1, Report:
#1071946
Posted Date:
Jun 12 2014
federal legislation department/david miller beware of this Internet
a certain david miller repeatedly called my work,my home my cellphone with a middle eastern accent very hostile,arrogant and threatening me. he left a number to call. i called him and told me tha he is filing a lawsuit against me because i owe them a payday loan of 300 us diollars ...
Entity
federal legislation department/david miller
Categories: Cash Services
2, Report:
#1081185
Posted Date:
Sep 03 2013
Federal Legislation Department Mark JonesTravis Walker Called my work Grapevine Texas
Received an e-mail from my personnel director to call a Mark Jones at 817-400-4768 and to call asap. I called the number given and it went to a voice mail of an accented mail (Indian) of a Travis Walker.
I then googled both these names and they came back to this website and al...
Entity
Federal Legislation Department
Categories: Attorneys General
3, Report:
#1060005
Posted Date:
Jun 18 2013
Federal Legislation Department (Michael Brown) Called saying that a lawsuit has been filed against my name and SSN for a payday loan. Was very hostile and threatened to have me thrown in jail if I didn't put money on a prepaid card and give them the number. Grapevine Texas
The guy called and claimed that his name was Michael Brown. When I called the number back, the voice message said it was the office of Attorney Travis Walker. Both voices had Middle-Eastern accents. The guy said I had a lawsuit filed against me for a payday loan or something, and ...
Entity
Federal Legislation Department
Categories: Credit & Debt Services
4, Report:
#1051421
Posted Date:
May 16 2013
Federal legislation department of unsecured loans Called and used the same lines they used on someone else! Austin Texas
Goodafternoon! Well...My first report was filed last night and I was amazed someone would do this to do people. As it turns out I have lost 25 hours at my job because of this, my mom almost gave me the money and partner keeps getting calls. The guy called again last night and ...
Entity
Federal legislation department of unsecured loans
Categories: Loans
5, Report:
#495228
Posted Date:
Sep 15 2009
Cashnet - Excel Law Group, Federal Legislation Department Check cashing Fraud by use of online company, Nationwide
I received several calls from Scott Johnson & Shannon Foster with Excel Law Group stating that I took out an online loan from CashNet Express back in 2008 for $300.00 and due to non-payment the amount was now $750.00. They both stated if I did not pay the money today that ...
Entity
Cashnet - Excel Law Group
Categories: Cash Services