781, Report:
#1157318
Posted Date:
Jun 25 2014
Cash Advance / Sharon Warden Sharon Warden/ Cash Advance send email regarding loan I never took out with personal information Internet
This was the email I was sent. I contacted her to tell her I never received a loan and where did she get my information and she hung up on me and is not returning my calls or emails.
All information starred is my PERSONAL IMFORMATION that she has, ie social security number, emp...
Entity
Cash Advance / Sharon Warden
Categories: Loans
782, Report:
#1075966
Posted Date:
Jun 23 2014
Foli International Limited HQ Hong Kong, Hong Kong Product received was not the product advertised. hong kong Internet
Companys response in email:
Dear Lynda,
The point is you havent returned the parcel to us, how can we make sure you'll return the original ones after you get the new parcel. Plus, used one cannot be returned,
you can return the unused...
Entity
Foli International Limited
Categories: Beauty Products
783, Report:
#1156831
Posted Date:
Jun 23 2014
MORGAN & ASSOCIATE'S KAREN WILLIAMS MIKE J ANDERSON PHISHING EXPEDITION! PHONY LAWSUIT SCAM! Internet
Received this email today. This is a phishing scam.
ATTENTION : Customer
This Legal Proceedings issued on you Docket no: 700 ACC with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold...
Entity
MORGAN & ASSOCIATE'S
Categories: Collection Agency's
784, Report:
#1156734
Posted Date:
Jun 23 2014
CashAdvance Inc CashAdvance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names CashAdvance, 100 Day Loan, Netloan USA, Fax free Cash, PayDayone, Sonic Cash, Moneytree, Eggyloans, LEGAL NOTICE SENT TO EMPLOYER CASH ADVANCE San Antonio, Texas Nationwide
Received the email below, and I've never used their services.
Attention Darryl Baker
SSN
Notification sent to your Employer as a reference
AMOUNT: $524.13
This Legal Proceedings issued on your Account number with one of CashAdvance Inc. Company in orde...
Entity
CashAdvance Inc
Categories: Cash Services
785, Report:
#1156599
Posted Date:
Jun 22 2014
DMX Sonic Tap Sonic CRtAP Austin Texas
For those of you who subscribe to Directv your familiar with Sonic Tap. They supply the music on channels 801 thru 879 covering a variety of formats. My absolute favorite was channel 802 Malt Shop. Malt Shop was a great time in America it was an Era, a sound. From the b...
Entity
DMX
Categories: Producers
786, Report:
#1156151
Posted Date:
Jun 20 2014
Kay's Jewelers Grand Prairie Mall Peoria, IL Signed Up for Credit Card without approval; Lied when I called about it. Peoria Illinois
I bought a ring that needed to be special ordered at Kay's in the Grand Prairie Mall in Peoria, IL. One girl was helping me at the counter and another girl was by a computer and asked for my SS number. I said, No, I do not want a credit card. Both girls told me that it was for the s...
Entity
Kay's Jewelers Grand Prairie Mall Peoria, IL
Categories: Jewelry Stores
787, Report:
#1085693
Posted Date:
Jun 18 2014
Woodforest National Bank Bank Continues to Commit Fraud or let Fraud continue The Woodlands Texas
This bank is one of the worse banks out there. DO NOT PUT YOUR MONEY IN AN ACCOUNT HERE! This is the second time in 6 weeks that I have levied a fraud complaint against them. The last time my wife's card was used at a WalMart in Glen Allen, VA and they caught it and replaced t...
Entity
Woodforest National Bank
Categories: Banks
788, Report:
#1155663
Posted Date:
Jun 18 2014
Directv Dreck Tv Phoenix Nationwide
Remember the good old days when television was FREE. Now you have to pay a fortune to watch your favorite shows and it keeps getting more expensive each year. Let's talk about Directv or in Yiddish Dreck Tv. I, by force, have been a Directv customer for several years. I ...
Entity
Directv
Categories: Satellite Dish Companies
789, Report:
#748134
Posted Date:
Jun 18 2014
highskydevelopment.com Wave Kirsch Fruadulent website developer using Paypal and made up excuses lindenhurst, New York
Highskydevelopment.com con man using paypal as his legitimate merchant account. Wave Kirsch, the name behind Highskydevelopment.com, claims to be a seasoned website developer and owner of a web hosting services company. He cliams to be out of Lindenhurst NY.He promised me a we...
Entity
highskydevelopment.com
Categories: Small Business Services
790, Report:
#1155477
Posted Date:
Jun 17 2014
LeadsByFone leadsbyfone.com Unhappy Customer Snellville Georgia Internet
Buyer Beware!!
I've decided to write this report after several incidents with this company that were not resolved to my satisfaction. After spending 13 years with several Fortune 500 companies including Johnson & Johnson and XEROX in the sales and sales training departments, 7 years...
Entity
LeadsByFone
Categories: Small Business Services