2, Report:
#1514674
Posted Date:
Dec 24 2021
American Homes Reality @435managementllc.com (now an inactive website) or @435managementllc.net (active website) or @onteorallc.com (active website) or @americanhomesreality.com (active website). Scammers! New York New York
Note: **There is no secondary market for timeshares in which the seller makes a profit.**
Scammer's phone numbers: (332) 232-1440 or (332) 322-7956 or (332) 322-7956 or
(646) 980-3659
Scammer's websites: http://americanhomesreality.com/ or http://www.435managementllc.net or http://...
Entity
Categories: Timeshare, Timeshare Resale Scams, Timeshare scams, Timeshare ripoffs, Timeshare Sales
3, Report:
#1480470
Posted Date:
Jun 16 2019
PRINCE LOUIS LOAN - [email protected] james Anderson [email protected] prince louis [email protected] i paid the fees for $250 and after assuring me my loan but after he kept charging me more til i paid $980.00 and i stopped his a con artist and scammer TEXAS
Prince Louis asked me to pay fees of $250 and says after i paid i will receive my loan and he charge me more to the total amount i paid him $980.00 his a scammer and con artist
he will promise for a loan til your hooked at all the charges you paid him
he is a pathetic liar and a l...
Entity
Categories: Financial Services, Loan Fraud, Loan scam
4, Report:
#1479971
Posted Date:
Jun 06 2019
James Anderson [email protected] i applied a personal loan online and first need to pay for the fee $210, next bank pin code $820, COT code $1550 and NRT/IMF code $2500 alabama
to all people who are looking for a loan online, please never apply for anyone of them because they are all scammers and if you read positive comments about them its not true these people also working with them
Entity
Categories: Personal loan, personal loans
5, Report:
#1469760
Posted Date:
Dec 18 2018
Scott Travis aka Snyder kept demanding more funds/fees to continue processing a gov grant Internet
a loan was applied for from loan manager Scott Travis with James Anderson - of Cash Advance America. Loan was supposedly changed to a Gov Grant and thru a mistake in paper work, the $7,500 loan was changed to a $75,000 grant and finally approved by Scott Travis mgr.. Fee...
Entity
Categories: Fraud, Government Grants, Loan Modification
6, Report:
#1469675
Posted Date:
Dec 16 2018
James Anderson James Anderson-Tel (702) 356 - 8086 , (702) 514-7728- (702) (702) 473 - 0887 , (702) 687-3107 email [email protected] Lawanda P Thompson - Account holder Lawanda P. Thompson address 6141 Carpenter Street Philadelphia, Pa. Telephone (267) 324-4384, (267) 324-4474 (340) 713-8544, (856) 266 -6717 email [email protected] [email protected] Routing 031202084 Account 383015353731 Scott Travis (aka Snyder) email [email protected] tel contact was to use (702) 356-8086 when he called --recorded number a loan was applied for from loan agent James Anderson - of Cash Advance America. Loan was supposedly changed to a Gov Grant and thru a mistake in paper work, the $7,500 loan was changed to a $75,000 grant. Fees were required to process the grant and over $9,645.00 was paid in fees of various nature claiming the fees were required for processing. One last fee was always the last to be paid and distribution was next. Being there was never a deposit made to my account, and fees seemed to continue, I requested cancellation and a return of the amount paid for fees collected. This resulted in rejected telephone calls by the above named individual - James Anderson, a Scott Travis (aka Snyder) Lawanda P Thompson, collecting agent to whom the fees were sent. Nelson Nevada
a loan was applied for from loan agent James Anderson - of Cash Advance America. Loan was supposedly changed to a Gov Grant and thru a mistake in paper work, the $7,500 loan was changed to a $75,000 grant. Fees were required to process the grant and over $9,645.00 was paid in ...
Entity
Categories: Government Grants, Loans
7, Report:
#1426659
Posted Date:
Feb 01 2018
James Anderson Contacted me about loan
Have received lots of text messages informing me that I have been aproved of a loan for 5000.00 dollars. Called him yesterday late afternoon, and right away ask for my bank and routing number. Told him I didn't know my routing number of the top of my head will call him back after 5p...
Entity
Categories: Internet Fraud
8, Report:
#1424828
Posted Date:
Jan 24 2018
James Anderson First Financial Scammed me and cost me 1800.00 that I now owe the bank. Manchester New York
James Anderson from First National called me after I had just applied for a loan and said he got the application and it was approved for $5000.00. He asked me was I still interested in loan and I of course said yes. He explained to me that I was approved for loan and I woulkd reciev...
Entity
Categories: RIP-OFF, personal loans
9, Report:
#1416559
Posted Date:
Dec 12 2017
James Anderson James Anderson from instant cash usa from instant cash usa Approved s loan that never existed Durham North Carolina
Email from this guy : Hello, Congratulations! Confirmation Code: CA502613 Loan Approval letter. ( No Upfront Fees.) We got a Loan Approval under your Name. So, if you are interested and want to get This Loan Amt. of $1000 in your Bank A/C by Today itself,Then Get Back to us ASAP on ...
Entity
Categories: Payday loan scam
10, Report:
#1416120
Posted Date:
Dec 11 2017
Day & Night Ticket Sales, Cleveland, Ohio James Anderson name on ticket. Bill Cargill sold two Big Ten 2017 Football Championships Game Ticket that were bad. Cleveland Ohio
Bought two game tickets from Bill Cargill Vice President of Day & Night Ticket Sales. Gauranteed they were good and would refund money if not. Gave his business card and said call if any problems. Got past gate but couldn't' get past ticket office validation after another couple wer...
Entity
Categories: tickets
11, Report:
#1406845
Posted Date:
Oct 17 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1406845-9avque-tvj7tymhe1.png)
James Anderson Internet
I’m a college student, just turned 19 today, October 17, 1998. Last week sometime I was filling out loan applications online, and I got a text message basically telling me that I got approved for a loan 1,000-10,000. I called back, and basically went through with the whole p...
Entity
Categories: Accounting
12, Report:
#1404333
Posted Date:
Oct 13 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1404333-dvyq2z-geoz7zdjaj.png)
James Anderson First financial Scam about personal loan Internet
Due to financial problems, I applied for a personal loan to get rid of my debts and rebuilt my credit score. james anderson, I am pretty sure it's not his real name, he got an indi accent; he called me and made me this generous offer about a loan of 5000 $. Because I was in th...
Entity
Categories: Loans
13, Report:
#1394068
Posted Date:
Aug 20 2017
James Anderson Told I was approved for $5,400 loan, however $200 was needed to secure moneygram, once $200 was sent I was told now to send $400 Internet
I recieved a text message from a lender, stating I was approved for a $5,000 loan. So natrually I followed process, in hopes of a chance of cleaning my credit up a bit, but mostly to help me out during a rather difficult time.
Several weeks prior, I had suffered the loss of my Da...
Entity
Categories: Bigots
14, Report:
#1393682
Posted Date:
Aug 18 2017
JAMES ANDERSON JIM ANDERSON ROOFER BRISTOL Pennsylvania
After paying half down,He has not answered any phone calls, or texts. ALL I WHAT IS A REFUND FOR ALL MONIES PAID TO THIS DISHONEST PERSON...DO NOT HIRE HIM ....SORRY I DID..
Entity
Categories: Home Improvements
15, Report:
#1390777
Posted Date:
Aug 06 2017
Mastering E-commerce - Vivek S. (CEO) - I Wired $1995 Seven Months Ago for Their Limited Program and Received NOTHING! San Diego California
I was first contacted by Mastering E-commerce on 13 December 2016 via e-mail. They offered their service to promote my award-winning educational quiz book series and wildlife jigsaw puzzles on amazon.com. I asked if I could instead have best selling products the focus of my yet-to-b...
Entity
Categories: On-Line Business
16, Report:
#1325226
Posted Date:
Aug 29 2016
Speedy Cash James Anderson My husband & I were trying to apply for a loan to pay off some utilities. We found James Anderson. he put $436 into our account, he then instructed us to money gram in back to him using the name Greg Knott, he then put $1787 into our account, instructed us to send $700 back to him via western union, he said he would deposit $2,000 loan into our account. We have been notified by our bank that this was a scam and our account is now frozen.I would like someone to get as to as to how I can fix this. Galveston, Texas
On Friday, August 26th, My husband spoke with James anderson. Mr. Andrew sent $436 to our checking account, the following day Saturday, August 27, 2016, Mr. Andrew sent us $1,787. he told is to money gram $800 to Greg Knott in Indiana, We were then told to western union $700 t...
Entity
Categories: Cash Services
17, Report:
#1286333
Posted Date:
Jul 23 2016
Cash Advance Inc Advance America, James Anderson SCAM, RIPOFF ALERT, THREATNING Los Angeles California
This is the message that I received via email and at the top of the email it read arrest warrant. If this were a really company then there would not be an email threatening that there would be legal action agaisnst you they would just file the paper work. Besides this woul...
Entity
Categories: Cash Services
18, Report:
#1281484
Posted Date:
Apr 12 2016
US DEBT COLLECTION AGENCY James Anderson Restitution Officer (R.O) Demanding money for a debt and threatened to have me arrested today. Also would not provide any information as to the validity of the debt. Internet
Sent e-mail demanding payment of a debt but would not provide any proof or who was owed the debt. Threatened to have me arrested today and listed himself as James Anderson Restitution Officer (R.O).It also contained the following addendum:
NOTE: THIS CASE IS UNDER INVESTIGATI...
Entity
Categories: Internet Services
19, Report:
#1286499
Posted Date:
Feb 10 2016
smith loan assistance James Anderson That they sent my case file to the court house Internet
I received an email from this guy James Anderson saying they have sent my case file to my courthouse for some loan i supposedly took out with a company caled Advance Cash America i never did that at all i try calling the number and noone answers or it says the number cant isnt in se...
Entity
Categories: Loans
20, Report:
#1282295
Posted Date:
Jan 25 2016
JAMES ANDERSON, Cash Advance Inc. and its parent company ,Cash Advance,Cash America International, Inc.,and of subsidiaries and affiliates WARRANT NUMBER MTR-141-797-456 Internet
THIS IS THE E-MAIL I RECEIVED WHICH BY CHECKING THE RIPOFF REPORT IT SEEMS TO ME THAT THIS IS A TEMPLATE THAT THEY SEND TO A LOT OF PEOPLE TO HARRASS THEM.Arrest warrant I'd :- MTR-141-797-456 which will be going to release on FridaAttentionThis is the last and final ...
Entity
Categories: Loans
21, Report:
#1281339
Posted Date:
Jan 21 2016
Right Help Desk Hacked, provided fake phone number and gain remote access of computer when called to report, repeatedly took $500 from account Internet
Run away, run away, run away!!! This is certainly a scam. My mom just got duped out of $1000.!Unknown to her, they've been taking it out in $500 installments over the afternoon. A you've been hacked type of message popped up on her computer and directed her to call the help desk s...
Entity
Categories: Computer Help Desk
22, Report:
#1261508
Posted Date:
Oct 15 2015
Consumer Satisfaction Services Inc. Secret ShoppersSecret ShopperAdam Carter James Anderson Secret Shopper Internet Scam via E-mail, Job Board Harrisburg, PA; Lake Jackson, TX; Nationwide
Internet Job; Become a Secret Shopper, if interested please e-mail your Name, address.
After your reply you will receive an email stating that your check with instructions has been sent to you and must be completed imediately.
In the mail you will receive a large USPS envelope con...
Entity
Categories: Employees
23, Report:
#1246993
Posted Date:
Aug 07 2015
James Anderson Threatened me with an arrest warrant for not paying on something I never borrowed. Los Angeles California
Entity
Categories: Cash Services
24, Report:
#1229510
Posted Date:
May 15 2015
Cash Advance Inc James Anderson, Lucy Smith Sent me an email stating they were sending a warrant for my arrest for an advance i had gotten which i have never gotten. Los Angeles California
Last chance for you. Docket EVE-38924 with cash advanceinc. The company has tried notifying you, but not able to. So accounts dept. of cash advance has decided to mark this case as a flat refusal and presscharges. We have sent you this warning about legal proceedingsof March 8,...
Entity
Categories: Cash Services
25, Report:
#1222097
Posted Date:
Apr 13 2015
James Anderson (Advance America) Cash Advance IncJames Anderson Restitution Officer (R.O) I received 2 emails stating PAYMENT OVER DUE WARRENT... ARREST WARRENT IS BEING TAKEN OUT ON ME AND MY JOB WILL BE NOTIFIED FOR WAGE GARNISHMENT. HE WANT $1,020.61 OR LAWSUIT FEES FOR $6,300.00. LOS ANGELES CA & DE
I have received several emails stating I will be Arrested if I don't contact James Anderson back by email within 4 hours to resolve a cash aadvance matter. The letter states this is the last and final chance for you. He put an Arrest warrant id # stating it will be released Friday. ...
Entity
Categories: Cash Services