81, Report:
#1464236
Posted Date:
Oct 11 2018
EZ Money Loans Inc They said i owe them a loan payback Los Angeles CA
A Robert Wallace emails me from [email protected] with my social and a phone number from 2004 address from 2006 and checking account from 2010 so I believed it I almost paid him 50 dollars but then I asked for proof and he wouldn’t answer the questions.
Entity
EZ Money Loans Inc
Categories: Loan Fraud, Loan scam, Payday loans, Loan officer
82, Report:
#1464216
Posted Date:
Oct 11 2018
Robert Wallace EZ Money payday loans Sent a email to me saying I owe a balance from July 2015 i never used this compay at all in my life
Dear KYLE SMITH, Date:10/05/2018 This is a reminder email about your past due with EZ Money Loans Inc. from a payday loan taken on July 31, 2015. Our records indicate that you have an outstanding balance following non-payment of that loan. Below is the information of your debt: Loan...
Entity
Robert Wallace EZ Money payday loans
Categories: Fake Payday Loan, Payday loans, Payday loan scam
83, Report:
#1464098
Posted Date:
Oct 10 2018
American Empire Equipment/Alwazeer Group Zee, Zach, All City Equipment Rip off artists Milford Michigan
Was contracted to haul a Cat D9H from Sussex WI to Harvey IL. When we got to Sussex, Zee had given us incorrect data & we had to re-permit. They would't remove the ripper but both Zee & Zach assured us they would pay the extra costs. The address they gave us for the bill to en...
Entity
American Empire Equipment/Alwazeer Group
Categories: Trucking
84, Report:
#1463761
Posted Date:
Oct 07 2018
EZ money loan inc Robert Wallace They wrote a letter saying it was as a attachment for garnishment! Los Angeles California
They said I owed a payday loan for 2015! That was a lie. They used an old address and phone number and had a wrong social security number!
Entity
EZ money loan inc
Categories: Fraud
85, Report:
#1461780
Posted Date:
Sep 20 2018
Representative For Harris County Toll Road Authority: Mary Benton Law of Linebarger. EZ Tag I am been charged $8,750.00 for violating of tolls I didn't make. Houston Texas
My name is on my son vehicle,his girlfriend set up an EZ tag account on the temporary license plate.Her EZ tag #HCTR09289414.I wasn't aware that she had did this until EZ tag sent it to collections, She said she wasn't aware that she had to send in the permanent plates, because EZ t...
Entity
Harris County Toll Road Authority: Mary Benton
Categories: EZ tag
86, Report:
#1460244
Posted Date:
Sep 10 2018
Rock The Runway Tours Model and Talent Inc, MODEL PRODUCTIONS USA, Model Shop INC, Go Model Shop, Audition American Tour Inc, Print With Ink, Model Pipeline, C2C Scouting, Miami Fashion Board, Discover Yourself Fashion Show, Discover You Tour, Doug Waldbueser, Ashley Waldbueser, Grace Waldbueser, Lance Waldbueser Modeling Talent Scam Artisits Fort Lauderdale Florida Ripoff Modeling Agency Miami, Fort Lauderdale FLorida
This report is a piggy back off of another because these scammers keep changing their name. They are now known at Rock The Runway Tours. Please see original report filed below:
https://www.ripoffreport.com/reports/model-and-talent-inc/fort-lauderdale-florida-33301/model-and-talent-i...
Entity
Rock The Runway Tours
Categories: Modeling & Talent Agencies
87, Report:
#1459542
Posted Date:
Sep 05 2018
ez money loans, alex markley, I received an email claiming court action against me for a loan I never got or applied for. Los Angeles Ca.California
The loan they claim I received was apparently $500 on Aug. 14, 2015. They had all my personal info, including social security#, which means they have access to hacked documents. I know this is a scam because the address that they had on the supposed contract was from an address that...
Entity
ez money loans
Categories: Installment Loan Fraud, Loan Fraud, Loan scam
88, Report:
#1457538
Posted Date:
Aug 27 2018
Rocky Wilson Cormier Legal Services They threatened me with lawsuit and loss of my job. At the beginning of this email it has all my personal information listed. I have sent the information to my lawyer for review. When i first read it i felt it was a scam after having worked in an lawyers office before the language was not professional enough, the lack of contact information for the Cormier Legal Services was another give away. Other
Plaintiff: Quick Payday
This letter is a preceding notification to you regarding your account with Quick Payday prior to your file gets registered in the courthouse with the legal procedures on your name, which might put you in legal muddle.
This notice shall validate that a...
Entity
Rocky Wilson Cormier Legal Services
Categories: Payday loans
90, Report:
#1456985
Posted Date:
Aug 17 2018
EZpass I recently traveled from SC to MA and called EZ pass along the way to register. Internet
They said I'd be OK in all the states along the drive. Now I'm getting numerous bills and hundreds of dollars of fines in the mail. The website gives an error message We're sorry, the system is unavailable. Please try again later. Ridiculous!! Should be outlawed
Entity
EZpass
Categories: Toll charges