1, Report:
#1507625
Posted Date:
Nov 30 2021
cash advance america saying i owe them money when i dont have an account with them
Dear Anne
Date: 05/01/2021
Case File # ACAS-GN4-744052
(Fair Debt Collection Act-811[15 USC 1692i])
Legal Charges -Section 19(A), Clause 21(US)
DUE AMOUNT: $1452.00
Having checked your Social Security Number through our National Checking Database System, and findin...
Entity
cash advance america
Categories: Loan Scam, Payday Loan Rip-off, Payday loan scam
2, Report:
#1505343
Posted Date:
Feb 21 2021
atlantic finance GOT MY BANKING INFORMATION AND CAUSED ME TO LOSE MY BANK ACCOUNT NOW I OWE MY BANK OVER 1000.00 CHICAGO ILLINOIS
I APPLIED FOR A ONLINE LOAN EXPECTING NOT TO GET APPROVED I GOT A CALL FROM A GARY H. SAYING I WAS APPROVED FOR $1000.00 MY APPROVAL CODE WAS AF12129779 HIS PHONE NUMBER WAS 877/695/2209 EXT 129 AND TO WAIT FOR HIS BOSS ERIC SCOTT TO CALL HIS NUMBER IS 872/201/4426 HE CALLED AND SAI...
Entity
atlantic finance
Categories: Loan scam
3, Report:
#1440790
Posted Date:
Apr 30 2018
United Movers Group, American Eagle Moving, Supreme Moving and Storage was a former name used and then replaced with American Eagle, United Moving Group may be the same company as complaints are the same--- Overcharged me for moving and stored my furniture in a warehouse in Indiana for 7 1/2 weeks for no reason. Altamonte Springs Florida
Both on the Chicago and Ft. Lauderdale/Florida, and Boca Raton, Louisiana, Better Business Bureau websites, this company has an F rating and is not a BBB certified business. My reasons for filing a complaint are as follow: United Movers Group had scheduled to pick up my furniture Ma...
Entity
United Movers Group
Categories: Movers
4, Report:
#1295780
Posted Date:
Mar 25 2016
Eric Scott (Craigslist,PayPal scam) I posted a ad to sell my car on Craigslist and this Eric Scott text me saying he wants the car and will be sending the payment through PayPal. Online Internet
Eric Scott (Craigslist,PayPal scam) I posted a ad to sell my car on Craigslist and this Eric Scott text me saying he wants the car and will be sending the payment through PayPal. He wanted me to pay his courier whom suppose to pick up the car for him $1500 through western union beca...
Entity
Eric Scott (Craigslist,PayPal scam)
Categories: Auto & Truck Rental
5, Report:
#1264584
Posted Date:
Oct 30 2015
R&R moving & storage inc united trucking in Florida Incompetance & Deceit x 1000 n hollywood California
moving from southern california to southern oregon about a 14 hour drive, I thought I did my homework, but i was still taken for a ride. I carefully asked many questions, thought i had all the answers but they were just to slick for me,
I dealt with a man named Eric Scott from Uni...
Entity
R&R moving & storage inc
Categories: Bait-and-Switch
6, Report:
#1259016
Posted Date:
Oct 05 2015
Eric Scott [email protected], 646-(((redacted))) cell Eric Scott - Craig's List scam via PayPal Lakewood Colorado
We listed a car on Craigslist, were contacted by Eric Scott via text to purchase the vehicle. He claimed he could not talk due to bad phone service. He wanted it immediately and to be invoiced through PayPal. We invoiced him and got bogus emails supposed...
Entity
Eric Scott
Categories: Unusual Rip-Off
7, Report:
#1243454
Posted Date:
Jul 22 2015
Eric Scott Scott Eric, Brass Walter, Walter Brass Eric Scott has tried 2 purchase a truck from me from Craigslist thru PayPal & is trying 2 scam me out of my money. New York City, New York Nationwide
Entity
Eric Scott
Categories: Trucking Companies
8, Report:
#1223640
Posted Date:
Apr 20 2015
THE UNLOCK PROS LLC ERIC,SCOTT i was asked to send my galaxy s5 in for imei repair i was told one day service they got my phone on 4/3/15 and i have tryed to get them to send my phone back they wont respond at all LOS VEGAS Nevada
I contacted them throw live chat on their website. i was told they can fix it but it had to be sent in .i agreed and paid for the service then i got email with instructions and mailing address to send the phone to. i did with registered mail and signature required. In the email I wa...
Entity
THE UNLOCK PROS LLC
Categories: Cellular Phone Companies
9, Report:
#1161191
Posted Date:
Jul 11 2014
[email protected]; eric scott US Navy (claim) Reviewed Ripoff Report to check a tentative Craigslist sale, locating the exact guy/email Navy man out to sea Internet
We posted an ad on Craigslist. I became VERY suspicious when told the tentative buyer was a US Navy man out to sea who had absolutely no access to his bank accounts BUT could pay thru PayPal. If you can make a Internet transaction thru PayPal then you can have Internet access to you...
Entity
[email protected]
Categories: Government Worker
10, Report:
#1115767
Posted Date:
Jan 15 2014
ALLY VANLINES and Eric Scott aka Eric Parker aka Eric Topalian Scum of the Earth! boca raton Florida
Please be aware of this company. They are a bunch of smooth talking scumbags that rip people off. Whatever you do, do not do pay with a check over . its harder to fight fradulent charges that way. They quoted me one price and then it skyrocketed at the final destinations. Its hard t...
Entity
ALLY VANLINES
Categories: Moving Companies
11, Report:
#742357
Posted Date:
Feb 24 2013
Worth Metals Eagle Bullion Group Michael Young Eric Weigand David Middleton Andrew Wiltshire James Russo Precious Metals Scam Jupiter, Florida
David Middleton, Michael Young, Eric Weigand run a ponzi scheme called Eagle Bullion Group with Andrew Wiltshire and the Worth Bullion Group as a fake clearing firm.
The Initial Opening to the Script:Hello, _____, (hey) it's ____, Senior Account Executive with _______, ...
Entity
Worth Metals Eagle Bullion Group
Categories: ORGANIZED CRIME
12, Report:
#977457
Posted Date:
Jan 23 2013
Eric Scott Fortas, Attorney at Law Michael Mann Scott Fortas is a Liar, Thief, Fraud, Incompetent, Unprofessional Atlanta, Georgia
I hired Scott Fortas to handle a criminal matter, and today I am left cleaning up the mess that he has made of my once good life, name and reputation. I paid this lawyer thousands of dollars to apply basic concepts of the law and either get the charges dropped (as he promised h...
Entity
Eric Scott Fortas, Attorney at Law
Categories: Lawyers
13, Report:
#953787
Posted Date:
Oct 11 2012
Staff Sgt.David Mark David Mark Buyers offer Paypal payment in a rush, but it's a SCAM! Internet
We're trying to sell legitimate items on cragslist for CASH only (clearly noted on our ad), but continue to receive the following emails (current scam using the trusted Paypal). The only reason we're posting here is to make this more publicly known and raise awareness for those who ...
Entity
Staff Sgt.David Mark
Categories: Cross-Border Scams
14, Report:
#591788
Posted Date:
Apr 10 2010
cashnetexpress scam fresno, Nationwide
about 11am yesterday i recieved a call from a man who called himself eric scott but he sounded very middleeastern left me a message saying he wanted to speak to me or my lawyer on retainer so what i was going to call back monday . well today the calls started again to me and my empl...
Entity
cashnetexpress
Categories: Wanted Criminals
15, Report:
#207729
Posted Date:
Aug 24 2006
The Clear Solution ripoff terrible quality of work would not return calls Does not follow up Does not make resolutions Does not keep promises Will litigate against client quickly Colorado Springs Colorado
Called on The Clear Solution floor care company to strip, wax and finish the floor in our medical office. Before they would do the job they asked for the check up front. Upon inspection the next day the floor looked terrible. Fibers, dirt and bits of the old wax were waxed into the ...
Entity
The Clear Solution
Categories: Cleaning Services
16, Report:
#58313
Posted Date:
May 25 2003
Bank Of America, Kenneth Lewis, Eric S. Lipper, Tammy Hurst, Chex Systems Credit Reporting Charlotte North Carolina
After merging with Nations Bank, Bank of America started to add late fees to a closed account and then reported the resulting overdraft to Chex Systems which has made it nearly impossible for me to open a checking account.
I have repeatedly called Bank of America to straigten it...
Entity
Bank Of America
Categories: Banks
