1, Report:
#1445445
Posted Date:
Jun 27 2018
JIm Shannon Cawood ,Donald Shannon Cawood, Eldon Taylor, eldontaylor.com/ .jurispro.com/expert/james-cawood-2590 HIS CREDENTIALS ARE A SHAM San Leandro CA California
Donald Shannon Cawood, hiis real name- worked with me at AT&T communications between 2000-2003 was a former boss, his credentials are a sham, he worked for NSA, undercover, its proven, https://en.wikipedia.org/wiki/Room_641A, Room 641A is located in the SBC Communications building a...
Entity
JIm Shannon Cawood
Categories: Scam
2, Report:
#1213295
Posted Date:
Mar 04 2015
Mark johnson American Law Enforcement Phone Scam Lewiston Pennsylvania
Riecieved a voice mail from 717-447-7901. he stated his name was Mark Johnson from American Law Enforcement, my full name, social secutity number and that i need to return the call immediatly.
I retuned the call the next morning and could immediatly tell ity was a scam. He ha...
Entity
Mark johnson
Categories: Questionable Activities
3, Report:
#1194524
Posted Date:
Dec 10 2014
American Law Enforcement Scamming me. Called me to inform me that I have a lawsuit that has been filed against me from cash Advance USA, saying that I never paid back $7000 they gave me in a loan. I never received a loan from this company. Pennsylvania Nationwide
Was called by Marc Johnson from American Law Enforcement informing me that a lawsuit has been filed against my name and my social security number by Cash Advance USA. Was then put through an Attorney Riicky Clark saying that action has been taken against my name and social security ...
Entity
American Law Enforcement
Categories: Lawyers
4, Report:
#1186472
Posted Date:
Nov 03 2014
Mark Johnson American Law Enforcement Received phone call from a Mark Johnson who said he is from American Law Enforcement. Pennsylvania Pennsylvania
Recieved several phone calls on my cell phone and place of work from Mark Johnson who left a message stating he was from the American Law Enforcement and if I did not return his call within three days I would be arrested. When I called his office there was a lot of static in the b...
Entity
Mark Johnson American Law Enforcement
Categories: Questionable Activities
5, Report:
#1113114
Posted Date:
Jul 17 2014
The American War Library DEA Watch Phill Coleman AMERVETS Solicitation to upload and search for military records. Also to purchase records, medals and awards. Gardena California
The following is a condensation of someone else's FAQ which I verified after my initial suspicious were raised by a number of red flags concerning this website - especially the reference to a site more secure than that of the Federal Government. There is NO SITE on the interne...
Entity
The American War Library
Categories: United States Military
6, Report:
#1088693
Posted Date:
Apr 22 2014
American Law Enforcement Dept / Cas Now USA Officer Alex Williams Scared the heck out of me!!!! cashnowusa.com Internet
I was contacted by phone by an Officer Alex Williams from the American Law Enforcement Department who had a very heavy Indian (as in from India) accent and was told that a law suit had been enacted towards my name and SS# and when I returned the call I was told that a warrant has be...
Entity
American Law Enforcement Dept / Cas Now USA
Categories: Loans
7, Report:
#1090915
Posted Date:
Oct 25 2013
American Law Enforcement Alex Williams Contacted my job to state I will be arrested & sued in 3 days if I don't settle the matter Internet
A gentleman by the name of Alex Williams (646)396-7619 contacted my job to notify me that I am being sued and will be arrested in 3 days for a debt with Cash Advance that I did not pay. He quoted all my personal information to include SSN# and threatened to contact me at home and...
Entity
American Law Enforcement
Categories: Internet Services
8, Report:
#77381
Posted Date:
Feb 02 2004
Precision Financial, Redeem Home Inc., Tommy Simmons, Richard Magg loan/ mortgage scam, stolen deposit Toronto Ontario
Ad ad appeared in the Mohawk Valley Pennysaver, offering loans for people with bruised credit. I called and applied over the phone, and was told that I would have an answer in 3-5 days. Three days later I received numerous phone calls from the company, first from Richard Magg, off...
Entity
Precision Financial, Redeem Home Inc., Tommy Simmons, Richard Magg
Categories: Cross-Border Scams
9, Report:
#30661
Posted Date:
Sep 27 2002
City of Mesa government police ripoff.. fraud.. would be hilarious if this wasn't for real.. tricked and lied to us Mesa Arizona
A near-duplicate of this e-mail can be found under
the State of Arizona, but it is particularly applicable
to the City of Mesa. A friend of mine is in China, and
notes that, despite the repressive government, he feels
freer than he ever did in Mesa, and suggested that the
Un...
Entity
City of Mesa Government, Police
Categories: Police
10, Report:
#30616
Posted Date:
Sep 26 2002
State of Arizona Politics Nacht und Nabel abused & mistreated corruption Phoenix Arizona
The State of Arizona, Maricopa County, and many--probably
most--of the municipal entities within that territory are
in tremendous financial trouble.
Within the last decade-and-a-half, this state has suffered
vast numbers of financial scams, at the hands of criminal businessm...
Entity
State of Arizona Politics
Categories: Politicians