41, Report:
#1436754
Posted Date:
Apr 01 2018
Mathew Murphy Mathew Murphy Advertised to sell weeks of timeshare and collected a fee for doing so. Did not perform as promised and did not return the fee. Pflugerville Texas
Months ago I was contacted by Mathew Murphy who advertised the he would sell 3 weeks of my unused timeshare time for a price of $2300 per week. I agreed.
Then he sent me a contract to sign and told me i would have to pay a fee up front of $1797. I agreed.
He then charged ...
Entity
Mathew Murphy
Categories: Timeshare rentals, Timeshare Sales
42, Report:
#1436040
Posted Date:
Mar 26 2018
Cash Advance USA Also Doing Business As: •Advance America •Cash Priority Loan Servicing •Priority Loan Servicing •Priority Payday Loan •Priority Payday Loan Servicing LLC •Cash Advance America-Pay Day Loan I was sent an e-mail re a Final Reminder and threatened with court action if I didn't pay. Brooklyn New York
No mention of how much I owed or any other contact information other than a reference-account # that I attempted to click on but didn't open. I was sent an e-mail by a Mathew Peters that this was the final reminder of an outstanding loan after making several attempts, which ne...
Entity
Cash Advance USA
Categories: Cash advance
43, Report:
#1430793
Posted Date:
Feb 23 2018
Matt Moore, Mathew Moore Atlantic1 Appraisal Management and other Companies Matt Moore has opened MULTIPLE appraisal management companies with ALWAYS the same pattern. Collects the appraisal fees, slow pays and then does not pay the appraiser once he owes him a substantial amount. Miami Florida
Matt Moore, Mathew Moore Atlantic1 Appraisal Management and other Companies Matt Moore has opened MULTIPLE appraisal management companies with ALWAYS the same pattern. Collects the appraisal fees, slow pays and then does not pay the appraiser once he owes him a substantial amount. S...
Entity
Matt Moore, Mathew Moore Atlantic1 Appraisal Management and other Companies
Categories: Appraisal
44, Report:
#1429076
Posted Date:
Feb 13 2018
SUPREME FINANCIAL SERVICES They Stole $1000.00 plus Western Union fee's after they approved a $5,000.00 Loan Oakland California
I applied online for a loan with the above company. Within 10 min they called me to tell me I had been approved! However, they said that if I had a co signor or $500.00 down, I could have the loan within a few hours. I didn't have a co signer so I told them I could...
Entity
SUPREME FINANCIAL SERVICES
Categories: Loans, personal loans, Loan offer
45, Report:
#1428943
Posted Date:
Feb 13 2018
TRIP.COM Rip-off to buy Time-Share by TRIP.COM
I was called by Trip.COM over the phone (1-866-221-5609) to sell my time-share. They were trying to buy my time-share by offering me hefty price. They called me for 2-3 months before I agreed to sell my share. I got numerous email exchanges with this company along with so called law...
Entity
TRIP.COM
Categories: Lawyers, Travel Agents, Travel Services
46, Report:
#1424200
Posted Date:
Jan 20 2018
cashnowoffer I SEND THEM 2 DIBETIC TEST STRIPES WORTH 60 DOLLARS AND NEVER RECEIVED PAYMENT AND NEVER HEARD FROM THEM AGAIN Chicago Illinois
the two brand new diabetic test stries were send to them 4 weeks in an priority Box provided by them they received the items on january 5th. they promosed payment within 2 days. so far i have not treceived the money from them nor have they conatced me despite severeal emails to them...
Entity
cashnowoffer
Categories: Diabetic supplies, diabetic test strips buyer
47, Report:
#1415580
Posted Date:
Dec 07 2017
Scott Been owner of Credit repair nerds / credit repair usa / top ten houston / CREDIT INNOVATIONS / Jennifer Mathew CREDIT INNOVATIONS credit repair usa top ten houston Credit Repair Nerds Jennifer Mathew Scott Been - Fradulant Business | Auto Dealer Network Katy Texas
About a year ago I bought a business opportunity from Scott been aka credit repair usa / Credit innovations. This opportunity is completly fantasy they took are money and ran for the hills. Scott will tell you anything to get you to sign up. There services th...
Entity
Scott Been owner of Credit repair nerds / credit repair usa / top ten houston / CREDIT INNOVATIONS / Jennifer Mathew
Categories: Credit Reporting Agencies
48, Report:
#1413878
Posted Date:
Nov 28 2017
The Lanier Law Firm Attorney Alex Mathew Say FTC is pressing charges against you regarding 3 serious allegations Nationwide
Copy Of Threatening E-Mail Received - Less Any Personal Information I Do Not Want Made Public:
United States District Court
Creditor Name: Cash Net Us Group
Case File Number: DE-8163578BC
Case Format- Fair Debt Collection (FC/SC)
Due Amount-...
Entity
The Lanier Law Firm
Categories: Collection Agency's, Attorneys & Legal Services
49, Report:
#1411757
Posted Date:
Nov 14 2017
Laura Lynn Upshaw, Corey Donnell Upshaw, Corissa Upshaw, Corriante Upshaw, Cirriana Upshaw, Dwayne Mathew Carter They unlawfully retained my property, grew marijuana plants, smoked pot 7/24, damaged my property, did not pay any rent, stole my refrigerator, killed my trees, trashed my house, and piled up trash and spread diseases Perris California
They are a group of gangters that move house to house, use faked document, dress nicely and play a professional game to retain your property, change locks so the landlord would not be able to access his or her property. They stay there until the day of trial, do not show up at court...
Entity
Laura Lynn Upshaw, Corey Donnell Upshaw, Corissa Upshaw, Corriante Upshaw, Cirriana Upshaw, Dwayne Mathew Carter
Categories: Tenants
50, Report:
#1409683
Posted Date:
Oct 31 2017
Alex Mathew/Cash net us group Harassing me through email
I owe a payday loan company and they have been emailing me for months on how I will get arrested and they will notify my job.
Entity
Alex Mathew/Cash net us group
Categories: Internet