26, Report:
#1072965
Posted Date:
Jun 24 2014
Advance Cash America (ACS) Your Social Security Number has been marked as Red Flag by US Government. You owe $809.00 None Given (Area Code is for Naples) Florida
E-mail has stated that I owe $809.00 on a Loan from ACS and that if they take me to Court, if I do not contact them to resolve this debt within 48 hours from the date of the e-mail then they will have the reight to contact the FBI, FTC, my employer and bank about fraud.
If it goes...
Entity
Advance Cash America
Categories: Loans
27, Report:
#1105490
Posted Date:
May 05 2014
NCS Law Group Matt Williams, Sr. Investigation Officer legal chrges already filed going to send me court papers none given none given
on Monday, December 9th at 7:07am, I received this email, their email address shows as:[email protected] Debtor,Kindly verify your mailing address, as the legal charges are already filed and we are going to send you the court papers, so we wanted to confirm the mailing add...
Entity
NCS Law Group
Categories: Unusual Rip-Off
28, Report:
#1125786
Posted Date:
Mar 29 2014
Team USA Official Online Store Hockey.com http://www.teamusahockeyjersey.com/ Listed as US store but charge is from Bejing None Given None Given
This site is Bejing fake products. Do not buy as your charge will be from Bejing. http://www.teamusahockeyjersey.com/
Entity
Team USA Official Online Store
Categories: Sporting Goods
29, Report:
#1126106
Posted Date:
Feb 24 2014
Mike Anderson LA State Attorney's Office James @ Mike Anderson Law Firm scam artist/impersonator Agoura California
Mike Anderson, Aguara California, claiming to be with State Attorney's Office. Sending arrest warrant withyour name on it if you do not comply with reduced payment of payday loan. Bogus-Frauds....Needs to be shut down and thrown in jail. aka 818-584-7902 Mike Anderson
Entity
Mike Anderson LA State Attorney's Office
Categories: Collection Agency's
30, Report:
#1118048
Posted Date:
Jan 24 2014
Ebay Closes account without reason. And they tell their sister hood company paypal. To freeze my money and keeps for themselves United States California
Ebay closed my account for a none given reason and then paypal closed my account because ebay is their father company. I have over $500 dollars in my paypal account right now that ii cant retrieve. Now anyone of the people that bought an item can file for a dispute and ebay won't re...
Entity
Ebay
Categories: Auctions
31, Report:
#1093719
Posted Date:
Oct 22 2013
ATOLL ABOUTASTRO Jenna the astrolleger Total disregard for payment and no delivery of product none given Nation wide
I was recruited via computer by Jenna The Astrolloger to do a reading for me. I was totally amazed at what this woman said she knew about me, I had never heard from her before. I read all of what she had posted and I thought I would pay the $49 for a reading, and I did. I have the r...
Entity
ATOLL ABOUTASTRO
Categories: Psychic
32, Report:
#1075627
Posted Date:
Aug 14 2013
Sunshine Steaks Sold me meat & was told he would come back with 2 more boxes & never did & he was already paid none given Florida Ohio Pennsylvania Virginia Tennessee
Jeremy Carter came to my home and sold me 7 boxes of various meats, 2 of which he did not have with him. He said he would call me Friday to drop off the other boxes and never did. I have called him at least 30 times and he doesn't answer and there is no option to leave a voicemail...
Entity
Sunshine Steaks
Categories: Sales People
33, Report:
#1069397
Posted Date:
Jul 23 2013
RJM ACQ LLC none given Trying to collect on a bill that doesn't exist, do to a court order none given NY
This company is trying to collect on a debt that doesn't exist do to a reversal of court ruling, they have been informed of this and will not remove this from my credit report.
Entity
RJM ACQ LLC
Categories: Collection Agency's
34, Report:
#1041154
Posted Date:
Apr 06 2013
Loan For You Troday Though a pre-printed check, they took $30 out of my account without authorization. None GIven, Nationwide
I logged on at 5:45 to see if a deposit hit my account. It was $30 short. When I looked at the transactions, I noticed a check for $30. We don't write checks so when I clicked on it, it was a typed check to my bank for cash, for the amount of $30. Even the si...
Entity
Loan For You Troday
Categories: Bad Check Writers
35, Report:
#1037555
Posted Date:
Mar 26 2013
GOOD SAM GMAC INSURANCE RENEWAL COST 45% HIGHER THAN PROGRESSIVE AND ALLSTATE. GOT PROGRESSIVE FOR $3300, WHEREAS GMAC POLICY $5700 FOR SAME COVERAGE. ASKED FOR EXPLANATION, NONE GIVEN. HAD GMAC SINCE 2009. WINSTON SALEM, North Carolina
Had Good Sam GMAC insurance since 2009. March renewal amount was $5683. Got 3 comps: Progressive (2 agencies) at $3914 and $3337 and Allstat at $4966. Asked why rates 45% higher and not given explanation. &...
Entity
GOOD SAM GMAC INSURANCE
Categories: Car Insurance
36, Report:
#1016701
Posted Date:
Feb 19 2013
Dexter Cruz Called and told me that he was a paralegal for an attorney and that they were going to have me arrested and file a lawsuit against me for a cash advance that I never recieved. none given, Internet
This morning at 6 a.m. we recieved a call and my husband answered the phone and they asked for me. I currently am pretty much bedridden due to a blood clot in my right leg from my knee to my ankle. He informed them that it was 6 in the morning and to call later. I recieved a phone c...
Entity
Dexter Cruz
Categories: Bad Check Writers
37, Report:
#1016300
Posted Date:
Feb 18 2013
Lifepoint hospitals Livingston regional hospital and many others in several states This corporation chases competent nurses away because competent nurses are vocal about understaffing and unsafe dangerous environments for patients. They place nurses in harm's way with incompetent n Livingston, Tennessee
Bear in mind this is all I know due to Hippa rules but 3 patients died in early 2012 at Livingston Regional Hospital due to untreated sepsis. No antibiotics were given in the emergency room and none given on the med/surg floor where they were admitted. This hospital is so greedy t...
Entity
Lifepoint hospitals
Categories: Emergency Medical Services
38, Report:
#1015630
Posted Date:
Feb 17 2013
Family Iq Rita Hronis, Rod T Stinson and Mark Hobbins Conned out of thousands, left with no money and 3 children to feed, promised great pay working for Family Iq, promise of support in setting up business, none given, Internet
I was receiving emails everyday, sometimes twice a day from Rita Hronis with the promise of great wealth working for Family Iq.I ignored these emails for months until my home situation changed. I was married to a very aggressive man and desperately needed to find a way to make a lot...
Entity
Family Iq
Categories: Miscellaneous Companies
39, Report:
#1013031
Posted Date:
Feb 12 2013
ACS Inc. Fraudulent Lawsuit, Internet
LOAN/DEBT INFORMATIONDUE AMOUNT - $986.67 LOAN COMPANY/LENDER - ACS INC.We are here by to inform you that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would...
Entity
ACS Inc.
Categories: Loans
40, Report:
#890385
Posted Date:
May 30 2012
AllStar automotive Let the buyer beware Rocky Hill Connecticut
Have I got a story for you Let me start by saying I was a total idiot for trusting this guy. But shoot, I had worked with him for years, so when he gave his blessing on an item, I believed him.
I am talking about Joe Fontanna of AllStar Automotive.
This started when I b...
Entity
AllStar automotive
Categories: Auto Repair Service
41, Report:
#858412
Posted Date:
Mar 23 2012
None Given there is no identification given phony debt collection scam los angeles, California
I started receiving calls today from 213 261 5790. They asked for me --bad accent, bad mispronunciation of my name. I immediately told them I was on the Do Not Call list and hung up. They called back numerous times and I kept hanging up. He screamed at me the third time that I...
Entity
None Given
Categories: Collection Agency's
42, Report:
#837153
Posted Date:
Feb 10 2012
Thousand Trails, Naco, LT E.L.S., Equiant, Throwing good money into bad, Internet
Three years ago I purchased a membership resale along with $750. transfer fee to thousand trails, gauther, mississippi. After purchase, tt added and billed me for more fees they decided to add on and move annual dues to April instead of January. Original contract that I purcha...
Entity
Thousand Trails, Naco, LT
Categories: Camps & Campgrounds
43, Report:
#757283
Posted Date:
Jul 28 2011
eCommerce Advisors RipOff; SEO and Web Traffic Purchased 25 000 /Mo; Nothing Done; $475 Ripped Off Unemployed Person none given, Internet
Shortly after getting my website; I was contacted by an individual named David Ferra a representative from eCommerce Advisors stating that they could get me 25,000 visitors a month to my site. These were allegedly TARGETED shoppers already looking for products like those on my site....
Entity
eCommerce Advisors
Categories: Computer Marketing Companies
44, Report:
#724391
Posted Date:
May 02 2011
USA benefits none given He stated he had tried to deliver to me a walmart card, I was not home, it was returned. none given, Other
I rec'd a phone call, unknown caller, unknown number today 5/1/11 at 1:55 pm. The male person did not give me his name, I had to ask who he represented he said usa benefits. He called me by my first name. He said that a Walmart gift card had been delivered to me, I was not at home, ...
Entity
USA benefits
Categories: Financial Services
45, Report:
#668527
Posted Date:
Dec 28 2010
American Law Division Leesa McCoy/Mark Brown/WM Johnson Harrassment / Threats from a Cash Advance I never took out... none given, Florida
On Friday, Nov 19th A Middle Eastern woman calling herself Lessa McCoy called my co-worker and left a message on her answering machine saying I was invovled in a lawsuit and if she did not call her back...her credit was going to be ruined. The number she left was 1-863-614-0702 ext....
Entity
American Law Division
Categories: Collection Agency's
46, Report:
#668334
Posted Date:
Dec 06 2010
Amreican Law Division Leesa McCoy/Mark Brown/WM Johnson Harrassment / Threats from a Cash Advance I never took out... none given, Florida
On Friday, Nov 19th A Middle Eastern woman calling herself Lessa McCoy called my co-worker and left a message on her answering machine saying I was invovled in a lawsuit and if she did not call her back...her credit was going to be ruined. The number she left was 1-863-614-0702 ext....
Entity
Amreican Law Division
Categories: Collection Agency's
47, Report:
#183339
Posted Date:
Dec 02 2010
Mycreditquote.net Looking for a free fico, do not click on this link! mycreditquote.net and mycreditquote.com will trick you None Given none given
MyCreditQuote.net and mycreditquote.com - scam - be cautious they are dishonest in advertising. They advertise the following statement Get your Free FICO score in just 3 minutes. No Credit Card Required! This is their claim. First off - there is mysteriously absolutely no contact in...
Entity
Mycreditquote.net AND Mycreditquote.com
Categories: Credit Reporting Agencies
48, Report:
#651763
Posted Date:
Oct 16 2010
Privacy Matter Stole my identity and made charges to a Credit Card for 3 consecutive months; without authorization. None given, Connecticut
Our credit card statement has had an unknown charge on it for 3 consecutive months. When we called the 800 number they claimed we had signed up for a free credit report. Then WHY were we charged if it was FREE? When I called the number to investigate, they told me that my wife signe...
Entity
Privacy Matter
Categories: BBB Better Business Bureau
49, Report:
#599655
Posted Date:
May 03 2010
None given Secret Society Sent me 6-page, typewritten letter as invitation to their exclusive club POB 6304, Dover, Delaware
Received 6 page typewritten letter/invitation to receive absolutely free this unnamed association's Greatest Kept Secrets & to become part of their exclusive club by returning the Free Membership Invitation Form enclosed with their letter. The writer swears on the Bib...
Entity
None given
Categories: Cult Organizations
50, Report:
#545719
Posted Date:
Dec 27 2009
Tetra Professional Staffing none given offers the perfect fit full-time personal assistant job in my area Internet
email from cindydieterle38 @ aol com --Hey,As I wrote to you earlier, I have kept your resume in case we had an opening which matched your resume, and I am glad to inform you, we now have a personal assistant job opening, which matches your qualifications fully.If you ar...
Entity
Tetra Professional Staffing
Categories: Internet Fraud