71, Report:
#1429365
Posted Date:
Feb 15 2018
Gibson Law Firm Merchant Cash Advance Service Scam Internet
From: "Amy Stone" <[email protected]>Date: February 15, 2018 at 10:20:58 AM ESTTo: <[email protected]>Subject:GIBSON LAW FIRMClient Name : Merchant Cash Advance ServiceATTENTION :HEATHER KING, &nb...
Entity
Gibson Law Firm, Internet, 1
Author
Heather, Muskegon, Michigan, United Stat...
Categories: Cash advance, Fake Payday Loan, Fake Payday Loan
73, Report:
#1429179
Posted Date:
Feb 14 2018
Cash Advance Inc Threat to take to court or garnish wages Internet
Gmail Google+ Calendar Web more Primary Pay Immediately A Attorney General to me 27 minutes agoDetails To, Notice with immediate effect Outstanding Amount: $1450.61 Loan A/C NO: #MS6/72B/35S-13 (OUTSTANDING AMOUNT : $1450.61) ATTENTION: This is Loan Officer Luke Perez From Cash Adva...
Entity
Cash Advance Inc, Internet, 1
Author
Nic, Indianapolis, Indiana, United State...
Categories: Cash advance, Cash Services, Cash net usa
74, Report:
#1428984
Posted Date:
Feb 13 2018
American Cash Award Co. A Tony McGrath called and said I won 375 Thousand US Dollars and a new automobile. Las Vegas Nevada
A Tony McGrath called and said I won 375 Thousand US Dollars and a new automobile and all I had to do to clam it was go to Wal-Mart and send a money gram are a western union for 399.00 US dollars. They would deliver it to any address I choose to. Mr McGrath even gave me a prize...
Entity
American Cash Award Co. , Las Vegas, Nevada, 1
Author
Jimmy, Mabank, Texas, United States
Categories: Automotive, Cash advance, RIP-OFF
75, Report:
#1428973
Posted Date:
Feb 13 2018
MAX LEND Overcharge on Interest Parshall North Dakota
I went to Max Lend thinking that it was a good company. I had borrow $875.00 and I asked them if I paid if off early would it be lower.
They said yes, they drafted 165.25 on 1/18/18 and they said it was a discount, and I said what, that is no discount. So I did a double payment on 2...
Entity
MAX LEND, Parshall, North Dakota, 1
Author
Virginia, Seminole, Texas, United States...
Categories: Cash advance
77, Report:
#1427888
Posted Date:
Feb 08 2018
ridesafely.com represented themselves as an auction service but hey are a shadow company pretending to be the real auction ! Pennsylvania
this company pretends to represent insurance salvage auctions by having you bid thru them so they can charge deposits and fees .they close their deals before the real auction does and they do not disclose the real auction is still rolling and it knocks you out of the chance to win ....
Entity
ridesafely.com, Pennsylvania, 1
Author
ed, kansas city, Missouri, United States...
Categories: auction, Cash advance, Corporate Fraud, Lying dog broker, No service rendered, Online Retailer
78, Report:
#1427434
Posted Date:
Feb 06 2018
Wilford Law They are asking me to send money to them or they will take me to court. They want payment in the form of two Walmart gift cards in the amount of $500 and $480 by tomorrow 1 pm Internet
I think this is a fraudulent claim to get money from me they say they called me several times but I never received a call from them if they did never left a message. And the only way to pay them is by Walmart gift card. It is to be paid by tomorrow at 1pm or they will take me to c...
Entity
Wilford Law, 1
Author
Mary, Peru, Illinois, United States
Categories: Suspected fraud, Cash advance, Debt collector
79, Report:
#1427361
Posted Date:
Feb 05 2018
Fraud Alert/Sophia Holtz,Daniel Goldman and asksunday.com phone 888 809 8940 Susan Cruz 424 218 9814 Debt Restoration Sophia Holtz 305 434 4436 305 615 2115 323 720 3057 Hired us to call open and close people who needed Debt Restoration services. Had them fill out forms with all their personal and credit card information Florida
Several of us answered a Craigslist ad for opener and closing sales for clients with debt restoration. Using Cura Debt as an associate in our script after I was hired. I called Cura Debt to get a referance .Which I never got. I started to get uneasy. I had already worked for Sophia ...
Entity
Fraud Alert/Sophia Holtz,Daniel Goldman and www.asksunday.com phone 888 809 8940, Florida, 1
Author
Marti, Beverly Hills, California, United...
Categories: Bait-and-Switch, Cash advance
80, Report:
#1427348
Posted Date:
Feb 05 2018
Christopher Marino Romance Scam Got me to send him money Queens Village New York
I met Christopher Marino on a dating website. He is very handsome, has an eastern european accent and will skype and call constantly. Said his mother was going to die in the Ukraine. Needed money. Gave me access to his offshore account where he had 4.8 million dollars in it....
Entity
Christopher Marino, Queens Village, New York, 1
Author
ScammedByChristopherMarino, New York, Ne...
Categories: RIP-OFF, Cash advance