2, Report:
#1374152
Posted Date:
May 19 2017
Neuro XT Based Capitol LLC scam, no refund Pacoima California
I opted for a trial offer of Neuro XT. I received my bottle and it is a scam.
My bank was debited $90. I did not authorize.
A middle eastern voice answered, when I phoned the company, saying his name is Roy Wilson. Poor English, with heavy accent.
I asked for a refund because the ...
Entity
Neuro XT
Categories: Pharmacies Online
3, Report:
#1372313
Posted Date:
May 10 2017
NEW YORK LEGAL GROUP OF ATTORNEY Sr. ATTORNEY ROY WILSON The scammer sent me an email..with all of my personal information, including bank routing number, bank account number, and social security number. He was basically threatening me that if i did not settle this immediately that he would be contacting my employer and taking all of my income. new york
Entity
NEW YORK LEGAL GROUP OF ATTORNEY Sr. ATTORNEY ROY WILSON
Categories: Unusual Rip-Off
4, Report:
#1367398
Posted Date:
Apr 13 2017
Sr attorney Roy Wilson Scam email New York city Internet
He sent me an email claiming that I owned money for a payday loan in the amount of 375 and since I haven't paid this now its 1000 something. He claims its from fast cash payday loan from 2014 which is a lie.
LAW SUIT FILE NO. 17#1027
This legal proceedings issued on you doc...
Entity
Sr attorney Roy Wilson
Categories: Unusual Rip-Off
5, Report:
#1243981
Posted Date:
Jul 24 2015
Shawn Bond Roy wilson threatening me about a payday loan Jacksonville florida Internet
Entity
Shawn Bond
Categories: Computer Fraud
6, Report:
#1205222
Posted Date:
Jan 29 2015
Attorney Mike Jordan Roy Wilson, Attorney Roy WIlson collection agency, payday loans New York Internet
About a year ago, I was down a few bucks and had a big bill coming, so I filled out a form for a payday loan from what looked like a reputable company. It went nowhere and just resulted in a bunch of spam. I never got a loan. Then today I got this email. I looked up the number and i...
Entity
Attorney Mike Jordan
Categories: Attorneys & Legal Services
7, Report:
#1202352
Posted Date:
Jan 17 2015
Ge capital Roy Wilson Shawn walkins They promised me a loan of 5,000 into my bank account and the told me to purchase a reload it card put 250 on there and then call back for the scratch code and that my money would not be touched maryland Nationwide
They told me I was approved for a loan of 5,000 into my bank account and all I need to do was show verification of 250 to show I could pay it then the told me to go purchase a reload it card and put the funds off there then give him the number from the scratch off I did then h...
Entity
Ge capital
Categories: Banks
8, Report:
#1202198
Posted Date:
Jan 16 2015
Attorney Roy Wilson Shawn Bond This crook sent out a letter claiming that he's filing a lawsuit against me for taking out a $300 dollar loan back in 2012, that I hadnt paid the bill, and that its now due $800 New York Internet
I received an email from Shawn Bond, aka Attorney Roy Wilson, Stating that I took out a $300 loan back in 2012, which, according to 'Roy', I did not pay, so now after accumulated interest, the outsanding balance is $800 and he has filed a lawsuit. He claims that the company that h...
Entity
Attorney Roy Wilson
Categories: Cash Services
9, Report:
#1171082
Posted Date:
Aug 20 2014
Shawn Marsh Roy Wilson Blacklisted, Never work AGAIN, Federal Department Internet
This is final courtesy email in reference to your out standing debt balance of $350 from the company named RCL FINANCE PAYDAY LOAN. on the date of (As above mentioned) company repeatedly tried to advised you to repay this debt but you have not paid yet so it has reached to $80...
Entity
Shawn Marsh
Categories: Collection Agency's
10, Report:
#1091503
Posted Date:
Oct 12 2013
attorney roy wilson asking to pay an installment of $250.00 that they say I owe for a loan
I received an email from him saying dont forget to pay your installment of $250.00 to the comany. go to your nearest money gram with company name rush card linda. receiver code 2495. company account number 4104-8911-6927-6200. than fax to 206-600-7332. then give him or call with t...
Entity
attorney roy wilson
Categories: Loans
11, Report:
#1089048
Posted Date:
Oct 03 2013
ROY WILSON EMAIL THREATS JACKSONVILLE Internet
I have recently been contacted by Roy Wilson regarding a payday loan he say I am behind on. I received emails a couple of days in a row. Initially he would not give any information regarding who he was supposedly representing.I should have deleted the emails but I responded. His gra...
Entity
ROY WILSON
Categories: Collection Agency's
12, Report:
#1087736
Posted Date:
Sep 27 2013
roy wilson - attorney B.A, M.S., lawsuit pending internet
I received an email for this Attorney Roy Wilson, stating that I took out a loan in 8/12 and have since been ignoring all efforts to pay off this alledged loan. I replied that I would need to know the organization that I borrowed money from and if I do indeed owe this money, can...
Entity
roy wilson - attorney B.A, M.S.,
Categories: Loans
13, Report:
#1085478
Posted Date:
Sep 18 2013
Roy Wilson Threatened to Sue Me for a Payday Loan I never received! Tallahassee Florida
I received this email which contained all my personal information with one exception, it had an old address. I never received a payday loan from these people. When I searched for this attorney's name, this website with a report from another lady saying the exact same thing cam...
Entity
Roy Wilson
Categories: Loans
14, Report:
#1084324
Posted Date:
Sep 13 2013
Attorney Roy Wilson B.M.G. Paul Andrew Mitchell, John Carter sent letter stating I owed $1000 or I would go to court. very threatening Tallahassee Internet
I received an email stating I took out a loan in 2011 for $350 and now owe $1000 or I will go to court and could pay up to $10,000. They had a lot of personal information but refused to send any kind of paper documents when contacted. They also refused to take my address to send a...
Entity
Attorney Roy Wilson B.M.G.
Categories: Loans
15, Report:
#1083010
Posted Date:
Sep 09 2013
ATTORNEY ROY WILSON B.M.G. Pay Day Loan LOAN FRAUD Tallahassee Florida
This person to sign for (ATTORNEY ROY WILSON) FINAL NOTICE BEFORE LEGAL ACTION, sent me a email at 3:29 am (it's weird no normal hour for work) and notice a Civil Case, with partial personal info with Law Suit # (see below), He created an almost perfect structure to FRAUD PEOPLE, b...
Entity
ATTORNEY ROY WILSON
Categories: Civil Rights Violators
16, Report:
#1076601
Posted Date:
Aug 17 2013
Attorney Roy Wilson Scam Artist Tallahassee Florida
I received a weird email today from Attorney Roy Wilson stating that I years ago I borrowed 350 dollars via a Payday loan and now I owe $700.00 to him. The letter is really weird. The language is not good and a real attorney wouldn't have written the letter in the unusual manner...
Entity
Attorney Roy Wilson
Categories: Loans
17, Report:
#1072105
Posted Date:
Aug 01 2013
ATTORNEY ROY WILSON, B.A., M.S. This letter is in regard to your account, with a balance of $350.00 past due. We have repeatedly tried to resolve this overdue balance, and we have repeatedly advised you of your long overdue balance in the amount of $800.00 since you have not made your payment so we have turned your account over to our Federal Department and instructed them to commence suit without further delay. Tallahassee Florida
This letter is in regard to your account, with a balance of $350.00 past due. We have repeatedly tried to resolve this overdue balance, and we have repeatedly advised you of your long overdue balance in the amount of $800.00 since ...
Entity
ATTORNEY ROY WILSON, B.A., M.S.
Categories: Collection Agency's
18, Report:
#1067657
Posted Date:
Jul 17 2013
ATTORNEY ROY WILSON, B.A., M.S. Payday Loan Scam Tallahassee Florida
My experience is the same as all the ones above, so there is no need to post everything all over again. I received the same email and attached letter, spoke to the same dude with broken English.
Entity
ATTORNEY ROY WILSON, B.A., M.S.
Categories: Loans
19, Report:
#1067542
Posted Date:
Jul 16 2013
ROY WILSON, ATTORNEY Civil Case for Pay Day Loan TALLAHASSEE Florida
I received the attached letter below. The top part of the letter gave personal information about my life, but use an old address. The Attorney is demanding money and wanted my cell phone number. He has requested my number a couple of times and when I don't give it ...
Entity
ROY WILSON, ATTORNEY
Categories: Internet Fraud
20, Report:
#1067042
Posted Date:
Jul 15 2013
ATTORNEY ROY WILSON Fraud, Not a real collection company Tallahassee Florida
A few months ago I reported a similar email with a different attorney that doesnt exisit and yesterday I received the same email with all the same fake numbers but from a different attorney. I have already reported the first incident to the FBI and will report this name as well. I a...
Entity
ATTORNEY ROY WILSON
Categories: Collection Agency's
21, Report:
#1063938
Posted Date:
Jul 02 2013
Attorney Roy Wilson Internet Rip Off Tallahassee internet
I just received an email from attorney Roy Wilson stating that I was being sued for an internet pay day loan I took out in March 2010. The letterhead claims to be from Tallahassee, FL and has a seal Department of Justice.
The phone number listed is a NY City area code and the ...
Entity
Attorney Roy Wilson
Categories: Credit & Debt Services
22, Report:
#1060447
Posted Date:
Jun 19 2013
ATTORNEY ROY WILSON Misrepresented himself as an attorney over email seeking bank account and other personal information. Tallahassee Florida
I went back and forth with this guy in several emails. Initially he emailed me a poorly worded email regarding a debt, claiming that the amount due is $800 for a $430 loan with a past due amount of $300. There is obviously a lot of cutting and pasting in his email because none of th...
Entity
ATTORNEY ROY WILSON
Categories: Collection Agency's
23, Report:
#1060289
Posted Date:
Jun 19 2013
Attorney Roy Wilson I am being threatned with a letter stating I OWE a payday loan which I do not. Tallahassee Florida
I recived an email stating I took a payday loan from BMG GROUP back on 1/3/2008. the loan amount was 510.00 the amount owed is 300.00 but i know owe 800.00. If I do not contact him, he will come and take possecsssion of my personal belongings and I would then owe u...
Entity
Attorney Roy Wilson
Categories: Loans
24, Report:
#1056845
Posted Date:
Jun 06 2013
Attorney Roy Wilson ,ATTORNEY ROY WILSON, B.A., M.S, Civil Case Attorney - FRUAD Tallahassee Florida
I received an email from Roy Wilson on 6/6/13 claiming he was an attorney and I was being sure for a past due pay day loan. The email had my name, old address, SSN, full bank account number, where I work, etc. So initially it looked legit.
As I read on it claimed I received a ...
Entity
Attorney Roy Wilson
Categories: Loans
25, Report:
#1048716
Posted Date:
May 06 2013
ATTORNEY ROY WILSON This person tried to collect money from me stating that a law suit against my name and SSN regarding a internet pay day loan that was back in 2009. I was baffled about the information provided because he had my contact information such as a previous job I've worked at, my ssn and a old bank account I had but the wrong account number. I knew this was a fraud so I looked up the name and saw it under the Ripoff Report. I am concerned about him having my SSN. Internet
I received an email from Attorney Roy Wilson stating that I did a online cash advance back in 2009. The strange thing about it is that this person had my past contact information including my SSN. I don't know if this person got access to some old documents or what. But I do know ...
Entity
ATTORNEY ROY WILSON
Categories: Attorney Generals