1, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Categories: B to B Data lists
2, Report:
#1495392
Posted Date:
May 19 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1495392-ehxq8b-uedxbd6fys.png)
Kevin Miller Debt settlement credit repair newort beach california
“Be advised that by letter from Kevin Miller, the principal in U.S. Hardship Group, dated April 28, 2020, to us, and in a letter confirming the same thing to us from the attorneys for U.S. Hardship of May 6, 2020, when we responded, U.S. Hardship was and is insolvent. That is...
Entity
Categories: advertising scam
3, Report:
#1452640
Posted Date:
Jul 20 2018
Advanced america payday loans Advanced america They scammed me New York New york,
I received several automated calls claiming I was approved for a loan. I spoke with a Kevin Miller who claimed I was approved for 3000$. I received a email with the supposed loan agreement. I then was told I needed to pay a insurance policy of 150$. Which I did pay to be put on hold...
Entity
Categories: Fraud
4, Report:
#1408970
Posted Date:
Oct 27 2017
KJ Roofing - Ronnie Caldwell Raised the price after quote. Had check made to his name, not the name of the contractor. Palm Bay Florida
I contacted KJ Miller Roofing to repair a skylight leak after a hurricane. I was originally quoted $400.00 for the complete repair. After I received money from my insurance company, the quote was changed to $1,700.00 which was paid by check. After review of the rep...
Entity
Categories: Home Improvements
5, Report:
#1317909
Posted Date:
Jul 30 2016
Semrad Law Firm Cash Advance America Threatening me with charges for $841.80 Washington DC
This kcompany continue sto threaten me with charges for $841.80 regarding a loan that i have not taken from Cash Adv ance America. The y have not e-mailed me with what appears to be court information. I am so tired of this.This e-mail if from a Mr. Kevin Miller who can b...
Entity
Categories: Loans
6, Report:
#1310715
Posted Date:
Jun 10 2016
US Legal Service Kevin Miller or “THE SEMRAD LAW FIRM” Creditor: Cash Advance America Washington, DC so they say Internet
Creditor: Cash Advance America
CASE NO: ADW55678/2015
Attention
AMOUNT OUTSTANDING: $841.80
This Proceeding issued on you Docket No: - CM/L-7377890 with one of ADVANCEAMERICA INC. Company in order
to notify you that after making calls to you on your phone number we were not able to ...
Entity
Categories: Internet Fraud
7, Report:
#1309806
Posted Date:
Jun 06 2016
THE SEMRAD LAW FIRM Kevin Miller PAY DAY LOANS WASHINGTON, DC Internet
AMOUNT OUTSTANDING: $841.80This Proceeding issued on you Docket No: - CM/L-7377890 with one of ADVANCEAMERICA INC. Company inorder to notify you that after making calls to you on your phone number we were not able to get hold of you sothe accounts department of “THE SEMRAD LAW FIR...
Entity
Categories: Cash Services
8, Report:
#1309080
Posted Date:
Jun 02 2016
Cash Advance America Legal Notice Washington DC Dist of Columbia
Creditor: Cash Advance America
CASE NO: ADW55678/2015
Attention
AMOUNT OUTSTANDING: $841.80
This Proceeding issued on you Docket No: - CM/L-7377890 with one of ADVANCEAMERICA INC. Company in order
to notify you that after making calls to you on your phone number we were not able to ...
Entity
Categories: BBB Better Business Bureau
9, Report:
#1304304
Posted Date:
May 08 2016
advanceamerica kevin miller i receive many call from a recording saying 5000. will be add to your account. so, call and a personal answer the phone stated his name is kevin miller. an i requested amount for 8000. he replay and said send 350.00 Itune card.iafter many follow with kevin he requested more and the cousre of a week and turn out to 2,150 kevin is still call requesting more but , respond reply to saying you,re a scammer and a crook. Nationwide
receive a call from a man name kevin miller saying that he is a loan agent for cash advavnce .so i request a loan for 8000. he said i have to send 350. dollar in Itune card to boost up my credit score after many call requesting more i send kevin miller 2,150 worth of i tune . and ...
Entity
Categories: Loans
10, Report:
#1295726
Posted Date:
Mar 25 2016
VIA LOANS CASH ADVANCE AMERICA FRANK JEFFERSON FROM VIA AND A DANIEL PUKER KEVIN MILLER OF CASH ADVANCE AMERICA TOOK MONEY FROM ME AND NEVER GOT A LOAN AND THEY NWONT GIVE IT BACK VIA LOAN HUSTON OR AUSTIN TEXAS CASHADVANCE UNKNOWN Internet
THIS VIA LOANS OUT OF HUSTON OR AUSTIN TEXAS LEFT ME A MESSAGE SAYING I WAS APPROVED FOR A 5000 THOUSAND DOLLAR LOAN BUT I WOULD NEED 320 TO PURCHASE INSURANCE ON THE LOANS .SO I SENT THAT THEN THEY WANTED ANOTHER 320 TO COMPLETE THE LOAN BEFORE THE FEDERAL RESERVE WOULD REALE...
Entity
Categories: Loans
11, Report:
#1246431
Posted Date:
Aug 05 2015
Criminal Justice Legal Law Services Kevin Miller for Advance America Cash Advance called me stating I owed money or else charges would be pressed tomorrow and a warrant for my arrest New York Nationwide
A gentleman by the name of Kevin Miller called me on 8/4/2015 stating that he was with the Criminal Justice Legal Law Services. He said I took out a loan from Advance America Cash Advance in 2014 and that the loan money was deposited into my account and I never paid back this debt. ...
Entity
Categories: Legal Process Servers
12, Report:
#1239519
Posted Date:
Jul 03 2015
Punta Cana Financial Group Services Kevin Miller, Raymon Antonio Jimenez-Almanzar, Henry Martinez Received a phone call on 7/2/15, from Kevin Miller, Financial Director. Wanting to resale my time share to Coke Cola Corp. New Jersey (Phone Number) Time Share In Punta Cana Internet
Received a phone call from Kevin Miller, Financial Director for Puntacana Financial Group Service, Contractor for RCI-Timeshare Company on 7/2/15. He stated that he wanted me to upgrade (or lease/resale) my RCI weekend getaways to the Coke Corperation. He continued to explain to...
Entity
Categories: Public Relations
13, Report:
#1177692
Posted Date:
Sep 18 2014
advance america loans kevin miller, Daniel grey said i was approved for a loan made me pay up front unk south carolina
This company Advance America Loans sends you a letter that you are approved for a loan to call them, then they tell you to go and get a green dot card and put money on it because your credit is bad. when you do they want you to add more and more money to the card. This is truly a SC...
Entity
Categories: Loans
14, Report:
#1166734
Posted Date:
Aug 01 2014
PRIORITY PAYDAY LOAN SERVICING LLC Kevin Miller said that the loan was approved but I needed to show proof I had the $167 by purchasing a green dot money card, after that was done then he called to tell me because of my credit they needed another green dot money card with $193 before they could deposit the loan, when I told them no more money and they were a scam, Kevin became irritated. Spartanburg, South Carolina
I received a loan offer for $3,600 and I must call to verify information, I called and they told me to prove that I had the money I would need to purchase a green dot money card and call them with information after. I did and called them, they said they would deposit the funds in ...
Entity
Categories: Credit Services
15, Report:
#1161055
Posted Date:
Jul 10 2014
Cash Advance America Payday Loan Advance America Cash Advance PayDay Loan Spartanburg South Carolina
Received an email stating that approved for 3600.00 loan Loan Term 24 Months Monthly Payments 167.00. Loan Approval RTPN1006Z. They only had three terms and conditions to the loan: 1. The customer needs to be a citizen of the US, have an active bank acc...
Entity
Categories: Financial Services
16, Report:
#1144492
Posted Date:
May 06 2014
American Law Office Kevin Miller They are calling and harrasing me stating I owe money to a company but when I call the company they tell me they are representing them and this is a fraud . They are trying to get money from me. miami florida
Entity
Categories: Unusual Rip-Off
17, Report:
#790905
Posted Date:
Oct 20 2011
Kevin Miller None India speaking gentlemen unknown, Nationwide
A gentlemen contacted me at work stating he was with a law firm and I was being taken to court over a pay day loan taken out sometime in 2009 - 2010 from American Cash. Said the loan was for $300 and I now owed them over $5,000. Could not give me a specific date the loan...
Entity
Categories: Loans
18, Report:
#698751
Posted Date:
Feb 23 2011
Texas Lending.com Six Months of Promises, But No Loan Farmers Branch, Texas
We went to Texas Lending in September of 2010 to refinance our home. At our first meeting with a loan specialist, her parting words were that we would close in two weeks.
In two weeks, we were asked for more information and then promised a closing date of the followi...
Entity
Categories: Mortgage Companies
19, Report:
#615291
Posted Date:
Aug 03 2010
TexasLending.com lured us in to get our business Dallas, Texas
We were misled by TexasLending.com just to get our business!!!
My husband and I wanted to consolidate our 80/20 home mortgage in April 2010. We thought we would qualify for great rates based on our credit scores (over 800) and other factors....
Entity
Categories: Mortgage Companies
20, Report:
#533928
Posted Date:
Jan 26 2010
Self Moves USA Self-Moves USA Three-day delivery in only 14 days, if you help the President of the company find the truck. Purcellville, Virginia
DO NOT USE SELF MOVES USA. It's a broker scam run by a husband/wife who don't take your calls or perform customer service.
My belongings were sent in the exactly wrong, opposite direction, across the country. It took ME dozens of calls to truckers in the middle of the night even f...
Entity
Categories: Moving Companies
21, Report:
#404321
Posted Date:
Dec 24 2008
Federal Trades Comision, Kevin Miller/ The Dream Foundation, Mr. Cooper/ Loids Of London, Charles Snid Tried to scam me out of 4,500, To ensure the delivery of 3.5 million, that I suposidly won. Las Vegas, Saratoga, Bakersfield, Manhaten California
I recived a phone call at 6:45 am 12/19/08. It was Kevin Miller from the federal Trades Comision. He informed me that I had won 2nd place in the Dream Foundation Sweepstakes,[Through Publishers Clearinghouse] which was 3.5 million. He gave me a claim# and a phone#702-505-9831, To a ...
Entity
Categories: Bait-and-Switch
22, Report:
#172228
Posted Date:
Jan 19 2006
Kevin Miller Carla Bellows Sweepstakes Scam Alert Ripoff Dorval Quebec
Carla Bellows calls victim stating victim has won a $250.000 sweepstake. Carla tells victim to call Kevin Miller and gives victim a reference 'account' number (35102 in this case). Kevin Miller then asks for $2,800.00 cash payment for insurance costs in mailingn out the winnings. ...
Entity
Categories: Cross-Border Scams