261, Report:
#1493086
Posted Date:
Mar 19 2020
Kevin Smith for Speedy Cash Identified his business as Speedy Cash. Said my loan application was approved North Carolina
In December I was looking for a loan. I received a text message from a person identifying himself as Kevin Smith from a business called Speedy Cash. I looked up the business and there is a Speedy Cash that is a legit business. He congratulated me and said my loan was approved. I was...
Entity
Kevin Smith for Speedy Cash
Categories: Loan Fraud, Loan offer, Loan Scam
262, Report:
#1492980
Posted Date:
Mar 17 2020
Cash Advance inc. Company Attonery Patrcia Croft Paul Smith Accounts department. They are threatening my credit about a loan I have NEVER heard of. Atlanta Georgia
Attorney Patricia Croft
Mon 3/16/2020 11:34 AM
[email protected]
To, Vic Bailey
Address: Commerce GA 30529
Email: [email protected]
Find Your Warrant Copy: MLBB-45824S2 will be going to release
This is last ch...
Entity
Cash Advance inc. Company
Categories: Online Internet Fraud.
264, Report:
#1492609
Posted Date:
Mar 06 2020
Psilocybin Lounge took my $165.00 and never shipped the order placed on January 19, 2020. This company accepted payment on January 23rd via cash app. One Marlon Smith accepted the cash. california
Psilocybin Lounge took my $165.oo and never shipped the order placed on January 19, 2020. This company accepted payment on January 23rd via cash app. One Marlon Smith accepted the cash. I've sent screenshots of the order and the cash app showing that the payment was accepted. I repe...
Entity
Psilocybin Lounge
Categories: advertising scam, Mail and intenet fruad, Online Advertising, RIP-OFF
265, Report:
#1492596
Posted Date:
Mar 06 2020
BC Group (Qld) Pty Ltd Daniel John Smith Jeffrey David Burch QBCC building licence number 15016514 Natasha Checkley Tash Checkley Brandan Edward Haddock Ripped Off People Throughout South East Queensland, I'm one of many Murarrie Queensland
Incredible - Daniel John Smith is nothing if not persistent. He has pheonixed various companies over the years starting with DJ Smith Construction Pty. Ltd. which was wound up for defective works and financial non-compliance, as too were: The RICC Group, 24/7 Building and Maintenanc...
Entity
BC Group (Qld) Pty Ltd
Categories: Home Builder, Builders & Contractors, Deck Builder
267, Report:
#1492341
Posted Date:
Mar 03 2020
Alldocuments Online $ZTBIZ Zach Thompson alldocuments.online/contact-us/ Zach Thompson $ZTBIZ Help obtaining lost documents, IDs, birth certificates etc see their SCAM website
I paid using walmart gift cards. They showed me a video of the document they made to show it was legit . I paid them $400 including shipping. Then told me there was a problem and I needed to pay for shipping insurance of $359.99 which would be refuded up on delivery. The email...
Entity
Alldocuments Online $ZTBIZ Zach Thompson
Categories: Legal Documents/Birth Certificate
268, Report:
#1492428
Posted Date:
Mar 02 2020
A. O. Smith AO Smith GCR-40 Gas Control Valve fails in 3 years -- Avoid, Avoid, Avoid Milwaukee Wisconsin
Plumber installed the A. O. Smith GCR-40 Gas Hot water Heater February 2, 2017. On February 6, 2020 the heater failed. Still under warranty, the plumber recommended calling A.O. Smith directly for the parts. He said that they weren't available locally. I called the company. ...
Entity
A. O. Smith
Categories: Hot Water boiler
269, Report:
#1492405
Posted Date:
Mar 01 2020
University Prospects Sports Recruitment Service University Prospects (Brian Smith, President) did not pay me for appx $1,000 worth of video work for his company. Vaughan Ontario
Brian Smith, the President of University Prospects contacted me (professional videographer) a few years ago (2016?) to film several soccer games at a major tournament here in Las Vegas, Nevada. His company helps attain sports scholarships for young athletes by hiring videographers t...
Entity
University Prospects Sports Recruitment Service
Categories: Non Payment for Work Performed
270, Report:
#1492368
Posted Date:
Feb 29 2020
Pay Pal Charged my account for transactions by a person who substituted his e-mail identity for mine and proceeded to buy and sell using my account.
Last week, February 2/17/2020 I received a phone call informing me that I owed a $139
.00 on my credit line with Pay Pal Credit. Thinking that perhaps my wife had used the line I made a phone payment to bring the account current. Then I asked my wife if she had charged that much on ...
Entity
Pay Pal
Categories: Identity Theft