243, Report:
#1296633
Posted Date:
Sep 04 2019
Cash Net USA Received Threatening Legal Matter E-Mail from Attorney Patricia Croft Internet
LEGAL DEPARTMENT OF DEBT RECOVERY
Police Case# USA-046610 LOAN RECOVERY/REMINDER
Dear Debtor,Joseph CALVO
This Legal Proceeding will be issued on your Docket Number EB-20590721-A with one of Cash Advance Inc. Company ...
Entity
Cash Net USA
Categories: Cash Services
244, Report:
#1484202
Posted Date:
Aug 28 2019
Diversified adjuster and journeyman construction Fraud and scam of 200,000$ in insurance money taking advantage of a disabled woman forging signatures Millstone New Jersey
Joseph and his crew are frauds. The guy joe is a little coward who when called out on scamming a disabled woman froze up and acted like he couldn’t speak anymore.
Then he emails me forged documents of him adding on additional money for him self
Joseph will be taken down ...
Entity
Diversified adjuster and journeyman construction
Categories: insurance
245, Report:
#1484100
Posted Date:
Aug 27 2019
Joseph Christopher Velasco, of Pomona, MAY BE THE MURDERER, SERIAL KILLER, STALKER Pomona California
Joseph Christopher Velasco (Joe Velasco) matches the description of the unsovled string of cold cases stemming from Virginia, as the Route 29 Stalker.
Suspiciously, at the time of Alisha Showalter Reynolds death, Joe Velasco was across the country on the East Coast with his life-l...
Entity
Joseph Christopher Velasco, of Pomona, MAY BE THE
Categories: Con Man/ Scam Artist ALERT, Criminal Justice System
246, Report:
#1483943
Posted Date:
Aug 24 2019
Dignity Health Medical Group -- Mercy Medical Center Mercy Medical Center, Mount Shasta, CA Billed Me $6,600 for a Three-Hour ER Visit Mt. Shasta California
If you are health-uninsured, as I am, you will be charged $2,200 PER HOUR by this organization, going off of the three separate bills I've received from Dignity Health following a 3-hour ER visit on July 15th of this year totaling a coronary-inducing $6,600! They will not inform you...
Entity
Dignity Health Medical Group -- Mercy Medical Center
Categories: Medical agency
248, Report:
#1483668
Posted Date:
Aug 19 2019
Sky Luxury Properties - Progressive Roots Holdings Joseph B Allred, Sky Luxury Properties , Richmond Virginia ,Realtor License # 0225231177 Ramond Sitzer - Progressive Roots Holdings ,Charlotte North Carolina On the day of closing I was told the Mexican Government Seized the funds I sent to pay off my time share $25,000.00 and were holding it until I paid an additional $19,000.00 in taxes -A luxury tax I did not pay the additional money and did not get any of the money I already paid back.. Richmond Virginia
I sent the payment to Sky luxury Properties and They told me the Mexican government seized the funds until I paid a luxury tax of $19,000.00 . I told them I wanted to get out of the contract They said The fund were frozen until I paid the tax.
Entity
Sky Luxury Properties - Progressive Roots Holdings
Categories: Timeshare Sales
250, Report:
#1483018
Posted Date:
Aug 06 2019
JOURNEYMEN RESTORATION EXPERTS PRESIDENT: Joseph vulpis SUPERVISOR: Wilbert hoppe PROJECT MANAGER: Diego pasten Home insurance scammers Freehold New Jersey
this is a straight scammers plot,
after the fire they started offering a place to sleep like a hotel clothes and food.
but all they were looking for was my INSURANCE POLICY NUMBER.
after all never heard of them anymore
even a phone call.
please be aware of this scammers,..
Entity
JOURNEYMEN RESTORATION EXPERTS
Categories: Scam artist