1, Report:
#1487836
Posted Date:
Nov 15 2019
John Leverock Gibson Law Firm sent threatening email regarding cash advance money owed
absolutely uncalled for email trying to scare/threaten people into responding to this and falling for a damn fraud. DO NOT FALL FOR THIS EMAIL YOU WILL BE SCAMMED!!
Client Name : Merchant Cash Advance Service
AMOUNT OUTSTANDING: $449.57
ATTENTION :
This Proceeding issued on you Doc...
Entity
John Leverock
Categories: email and phone scam, Fraud, Collection scam, Fake Payday Loan, theft
2, Report:
#1485789
Posted Date:
Oct 02 2019
John Leverock Gibson Law Firm Amount Outstanding
Client Name : Merchant Cash Advance Service
AMOUNT OUTSTANDING: $449.57
ATTENTION :
This Proceeding issued on you Docket No: - ABD55678/15 with one of CASH ADVANCE. Company in order to notify you that after making calls to you on your phone number we wer...
Entity
John Leverock
Categories: Fraudulent financing, Financial Services, Finance charges
3, Report:
#1484673
Posted Date:
Sep 08 2019
The Gibson Law Firm John Leverock Sent me an uncalled for email
Email I recieved
Client Name : Merchant Cash Advance Service
AMOUNT OUTSTANDING: $449.57
ATTENTION :
This Proceeding issued on you Docket No: - ABD55678/15 with one of CASH ADVANCE. Company in order to notify you that after making calls to you on your...
Entity
The Gibson Law Firm
Categories: Scam artist, Fraud, Email & phone scam
4, Report:
#1483784
Posted Date:
Aug 21 2019
john leverock saying I owe money and a warrent being sent for me
I do not now who they are. This says its the final email
Entity
john leverock
Categories: Legal
5, Report:
#1459715
Posted Date:
Sep 06 2018
John Leverock of Gibson law Firm Sent email stating I owed money on a payday loan from company I never heard of Unknown Unknown
email sent stating they have tried to reach me a couple of days and that stated about a lawsuit filed on my name stating that you are doing some Fraid and Civil liTergations. He sent several emails to me in one day. Last email he sent to me stated the following
You will have you...
Entity
John Leverock of Gibson law Firm
Categories: Payday loans
6, Report:
#1436139
Posted Date:
Mar 27 2018
gibson law firm This Proceeding issued on you Docket No: - ABD55678/15 with one of CASH ADVANCE. trying to get $8000 from me fradulently Long Beach California
Client Name : Merchant Cash Advance ServiceATTENTION :CHRISTINE SIMMONS, &nbs...
Entity
gibson law firm
Categories: Law
7, Report:
#1435700
Posted Date:
Mar 23 2018
John Leverock Gibson Law Firm Fraud
I got an email from John Leverock advising me that I needed to pay 775.85, or charges will e filed against me. I sent an email back asking for a phone number, I as then advised that no phone calls will be taken to discuss legal matters. I advised to contact my attorney.
Entity
John Leverock
Categories: RIP-OFF
8, Report:
#1434749
Posted Date:
Mar 17 2018
Gibson Law Firm Gayle Wood John Leverock Sent threatening email about debt not owed Internet
Unpaid amount: $775.85This Proceeding issued on you Docket No: - ABD55678/15 with one of CASH ADVANCE. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you so the accounts department of “THE GIBSON  ...
Entity
Gibson Law Firm
Categories: Internet Fraud
9, Report:
#1429673
Posted Date:
Feb 17 2018
John Leverock Amy Stone repeated emails and text messages saying I owed money and were taking me to court note my last name is spelled wrong Nationwide
Client Name : Merchant Cash Advance Service ATTENTION :SONYA H, Unpaid amount: $775.85 This Proceeding issued on you Docket No: - ABD55678/15 with one of CASH ADVANCE. Company in order to notify ...
Entity
John Leverock
Categories: Cash advance
10, Report:
#1429365
Posted Date:
Feb 15 2018
Gibson Law Firm Merchant Cash Advance Service Scam Internet
From: Amy Stone <[email protected]>Date: February 15, 2018 at 10:20:58 AM ESTTo: <[email protected]>Subject:GIBSON LAW FIRMClient Name : Merchant Cash Advance ServiceATTENTION :HEATHER KING,  ...
Entity
Gibson Law Firm
Categories: Cash advance, Fake Payday Loan, Fake Payday Loan
11, Report:
#1429053
Posted Date:
Feb 13 2018
Gibson law firm Christella Perry & john leverock I was sent an email stating I had until the end of the day to pay $775.85 or they were calling law enforcement. They emailed me twice in one day
i was emailed twice in one day stating that I had until the end of the day to pay 775.85 or they were calling law enforcement.
Entity
Gibson law firm
Categories: Email & phone scam, Internet Fraud, RIP-OFF, Con Artists, Debt collector, Loan
12, Report:
#1428154
Posted Date:
Feb 09 2018
Gibson Law Firm Client Name : Merchant Cash Advance Service Attempting to collect on bogus payday loan through email(spam box). Internet
Client Name : Merchant Cash Advance ServiceATTENTION :Jen Unpaid amount: $775.85This Proceeding issued o...
Entity
Gibson Law Firm
Categories: Fake Payday Loan, Loans, Scammers
13, Report:
#1427912
Posted Date:
Feb 08 2018
Gibson Law Firm Amy Smith It was an email about an advance i dont owe Internet
Client Name : Merchant Cash Advance Service
ATTENTION :Johanna Bailey,
Unpaid amount: $775.85
This Proceeding issued on you Docket No: - ABD55678/15 with one of CASH ADVANCE. Company in order to notify you ...
Entity
Gibson Law Firm
Categories: Ripoff, theft by embezzelment