61, Report:
#1311999
Posted Date:
Jun 17 2016
ACS,Inc Anthony Williams and ALEXANDER ARNETTE YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION ,OOCR,: NYC Civil Court, 89-17 Sutphin Blvd, New York, New York 1 Nationwide
Patricia - dallas, tx
I received this notice in my email - I don't have any payday loans of any kind with ACS,Inc
FINAL NOTICE FOR LEGAL ACTION
Final Notification Lawsuit Case File#JMD-17063659-SC
Last Date to File Lawsuit-June 18th 2016.
Cost of the Lawsuit-$5825.36
Courthouse...
Entity
ACS,Inc
Categories: Loans
62, Report:
#1311456
Posted Date:
Jun 15 2016
Milfaholic's SCAM, FRAUD, AVOID AT ALL COST! Internet
This is a warning for anyone who is considering getting roped in by the website Milfaholics.
The site states that they offer a secure and guaranteed way to meet woman and presents itself as a site for people to meet and perhaps get together for no strings dating and adult fun.
What ...
Entity
Milfaholic's
Categories: Credit Card Fraud
63, Report:
#1310275
Posted Date:
Jun 08 2016
Omega Options Alpine Capital Ltd, MR. MANFORD MARTIN MPONDA, Liz Davis, Anastasia Klein, Joshua Coffin Finance Scam, Binary Trade Options Scam, Liverpool
Omega Options is a Options Trading Company that is the chosen service provider for a robot trading system called Perpetualformual.com...they serve as the marketing agent for the Omega Options Trading company by making and aggressively marketing false claims of great returns by utili...
Entity
Omega Options
Categories: Brokerage Companies
64, Report:
#1302711
Posted Date:
Apr 30 2016
FC&A Publishing Sent Un-Ordered Items, then billed, threatened with further bills to include Late Fees Peachtree Georgia
I have received a book, that I did not order.
With the un-ordered package; it contained a letter and invoice threatening to charge late fees in the event that I didn't send their payment within 2 weeks!
The package was wrapped, so that I had to open it partially to determine what i...
Entity
FC&A Publishing
Categories: BBB Better Business Bureau
65, Report:
#1296779
Posted Date:
Mar 30 2016
FC COMANY /first consulting Internet
hi my name is Ayub I am here to report about this company so call FC/first consulting they email me and call me they get my resume from zifrecoter and offer me a job for 2550 dollar a month 25 dollars buns for each package if I send it out within 12 hours I work for them one mon...
Entity
FC COMANY /first consulting
Categories: Work at Home Business
66, Report:
#1294855
Posted Date:
Mar 21 2016
First Citizens Bank 301 Broad St, Elizabethtown NC Branch: Local Manager, Faith HudsonStand-in Manager, Toni FisherTeller, Angela PetersonTeller, Bonta FosterLegal Dept in Raleigh, NC, John Fleming Sent Debit Card to Wrong Address, Shut Down Wrong Account With My Money In It, Refused to Give Me Access to My Money, Made My Check Bounce Even Though My Money Was In The Account to Cover The Check Elizabethtown North Carolina
Due to suspicious activity on my account and sudden continual phone calls stating I have been approved for a loan to be deposited into my account, I believe that my bank account was compromised on March 8, 2016. I called the lcoal bank where I physically opened my account at First C...
Entity
First Citizens Bank
Categories: Banks
67, Report:
#1293855
Posted Date:
Mar 15 2016
Danielle Romeo Donnella Romeo, black knight akitas too many also known as names to write here. prostitute, child abuser,terrorist scammer, liar, forged goverment documents, lies under oath, group terrorist Fairlawn, VA Nationwide, VA, CA
I have been scammed by Romeo of Black Knight akitas and bernese mtn dogs, my name is Terry I live in Stockton, CA. please see all these other sites where she is listed as a twisted person who lies and steals from people, We have pictures of her from her as a hooker, and she is not ...
Entity
Danielle Romeo
Categories: Dog Breeders
68, Report:
#1293374
Posted Date:
Mar 13 2016
FC&A Publishing I didn't order this book: Title: What Every Senior Should Know I know it's a rip-off. Peachtree City Georgia
Yesterday there was a book in my mail box, which I thought was curious since I haven't ordered any books recently. When I do order items, I make a copy of the order until the merchandise is sent.
I checked by orders. Right. No book entitled: What Every Senior Should Know - 1,267 Sec...
Entity
FC&A Publishing
Categories: Slandering of employee
69, Report:
#1293265
Posted Date:
Mar 13 2016
FC&A defrauding elderly Peachtree City Georgia
This company sends out past due invoices to elderly people in nursing homes and assisted living homes for unspecified product. My 86 year old mother living on Medicaid does not have any money and all but $14 of her Social Security goes toward her room & board in a nursing home. ...
Entity
FC&A
Categories: Alternative Health
70, Report:
#1292839
Posted Date:
Mar 10 2016
ACS INC NOTICE OF LEGAL PROCEEDINGS Internet
For the last 10 years, give or take, I have recieved threatening calls & emails about a debt that was put into a bankruptcy and that I no longer owe all saying that charges are getting ready to be brought against me. I have gotten multiple emails saying I will be prosecuted in mu...
Entity
ACS INC
Categories: pure cbeed