71, Report:
#1525183
Posted Date:
Mar 20 2023
TD Bank I filled out a Affidavit of Forgery: Counterfeit Checks. Bank still confiscated my money. NJ
Bank's stated event:
The attached letter was mailed to the consumer. No follow up actions are anticipated. The letter states as follows: Thank you for forwarding your concerns regarding your recent experience with TD Bank (the Bank). I'm writing today to let you know we are in recei...
Entity
TD Bank
Categories: Banking, banking - debit card company
72, Report:
#1525147
Posted Date:
Mar 18 2023
Linebarger Goggan Blair & Sampson, LLP E470 Public Highway Authority This law firm / collection company is attempting to coerce me into paying fines, fees, and civil penalties for E470 Toll road usage that I did not use Broomfield Colorado
Every month or so I get a notice in the mail that I owe the E470 Highway Authority in Colorado money for toll road fees. I have requested a court hearing for over 2 years whith no luck; in fact the last letter I got from them said they held a hearing and found me guilty as charged.....
Entity
Linebarger Goggan Blair & Sampson, LLP
Categories: Toll charges, Toll road violation, Debt collector, Collection Agency, Collection Fraud
73, Report:
#1525145
Posted Date:
Mar 18 2023
Insight Pest Solutions Beware Door-To-Door Insight Pest Solutions Salespeople/Products!!!!!!! Morrisville NC
I got scammed and credit report screwed by Insight Pest (also d.b.a. Insight Pest Solutions), in Virginia Beach / Norfolk, VA about two years ago. A young man came to my door selling services Insight Pest Solutions services, talked it up, made small talk in between, lied to me, sayi...
Entity
Insight Pest Solutions
Categories: Pest control
74, Report:
#1525113
Posted Date:
Mar 16 2023
Patrick Law Assoiciates sayin i owe money and going to report it to FBI and FTC
Patrick Law Associates
To:Patrick Law Associates
Wed, Mar 15 at 3:13 PM
Dear Debtor,
OBJECT: COLLECTION LETTER FOR DELINQUENT ACCOUNT
Case File: #US/2190/0962N
Outstanding Balance: $1085.00
TAKE THIS NOTICE that according to our records the amount $1085.00 is pe...
Entity
Patrick Law Assoiciates
Categories: personal loan, Fake Pay Day Loan Scams, Fake Payday Loan, Loan, LOAN COMPANY
75, Report:
#1524957
Posted Date:
Mar 09 2023
Champion Strategy Holdings Supposed Creditor : Advance America Atlanta Georgia
I received a phone call today , 3/8/23 , from Champion Strategy Holdings, claiming to be a debt collection agency. They stated that I owed a loan to Advance America from 2017 , a Payday Loan in the amount of $300. and that I have not paid it . The person ...
Entity
Champion Strategy Holdings
Categories: Debt collector
76, Report:
#1524419
Posted Date:
Feb 07 2023
Silver Assets Management Defamation and overpricing and coercive debt collection
This company engages in defamation of customers that do not pay. The company will contact your body corporate, property manager, and others over missed electricity payments. Far worse, it attempts to prevent you from re-renting units if you do not pay them. The company leaked custom...
Entity
Silver Assets Management
Categories: Internet Defamation, Slander defamation, Poor customers service
77, Report:
#1524278
Posted Date:
Feb 01 2023
cashnet usa saying i owe money
Entity
cashnet usa
Categories: Fake Payday Loan, Fake Payday Loan, Payday loans
78, Report:
#679239
Posted Date:
Jan 26 2023
Drake Customs Recon Classics Bobby morris drake customs took 13000 for a car to be made and never give me a car or my money back lake havasu, Arizona
My name is David and I am writing to you in hopes that you can help me resolve a major problem I have encountered with a company located in Lake Havasu City, AZ. The company name is Drake Customs and they specialize in building custom mustangs, most notably, the 1967 GT 500 Eleanor ...
Entity
Drake Customs Recon Classics
Categories: Auto Dealers
80, Report:
#1524101
Posted Date:
Jan 24 2023
The Bradford Exchange The Bradford Group, The Ashton-Drake Galleries, The Hamilton Collection, Bradford Exchange Checks, Bradford Exchange or Group in 14 countries and Hammacher Schlemmer False charges and auto subscription sign up Niles Illinois
Ordered my mother a xmas tree in November - have been getting erroneous charges on my card ever since. I called to ask for refund on 3 recent charges and was told I bought into a collection.
I did not buy into this collection scheme and I was CHARGED for the item and PAID in fu...
Entity
The Bradford Exchange
Categories: Billing