2, Report:
#1523153
Posted Date:
Dec 11 2022
advance America have a warrant for my arrest Nationwide
(SEIZURE WARRANT ACTIVATION)
CASH ADVANCE AMERICA PAYDAY LOAN WARRANT NOTICECASE NO:-#VM-166894
AMOUNT OUTSTANDING: $980.57
One Time Settlement Amount:-$375.00 (Today Settlement Amount)
...
Entity
advance America
Categories: Fake Pay Day Loan Scams, Pay Day Loans
3, Report:
#1517411
Posted Date:
Apr 04 2022
Check City Unauthorized Withdraw from account Salt Lake City Utah
Check City will go into your account and take more money than you owe. They don't stick to payment plans.
Entity
Check City
Categories: Theft, Hack and theft, Wage theft/ PPI theft, Ongoing Theft
4, Report:
#1510351
Posted Date:
Jul 25 2021
Speedy cash Service Department of payday Loan I received an email threatening legal action if I don't contact them and pay the amount they are demanding. Nationwide
This is the email I received:
Cheri Carter
To: [email protected]
Speedy cash Service Department of payday Loan
DUE AMOUNT- $894.76
LOAN COMPANY/LENDER – Speedy cash Payday Loan Services
Case Number # 567676
Case Consult Operato...
Entity
Speedy cash Service Department of payday Loan
Categories: Creditors Legal Action Threats, Loan Scam
5, Report:
#844634
Posted Date:
Nov 13 2015
JUSSI GROUP SIMON HALEY, JUSTIN WILLIAMS, FINDMEPOKER.COM, FINDMEBINGO.COM, FINDMEGUESTS.COM, FINDMESLOTS.COM, JUSSI GROUP LLC, DAVID ESTELLE MARKETING, FRAUD, POKER, LAS VEGAS, FIND ME BRAND, Internet, US, UK , Internet
The Jussi Group LLC has brought their blacklisted business from the UK to the US with the same lies and cons they failed at overseas. They claim to have over 3 million members and this is an out right lie. They fabricate their members on ALL of their sites with fake email addresses....
Entity
JUSSI GROUP
Categories: Internet Marketing Companies
6, Report:
#719215
Posted Date:
Apr 19 2011
Country Springs Apartments Ripped off by Country Spirngs Apartments, don't go live there Orem, Utah
My wife and I came to live at Country Springs apartments. My wife liked the apartment they showed us, and we were fooled by how nice the place looked. We moved in. The place wasn't that clean, so we had to clean it up some more. We were asked to pay $45.00 per person just for them t...
Entity
Country Springs Apartments
Categories: Landlords
7, Report:
#599097
Posted Date:
Jun 03 2010
The Consumer Advocacy Group The Consumer Advocacy Foundation, Consumers for Change, Kristian Taylor Foundation, Kristy Dawn Sinsara, Kristy Mcgaha, Misty Dawn Mcgaha Lets talk facts only for now. Henderson, Nevada
Instead of talking personal opinion, which everybody has, let's talk just facts for a minute. Ill give my opinion later.
Facts: The Consumer Advocacy Group does not have a license with the Nevada Mortgage Lending Division which they need to have to do what they do (Foreclosure C...
Entity
The Consumer Advocacy Group
Categories: Consumer Services
8, Report:
#295964
Posted Date:
Jul 05 2008
American Telecom Services, PayN'Talk Rebate Offer # H915270 Will not Send My Rebate Check City Of Industry California
I Sent $10.00 Rebate Form UPC Code From Bottom Of Box Of A PA22504H American Telecom PayN'Talk Phone Plus The Cash Register Receipt From Rite-Aid. I Activated The Phone On 10/23/07 The Same Day I Bought The Phone I Sent The Form In On 10/23/07 With Delivery Confirmation On It They R...
Entity
American Telecom Services
Categories: Telephones
9, Report:
#344033
Posted Date:
Jun 25 2008
City Financial Trust Inc.City Financial Trust Inc.;International Claim Department Not Ripped Off In Huntsville,Texas SarasotaSarasota;Chatham Ontario Ontario
My wife and I received a Winning Final Notification letter from North American Shoppers Sweepstakes, and were winners of $125,000.00!!!!, the letter said they have made many unsuccess attempts to contact me regarding the this winning.
How funny though I don't remenber EVER! getti...
Entity
City Financial Trust Inc.;International Claim Department
Categories: Questionable Activities
10, Report:
#284892
Posted Date:
Nov 15 2007
ZOGIS never mail me the rebate check City Of Industry California
I bought a ZOGIS graphics card that has a mail-in-rebate. I followed the rules and mailed the rebate form but they never send me a rebate check.
Dotnet
cal, MarylandU.S.A.
Entity
ZOGIS
Categories: Computer Graphics