31, Report:
#1475382
Posted Date:
Mar 15 2019
Speedy Cash John Williams Linda Meyer Predators - preying on the elderly for payment on a bogus loan
Scam from Speedy Cash
al Notification from Speedy Cash
John Williams
Fri 3/15/2019 10:49 AM
[email protected]
CREDITOR: Speedy Cash Group
CASE NO: 9228151ACS
AMOUNT OUTSTANDING: $1150.00
Unpaid invoice # {Debt Recovery Case Number: {9228151ACS}Subject: Unpaid loan ...
Entity
Speedy Cash
Categories: Payday loans
32, Report:
#1470963
Posted Date:
Jan 07 2019
Gibson Law Firm Threatening email from
This Proceeding issued on you Docket No: - ABD55678/15 with one of CASH ADVANCE. 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 “THE GIBSON LAW FIRM” has ...
Entity
Gibson Law Firm
Categories: Email & phone scam
33, Report:
#1470124
Posted Date:
Dec 24 2018
Michael Baron Gibson and Amini Osias Genesys Power Corporation, Michael Gibson & Associates, LLC, Critical Mobilization Group, Vote Candidates, LLC, AMF Investments, African Wealth Funds, Michael Baron Gibson and Amini Osias Defrauded Investors of Nearly $1 Million Dollars columbus Ohio
Michael Baron Gibson (Citizenship: American) and Omini Osias (Citizenship: American/Congolese/Haitian) have worked together to defraud investors in the United States and the United Arab Emirates of nearly $1million dollars over the course of the past decade. Mr. Osias (born 10/...
Entity
Michael Baron Gibson and Amini Osias
Categories: Finance, Solar Energy, Political Research
34, Report:
#1464671
Posted Date:
Oct 16 2018
Gibson Lawfirm [email protected] Emily Bearden sent a threatening letter for a loan that i never paid. No loan company name.
This is the e-mail that was sent. I e-mailed back two times with no response.The e-mail doesn't allow you to cut and paste which is strange. The letter states I owe money to a loan company (no name of company or location) that was defaulted in the amount of $519. If I don't pay, it ...
Entity
Gibson Lawfirm
Categories: Pay Day Loans
35, Report:
#1463092
Posted Date:
Oct 01 2018
Modern Automotive LLC AC Finance, BG Finance, Spartanburg Auto Mall Buy Here Pay Here Sold Knowingly Sold Bad Vehicle Spartanburg SC
I went to Modern Automotive LLC to get a vehicle to drive back and forth to work. They were only able to get me into a 2005 Mustang Convertible through Buy Here Pay Here program. At the time of test drive everything seemed good with the vehicle except the motor for the convertible ...
Entity
Modern Automotive LLC
Categories: Auto Advertising Services, Auto dealer, Auto Dealer Repairs, Auto Dealers, auto financing, Auto Inspection, Auto Insurance, Auto Parts, Auto Repair Service, Auto Warranty, Automotive, Automotive loan servicing company, Banking, Car Financing, Car Insurance, Car Leasing/Sales, Car Parts & Accessories, car registration, Car sales, Car Stereos & Alarms, Fabrication, Fraud, Fraud, Junk Dealers, Mechanic, Mechanics, Motor Vehicle, Odometer, pricing, private party sale, Recall, failure to act, repairs, Safety/car accident, Sub Leasing, Title loans, Title Recovery, Unsafe car, Attorneys General, Better Business Bureau, Advertising, Discount Internet Retailer, E commerce, E-trade, Fraud, Internet Fraud, Internet sales, Internet sales, RIP-OFF, RIP-OFF, Suspected fraud, Suspected fraud, Trading, Auto loan, Auto Loan Financing, Bank fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Banks, collection agency, Collection Agency's, Collection scam, Collections, Conartist, Corp cedit., Credit, Credit Bureau, Credit Reporting Agencies, Finance, Fraud, Installment Loan Fraud, insurance, Insurance Companies, Loan, Loan and Bankruptcy Fraud, Loan Fraud, Loan Modification, Loan scam, Loans, Rip off, Scammers, Short term loan scams, Short term loans, took the money and ran, Accountability, Attorney Generals, Auto Dealers, BBB Better Business Bureau, Collection Agency, Company lied to me, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Fraud, FRAUDS BEWARE, Internet Fraud, Motor Vehicle Division, Return security deposit, RIP-OFF, Sales People
36, Report:
#1462649
Posted Date:
Sep 27 2018
Encor Solar, LLC - Dan Larkin - scammer TCPA violator Daniel Larkin scammer telemarketer Extortionate threats by CEO Dan Larkin, TCPA violations, scam telemarketing Lehi Utah
On 9/26/2018 I was telemarketed repeatedly from 619-824-3342. Turns out this was a spoofed phone number. Then I got another call from Garrett Smith at 805-490-5030 ([email protected]) who calls himself a Regional Manager on his business card. ...
Entity
Encor Solar, LLC - Dan Larkin - scammer TCPA violator
Categories: Solar Panels, Solar Energy, Solar
37, Report:
#1461726
Posted Date:
Sep 20 2018
Jimmy D's Lawn Care LLC Belleview, FL Charge for services never completed Belleview, summerfield, the village's Florida
Beware of using Jimmie D's for your lawn care needs. My father in law used them and paid an extra 40 a month to take care of weeds and they gladly took the money and never even started the weed service. His excuse was he got busy and lost and employee. My wife caught it 3 months lat...
Entity
Jimmy D's Lawn Care LLC Belleview, FL
Categories: Lawn Service Company
38, Report:
#1461697
Posted Date:
Sep 20 2018
Gearhead Guitar Repair Inc Steev Custer Gearhead Guitar Repair is a ripoff New Lenox IL
Took my guitar in to Gearhead Guitar Repair inc and Steev Custer totally botched the work that I wanted done. Returned the guitar broken and unfinished, and then threatened to sue me if I spoke about it in public. He also used generic parts that are very cheap. He ruined my gu...
Entity
Gearhead Guitar Repair Inc
Categories: Music Shops
39, Report:
#1459963
Posted Date:
Sep 07 2018
Gibson Law Firm [email protected] Received threatening email today
CREDITOR: Speedy Cash Group
CASE NO: CRN25948/ZF18
AMOUNT OUTSTANDING: $786.54
Unpaid invoice # {Debt Recovery Case Number: {FCRR25945/ZF19}
This Proceeding issued on you Docket No: - FCRR25945/ZF19 with one of SPEEDY CASH LOAN. The Company in order to notify you that a...
Entity
Gibson Law Firm
Categories: Internet Fraud, RIP-OFF, theft by embezzelment
40, Report:
#1459715
Posted Date:
Sep 06 2018
John Leverock of Gibson law Firm Sent email stating I owed money on a payday loan from company I never heard of Unknown Unknown
email sent stating they have tried to reach me a couple of days and that stated about a lawsuit filed on my name stating that you are doing some Fraid and Civil liTergations. He sent several emails to me in one day. Last email he sent to me stated the following
You will have you...
Entity
John Leverock of Gibson law Firm
Categories: Payday loans