1, Report:
#1478726
Posted Date:
Jun 22 2020
National Cash Advance Loan/Cash America USA Advance America, Advance Cash, Advance America, [email protected], Ashley Paul, David Williams [email protected], Marvin Perez [email protected], Ralfy A. Ramos (Traver Legal Services) pifullayda1971@yahoo com harrassing emails
I have been receiving emails from them multiple times daily since May 7th. Here is the content of the first email: Regrettably, we are forced to send our collection team at your billing address at 11:00 AM on May 14th due to your failure to pay the $991.67.
I replied: I will see yo...
Entity
National Cash Advance Loan/Cash America USA
Categories: Cash advance
2, Report:
#1186128
Posted Date:
Nov 01 2014
Paul David or David Paul Paul David Scamming On Craig's List For A Work From Home Job Posting Ads For Properties For Rent The Properties Are Not His. Sunnyvale California
Alias Goes By The Name Paul David or David PaulFraudulent Activity On Craig's List. This report is in no way associated with Attorney David Paul. He recruits as many people as he can to post ads on Craig's list or Oodle for rental Properties promising to compen...
Entity
Paul David
Categories: Online Psychiatrist
3, Report:
#1186102
Posted Date:
Oct 31 2014
Paul David David Paul Fraudulent Work From Home Scheme - getting others to post properties for rent which are really for sale Sunnyvale, California
I responded to a person named Paul David, He had ads listed on Craig's List for a person to list rental properties for him and that he would compensate me 350.00 at the end of two weeks. This person Paul David said he would only respond to texts from me which I thought was a little ...
Entity
Paul David
Categories: Online Psychiatrist
4, Report:
#1162166
Posted Date:
Jul 15 2014
Property Tonga Real Estate Scam, Scam, Scammers, Extortion, Tonga Property Scam, Tonga Real Estate, Theft Ma'ufanga, Tongatapu Tonga
** Who is Paul David Schmaukel & What's Wrong with Property Tonga? **PAUL DAVID SCHMAUKEL is an expatriate resident of Ma'ufanga, Nuku'alofa, Tonga and the owner and operator of Property Tonga. He met with Invest In Tonga, LLP back in 2009 with the hopes of convincing them to li...
Entity
Property Tonga
Categories: Construction
5, Report:
#1075731
Posted Date:
Jun 24 2014
Rock Island Transportation LLC Terry A Parker and Wife Glenda M Parker Thief and scamer Republic Missouri
First of all Terry Parker has a 23 count indictmend pending in The US District Court in the Western District of Missouri Case# 12-05021-01. According to the indictment he swindled an 84 year old man and his 88 year old wife out of their insurance money they recieved from the to...
Entity
Rock Island Transportation LLC
Categories: Questionable Activities
6, Report:
#1144864
Posted Date:
May 08 2014
CashAdvanceUSA John Paul David Bryan Christopher Moon Peter Tom Howard CashAdvanceUSA This middle eastern man called and stated we owed CashAdvanceUSA $690.00 and he was going to have an officer come to our house and arrest me if I did not pay him today. He stated his name was Chad and that he was with some attorney's office. He also stated that had the warrant on me. I knew something was wrong since I had never taken out a loan with this company. I know they cannot arrest you for a civil matter like this. The more I questioned him I knew he was full of it but still got on the computer and found all the reports about this being a fraud and that these people are from another country Internet
I was contacted by a middle eastern man that stated I owed CashAdvanceUSA $690.00. He stated he was going to have me arrested and that he had the warrant in his hand. I began to question him and he could not give me much info about the loan which I had never taken out. The more...
Entity
CashAdvanceUSA John Paul David Bryan Christopher Moon Peter Tom Howard
Categories: Unusual Rip-Off
7, Report:
#1075032
Posted Date:
Aug 12 2013
Farese, Farese, and Farese, P.A. Together With Corrupt State Judge Robert W. Elliott, these men carried out a family vendetta against me to punish me for complaining about judicial misconduct by the Late Anthony Farese Ashland Mississippi
An Open Letter to Mr. Eric Holder, Attorney of the United States, regarding Felicia Adams, Paul David Roberts, and other employees of the U.S. Justice Department, most of whom are situated in the Northern District of Mississippi From: Thomas Lowell Ketchum, Jr....
Entity
Farese, Farese, and Farese, P.A.
Categories: Civil Rights Violators
8, Report:
#1075018
Posted Date:
Aug 12 2013
MS District 3 Circuit Judge Robert W. Elliott Judge Elliott and his murdering brother, Dr. Charles M. Elliott, used the good-ole-boy Federal connections to violate my civil rights. For this, he is unworthy to remain even a lawyer, much less a Judge Ripley Mississippi
An Open Letter to Mr. Eric Holder, Attorney of the United States, regarding Felicia Adams, Paul David Roberts, and other employees of the U.S. Justice Department, most of whom are situated in the Northern District of Mississippi From: Thomas Lowell Ketchum, Jr....
Entity
MS District 3 Circuit Judge Robert W. Elliott
Categories: Wanted Criminals
9, Report:
#728692
Posted Date:
May 13 2011
Cypress Creek Labradors Paul Dunstan Brandie Dunstan Paul Dunstan, Brandie Dunstan Not legitimate, no longevity in this field, con artist, gimick Florence, Alabama
Paul Dunstan and his wife Brandie Dunstan of Cypress Creek Labradors are posing as legitimate dog handlers, trainers & breeders of Champion Labrador Retrievers. Not only has Paul Dunstan never trained or handled a Champion Labrador Retriever, he has never bred a Champion L...
Entity
Cypress Creek Labradors Paul Dunstan Brandie Dunstan
Categories: Questionable Activities
10, Report:
#423613
Posted Date:
Feb 13 2009
Horizon Technologies Horizon Technologies Owner Indicted in Internet Scam! Scammed over $6 MILLION!!! Tempe Arizona
My story is much like everybody else's story regarding Horizon Technologies. When I signed up with them, they said they were also releasing GPS tracking devices for children & pets, and that if I got in now, I would be grandfathered in when these new products hit the market at no ad...
Entity
Horizon Technologies
Categories: Work at Home Business
11, Report:
#264927
Posted Date:
Aug 03 2007
LL Cellular, Inc. Tried to rip me off...horrible customer service. Ripoff Sherman Oaks California
LL Cellular is a company thats sells slightly used or refurbished phones that have been listed as new and in original box. Their plan is to make their customer service to difficult to communicate with that people will give up and now worry with it.
This is exactly what they trie...
Entity
LL Cellular, Inc.
Categories: Cellular Phone Companies