52, Report:
#1469675
Posted Date:
Dec 16 2018
James Anderson James Anderson-Tel (702) 356 - 8086 , (702) 514-7728- (702) (702) 473 - 0887 , (702) 687-3107 email [email protected] Lawanda P Thompson - Account holder Lawanda P. Thompson address 6141 Carpenter Street Philadelphia, Pa. Telephone (267) 324-4384, (267) 324-4474 (340) 713-8544, (856) 266 -6717 email [email protected] [email protected] Routing 031202084 Account 383015353731 Scott Travis (aka Snyder) email [email protected] tel contact was to use (702) 356-8086 when he called --recorded number a loan was applied for from loan agent James Anderson - of Cash Advance America. Loan was supposedly changed to a Gov Grant and thru a mistake in paper work, the $7,500 loan was changed to a $75,000 grant. Fees were required to process the grant and over $9,645.00 was paid in fees of various nature claiming the fees were required for processing. One last fee was always the last to be paid and distribution was next. Being there was never a deposit made to my account, and fees seemed to continue, I requested cancellation and a return of the amount paid for fees collected. This resulted in rejected telephone calls by the above named individual - James Anderson, a Scott Travis (aka Snyder) Lawanda P Thompson, collecting agent to whom the fees were sent. Nelson Nevada
a loan was applied for from loan agent James Anderson - of Cash Advance America. Loan was supposedly changed to a Gov Grant and thru a mistake in paper work, the $7,500 loan was changed to a $75,000 grant. Fees were required to process the grant and over $9,645.00 was paid in ...
Entity
Categories: Government Grants, Loans
53, Report:
#1428864
Posted Date:
Dec 03 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1428864-evjxm3-oniedqrbka.png)
Santa Clara County Judicial System/Judge Persky/Violations to Women's rights/Gender Bias & White Privilege/Systemic Corruption! San Jose Police Department Retired/Former judge LaDoris Cordell San Jose Mercury News SCC Judicial System Protects Privileged Males that engage in child porn watch, Domestic Violence, rape, and other cirmes! Palo Alto California
Brock Allen Turner engaged in raping an unconscious woman, received three felonies convictions, and showed no remorse! Yet, judge Persky found mitigating factors to sentence him to only 6months in jail; Tunner only served 3 out of the 6months for GOOD BEHAVIOR! The mitigating factor...
Entity
Categories: Criminal Justice System
54, Report:
#1466638
Posted Date:
Nov 05 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1466638-6wvhvj-vxnytwsppm.png)
Attorney James Dean Leavitt is running for Judge in 2018 - Las Vegas, NV. Las Vegas Nevada
In the race for Las Vegas justice of the peace, former Regent James Dean Leavitt was indicted in 1998 for felony reckless driving after he struck a roadside flagger. He was convicted of a misdemeanor and had his driver’s license suspended. James Dean Leavitt is a nonpartisan candi...
Entity
Categories: attorney
55, Report:
#1466118
Posted Date:
Oct 30 2018
TRS Direct Fight Fast/youtube.com On 10/17/2018 I mailed a Cashier's Check payable to: to pay the one time shipping charge of $9.95 for a Fast Draw Pocket Knife, model s525. I've emailed them 3x, including today. I got a reply from to include my full name,email address, mailing address Apt/Suite, city, state and zip code (all that info was included in the original order mailed on 10/17/2018). Visalia California
FightFast.com | ThreatResponseSolutions.com606 E. Acequia Ave.Visalia, CA 93292USAOn Wed, Oct 24,2018 at 12:02 PM Exitsunknown <[email protected]> wrote:It's been over a week now since I mailed a Cashier's Check to TRS Fight Fast. As of today's US Postal Service delivery to...
Entity
Categories: consumer fraud/theft
56, Report:
#1464671
Posted Date:
Oct 16 2018
Gibson Lawfirm [email protected] Emily Bearden sent a threatening letter for a loan that i never paid. No loan company name.
This is the e-mail that was sent. I e-mailed back two times with no response.The e-mail doesn't allow you to cut and paste which is strange. The letter states I owe money to a loan company (no name of company or location) that was defaulted in the amount of $519. If I don't pay, it ...
Entity
Categories: Pay Day Loans
57, Report:
#1464269
Posted Date:
Oct 11 2018
FashionFifthsFauxcouture / Kristina Crawley Kristina Crawley @Fashionfifths on IG @lovepaparazzi on IG Her email address is [email protected] other email [email protected] Krissy Lee CashApp $fashionme77 Zelle pay [email protected] She got paid, but never sent the items I paid for GA Georgia
I placed an order, then she ghosted. The first red flag is that she prefers CashApp or Zelle. These 2 apps give you no recourse if scammed. I will only ever pay for goods or services via PayPal from this point forward. She's no longer responding to emails, DM. She deletes IG comment...
Entity
Categories: accessories, clothing and j jewelry sales, E commerce, Fraud, Holding Funds, Instagram, Internet, Internet Fraud, Internet sales, On-Line Business, RIP-OFF, Suspected fraud, Cashapp, Con Man/ Scam Artist ALERT, Clothes, Clothing, shoes, belts, bags etc, Consumer Goods, Online merchandise order scams, Online orders, online purchase, purses, Shoe Sales, Women's clothing and accessories
58, Report:
#1462220
Posted Date:
Sep 24 2018
Bolaiya Chengdu Shuanagliu district BOLAIYA they sent me the wrong color of Wig, I needed light blonde and they sent me dark brown!! Dajian Sichuan, ChengDuShi
I ordered this wig on face book, and of course, you don't know your ordering from China, the ad is in English with an English sounding company.When you receive your itemch with the, there is no packing slip with any type of return options, the phone number on the package is no...
Entity
Categories: hair and wigs, Wigs
60, Report:
#1458318
Posted Date:
Aug 27 2018
Speedy Cash Group [email protected] [email protected] Cash Loan that was never received.... Internet
CREDITOR: Speedy Cash Group
CASE NO: CRN25948/ZF18
ATTENTION: «GreetingLine»
AMOUNT OUTSTANDING: $786.54
Unpaid invoice # {Debt Recovery Case Number: {FCRR25945/ZF19}
This Proceeding issued on you Docket No: - FCRR25945/ZF19 with one of SPEEDY CASH LOAN. The Company in ...
Entity
Categories: Cash advance