52, Report:
#1510351
Posted Date:
Jul 25 2021
Speedy cash Service Department of payday Loan I received an email threatening legal action if I don't contact them and pay the amount they are demanding. Nationwide
This is the email I received:
Cheri Carter
To: [email protected]
Speedy cash Service Department of payday Loan
DUE AMOUNT- $894.76
LOAN COMPANY/LENDER – Speedy cash Payday Loan Services
Case Number # 567676
Case Consult Operato...
Entity
Speedy cash Service Department of payday Loan
Categories: Creditors Legal Action Threats, Loan Scam
53, Report:
#1508966
Posted Date:
Jun 14 2021
golden repayment service three emails from same company saying i owe them money and sending all three of them
ttention,We still have not received any revert as a confirmation for your settlement response. Notify with your intention to dispute OR still continue with the settlement.
IF YOU WANT TO DISPUTE THEN, WE MUST SUBMIT YOUR CASE TO YOUR LOCAL COUNTY SHERIFF DEPARTMENT, WHERE THEY...
Entity
golden repayment service
Categories: Payday Loan Rip-off, Payday loan scam
54, Report:
#1508250
Posted Date:
May 21 2021
kirk containers chen Anderson PAID FOR STORAGE CONTAINER THAT DIDNT GET DELIVERED san francisco ca
Spoke to Chen Anderson of kirk containers, who promised to deliver 20 foot storage container upon payment.
payment was made but no delivery.
Entity
kirk containers
Categories: adverising scam, Fraud
55, Report:
#1508119
Posted Date:
May 18 2021
InfoDepots / Infosb4b [Issued Wire Fraud Alert 4-30-21 To Bank of America / Wells Fargo Bank / NY Attorney General Office] On company: InfoDepots: New York New York
[Verbatim As Reported To Authorities] WIRE FRAUD ALERT: Company InfoDepots LLC (222 Broadway, New York, NY 10038 USA): We wired $1,500.00 3-9-21 to their Bank of America Account Number (xxxx xxxx xxxx), Routing Number (xxxxxxxxx), and Swift Code Number (xxxxxxxx); at the behest of a...
Entity
InfoDepots /
Categories: Advertising
56, Report:
#1507419
Posted Date:
Apr 27 2021
Renegade transmission and complete auto repair Con artist and lie about giving you a warranty Anderson SC
Was quoted a price on Facebook, was given another price that was higher when I dropped off my van. Was told 3 weeks to rebuild transmission, they had my van 15 weeks. Heard every excuse possible about the hold up. From ordered wrong part, to their bank account was hacked and they co...
Entity
Renegade transmission and complete auto repair
Categories: Auto & Truck Rental, Auto Mechanics, Auto Repair Service
57, Report:
#1507234
Posted Date:
Apr 20 2021
Premier Customz Auto Body & Paint Specialist Billy Anderson Was to completely restore (body) a 1964 1/2 Mustang. Westminster Maryland
After 10 months, finished job was not up to what was agreed upon to be done. He stated the job would be $4,500.00, ended up being $6,000.00. Used our credit card once without permission. Stole touch up (Qt) paint from the car, because the paint is illegal in Maryland, while it wa...
Entity
Premier Customz Auto Body & Paint Specialist
Categories: auto restoration
58, Report:
#1507205
Posted Date:
Apr 19 2021
KIRK CONTAINERS LLC Bache Ida is advertising on OfferUp ([email protected]) Chen Anderson [email protected] from Kirk Containers LLC payment to email Sarah Cambell [email protected] No Delivery Phoenix, San Francisco AZ , California
KIRK CONTAINERS LLC One person or three people involved. Bache Ida is advertising on OfferUp ([email protected]) selling shipping containers and I paid in full $1720.00 and after the money went through he got abusive when I asked when do I get delivery...
Entity
KIRK CONTAINERS LLC
Categories: Fraud, Scam artist, TRUCKING, Internet Fraud, Shipping Container Delivery
59, Report:
#1507066
Posted Date:
Apr 15 2021
third rocktelecom telecom transmitting illegal robocall traffic Vancouver BC
Fcc issues robocall cease and desist letter thirdrocktelecom.ca
https://www.fcc.gov/document/fcc-issues-robocall-cease-and-desist-letter-third-rock-telecom
VIA CERTIFIED MAIL - RETURN RECEIPT REQUESTED
To: Joey Anderson
Third Rock Telecom
300-665 Kingsway
Vancouver ...
Entity
third rocktelecom telecom
Categories: Telecom
60, Report:
#1506318
Posted Date:
Mar 23 2021
Money Site Factory Brian Anderson Offered Sales System - Did not mention no Guaratees - Poor Support
Brian Anderson holds conferences for internet marketing. Held a conference via a popular marketign Affiliate called JVZOO.com He insisted that anyone can use their product and all businesses can benefit form learngin this online internet marketing syste. Also sol the idea that...
Entity
Money Site Factory
Categories: Internet Marketing