1, Report:
#1469760
Posted Date:
Dec 18 2018
Scott Travis aka Snyder kept demanding more funds/fees to continue processing a gov grant Internet
a loan was applied for from loan manager Scott Travis with James Anderson - of Cash Advance America. Loan was supposedly changed to a Gov Grant and thru a mistake in paper work, the $7,500 loan was changed to a $75,000 grant and finally approved by Scott Travis mgr.. Fee...
Entity
Categories: Fraud, Government Grants, Loan Modification
2, Report:
#1469675
Posted Date:
Dec 16 2018
James Anderson James Anderson-Tel (702) 356 - 8086 , (702) 514-7728- (702) (702) 473 - 0887 , (702) 687-3107 email [email protected] Lawanda P Thompson - Account holder Lawanda P. Thompson address 6141 Carpenter Street Philadelphia, Pa. Telephone (267) 324-4384, (267) 324-4474 (340) 713-8544, (856) 266 -6717 email [email protected] [email protected] Routing 031202084 Account 383015353731 Scott Travis (aka Snyder) email [email protected] tel contact was to use (702) 356-8086 when he called --recorded number a loan was applied for from loan agent James Anderson - of Cash Advance America. Loan was supposedly changed to a Gov Grant and thru a mistake in paper work, the $7,500 loan was changed to a $75,000 grant. Fees were required to process the grant and over $9,645.00 was paid in fees of various nature claiming the fees were required for processing. One last fee was always the last to be paid and distribution was next. Being there was never a deposit made to my account, and fees seemed to continue, I requested cancellation and a return of the amount paid for fees collected. This resulted in rejected telephone calls by the above named individual - James Anderson, a Scott Travis (aka Snyder) Lawanda P Thompson, collecting agent to whom the fees were sent. Nelson Nevada
a loan was applied for from loan agent James Anderson - of Cash Advance America. Loan was supposedly changed to a Gov Grant and thru a mistake in paper work, the $7,500 loan was changed to a $75,000 grant. Fees were required to process the grant and over $9,645.00 was paid in ...
Entity
Categories: Government Grants, Loans
3, Report:
#1435783
Posted Date:
Mar 24 2018
VirVentures VirVentures ordered through Walmart.com Did not disclose height restriction on equipment and refuse to refund Internet
We ordered the Lumex LF1600 Stand Assist from VirVentures through Walmart.com to help an elderly man with standing so we could maneuver him back and forth to the bed from his chair. No where in the description did it state there was a height restriction.
We received the equipme...
Entity
Categories: Computer Mail Order
4, Report:
#838008
Posted Date:
Feb 12 2012
Numberous Contractors All of the following business are scam artists. they claim to be Contractor until they get hired and them rob you. They will tell you they are the best in the business and request work. After providin Scam Contractors West Virginia/Delaware/Maryland, West Virginia
West Virginia/Delaware/Maryland
All of the following business are scam artists. they claim to be Contractor until they get hired and them rob you. They will tell you they are the best in the business and request work. After providing them work and they sign company contract, they s...
Entity
Categories: Builders & Contractors
5, Report:
#455014
Posted Date:
May 25 2009
COVENANT TRANSPORT ,SCOTT TRAVIS, HUTCHINS TERM. Is Racism alive and well at Covenant Transport,Hutchins terminal? HUTCHINS Texas
At the Hutchins terminal they plot on how to terminate employees when they are red flagged. Marcus Martinez/Safety is a real a** kisser he doesn't even know how unhappy his marriage is. Scott Travis really, really racist. Bobby Patterson is very lazy and wants everyone to do the wor...
Entity
Categories: Trucking Companies
6, Report:
#437731
Posted Date:
May 01 2009
Michael Scott Travis, Sharon Ferguson, Catchin Wind And Sun Child Support Evading Scam - Deadbeat Dad and his Mother the Co-Conspirator Bullhead City Arizona
Michael Scott Travis of Bullhead City, Arizona, may be the most skillful deadbeat dad of all time! He currently owes over $80,000 to the State of California for his first child. He admitted this in Court during his fifth divorce proceeding. He currently owes over $4100 in the State ...
Entity
Categories: Family Services