: Collection Agency's
244, Report:
#1233729
Posted Date:
Jun 05 2015
CASH NET USA Inc. Roy Martin (Accounts Dept ) Arrest warrant I'd :- MTR141797456 which will be going to release on Wednesday noon 1 pm San Francisco, California
I have been dealing with threatening emails, calls, and letters from this CashNet USA company for about 1 year now. I have received phone calls displaying 911 on my caller ID, I have replied to, and returned all of the calls at first, explaining that I have never heard of...
Entity
CASH NET USA Inc.
Categories: Cash Services
245, Report:
#1233431
Posted Date:
Jun 04 2015
Office JOSEPH BROWN Financial Crime Enforcement Network, This is the third email my husband has got from this sort of thing.. These debts are false and untrue. We do not owe this at all.. 300 South Spring Street, Los Angeles, California 90013-123
Arrest warrant ID: - JSB 85496183 which will be out on Wednesday 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,
Categories: Financial Services
246, Report:
#1226806
Posted Date:
May 04 2015
CASHNETUSA BRIAN SMITH [email protected] SAYING I OWE THEM 944.00 AND THEY ARE TAKING ME TO COURT Bureau of Defaulters Agency - Federal Trade Commis Internet
This is a letter I got from this man..I never received any funds from anyone...I tried to ca;; the telephone number and a machine answered saying that I did not get through. I did reply to the E mail..(I am very sorry but I have NEVER RECEIVED ANYTHING from you or this company...che...
Entity
CASHNETUSA
Categories: Cash Services
247, Report:
#1225980
Posted Date:
Apr 30 2015
[email protected] or [email protected] GE Capital Loan Approval SCAM ! NO KNOWN CITY phone prefix( 803) Internet
I was contacted by email . I called several times Phone service is shotty at best .John Morrison was the Loan Verification Officer. First Phone # was (803)-883-9219) I called it the next day and Then phone got disconnected Phone compan...
Entity
GE Capital
Categories: Loans
248, Report:
#1224269
Posted Date:
Apr 23 2015
United Credit Identity Guard Threatened to take us to court for overdue balance 1090.00. Within the next 24 hours and then will owe them3589.87 attorney and court fees unknown Internet unkno
Today Wed.4/22/15 at At 12:11pm I received a email Case file 14/13397 AS That My husband owes United Credit identity guard $1090.00. they even stated his name and social security Number. Says we have given you more than enough time to make the paymeny you didnt make payment.
We r...
Entity
United Credit Identity Guard
Categories: Credit Services
249, Report:
#1223308
Posted Date:
Apr 18 2015
NATIONAL ARBITRATION GROUP & BOLD IDEAS (Ben R. Swan, Jonathon Greene, Jimmy L. Frost) BOGUS DEBT COLLECTOR(S) ATTEMPTING FRAUD, EXTORTION & IDENTITY THEFT TO COLLECT ON 'PHANTOM DEBTS' Orange Park Florida
On March 9, 2015, I began receiving calls from 678-263-3124 from Bold Ideas from Carl Anderson regarding check fraud and arbitration and to call back (or have my lawyer to return the call) The number was traced to National Arbitration Group, LLC of Jacksonville FL. After that, I rec...
Entity
Categories: Collection Agency's
250, Report:
#1222757
Posted Date:
Apr 16 2015
marco lake company ltd david yen scam shenzen China
Sir ,My name is Ali yousaf. i give order to marco lake electronics company ltd for micro sd sandisk memory cards8gb , 16gb and 32gb with whole packing and adaptors on the name of atif mehmood s/o Muhammad azam total amount of 1000 usd $ with all expenses. he send us 32gb fake and al...
Entity
marco lake company ltd
Categories: Miscellaneous Electronics