1, Report:
#1366483
Posted Date:
Sep 29 2023
Cash Advance USA Karen Williams sent e-mail saying My loan account with Cash Advance USA in the amount of $300.00 was now $991.67 unkown Internet
Dear Debtor,This letter is on behalf of your loan number CSU-722105 is very past overdue.The total amount due is $991.67. Your failure to timely pay is a breach of contract.We are prepared to proceed with legal action. However, We would prefer to give you one last opportunity to mak...
Entity
Cash Advance USA
Categories: Loans
2, Report:
#1399356
Posted Date:
Sep 12 2017
Karen Williams Cash Advance USA Claimed I received a loan that I failed to pay back. Claimed they would contact my employer to have my wages garnished, and that they would freeze all my bank accounts. Internet
This is the last and final notification as we are going to proceed with the legal charges against you and you will be soon served with the court papers. If you really want to avoid the situation, we merely require you to contact us back to resolve the matter.
Just in case we do n...
Entity
Karen Williams
Categories: Loans
3, Report:
#1156831
Posted Date:
Jun 23 2014
MORGAN & ASSOCIATE'S KAREN WILLIAMS MIKE J ANDERSON PHISHING EXPEDITION! PHONY LAWSUIT SCAM! Internet
Received this email today. This is a phishing scam.
ATTENTION : Customer
This Legal Proceedings issued on you Docket no: 700 ACC with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold...
Entity
MORGAN & ASSOCIATE'S
Categories: Collection Agency's
4, Report:
#414501
Posted Date:
Nov 26 2010
Erie Insurance, Karen Williams, Terrence Cavanaugh Phillip Garcia ERIE INSURANCE COMMITED FELONY INSURANCE FRAUD AGAINST THEIR OWN POLICYHOLDERS! Erie, Pennsylvania
ERIE INSURANCE COMMITED FELONY INSURANCE FRAUD AGAINST THEIR OWN POLICYHOLDERS!
My wife and I were policy holders and premium payers for 7 years with Erie Insurance. On June 30, 2007 a criminal named Wayne and Shirley Kogoy filed a fraudulent insurance claim against our policy. O...
Entity
Erie Insurance, Karen Williams, Terrence Cavanaugh, Phillip Garcia
Categories: Insurance Companies
5, Report:
#643408
Posted Date:
Nov 15 2010
Kendra Armstrong Attny Divorce and Custody Attorney Works for opposition Cordova, Tennessee
My ex wife .. filed for divorce in 2005 and claimed verbal abuse and was allowed to leave the state of Tennessee which violates the law in the state of Tennessee. Once you file for divorce everything is frozen , your spouse cannot take your kids over state lines o...
Entity
Kendra Armstrong Attny
Categories: Attorneys & Legal Services
6, Report:
#590147
Posted Date:
Apr 06 2010
Karen Williams Lincoln owners beware Sumrall, Mississippi
I ordered parts for a Lincoln restoration online. Website calculated shipping automatically, and I paid with Paypal. Later I received an email from Karen Williams wanting additional shipping. Even though I thought it was excessive, I paid it, considering I needed t...
Entity
Karen Williams
Categories: Auto Parts
7, Report:
#437637
Posted Date:
Mar 25 2009
Pfizer Payout Financial Recieved a check in the amout of 2980.00 looks real New York New York
I recieved a check in the amount of 2980.00 today. It stated I had won lottry prize of 65,000.00. In order to recieve my prize I had to pay fees calculated in the amount of 2980.00. Before cashing the check I need to contact my representative Ms Karen Williams. I just get a recordi...
Entity
Pfizer Payout Financial
Categories: Cross-Border Scams
8, Report:
#389488
Posted Date:
Nov 09 2008
Tilly's Events - SCAM / Ripoff - The Marcel Group A.k.a Marcel Inc, A.k.a. Orleans Ventures Ltd. Tilly, events, wedding, winery, banquet Humble Texas
I am the previous owner of UnDiscovered Time - The Winery. Tilly's Events was planning on moving into my previous location at 18321 W. Lake Houston Parkway Ste 260, 77346. They attempted to use UnDiscovered Time in their advertisement using my exact logo and name. Even though UnD...
Entity
Tilly's Events
Categories: Wedding Services
9, Report:
#80039
Posted Date:
Feb 11 2004
Karen Williams Custmcreations4u ripoff [email protected] she is on ebay and yahoo and has $115.00 of my money!!!!!!!! Internet
On January 10, 2004 I started communicating with Karen Williams (If that is really her name) She was very fast to respond to all of my emails about some wedding CD favors that she could personalize. We went over everything that I wanted on there. I paid through PayPal on Jaunary 12t...
Entity
Karen Williams
Categories: Wedding Services
10, Report:
#62584
Posted Date:
Jul 02 2003
Time To Move Moving, Packing & Storage, Inc. AKA Moving Now ripoff deceptive company, tried to trick and lie to us Chicago Illinois
This company is the worst. Our experience with them would never lead to a referral for anyone else to do business with them.
They tried to lie to us on many occasions. They were fraudulent in their business dealings. Their office staffers were dishonest. Their warehouse staffers ...
Entity
Time To Move Moving, Packing & Storage, Inc.
Categories: Moving Companies
11, Report:
#60642
Posted Date:
Jun 14 2003
Karen Williams [email protected]/Karen Williams rip-offs Nash Texas
This person/company listed Wiggles Iron on Transfers on Yahoo Auctions for $6.00, and included a picture of what they looked like and a description. There were no other bids on this, and there was no negative feedback on this company at the time.
My son, who is five and Autistic...
Entity
Karen Williams
Categories: Architects & Designers