251, Report:
#1475265
Posted Date:
Mar 13 2019
Michael Williams Brandon Relkoff Business Name: Michael Williams Recovery Service LLC We paid him money and signed over a judgment with promises we would get our money back. He has blocked us from everything now. Woodinville Washington
We hired Michael to help us recover a judgement #10-2-18488-1 KNT Superior Ct, with Stan Keeter AKA MidCrest Farms for $55,979.02 for the estate of Sam Ritter. He had 1 year to recover any monies with a signed contract, and if nothing was collected he would pay back some of ini...
Entity
Michael Williams
Categories: Fraud
252, Report:
#1475180
Posted Date:
Mar 12 2019
EZ Money Loans Inc. Received an email about a loan I never took out, including my SSN Los Angeles CA
On February 15, 2019, I received the following email: INFORMATION REGARDING OUTSTANDING DEBT FOR EZ MONEY LOANS INC.Dear (redacted), This is a reminder email about your past due with EZ Money Loans Inc. from a payday loan taken on February 05, 2016. Our records indicate th...
Entity
EZ Money Loans Inc.
Categories: Fake Payday Loan, Payday loan scam
253, Report:
#1475104
Posted Date:
Mar 11 2019
Ez money loans California County of Los Angeles South District – Long Beach 415 W Ocean Blvd, Rm. 203 Long Beach, CA 90802 They are threatening to take earnings of mine. They also have my ssn Long beach California
This is a reminder email about your past due with EZ Money Loans Inc. from a payday loan taken on February 05, 2016. Our records indicate that you have an outstanding balance following non-payment of that loan. Below is the information of your debt: Loan amount: $500.00 Outstanding ...
Entity
Ez money loans
Categories: Payday loans, Loan officer, Payday Loan Rip-off, Payday loan scam
255, Report:
#1474264
Posted Date:
Feb 26 2019
Joseph Bonollo Joe Bonollo Lied, complusive lier, asked to borrow $ 15,000.00 never paid it back, have superior court writ back to 1999, still trying to collect Nort York Ontario
Joseph Bonollo is a compulsive lier, told me he needed the 15 K for a short term loan to buy a house in Maple Ontario. He gave me a promassary note and a check post dated at his bank for the loan. Time went and passed no money at the bank, no house was purchased, took him to Surerio...
Entity
Joseph Bonollo
Categories: Fraud, consumer fraud/theft, Fraud. Phoney, scam-Suspected fraud
256, Report:
#1474257
Posted Date:
Feb 26 2019
Linebarger Goggan Blair & Sampson, LLP Final Notice of Delinquent Fees or Fines San Diego California
I received a letter from the lawfirm of Linebarger Goggan Blair & Sampson, LLP, with a P.O. Box in San Diego, CA, addressed to James Gess. That is absolutely accurate, they are GUESSING my last name.
The letter looks pretty intimidating however the red flags are the payment opti...
Entity
Linebarger Goggan Blair & Sampson, LLP
Categories: Mail and intenet fruad, Debt collector
257, Report:
#1473872
Posted Date:
Feb 20 2019
Jonathan Leroi Bald Joseph Kelly Hunt Superior Automotive LLP PROCEED WITH CAUTION - THEY WILL TAKE ADVANTAGE OF YOU Eden Prairie Minnesota
My parents and I purchased and automobile from these 2 individuals, Jonathan Leroi Bald and Joseph Kelly Hunt the owners of Superior Automotive, LLP in Eden Prairie, MN.My parents had cancer and we needed a good reliable automobile to get us to work and to their medical appointments...
Entity
Jonathan Leroi Bald
Categories: Auto Dealers
258, Report:
#1473834
Posted Date:
Feb 19 2019
Mark Ozzello, Attorney at Law & Litigator Ozzello Law Incompetent legal representation Pacific Palisades CA
I've retained and worked with over 20 attorneys in my career, Mark by far being the worst in my opinion. Despite ultimately prevailing after firing Mark and hiring a more competent attorney, Mark's lack of care and consideration, allowed our former employee to gail leverage on the p...
Entity
Mark Ozzello, Attorney at Law & Litigator
Categories: Lawyers
259, Report:
#1473763
Posted Date:
Feb 18 2019
monroe shocks / Tenneco corp. Tenneco monroe shock absorbers clevite bearing walker exhaust rancho shocks dynomax exhaust thrush and many more monroe shocktoberfest rebate was not honored, receipts and UPCs sent, never returned, no pay out lake forest illinois
Purchased 2 new strut assemblies, 2 shocks for my '06 malibu maxx, and 2 overload/ride carrier/coil over shocks for my rear of '06 GMC hybrid. i sent all documentation; original receipts (which they request; but i made copies), UPCs, and tenneco's filled out form to address after sp...
Entity
monroe shocks / Tenneco corp.
Categories: Rebate Scam
260, Report:
#1473715
Posted Date:
Feb 18 2019
duckback superdeck CORPORATE HEADQUARTERS 101 Prospect Avenue Cleveland, OH 44115 800-825-5382 rebate was never honored, third party excuse, receipts and UPCs returned in original envelope cleveland ohio
This is a follow up letter i sent the company after they returned my paperwork without any compensation. i made copies of all my documents prior to mailing, and copied this report that i sent through their website. the company did NOT respond, and so we are now here. hopefully my ex...
Entity
duckback
Categories: Rebate Scam