26, Report:
#1220195
Posted Date:
Apr 03 2015
JAMES ANDERSON Major RipOFF Internet
I responded with this. I informed him I can pay $50.00 a month. then thery came back with a settlement of $100.00 to pay it off. This is what he responded with!
This is an advantage to you for you today.
That if you pay the amount of 100$ today your debt will be paid in full...
Entity
JAMES ANDERSON
Categories: Collection Agency's
27, Report:
#1218039
Posted Date:
Mar 25 2015
JAMES ANDERSON Arrest warrant I'd :- MTR-141-797-456 which will be going to release on Friday Los Angeles Internet
Arrest warrant I'd :- MTR-141-797-456 which will be going to release on Friday
Attention
This is the last and final chance for you.
This Legal Proceedings issued on your Docket Number EVR-389-24 with one of Cash Advance Inc. Company in order to notify you that after making...
Entity
JAMES ANDERSON
Categories: Loans
28, Report:
#1213881
Posted Date:
Mar 06 2015
cash net usa james anderson fraud lawsuit pennsylvania Internet
Case File No: KLA 1523Total Outstanding: $786/-Original Creditor: Cash Net USACurrent Status: Case File transferred for Legal ActionSubject: Legal Notice for Outstanding paymentThe purpose of this email is to notify you regarding pending leg...
Entity
cash net usa
Categories: Loans
29, Report:
#1189920
Posted Date:
Nov 19 2014
Cash Advance America Pay Day Loans I have the updated fake names used by this company: Daniel Gray; Daniel Cartian (716)240-0028.David Martian (315)307-3380.James Anderson; Frank Miller (202)241-1630 email:[email protected] Every one of these names appeared on a seemingly Mulitple False Loan Offers via email Internet
After appling for an online load i began recieving up to 109 phone calls everyday. I made a mistake by calling one back and was scammed out of $200.00 by a middle eastern or heavy indian accented man. He advised me to buy and load $100 onto a greendot card and vinilla network relo...
Entity
Cash Advance America Pay Day Loans
Categories: Loans
30, Report:
#1173543
Posted Date:
Aug 31 2014
CashNetUSA - James Anderson A Promise to give me $10,000.00 loan and asking 3 times to pay $500 processing fee and again 4th time I gave up Nationwide
James Anderson representing the CashNetUSA contacted me on the phone calling from the number 646-657-3700 and offered me $10,00.00 loan for which asked me to pay $498.80 processing fee loaded on green dot MoneyPak prepaid card. Upon receiving the funds from me he explained that my c...
Entity
CashNetUSA - James Anderson
Categories: Cash Services
31, Report:
#1167356
Posted Date:
Aug 05 2014
US FAST LOAN COMPANY James Anderson $1800 for a loan that I have not received Internet
These people took $1800 dollars gor a loan and never transferred my money
Entity
US FAST LOAN COMPANY
Categories: Loans
32, Report:
#1164663
Posted Date:
Jul 24 2014
Cash Net USA James Anderson--James Anderson threating me with law suits and making me pay over 4 thousand dollars for a loan of 720.00 Internet
I am inserting a copy of the email that I received.
From: James Anderson [mailto:[email protected]] Sent: Thursday, July 24, 2014 11:50 AM Subject: Payment Over Due
Case File No: D101067-EE-1523
Total Outstanding: - $720.00
Loan Compa...
Entity
Cash Net USA
Categories: Collection Agency's
33, Report:
#1141758
Posted Date:
Apr 26 2014
Cash Loans America Jason Neuman Alex Jones James Anderson THEY ARE THIEVES THAT KEEP ASKING FOR MORE MONEY TO GET A LOAN AND THEY DON'T PAY New York Miami Nationwide
I was asking for a Loan of $2000.00 and they asked for $255.00. Then the said they needed another $200.00 to get the loan. This was done through a Jason Neuman. Then the needed another $200.00 because all these trans action had to be Paid with a Green Dot Money Pack. The s...
Entity
Cash Loans America
Categories: Loans
34, Report:
#1086111
Posted Date:
Apr 06 2014
Cash America -James Anderson, Sr. Loan Advisor This was a very smooth scam; I fowarded $120 and received a call from James Anderson that TransUnion had frozen the funds. Internet
I applied for a loan on line and received a call from Sean who told me my application for the loan was approved for the loan. He provided me with the approval code 210022 he ased me to contact the Senior Loan Officer James Anderson @ 9177459034. James Anderson told me the minum a...
Entity
Cash America
Categories: Auto Warranty
35, Report:
#1102511
Posted Date:
Nov 27 2013
4Netgocash James Anderson Phone 434 933-2365James walsh 877-268-1138 Internet loan scam paid fees for loan with money dot never got loan ashford virgina
Beware of this Company i applied for loan on line they called me and said i was aproved $3000 dollar loan but i need to pay 400 Insurance fee to show i can payback loan and i must pay with Green money dot i paid they called again i need to pay other fees next thing i...
Entity
4Netgocash
Categories: Internet Fraud
36, Report:
#1077327
Posted Date:
Aug 20 2013
cash now usa Im so hurt, shocked, embarrased.. internet
James Anderson called me saying i was approved for a 7000 loan. I was excited cause at the time i needed it for bills and i had other loans i was trying to pay off. James told me i needed to buy a money pak card and upload 300 on it. When i did i called James he then told me 2800 wo...
Entity
cash now usa
Categories: Miscellaneous Companies
37, Report:
#1076025
Posted Date:
Aug 15 2013
Cash Now USA JAMES ANDERSON I did a web search and filled out an application for a small loan. internet
Entity
Cash Now USA
Categories: Loans
38, Report:
#1066533
Posted Date:
Jul 12 2013
Department of legal affairs and allegations James Anderson, Kenith Webster Us loans, department of legal affairs and allegations, fake warrent San Francisco California
I received a call from a San fransico number I did not recognize around 11 am on friday. I have been receiving multiple called from various numbers for several weeks from people with heavy middle easternor east Indian accents buBeverly American names. They have been calling me to...
Entity
Department of legal affairs and allegations
Categories: Loans
39, Report:
#1064739
Posted Date:
Jul 06 2013
123autoloans.com HARRASSING PHONES CALLS, WILL NOT STOP CALLING, SPOOF PHONE CALLS Internet
THIS COMPANY HAS A MASS CALLING SYSTEM THAT CONTINUES TO CALL NON STOP. tHIS CLIENT CALLED ME TODAY 15 TIMES AND OF THAT 12 WERE IN A 2 HOUR PERIOD. I WOULD TRY TO GET A REALL NUMBER THAN WHAT WAS SHOWING UP AND I WAS TOLD I DID NOT HAVE THE AUTHORIZATION TO KNOW IT. IT SOUNDED LIKE...
Entity
123autoloans.com
Categories: Loans
40, Report:
#1055768
Posted Date:
Jun 02 2013
Midway service Utilities billing division Water billing Utilities wrongful meter reading Clearwater Florida
1. I purchased a condo at Fort Myers Fl in jan 2010. In the last 36 months i have used it all together no more than 12 months. I have received a bill from midway service. According to Midway i have used water 34 months out of 36 months, even though the water v...
Entity
Midway service Utilities billing division
Categories: Unusual Rip-Off
41, Report:
#1054145
Posted Date:
May 27 2013
Cash Now need $100 to verify your intent to pay back loan Internet New York
James Anderson, obviously of Indian or Pakistani descent offered to loan me $2,000, the minimum. Needed me to get a loaded card from Walgreens, give him the code and receipt. Later said I had a red flag and needed another $250 to grant loan. When i called bac...
Entity
Cash Now
Categories: ORGANIZED CRIME
42, Report:
#1027161
Posted Date:
Mar 12 2013
State Investigation Law Department Mr. James Anderson, Mr. Brandon Walters, Mr. Richard Hopper, Mr. Shawn Clark Rippedoff disgusted hardworking mother whos beyond pissed , Internet
I recieved a call from Mr. James Anderson who spoke with an indian-pakistan accent stating that i had an outstanding payday loan. He started by stating his name and who he worked for State Investigation Law Department. Mr. Anderson continued by reading this affidavit with my correct...
Entity
State Investigation Law Department
Categories: Loans
43, Report:
#1013174
Posted Date:
Feb 13 2013
Attorney Andrew Anderson Attorney James Anderson They called tell me that I was going to jail and that they had 9 counts against me and that they needed the name of my attorney, Internet
I got a phone call for Attorney Andrew Anderson that they needed to talk to a manager about account. That I could go to jail and that I owed something like 8,000 because cash advance america had put money in my account and that they had attempted 9 time to take the money...
Entity
Attorney Andrew Anderson
Categories: Internet Fraud
44, Report:
#896926
Posted Date:
Jun 13 2012
Best Office Supply Corp James Anderson/Josey Seide Send money and did not ship the merchandise or refunded the money Miami, Florida
******** DO NOT USE THIS COMPANY ***************
Purchased merchandise with this company and send payment by wire transfer and credit card.
After payment was sent they just told that could not delivered the items and order would be canceled.
Did file a chargeback with credit ...
Entity
Best Office Supply Corp
Categories: Brokerage Companies On-line
45, Report:
#874223
Posted Date:
May 08 2012
Ronnie Cooper US Cash Advance James Anderson Pay 899.99 or I will arrest you at work, Internet
I received a call on 04/17/12 from Ronnie Cooper stating that I owed a 300.00 loan from US Cash Advance and they have been trying to contact me to repay the loan plus the fee of 599.99 of collections. i remembered borrowing money from them but it was cleared years ago, ho...
Entity
Ronnie Cooper US Cash Advance
Categories: Banks
46, Report:
#844519
Posted Date:
Feb 25 2012
AIR Roofing Anderson Industrial Roofing Unethical company - Breach of contract, Harassment, Deceptive Trade Practices & .......... Southlake, Texas
This company, one of the owners and some of employees in my opinion lack integrity. They claimed to have completed the work on my home, even has called threatening me to pay or else.........this has been going on for months. His contractors damaged my home and property, even work th...
Entity
AIR Roofing
Categories: Home Improvements
47, Report:
#735648
Posted Date:
Jun 02 2011
Department of law and investigation American law office, american credit legal service John Anderson along with other fakes have called numerous times claiming I got a loan which I never got. They say rude things and sometimes don't even know what they are calling for. They are rude and galveston, Texas
I constantly have been getting calls from this Department of law and investigations, from many different names like Alex Tate, Roy williams, shawn parker, logan linear, victor hall, james anderson, micheal harris and of course John Anderson. I have several voice messages from them a...
Entity
Department of law and investigation
Categories: Cash Services
48, Report:
#667142
Posted Date:
Dec 02 2010
American Law Division Said they had a claim on me Folsom, California
A man called me and said his name was James Anderson and he was an officer and that a company had a claim on me and I asked him what the company name was and he keep telling me that he was an officer and that a officer was coming to my house and arrest me. So I told him I had no ide...
Entity
American Law Division
Categories: Collection Agency's
49, Report:
#598709
Posted Date:
Apr 30 2010
bestallmotors.com James Anderson They pose as a internet dealership of motorcycles. I bought a motorcycle that turned out to be fraud. They sent me a invoice with no tracking number. The IP address is located in (Country Romania) Seattle, Washington
I spoke with the supposed customer service agent about purchasing a motorcycle. He explained that the bike was located in 5015 Broadway New York, NY. We set up the payment and shipping paper work which turned out to be fake. After the transaction was successful, I lost complete cont...
Entity
bestallmotors.com
Categories: Auto Dealers
50, Report:
#478786
Posted Date:
Aug 13 2009
FAST CASH INTERNATIONAL ATTORNEYS WITH THE FEDERAL GOVERNMENT F.A.A. TROUBLED COLLEGE STUDENT RIPPED OFF IN SCAM Del Mar California
I received a call from
an international number 11028551013 and he left a message stating his name was James
Anderson and it was very important that I call him back and if I refused to
call him back or didn't have my attorney call him back then all he could do was
wish me luc...
Entity
FAST CASH INTERNATIONAL
Categories: Credit Card Fraud