12, 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...
Entity
Credit Collection Services, Norwood, Massachusetts, 1
Author
Robin, Crestwood, United States
Categories: Collection Fraud, Collection Agencies
13, 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...
Entity
Dynamic Recovery Solutions, Greeenville, PO Box 25759, 1
Author
John, Moon Twp, PA, United States
Categories: Collection Agency, Collection Fraud
14, Report:
#1505049
Posted Date:
Jan 28 2024
NTTA North Texas Tollway Authority massive fraud exposed, charges 4000%+ APR on a made-up fines resulting from NTTA's own unlawful double-dipping... Texas Dallas
NTTA massive fraud exposed, charges 4000%+ APR on a made-up fines resulting from NTTA's own unlawful double-dipping...
Today (Feb 13th 2021) I received for the very first time in the postal mail a letter from NTTA, upon opening up the letter it appears to be a "2nd Notice of No...
Entity
NTTA North Texas Tollway Authority, Texas, Dallas, 1
Author
Bo, Arlington, United States
Categories: Fraud, Toll charges, Toll road violation, Collection Fraud, Fraudulent, Highway Tolls, tolls, DMV Fraud, MAIL FRAUD
15, Report:
#1505006
Posted Date:
Feb 13 2021
Financial Law, LLC John North is a major fraud and his company is a scam!!! Run, don't walk away! Louisville Kentucky
Made the mistake of contacting this guy based on the information advertised on his website in which he claims to buy your outstanding invoices/debts for 75% of their value. Unfortunately, none of this is true. No sooner do you enter into an agreement with this so-called company,...
Entity
Financial Law, LLC, Louisville, Kentucky, 1
Author
Frank I., Dallas, TX, United States
Categories: Services, Collection Agency's, Collection scam, Collections, Collection Agency, Collection Fraud
17, Report:
#1503760
Posted Date:
Jan 11 2021
Nate Holzapfel Nathaniel Holzapfel, Nate State of Mind, NateRaw, Dealer Trainer, Nate Utah Scammed me out of $200k Utah Provo
Nate Holzapfel convinced me he was in love with me and going to marry me, then promptly scammed me out of all my money. $200k to be exact. I am a single mother raising three boys, one of which is severely disabled. He is a shister and professional scam artist.
Entity
Nate Holzapfel , Utah, Provo, 1
Author
Coco, Orem, Utah, United States
Categories: advertising scam, Auto Advertising Services, Auto dealer, Auto Dealers, Banking, deceitful, Fraud, Fraud, Attorneys General, Better Business Bureau, Community, Community Service Fraud, Consultants, Dating, Dating Scam, Federal Government, Fraud, Harrassing Women, Home Rental and Purchase, Judge, Legal, Online dating, Police, internet security, On-Line Business, On-line scams, Real Estate Fraud, Real Estate Scam Artist, Service Provider, Sold a founding position in an online direct marketing program called Three Tier Marketing, Web design, Webdesign, Website, Con Artists, Corrupt Companies, Executive Function Coaching, Investing in Option Strategies, Lied to about money, Online business, Real estate, Festivals & Event Services, Fraudulent financing, In-House Broadcast Television Operations at Racetracks, Internet fraud, Investor, Kids Party Entrertainment, Modeling & Talent Agencies, Movies, DVDs, VHS,, Movies, DVDs, VHS,, Party Planners, PR, Producers, production employee, Radio Broadcasting / Programming, Bait-and-Switch, Bank fraud, Bank fraud, Banks, Binary options tradeing, Breach of Contract, Business Consultants, Business Consulting, Business funding, Business Services, Capital Management & Investments, Cash advance, Commodity Investments, Conartist, Deal Tracking, Ecommerce scam, equity investments, Escrow Agency (real estate escrow), Extortion of funds, Failure to pay my contracted salary, Financial Fraud, Forex, Real Estate, Forgery, Fraud, Fraud Product, Furniture Financing, Home Based Business, Home Mortgage, home preservation, home repair reimbursement, Income Tax Service, Incorporation Services, Internal Revenue Service, International Investment Banking Fraud, Investment fraud, investments, Judgement recovery, Law, Online Internet Fraud., Person to person money transfer service, Real Estate, Receiving monies like beneficianary, Rip off, Scam, Scammers, SELL OF MY HOUSE, took the money and ran, Turn-key Investments, Unauthorized transaction, MOVERS, Moving & Storage, Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME, Real Estate Sale Contract, Adoption and Estate Theft of the Elderly, adverising scam, Attorney Generals, Auto Dealers, Background information, Bait-and-Switch, Baking Mortgage, Bank Account Debit Fraud, BBB Better Business Bureau, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Buyer Con Artist Computer Hardware and Cellular, Buyer Fraud, Celebrity or Public Figure impersonation, Church Bishops, Churches, City Governments, City Officials, Collection Fraud, Company lied to me, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Court Judges, Criminal Justice Attorney, Criminal Justice System, Cross-Border Scams, Data Collection, District Attorneys Assistant DA, E-Bay auction, elderly ripoff, Federal Government, Fraud, FRAUDS BEWARE, gold. diamond, copper broker, Identity Protection, Identity Theft, Internal Revenue Service, Internet Fraud, Investment Fraud, investment scam, Irs fraud, money kept and products never sent, Ongoing Theft, People Search Companies, Rip off, RIP-OFF, Romance Sweet Heart Con, stolen identity, fraud, Advance Fee Scam, Advertising / Deceptive, Advertising scam, Customer Service & Support, Fake advertising, stealers, Robbery, False Advertising of Services, Financial, Financial Advise Publications, Fraud, Fraudulent, internet, Internet false advertisement, Internet Lead Generation Sales, Internet sales and Marketing, Inventions, Investment, Jewelers, Marketing, Media, Media Outlets, Money Owed, New and Used Equipment Seller, New invention marketing, No payment, Non delivery, Online, Beauty Products, Clothes, clothing, Clothing and accessories, Clothing Stores, Clothing, shoes, belts, bags etc, Consumer Goods, Gun Shops, internet, internet sales, Internet Store, On-line sales, Online Marketing, Online orders, Online orders, online purchase, Online Retailers, Online Retailers, Online Shopping, Online store, Retail Sales, Retail stores, Retail Stores Internet, Scam Website, Con Artist, Corporate Fraud, bank fraud, Bank has special interest, Banking Fraud, Cheat, con artist, Consumer fraud, consumer fraud/theft, Dishonest, Domestic Abusers, Extortion Artist, fraud experts, Fraud. Phoney, Fraudster/thief, Fraudulent money activity, Internet scam, Liars
20, Report:
#1495026
Posted Date:
May 10 2020
EOS CCA Contacted me out of the blue boston ma
I was contacted by them to collect a debt from a company I never even received a bill from. I called them and they wanted me to verify my information. If you are sending a notice of a debt collection you should have the information already. They were trying to get me to pay over the...
Entity
EOS CCA, boston, ma, 1
Author
freelo83, East Orange, NJ, United States...
Categories: Collection Fraud