1, Report:
#1233669
Posted Date:
Jun 05 2015
Pro Safe Secure Identity theft scammers nationwide Internet
I too woke up this morning to find my checking account overdrawn. Thankfully, I hadn't written or used that account in over a month so it was obvious something was up. I found a payment of $329.oo to Pro Safe Secure, which I had never heard of, for $329.00.
I called the comp...
Entity
Pro Safe Secure
Categories: Credit & Debt Services
2, Report:
#374335
Posted Date:
Sep 19 2008
Torex Capitol Group Scams/Fraud St. Louis Missouri
Consumers beware of Torex Capitol Group. Three weeks ago I was contacted by Torex capitol. You already know the story, I was approved for a $10,000.00 loan. The loan required a $2000.00 loan protection insurance policy. Well like a idiot I was desperate and did it. Four weeks have g...
Entity
Torex Capitol Group
Categories: Loans
3, Report:
#332756
Posted Date:
May 15 2008
Idenity Theft Protection & Paydayloan Resource Center, JAY THOMAS-Owner Payday Loan Scam Ran By Jay Thomas Phonix Arizona
I found strange charges on my checking account as well as my business account! All from different companies that all fall back to one man JAY THOMAS he runs under multiple CO. names.
ID theft Protection, Paydayloan resource center, last chance cash advance, Trifecta card......
A...
Entity
Idenity Theft Protection & Paydayloan Resource Center
Categories: Credit & Debt Services