71, Report:
#1520607
Posted Date:
Aug 22 2022
speedy cash saying i owe money to them
Brandon Henderson
To:[email protected]
Fri, Aug 19 at 12:21 PM
For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.
SPEEDY CASH SERVICE
Attention,
LAWSUI...
Entity
speedy cash
Categories: Payday loans
72, Report:
#1520577
Posted Date:
Aug 19 2022
markus long saying i owe money
Marcus Long To:[email protected] Thu, Aug 18 at 8:43 AM For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.
SPEEDY CASH SERVICE
Attention,
LAWSUIT COURT CASE FILES NO: IL-...
Entity
markus long
Categories: Payday loans
73, Report:
#1517914
Posted Date:
Aug 19 2022
Hughes net Satellite This company offered a 30-day trial, with trouble shooting, and quality internet speeds. Hughes did not have support for us with trouble shooting, or hnnor the 30 day trial with no fee's if we cancel return equipment. Illinois
We were told inconsistent statements several times in a three-way call regarding this 30-Day trial. Hughes Net did not honor this for us. I filed a complaint to the management, with news channel 3 to help with this issue, and the BBB regarding all the circumstances to Nate 3/15 hook...
Entity
Hughes net Satellite
Categories: Satellite Dish Companies
74, Report:
#1520594
Posted Date:
Aug 19 2022
Timothy Lee Timothy Lee Petty Tim Lee Blok Agency Leads Capture LLC Marketers Elite Timothy Lee scamming marketers and fake event Grand Rapids Michigan
Timothy Lee scammed me and a bunch of my friends and colleagues. He invited me to speak at his event, The Marketers Elite, in Orlando in 2019. He sold about 4 coaching packages from stage, and at least 2 of the customers reached out to me and other speakers saying they were scammed...
Entity
Timothy Lee
Categories: Internet Marketing, Digital Marketing & Tech Solutions
75, Report:
#1518843
Posted Date:
Aug 18 2022
Tobico logistics Tobico logistics Tobico transportation Tobico insurance They don't pay their bills! Miami Florid
30 days of moving their freight and they now refuse to pay at the 30 day mark of the (net 30) I am out huge amounts of money.
Avoid Tobico and Lane the broker as if your life depends on it, because if you're owed money you'll get not nothing.
Entity
Tobico logistics
Categories: freight forwarding, logistics, cargo, logistics
76, Report:
#1520484
Posted Date:
Aug 15 2022
Calipso Apartmentos, Bocas del Toro, Panama Did not provide basic amenities e.g. hot water, fridge, tv; stole my deposit Bocas Town Bocas del Toro
I spent my first days in Bocas Town, Colon Island, Bocas del Toro, in a hotel while looking for an apartment for half a year. I asked around, including at Bocas Info Center. There a young man named Orlando reassured me that he knew everything, would get me the best.
Orlando took me ...
Entity
Calipso Apartmentos
Categories: Apartment rental fraud, Apartment Rental
77, Report:
#1519679
Posted Date:
Jul 12 2022
Touch of Modern I want to make sure that no other companies will fall victim to the fraudulent activities and bad faith demonstrated by the company named ”. Irvine California
My name is Aaron. I am the co-founder of Trigger Point Systems, a California-based business. We design and manufacture fitness/massage products. The reason I am reaching out to you today is because I want to make sure that no other companies will fall victim to the fraudulent activi...
Entity
Touch of Modern
Categories: Fraud
78, Report:
#418444
Posted Date:
Jul 10 2022
THE VELD GROUP THE VELD GROUP ARE A BUNCH OF CON ARTIST!! THEY LIE CHEAT AND STEAL FROM BOTH SELLERS AND BUYERS OF BUSINESSES!! LOS ANGELES California
The Veld Group are brokers who assist business owners (the seller) with selling their business and assist people (the buyer) who want to buy a business amongst other things. But this is where both the seller and buyer need to beware when dealing with this unscrupulous company!!
...
Entity
THE VELD GROUP
Categories: Advertising / Deceptive
79, Report:
#1519445
Posted Date:
Jul 01 2022
Speedy cash Sent email of arrest
SPEEDY CASH SERVICE
Attention,
LAWSUIT COURT CASE FILES NO: IL- ZAF-XH1385
LAWSUIT COST - $1714.05 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
SETTLEMENT AMOUNT - $858.63
CONTACT AT: [email protected]
File Number: IL- ZAF-XH1385
...
Entity
Speedy cash
Categories: Email & phone scam