1, Report:
#1377080
Posted Date:
Jun 05 2017
Travis Cavapoo Puppies Travis Walker, Tasong Rollins, OCEAN ANIMALS TRAVEL SERVICES Stole $1000 from my using MoneyGram services to pay for a puppy that did not exist. He tried to up the price to an additional shipping cost of $3000 by choosing a high pressure crate that was not high pressure as well as adding vaccine fees. He said it was refundable and needed the $3000 to ship the puppy safe. I declined and asked for my money back. He said he would send it back using the same MoneyGram service but never did. El Paso Texas
This weekend I was trying to surprise my daughters with a new puppy by purchasing a Cavapoo puppy from Travis Cavapoo Puppies. I was scammed out of $1000 but could have been more if I allowed it. He had me use MoneyGram servies to send my money to him. We signed a contract and dated...
Entity
Travis Cavapoo Puppies
Categories: Pet Shops & Supplies
2, Report:
#1094941
Posted Date:
Oct 27 2013
Bauktur Success Institute Required $1500 up front to get a grant. Winnetka California
In September of 2013 I received a green card in the mail stating that I had grant money waiting for me and that all I had to do was pay $1500.00 up front and I would receive a booklet of lessons to complete and then receive my grant money.
I received a call from Brian Collins and w...
Entity
Bauktur Success Institute
Categories: Business Consultants
3, Report:
#1084981
Posted Date:
Sep 16 2013
attorney travis walker scam false accusation of loan internet tallahassee fl
I received an email stating I owed for a payday loan that I never heard of. It was from an Attorney stating he was filing suit to get 10000.00 from me for nonpayment of this supposed loan.My letter looks just like the ones previously posted
Entity
attorney travis walker
Categories: Lawyers
4, Report:
#1081185
Posted Date:
Sep 03 2013
Federal Legislation Department Mark JonesTravis Walker Called my work Grapevine Texas
Received an e-mail from my personnel director to call a Mark Jones at 817-400-4768 and to call asap. I called the number given and it went to a voice mail of an accented mail (Indian) of a Travis Walker.
I then googled both these names and they came back to this website and al...
Entity
Federal Legislation Department
Categories: Attorneys General
5, Report:
#1079333
Posted Date:
Aug 27 2013
Travis Walker Michael Brown or Michael Smith person calling goes by both Heavy Indian accent male called both my home and work phone telling me or my lawyer to call him back. If I ignore this message, he stated that all he can do is wish me luck and may god be with me. Nationwide
A male with a heavy accent called both my work and home phone telling me not to ignore this urgent matter, and that I or my lawyer must return his call. If I don't call him back then there is nothing he can do other than wish me luck and may god be with me. The same person call...
Entity
Travis Walker
Categories: Cash Services
6, Report:
#1075840
Posted Date:
Aug 14 2013
Advanced Cash USA Attorney Travis Walker Answered phone as Federal Law Enforcement and said the US Marshall will arrest me on Monday Internet
I was called after applying for payday loans and left a number to call back. They answered Federal Law Enforcement and transferred me to an attorney at x1211 named Mike Walker. He wouldnt give me details just that there was a lawsuit against me and the US Marshall was going to arres...
Entity
Advanced Cash USA
Categories: Loans
7, Report:
#1060005
Posted Date:
Jun 18 2013
Federal Legislation Department (Michael Brown) Called saying that a lawsuit has been filed against my name and SSN for a payday loan. Was very hostile and threatened to have me thrown in jail if I didn't put money on a prepaid card and give them the number. Grapevine Texas
The guy called and claimed that his name was Michael Brown. When I called the number back, the voice message said it was the office of Attorney Travis Walker. Both voices had Middle-Eastern accents. The guy said I had a lawsuit filed against me for a payday loan or something, and ...
Entity
Federal Legislation Department
Categories: Credit & Debt Services
8, Report:
#1051552
Posted Date:
May 17 2013
Travis Walker Travis walker had some guy call my job and ask me to call him because charges had been filed under my serial number. I called Travis and he told me that because I owed a loan payment that the company had took out charges on me and that they would be coming to my job to arrest me in the morning, he said he would be able to get he charges dropped if I gave him $647 that I owed. I'm glad I googled him first and I also called the Feds to report him Internet
Travis walker had some guy call my job and ask me to call him because charges had been filed under my serial number. I called Travis and he told me that because I owed a loan payment that the company had took out charges on me and that they would be coming to my job to arrest me in ...
Entity
Travis Walker
Categories: Lawyers
9, Report:
#1045941
Posted Date:
Apr 24 2013
State Attorney Travis Walker, Frank Murphy This state attorney office called me telling me I would be going to jail if I did not pay them from a cash advance Houston, North Carolina
I got a phone call from the number 8174000344 and a Frank Murphy left a message on machine to call him regarding a lawsuit filed against me. I called them back and talked with a Travis Walker he proceeded to tell me I would be arrested and charges would be filed against me that woul...
Entity
State Attorney
Categories: Attorneys & Legal Services
10, Report:
#975872
Posted Date:
Dec 04 2012
EMRP Major Guard Automobile Extended Warranty Poor Customer Service Southfield, Michigan
I discovered this week that I made a very big mistake two years ago when I allowed myself to be talked into buying an Enterprise extended warranty (EMRP Major Guard Automotive Extended Warranty administered by General Motors). I knew I shouldnt have done it then and Im doubly ...
Entity
EMRP Major Guard
Categories: Auto Warranty
11, Report:
#975492
Posted Date:
Nov 29 2012
ACLS AMERICAN CREDIT LEGAL SERVICES Called work place and threatened me if I did not give my ssn I would be in trouble. The name he called himself was Randy Smith, I was to call Travis Walker @ 1-817-400-3044 ext 121. I have never heard won't tell,
I got a call at work saying he was Randy Smith with ACLS I asked what the name of the company was would not give it to me until I got mad. AMERICAN CREDIT LEGAL SERVICES is what he said. Wanted the name of my lawer and ssn too. I did not. He would not tell me what the call pertained...
Entity
ACLS
Categories: Cash Services
12, Report:
#965733
Posted Date:
Nov 07 2012
attorney travis walker not sure he told me that i had a lawsuit out in my name and that i was going to jail Internet
My name is Angelica Whiteside and i was recently contacted by a man name Attorney Travis Walker earlier this morning around 9am. He called me from a number of (713-370-7392) and told me that he new my bank name and knew what city and state that it was located...
Entity
attorney travis walker
Categories: Rest Areas
13, Report:
#875385
Posted Date:
Aug 09 2012
travis walker attorney scam artist los angeles, California
was contacted by attorney travis walker saying that i was going to be arrested come monday morning.he said that i took out a loan in february and never payed it back so he was going to file paper work for me to be arrested by the sheriff department.he said he could fix the problem i...
Entity
travis walker attorney
Categories: Questionable Activities
14, Report:
#923303
Posted Date:
Aug 06 2012
travis walker attorney none his company people keep calling saying i am going to jail for fraud,saying i am going to prison, hollywood, California
They call all hours of the day and night with threats of going to prison for fraud.they say my ss# will be blackballed for 7 years.i will lose my driver lic and my car.they tell me i have to pay $3600.00.i have over 20 calls on my phone from them.when my attorney calls them back the...
Entity
travis walker attorney
Categories: Cash Services
15, Report:
#900826
Posted Date:
Jun 21 2012
attorney Travis Walker ? you are being sued california, California
Today I received a phone call at 20 minutes to noon from what sounded like a Indian ,not a real native american ,but what sounded like someone from India .This caller told me I was being sued and there was a lawsuit against me .When I questioned the caller as to the nature of this l...
Entity
attorney Travis Walker
Categories: Questionable Activities
16, Report:
#797254
Posted Date:
Nov 12 2011
TRAVIS WALKER FROM FIRST STATE ATTORNEY OFFICE This so called attorney called me to say that a lawsuit was againsit me and that he will file paperwork to get me arrested for fraud. Los angeles, California
I received a call this morning stating that I had a law suit against me because I did not pay back a cash advance. This person gave the name of Travis Walker from First state Attorney's office. He wanted to speak to my attorney and asked if this was the first time I heard of this re...
Entity
TRAVIS WALKER FROM FIRST STATE ATTORNEY OFFICE
Categories: Cash Services
17, Report:
#794221
Posted Date:
Nov 02 2011
Travis Walker Staff of Indian (not native Americans) people calling them selves ParaLegals but no names used. I need your attorneys' number; or you will go to jail Los Angeles, California
Caller ID 310-547-8686, LA CAAnswered phone, Indian speaking man with call center behind him (all Indian with same speech). He states I need your attorneys' phone number. When I asked why; I have your social security number, and name - give it to me. When I asked why; I have a repor...
Entity
Travis Walker
Categories: Lawyers
18, Report:
#729769
Posted Date:
May 16 2011
Customer Affairs And Business Regulations Travis Walker and Kelvin Jorden Payday Loans Scammers Beware Malibu Californai , Internet
I accounter these two indidivual possing as an officers and both said I owed a payday loan. The first time a made the arrangement I wrote letters just as they told me how to write it and faxed it to them. Okay thinking it was real and for not going to jail i agreed and they took out...
Entity
Customer Affairs And Business Regulations
Categories: Miscellaneous Companies
19, Report:
#709448
Posted Date:
Mar 24 2011
Customer Affairs and Business Regulations Travis Walker Individual named Travis Walker said he was a Restitution Officer of this particular company. He told me my name and social security number had law suit action against me Malibu, California
First of all, I would like to add to my report that I have fallen victim to the same individuals since November 2010. These same individuals keep harassing me either thru my land line, my cell phone, and my work! They introduce themselves using different American Names, using differ...
Entity
Customer Affairs and Business Regulations
Categories: Cash Services
21, Report:
#289076
Posted Date:
Dec 05 2007
Birk's Capital Mortgage, Financial Forces, Travis Walker, Steve Jefferson this company took my money and ran Salt Lake City Utah
This company called one day after I filled out there online application from there site and said I was approved for a $25,000 loan at 6.8% interest with a payment of $335. a month. We took the offer as we thought it was real to pay off higher interest bills.
When it came down ...
Entity
Birk's Capital Mortgage / Financial Forces
Categories: Loans