21, Report:
#1473188
Posted Date:
Jul 26 2022
Timothy Gerard Hurley Tadgh, Tim Owes approx $12k awarded to wife proven with court documents Cocoa Beach Florida
Timothy Gerard Hurley, who loves to golf and play boss was divorced by his wife. He was mentally & physically abusive which is why wife filed for divorce. Timothy Hurley claims to all that he filed for divorce which is a lie and easily proven. He owes ex-wife approx &12k and...
Entity
Timothy Gerard Hurley, Cocoa Beach, Florida, 1
Author
One of Timothy Hurley ex-wives, Orlando,...
Categories: Debt, Judgement recovery
22, Report:
#1472577
Posted Date:
Sep 24 2023
Bruce William Tarras of Chilliwack performed a fraud by selling my green van to a Christmas tree farm in Pitt Meadows. When I called the Ridge Meadows RCMP they told me exactly that. sold my green van to a third party Penticton British Columbia
This had my name on the paperwork but the police told me he sold it to a Christmas tree farm in Pitt Meadows when I found it missing from a parking garage in Maple Ridge, B.C. I realize I now should have pressed charges right away.
Entity
Bruce William Tarras of Chilliwack, Penticton, British Columbia, 1
Author
Sherry, Penticton, British Columbia, Can...
Categories: Auto Insurance, car registration, RIP-OFF, Debt, Rip off, fraud
23, Report:
#1471591
Posted Date:
Jan 17 2019
Bryant Hodge & Associates LLC BHABILLPAY Bryant Hodge & Associates LLC Not paid the balance due salaries Maine Massachusetts
Do your background work on the clients or companies you work with...Don't work until you have the clarity whether the client has the capability to pay you for the work you do for them...All of a sudden they even shut down the campaign(middle of dialing) after giving good live transf...
Entity
Bryant Hodge & Associates LLC, Maine, Massachusetts, 1
Author
AdarshVasudev, Bangalore, Karnataka, Ind...
Categories: Credit & Debt Services, Debt, Debt collector
24, Report:
#1471043
Posted Date:
Jan 08 2019
Envyta Lyfe, company that sell cbd oil. Debited more money out of my account than product was advertised for and under a different company name than I ordered from. Santa Ana CA
On September 27, 2018 I orderd CBD oil from Envyta Lyfe, I was to have a 7 day free trial uasage of the oil and at the end of the 7 day trial I was to be charged $49.99 monthly as long as I continued to receive the CBD oil. On October 10, 2018 I noticed $99.99 had been debited out o...
Entity
Envyta Lyfe, Santa Ana, CA, 1
Author
JJohnson, Decatur, Georgia, United State...
Categories: Report Hacking & fraud/scamming, Advertising, Debt
25, Report:
#1468826
Posted Date:
Dec 05 2018
Southern California Edison SCE S C E Extortion of security deposit by SCE for false pretense of "establishing Credit" years after the accounts has been established California
On November 30th I was hit with $61,000 "Request for deposit to establish credit"What is your understanding of establishing a credit. Usually the utility company pulls credit when a property is purchased to determine the deposit. I am an owner of 5 office buildings in Irv...
Entity
Southern California Edison SCE , 1
Author
J, Torrance, California, United States
Categories: UTILITY, Debt, Utility Companies
26, Report:
#1466767
Posted Date:
Nov 06 2018
Diversified Consultants Inc. claim to be working for AT&T to collect an alleged debt, Jacksonville florida
Diversified has been harrassing us for about 6 months now claiming to collect an AT&T bill they said has not been satisified. I asked for an invoice, gave them my email address and mailing address but got nothing.
I checked my old AT&T account and it shows nothing either.
Their agen...
Entity
Diversified Consultants Inc., Jacksonville, florida, 1
Author
David, CLatskanie, Oregon, United States...
Categories: Collection Agency's, Collections, Debt
27, Report:
#1461876
Posted Date:
Sep 21 2018
7th Avenue Accuse me of owing them money with Experian
Recently I received a letter from Experian advising me that 7th Avenue had submitted a report advising them they had charged off $113 that I had not paid. I was so shocked because I had paid my account in full May, 2017.
I have only had the 7th Avenue account a year or two an...
Entity
7th Avenue, Nationwide, 1
Author
ictdco, United States
Categories: Debt
28, Report:
#1461809
Posted Date:
Sep 21 2018
Shindler & Joyce Lawyers Schaumburg, Illinois Michael Joyce, Keith Shindler, Keith S Shindler, Keith Shindler Unstoppable Phone Calls and Fake Debt Collector Schaumburg IL
I owe no debt. But this fake lawyer and attorney named Keith S. Shindler from Shindler and Joyce located at 1990 E Algonquin in Illinois call me every day. They claim I owe some debt to a company called Cavalry Portfolio. These scumbags actually work as fake lawyers for a junk debt...
Entity
Shindler & Joyce Lawyers Schaumburg, Illinois, Schaumburg, IL, 1
Author
Lamar, Schaumburg, IL, United States
Categories: Debt, Debt collector
29, Report:
#1458477
Posted Date:
Aug 28 2018
Kal Kalim Jeanscorp Street workshop Metaphor perfume Derby jeans community World of jass Breaks agreements and promises and ignores invoices for completed work. St Clair South Australia
Wow... where do I even begin... this has been a several month long nightmare with Kal Kalim. Firstly, Kal Kalim Manipulated me into doing freelance video work and delayed payments once finished (still have not recieved all funds promised). He has also lied, and continuously lies abo...
Entity
Kal Kalim, St Clair, South Australia, 1
Author
Victim of Kalim, Adelaide, South Austral...
Categories: Fraud, Advertising, Consulting, Instagram, Debt, Scammers
