322, Report:
#1507625
Posted Date:
Nov 30 2021
cash advance america saying i owe them money when i dont have an account with them
Dear Anne
Date: 05/01/2021
Case File # ACAS-GN4-744052
(Fair Debt Collection Act-811[15 USC 1692i])
Legal Charges -Section 19(A), Clause 21(US)
DUE AMOUNT: $1452.00
Having checked your Social Security Number through our National Checking Database System, and findin...
Entity
cash advance america
Categories: Loan Scam, Payday Loan Rip-off, Payday loan scam
324, Report:
#1513865
Posted Date:
Nov 23 2021
Eric Kuvykin Scammer has quite the record of lawsuits both as an individual, as representative of his broker-dealer firm and as part of a group of frauds. President Accelerated Technologies Holding Corp has previously been barred from acting as a broker and/or associating with any other broker-dealer firm by the Financial Industry Regulatory Authority, FINRA. New York
With Covid-19, millions around the world fearful for their jobs turned to alternate ways of earning as a backup source of income. One of the most popular side hustle choices turned out to be trading and investing. Since everyone didn't have money to just throw around, most of them h...
Entity
Eric Kuvykin
Categories: Investment fraud, Scammers, investment scam
325, Report:
#56652
Posted Date:
Nov 23 2021
StoresOnline Save your time and money - This scam is for the history books deceptive company Orem Utah
Well.. StoresOnline is making the rounds in the Southern California area right now. I was at a day long seminar today that I ended up leaving early. All they wanted from me was $2500 for 3 store fronts (ie web sites.. get 1, 2 or 3.. same price), or $4300 for 6 store fronts (4,5 o...
Entity
StoresOnline
Categories: Shopping Centers & Malls
326, Report:
#1513143
Posted Date:
Nov 22 2021
The Mortgage Company The mortgage office and Eric Swanson Rip off company california
Do not sign up with “The Mortgage Office” ; they only want your money. You pay for 1 year upfront for a reason, because after a month you find out everything that was promised to you costs more is not doable. They sold us a $7,000 package that’s not even worth a dollar. ...
Entity
The Mortgage Company
Categories: Financial, Finance charges
327, Report:
#1513564
Posted Date:
Nov 19 2021
UPS Stole My Stuff Atlanta Georgia
Tracking#1Z81R05E9095616002 On Tuesday, June 8, 2021, my daughter visited the UPS Store #5919 (7870 Tidewater Drive, Ste. 206, Norfolk, VA 23505) to return a jean jacket to Amazon for me. Unfortunately, she mistakenly handed an Old Navy bag, full of shorts and shirts (around $98), ...
Entity
UPS
Categories: Delivery, delivery company, Delivery Services Company
328, Report:
#154526
Posted Date:
Nov 16 2021
StoresOnline.com - StoresOnline BUYERS BEWARE! DO NOT PURCHASE THEIR STOREFRONTS! They make it sound easy, it isn't. They give you the runaround, ripoff. Orem Utah
my partner and I recently purchased six websites through StoresOnline after attending their seminar and workshop.
We were told by an associate and the instructor of the workshop that we did not need to have a product ready to sell. They assured us they would help us to get set up ...
Entity
StoresOnline
Categories: Corrupt Companies
329, Report:
#1513574
Posted Date:
Nov 11 2021
Drew Ardissone Vans Chevrolet Drew Ardissone vanchevrolet.com Vans Chevrolet Scottsdale Vans Chevrolet Drew Ardissone (Vans Chevrolete) Bate and switched SCOTTSDALE ARIZONA
I am writing you today as a concerned citizen, family man, and ethical businessman in hopes you will look into this matter that I have expressed in detail below:
On October 20 I visited Van Chevrolet in Scottsdale (8585 E Frank Lloyd Wright Blvd, Scottsdale, AZ 85260) We ordere...
Entity
Drew Ardissone Vans Chevrolet
Categories: Auto dealer, Auto Dealers
330, Report:
#1512923
Posted Date:
Oct 19 2021
JMBullion Took my order then cancelled it, then took my order then cancelled it, then tried to take a third order from me.....seriously Dallas Texas
I am searching for a 1 ounce Gold Austrian Philharmonic for a Birthday present for this upcoming weekend (today is Monday) I need the coin by Friday.
I get on the phone bright & early Monday morning starting my search and come across JMBullion who's prices are not the best but th...
Entity
JMBullion
Categories: Gold & Silver IRA, gold. diamond, copper broker
