261, Report:
#1209648
Posted Date:
Feb 17 2015
Earl Electronic Co.,LTD Qiongxing Wang someone using this company name advertised new arrival laptop,tablet pc, mobile phone ,digital camera good products for you Shenzen China
dear Sir,
Some by name Mark (sales manager) from a company called Earl Electronics, send me an email advertisement that they selling new arrival laptop,tablet pc, mobile phone ,digital camera good products. I wrote to them and checked the company on the internet. After selectin...
Entity
Categories: Electronic Manufacturers
262, Report:
#1209543
Posted Date:
Feb 16 2015
Roger Clark Saying I took out a loan and i know i didnt , and they are suing me Internet
ATTENTION : WALTER TOLLER
This Legal Proceedings issued on you Docket no: H/130694 with one of Us 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. So the accounts department of Cash...
Entity
Categories: Legal Process Services
263, Report:
#1206913
Posted Date:
Feb 05 2015
EZ Cash - Steven Smith Sent a notice of Debt Owed Internet
I received an email today from a Steven Smith, and the address was an outlook.com address, a dead giveaway. In addition, the loan documentation they attached had a date of March 2013, and an address that I would not even live in until 4 months later.
Beware any debt letters from E...
Entity
Categories: Cash Services
264, Report:
#1205149
Posted Date:
Jan 29 2015
Ace1 Electronics LLC Ace1 Electronics Ace1 Value Market Secure Market Wayne Nicolas ace1electrollc.com [email protected] Scam, electronic scam, scammer, fraud, iPhone fraud, computer fraud, fake business, Plainview New York
Ace1 Electronics LLC is a complete fraud!They claim to be registered in the state of New York; however, their documents are fake and New York has no record of themThe man is a foreigner trying to take advantage of hard working AmericansThey do not have anything, but they will claim ...
Entity
Categories: Computer Dealers
265, Report:
#1201708
Posted Date:
Jan 14 2015
Raymond ,Ray, E Chavez of Free and Clear Now http://freeandclearnow.com/626-677-6220310-800-0391 Foreclosure Prevention Loan modification Real Estate Help Forensic Loan Audit PASADENA California
Raymond (Ray) E Chavez of Free and Clear Now and Cal Tex Enterprises is a scam artist. Do not do business with him as he will rip you off.
He did no work as contracted and did not provide a refund as promised verbally and in writing. He continually lied about the progress and work...
Entity
Categories: Loans
266, Report:
#1201550
Posted Date:
Jan 14 2015
Advance America Cash Advance Chris Johnson, so called Sr. Loan Officer; Adam Hicks, so called Financial Accountant; Jason Cooper, so called Money Transfer Department..Please note that all three individuals that I delt with has Middle Eastern Accents SCAMMED OUT OF $538.90 FOR LOAN FEES FROM 'ADVANCE AMERICA CASH ADVANCE' Internet
On Friday December 5, 2014, I received an email from Advance America Cash Advance stating that my loan application was approved.
The previous day I submitted an application for a loan from Mobile Loans, which provided me with some companies. I was then emendated with many emails...
Entity
Categories: Loans
267, Report:
#1197555
Posted Date:
Dec 25 2014
Xzodiax ghcseo Very manipulative scammer, no remorse Internet
Few months ago i got an email from [email protected] telling me he had good deals for a wide range of electronics. I made an order of $470, for an iphone 6 he said he had in stock. once i made the payment he told me he already shipped it but always dodged the question when i aske...
Entity
Categories: Miscellaneous Electronics
268, Report:
#1195123
Posted Date:
Dec 13 2014
ACS INC False E-Mail threat of law suit Internet
Got this E-Mail the other day, can't tell you how many of these Final Notices I've been given. From JASON MARRIOTT <[email protected]>FINAL NOTIFICATION Date:12/11/2014 10:40 AM To:(((redacted)))> Dear Customer, This is...
Entity
Categories: Collection Agency's
269, Report:
#1194822
Posted Date:
Dec 12 2014
NEIL TROTTER CHARITY PROJECT,HMA ACCOUNTANTS LLP C/O NEIL TROTTER CHARITY PROJECT,NEIL TROTTER,MRS. MOLLOY ALLEN,HMA ACCOUNTANTS LLP Euro Millions jackpot Lottery,donating the sum of $800,000.00 ,Eight hundred Thousand United States Dollars, each to 20 unknown lucky people Dublin Nationwide
Below is a copy of an e-mail that was sent to my inbox. The e-mail was not filtered into my junk mail. I had to open the attached Word document to read the following. 47 Pearse Street Dublin 2. Ireland. UK Tel: +35 387 383 4062 Email: [email protected] From: HMA ACCOU...
Entity
Categories: Internet Fraud
270, Report:
#1191841
Posted Date:
Nov 28 2014
Publications/Media Placed an order for a 3-year subscription to Handyman Magazine in July 2014 Internet
I have yet to receive a single issue Jul 30, 2014 12:46:50 PDT Transaction ID: 2XB88890GD528311UHello Erika Bartlett,You sent a payment of $28.89 USD to Publications/Media. ([email protected]) It may take a few moments for this transaction to appear in yo...
Entity
Categories: Unusual Rip-Off