1, Report:
#1483980
Posted Date:
Aug 24 2019
Phillip C Rogers Phillip Rogers Phillip C. Rogers Kevin Rogers Shakedown Attorney Grand Rapids Michigan
Phillip C Rogers, a lawyer out of Michigan, is a total shakedown lawyer. He will intimidate you, and file frivolous lawsuits against you. He will make outrageous claims, and appear to know everything about you, when he is actually only speculating. If you login to Pacer, you will se...
Entity
Phillip C Rogers
Categories: Consultants, Fraud, Legal, Collection Agency's, Conartist
2, Report:
#1483970
Posted Date:
Aug 24 2019
Phillip C Rogers [email protected] Tried to shake me down for money Grand Rapids Michigan
Phillip C Rogers, a lawyer out of Michigan, is a total shakedown lawyer. He will intimidate you, and file frivolous lawsuits against you. He will make outrageous claims, and appear to know everything about you, when he is actually only speculating. If you login to Pacer, you will se...
Entity
Phillip C Rogers
Categories: Legal Lawyers Lawsuit
3, Report:
#1453582
Posted Date:
Jul 26 2018
Kevin Rogers Cash Net USA claims of loan approval California
Kevin Rogers texted stating i was approved for a loan upto $8000 so i called to inquire then he asked if i had $50 to pay him then so he can do a state to state transfer to my bank never gave my banking info just the name of the bank i use in Mississippi after he asked for the $50 i...
Entity
Kevin Rogers
Categories: Loan scam, Loans, Loan offer
4, Report:
#1434637
Posted Date:
Mar 16 2018
Kevin Rogers from Cashnet usa Fraudulent Loan Approval Colorado Springs Colorado
Received a text congratulating me on an approved loan up to $8,000 and requested a callback that stated: Congratulation, This is Kevin Rogers from Cash Net USA, Your loan has been approved from our company upto $8000 so call us back so we can go ahead and deposit the money in your a...
Entity
Kevin Rogers from Cashnet usa
Categories: personal loans, Loan officer
5, Report:
#1317824
Posted Date:
Jul 20 2016
Cash Advance USA Kevin Rogers Charles Now using itunes san antonio Texas
did online search for loan and filled out minor information.Got a call from Kevin Rogers with cash advance usa after a recording said i had been approved for 5000.I only needed 2500 so i called and spoke with him.Yes my first clue should have been to realize that noone with an India...
Entity
Cash Advance USA
Categories: Cash Services
6, Report:
#1119290
Posted Date:
Feb 04 2014
DIAL MOVING Don DialDonald DialDial Moving/Carpet Cleaning/Real Estate Services Damaged furniture from move on 10/31/12; no reimbursement of same, as he promised to do, after I paid for repairs and replacement Las Vegas Nevada
On October 5, 2012, a friend named Tom McGuire, a property manager in Sun City, gave me the name of Don Dial to contact as a possible moving company for me to use on November 1, 2012. Don came to my house and gave me a verbal quote of $695.00 to do the move to Sun City Summerl...
Entity
DIAL MOVING
Categories: Moving Companies
7, Report:
#988429
Posted Date:
Dec 29 2012
Quick, Cash Mark Green Shon Moodie Cash advance 5250 dollars Kingston, Other
The scam begins with a phone call from a man named Kevin Rogers speaking in a foreign accent, saying you are approved for a loan of 5250. dollars. He tells you that you need to buy a Green dot moneypak card for 250.00 dollars to prove you can pay the fee for the term of the loan. Wh...
Entity
Quick, Cash Mark Green
Categories: Questionable Activities
8, Report:
#960172
Posted Date:
Oct 25 2012
Kevin Rogers -alleged rep of CashNetUSA CashNetUSA Kevin Rogers phoned me (came up as unknown number), said I had been approved for loan with CashNetUSA. Long conversation Miami, Florida
Received call from unknown number saying I qualified for $5000 loan. Gave name of Kevin Rogers with CashNetUSA...told him I was not interested in any payday or title loans as the interest is ridiculous. Kevin assured me this was not one of those and that I qualified for straight loa...
Entity
Kevin Rogers -alleged rep of CashNetUSA
Categories: Loans
9, Report:
#942457
Posted Date:
Sep 23 2012
Cash net usa/Kevin Rogers Said they were filing a lawsuit against my name Internet
This attorney named Mr. Peterson calls me and tells me that the company Cash Net Usa is filing a complaint against my social security number for a non-payment of a payday loan. He said that I owed them $300 for a loan I took out with them in May 2012 for a Wal-mart Green Dot Pay Car...
Entity
Cash net usa/Kevin Rogers
Categories: Lawyers
10, Report:
#939594
Posted Date:
Sep 13 2012
CASH NET USA kevin rogers, john christianson, james, told me i qualified for a loan...asked me to get a greendot money pack card from walmart and to put 100.00 on the card and in an hour i would get my loan plus my hundred 100.00. and they are laughin Internet
the company contacted me and told me i was approved for a loan from their company. Told me to buy a greendot money pac card. i did as they said and they told me within an hour i would have my money in my checking account. they asked for account and routing number an...
Entity
CASH NET USA
Categories: Loans
11, Report:
#208920
Posted Date:
Sep 29 2009
Faulkner Pontiac Buick GMC Rudely Rips Off Teenager Trevose Pennsylvania
My wife and I took our teenage daughter to Faulkner Pontiac Buick GMC last week, looking for a new car for her before she enters college. Our daughter saw a bright yellow 2007 GT that really caught her eye. The sales manager, Kevin Rogers, told us that this car was loaded with opt...
Entity
Faulkner Pontiac Buick GMC
Categories: Auto Dealers
12, Report:
#386579
Posted Date:
Oct 31 2008
TransNational Kevin Rogers, TransNational Bankcard Kevin Rogers Mr Rogers lied & said there would be a grace period of 60 days. Chicago Illinois
Trans National representative Kevin Rogers assured me there was a 60 day grace period before I had to make a payment. One week later the deductions came from my account creating a ripple effect of bounced payments for my business. I am being hounded by debt collectors for Trans Nati...
Entity
TransNational Bankcard Kevin Rogers
Categories: BBB Better Business Bureau
13, Report:
#195091
Posted Date:
Jun 09 2006
Merchants Credit Guide ripoff Chicago Illinois
Hi folks, nice to see everyone is catching on to Merchant Credit Guide's ripoff. I am still receiving phone calls from the infamous Ken Hughes but recently I have been getting other calls with return codes like D2AXXX or VS7XXX. I think that they are all coming from Merchants Credit...
Entity
Merchants Credit Guide
Categories: Collection Agency's
14, Report:
#163993
Posted Date:
Nov 10 2005
L.A. Fitness after putting my account on freez, they pulled $504.00 at one time Ripoff Redlands California Nationwide
LA Fitness took money unauthorized since August 2005. I called La Fitness on August 3, 2005 to ask to have my account, my husband's and my sister's account cancelled. I was told at that time, that I could freeze the account for $10.00 per person instead of cancel if I thought we m...
Entity
L.A. Fitness
Categories: Health Spas
15, Report:
#45730
Posted Date:
Feb 17 2003
Receiver Corporation LAWSUIT FILED deceptively and falsely promising employment charging tuition. consumer ripoff Chicago Illinois
A consumer class action lawsuit has been filed against Receiver Corporation for deceptively and falsely promising employment to applciants upon completion of a training program for which the company charged tuition.
Receiver advertised on the internet and other media for prospe...
Entity
Receiver Corporation
Categories: On-Line Business