251, Report:
#1221066
Posted Date:
Apr 08 2015
mearcy nioa and Spaten mearcy nioa; spaten logo car wrap scam Internet Internet
Received an email on 4/7/2015 from mearcy nioa at [email protected]. The email read: SPATEN BEER would love to post our ad on your lovely vehicle while we pay you $300 every week for that.Reply if you are interested.I replied with interested and am now awaiting to he...
Entity
mearcy nioa
Categories: Auto Advertising Services
252, Report:
#1220614
Posted Date:
Apr 06 2015
wells fargo losing our home ishpeming Nationwide
We have been trying to save our home through wells fargo,now it is with premiere assetts.We were having financial diffuctly and our house went into foreclosure. We had an attorney contact us, and were told he was saving our home not to worry.Then we find out he was being investigate...
Entity
wells fargo
Categories: Real Estate Services
253, Report:
#1219427
Posted Date:
Mar 31 2015
Scott Schufford IPhone Scam Texas
I was searching the internet looking for an IPphone6 when I came across a Craigslist ad #4911373192 supposedly by a cell phone dealer. He name is Scott Schufford and he told me he had just what I was looking for and could ship it to me in two days. I ask if I could use P...
Entity
Scott Schufford
Categories: Cellular Phone Companies
254, Report:
#1217798
Posted Date:
Mar 24 2015
Ace Cash express SCAM
this is what I got:
Let me introduce myself. I am a Senior Attorney: Jeff Foster from Gibson’s Law Associate.
As we were trying to reach you since a couple of days regarding a very serious matter about a lawsuit filed on your name stating that you are doing some fraud and C...
Entity
Ace Cash express
Categories: Credit Card Processing (ACH) Companies
255, Report:
#1216998
Posted Date:
Mar 20 2015
Jeff Foster: Gibson's Law Associates [email protected]; [email protected]; [email protected] Scared me into thinking I was going to go to jail due to fraud, loose my job, my SSN was put on hold, made me believe I owe them a huge portion of money. Tried to fraud me. I was emotionally distraught. I thought I was going to lose my children, my job and end up in prison. does not say Internet
I was informed via email yesterday by Jeff Foster from Gibson's Law Associates that I committed fraud. I was informed that I could end up in prison, I would probably lose my job, and my SSN was put on hold. I was also informed that I owed a substantial amount of money. I was scared ...
Entity
Jeff Foster: Gibson's Law Associates
Categories: Online banking
256, Report:
#1216237
Posted Date:
Mar 17 2015
scoreoutlook.com fake ad for apartment led to my buying their product Internet
I answered an ad purportedly from a private individual renting a room in Washington DC which included a request for a credit score and provided a link to scoreoutlook.com. There I paid $1 to try their service and get a score, and I sent the report to the email address associated w...
Entity
scoreoutlook.com
Categories: Advertising / Deceptive
257, Report:
#1215052
Posted Date:
Mar 11 2015
Rx Pharmacy FRAUD FAKE TRACKING #'s FAKE REFERENCES ELABORATE SCAM THEY TAKE THE MONEY AND RUN Florida Internet
Rx Pharmacy is a scam. They send you an email see bellow, But they rip you off and never send anything. You call them, they say we are working on your order and we will call you back they never do, then they simply ignore you will no longer answer your calls, they reject them so you...
Entity
Rx Pharmacy
Categories: Drugstores
258, Report:
#1213530
Posted Date:
Mar 05 2015
Ez Cash Andrew Smith [email protected] Collection e-mail for payday loan I never took out Los Angeles California
E-mail purportedly from EZ Cash payday loans claiming I borrowed $300 in 2013, with promise to may $255 in April 2013 and $255 in May 2013 threatening court action, etc. I never took out any payday loan and, in fact, as I recall, payday loans were made illegal in the stateo of Ari...
Entity
Ez Cas
Categories: Loans
259, Report:
#1213344
Posted Date:
Mar 04 2015
HQPLR STORE Dr. Amit Pareek & HQPLRStore Team this marketing offers the installation of a funnel which they cannot even install and they will not refund Nationwide
I am submitting this info so that people can see how it is difficult to deal with paypal when it comes to refunds. Here is the entire history of an ongoing relationship with an affiliate in order to solve an issue.Paypal did recover funds that were paid in a certain frame of time, b...
Entity
HQPLR STORE
Categories: Computer Marketing Companies
260, Report:
#1212937
Posted Date:
Mar 03 2015
Cash Advance Inc. and its parent company , and their respective family of companies Has sent me several emails indicating I owe them money, that they have a warrant out for my arrest and that they will be in contact with my employer to garnish my wages. Los Angeles California
I received and mail from: [email protected]. Arrest warrant I'd :- MTR141797456 which will be going to release on DATE:4-MAR-2015 Attention This is the last and final chance for you. This Legal Proceedings issued on your Docket Num...
Entity
Cash Advance INC
Categories: Cash Services