31, Report:
#1519445
Posted Date:
Jul 01 2022
Speedy cash Sent email of arrest
SPEEDY CASH SERVICE
Attention,
LAWSUIT COURT CASE FILES NO: IL- ZAF-XH1385
LAWSUIT COST - $1714.05 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
SETTLEMENT AMOUNT - $858.63
CONTACT AT: [email protected]
File Number: IL- ZAF-XH1385
...
Entity
Speedy cash
Categories: Email & phone scam
32, Report:
#1519034
Posted Date:
Jun 12 2022
Speedy Cash- Robert J Troester Threaten my arrest, threaten lawsuit Memphis TN, MO
April 26, 2021 I received an email from [email protected] to me and [email protected]
regarding a payday loan I wouu you love made approximately 5-6 years ago. I emailed back to get more details. I made the mistake of making one payment to these ...
Entity
Speedy Cash- Robert J Troester
Categories: Payday loans
33, Report:
#1518852
Posted Date:
Jun 04 2022
Simon Goldenberg PLLC Speedy Cash ACE Cash Express EZ PAYDAY keep trying to say that I took out payday loans that I never did and going to hit me with a law suit each day there is always another one, calling family members.
Sending me Emails saying that they are going to hit me with a law suit by 4 different places if I do not settle.
Entity
Simon Goldenberg
Categories: Fake Pay Day Loan Scams, Fake Payday Loan
34, Report:
#1514935
Posted Date:
Apr 28 2022
speedy cash taking me to court for owning money
Speedy cash Service Department of payday Loan
DUE AMOUNT- $894.76
LOAN COMPANY/LENDER – Speedy cash Payday Loan Services
Case Number # 268656
Contact at: mailto:[email protected]
We are hereby t...
Entity
speedy cash
Categories: Payday loans
35, Report:
#1512547
Posted Date:
Apr 19 2022
equine.com multiple scams in their listings I have contacted them at least 8 times in the past 2 weeks about this. None of the listings have been removed. See Silver Dewy Ranch. multiple cities multiple states
In addition to the Silver Dewy Ranch scam, the url for the horse Scratch https://www.equine.com/horses-for-sale/quarter-horse/f9d8e810-james-easy-keeper-all-around-nice-guy now lists a completely different horse name (SPEEDY) , photo, details, & contact info. Call that # & you ...
Entity
equine
Categories: HORSE SALE SCAMS
36, Report:
#1515214
Posted Date:
Jan 14 2022
SPEEDY CASH ADV AMERICA THEY KEEP CONTACTING BY E-MAIL AND SAY I OWE MONEY. THEY DON'T HAVE A NAME JUST THREATS TO ME ABOUT HAVING 12 HOURS TO PAY DEBT. United States
I HAVE HAD THIS E-MAIL SEVERAL TIMES AND THEY THREATEN ME I HAVE 12 HOURS TO PAY THIS DEBT. IT DOESN'T GIVE YOU WHEN, BANK, MY NAME, ADDRESS, JUST SAYS I HAVE TO PAY. I HAVE TOLD THEM MORE THAN ONCE TO NOT E-MAIL ME AGAIN. BY LAW YOU HAVE TO PROVIDE WHEN, BANK, AMOUNT, AND NAME. I H...
Entity
SPEEDY CASH ADV AMERICA
Categories: Fake scam reviews
38, Report:
#1514142
Posted Date:
Dec 03 2021
Groupon Took 84.99 from my account on transaction I never made or authorized
I was playing a videogame on my phone when I got a notification that Groupon had charged me for two items (a cleaning service and print on demand canvas...neither of which I ordered or desired.) I had not even been on the Groupon site since the day before. I immediately contacte...
Entity
Groupon
Categories: Internet Fraud
39, 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
40, Report:
#1513410
Posted Date:
Nov 06 2021
RAE Austin Holdings, LLC - DBA Castrol Lube Express Won't Fix Mistake Or Own It Leander Texas
First let me say that I have been going to this location for 8 years! I have seldome had an issue here but the one time I did the owner fixed it imeadiatly. Tlast experience was one for the books.
I went in last week with my Mini Cooper and they said we no longer do oil ch...
Entity
RAE Austin Holdings - DBA Castrol Lube Express
Categories: Auto Repair Service