62, Report:
#1438426
Posted Date:
Apr 12 2018
Matt stratton Telling me i owe on a payday loan i never took out
Date: 4-12-2018 Plaintiff: Quick Payday Reference#: DG48648 Description of Information: The case is to be registered in the court by April 12th, 2018 3:30 p.m. and will be executed in the court after five days. Our client Quick Payday is a Finance Company claiming outstanding dues o...
Entity
Matt stratton
Categories: Payday loan scam
64, Report:
#1437793
Posted Date:
Apr 08 2018
Dragon oil rig George Clark, Ernesto Ray, Global Royal. Rip me off. amount $7000. Belgium, kississmee England, Florida
I meet George on instragram. after three months went by he started telling me he loved me and after that we started a romance text. next he told me he needed me to send Global Royal an email to get his money cause he couldn't receive the money at work. So i contact and they told me ...
Entity
Dragon oil rig
Categories: dragon oil rig
65, Report:
#1437615
Posted Date:
Apr 06 2018
Northwest Eco Tech, LLC, located in Ellensburg, Washington. 98926 Southland Eco, LLC, located in, Flower Mound, Texas Southland Eco Energy Saving Products, located in, Lufkin, Texas West Coast Eco-Tech Tyson Energy Solutions, located in Fresno, Calif. ,operates with Seattle, Washington. mobile phone, as well, NORTHWEST ECO TECH, LLC, FREE MEAL, SILLA, ALASKA Ellensburg Washington
My husband and I attended a Free Meal Offer, in May of 2017, by Northwest Eco Tech. Northwest Eco Tech, sends post cards to potential victims, that being mostly, elderly, veterans, and just about anyone, they can ripoff. They send post cards thru the US postal service, o...
Entity
Northwest Eco Tech, LLC,
Categories: Fraud
66, Report:
#1435866
Posted Date:
Mar 26 2018
Freelancer.com, riyardminones, kilonsmihinds, matrinsbools, completedwork0 Kevin?, Elite Life Tips Freelance Articles without payment - SCAM ARTIST other Texas
Hi, my name is John B, and I am a semi successful freelancer writer. I have been writing for some time now and have work for people all over the world. Mostly I have used a freelancer site of the same name to get work in but recently have been less than excited about the service I w...
Entity
Freelancer.com, riyardminones, kilonsmihinds, matrinsbools, completedwork0
Categories: Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT
67, Report:
#1435680
Posted Date:
Mar 23 2018
Charles William horvath, Charles Chronister, dirty dragon diesel, northwest dent side crew Charles William horvath, Charles Chronister, dirty dragon diesel, northwest dent side crew theft of truck Junction City Oregon
Charles William horvath aka Charles Chronister aka Dirty dragon diesel said he would repair my truck in junction city and after a month of stalling stole my truck. I am an elderly man with no other means and my truck was a gift from my late wife. Charles Chronister Charles William h...
Entity
Charles William horvath, Charles Chronister, dirty dragon diesel , northwest dent side crew
Categories: Auto detailing, Auto Mechanics
68, Report:
#1435474
Posted Date:
Mar 22 2018
Darrell Franklin esperlaw Sent me an email containing my social security number and info on a quick payday loan that I have never received Nationwide
Received email to my email containing my maiden name and social security number, claiming I owe money to quick payday:
by administrative offset of account payable by the Government under section 9, chapter 19.
Providing us American Legal Processing Division a DIVISION OF FEDER...
Entity
Darrell Franklin esperlaw
Categories: Fake Payday Loan
69, Report:
#1434983
Posted Date:
Mar 19 2018
Darrell Franklin Esper law firm Threatening court proceedings
Affiliations: Judicial Circuit of United States of America Date: 3-19-2018 Plaintiff: Quick Payday Reference#: CF65518 Description of Information: The case is to be registered in the court by March 19th, 2018 3:30 p.m. and will be executed in the court after five days. Our client Qu...
Entity
Darrell Franklin Esper law firm
Categories: Fake Payday Loan
70, Report:
#1432069
Posted Date:
Mar 02 2018
iphoneunlock.zone Fraudulent services, phishing website, scammer. Internet
If you do not want to lose money and loss time. Do not believe in this site www.iphoneunlock.zone, the ads are very good but when you have paid for the service you need, it causes you to pay another amount. Finally got nothing, lost money without an answer.--------------------------...
Entity
iphoneunlock.zone
Categories: phone service, Services