52, Report:
#1419444
Posted Date:
Jan 13 2018
Lion Heart LIfestyle Caesar Morera Don Malone Investment Scam Los Angeles California
Lion Heart Lifestyle, where do I start. This company is ran by a guy name Caesar Morera. Infamous around Los Angles for going around asking for million dollar investments for his shady car rental business. Not only have some poor souls fallen for this scam but they have also been th...
Entity
Lion Heart LIfestyle
Categories: Car Rentals
53, Report:
#1422019
Posted Date:
Jan 09 2018
Platinum Automotive LLC:: Dave Rensink Repo of vehicle after only 4 days Sioux Falls South Dakota
I traded my car in for $2000 on New years eve and was expected to have insurance at the end of the day on the first. The insurance agency was obviously not open on the first and the dealer was not clear that it was an immediate action that I needed to do at the time of trade in. I c...
Entity
Platinum Automotive LLC:: Dave Rensink
Categories: Auto dealer, Auto Dealers
54, Report:
#1421940
Posted Date:
Jan 09 2018
Reliant Funding Repeated unsolicited scam credit card loan offer junkmail San Diego California
This lowlife scumbag of a company repeatedly send you unsolicited junkmail containing credit cards in your name to solicit business for the scam ripoff business loands. Like everyone else, you complain against these theives, they say they will stop, and yet the continue to annoy and...
Entity
Reliant Funding
Categories: Loan offer
55, Report:
#1418991
Posted Date:
Dec 24 2017
Mr. Barry Delp mailto:[email protected] CONTACT GLOBAL COURIERS SERVICES VIA EMAIL DISPATCH OFFICER: Mr. Wilfred Kumar CONTACT COMPANY EMAIL : [email protected] ALTERNATE EMAIL: [email protected] Contact Head Office INDIA Number ; +1 562 286 2319 replyed to an email giving my and address Internet
I recently received email( the first one I received) stating I had been selected to possible win an gift for 500,000. I replyed giving my name and address. That is public information, so I was not worried about repying. Following is the (the second email I received):Microsoft Lotter...
Entity
Mr. Barry Delp
Categories: Lottery scam
57, Report:
#1416151
Posted Date:
Dec 11 2017
MIster Minit Refund Policy Scam Chavannes de Bogis Vaud
Franchise operator will guarantee that the key duplicates will work, or they will fix, or refund payment.
Reality: Store key making machine did not work, admited by franchise operator. No store credit, or credit card refund can be given. Only credit to a local bank, which obviou...
Entity
MIster Minit
Categories: home repairs, Shoe Repair
58, Report:
#1414868
Posted Date:
Dec 04 2017
Bureau Of Defaulters Agency - FTC Inc Christian Brown Harassing threatening emails Internet
Find Your Warrant Copy:-
Attorney: - Christianbrown
Bureau of Defaulters Agency - FTC Incorporation.
This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Federal Government, so before t...
Entity
Bureau Of Defaulters Agency - FTC Inc
Categories: Internet
59, Report:
#1413878
Posted Date:
Nov 28 2017
The Lanier Law Firm Attorney Alex Mathew Say FTC is pressing charges against you regarding 3 serious allegations Nationwide
Copy Of Threatening E-Mail Received - Less Any Personal Information I Do Not Want Made Public:
United States District Court
Creditor Name: Cash Net Us Group
Case File Number: DE-8163578BC
Case Format- Fair Debt Collection (FC/SC)
Due Amount-...
Entity
The Lanier Law Firm
Categories: Collection Agency's, Attorneys & Legal Services
60, Report:
#1406813
Posted Date:
Oct 17 2017
Providence Capital Financial Services Mr. James Morgan Sent a letter stating I was one of 6 winners of the CUSTOMER SWEEPSTAKES RAFFLE DRAW:. And that I had won $500,000.00. A check in the amount of $4,600.00 was enclosed which I was to immediately deposit into my bank account. Then I was to get cash in the amount of $3,480.00 and call Mr Morgan back. Toronto, Ontario
Entity
Providence Capital Financial Services
Categories: Unusual Rip-Off
61, Report:
#1405587
Posted Date:
Oct 11 2017
Bmw of North America/ Crevier BMW Kassandra(escalations specialist) ext. 7959 Absolute Worst Customer Service Ever ! Huntington Beach, Ca Nationwide
My name is Kyland Resor. I have always had great luck with bmw I’ve owned 3 now. I purchased my used 2013 bmw 535i, the previous owner had a extended service contact/warranty. When I purchased I was told by bmw America I recieved both maintenance plan and extended warranty. Which ...
Entity
Bmw of North America/ Crevier BMW
Categories: Auto Repair Service
62, Report:
#1403168
Posted Date:
Sep 29 2017
Central Awards Distribution / Grand Prize Sweepstakes XVII / Central Award Distribution Judges Div. Enter to win $2,000,000, but pay $11.89 application fee Kansas City Kansas
It's a scam where someone gives you their name, then tells you that you can pay a $11.89 application fee (Premium Offer Acquisition/Securement) to win $2,000,000.
This is a very clever scam; it looks official and also happened to arrive after I had entered the Publishers Clearing Ho...
Entity
Central Awards Distribution
Categories: Telemarketers
63, Report:
#1402447
Posted Date:
Sep 26 2017
MICHAEL BROWN SENIOR INVESTIGATION OFFICER (DEPT LAW AND ENFORCEMENT) ACS INCORPORATION STATING I TOOK OUT A $300 PAYDAY LOAN WHICH I DIDNT AND NOW I OWE $964.52 IMMEDIATELY. Internet
LOAN INFORMATION: COLLECTIONS & LEGAL DEPARTMENT ACS/USAPAST DUE AMOUNT- $964.52CREDITOR - ACE/ACS (ADVANCE CASH SERVICES)DATE- SEPTEMBER 25th 2017. &nb...
Entity
MICHAEL BROWN
Categories: Cash Services
64, Report:
#1398568
Posted Date:
Sep 08 2017
Green Dot Won't show you disclosures until after you have registered your pre-paid card all Internet
Warning, First you get these pre-paid cards at local merchants my instance Dollar Tree, package shows large print refill for only $1.00 per 100, then you can not use the card unless you register it with them. And undisclosed they open a checking account in your name requiring you to...
Entity
Green Dot
Categories: Credit & Debt Services
65, Report:
#1393468
Posted Date:
Sep 06 2017
Bev-Tech IT & Business Consulting Marcus Beverly, CEOBev-Tech IT & Business Consulting, Inc. Mailing Address: 25876 The Old Rd #330Stevenson’s Ranch, CA 91381Email: [email protected] Contact: Phone: 310.487.1042 Marcus Beverly Scammed me out of $38,100! He is a scam artist, fraud and liar!!! Stevenson’s Ranch California
Marcus Beverly, proclaimed CEO of Bev-Tech IT & Business Consulting Services SCAMMED me out of $38,100 dollars!
He is a major criminal, a total fraud and scam artist, that preys on people looking to clean-up their credit and raise their credit score. He is very clever and skilled a...
Entity
Bev-Tech IT & Business Consulting
Categories: Loans
66, Report:
#1396438
Posted Date:
Aug 29 2017
American synthesis trust Account number: DA-891583-NDue Amount: $1190.00 INVOICE To: Norman NelsonS.S.N: 517-58-1359This is to notify you that Norman Nelson is currently in default under its obligations to American synthesis Assets Trust in the amount of $1190.00 as Threatened to file charges against me freeze my assets and my bank account said they were sending someone over to my house they have my SSI in the letter Do not have a loan out but have had one in past Internet
I've never taken out a payday loan in my life and I just paid off some credit card debt. They were able to pull my correct SS#. I'm not sure how to proceed since they have my SS# and who this company is. A google search came up with nothing. Would really appreciate any help!
LOAN IN...
Entity
American synthesis trust
Categories: Unusual Rip-Off
67, Report:
#1395082
Posted Date:
Aug 24 2017
ACE Cash Services Mark Thomas LAWSUIT COURT CASE FILE NUMBER: 156451-KU-3625 LAWSUIT COST - $3565.69 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES) LAST DATE TO FILE LAWSUIT – AUGUST 24th 2017. LOAN INFORMATION CASE FILE NO : 942101-NY-KM-107 TOTAL AMOUNT - $864.86 CREDITOR: ACE CASH SERVICES SETTLEMENT AMOUNT - $294.00 BY TODAY IN ORDER TO CLOSE THIS ACCOUNT PAID IN FULL WITH ZERO BALANCE United States. Austin, TX Nationwide
Once you will make the payment we will update your credit report as a good customer and there is no bad remark on your credit report and also we will send you a settlement completion letter along with the receipt at your mailing address by tomorrow morning. We are going to be legall...
Entity
ACE Cash Services
Categories: Attorney Generals
68, Report:
#1394480
Posted Date:
Aug 22 2017
Best Egg opened a fraudulent personal loan in my name delaware Nationwide
I’m a victim of identity theft and have had a fraudulent personal loan opened in my name with a company by the name of BEST EGG/SST. I have a fraud alert on my credit file, and have sent them my police report, affidavit from the FTC, and sent them information regarding this being ...
Entity
Best Egg
Categories: Unusual Rip-Off
69, Report:
#1388716
Posted Date:
Jul 28 2017
Eviction Stoppers Guilt Trip to deposit money to account. They texted me all day Tampa Nationwide
I have been looking for a way to stop my eviction, and I contacted this company. The man did not describe to me anything that he was going to do how it was going to work he told me he want $450 and he wanted me to deposit it to a bank account. the following is a text message I re...
Entity
Eviction Stoppers
Categories: Emergency Services
70, Report:
#1386755
Posted Date:
Jul 19 2017
American Homes 4 Rent AH4R Fraud, heath hazzard, slumlord, scam, Nashville Tennessee
I can not stress how awful this company is. They are ripping off hard working people on a daily basis. Since we moved into their property it has been one disaster after another and they do not care. They leave people in unhealthy conditions, don't repair serious issues for months if...
Entity
American Homes 4 Rent
Categories: Consumer Services
71, Report:
#1385180
Posted Date:
Jul 13 2017
Everybody rides of baton rouge and Lafayette area Lela with castille financial services Lafayette and batonrouge Louisiana
Everybody rides of baton rouge and Lafayette area Lela with castille financial services I have to vehicles with everybody rides a jeep patriot and a Hyundai elantra My account manager had call and said because I haven't responded to none of her phone calls they had to cut both vehic...
Entity
Everybody rides of baton rouge and Lafayette area
Categories: Auto Dealers
72, Report:
#1383042
Posted Date:
Jul 04 2017
Top Car Seller Harry Piao Harry Piao Parallel Import/Export Car China Grey Market Richmond BC Nationwide
Harry Piao runs a car export business - exporting new vehicles from Canada to China. He hires employees and agents to purchase cars. Here is what you should no about how he conducts business.
He alleges that he will reimburse for deposits. He does until you trust his proc...
Entity
Top Car Seller Harry Piao
Categories: Work Place Bullies
73, Report:
#1382256
Posted Date:
Jun 30 2017
Cash Net US Group Cash Net USA Send me a threatening and harrassing email Internet
CASE FILE #: HL1 - 581247
Cash Net Us Group
(805) 314 1252
DUE AMOUNT-$832.75
Dear Ericka ,
This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your S.S.N is put on hold by the three major credit bureaus and request an al...
Entity
Cash Net US Group
Categories: Loans
74, Report:
#1380882
Posted Date:
Jun 30 2017
Julie Winn/ Aelous Real Estate & Property Management Holding My Deposit & Refusing To Give Information On My Deposit Rogers Arkansas
I rentend a property from this company and it has been more drama than a relationship. This company has a sceme going with the wife Julie Winn, daughter, and husband/maintenance man. To make a long story short Julie Winn stated that she would terminate my one year lease. I signed th...
Entity
Julie Winn/ Aelous Real Estate & Property Management
Categories: Bait-and-Switch
75, Report:
#1381879
Posted Date:
Jun 28 2017
Cash Net Us Group Internet
75
Dear Mayra Garcia,
This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your S.S.N is put on hold by the three major credit bureaus and request an alert be put on your file, so before the case if filed we would like...
Entity
Cash Net Us Group
Categories: Banks