1, Report: #1525251
Posted Date: Mar 22 2023
CREDITOR: CASH NET USA. Verna Wilder • [email protected] Cash Advance America Cash Advance Inc Cash Advance Group CASE NO: CN/6718648LV AMOUNT OUTSTANDING: $1368.38 Attention, After numerous attempts to reach you, we haven't received any payment or any positive feedback from your side, as you are not paying your seriousness to this account which means that you are trying to run away from the situation and repeating the same activity which you did before with the loan company. We tried our best to help you, but you are taking this matter lightly. Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE (Violation of the Fair Debt Collection Practices Act and Defamation of Character.) "Debtor (You) has been declared as guilty by Authorized Law Enforcement Department, Seizure Warrant has been activated under 15 USC 1692g Sec. 809 (b) of the FDCPA” Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises the property was taken, or leave the copy and receipt at the place where the property was taken. The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for the delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized. NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS. Kindly let us know what type of payment arrangement you are looking for at mailto:[email protected] Regards, Robert Troester Restitution Head Department of Debt Settlement
This is getting ridiculous with the scam emails. I received several threatening emails stating that I owe on payday loans that I never received much less applied for. They keep threatening to contact my employer, issue a warrant etc. With every email it is a different company that a...
CREDITOR: CASH NET USA., 1
Categories: Collection scam, Fake Pay Day Loan Scams, Loan scam, Scam, Scam Loans, Scammers, Short term loan scams
2, Report: #1525082
Posted Date: Mar 15 2023
Noble Ghostwriting Defendants: Noble Ghostwriting Amber Smith Ben Heard Brian Cabrel Clara Mikael Clementine Lee Francis Dias Garryson Johnson James Marshal Kyle Reigns Martin Spencer Max Parker Nicholas Sparkes Oscar Thomas Simon Walker Steve O’Connor Rick Jordan Aaron Christopher Ethan Brahams Tim Jones Frank Martin Donna Mackenzie Irene Pearson Emily Brooks Austin Walker Jessica Meyer Denzil Anthony Nick Hemsworth Callie Wheatly Mark Wilson Issac Raye Leon Welch I paid $13,750 FOR SERVICES THAT THEY DID NOT PERFORM San Francisco California
Noble Ghostwriting, San Francisco, California, 1
Kent, Cocoa Beach, Florida, United State...
Categories: Writing Service, Collection scam, Ghostwriter
3, Report: #1521926
Posted Date: Oct 18 2022
Money Metals Exchange, LLC Michelle Blackburn, Matt Johnston Quoted one price and charged another. Once I complained, I was immediately sent to collections on a scam charge. Eagle Idaho
Greetings! Buyers Beware! This company quoted one price on line, and told me they had product in inventory. When I made the purchase, the price was different. I called in to correct the issue, and I was told that there was no correction to be made. I told them to cancel the order, a...
Money Metals Exchange, LLC, Eagle, Idaho, 1
BLESSED, Fayetteville, AR, United States...
4, Report: #1521780
Posted Date: Oct 12 2022
Gibson Law Firm, LLC Jonathan A. Ross Denise Walters Threatening email to collect outstanding loan amount - completely fraudulent Washington DC
Threatening email to collect outstanding loan amount - completely fraudulent
Gibson Law Firm, Washington, DC, 1
Annoyed, Gig Harbor, United States
5, Report: #1519732
Posted Date: Jul 14 2022
E-470 Public Highway Authority Express Toll Tried to send me a $700 bill for a road ive never been on. Colorado Springs, Denver Colorado
Tried to send me a $700 bill for a road ive never been on. Then when heavily pressured for a picture of the vehicle they couldent provide it. Then 2 months later sent another toll bill for $700 and provided a picture of the vehicle that was a Subaru... I drive a truck. License plate...
E-470 Public Highway Authority, Colorado Springs, Denver, Colorado, 1
Categories: advertising scam, Scam artist, E- Commerce Scam, Email & phone scam, Collection scam, Scam
6, Report: #1517331
Posted Date: Apr 01 2022
BankMobile Vibe Did not refund deposits from Hilton Hotels New Haven Connecticut
I stayed at five different Hilton Hotel properties. I was charged $75.00 deposit each night. I was told that the money would be refunded 3 to 5 business days. It never was. The general managers kept blaming BankMobile Vibe. I called BankMobile Vibe, and their customer service agents...
BankMobile Vibe, New Haven, Connecticut, 1
Chrissy Teigen Teach Your Child To Cook ...
Categories: Report Hacking & fraud/scamming, On-line scams, Collection scam, Ecommerce scam, Scam
7, Report: #1517306
Posted Date: Mar 31 2022
Greenlight maximum recovery the montero group llc, RITEWAY RECOVERY SOLUTIONS, LLC, GREENLIGHT RECOVERY SOLUTIONS, LLC, MY CLAIMS CARE LLC, They STOLE money from our company Hollywood Florida
RE: Report of Insurance Fraud by GreenLight Maximum Recovery To Whom It May Concern: Ridge Down Construction, LLC is a licensed roofing contractor. GreenLight Maximum Recovery is a debt collection agency. Both Ridge Down and GreenLight are located in the State of Florida. ISSUE ...
Greenlight maximum recovery, Hollywood, Florida, 1
Neal, Tampa, FL, United States
8, Report: #1517290
Posted Date: Mar 30 2022
Edward Wolff and Associates Entered into a contract for a commercial collection. They were paid and did not pay our portion. Plano Texas
Entered into a contract with these fraudsters on Nov 17 last year to chase some overdue invoices with a client in Houston. They received a $34,000+ payment deposited into their account on Jan 3. Since then, nothing but BS and excuses as to why the payment is delayed. After m...
Edward Wolff and Associates, Plano, Texas, 1
Jaime Johnston, Scottsdale, Arizona, Uni...
Categories: Collection Agency's, Collection scam
9, Report: #1516593
Posted Date: Mar 05 2022
Dixon Commercial Investigators are the worst collection agency to hire - STAY AWAY FROM THEM Scammed, Loan shark fees, takes 50 percent fees, will sell off their own customers Toronto, St. Catherines, Barrie, Calgary, Ontario
0 (ZERO) stars for these crooks, I have paid $864.00 to open an account. I have customers that did not pay, that includes a judgement in the amount of $86.000.00 + interest which would be around $97,000.00, to make a very long story short... a while later they informed me that it is...
Dixon Commercial Investigators, Toronto, St. Catherines, Barrie, Calgary, , Ontario, 1
10, Report: #1514505
Posted Date: Feb 26 2022
North Shore Agency NSA trying to collect for a delinquent account from an account that I’ve never heard of and also has the wrong name on the statement. Mt. Laurel New Jersey
I received a statement with my address and my sister-in-laws name( who lives in Texas ) for the amount of $40.44 for a delinquent account with House Collector. I have never heard of House Collector, nor has my sister in law. This is a bogus collection scam. They want you to pay on t...
North Shore Agency, Mt. Laurel, New Jersey, 1
Deborah, Winchester, Virginia, United St...