1, Report:
#1196187
Posted Date:
Dec 18 2014
Loans Organics Jerome Walker Kevin PetersonEdgar Lester They told me they needed money to process a $1000.00 loan first they needed $183.00 Then they needed $250.00 and then another $250.00. With each card costing $4.95 Houston Texas
I received a phone call from Jerome Walker that I approved for a $1000.00 loan. So then he said he needed $183.00 for a processing fee and the card would be $4.95 and that I would get that all back in my account. So I went to Rite Aid and bought the Green Dot MoneyPak card and put...
Entity
Loans Organics
Categories: Financial Services
2, Report:
#1179901
Posted Date:
Sep 29 2014
GE CAPITAL N/A THEY WERE NOT CROOKS BUT I TOLD THEM YOU ARE NOT GETTING ANYMORE MONEY FROM ME. HAVE A GREAT DAY. MERIONETTE PARK Illinois
On Sept. 12, 13, 19, 20, 26, & 26 2014. I received a called from a guy name Kevin Peterson from GE Capital. He told me he reviewed my credit history & he saw that I owe alot of debt to different credits cards. He asked me was I interested in appliaing for a loan to consold...
Entity
GE CAPITAL
Categories: Credit Card Fraud
3, Report:
#984053
Posted Date:
Dec 19 2012
Cash Advance Cash Advance USA SCAM , Internet
I was also contacted by Kevin Peterson who stated he was from the State Attorney's Office in California. He called my job and told me they were filing charges against me for allegations of Federal banking regulations. He satted it was a time sensitive matter and I was de...
Entity
Cash Advance
Categories: Internet Fraud
4, Report:
#971219
Posted Date:
Nov 19 2012
Advance Cash America legal group SENT ME AN E-MAIL TELLING ME I TOOK A LOAN OUT AND OWE 640.00 DOLLARS KEEPS CALLING ME FROM DIFFERENT NUMBERS TELL ME THEY ARE GOING TO ARREST ME HERE AT WORK AND INFORM MY EMPLOYERS OF THESE CHARGES Internet
This company has threatened to arrest me here at work within 48 hrs if I do not pay the loan of 640.00 they have called various time with different numbers and now they have sent me an e-mail telling me they are going to take legal action. These people have a indian or pakistan acce...
Entity
Advance Cash America legal group
Categories: Cash Services
5, Report:
#964349
Posted Date:
Nov 04 2012
Berkle the clown Kevin Peterson DIVA CLOWN, prima donna internet, California
This guy comes into peoples homes, he is tall about 6 feet tall and tells everyone what to do. Lets start with his no smoking rule. Before the show or during. And do you want to no why, because it ''absorbs in his costume and his stuff''. He wants me to tell my guest that they can n...
Entity
Berkle the clown
Categories: Festivals & Event Services
6, Report:
#949244
Posted Date:
Oct 01 2012
Kevin Peterson Advance Cash USA He is harrassing me claiming I defaulted on a payday advance loan through a company called Cash Advance USA. He is threatening all types of legal action if I don't pay 899.99 by today at 2:30. He is c Imperial , California
I received a phone message from 760 483-3761 stating I needed to call them back immediately. I called back and a Kevin Peterson answered claiming to be an attorney. He began threatening me with legal action and that he would have my bank account closed for 6 months and that a sherif...
Entity
Kevin Peterson
Categories: Collection Agency's
7, Report:
#940642
Posted Date:
Sep 13 2012
Cash advance usa Alan Bishop, Kevin Peterson Cash advance usa scam san francisco, California
I just received a call stating that this person is with the state attorneys office in san francisco, ca. I ask him for his name and he told me kevin peterson in a deep indian accent, he also left a message on my phone last night stating that his name was alan bishop also deep indian...
Entity
Cash advance usa
Categories: Cash Services
8, Report:
#857419
Posted Date:
Mar 21 2012
Kevin Peterson Pharmacy World Telehone Marketing for Cheaper Medications [email protected], Internet
Pleae all consumrs, if you are appraoched for discount medications, and the fellow name is Kevin Peterson at [email protected]
This is a fraudelnt company
Entity
Kevin Peterson
Categories: Medical Supplies
9, Report:
#785561
Posted Date:
Oct 06 2011
Jennifer Young/Kevin Peterson SCAM - UNPAID DEBT Los Angeles, California
I was contacted by some guy on my work phone and my cel phone. He told me that I had 3 legal charges pending against my ssn number. I was to call Kevin Peterson at 626-384-3257. This is a ripoff. All they want is information and money to help with services getting ...
Entity
Jennifer Young/Kevin Peterson
Categories: Loans
10, Report:
#767693
Posted Date:
Aug 23 2011
CashAdvance.com Foul mouth and disrespectful Internet
Foul mouth and disrespectful. Traced these people out and found out they are located in Monroe county California. There is really only on male of Hindu decent and thinking he was real smart. He played off that there are two Kevin's in the same office one name Kevin...
Entity
CashAdvance.com
Categories: Cross-Border Scams
11, Report:
#749640
Posted Date:
Jul 06 2011
Law Office of John Morrison Reiki Smith Scams of Federal Banking Violations; Check Fraud; & THEFT by Deception...BEWARE!! Newberry Park, California
I just got called this morning from Reiki Smith. He left 4messages. When I called back, Kevin Peterson answered (with the same heavyaccent) stating that he was calling from the Law Office of John Morrison. When I asked to speak with Reiki Smith, he said that was his paralegal....
Entity
Law Office of John Morrison
Categories: Cash Services
12, Report:
#744343
Posted Date:
Jun 23 2011
cash advance usa law office of john morrison called me and said that i would be served for receiving funds that i never received monorvia, California
I received a call from Angel Davis from the law office of John Morrison calling me about some charges filed against me. I kept trying to ask her to repeat herself because her english was bad. she gave me a number to call 626-239-3136.I then called that number and a male by the...
Entity
cash advance usa
Categories: Cash Services
13, Report:
#719800
Posted Date:
Apr 20 2011
Law Office of James Parker Said that I owe Cash Advance San Fransico, California
A foreign by the name of Kevin Peterson said that I owe Cash Advance. I told him I don't owe anybody anything. He told me that he is sending the sherriff to my job if I don't pay $789.00. When I call back telling him I had a lawyer he hung up on me. Then I had my lawyer to call back...
Entity
Law Office of James Parker
Categories: BBB Better Business Bureau
14, Report:
#713491
Posted Date:
Apr 04 2011
Law Office of James Parker BEWARE OF THIS SCAM!! Pensacola, Florida
I received a message at work to call this number (209)856-6412. When I returned the call a foreign man who said his name was Kevin Peterson answered and asked what phone number I was calling from. He then proceded to tell me that Cash Advance was bringing criminal c...
Entity
Law Office of James Parker
Categories: Internet Fraud
15, Report:
#705998
Posted Date:
Mar 15 2011
James Parker Law Firm i have been dealing with this situation for about three months. The law firm says I owe for a loan that I applied on the internet but I did not receive it. Davis, California
I have received numerous calls from this law firm saying that I owe money from a loan that I filled out online. I never got the loan. I can't understand the person very well because the person is Indian. I have already reported this to the FTC. The perso...
Entity
James Parker Law Firm
Categories: Computer Fraud
16, Report:
#705967
Posted Date:
Mar 15 2011
James Parker law firm Kevin peterson, Eric anderson james parker law firm snelling, California
I received a call from a Eric Anderson stating he was with the law firm James Parker. I didnt answer my phone due to the fact that i was at work. He left me a voice mail basically threatening me that i need to call him back or he wishes me luck in court.
When i called back ...
Entity
James Parker law firm
Categories: Internet Fraud
17, Report:
#698850
Posted Date:
Feb 23 2011
james parker law firm kevin peterson and mack I received a call on my cell phone from a james parker law firm and I was talking to a guy name marc. I couldnt understand their india accent and shouting at me. I also heard background noise. palm dessert, California
I was called by a supposed law firm. iy was james parket but I was talking with I think he said marc. I couldnt understand them. they were shouting at me and I heard alot bacground noise as if I was on speaker phone and or a partylne. . hes calling my phone now its showing a 3950000...
Entity
james parker law firm
Categories: Cross-Border Scams
18, Report:
#696802
Posted Date:
Feb 18 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/70441f04-8be5-4417-963e-53b80b40a273.png)
James Parker Law Firm / Kevin Peterson James, Joseph Daniels I received a call saying I owe money on a payday loan which i didn't apply for, and spoke to Kevin Peterson Los Angeles, Internet
17 February 2011 On Fri 2/11/11 I received a call from a guy named James. He stated that I owe money to a payday loan company from which i applied for over the internet. I stated this was not true, and i never received a loan. He asked me to send him a copy of my No...
Entity
James Parker Law Firm / Kevin Peterson
Categories: Collection Agency's
20, Report:
#491430
Posted Date:
Sep 09 2009
Financial Accountability Associates Steve Anderson, Kevin Peterson Company threating to take me too court on non-exiting internet loan. And making continuous harrassing phone calls. Internet
I had this company Financial Accountability Associates has called for a month now. They come up as unknown on the caller id and finally today left a message on my answering machine saying This message is intended for (My name) and the reason I received this message is they needed to...
Entity
Financial Accountability Associates
Categories: Collection Agency's
21, Report:
#470056
Posted Date:
Jul 15 2009
Fast Cash International I WAS JUST ON THE PHONE WITH FRANCIS LOPEZ AND I TOLD HIM THAT I ACCESSED YOUR WEBSITE AND HE SAID THAT IT WAS UP TO ME TO BELIEVE THIS BULLSHIT WEBSITE.AND THEN HE HUNG UP. THANK YOU SO MUCH.I ALMOST SENT THESE PEOPLE SOME MONEY. Internet
i received a voice mail from a man with a very thick accent claiming to be acting on the behalf of fast cash int'l. he left a threatening message saying that i owed money.when i returned the call i was told that if i didn't pay it today i would have to go to court and i would be ...
Entity
Fast Cash International
Categories: Loans
22, Report:
#458845
Posted Date:
Jun 05 2009
Fast Cash International Attempted to extort money from me by claiming that I had a payday loan. Los Angeles California
I was contacted at work by a man calling himself James Watson, but due to his heavy accent I doubted that name, claiming that his company was filing a suit in LA county court against me for 5K+ due to an unpaid payday loan. As he was talking, I went to my bank site and looked for a...
Entity
Fast Cash International
Categories: Court Judges
23, Report:
#450655
Posted Date:
May 12 2009
ACS--Frank Jackson /Kevin Peterson ACS PRESS CHANGES FOR FRAUD Internet NATIONWIDE
Recieved several voice mail messages to call 102-855-1013. I phoned and was aske my phone number, upon receiving my phone number I was told that I had chages pending for fraud, false bank information, and failure to pay off a debt to a internet company called Fast Cash. They wanted ...
Entity
Frank Jackson /Kevin Peterson
Categories: Telemarketing Companies
24, Report:
#295181
Posted Date:
Dec 28 2007
Magellan GPS - sells outdated maps as the latest maps and then uses fact to try to upgrade device Santa Clara California
Search the Internet for Magellan GPS and you will find plenty of stories of its bad, nay, horrible, customer service. I have a Magellan story that shows not only bad customer service, but what I would say amounts to a scam. The summary of the issue is this: Magellan is selling ma...
Entity
Magellan GPS
Categories: Miscellaneous Electronics