31, Report:
#1440528
Posted Date:
Apr 27 2018
Omega Nail Spa Cooper city fl 10205 Stirling Rd Cooper city Manipulating services lied. Humiliated me left threatened me Cooper city Florida
This is quite a long story that I will try to make short but beginning a long time ago somebody that I knew went in to get her nails done and never went back to pay but use me as a reference this had absolutely nothing to do with me however they never said anything until today. I've...
Entity
Omega Nail Spa Cooper city fl
Categories: Nail Salons
32, Report:
#1437894
Posted Date:
Apr 21 2018
Esper Law Firm Affiliations: Judicial Circuit of United States of America Date: 4-9-2018 Plaintiff: Quick Payday Reference#: CD48859 Description of Information: The case is to be registered in the court by April 9th, 2018 3:30 p.m. and will be executed in the court after five days.
I received an email today
Esper Law Firm Affiliations: Judicial Circuit of United States of America Date: 4-9-2018 Plaintiff: Quick Payday Reference#: CD48859 Description of Information: The case is to be registered in the court by April 9th, 2018 3:30 p.m. and will be executed in ...
Entity
Esper Law Firm
Categories: Scammers
34, Report:
#1438426
Posted Date:
Apr 12 2018
Matt stratton Telling me i owe on a payday loan i never took out
Date: 4-12-2018 Plaintiff: Quick Payday Reference#: DG48648 Description of Information: The case is to be registered in the court by April 12th, 2018 3:30 p.m. and will be executed in the court after five days. Our client Quick Payday is a Finance Company claiming outstanding dues o...
Entity
Matt stratton
Categories: Payday loan scam
35, Report:
#1437615
Posted Date:
Apr 06 2018
Northwest Eco Tech, LLC, located in Ellensburg, Washington. 98926 Southland Eco, LLC, located in, Flower Mound, Texas Southland Eco Energy Saving Products, located in, Lufkin, Texas West Coast Eco-Tech Tyson Energy Solutions, located in Fresno, Calif. ,operates with Seattle, Washington. mobile phone, as well, NORTHWEST ECO TECH, LLC, FREE MEAL, SILLA, ALASKA Ellensburg Washington
My husband and I attended a Free Meal Offer, in May of 2017, by Northwest Eco Tech. Northwest Eco Tech, sends post cards to potential victims, that being mostly, elderly, veterans, and just about anyone, they can ripoff. They send post cards thru the US postal service, o...
Entity
Northwest Eco Tech, LLC,
Categories: Fraud
36, Report:
#1435474
Posted Date:
Mar 22 2018
Darrell Franklin esperlaw Sent me an email containing my social security number and info on a quick payday loan that I have never received Nationwide
Received email to my email containing my maiden name and social security number, claiming I owe money to quick payday:
by administrative offset of account payable by the Government under section 9, chapter 19.
Providing us American Legal Processing Division a DIVISION OF FEDER...
Entity
Darrell Franklin esperlaw
Categories: Fake Payday Loan
37, Report:
#1434983
Posted Date:
Mar 19 2018
Darrell Franklin Esper law firm Threatening court proceedings
Affiliations: Judicial Circuit of United States of America Date: 3-19-2018 Plaintiff: Quick Payday Reference#: CF65518 Description of Information: The case is to be registered in the court by March 19th, 2018 3:30 p.m. and will be executed in the court after five days. Our client Qu...
Entity
Darrell Franklin Esper law firm
Categories: Fake Payday Loan
38, Report:
#1432069
Posted Date:
Mar 02 2018
iphoneunlock.zone Fraudulent services, phishing website, scammer. Internet
If you do not want to lose money and loss time. Do not believe in this site www.iphoneunlock.zone, the ads are very good but when you have paid for the service you need, it causes you to pay another amount. Finally got nothing, lost money without an answer.--------------------------...
Entity
iphoneunlock.zone
Categories: phone service, Services
39, Report:
#1432050
Posted Date:
Mar 02 2018
LEE CHUNG OI DBA usadcjacks USADCJACKS.. I bought a part for my computer, but they sent me something completely different. Tin Shui Wai Yuen Long District
I went on Ebay & located the part that I need to repair my laptop.. The item location was California.. The seller sent me something completely different.. I filed a complaint with Paypal a few weeks ago... I finally got a response, and I can get a refund, IF I pay to ship ...
Entity
LEE CHUNG OI DBA usadcjacks
Categories: Computer Mail Order
40, Report:
#1430600
Posted Date:
Feb 23 2018
NAVAOPHTHALMIC.COM navaophthalmic.com NAVAOPHTHALMIC.COM SCAM,BEWARE FOR NAVAOPHTHALMIC.COM FAKE COMPANY Lam Tin Kwun Tong
i BUY ICARE FROM WWW.NAVAOPHTHALMIC.COM AND ASKED ME TO WIRE MONEY FOR PAYMENT
AFTER WIRE MONEY THEY NEVER SHIP MY ORDER
BEWARE OF WWW.NAVAOPHTHALMIC.COM
IT IS SCAM
FAKE COMPANY
DO NOT ORDER FROM THEM
THIEF COMPANY
REPORT IT
Entity
NAVAOPHTHALMIC.COM
Categories: medical, Medical devices/products, Medical Laboratories, Medical Supplies