2, Report:
#1438895
Posted Date:
Apr 21 2018
Internal Dispute Resolution - Linda Lawson Scott Johnson Tried to get me to pay for an internet Payday loan I never took out unknown unknown
My daughter received a phone call from the IDR agency stating that they needed to talk to me immediately about suspected fraud invoiving my bank account and my Social Security number. I immediately called them expecting to hear my bank account had be hacked or something and th...
Entity
Internal Dispute Resolution - Linda Lawson
Categories: Mail and intenet fruad
3, Report:
#1438708
Posted Date:
Apr 15 2018
Internal Dispute Resolution Call me from 866-727-3904 Stating I was being Sued for Fraud. unknown unknown
I was called from this number stating I was being sued for fraud. I never replied or responded. They contacted my sister in another state to give her the message. Who does this? Put it in writing or submit it to court so they can find me. I put my number on the do not call after thi...
Entity
Internal Dispute Resolution
Categories: Collection Agency's, Collection scam, Collections, Debt collector, Collection Fraud
4, Report:
#1437605
Posted Date:
Apr 06 2018
Internal Dispute Resolution Claimed fraudulent activity in connection with [my] bank account and social security number Nationwide
On 4/6/18, I received a voicemail from a Linda Lawson, from the fraud department. No company name was given, but they were calling from 866-727-3904. They used my maiden name, and the message stated you were previously contacted regarding fraudulent activity in connection with your ...
Entity
Internal Dispute Resolution
Categories: Fraud
5, Report:
#1435024
Posted Date:
Mar 19 2018
Internal Dispute Resolution Fraud Dept. Company threatens you with arrest for supposed bad checks or loans you've never taken out
I was contacted by the number above and told that I had bad checks from 4 years ago from a bank I have never held an account at. I asked to be mailed this information or to be able to verify it and call them back. They refused and told me I was being uncooperative. I informed them I...
Entity
Internal Dispute Resolution Fraud Dept.
Categories: Fraud, Suspected fraud, Installment Loan Fraud, Bad Check Writers
6, Report:
#1434061
Posted Date:
Mar 13 2018
Internal Dispute Resolution Fake collections for fake payday loan Buffalo New York
This company called an old job from years ago with a fraudulent claim about me and an unpaid loan. This call included dramatic threats about there being a criminal case against me (which makes literally no sense, even if it were true, that it would be criminal, nor does it make sens...
Entity
Internal Dispute Resolution
Categories: Fake Payday Loan, Loan
7, Report:
#1433576
Posted Date:
Mar 10 2018
Internal Dispute Resolution Company Richard Green Neil Simons They scammed me out of $582.75 before I got smart and stopped payment on my debit card. Boca Raton Florida
On December 14,2017 I received a call from a woman named Linda Lawson saying that she was calling from the fraud investigation department of Internal Dispute Resolution Company on behalf of Cashnet USA. Then she transferred me to the in house attorney, Richard Green. Mr Green infor...
Entity
Internal Dispute Resolution Company
Categories: Banking
8, Report:
#1422184
Posted Date:
Jan 15 2018
Internal Dispute Resolution on behalf of CashNet CashNet . Rec'd several calls over the past two months from a company who refers to themselves as Internal Dispute Resolution, Fraud Department, to collect on a Payday Loan that never took place.
I received several calls with Unknown caller id status stating they were from a company calling themselves Internal Dispute Resolution. Their claim is that I took out a loan with CashNet in 2013 for $430 and my payment back to them via my actual bank name at that time had bounced ...
Entity
Internal Dispute Resolution on behalf of CashNet
Categories: Fake Payday Loan
9, Report:
#1273238
Posted Date:
Dec 10 2015
Scottrade Scottrade Bank My Scottrade Account Was Hacked - Scottrade Refused To Restore $800,000 Of Stolen Funds San Luis Obispo Nationwide
I have had issues with my Scottrade Bank account ever since my account was improperly accessed (hacked) and Scottrade Bank has refused to investigate the fraud and unauthorized transactions that occurred. I've attempted to go through Scottrade Bank's internal dispute resolution proc...
Entity
Scottrade
Categories: Banks
10, Report:
#1086476
Posted Date:
Jun 18 2014
Aliso Villa's 2 Home Owner's Association Feldsott & Lee, Jaqueline Pagano Attorney The HOA has placed false information on my account and added illegal fines. They continually ignored my attempts to resolve these in any way. Now they have the sheriff auctioning my house off in 2 days unless I pay them $32,000. Every lawyer I have spoken to says they legally can't do this, but no one knows how to fight them. I need to expose these people for the crooks they are! Laguna Hills California
For the past 8 years I have been dealing with a corrupt HOA (Home Owner’s Association) that has been going on for the past 8 years.
Now in 2 days they are auctioning off my house for fraudulent fines placed on my account.
I've also been dealing with a serious progressive debilita...
Entity
Aliso Villa's 2 Home Owner's Association
Categories: Lawyers