71, Report:
#1429673
Posted Date:
Feb 17 2018
John Leverock Amy Stone repeated emails and text messages saying I owed money and were taking me to court note my last name is spelled wrong Nationwide
Client Name : Merchant Cash Advance Service ATTENTION :SONYA H, Unpaid amount: $775.85 This Proceeding issued on you Docket No: - ABD55678/15 with one of CASH ADVANCE. Company in order to notify ...
Entity
John Leverock
Categories: Cash advance
72, Report:
#1429365
Posted Date:
Feb 15 2018
Gibson Law Firm Merchant Cash Advance Service Scam Internet
From: Amy Stone <[email protected]>Date: February 15, 2018 at 10:20:58 AM ESTTo: <[email protected]>Subject:GIBSON LAW FIRMClient Name : Merchant Cash Advance ServiceATTENTION :HEATHER KING,  ...
Entity
Gibson Law Firm
Categories: Cash advance, Fake Payday Loan, Fake Payday Loan
73, Report:
#1429144
Posted Date:
Feb 14 2018
Andrew Burd Andrew Byrd Andrew Gibson Scammed me out of $5,000. Las Vegas Nevada
A few months ago I came across Andrew's ad for his lead generation mortgage online business. He said he would set me up for an initial investment of 5,000 to generate and sell leads to companies and make up to 500 a day. After giving him the money, he never gave me anything except e...
Entity
Andrew Burd
Categories: at home work, Internet sales, On-Line Business, Passive Monthly income
74, Report:
#1429053
Posted Date:
Feb 13 2018
Gibson law firm Christella Perry & john leverock I was sent an email stating I had until the end of the day to pay $775.85 or they were calling law enforcement. They emailed me twice in one day
i was emailed twice in one day stating that I had until the end of the day to pay 775.85 or they were calling law enforcement.
Entity
Gibson law firm
Categories: Email & phone scam, Internet Fraud, RIP-OFF, Con Artists, Debt collector, Loan
75, Report:
#1428154
Posted Date:
Feb 09 2018
Gibson Law Firm Client Name : Merchant Cash Advance Service Attempting to collect on bogus payday loan through email(spam box). Internet
Client Name : Merchant Cash Advance ServiceATTENTION :Jen Unpaid amount: $775.85This Proceeding issued o...
Entity
Gibson Law Firm
Categories: Fake Payday Loan, Loans, Scammers
76, Report:
#1427912
Posted Date:
Feb 08 2018
Gibson Law Firm Amy Smith It was an email about an advance i dont owe Internet
Client Name : Merchant Cash Advance Service
ATTENTION :Johanna Bailey,
Unpaid amount: $775.85
This Proceeding issued on you Docket No: - ABD55678/15 with one of CASH ADVANCE. Company in order to notify you ...
Entity
Gibson Law Firm
Categories: Ripoff, theft by embezzelment
77, Report:
#1040231
Posted Date:
Feb 07 2018
CrimShield, Inc Breaking News Emails from Clients with Social Security Card, Driver License, DOB's Are Aliased To Workers Gmail - Hotmail - Yahoo Personal Emails Accounts Mesa, Arizona
Editor’s Comment: 02/07/2018 -. Ripoff Report believes in transparency and the more information the better. In this instance, there has been court action regarding this subject Report. We believe it important to note that not all Court Orders are alike.&nbs...
Entity
CrimShield, Inc
Categories: Courier Services
78, Report:
#1421901
Posted Date:
Jan 08 2018
Townpark Villas Townpark Billas, Cynergy Propety Management Allowed us to move in knowing the floor was caving in! Tampa Florida
I am only putting these photos up because I am not done with them at all. First of all I moved in June 2017. within 1 week of moving in I started complaining about different things that needed to be fixed to include the balcony floor caving in to the first floor bedroom. I even have...
Entity
Townpark Villas
Categories: Unethical Apartments
79, Report:
#1415222
Posted Date:
Dec 05 2017
Shore Funding Solutions Inc and Gina Monteforte Telemarketing in violation of 47 USC §227 of TCPA by Shore Funding and Gina Monteforte Melville New York
Telemarketing in violation of 47 USC §227 of TCPA by Shore Funding and Gina MonteforteI was called and called and called by Shore Funding Solutions. It is not a shock to see that they are being sued in a class action lawsuit in New York for TCPA violations. The case num...
Entity
Shore Funding Solutions Inc and Gina Monteforte
Categories: Loans, Short term loan scams, Loan offer
80, Report:
#1411905
Posted Date:
Nov 15 2017
Linda Marie Gibson LLC Linda Marie Jaques Stole $2800 from a non-profit Organization Sheridan Oregon
Was provided $3,000 in non-rpofit funds to put on a fundraising event. Event was cancelled and Ms. Gibson used those funds for personal use and could not pay the money back. Took Ms. Gibson to court and she eventually pled guilty and agreed to refund the moeny in payments of $100 pe...
Entity
Linda Marie Gibson LLC
Categories: Marketing, Nonprofit Organizations
