541, Report:
#1158277
Posted Date:
Jun 29 2014
Morgan & Assoc Jason Marriot Fraud calif Ca
This is lastand final chance for you.
This Legal Proceedings issued on your Docket Number ADR3480 with one of Cash Advance Inc. 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...
Entity
Morgan & Assoc
Categories: Credit & Debt Services
542, Report:
#1086674
Posted Date:
Jun 26 2014
Bonita Rose Holley Mind Set Ministries, Inc., The National Front Runner Newspaper, His Majesty Clothing Line, The Mind Set Program Scam, Ripoff, Fraud, Double Talk Liar Kansas City Missouri
I’ve been scammed and want to report what I believe is fraudulent activities in regards to a non-profit organization called, Mind Set Ministries, Inc. The Registered Agent/Owner is Bonita Rose Holley, who resides at 3409 Indiana Ave. Apt. 3, P.O. Box 270736, Kansas City, MO 6412...
Entity
Bonita Rose Holley Mind Set Ministries, Inc.
Categories: Questionable Activities
543, Report:
#1157318
Posted Date:
Jun 25 2014
Cash Advance / Sharon Warden Sharon Warden/ Cash Advance send email regarding loan I never took out with personal information Internet
This was the email I was sent. I contacted her to tell her I never received a loan and where did she get my information and she hung up on me and is not returning my calls or emails.
All information starred is my PERSONAL IMFORMATION that she has, ie social security number, emp...
Entity
Cash Advance / Sharon Warden
Categories: Loans
544, Report:
#1156831
Posted Date:
Jun 23 2014
MORGAN & ASSOCIATE'S KAREN WILLIAMS MIKE J ANDERSON PHISHING EXPEDITION! PHONY LAWSUIT SCAM! Internet
Received this email today. This is a phishing scam.
ATTENTION : Customer
This Legal Proceedings issued on you Docket no: 700 ACC with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold...
Entity
MORGAN & ASSOCIATE'S
Categories: Collection Agency's
545, Report:
#1156734
Posted Date:
Jun 23 2014
CashAdvance Inc CashAdvance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names CashAdvance, 100 Day Loan, Netloan USA, Fax free Cash, PayDayone, Sonic Cash, Moneytree, Eggyloans, LEGAL NOTICE SENT TO EMPLOYER CASH ADVANCE San Antonio, Texas Nationwide
Received the email below, and I've never used their services.
Attention Darryl Baker
SSN
Notification sent to your Employer as a reference
AMOUNT: $524.13
This Legal Proceedings issued on your Account number with one of CashAdvance Inc. Company in orde...
Entity
CashAdvance Inc
Categories: Cash Services
546, Report:
#1156275
Posted Date:
Jun 20 2014
Quindels Asisted Living abusive Baltimore Maryland
While My Uncle was residing in this home the staff had him call to try and get his T V set so they could pawn for money. The food served on several occasions was bologna sandwiches and water! My Uncle claimed Abuse Mental and Physical they placed him on steep steps and he fell all t...
Entity
Quindels Asisted Living
Categories: Assisted Living Elderly & Disabled
547, Report:
#1155433
Posted Date:
Jun 17 2014
strive concepts marketing entry level winter garden Florida
This company is nothing but a shell for a larger company. They have a high turnover rate bc they do not keep their word. Noatter what you interview for you are just used as a pawn for thw managers to gain commission checks. Job seeker beware! It is a scam. Some would even say a pyra...
Entity
strive concepts
Categories: Advertising / Deceptive
548, Report:
#1155056
Posted Date:
Jun 16 2014
Sxean Lee-David Sxean Lee-DavidDreamScapesAxis llc 425- 296-08969712 Milan DrStockton, California 95212 510- 461-9183 [email protected] Dangerous hostile phycopathic blackmailing a****** Kirkland Nationwide
Sxean Lee-David found me online.Asked me to design a dozen different guitar picks with a cone shape but not call it a cone because that is already pattented for him. Telling me that it is patent pending. By the second or 3rd email he called them 12 pawns for a chess set ...
Entity
Sxean Lee-David
Categories: Work at Home
549, Report:
#1144946
Posted Date:
Jun 12 2014
Sneaker Pawn Sneakerpawnusa.com Ripping off Concept store already established claiming as own Harlem New York
Short and simple: If they ripoff ideas and pictures as their own. One can only imagine what else is real or their own. With so many options (ebay or Instagram threads) why support these unoriginal, dare I say businessmen? The original store has been running for over a year in sout...
Entity
Sneaker Pawn
Categories: Consignment Stores
550, Report:
#1152805
Posted Date:
Jun 07 2014
Smith Company Motor Cars Mike Smith Expensive Hidden Damage Charleston West Virginia
It took three weeks to buy a 2011 Chrysler 200 hardtop convertible from them. First the salesman (Josh) wouldn't get back to me. I had communicated through text messages but he said he lost my number. Finally transferred to Mr. Mike Smith who assured me he sold cars the old fashione...
Entity
Smith Company Motor Cars
Categories: Auto Dealers
