1, Report: #1526148
Posted Date: May 04 2023
Kenneth Purnell KP, Special K BEWARE OF THIS FRAUD KENNETH PURNELL 2023 Maryland Baltimore
Kenneth Purnell is still a fraud in 2023. He will try to use people like Gervonta Davis and Sam Casell as his claim to fame. He claims he's Gervonta's manager, when he was a bag boy who is no longer apart of the crew. He is a complete loser who has no money. He will swindle you into...
Kenneth Purnell , Maryland , Baltimore , 1
You Know, United States
2, Report: #1525147
Posted Date: Mar 18 2023
Linebarger Goggan Blair & Sampson, LLP E470 Public Highway Authority This law firm / collection company is attempting to coerce me into paying fines, fees, and civil penalties for E470 Toll road usage that I did not use Broomfield Colorado
Every month or so I get a notice in the mail that I owe the E470 Highway Authority in Colorado money for toll road fees. I have requested a court hearing for over 2 years whith no luck; in fact the last letter I got from them said they held a hearing and found me guilty as charged.....
Linebarger Goggan Blair & Sampson, LLP, Broomfield, Colorado, 1
Sean, CHEYENNE, United States
Categories: Toll charges, Toll road violation, Debt collector, Collection Agency, Collection Fraud
3, Report: #1521261
Posted Date: Sep 19 2022
Adam Harari Mountain Recovery Express Judgment Recovery Engaging in illegal practices Valley Village CA
Adam Harari is a engaging in intimidation and fraud in order to collect on judments assigned to him. He uses his company Moutain Recovery LLC and Express Judgment Recovery to perpetuate this fraud. If you hire him, you can become exposed legally and criminally for his actions. H...
Adam Harari, Valley Village, CA, 1
Defender of the People, Los Angeles, CA,...
4, Report: #1518291
Posted Date: May 10 2022
Riling, Burkhead & Nitcher, Chtd Riling, Burkhead & Nitcher, Chtd Stole my identity while doing unlawful practice of law for a possible time barred debt that doesn't exist Lawrence KS
I noticed a certified mail letter that was to arrive May 9th, 2022, from Riling, Burkhead & Nitcher that required a signature for delivery confirmation. After doing research on the company, the attorneys are incompetent in their practice of law because a signature is not required....
Riling, Burkhead & Nitcher, Lawrence, KS, 1
Warrior Mashiachiym, Lincoln, NE, United...
5, 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
6, Report: #1512398
Posted Date: Oct 01 2021
Rmp Sophisticated Scammers
These people have been calling me for a couple of months saying that they are collecting for a medical bill from when I got some medical services about 6 mos ago. I have been telling them I have Medicaid. I almost made a payment to them but I was like hold on let me check w/Medica...
Kimberly, Indianapolis, United States
7, Report: #1510711
Posted Date: Aug 06 2021
Jonathan Feldman Stole $1680 by deception by not delivering agreed apon merchandise. Delray Beach Florida
Jonathan Feldman of Delray Beach, Florida ia a crooked scam artist. I saw his ad on Craigslist and made a deal for him to sell vintage baseball cards to me. He requested I send him via Western Union $1680, plus I paid $160 in fees. In return he was to send the cards to me. Instead h...
Jonathan Feldman, Delray Beach, Florida, 1
MURRAY, MOUNTAIN LAKES, NJ, United State...
Categories: Collection Fraud
8, Report: #1510042
Posted Date: Jul 16 2021
East Coast Environmental Restoration Edwin Rincon, Douglas Schuh, Carmela Annunziata, Maria Chiaponne Contract SCAM that says they get paid even if they don't do the work, Farmingdale New York
They use deceptive trade practices and first get their victims to sign an AUTHORIZATION TO PERFORM SERVICES and DIRECTION OF PAYMENT Agreement. They gain your trust by getting your homeowners insurance info and telling you they'll deal directly with the insurance for you. You’...
East Coast Environmental Restoration, Farmingdale, New York, 1
Paula, JERICHO, NY, United States
9, Report: #1508875
Posted Date: Jun 10 2021
Credit Collection Services Norwood, MA. Says I owe $415.00 to Farmers Insurance. I DO NOT. Verified with my agent. RIP OFF RIP OFF. How can these people be stopped? Received letter Norwood Massachusetts
Received scam letter stating I owe $415.91. Looks really real...
Credit Collection Services, Norwood, Massachusetts, 1
Robin, Crestwood, United States
10, Report: #1505655
Posted Date: Mar 04 2021
Dynamic Recovery Solutions They bully me onto paying a bill that my friend Greeenville PO Box 25759
I was on the phone and told them I own a cable bill of Verizon and could not open a wireless account of Verizon. My friend got me on under his bill and all. I gave him the money back at the time when we talk. When I was telling them well she said I dont care what you do. You can fil...
Dynamic Recovery Solutions, Greeenville, PO Box 25759, 1
John, Moon Twp, PA, United States
Categories: Collection Agency, Collection Fraud