272, Report:
#1430053
Posted Date:
Feb 19 2018
Clara Aris Clara Arias Email received with sub-heading lawsuit Internet
on February 7, 2018, I received and email from Clara Aris stating that I had and unpaid debt with Speedy Cash in the amount of $764.52, and further threatning me that if I did not pay the full amount of $764.52 before the end of the day legal proceedings would be iniated in a court ...
Entity
Clara Aris , 1
Author
Deborah, ontario, California, United Sta...
Categories: Email & phone scam, Fraud, Loans, Scammers
274, Report:
#1429951
Posted Date:
Feb 19 2018
Davbeautycare I ordered 2 LED lamps, I paid, I never received them. Internet
In November, I purchased 2 LED lamps online from davbeautycare.com. I paid them $52.54.
They emailed me they are shipping. It's now almost March. They have never answered me back.
All my emails are coming back undeliverable. I am very upset.
Entity
Davbeautycare , 1
Author
Tina, Morton, Minnesota, United States
Categories: Email & phone scam
275, Report:
#1429831
Posted Date:
Feb 19 2018
Ya Ya Services, Inc. Yvonne Anderdon Rude and Disrespectful Denver Colorado
I contacted Yvonne needing help with my account. From the very first email, she had a nasty attitude. I followed her so called instructions to no avail. I then messaged her for the second time making her aware that it still wasn't working. At that point she responded by telling me t...
Entity
Ya Ya Services, Inc., Denver, Colorado, 1
Author
nyc, Douglas, Georgia, United States
Categories: Email & phone scam
276, Report:
#1429750
Posted Date:
Feb 17 2018
Houghton Richards Pty Ltd Houghton Richards Brokerage 20*20 Richard Trainer PERTH Bottle of source Google him and NEVER do business with him !!!! Perth Western Australia
Where do I start ... This company is the latest in a long line of "business” ran by Rich ard train er. Before you do any business with him google him !!! He is a convicted felon with a host of failed businesses behind him leaving a trail of debt and destruction behind him. This "b...
Entity
Houghton Richards Pty Ltd, Perth, Western Australia, 1
Author
Another Ripped Off Client, South Perth, ...
Categories: Domain names registration, Email & phone scam, RIP-OFF, Brokerage Companies
277, Report:
#1429491
Posted Date:
Feb 16 2018
ACE Incorporation [email protected] Email Scam. Arrest Warrant Scam Internet
I have been receiving harassing emails from this company, claiming that I have committed fraud and that I owe money on a payday loan. I’ve never taken out a loan for any of the companies they listed. I requested proof of my debt and they just threatened more about how they would b...
Entity
ACE Incorporation, 1
Author
Angry, Matteson, Illinois, United States...
Categories: Email & phone scam
278, Report:
#1429434
Posted Date:
Feb 15 2018
Alex Sheldon posing as an employee of publishers clearing house, I would like to retrieve my money New York New York
Betty Downer 3200 Madison Ave unit35b Bridgeport Ct 06606-2047 Businesd They got me for 4100 hundred dollars said it was to pay for lawyers and other fees to get my three million dollars that I won from Publishers Clesring House.
Entity
Alex Sheldon, New York, New York, 1
Author
Denise, Fitchburg, Massachusetts, United...
Categories: Email & phone scam
279, Report:
#1429366
Posted Date:
Feb 15 2018
RICK MARTIN ATTORNEY THREATEN ME FOR MONEY AND TO THROW ME IN JAIL Washington District of Columbia
This is Rick Martin from Financial Crimes Enforcement Network. There is a case been filed against you regarding your outstanding pay day loan $1227.50 where is principal amount was $500.00 We have prepared civil suit against you with pressing legal charges and they are; 1. Vio...
Entity
RICK MARTIN ATTORNEY, Washington, District of Columbia, 1
Author
daniela, Addison, Illinois, United State...
Categories: Email & phone scam, Fraud, RIP-OFF