1, Report:
#909412
Posted Date:
Jul 10 2012
Customer Affairs and Business Regulations 323-331-9084 harrassing angry lying scam artist anza, Internet
calls my job from an untraceable number and tells me i am going to be arrested in the morning. Ronnie Cooper needs to be called. this is definitely not legal and since i work for an international company i can tell by his accent that on my next business trip i will be paying them a&...
Entity
Categories: Loans
2, Report:
#831251
Posted Date:
Jan 30 2012
Customer Affairs and Business Regulations Angela Reigns or Mr. Cooper Angela called my job harassing me and told me that someone would come and arrest me for nonpayment of a loan unless i paid 789.00. Canoga Park, California
Angela called my job and was harassing me. But the entire time I would tell her that I couldn't understand what she was saying because of her Middle Eastern accent. So I asked her if I could speak to someone else that spoke English. She got very upset with me and stated that she cou...
Entity
Categories: Credit Card Fraud
3, Report:
#824215
Posted Date:
Jan 18 2012
Cash Advance USA Customer Affairs and Business Regulations Claimed I borrowed money and did not pay it back scam Internet
Received a phone call that said I was getting arrested today. I have three pending crimes against that include check fraud. I was told that I had borrowed money from cash advance online and that the sherriff will be showing up to arrest me within 2 hours.I was told that I now owe ov...
Entity
Categories: Miscellaneous Companies
4, Report:
#761029
Posted Date:
Aug 13 2011
Customer Affairs and Business Regulations Law Firm, Attorney's office Law Siute, Federal Violations,Supreme Court,Alfa David Ca, California
I hope no one goes for this one, On 08/03/2011 I received a text on my cell phone while at work stating I needed to call this number (951)582-4832. Sense this is a local number for me I felt it might be a family member or a friend that couldn't call out that needed some help. Well I...
Entity
Categories: Collection Agency's
5, Report:
#752009
Posted Date:
Jul 13 2011
Customer Affairs and Business Regulations Steven Smith Harrassing phone calls about a payday loan I never had and threats of being arrested Internet
I have received multiple phone calls in the last few weeks from this company claiming to be a law firm.
It is a foreign accented individual who says his name is Steven Smith. They know my social security
number and my address. I have told him that I do not have a payda...
Entity
Categories: Attorneys & Legal Services
6, Report:
#732357
Posted Date:
May 24 2011
Customer Affairs and Business Regulations CABR, Cash Advances Bogus Scam Complete Identity Fraud San Andres, California
Today (5/23/11) I received a call from (209)4980508 initially no one responded upon me answering. Shortyly after they called back and I sent them to vm. Some man with a heavy Indian accent named Steve Smith leaves a message telling me I or m...
Entity
Categories: Questionable Activities
7, Report:
#729769
Posted Date:
May 16 2011
Customer Affairs And Business Regulations Travis Walker and Kelvin Jorden Payday Loans Scammers Beware Malibu Californai , Internet
I accounter these two indidivual possing as an officers and both said I owed a payday loan. The first time a made the arrangement I wrote letters just as they told me how to write it and faxed it to them. Okay thinking it was real and for not going to jail i agreed and they took out...
Entity
Categories: Miscellaneous Companies
8, Report:
#720748
Posted Date:
Apr 22 2011
Customer Affairs and Business Regulations Washington County Law Group, JW Law Group Scammed los Angeles, California
About a month ago I received a call from a man with a foreign accent saying I owed a debt to an internet pay day loan company and that charges were going to be filed against me if I failed to pay. The man verified my name and mailing address and last four of my SSN. He had called my...
Entity
Categories: Questionable Activities
9, Report:
#709448
Posted Date:
Mar 24 2011
Customer Affairs and Business Regulations Travis Walker Individual named Travis Walker said he was a Restitution Officer of this particular company. He told me my name and social security number had law suit action against me Malibu, California
First of all, I would like to add to my report that I have fallen victim to the same individuals since November 2010. These same individuals keep harassing me either thru my land line, my cell phone, and my work! They introduce themselves using different American Names, using differ...
Entity
Categories: Cash Services