1, Report:
#1421776
Posted Date:
Jan 08 2018
RR& G Consultants and John King CP Investors Threatened court charges for bogus claim Fayetteville North Carolina
My daughter just received a call from John King, 910-427-0685 who stated he was a Litigation Manager for RR & G Consultants, Riegelwood, North Carolina and he was trying to resolve a case for CP Investogrs, a 2nd party lender for a payday loan. He was threatening her with felony cha...
Entity
RR& G Consultants and John King
Categories: Payday loan scam
2, Report:
#1397992
Posted Date:
Sep 05 2017
C P investors BRC collections Internet
I have been receiving calls from BRG Collections. @18774550346. The person on the call tells me that I owe CP Investors money from July of 2013, when I narrowed and didn't pay back. Today I told the caller, Robert, to send me all proof of the loan in writing. He told me the in...
Entity
C P investors
Categories: Unusual Rip-Off
3, Report:
#1332871
Posted Date:
Oct 12 2016
CP investors scammers. debt collection. court case. Filthy Animals. Buzzards for the broke. unlawful. unethical. heartless nationwide Nationwide
Received calls from a local number....my mother also received them and told me a woman named Heather Sanders was trying to reach me and this was her last attempt to deliver a package. I finally returned the call, calling the local # and it was busy. Hmmm. I listened to the voicema...
Entity
CP investors
Categories: Lawyers
4, Report:
#1312771
Posted Date:
Jun 22 2016
CP Investors LLC Midwest Recovery system LLC Loan fraud and unknown Internet
Checking my credit score as usual, I found that it went down three points cause it's showing a derogatory mark when I only had one from a medical case that has already been settled. By checking, I found that I have 326 dlls owed to CP investors LLC later passed to Midwest Recovery...
Entity
CP Investors LLC
Categories: Unusual Rip-Off
5, Report:
#1311118
Posted Date:
Jun 13 2016
CP INVESTORS, LLC / ARROW Lorena, Texas
Call regarding a small (pay day possibly?) loan for 480 that was not mine. They had my social (last four) cell number and address. Claims they sent me things in writing. I said send me something in writing, said it was too late?? Said they would send letter from an attorney and I ...
Entity
CP INVESTORS, LLC / ARROW
Categories: Credit Card Fraud
6, Report:
#1307904
Posted Date:
May 26 2016
CP Investors CP Investors Scam Internet
I received numerous calls from a collections agency called Arrow Recovery based out of Skokie Illinois stating they had a file claim in their office. This was an attempt to collect on a debt I owed from a payday loan i made with CP Investors back in 2009. Since the bank account I ...
Entity
CP Investors
Categories: Unusual Rip-Off
7, Report:
#1293568
Posted Date:
Mar 14 2016
CP Investors Threatened to file 2 class a felony charges against me if i didn't pay them today Maryland Internet
I recieved a call saying that my account was going into litigation with 2 charges of fraud, for a payday loan I took out in October 2010. I have no recollection of ever taking out a payday loan from them and had no deposits in my bank account from 2010-2011 from any source that wasn...
Entity
CP Investors
Categories: Questionable Activities
8, Report:
#1278691
Posted Date:
Jan 08 2016
CP Investors Arrow Opportunity & Assoc, Arrow Management, Danielle Crew, Cindy Chase Wage Garnishment Did not appear Georgia
Just like above, a women by the name of Danielle Crew said she works for Arrow Opportunity & Assoc and later siad Arrow Management. Danielle stated that she represented her cleint CP Investors and that I opened a PayDal Loan in Nov 2, 2011 and becasue I didnlt pay off the lan I ...
Entity
CP Investors
Categories: Legal Process Servers
9, Report:
#1277212
Posted Date:
Dec 31 2015
CP Investors LLC Claimed I defaulted on a loan, offer to settle now for a discount Fort Myers Florida
Lady caller with Jamacian? accent alledging to be from a law firm (no name given) called my cell at 8:30 am 12/31/2015. The ANI display showed her number as 239-424-9408, which is a Fort Myers Florida exchange. She said her firm was representing CP Investors LLC and she was callin...
Entity
CP Investors LLC
Categories: Loans
10, Report:
#1194436
Posted Date:
Dec 10 2014
Thompson, Martelli, and Shultz Anthony Marcelli Barbara Threatened to arrest me if I dont pay a company called CP investors who I cant even get a valid contact number for Baton Rouge Louisiana
On 12/8/2014 I was contacted at work by a debt collection lawyer saying that I owe “CP Investors” $550 and that if I didn't pay today I would go to jail and be garnished for $4000. I gave a man named Anthony Marcelli my debit card information and set up payments , once I did tha...
Entity
Thompson, Martelli, and Shultz
Categories: Unusual Rip-Off
11, Report:
#1610
Posted Date:
Jun 29 2000
CA CAL PRIDE OSTRICH FARM SCAM con artist Ted Loeschner & Steve DePressi ....bilked over 15 million from senior citizens and other investors
CA CAL PRIDE OSTRICH FARM SCAM
IN THE BEGINNING was a video advertising an investment opportunity in an ostrich farm, Cal Pride, CP. It was about January 1997, CP was seeking investors. The video appeared on a commercial television station, and was being broadcast in Missouri an...
Entity
CA Cal Pride Ostrich Farm Scam
Categories: Con Artists