51, Report:
#1174479
Posted Date:
Sep 04 2014
Micheal Coor with DJR group Pay them or get sued and go to jail Buffalo New York
I was contacted today by a guy named Micheal Coor (PC Assoc.)who claimed that I got a payday loan from an online company in 2011 in Chicago il n that I owed them and if I didn't pay them 998.52 then there will b a hearing for a court appearance for me n I can be charged for fraud an...
Entity
Micheal Coor with DJR group
Categories: Collection Agency's
52, Report:
#1172682
Posted Date:
Aug 27 2014
Garcinia Totally scammed me out of 89.92 Dallas Texas
I ordered a 30 day free triall of Garcinia Cambogia. I didn't realize (stupid on my part) that I had to cancel it within 15 days. I thought if I didn't place an order with in that time period that nothing would happen. I saw a charge for $89.92 on my credit card. I called them to te...
Entity
Garcinia
Categories: Weightloss Programs
53, Report:
#1165724
Posted Date:
Jul 29 2014
DJR GROUP scam, rip off, lies jacksonville Internet
I have been contacted by several different companies stating that I owe DJR Group $350. Frist caller gave me a date in 2012. So I called the bank that i was with at that time and had them pull all of 2012..Nothing deposited from this company into my bank account. So then I cal...
Entity
DJR GROUP
Categories: Loans
54, Report:
#1163163
Posted Date:
Jul 18 2014
Hydra financisl DJR Unauthorized loan Tn Internet
I received a phone call from western litigation services with an account from hydra financial stating that 300 was deposited into a bank account that was closed 6 months prior and also I never authorized a $300 deposit. I asked if I could call back tomorrow and find out if this re...
Entity
Hydra financisl
Categories: Cash Services
55, Report:
#1162422
Posted Date:
Jul 16 2014
DJR group Internet Pay Day Loan Scam Internet
i have recieved phone calls at work , on my cell they even found out my landlords phone number..stating i was accused of malicous fraud. and to resolve the matter, she told me the bank i took it out on my account # and everything. this is creapy when i asked for her to mail me...
Entity
DJR group
Categories: Loans
56, Report:
#1161336
Posted Date:
Jul 11 2014
DJR Group STP Processing on going scam! Houston Texas
Back in 2010 or 2011 I was looking for a short-term loan in the amount of $400.00 and ended up applying on line for it with one of those Pay Day loan services. I got the loan and re-paid it immediately, however later on I discovered that the same amount had been deposited into my ...
Entity
DJR Group
Categories: Legal Process Servers
57, Report:
#1157524
Posted Date:
Jun 26 2014
Safelite Auto Glass Vandalized my work truck then refused to fix it Brandon Florida
On June 23 2014, a technician from Safelite Auto Glass in Brandon FL came to my home (while I was at work) to replace the windshield on my 1988 Ford F150. I borrowed another truck to get to work that day. The windshield they were replacing was not broken -- it had five rock ma...
Entity
Safelite Auto Glass
Categories: Auto Repair Service
58, Report:
#1155786
Posted Date:
Jun 18 2014
Bahamas marketing group BMG, Canyon Creek, Huskhawk group Ltd, and DJR group LLC Bahamas marketing group had a another compay call me to say that I owed money back to them and that some one wil be showing up at my door to collact the check or I will be locked up. I never even heard of this company until to day. The number that I was called from today was 972-499-4275 Bayville Nationwide
I got a call today that I owe Money to to a company called Bahamas marketing group. and that on the 20th of this mothn someone will come out to collact a check or I will be locked up. I never heard of this company until today.
Entity
Bahamas marketing group
Categories: Computer Fraud
59, Report:
#1146014
Posted Date:
May 24 2014
Spamhaus.org Steve linford Rob schultz Thomas Morrison Spamhaus.org hacking ip space owner and competitor France
I am X-Spamhaus member who was responsible to create networks database of the service providers and LIRs. Rob Schultz, Thomas Morrison and Steve Linford have hacked almost every LIR emails and their web based billing system. Steve Linford analyse the hacked data an...
Entity
Spamhaus.org Steve linford
Categories: Internet Fraud
60, Report:
#1144616
Posted Date:
May 07 2014
DjR group Scams!!!! Internet
i recieved a call from a lawsuit company named jacobs and greenburg, stating i was getting sued for fraudulant activity regarding a loan theyre saying i recieved from djr group back in 2011 for 550.00, which according to them accremilated to 1300.00 interest. But they were willing t...
Entity
DjR group
Categories: Credit Card Fraud
61, Report:
#1131773
Posted Date:
Mar 19 2014
Hydra Funds Placed funds in my bank account without my knowledge and then two years later, collection agency asking for $400 Internet
I am recieving calls from a collection agency that is teling me that DJR Group LLC has filed a claim against me because funds was deposited into my account in 2012 and never repaid. I did not know what they were talking about so when I check my bank statement, there was a...
Entity
Hydra Funds
Categories: Cash Services
62, Report:
#1130281
Posted Date:
Mar 13 2014
DJR Group Sanderson and Blaine Associates. Colombia SC Rep. Named Tony Charging bank fraud and warrents issued Columbia , SC Columbia, SC
I was recently contacted by a law firm representing DJR group. Threatening legal action for bank fraud and intent to defraud. When I asked for documentation of their aligations. They immediately tried to tranfer me to closing department. Where they want me to agree to pay a settle...
Entity
DJR Group
Categories: Lawyers
63, Report:
#1120716
Posted Date:
Feb 09 2014
RCMP Burnaby British Columbia RCMP. British Columbia Burnaby BC
The RCMP has put my life life in danger after giving the information pertaining to my current whereabouts to an individual who has been cyber-stalking me for the past 2 years.
I been the target of ongoing harassment from a woman located in Washington Court House, OH, for the past ...
Entity
RCMP Burnaby British Columbia
Categories: Government Stupidity
64, Report:
#1088037
Posted Date:
Sep 29 2013
Disaster One This company came in to remediate a very small water leakage issue. Greensboro North Carolina
disaster one came in to remediate a small water leak from an upstairs unit to my first floor unit. They wheeled in their dehumidifier with muddy wheels onto light colored carpet and placed it in my bathroom Blocking the sink and cabinet even though we had discussed alternative place...
Entity
Disaster One
Categories: Emergency Services
65, Report:
#1082052
Posted Date:
Sep 05 2013
DJR Group Unauthorized loan/deduction with my checking account information. Pittsburgh Pennsylvania
I was seeking a short-term loan in 2009 and ended up finding a match (Spoiler alert: bad news dealing with online companies. Don't do it). I got the loan I had authorized without any issues. However, I also received $300 from a company called DJR Group, who began deducting $90 from ...
Entity
DJR Group
Categories: Cash Services
66, Report:
#1071125
Posted Date:
Jul 30 2013
DJR Group DJR Group LLC, Brunson & Associates SCAM Kansas City Missouri
DJR Group is a Scam Do Not fall for the attempt to collect on a loan that was never made. Thay had Brunson & Associates contact me and state that there would be a warrant for my arrest if I did not pay them $350.00 or $200.00 as a settlement for a debt 2 years ago of which I did n...
Entity
DJR Group
Categories: Loans
67, Report:
#1070313
Posted Date:
Jul 26 2013
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net DBA InTrust DomainsWORLDLINKSLOGISTICS.COMAlexanderalexGEYCOR.COMor-mls.comALESSANDROGENOVESE. SCAMMER selling unregistered domain names Franklin Tennessee
[email protected]
Alex uses multiple aliases to email thousands of people with an automated email system stealing WHO IS info to sell unregistered or unowned domain names.
dnidomainbroker.com is a scam site that collects funds for domain names they do not own...
Entity
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net
Categories: Internet Fraud
68, Report:
#1049577
Posted Date:
May 09 2013
Convicted Kenneth Rijock Global World Check Kenneth Rijock Wantedsa.com and World-Check in mafia smear campaigns Internet
World-Check in mafia smear campaigns
Global World Check, a British company owned by Thomson-Reuters and headquartered in South Africa, specializes in due diligence and financial compliance to identify and manage financial, compliance and reputational risks for a wide range of clien...
Entity
Convicted Kenneth Rijock Global World Check
Categories: Cross-Border Scams
69, Report:
#1016674
Posted Date:
Feb 19 2013
Global Private Real Estate DJR Holdings The salesperson called and said he could sell our vacation property with NO UPFRONT COST. Now, an escrow company from his side is pushing us to give them $3200 to pay for someone who would physically Memphis, Tennessee
The salesperson called us and offered to sell our vacation property at NO UPFRONT COST. We would pay him 7% commission after the sale was finalized and we got our money.
After we signed this contract with him, he introduced us to this Escrow Company - DJR Holdings which ask...
Entity
Global Private Real Estate
Categories: Resorts
70, Report:
#1013192
Posted Date:
Feb 13 2013
Global Private Real Estate Fraudulant Time Share Resale Company Memphis, Tennessee
Global Private Real Estate is a fraudulant company proported to be licenced in Memphis, Tennessee.
They do not have a business license in Tennessee and they are operating as a Scam business
Suspected names of individuals involved are Samuel Rizelli, Scott D. Ramsey, Angel Cano
Th...
Entity
Global Private Real Estate
Categories: Realtors
71, Report:
#1013171
Posted Date:
Feb 13 2013
DJR Holdings LLC Escrow Service / Time Share Scam Jackson, Mississippi
DJR Holdings LLC and Global Private Real Estate are not legitimate companies registered within the States they say they operate in.
DJR Holdings LLC is not licensed in the State of Mississippi and they sent me a copy of their business license which is totally bogus.
Mississippi At...
Entity
DJR Holdings LLC
Categories: Financial Services
72, Report:
#1011163
Posted Date:
Feb 09 2013
DJR Group CMG Group Collection Calls for acct. that has been paid for 2 years, Internet
I was having money problems, and unfortunately, took payday loans from the DJR and CMG groups. Well, the bank closed my account and they were unable to take the money from a closed acct. The collection calls started, and I made arrangements to pay back the DJR and CMG gr...
Entity
DJR Group
Categories: Questionable Activities
73, Report:
#1008770
Posted Date:
Feb 04 2013
Global Real Estate / DJR Holdings Anthony Montoya SCAM/FRAUD Memphis, Tennessee
This company contacted us to sell our Timeshare. We hesitated but they faxed us detailed documents and put us in touch with another company called DJR Holdings. At first we told them that we did not want to put up any funds. They said no problem and that they alrea...
Entity
Global Real Estate / DJR Holdings
Categories: Realtors
74, Report:
#986897
Posted Date:
Dec 26 2012
DJR Group LLC Unauthorized Deposit into Account Internet
Back in 2009 I had applied online for a payday loan. I did receive a loan via another company, but this company DJR deposited money into my account without any written, verbal, or other authorization of me. Once I had realized the mistake I made sure that the money deposited was ret...
Entity
DJR Group LLC
Categories: Cash Services
75, Report:
#984021
Posted Date:
Dec 19 2012
Hydrafund Finacial DJR Group Unauthorized loan and unauthorized debits online, Internet
This company has taken money out of my bank account stating I e- signed a loan through them. I never authorized a loan much less any debits to them off my account. Since then I have had to close my account and file fraudulent activity against them. This company has contacted me dail...
Entity
Hydrafund Finacial
Categories: Loans