61, Report:
#1456460
Posted Date:
Aug 14 2018
ADVANCE AMERICA INC. Company, [email protected] [email protected] Sent an email indicating legal action for an outstanding loan that I wasn’t previously notified about in 2016 Austin Texas
I received an email indicating : Legal proceedings will take place do to an outstanding loan. If I did not respond within 12 hours legal proceedings would take place.
Entity
Categories: Cash Services, Collections, Debt collector, Loans
63, Report:
#1453609
Posted Date:
Jul 27 2018
Larry Siegel Florida Coconuts [email protected] Sold me numerous rotten, inedible coconuts and refused to provide refund or credit Davie Florida
I did business with Larry Seigel owner of Florida Coconuts buying batches of coconuts. There were duds that he would provide credit for in the next batch. I did several orders and the bad ones were made up for except for the last order when he sent me 42 coconuts and only about 6 to...
Entity
Categories: Food
64, Report:
#1453205
Posted Date:
Jul 24 2018
Greatlilworld They ripped me off when I tried to return merchandise New York Great Lil World
I've attached copies of correspondence with Greatlilworld----actually, notsogreatlilworld! Alyce RansomMay 8, 07:53 PDTThis is a follow-up to your previous request #34323 Offline Message from Alyce ...I did measure and ordered the proper size. The product does not perform as ad...
Entity
Categories: clothing, Online orders, Women's clothing and accessories, online merchandise
67, Report:
#1452277
Posted Date:
Jul 18 2018
Golden Success Gregory Hall; Schalk W Botha; Golden Promenade, SP Dutoit LLP, DuToit Fouch LLP; Boss Commodities; Boss Capital Partners et al Received money for the purchase of a BG; after 2 years, no refund or completion of contract Toronto Ontario
In 4/2016, our firm contracted for the purchase of a BG. This was arranged through the services of Robert Easton (Sovereign Asset Management, England) We were instructed to wire the sum of $97,500 to the account of SP DuToit Fouch LLP, a law firm in Toronto. Also listed was boss Cap...
Entity
Categories: Wire Fraud
68, Report:
#1450618
Posted Date:
Jul 08 2018
semrad law Fiirm This morning I received an email about form this aid law firm SEMRAD LAW FIRM, it goes.... And the email address that came from Speedy cash [email protected]. demanding to pay a $940.76. WHAT A SCAM!!! Please people be aware!! Internet
ATTENTION: **********CREDITOR: Speedy Cash CASE NO: CC32/17 8710845 OUTSTANDING AMOUNT: $940.75 This Proceeding issued on your Docket No: - CC32/17 8710845 with one of CASH ADVANCE Company in order to notify you that after making calls to you on your phone number, we were not able t...
Entity
Categories: Email & phone scam
69, Report:
#1450033
Posted Date:
Jul 03 2018
Alliance Assets Group Alliance Assets Group Real Estate Scammers. They will steal your $400 Appleton Wisconsin
Alliance Assets Group. Or any version of this name. Real Estate Scam!!
Web page is up and running.
Chris Olson is a scammer. Claims to be the asset manager. His cell number is in this report. His email also.
Promises you a property if you do a BPO for him. You do it,...
Entity
Categories: Real Estate SCAMMERS
70, Report:
#1449622
Posted Date:
Jun 30 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1449622-52qgkz-ezwief4qdk.png)
Anders H Karlsson Anders H Karlsson, Anders H Karlson, Anders Karlsson, Anders Karlsson in Scottsdale, Anders Karlsson Scam, Anders Karlsson fraud, Anders Karlsson art dealer, Anders Karlsson precious stone dealer, Anders Karlsson lawsuit, Kenneth Karlsson, Meir Westreich, Attorney Meir Westreich, Meir J. Westreich, Meir Westreich in Pasadena, Marcia Araujo, Marcia Sandra Araujo A thief, criminal, scam artist, con-artist Scottsdale Arizona
BEWARE of Anders Karlsson. A thief, criminal, scam artist, con-artist and (((REDACTED)))Associated names (AKA): Anders H Karlsson, Anders H Karlson, Anders Karlsson, Anders Karlsson in Scottsdale, Anders Karlsson Scam, Anders Karlsson fraud, Anders Karlsson art dealer, Anders K...
Entity
Categories: Con Artists, Conartist