341, Report:
#1525327
Posted Date:
Mar 25 2023
mirzadegan immigration services inc Imirzadegan immigration, mirzadegan immigration Fraud in the amount of about 20,000 Canadian dollars for my immigration to Canada and falsifying the title of an official lawyer of the Canadian Immigration Department richmond hill ontario
Mirzadegan immigration company charged me about 20,000 Canadian dollars for the first installment to immigrate to Canada and then claimed with false pretenses that your immigration is impossible. I asked him for my money, but he said that money will not be returned.
Mirzadegan...
Entity
Categories: Immigration Services, Immigration fraud
342, Report:
#1525319
Posted Date:
Mar 25 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525319-gsyxmw-sktf5g4umq.png)
Modal Living Inc, Live Modal Modal Adu Does not fulfill contract they give to their customers/ has many limitations for the consumer that are unaware Salt Lake City Utah
I have never seen any company for the price and nature of this kind of product only offers a measly one-year warranty; that is a fact and will harm anyone that gets one of these homes because disaster can strike anytime, an act of God or things beyond your control.
Another importa...
Entity
Categories: Real Estate, Architect
343, Report:
#1525278
Posted Date:
Mar 25 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525278-9lypld-uul5df2rg2.png)
Modal Living Inc, Live Modal, Modal, Modal Salt Lake City 150 S State St, Salt Lake City, UT 84111, United States Legal Theft Salt Lake
Modal Living touts itself as a green, energy-efficient, ethical company that manufactures its homes in a warehouse in the US, bringing shame to the Made in America sentiment; supposedly, the product is supposed to be a high-end luxury modular home made with environmentally safe mate...
Entity
Categories: Architects & Designers, Architect
344, Report:
#1525301
Posted Date:
Mar 24 2023
Prescription Lifeline SelectCare Benefits Network Inc. Website Addresses http://www.myrxadvocate.com http://www.prescriptionassistance360.org/ https://www.prescriptionlifeline.org/ They offered to get my expensive prescription Trulicity for low price. Cedar Park Texas
To obtain complimentary or discounted Trulicity, I contacted Prescription Lifeline. I was informed I had been accepted. I submitted all the necessary data for the application, including the financial and insurance details. They withdrew 119 dollars from my bank account—69 dollars ...
Entity
Categories: Prescription, Prescription Drugs, prescription plan
345, Report:
#1525251
Posted Date:
Mar 22 2023
CREDITOR: CASH NET USA. Verna Wilder • [email protected] Cash Advance America Cash Advance Inc Cash Advance Group CASE NO: CN/6718648LV AMOUNT OUTSTANDING: $1368.38 Attention, After numerous attempts to reach you, we haven't received any payment or any positive feedback from your side, as you are not paying your seriousness to this account which means that you are trying to run away from the situation and repeating the same activity which you did before with the loan company. We tried our best to help you, but you are taking this matter lightly. Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE (Violation of the Fair Debt Collection Practices Act and Defamation of Character.) Debtor (You) has been declared as guilty by Authorized Law Enforcement Department, Seizure Warrant has been activated under 15 USC 1692g Sec. 809 (b) of the FDCPA” Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises the property was taken, or leave the copy and receipt at the place where the property was taken. The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for the delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized. NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS. Kindly let us know what type of payment arrangement you are looking for at mailto:[email protected] Regards, Robert Troester Restitution Head Department of Debt Settlement
This is getting ridiculous with the scam emails. I received several threatening emails stating that I owe on payday loans that I never received much less applied for. They keep threatening to contact my employer, issue a warrant etc. With every email it is a different company that a...
Entity
Categories: Collection scam, Fake Pay Day Loan Scams, Loan scam, Scam, Scam Loans, Scammers, Short term loan scams
346, Report:
#1525204
Posted Date:
Mar 21 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525204-0m3vom-vzqtjrfuhn.png)
Natalie Sweny Erie Restoration Inc. ERI Restoration Erie Disaster Services Deception, manipulation, harassment Erie Pennsylvania
Natalie Sweny demands payment through text and has wrong email on file, demands to show up at address on file immediately, because this is getting crazy. Client says no. Asks her politely to email the bill. She can't take no for an answer. She apparently showed up anyway. She then c...
Entity
Categories: disaster restoration
349, Report:
#1525080
Posted Date:
Mar 15 2023
Lili Banking Lili App Inc. Possible Fraud or Phising.
This company came on referral from another that I trust, so I am actually really confused about the situation. This service is supposed to be to open a business banking account, and as such takes your ssn and dob. Once you click submit however, and no more than 2 seconds later, a p...
Entity
Categories: Banking
350, Report:
#1525045
Posted Date:
Mar 13 2023
Tamashi Sheldon Johnson Stole money Atlanta Georgia
Case 1:14-cv-02416-CC Document 23 Filed 04/14/15 Page 1 of 5
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION
MARANATHA KING, LLC Plaintiff,
vs.
TAMASHII FINANCIAL, INC., TAMASHII, INC., and SHELDON R. JOHNSON
Defendants.
CIVIL ACTION FILE...
Entity
Categories: Fraud