176, Report:
#507986
Posted Date:
Oct 12 2009
Department of Law and investigation Officer Auftin Called my cell phone everyday. Stating I would be in big trouble. Internet
I was called three time by an Officer Auftin. He had an accent and was very rude. He called me from three different phone numbers. The first time he called he stated I was being sued for internet fraud. Then proceeded to tell me to keep my mouth shut until he was done. While he was ...
Entity
Department of Law and investigation
Categories: Internet Fraud
177, Report:
#507657
Posted Date:
Oct 12 2009
DEPARTMENT OF LAW AND INVESTIGATION - CASHNET MARKETING ANDY BROWN KENNY SPENCER andy brown, department of law and investagations, cash net fraud, lie, stolen money, harassment, cash loan fraud, cashnet Internet
i recieved a phone call from a keeny spencer i had missed his call he contacted my aunts phone then. he told her i owed cashnet 1000 dollars from a loan i did not pay he claimed. i never recieved a loan i told her she then handed me the phone he said i must pay or go to jail i was s...
Entity
DEPARTMENT OF LAW AND INVESTIGATION/CASHNET MARKETING ANDY BROWN KENNY SPENCER
Categories: Loans
178, Report:
#503885
Posted Date:
Oct 04 2009
Officer Shawn Miller Department of Law and investgation threaten, harass language new york, Illinois
On October 2 2009, I recieved a call from my friend saying that she recieved a call from an Office Jack Smith of the Department of Law Investation. She than call them back after being harassed on several ocassions. They infomred her that they were looking for me and that i had a fra...
Entity
Officer Shawn Miller
Categories: Collection Agency's
180, Report:
#503414
Posted Date:
Oct 03 2009
cash net marketing department of law and investigation i received a phone call from a david smith telling me i was being prosecuted for internet fraud, check fraud and falsifyiying documents. alamedo, California
i received a phone message from an officer david smith telling me to call back immediatedly to discuss the charges against me. When I called him back he told me i was being charged with internet fraud, check fraud and falsifying documents. I asked him who was saying I di...
Entity
cash net marketing department of law and investigation
Categories: Collection Agency's
181, Report:
#490221
Posted Date:
Sep 04 2009
Department Of Law And Investigations Cashnetmarketing.com Cashnet scam! Trying to collect on a loan never taken out! Internet
I received a phone call for my husband this afternoon at around 4pm from a man named, Officer Samuel with a heavy Indian accent. He was calling from the Department of Law and Investigation regarding a loan that was taken out for $100 from cashnetmarketing.com back in 2008.
He ...
Entity
Department Of Law And Investigations
Categories: Loans
182, Report:
#486642
Posted Date:
Aug 28 2009
Intelius Inc. Gave Intelius an exact Name and Social Security number ONLY of an individual to obtain any and all Criminal, Traffic and/or Civil actions against this person. Received 88 hits, none of which were mine Bellevue Washington
I contacted INTELIUS to obtain any and all Criminal, Traffic and Civil cases against a certain individual. INTELIUS required their $49.95 fee in advance. I paid, via CC.
INTELIUS asked the Name of the individual, First and Last Name ONLY. Was not interested in the persons middle na...
Entity
Intelius Inc.
Categories: Miscellaneous Companies
183, Report:
#479715
Posted Date:
Aug 14 2009
DEPARTMENT OF LAW AND INVESTIGATION/CASHNET MARKETING ANDY BROWN KENNY SPENCER EXCEL LAW GROUP ON 8-13-2009 RECIEVED A CALL FROM SOMEONE TRYING TO COLLECT MONEY I DID NOT BORROW THREATING TO ARREST ME IF I DIDNT PAY HE KNEW MY SS# AND BANK ACCOUNT #. Albuuerque, New Mexico
BEWARE: Payday loan applications over the internet.
On 8/13/2009 I received a call from 941-961-8518 (showed up wireless call on caller Id). The man had a heavy Indian accent and I could not understand most of what he was telling me. I had to question what he was saying ...
Entity
DEPARTMENT OF LAW AND INVESTIGATION/CASHNET MARKETING ANDY BROWN KENNY SPENCER
Categories: Financial Services
184, Report:
#479227
Posted Date:
Aug 13 2009
DEPARTMENT OF LAW AND INVESTIGATION - CASHNET MARKETING ANDY BROWN KENNY SPENCER THIS DIVISION OF LAW & INVESTIGATIONS CALL MY JOB, MY HOME, SAYING THAT I TOOK OUT A LOAN NOVEMBER 2008 Internet
I received these threatening phone calls from the company representing cashnet marketing/law & investigations.
This company informed that I took out a loan in November 2008 and that I never paid it back. I know didn't take any loan out. I was informed that there was a cas...
Entity
DEPARTMENT OF LAW AND INVESTIGATION/CASHNET MARKETING ANDY BROWN KENNY SPENCER
Categories: Cash Services
185, Report:
#475088
Posted Date:
Jul 31 2009
The Department Of Law And Investigations - Cashnet - Dennid Richards They are scammers Internet
On July 29, 2009 I was contacted while at work.The man spoke with an Indian/ Pakistan accent. He told me that in November 2008 I had received a payday loan through the company CASHNET. They then proceeded to tell me that they tried to take the money out of my account and the account...
Entity
The Department Of Law And Investigations - Cashnet - Dennid Richards
Categories: Telemarketers
186, Report:
#472709
Posted Date:
Jul 23 2009
Department Of Law Investigations called trying to claim their name was Officer Garrison, gave last 4 of social security number, then gave a case number insisting they be called right back ??? Poughkeepsie Area New York
Was contacted by individual claiming to be Officer Garrison, who had an arabic or indian accent. They insisted we call back, giving a case number and last 4 of social...
I'm not even going to call back and give them any kind of info, but their name and number were, Officer Garrison...
Entity
Department Of Law Investigations
Categories: Criminal Justice System
187, Report:
#472600
Posted Date:
Jul 23 2009
Department Of Law And Investigations - Legal Affidavit Office Collection office scam Washington District of Columbia
Please don't let these people get to you guys. They are scammers.
They started calling me in January of 09 under the name Legal Affidvit Office. I admit they scared me the first time, telling me to give them $900 or meet them at the courthouse tomorrow morning....but I didn't...
Entity
Department Of Law And Investigations
Categories: Questionable Activities
188, Report:
#472222
Posted Date:
Jul 23 2009
Department Of Law And Investigation, Jeff Austin, Dennis Richards Department of Law and Investigation and Illegal Debt Collection Los Angeles California
On 7/20/09 I received a phone call from a man with a sever accent that called himself Officer Jeff Austin from the Department of Law and Investigation. He stated that I failed to repay a payday loan from a company called CASHNET. I don't recall ever obtaining a payday loan from CA...
Entity
Department Of Law And Investigation, Jeff Austin, Dennis Richards
Categories: Collection Agency's
189, Report:
#470694
Posted Date:
Jul 17 2009
Department Of Law Investigations Harrasing, rediculous ----don't fall for it Los Angeles California
I too have just started receiveing call from this company from a guy named Dan Clark who also has a Indian/Arabic accent. He claims that I am being sued by cashnet marketing...I've looked on the internet there is no such company, I do however now how he got my work # and the last f...
Entity
Department Of Law Investigations
Categories: Loans
190, Report:
#409810
Posted Date:
Feb 18 2009
Sal Esposito, Joe Esposito, Fmafinancial.com Fma Financial Fma Servicing Llc Bluebay Advisors Timesharetraderusa.com Financial Management Advisors Llc timesharetraderusa.com Orlando Florida
Do not trust fmafinancial.com aka fma servicing llc. I paid them $1,500 to do a loan modification on my home and they charged my credit card 2x saying that the fee was $3,000 when they only quoted me $1,500. I told them my home was in foreclosure and that they would have to hurry....
Entity
Fmafinancial.com ,Fma Financial , Fma Servicing Llc, Financial Management Advisors Llc
Categories: Credit & Debt Services
191, Report:
#373249
Posted Date:
Dec 11 2008
Footlocker Inc. Ripped off tag-team Footlocker and Wendy's Vero Beach Florida
According to Indian River Sherrif's department on Aug 13 an employee at Vero Beach Footlocker was involved in the purchase of 331.70 in shoes at the Vero Beach Footlocker using a debit card bearing my wife's debit number. I have been told by Indian River County Sherrif's department ...
Entity
Footlocker Inc.
Categories: Sporting Goods
192, Report:
#381020
Posted Date:
Oct 14 2008
Integrascan Libel, incorrect information, rude & combative customer service that prefers lashing out at the public Loxahatchee Florida
I am about to go overseas to seek employment so I decided to run a criminal background check on myself. Awhile back on August 26,2008, I had a dropped charge expunged from my record but it was still on Integrascans reports. In addition I there was a charge on my record that never ...
Entity
Integrascan
Categories: Internet Services
193, Report:
#369809
Posted Date:
Sep 04 2008
Clay Britton, Derrell Chamblee, Oceano, Etowah Rail And Salvage Co. Arrested Thomas Clayton Britton was charged for racketeering scheme and is in jail according to state police. Darrell Chamblee sold fake condo's. Both faces felony racketeering charges -$2.1 million Destin, Florida
FDLE brings charges in $2.1 million motel-condo scheme
By ANDREW GANT [email protected]
A Tennessee man is in the Okaloosa County Jail for a racketeering scheme that involved more than 20 victims,
according to state police.
His bank accounts were in Okaloosa and Santa Ros...
Entity
Clay Britton, Derrell Chamblee, Oceano, Etowah Rail And Salvage Co. Arrested
Categories: Builders & Contractors
194, Report:
#344633
Posted Date:
Aug 07 2008
Daniel C. Cadle - Dan Joint Venture III LP I Have Been Fraudulantly Sued and Extorted of $14,523 by Britt Fox of Dan Joint Venture of The Cadle Company Newton Falls Ohio
HELP!!! I feel I have been fraudulantly sued and extored of $14,523.57. Here's the details. Tell me if you agree if this is fraud and extortion. Definition: extortion n. The act or an instance of extorting. Illegal use of one's official position or powers to obtain property, funds, ...
Entity
Daniel C. Cadle - Dan Joint Venture IIl LP
Categories: Court Judges
195, Report:
#323576
Posted Date:
Apr 07 2008
Christi Auto Works, John's Towing, Hellenic Investment Group Industrial intrusion upon a residential neighborhood, Toxic Fumes, Illegally operating/operation by means of code dismissals, Trespassing and assault upon photographer Holiday Florida
This all started a little over 3 years ago while I was sailing in the Keys. I had just almost a couple years prior helped my Mom find this house in Pasco county. When I arrived back to her place, I found Tow Trucks driving all up and down the neighborhood streets one vacant lot was ...
Entity
Christi Auto Works, John's Towing, Hellenic Investment Group
Categories: Auto Towing
196, Report:
#159080
Posted Date:
Mar 06 2008
Magic Moving And Storage, Top Moving And Storage, Amos Bretter, Gila Bretter Ripoff household goods held hostage by unethical thieves Fair Lawn New Jersey
On August 10, 2005 I booked Union Movers online to move me from
Eagle, MI 48822 to Albuquerque, NM.
Union Movers
3430 East Jefferson
Detroit, MI 48207
1-800-760-6525
MC# 499088
Order # 900324
They agreed to move an estimated 222 Cu. Ft. of household goods for $1,099.00...
Entity
Magic Moving And Storage, Top Moving And Storage, Amos Bretter, Gila Bretter
Categories: Moving Companies
197, Report:
#238805
Posted Date:
Sep 29 2007
Florida Department Law Enforcement, fdle derelict of duty, ignored grand theft, ignored someone in need, failed as police officers Tallahassee Florida
The Florida Department of Law Enforcement a state police agency who is sworn to protect the citizens and visitors of florida, has failed severly. You see i had a grand theft commited to me by having my yacht stolen. Local police in key west ignored the theft so i begged the f.D.l.e ...
Entity
Florida Department Law Enforcement
Categories: Police
198, Report:
#264811
Posted Date:
Aug 02 2007
Hugh Cotney Fraud Hugh Cotney lawyer Misrepresentation ripoff Jacksonville Florida
This lawyer was hired to represent me on a Criminal charge of Fraud in Duval County (Jacksonville) Florida. Case # 2006-CF-008965-AXXX-MA (Defendant B). Mr. Cotney fraudulently coerced me into entering a plea agreement in which ultimately I would be responsible for over $50,000 in r...
Entity
Hugh Cotney
Categories: Lawyers
199, Report:
#257854
Posted Date:
Jun 30 2007
Wells Fargo Financial Bank ripoff Sent unauthorized credit card Sioux Falls South Dakota
This bone-head company sent me a platinum visa when I did NOT apply for credit and did NOT authorize them to do so!
It all started with phone calls from 605-782-5252 on 6/14, 6/15, 6/16, 6/18, and the last phone call on 6/19 when he caught me. He said he was from Wells Fargo Fin...
Entity
Wells Fargo Financial Bank
Categories: Banks
200, Report:
#257740
Posted Date:
Jun 29 2007
Specialized Loan Servicing - SLS ripoff UNFAIR BILLING AND PAYMENT PRACTICES Littleton Colorado
This is regarding our loan servicing account with Specialized Loan Servicing in Littleton, CO (our payments are sent to PO Box, in Atlanta, GA).
HOW is it legal for this mortgage SERVICER to have an admittedly UNWRITTEN and PREVIOUSLY UNDISCLOSED policy of not applying partial p...
Entity
Specialized Loan Servicing
Categories: Mortgage Companies