1, Report:
#1507245
Posted Date:
May 24 2021
Fisk Automotive John Mills John ( Cheat Mechanic/Owner, Incompetent Diagnostics, Price Cheating. Fullerton California
I've got a good bit of insight as to how Jack Crawley runs Fisk Automotive. Jack Crawley and Fisk Automotive are why we have a Bureau Of Automotive Repair in California. Jack cheats his customers, and does not deliver accurate/timely diagnostics.
First; John Mills; John is the, Diag...
Entity
Fisk Automotive
Categories: Auto Repair Service
2, Report:
#1337165
Posted Date:
Nov 08 2016
Grant Solutions (GaryGrant Service) Cassandra Walker (1-844-539-8780)John Mills (1-917-651-0071 Assured me that Big business want to offer a grant to individual's for Taxes purposes and to those who might deserve it Mesa Arizona
I was contacted by a person named Cassandra Walker, was told i was posibaly eligable for a Grant by Grant Solutions Big busines that wantto give money for tax pourposes and because of my husband and i situation we qulified. We were assured this was not a scam (haha). We s...
Entity
Grant Solutions (GaryGrant Service)
Categories: Government Stupidity
3, Report:
#1137893
Posted Date:
Jun 05 2014
Finemark National Bank and Trust / Modeco Property Group / CP Design Build /Jessica Stilwell Catti / Jessica Stilwell / Sam Azar / Samir Cabrera - Jessica Catti & Sam Azar Scammed Friends & Investors for Nearly $3 Million Dollars - Ft. Myers, FL - Miami Florida
The cars, the champagne, the jewelry, the cash thrown into the air in the middle of a party. The means to drop tens of thousands of dollars in a single night at a club in Las Vegas or Philadelphia.
It was this lifestyle of extravagance that initially drew some people to Samir Cabrer...
Entity
Finemark National Bank and Trust / Modeco Property Group / CP Design Build
Categories: Banks
4, Report:
#1098893
Posted Date:
Nov 13 2013
Sam Azar - C P Design Build - Living in Luxury Miami Florida AKA Samir Cabrera & Jessica Stilwell Bilked Friends & Investors for Nearly $3 Million Dollars Miami Florida
The cars, the champagne, the jewelry, the cash thrown into the air in the middle of a party. The means to drop tens of thousands of dollars in a single night at a club in Las Vegas or Philadelphia.It was this lifestyle of extravagance that initially drew some people to Samir Cabrera...
Entity
Sam Azar / C P Design Build
Categories: Realtors
5, Report:
#1044648
Posted Date:
Apr 19 2013
national affidavit dept. John Mills He have registered a case against me from cash advance/cashnet for $450 if I didn't contact him I will pay a penalty of $15000 and $1500 in court and attorney fees Internet
This man name is John Mills he is saying he is a lawyer and asking for $450.He do not answer your calls,if you call he will email you and tell you that he is traveling if your gonna pay out of court do not pay with a debit card or a bank account you have to go get a greendot moneypa...
Entity
national affidavit dept.
Categories: Credit Card Fraud
6, Report:
#1042165
Posted Date:
Apr 10 2013
John Mills Representing the National Affadavit Dept. of USA Threatened to contact my employer and bring a legal case against me for an unpaid loan philadelphia, Pennsylvania
I was contacted by email by attorney John Mills. He said he was bringing a legal case against me for an unpaid loan and would notifiy my employer and they would lay me off and then I would be blacklisted from getting another job. Also the IRS would put a hold on my SS#. He said...
Entity
John Mills
Categories: Computer Fraud
7, Report:
#1038372
Posted Date:
Mar 27 2013
National Affidavit Department [email protected] Same as previous complaints. They try to extort $450 for a payday loan I did not owe. Threatens legal action if amount is not paid. Internet
Person by the name of John Mills claiming to be an attorney representing National Affidavit Dept., submitted an email on March 27th accusing me of owing a delinquent $450 payday loan and that they would settle out of court if I emailed them back agreeing to pay the fees they were as...
Entity
National Affidavit Department
Categories: Credit & Debt Services
8, Report:
#1018604
Posted Date:
Feb 22 2013
National Affidavit department of USA Jon Mills He tried saying I had an Internet cash advance and tried scamming for 450.00$ Internet, Internet
My name is Attorney John Mills representing National affidavit department of USA. Reason of this email is that we have registered a case against you.Following is your information.Name:Date of Birth:Social Security Number:Address:Outstanding Debt: $450(including late payment charges)...
Entity
National Affidavit department of USA
Categories: Credit Card Fraud
9, Report:
#965530
Posted Date:
Feb 16 2013
National Affidavit Department of USA John Mills He sent a past due amount due for a loan that I do not even have. He has personal confidential information on email to call him, Internet
Received email from a John Mills Atty about a past due amount that I owe from Cashnet/Cash Advance. I do not have such a loan...he put personal information, amount owed, legal fees, with phone number. I did not call number...I KNOW it is a scam. It is same or simila...
Entity
National Affidavit Department of USA
Categories: Cash Services
10, Report:
#992133
Posted Date:
Jan 06 2013
John Mills National Affidavit Department of USA Made my livelihood feel unsafe, due to having all my information. Internet
This lawyer known as John Mills, sent me an email saying I was being taken to court, unless I payed a debt of $450.00. He also stated if I did not reslove this matter with him by phone he was gna take me to court, and i was going to have to pay $15,000 in court penalties, plus $1500...
Entity
John Mills
Categories: Questionable Activities
11, Report:
#986471
Posted Date:
Dec 24 2012
national affidavit department of usa attorney john mills [email protected] posess unauthorized personal information, fruadulent accusations in regards to a past due loan payment in excess of $15,000, threatened my lively hood to seek future employment, cease irs taxes, g , Internet
Email received from a attorney named John Mills. He stated that I had a seriously delenquent loan in the amount of $450, a court penalty fee in the amount of $15,000, and an attorney and court fee of $1500. also, if i didnt contact them then it would result in a guilty plea, ...
Entity
national affidavit department of usa
Categories: Lawyers
12, Report:
#974654
Posted Date:
Nov 28 2012
John Mills wanting me to use western union to send money and get a mtcn number then call him Internet
I have been contacted by this John Mills thru e-mail and my cell phone. He states there is a law suit against me and if I don't want legal action taken sgainst me I should go to the nearest Western Union ofice and pay 150.00. Once I have paid the money I will get a MTCN number, then...
Entity
John Mills
Categories: Questionable Activities
13, Report:
#966380
Posted Date:
Nov 15 2012
Attorney John Mills Called and said I owed $200 for an old loan I never paid and if I didnt pay immediately he was going to call my employer. Called the loan service and they said I did not owe money and this type of f Los Angelas, Texas
I got a call this morning from Attorney John Mills saying I had an outstanding balance on a loan that I took out. He had my email and the last 4 of my SS#. I told him this was paid and he said if I didnt pay now he would call my employer. When I insisted it was pai...
Entity
Attorney John Mills
Categories: Collection Agency's
14, Report:
#966978
Posted Date:
Nov 09 2012
National Affidavit Department of USA John Mills,Benjamin Turner scammed me Internet
john mills contacted me via email stating that i had an outstanding debt with a loan company and i needed to pay immedietly or i would be taken to court and charged 15,000 in fees. he then stated i would also be blacklisted from employment and wouldnt be able to get a job. he s...
Entity
National Affidavit Department of USA
Categories: Collection Agency's
15, Report:
#955910
Posted Date:
Oct 17 2012
National Affidavit Department of USA Attorney John Mills Wanted me to send payment by Western Union , Internet
Sent me a email stating that the cash advance place (I do own one some money) was taking me to court and that I wouldn't get another job (they would blacklist so I wouldn't be able to get another job. They sent me some documents, so I called him and told him I would sett...
Entity
National Affidavit Department of USA
Categories: Cash Services