1, Report:
#1527770
Posted Date:
Jul 26 2023
Lance Rictor Lance Rictor, Lance Edwin Rictor, aka s*** talking convict Lance is oh so brave when he is 1,000 miles away from the safety and comfort of his keyboard, lets meet b**** Eugene, OR Oregon
Lance Rictor continues to stalk and harass me online amd anonymous text messages, Lance posts false reviews on my company, one where he worked for us for a matter of weeks and was terminated for being a perfidious cheat, I have not heard from this piece of street trash since he was ...
Entity
Lance Rictor
Categories: Harassment
2, Report:
#1513891
Posted Date:
Nov 24 2021
United Freeway Transportation LLC Mohammed Amin / David Jones / Steve Brown DAMAGE DAMAGE DAMAGE - RAN FROM ALL RESPONSIBILITY TOO - JERKS Dearborn Heights Michigan
Never use this company.
They damaged my Cadillac.
They lied about everything - including pickup and delivery dates.
They were very late.
The car was damaged.
They didn't want to hear it. Jerks. No help what-so-ever.
They chose the worse carrier in the industry. No Englis...
Entity
United Freeway Transportation
Categories: Auto Shipping Companies
3, Report:
#1490957
Posted Date:
Jan 28 2020
Italian Salesman . Vincenzo Schicchittano Leather Jacket Salesman sold leather jackets, turned out to be vinyl Milano via Monte Napoleone
Approached me in the street in Albert park Victoria, Australia, asking for direction for Airport, Instructed him it was a long way away. He stated he had just done a show for David Jones Melbourne for his new leather jacket range. We dressed, business card, stated his father...
Entity
Italian Salesman . Vincenzo Schicchittano
Categories: clothing
5, Report:
#1460311
Posted Date:
Sep 11 2018
GE Capital Bank David Jones, Thomas Johnson, Nathan Brooks Offer a persoanl loan of $5,00 and help me pay off one credit card Florida
Was looking to getting a personal loan online and filled out a couple applications online and on 9/06 received a call from David Jones of GE Capital Bank offer me a $5,000 loan and to help me improve my credit report by helping me pay off one on my credit cards. I agrred to listen a...
Entity
GE Capital Bank
Categories: Loan Fraud, Loan scam, Loan offer
6, Report:
#1449892
Posted Date:
Jul 02 2018
Decorative Concrete Specialist Owner David Jones He refused to come back and fix the issue. Jones Oklahoma
The problem is he did not follow the application from the mfg and therefore there are drip marks, lap marks and there's bunches of aggregate piled up in certiain areas. It was a horrible job.
Entity
Decorative Concrete Specialist
Categories: Construction, concrete contractor
7, Report:
#1394886
Posted Date:
Aug 23 2017
2HotRadio.com/ 2HotMedia inc/NTV Management/Who Wants to Make it David Jones/David G Joynes/DJ Outlet $2 for a vote to win a contest. after winning the terms change. no longer perform in NYC hiphop awards now its travel to atlanta to perform live and get an investment offer, but first you have to invest to get the investment. Charlotte, NC North Carolina & atlanta georgia Internet
#2HOTRADIO 2hotradio.com scam:2HotMedia, Inc. is an entity registered at North Carolina with company number 1546255. Company is incorporated on 28-09-2016 Current status of the company is Current-Active Company Type is .Entity Name2HotMedia, Inc.Entity Number1546255Entity ...
Entity
2HotRadio.com/ NTV Management/Who Wants to Make it
Categories: Miscellaneous Companies
8, Report:
#1363682
Posted Date:
May 15 2017
Cash Advance USA David Jones The are filing a case against me. Case number CAU-550617 that I owe $945.67 and are willing to settle for $500.00 on March 22 2017. If I do not let them know I will settle this, they will sack my employer, ruin my credit, garnish my wages, freeze my bank accounts Internet
Received emails threatening me with a lawsuit for non payment of a cash loan. I dont do payday loans. Apparently they think I am into the scam program. I will not pay a cent without varification of the loan company documentation proving I took out a loan.
Entity
Cash Advance USA
Categories: Cash Services
9, Report:
#1335905
Posted Date:
Oct 31 2016
Cash advance inc. DAVID JONES (Accounts Dept.) They are sending me threatening emails and calling my phone saying they are going to contact my place of employment unless i make payments to something i do not owe Los Angeles, CA-90047 Los Angeles, California
This Legal Proceedings issued on your Docket Number SMRN-91824 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this ...
Entity
Cash advance inc.
Categories: pure cbeed
10, Report:
#1235707
Posted Date:
Jun 15 2015
cash advance inc David Jones, Alex Anderson same email has the one u show-called # could not understand the person told me summons was en route-hung up on me then text me see u in court los angels California
Receive email that i owed 2983.00 and that all calls had not been answered or returned, there fore a summons was in the processed of being served, and that my wages would be garnish to the amoubt of 11,000.00. They also stated that the same email was sent to my place of business. Th...
Entity
cash advance inc
Categories: Cash Services
11, Report:
#1191277
Posted Date:
Nov 25 2014
cash advance inc I got an e mail from them telling me i owe them 6300 ,or they were going to send the paper to my boss and garness my wages ,well first of all i havent worked in over a year,and i live no where near l a ,ca im 400 miles to the north,and i havent took a loan out for anything,so what the hell is going on los angles California
This is the last and final chance for you. i dont even know what it is about,this is what i got in an e mail,they dont even have my name on anything,wtf
This Legal Proceedings issued on your Docket Number EVR-38924 with one of Cash Advance Inc. Company in order to notify y...
Entity
cash advance inc
Categories: Cash Services
12, Report:
#1189654
Posted Date:
Nov 18 2014
Cash Advance Inc. David Jones AKA Adam Kempner Mr. Jones returned my call and told me to call the law enforcement and suck a big ol' d***. Los Angeles California
Attention
This is the last and final chance for you.
This Legal Proceedings issued on your Docket Number EVR-38924 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts ...
Entity
Cash Advance Inc.
Categories: Loans
13, Report:
#1185633
Posted Date:
Oct 29 2014
cash advance David jones told me that i have 4 hours to make a payment or they would file legal proceedings and contact my employer to get there money. los angeles California
I was told that i have 4 hours to respond or they would take legal proceedings against me.and said that i owe 6300 to cash advance or another one of there companys and that if i did not contact them they would contact my employer abd garnish my wages that they have been trying to co...
Entity
cash advance
Categories: Loans
14, Report:
#1180264
Posted Date:
Oct 01 2014
Cash Advance Inc. David Jones (accounts dept.) False Claim of Loan Amount $1708.00 (fraudelant) for non-existent loan Los Angelas California
I recieved the below email. I have no loan with Cash Advance Inc.AttentionThis is the last and final chance for you.This Legal Proceedings issued on your Docket Number EVR-38924 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on ...
Entity
Cash Advance Inc.
Categories: Internet Fraud
15, Report:
#1090029
Posted Date:
Oct 07 2013
WhiteStar Lending, Beacon Mortgage Gary Coggin, Scott Ogur, David Jones Promised to pay me on loans then stole my money King Of Prussia Pennsylvania
I worked for the company for 6 months. After they didn't pay the rent on the building we were in and got evicted I decided to leave the company. I sent a resignation letter to them and was told by Vice President Gary Coggin that I had nothing to worry about, they would close my loan...
Entity
WhiteStar Lending, Beacon Mortgage
Categories: Mortgage Companies
16, Report:
#1074001
Posted Date:
Aug 08 2013
David Jones Lae Firm US Cash Loans I applied for a payday loan. I was approved for $300, filled out all necessary paperwork. But when I gave them my banking information they said I was denied because my card was a prepaid card. Then about 1 week later the phone calls started. He said his name was Officer Nash and that there was a complaint against my social security number. I asked what this was about, he told me that I had gotten a $300 loan and that I did not pay it back and that now my account had been sent over to their firm for collection. I preceded to tell him II did not receive any money and that I don't owe anything. unknown New York
I thought that was the end. Later that day my boss called me to let me know that they gad started calling the office non-stop all that afternoon. They were very rude, threating to take me to jail. Thebman calling says his name is David Jones. He has been calling everyday non -stop w...
Entity
David Jones Lae Firm
Categories: Cash Services
17, Report:
#1058896
Posted Date:
Jun 13 2013
United Cash Advance Highly deceitful,false and misleading, angered, disrespectful, non business oriented, trying to intimidate with an alias of David Jones which doesnt fit his oriental accent. Someone who seems scamish. Internet
I have two separate situations with this company. I didnt realize that the first was in connection with the second until this person used a few choice words in both cases as he calls them. First situation was geared around me owning various creditors over thousands of dollars which...
Entity
United Cash Advance
Categories: Cash Services
18, Report:
#1051141
Posted Date:
May 15 2013
ezmoney , rajan jairu requested payday loan, company called me up and tried to acquire deposit prior to loan. refused to process over phone. Internet
Con artist on phone impersonating Americans or Canadians, clearly oriental. Attempted to collect a deposit, prior to a loan. I hesitated and decided it didn't sound right.
Using names, Robert Smith and David Jones. One mistake made was the name Rajan Jairu as the name to send the ...
Entity
ezmoney
Categories: Cash Services
19, Report:
#1036743
Posted Date:
Mar 21 2013
Watkins & Associates David Jones Threats. Harrsing phone calls for money. harrisonburg, Pennsylvania
hello, I recently got 5 or 6 phone calls from someone claiming to be Watkins & Associates. They had called to inform me that I was being convicted for fraud and stealing social security numbers. They left me voicemails saying if you dont call back then Im sorry for the things ...
Entity
Watkins & Associates
Categories: Loans
20, Report:
#1036742
Posted Date:
Mar 21 2013
Watkins & Associates David Jones Threats. Harrsing phone calls for money. harrisonburg, Pennsylvania
hello, I recently got 5 or 6 phone calls from someone claiming to be Watkins & Associates. They had called to inform me that I was being convicted for fraud and stealing social security numbers. They left me voicemails saying if you dont call back then Im sorry for the things ...
Entity
Watkins & Associates
Categories: Loans
21, Report:
#1036160
Posted Date:
Mar 19 2013
Watkins & Associates David Jones ,Attorney, Cash Advance America , Internet
Received a call from Watkins & Associates claiming they are representing Cash Advance America in a lawsuit against me for wire fraud, money laundering, non payment of a debt, etc... They are supposedly based in Harrisonburg, PA at following number 717-889-8504 and sounded ...
Entity
Watkins & Associates
Categories: Cash Services
22, Report:
#477072
Posted Date:
Nov 28 2012
Records Removal Services, JPalmer, PamM, M.Baker Charged for services never rendered, delayed resolution until banks fraud grace period had expired Hyden Kentucky
This company charged me $609 USD on 2/23/09, on the pretext of removing charges from my criminal record circa 1998, and restoring my right to possess a firearm.
After waiting a month, I received an intro packet, basically a list of paperwork that they needed from me to begin the...
Entity
Records Removal Services
Categories: Legal Process Services
23, Report:
#969755
Posted Date:
Nov 20 2012
Record Removal Services Records Removal Services, JPalmer, PamM, M.Baker Division Of Sharicom Corporation GOT MY MONEY AND MY DISPOSTIONS, HAVEN'T HEARD FROM THEM IN MONTHS, THEY DISCONNECTED THERE PHONE NUMBER!!! Hyden, Kentucky
WHAT A RIP OFF!!!I contacted the company by phone and left a message; David Jones called me back. I told him the reason for my call and he told me all about what his company does to expunge criminal records. After I will able to get the funds for the cost...
Entity
Record Removal Services
Categories: Legal Process Services
24, Report:
#114077
Posted Date:
Nov 04 2012
USXpress Enterprises USXpress is a disgrace to the trucking industry Chattanooga Tennessee
I am a 61 year old woman who was employed by usx for 3.5 yrs. I was in Charlotte, NC after delivering a load and dropping trailer. On Saturday, Sept. 7 I found out that my housemates had taken all of my belonging out of the house and hid them, including my '98 Mustang in a storag...
Entity
USXpress Enterprises
Categories: Trucking Companies
25, Report:
#952871
Posted Date:
Oct 09 2012
Cash Advance USA A MAN CALLS AND TELLS ME I WILL BE ARRESTED, Internet
A man by the name of David Jones says he is from a third part company calling to collect a debt or i will be arrested. I asked him what it pertained to, he would not go into detail about it. All he tells me is this is for cashadvanceusa.com and i am calling you to collect this debt....
Entity
Cash Advance USA
Categories: Cash Services