1, Report:
#1083991
Posted Date:
Sep 12 2013
John Hill National affidavit department of USA Lawsuite filed against me Internet
I received the following email frm John Hill. When I called him he hung up on me. This is a scam and I do not have any law suits filed against me. My name is Attorney John Hill representing National affidavit department of USA. Reason of this email is that we have registe...
Entity
John Hill
Categories: Collection Agency's
2, Report:
#1018604
Posted Date:
Feb 22 2013
National Affidavit department of USA Jon Mills He tried saying I had an Internet cash advance and tried scamming for 450.00$ Internet, Internet
My name is Attorney John Mills representing National affidavit department of USA. Reason of this email is that we have registered a case against you.Following is your information.Name:Date of Birth:Social Security Number:Address:Outstanding Debt: $450(including late payment charges)...
Entity
National Affidavit department of USA
Categories: Credit Card Fraud
3, Report:
#965530
Posted Date:
Feb 16 2013
National Affidavit Department of USA John Mills He sent a past due amount due for a loan that I do not even have. He has personal confidential information on email to call him, Internet
Received email from a John Mills Atty about a past due amount that I owe from Cashnet/Cash Advance. I do not have such a loan...he put personal information, amount owed, legal fees, with phone number. I did not call number...I KNOW it is a scam. It is same or simila...
Entity
National Affidavit Department of USA
Categories: Cash Services
4, Report:
#992133
Posted Date:
Jan 06 2013
John Mills National Affidavit Department of USA Made my livelihood feel unsafe, due to having all my information. Internet
This lawyer known as John Mills, sent me an email saying I was being taken to court, unless I payed a debt of $450.00. He also stated if I did not reslove this matter with him by phone he was gna take me to court, and i was going to have to pay $15,000 in court penalties, plus $1500...
Entity
John Mills
Categories: Questionable Activities
5, Report:
#986471
Posted Date:
Dec 24 2012
national affidavit department of usa attorney john mills [email protected] posess unauthorized personal information, fruadulent accusations in regards to a past due loan payment in excess of $15,000, threatened my lively hood to seek future employment, cease irs taxes, g , Internet
Email received from a attorney named John Mills. He stated that I had a seriously delenquent loan in the amount of $450, a court penalty fee in the amount of $15,000, and an attorney and court fee of $1500. also, if i didnt contact them then it would result in a guilty plea, ...
Entity
national affidavit department of usa
Categories: Lawyers
6, Report:
#966978
Posted Date:
Nov 09 2012
National Affidavit Department of USA John Mills,Benjamin Turner scammed me Internet
john mills contacted me via email stating that i had an outstanding debt with a loan company and i needed to pay immedietly or i would be taken to court and charged 15,000 in fees. he then stated i would also be blacklisted from employment and wouldnt be able to get a job. he s...
Entity
National Affidavit Department of USA
Categories: Collection Agency's
7, Report:
#955910
Posted Date:
Oct 17 2012
National Affidavit Department of USA Attorney John Mills Wanted me to send payment by Western Union , Internet
Sent me a email stating that the cash advance place (I do own one some money) was taking me to court and that I wouldn't get another job (they would blacklist so I wouldn't be able to get another job. They sent me some documents, so I called him and told him I would sett...
Entity
National Affidavit Department of USA
Categories: Cash Services
8, Report:
#933781
Posted Date:
Aug 28 2012
National Affidavit Department of USA Attorney John Davis Representing the company. Stated that I owed a Cash Advanced company $450 and need to pay now or the attorneys fees would be $1500+ an penalty fees would be $15000; if not pay immediately a judgement would be put against me. Internet
This is Mr. John Davis' response after I told him, that I would pay.
Please pay this off today itself. I am providing you the following information for your payment of $450. Please make sure we do not have to contact you for this payment otherwise court will initiate th...
Entity
National Affidavit Department of USA
Categories: Credit & Debt Services
9, Report:
#932219
Posted Date:
Aug 25 2012
National Affidavit Department of USA James Davis THEY TOLD ME I NEDED TO PAY OFF A DEBT THAT I DIDNT HAVE AND THAT I WAS GONNA GO TO COURT, Internet
Hi Jennifer, My name is Attorney John Davis representing National Affidavit Department of USA. Reason of this email is that we have registered a case against you. Following is your information. Name: jennifer brownDate of Birth: 03/0*/****
Social Security Number: ***...
Entity
National Affidavit Department of USA
Categories: Miscellaneous Companies
10, Report:
#897541
Posted Date:
Jun 15 2012
John Davis National Affidavit Department sent me an email demanding money and a huge penalty unknown, Iowa
This is a copy of the email receive by me today:
Legal Notice?2:08 PMReply ? John Davis
Hi Rebecca, My name is John Davis. I am an attorney representing National affidavit department of USA and I sit in the court. Reason of this email is that we have regist...
Entity
John Davis
Categories: Loans
11, Report:
#860649
Posted Date:
Mar 28 2012
Gary Cole National affdavit department of USA we have registered a case against you in the court. Internet, Internet
name is Gary Cole. I am an attorney representing National affidavit department of USA and I sit in the court. Reason of this email is that we have registered a case against you in the court. Following is your information. Name:
Date of Birth:
Social Security...
Entity
Gary Cole
Categories: Computer Marketing Companies
12, Report:
#850268
Posted Date:
Mar 08 2012
National Affidavit Department GARY COLE NATIONAL AFFIDAVIT DEPARTMENT Internet
This is the e-mail that I received. They attached a loan agreement and in the signature my name was spelled incorrectly
From: [email protected]
To:
Subject: Legal Notice
Date: Wed, 7 Mar 2012 13:58:22 +0000
Hi Deann,
My name is Gary Cole. I am an attorney...
Entity
National Affidavit Department
Categories: Collection Agency's
13, Report:
#807835
Posted Date:
Jan 11 2012
National Affidavit Department National Affidavit Processing Fraud fraudulent collector threaten job outrageous attorney fees legal action Internet
This is a copy of the email they sent my sister: I hope someone can pursue this and I hope they are put out of business because I know there are people out there who people like this can abuse. Any help will be greatly appreciated. ----- Forwarded Message -----From: G...
Entity
National Affidavit Department
Categories: Collection Agency's