61, Report:
#1423290
Posted Date:
Apr 17 2023
Emily Schooley Laughing Cat Creative YOU CARING MEDICAL SCAM RIPOFF FRAUD Toronto Ontario Canada
Emily Schooley of Toronto Ontario swindled 24 supporters of a youcaring campaign out of $857, https://www.youcaring.com/emily-797377. She was asking for $5000 to help cover fake medical expenses.Emily Schooley is a resident of Ontario, Canada where medical expenses are publically fu...
Entity
Emily Schooley Laughing Cat Creative YOU CARING MEDICAL
Categories: Con Man/ Scam Artist ALERT, false advertisement
62, Report:
#1525738
Posted Date:
Apr 15 2023
ASSETCARE Refuses to drop collection hospital billing error Sherman TX
ASSETCARE refuses to stop collection action as well as refuses to provide name of person who can be served for legal action. This debt began on November 16, 2017 from an accident I was involved in. I was taken to Mimbres Memorial Hospital. The hospital collected from my auto insuran...
Entity
ASSETCARE
Categories: Collections, Collection Agency, Collection Agencies
63, Report:
#1525717
Posted Date:
Apr 14 2023
Intermedia Cloud Communications - Over billed first than billed for 5 months after cancellation of service Sunnyvale California
We signed up for free testing period with Intermedia Cloud Communications for their service back in June 2022 with possibly going live after successful testing period. After we finished the free testing period we were waiting for our Rep John Segara of Intermedia Cloud Communication...
Entity
Intermedia Cloud Communications
Categories: Suspected fraud, Telecom
64, Report:
#1525656
Posted Date:
Apr 11 2023
UseNext Ripp off - scams people and sends them to a German collection agency to extort them
Company ripped me off with free trial
Company ripped me off with free trial. I didn't even use the software after I tried it once for an hour and saw that it kind of sucked. They have sent me to some German Collection agency because I wasn't interested in paying for something tha...
Entity
UseNext
Categories: Internet Services
66, Report:
#1525548
Posted Date:
Apr 05 2023
GLOBAL CAPITAL PARTNERS FUND LLC Joseph Malvasio President Global Capital Partners Fund LLC 555 Fifth Avenue | Suite 1501 | NY, NY 10017 Office: (212) 658-1019 [email protected] www.gcpfund.com Richard Charles Administrator Associate to Executive Managing Director GLOBAL CAPITAL PARTNERS FUND LLC 555 Fifth Ave | Suite 1501 | NY, NY 10017 Office: (212) 658-1060 [email protected] Gregg Pierce Executive Managing Director Global Capital Partners Fund LLC 555 Fifth Avenue | Suite 1501 | NY, NY 10017 Office: (212) 658-1018 [email protected] www.gcpfund.com This company asks for upfront fee of $15,000 does nothing, then issues a letter of commitment and charges $75,000 SCAM NY NY
I am reporting an upfront money Mortgage broker so called founder
Jesse Wright
4:05 PM (38 minutes ago)
to consumers
Hello Sir / Madam
I am reporting a mortgage broker ...
Entity
GLOBAL CAPITAL PARTNERS FUND LLC
Categories: fraud up front fee scam
67, Report:
#1525432
Posted Date:
Mar 29 2023
Garbage Dump Pigeon Forge Local Dumpster Center sells people's junk Pigeon Forge Illinois
This complaint is long overdue. The city sanitation department in Pigeon Forge is run by scum that buy and sell people's junk. Literally these old geezers and a few young dudes gather people's junk like computers, furniture and sell them. It is ridiculous. The IRS should be con...
Entity
Garbage Dump Pigeon Forge
Categories: Trash, Trash Dumpster
69, Report:
#1525324
Posted Date:
Mar 25 2023
Westlake Financial Caused a late fee before processing extension/deferral request Los Angeles Ca
My car payment is due on the 3rd every month. That is before the grace period for which I would be charged a late fee. I called Westlake Financial on 2/27/23 to ask if they could grant me a payment deferral or extension for my upcoming payment. I was instructed to call bac...
Entity
Westlake Financial
Categories: auto financing
70, Report:
#1525251
Posted Date:
Mar 22 2023
CREDITOR: CASH NET USA. Verna Wilder • [email protected] Cash Advance America Cash Advance Inc Cash Advance Group CASE NO: CN/6718648LV AMOUNT OUTSTANDING: $1368.38 Attention, After numerous attempts to reach you, we haven't received any payment or any positive feedback from your side, as you are not paying your seriousness to this account which means that you are trying to run away from the situation and repeating the same activity which you did before with the loan company. We tried our best to help you, but you are taking this matter lightly. Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE (Violation of the Fair Debt Collection Practices Act and Defamation of Character.) Debtor (You) has been declared as guilty by Authorized Law Enforcement Department, Seizure Warrant has been activated under 15 USC 1692g Sec. 809 (b) of the FDCPA” Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises the property was taken, or leave the copy and receipt at the place where the property was taken. The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for the delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized. NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS. Kindly let us know what type of payment arrangement you are looking for at mailto:[email protected] Regards, Robert Troester Restitution Head Department of Debt Settlement
This is getting ridiculous with the scam emails. I received several threatening emails stating that I owe on payday loans that I never received much less applied for. They keep threatening to contact my employer, issue a warrant etc. With every email it is a different company that a...
Entity
CREDITOR: CASH NET USA.
Categories: Collection scam, Fake Pay Day Loan Scams, Loan scam, Scam, Scam Loans, Scammers, Short term loan scams