71, Report:
#1475916
Posted Date:
Mar 25 2019
Florida, City of Lynn Haven Police Department AND Discount Towing and Recovery, LLC Christopher Meachum, Police Officer in charge Todd Neiheiser, Registered Agent, Discount Towing and Recovery, LLC, 2798 E 5th St., Panama City, Florida 32401 ; (850) 871-0680 FaceBook = Discount Towing Recovery Police Towed (stole) our church ministry car from private property CVS Pharmacy. Tow company refused to redeem it within an hour of our call. Lynn Haven Florida
Jury Trial Denied, Car in Tow company lot since July 9, 2017
We had our car (which belongs to the church) wrongfully towed (stolen) July 9, 2017 by City of Lynn Haven, Florida police officer when it was properly parked on private property CVS Pharmacy and the police officer was info...
Entity
Florida, City of Lynn Haven Police Department AND Discount Towing and Recovery, LLC
Categories: Police
72, Report:
#1475382
Posted Date:
Mar 15 2019
Speedy Cash John Williams Linda Meyer Predators - preying on the elderly for payment on a bogus loan
Scam from Speedy Cash
al Notification from Speedy Cash
John Williams
Fri 3/15/2019 10:49 AM
[email protected]
CREDITOR: Speedy Cash Group
CASE NO: 9228151ACS
AMOUNT OUTSTANDING: $1150.00
Unpaid invoice # {Debt Recovery Case Number: {9228151ACS}Subject: Unpaid loan ...
Entity
Speedy Cash
Categories: Payday loans
73, Report:
#1474115
Posted Date:
Feb 23 2019
STEVE JOHNSON ([email protected]) Eric Marshall, Ashley Walker Payday loan recovery Said they put out a warrant for my arrest for unpaid loan
This email was sent to me with Warrent paper ---------- Forwarded message --------- From: Ashley Walker Date: Tue, Feb 19, 2019 at 9:11 AM Subject: ARREST WARRANT GENERATED To: Loriowen CASE NO: FL 073/2015/3648 which will be going to release inside your county court. Attention This...
Entity
STEVE JOHNSON ([email protected])
Categories: Fraud
74, Report:
#1472522
Posted Date:
Jan 30 2019
Attorney Paul Anderson National Debt Solutions Paul Anderson (Accounts Dept.) Bureau of Defaulters agency FTC Incorporation National Debt Solution PO Box 105028 Atlanta, GA 30348-5028 Sent a threatening email. Atlanta GA
This the email was sent:To, S******* B*****Phone : 12345678Email : ##########Address : (((REDACTED))) TX (((REDACTED)))Find Your Warrant Copy: MHB-45824S2 will be going to release This is last chance for you, to hold this Case File you must submit a minimum...
Entity
Attorney Paul Anderson National Debt Solutions
Categories: Cash advance
75, Report:
#1471646
Posted Date:
Jan 17 2019
Speedy Cash William Carter Another email sent from another attorney with the last name Carter from Speedy Cash
This is yet another email from Speedy Cash, which I have never got a loan from. The attorney's last name is Carter, again. This time they are telling me they sent a letter to my employer. Very bad grammar. The total is $850.25 but will reach $7456 after attorney fees and legal...
Entity
Speedy Cash
Categories: Email & phone scam
76, Report:
#1470199
Posted Date:
Dec 25 2018
AOAO Colony Surf -Condo- and Colony Surf, Ltd. -Cooperative, William E. Denison ,Four Paddle Diamond Head Vista Colony Surf, Ltd. W.E. Denison Corporation Marine Surf AOAO Colony Surf Unethical Overpaid Managing Agent - Condominium Management - W.E. Denison Corporation Honolulu Hawaii
Bill Denison (President of W.E. Denison Corporation) is a unethical Managing Agent that needs to retire. He is unethical, expresses no compassion and overcharges for his management services. One property in particular is paying $10,000 / month for his management ...
Entity
AOAO Colony Surf -Condo- and Colony Surf, Ltd. ,Cooperative
Categories: Property / Condominium Managment - Real Estate
78, Report:
#1469428
Posted Date:
Dec 13 2018
Pledgecap/Collateral Partners rep Chris Coghlan PledgeCap Collateral Partners LLC Sold Dump Truck advertised as in great condition and truck was not operational and refused to reimburse wire transfer of money Lynbrook NY
I purchased a dump truck from Chris Coghlan a sales representative with PledgeCap/Collateral Partners LLC on 21 Nov 2018. Chris advertised the 2000 GMC C7500 Dump Truck on Ebay motors under the user name pledgecap. The truck was advertised with a Buy Now price of $8000 or best offer...
Entity
Pledgecap/Collateral Partners rep Chris Coghlan
Categories: Internet sales
79, Report:
#1466429
Posted Date:
Nov 02 2018
Paul Anderson Paul Anderson for Cash America Advance. They've basically told me that i owed 1,212 dollars to Cash Advance of America from 2015. If i did not pay them i was going to be garnished of my wadges or locked up. Atlanta GA,
I'm going to copy paste the email.To, Leondra Chism Email: [email protected]: (((REDACTED))) Kosciusko MS (((REDACTED)))Find Your Warrant Copy: MHB-45824S2 will be going to release This is last chance for you, to hold this Case File you ...
Entity
Paul Anderson
Categories: Cash advance
80, Report:
#1465755
Posted Date:
Oct 26 2018
US Repo Jay Carter Scammed us for thousands of dollars for a regular tow/repo
We just became victims of Jay Carter and ICU Inc. We are the lien holders of a vehicle we are financing and our customer requested us to pick up the vehicle because he can no longer afford. We did a google search for a nearby company to tow the vehicle for us and we came across US R...
Entity
US Repo
Categories: Towing