1, Report:
#1242441
Posted Date:
Jul 17 2015
Florida Attorney Office Mike Smith Claiming I owe a online payday loan of $900, threatening with court, visit and taking of belongings . I've never had a payday loan online of such an amount, never had one period. Jacksonville Florida
This person is posing as an attorney and has all my information like drivers license and SSN along with other information I've never given out. Posing I took out a payday loan on the Internet in 2013, in which I did not. This person shouldn't have my personal info and he is making...
Entity
Florida Attorney Office
Categories: Loans
2, Report:
#1233145
Posted Date:
Jun 03 2015
ATTORNEY SHAWN BOND attorney roy willson, FLORIDA ATTORNEY OFFICE this person sent an email to me at 2:30 am stating I owed a pay day loan of 300 dollars which was taken out in August of 2011, and is now owed $850. Jacksonville Florida
below is the information that was emailed to me by this shawn wilson person. I have never had a pay day loan, nor a loan for 300 dollars. this person is a fraud but, does have access to personal information. the person is probably getting personal information from list being sold ov...
Entity
ATTORNEY SHAWN BOND
Categories: Loans
3, Report:
#1124365
Posted Date:
Feb 18 2014
Attorney Travis Griffin -( Florida Attorney Office ) Alleging I took out a payday loan that I I did not pay Florida
Recently got an email from an Attorney Travis Griffin stating that I took out a payday loan in the amount of $300 two years ago and that since I had not paid any on the loan it had rose to $700. I have NEVER taken out a payday loan. At all and did not even have a bank account 2 year...
Entity
Attorney Travis Griffin - Florida Attorney Office
Categories: Loans
4, Report:
#467372
Posted Date:
Jul 17 2009
321Annuity A deceitful operation - total scam Venice California
I contracted with 321Annuity to provide 20 qualified leads for $1,250. After six weeks I received four appointments none of which were qualified. The individuals said they were not contacted and had no clue what I was talking about. The company does not respond to phone calls or ema...
Entity
321Annuity
Categories: Attorney Generals
5, Report:
#332580
Posted Date:
May 15 2008
Active Periodicals I was told if I paid the subcription rate for 2 years, I would get the magazines for free after that. After 2 years they advised I had to keep paying for another 2 years. I was very busy working the Hurricanes in Florida (2004) so I went ahead and paid it for another 2 years. Now they say we never had a time limit for making payments. I changed my bank account and now they are very mad. Deerfield Florida
I signed up for a 2 year payment plan for 4 magazines at $35 per month for 2 years and then I was supposed to receive the magazines for no charge. After 2 years they advised I had agreed to 4 years so I went ahead and kept paying it. After 4 years they kept telling me that our agr...
Entity
Active Periodicals
Categories: Telemarketers