1, Report:
#1249061
Posted Date:
Aug 17 2015
Ace Cash Express - Adam Smith - Dexter Cruz Fraudulently offered me a loan and requested I purchase a Green Dot Card to show proof of income Houston Texas
I was contacted by Adam Smith, he introduced himself as a representative of Ace Cash Express. My husband and I had recently applied for an installment loan online. He proceeded to explain to me that my husband had qualified for a loan in the amount of $8,000.00. The monthly paym...
Entity
Ace Cash Express
Categories: Loans
2, Report:
#1229118
Posted Date:
May 14 2015
dexter cruz, only had phone contact. no physical address mentioned. no e-mail or internet contact. PHONE CALL ONLY IRS scam Nationwide
On May 14, 2015 I had a recorded voice call on my landline. Female voice identifying herself as Nicky Johnson said: 'I work for the IRS. I need you or your attorney of record to call me regarding your tax return.' The call-back number was 323-744-7158. I call...
Entity
dexter cruz
Categories: Internal Revenue Service
3, Report:
#1211705
Posted Date:
Feb 26 2015
IRS phone scam
I received a phone message stateing that my attorney or myself needed to call immediately on a time sensitive message. I did and was directed to Special Superintedent Dexter Cruz from the IRS special investigations unit. He state that my past 7 years of tax returns had been exam...
Entity
IRS
Categories: Internal Revenue Service
4, Report:
#1077711
Posted Date:
Aug 21 2013
Dexter Cruz Mr Cruz contacted me saying I had outstanding payday loans Folsom California
On the morning of 8/19/13, I got a phone call from Dexter CruZ saying I had 3 payday loans from Cash America that I never paid and Cash America wanted to take me to court. He said I had to $500 in 30 minutes to avoid being arrested. I told Mr. Cruz I don't remember taking out a...
Entity
Dexter Cruz
Categories: Miscellaneous Companies
5, Report:
#1043449
Posted Date:
Apr 15 2013
American Cash Sam Jackson Telemarketers/ false lawers Los Alamos, New Mexico
I received a voice message from a Sam Jackson I believe he said. I called back the number on my caller id they told me there was a lawsuit against my name and social security number and I would be arrested this Friday for non payment for a company they represent. When I asked for th...
Entity
American Cash
Categories: Loans
6, Report:
#1022218
Posted Date:
Mar 02 2013
American Legal Services I am reporting because I have been threatening calls from American Legal Services. Claiming I owe them money for a payday loan that doesnt exist. He called my job and also left me threatening voicemail Internet
I was have been getting threatining phone calls from American Legal Services. The gentleman claims to be Dexter Cruz. He said I would be arrested for a outstanding payday loan that doesnt exist.
He has called my job and was telling them I owe a loan and to give them a call. I th...
Entity
American Legal Services
Categories: Wanted Criminals
7, Report:
#1016701
Posted Date:
Feb 19 2013
Dexter Cruz Called and told me that he was a paralegal for an attorney and that they were going to have me arrested and file a lawsuit against me for a cash advance that I never recieved. none given, Internet
This morning at 6 a.m. we recieved a call and my husband answered the phone and they asked for me. I currently am pretty much bedridden due to a blood clot in my right leg from my knee to my ankle. He informed them that it was 6 in the morning and to call later. I recieved a phone c...
Entity
Dexter Cruz
Categories: Bad Check Writers
8, Report:
#960050
Posted Date:
Oct 25 2012
Attorneys Steven Smith, Dexter Cruz Steven called and told me there was a lawsuit filed against my name, and I needed to call Dexter. N/A, Oklahoma
I received a call from 714-584-8764, and found myself talking to an Afghani, Pakastani, Iraqi, or Iranian, named Steven Smith, and after 5 minutes of not not being able to understand Stevens broken english, and what he was trying to say, I barely able to realize ...
Entity
Attorneys Steven Smith, Dexter Cruz
Categories: Lawyers
9, Report:
#934832
Posted Date:
Aug 30 2012
Johnny Best Law Firm/Dexter Cruz Rip off!!! Company called posing as a law firm saying I have criminal charges being filed against me!! Nationwide
I received a phone call from this company--a man with a heavy foreign accent telling me that I have criminal charges being filed against me by his client. He gave me a phone number to call (916-282-3126) and said that I needed to speak to his head lawyer, Dexter Cruz, regarding the ...
Entity
Johnny Best Law Firm/Dexter Cruz
Categories: Attorneys & Legal Services
10, Report:
#930571
Posted Date:
Aug 21 2012
Dexter Cruz Peter Johnson Peter Johnson says he is a clerk and I must call Dexter Cruz about legal action against me. Internet
Received a call today from a gentlemen who says he name is Peter Johnson. He is a legal aid for an attorney named Dexter Cruz. Said I must call this lawyer Dexter Cruz to find out the legal action that is going to filed against me. Wouldn't giv...
Entity
Dexter Cruz
Categories: Loans
11, Report:
#922555
Posted Date:
Aug 04 2012
Cash Advance USA Threatened w/lawsuit,'downloading' case to subpoena me,ARREST,check fraud,nonpayment of NONEXISTENT Loan Internet, California
I recently was desperate to receive a loan to pay out-of-(insurance)network fees to see a highly accredited Medical Specialist for an ongoing health concern. I had been on an unpaid 2 1/2 week Leave of Absence from work because of said health issue just prior to the long-awaited app...
Entity
Cash Advance USA
Categories: Cash Services
12, Report:
#920481
Posted Date:
Jul 31 2012
Dexter Cruz ,ACS, July 2012 Law will pick me up at ,my job. Wanted $3000.00. Than decided 449.00 for a loan against me. Got 3 pay pal cards and than wanted me fax pic ID and letter. Now calling me to get me again. Oakland, California
Mr. Dexter Cruz called and threaten me. By trying to collect on loan. I have been paying on. I ran around got 3 paypal cards totaling $450.00. Paid him. Well, not enough. He started calling again, yesterday and than. Called my job and in doing that my supervisor. Called me on...
Entity
Dexter Cruz (ACS)
Categories: Collection Agency's
13, Report:
#880960
Posted Date:
May 10 2012
ACS Legal Services Fraudulant calls/Harassment/Scam Los Angeles, California
A man with a strong Indian accent calls threatening to send me to jail. He uses all different names and telephone numbers. Most recent Shaun Carter 760-269-4157. He also uses a 213 number. Other names used are Daniel Christian, James Brown, Dexter Cruz, Kevin Johnson, Jo...
Entity
ACS Legal Services
Categories: Collection Agency's
14, Report:
#876763
Posted Date:
May 01 2012
Acs legal services Dexter Cruz had in Newport Beach California Internet, Internet
I was contacted by Mr Dexter Cruz with ACS legal services in Oakland CA 510-214-8399 while I was at work and was told I had 45 minutes to get 647.00 to him or the serif's department would be coming to my place of employment with the subpoena and would be arresting&nbs...
Entity
Acs legal services
Categories: Cash Services
15, Report:
#860883
Posted Date:
Mar 29 2012
acs lawfirm Dexter Cruz 323-331-9286 states I am in a lawsuit for check fraud. company has written it off but they are trying to collect. when i mentioned they are on the website as being fraudulant he hung up on me. he states he would n Internet
I was contacted by ACS lawfirm stating I was going to be charged with worthless check and avading with funds from an online loan I received. Spoke with a Ben who then gave me his attorney Dexter Cruz tele# and said to call him immediately. I asked for proof of the lawsuit he would n...
Entity
acs lawfirm
Categories: Collection Agency's
16, Report:
#805880
Posted Date:
Dec 08 2011
Advance Cash USA They called me acclaiming that I took a payday advanced loan for $645 and that i did not pay them back which i never took the caller Dexter Cruz was threatening to arrest me and he found out my socia Internet, Internet
a man named Dexter Cruz called me and was threatening to put me in jail,because he thought I owed him $645 in payday advanced loan. He found out my social security number and my personal information but i have no idea how. I never took any loans or any type of money ...
Entity
Advance Cash USA
Categories: Collection Agency's
17, Report:
#782096
Posted Date:
Sep 28 2011
MYCASHNOW, Cashnet USA, cash4u Represented themselves as the FBI and told me I committed Internet Fraud, Internet
I took a Payday loan with MyCashNow.com on August 22, 2011 for $1000.00. I was told that I would payback $1239.40, since my husband had had a stroke and was in the hospital I needed the money for the payment to the ER since we have no insurance. I get paid on the 15th of...
Entity
MYCASHNOW,
Categories: Personal Services