1, Report:
#1481954
Posted Date:
Jul 16 2019
Pure Moving & Storage Corp - First United Moving Co - First United Moving & Storage-Mr. Jeffrey Skuraton Alternate Business Name First United Moving Co First United Moving & Storage Business Management Mr. Jeffrey Skuraton, Manager FRAUD ALERT Pure Moving & Storage Corp - First United Moving Co - First United Moving & Storage-Mr. Jeffrey Skuraton Alternate Business Name First United Moving Co First United Moving & Storage Business Management Mr. Jeffrey Skuraton Fort Lauderdale, FL 33309-3073 2000 W Commercial Blvd Ste 202C
I hired this Pure Moving & Storage Corp and after the mover they assigned to me ripped me off and stole my money I call for them to help and they never even cared to answer to my calls or emails. They collected 530.00 to coordinate my move and sent fraudulent movers and when i...
Entity
Pure Moving & Storage Corp - First United Moving Co - First United Moving & Storage-Mr. Jeffrey Skuraton
Categories: Auto Shipping Companies, Auto Transporters, Fraud, Fraud, Sub Leasing, Transport Bond Agents, Truck driver, Truck Rentals, Trucking, Trucking Companies, trucking transporters, Report Hacking & fraud/scamming, Social Services, Advertising, Brokerage Companies On-line, Document overcharge/scam, Email & phone scam, Fraud, Holding Funds, Internet, Internet Fraud, Internet sales, Internet Scams, frauds & Unwanted Popups, Service Provider, Services, Suspected fraud, Suspected fraud, bill paying service, Billing, Brokerage Companies, Fraud, Fraud Product, Rip off, Scammers, MOVERS, Moving & Storage, false advertisement, Fraud, FRAUDS BEWARE, Moving Companies, Movers, Moving, Moving And Storage, Moving Companies, Moving Company, Local Transportation, Moving company
2, Report:
#1468781
Posted Date:
Jul 16 2019
Ocean Moving & Storage, Corp. Contact Information Principal Mr. Itai Carmel, President Customer Contact Ms. Fiona Gomes, Office Manager Ocean Moving & Storage, Corp. Fraud and under Government Investigation this company should be banned from market DO NOT hire! Los Angeles California
OCEAN MOVERS
I made a 530 dollar deposit payment after I was ESTIMATED based on a full detailed written inventory. I went over the charges several times and when i was picked up my move went up from $1530.00 to $2390.00!!!!!! Yes $2390.00 almost double what he Quoted when I sa...
Entity
Ocean Moving & Storage, Corp.
Categories: Fraud, Scam artist, Transport Bond Agents, Truck driver, Truck Rentals, Allows stalking and harassment, Advertising, Internet Fraud, Internet Product Marketing, Internet sales, Internet Scams, frauds & Unwanted Popups, Online Promotions, Reservation online websites, Suspected fraud, Website, Online business, find helpers, contractors, handymen, Mattress, MOVERS, Moving & Storage, Outdoor Furniture & Equipment, Painting, false advertisement, FRAUDS BEWARE, merchant services, Miscellaneous Companies, Moving Companies, RIP-OFF, Trucking company’s stealing from drivers, Advertising / Deceptive, Advertising scam, Better business bureau, Consumer Services, Courier Services, Delivery, delivery company, Fake advertising, stealers, Robbery, False Advertising of Services, Movers, Moving, Moving And Storage, Moving Companies, Moving Company, Travel and transportation, Trucking company
4, Report:
#1444025
Posted Date:
May 22 2018
Henry Hollister, Dept of legal affairs-investigations Sent Threatening email!! Brooklyn NY New York
Whoever Henry Hollister is he sent me an email threatening to not only take my job. but blacklist me from getting hired anywhere else! He also stated in the email that I owed or had to pay him $5600. If this is not paid today, 05/22/2018, I would be arrested. I would then have to go...
Entity
Henry Hollister, Dept of legal affairs-investigations
Categories: Pay Day Loans
5, Report:
#1443405
Posted Date:
May 17 2018
Law & Legal - Dept. of Legal Affairs & Investigations- Officer HENRY HOLLISTER [email protected] - SR. Settlement Officer 347-960-3430 EMAIL HARRASMENT - TRYING TO GET mONEY- He is IRS and SS, Credit, employment Frezzer Manhattan nyc,Manhattan, NY
May 17th, 2018Police Case# MA-11746Warrant ID#ON/7722Complaint #: 863020 This is Officer Henry Hollister from tax/bad loans and crime investigations unit of Dept Of Legal Affairs & Investigations and the reason behind this e-mail is to inform you that you are being lis...
Entity
Law & Legal - Dept. of Legal Affairs & Investigations- Officer HENRY HOLLISTER
Categories: Law
6, Report:
#1438055
Posted Date:
Apr 10 2018
Dept of legal affairs&Investigation Henry Hollister harassment Brooklyn NY
I recieved a email from this company saying i owe money and they going to send stuff to my job about the case if i dont handle it outside court and the number is from NY where i never been there and when you call the nuber the man Henry Hollister gloing say whats the case number so ...
Entity
Dept of legal affairs&Investigation
Categories: Federal Government, theft
7, Report:
#1362416
Posted Date:
Mar 17 2017
Dept of legal affairs & investigation John Sisti That I must send them $95000.00 Telling me that I need to paid them $500.00 or else I'm going to jail. Brooklyn New York
This company is calling them self Dept of legal affairs & investigation. They claim they have gotton my social security number from IRS. Then they got my email address from where I don't know. They said in this email the reason for this notification against you that I filed a concea...
Entity
Dept of legal affairs & investigation
Categories: Loans
8, Report:
#1324816
Posted Date:
Aug 26 2016
Dept. of Legal Affairs Threatened Legal Action against me Unknown Unknown
I received a voice mail from a woman named Annie Smith from the Dept. of Legal Affairs. She referred to me by first name only, which was my first clue that she was full of it. She said that there is a Global notification regarding an eforcement action that has been started against m...
Entity
Dept. of Legal Affairs
Categories: Unusual Rip-Off
9, Report:
#1233770
Posted Date:
Jun 05 2015
John Davis, Dept of Legal Affairs left message saying to call immediately because a financial claim has been charged against me and to call before it ends up in a legal mess California
I received a message from a John Davis from Legal Affairs. He stated that their has been a financial charge against me and that I should have my attorney or myself call immediately befoe it ended up in a legal mess for me. I know I don't owe anything and that this is a scam so I...
Entity
John Davis
Categories: Collection Agency's
10, Report:
#1186473
Posted Date:
Nov 03 2014
Dept of Legal Affairs and Investigations Called our home phone requesting to speak to my wife. Los Angeles California
Indie speaking guy called our home phone # asking for my wife. Stated that she had a lawsuit filed against her and an investigation as well. I ignored his request and proceeded to interrogated him instead. He repeated his business and reason for the call and demanded to speak to my ...
Entity
Dept of Legal Affairs and Investigations
Categories: Legal Process Services
11, Report:
#1178899
Posted Date:
Sep 24 2014
Dept of legal affairs Radish Martin says legal action filed on your name due to back taxes. Said that 4 police officers are coming down the street today to take me to jail for 6 months 213 area code
A man by the name of Rashid Martin called me this morning. It was a recorded call. He said that it was in regard to legal action that is being taken against my nmae. He said he was with the Dept of Legal Affairs. He said I should call back right away. I ...
Entity
Dept of legal affairs
Categories: Unusual Rip-Off
12, Report:
#1174287
Posted Date:
Sep 04 2014
Dept of Legal Affairs for the US Treasury SCAM Los Angeles California
SCAM!!! They report that they are Dept of Legal Affairs for the US Treasury. I received a call at 9:38 PST this morning. I spoke to numerous people, including 'Inspector Travis Hall', and they said that I owed taxes to the IRS from 2009 ($3997.15). All of the people to whom I ...
Entity
Dept of Legal Affairs for the US Treasury
Categories: Federal Government
13, Report:
#1149887
Posted Date:
May 27 2014
unkown unknown dept of legal affairs unknown californa
On Monday, May 26, 2014 someone with an Indian voice told me to call 213 9039089 because someone hadfiled some legal action against me. The number is somewhere in California and I live in Ohio, with nooutstanding debts or claims. Please investigate this telephone number s...
Entity
unkown
Categories: Slandering of employee
14, Report:
#1108129
Posted Date:
Dec 19 2013
Department of Legal Affairs Company stated I had an enforcement action on my name and to contact them using an attorney. Los Angeles California
Some one by the name of Tracy contacted me from Dept of Legal Affairs. She said I had an enforcement action on my name. I need to contact her right away. She sounded Indian and I could barely understand her. She stated I needed to call her right away to avoid legal repercussions. If...
Entity
Department of Legal Affairs
Categories: Legal Process Servers
15, Report:
#901349
Posted Date:
Jun 22 2012
Dept of Legal affairs and investigation Michael Carter This company is calling and threatening arrest on something I never heard of unknow, California
I received a call from this company asking for my lawyers name and #. I was told that I had a lawsuit being filed against me and the police would be arresting me the same day.
When I asked for additional information, - who, what, where, they hung up.
This is a SCAM.
Entity
Dept of Legal affairs and investigation
Categories: Loans
16, Report:
#879828
Posted Date:
May 08 2012
Dept. of Legal Affairs and Investigations Attorney Alex Watson ***Scam****BEWARE***** Internet, Internet
Beware!!!!! (213) 261-6494
I received a voice message yesterday from a foreign speaking man that I could hardly understand. He stated that this is a legal matter and he need to speak with me or my attorney. He also said that if he does not hear from me th...
Entity
Dept. of Legal Affairs and Investigations
Categories: Credit & Debt Services
17, Report:
#879001
Posted Date:
May 06 2012
Department of legal affairs and investigation Phone call regarding an unpaid payday loan, Internet
It was about 8:30 in the morning as I was just settling in at my daughters house to babysit my granchildren. I had just poured a cup of coffee and sat down to feed my four month old granddaughter when the phone rang. I looked at the caller ID and didnt recognize the 213 area co...
Entity
Department of legal affairs and investigation
Categories: Criminal Justice System
18, Report:
#876014
Posted Date:
Apr 30 2012
dept of legal affairs and investgation Attorney Alex Watson Asking that I owe money for payday loan, Internet
Received a call at 8:00 am this morning stating I owe some money. They ask me for my Attorney name. Case has been file against me. I ask for the case number the so call Alex Watson if my name and social number is correct. Speak with this man I ask to give me Case nu...
Entity
dept of legal affairs and investgation
Categories: Cash Services
19, Report:
#844562
Posted Date:
Feb 25 2012
Dept. of Legal affairs & Investigations John Lee or Levi also a heavy accented woman, the man has an accent as welll Told me I took a online loan out and that I HAD to have A attorney or the police would be at my door to arrest mr the next day. They left a voicemail on Feb. 22 & I am stil here, but it is scary. I ha N/A, Internet
On Feb. 22,2013 minding ny own business I rceive a voicemail, It starts out by saying that this is intended for Heather Batocchi, That he needed me or my attorney to call that this was extremley time senstive. His name is JOHN LEE his number is 213-261-5794,don't disregard hear from...
Entity
Dept. of Legal affairs & Investigations
Categories: Racing Car Dealers
20, Report:
#844561
Posted Date:
Feb 25 2012
Dept. of Legal affairs & Investigations John Lee or Levi also a heavy accented woman, the man has an accent as welll Told me I took a online loan out and that I HAD to have A attorney or the police would be at my door to arrest mr the next day. They left a voicemail on Feb. 22 & I am stil here, but it is scary. I ha N/A, Internet
On Feb. 22,2013 minding ny own business I rceive a voicemail, It starts out by saying that this is intended for Heather Batocchi, That he needed me or my attorney to call that this was extremley time senstive. His name is JOHN LEE his number is 213-261-5794,don't disregard hear from...
Entity
Dept. of Legal affairs & Investigations
Categories: Racing Car Dealers
21, Report:
#844274
Posted Date:
Feb 25 2012
CASH ADVANCE USA SOMEONE CONTACTED ME AT WORK STATING SHE WAS FROM AN ATTORNEYS OFFICE A DEPT OF LEGAL AFFAIRS TO REPORT THAT A LEGAL CASE WAS FILED UNDER MY NAME FROM CASH ADVANCE USA, WHOM I NEVER LOANED CASH FROM S Internet
Okay, so today I received a call at work from someone calling from an Attorneys Office in regards to a Legal Case being filed under my name, I asked him what it was about and he just gave me a ph# to call; 707-347-0017 and to speak with a Miley Brown. I then contacted her ...
Entity
CASH ADVANCE USA
Categories: Cash Services
22, Report:
#843337
Posted Date:
Feb 23 2012
DEPT OF LEGAL AFFAIRS AND INVESTIGATION CASHNETUSA THEY CALLED ME WITH A THREAT TO LOCK ME UP TOMORROW FOR NOT PAYING THE LOAN WHICH I DID NOT TAKE OUT, Internet
this company called me several times threatening me with arrest because they claimed i took out a payday loan.. i never took out a loan because i can't afford to pay it back.. they told me they had a lawsuit against my social security number and that they was sending the sheri...
Entity
DEPT OF LEGAL AFFAIRS AND INVESTIGATION
Categories: Liars
23, Report:
#837145
Posted Date:
Feb 10 2012
Department of Legal affairs and investigations Michelle Brown says shes an attorney Muti task front office worker, Internet
I received several call from Dept of Legal Affairs and investigations. The # they gave me to contact back was an invaild phone #. Then they contacted my work with a different # to contact his name was William Lee and then he gave me a name of a supposed attorney name Michelle ...
Entity
Department of Legal affairs and investigations
Categories: Healthcare Centers
24, Report:
#837001
Posted Date:
Feb 10 2012
Dapartment of Legal Affairs and Investigations Got 3 phone calls from 213-261-5794 Dept of Legal Affairs and Investigation on 2/9/2012 from a heavy accented woman telling me to call them back and if I didnt have an attorney then GOOD LUCK Internet, Internet
I got 3 phone calls from 213-264-5794 Dept of Legal Affairs and Investigation on 2/9/2012. This women with a thick accent left 2 messages on my cell phone telling me to call them back immediately or to have my attorney call them and if I didnt have an attorney then all she can ...
Entity
Dapartment of Legal Affairs and Investigations
Categories: Collection Agency's
25, Report:
#836604
Posted Date:
Feb 09 2012
dept of legal affairs and investigation its a fraud Internet, Internet
got a phone call from a man claiming im being sued over a cash advance he was rude and angry if he calls laugh at him
Entity
dept of legal affairs and investigation
Categories: Questionable Activities
