1, Report:
#1526426
Posted Date:
May 20 2023
reward 660 visa dakota bank Claimed I had a credit card a Visa that I owe 1200 dollars now and being sued but my account has been charged off my credit report in 2018 clevland ohio
This lady had my information so I truly believed her I was questioning her still because the address he was saying has been tore down for years before the date she was saying the credit card was first open . I told her I don't know nothing about what she is saying but insist that ...
Entity
reward 660 visa dakota bank, clevland, ohio, 1
Author
Edie, cleveland, United States
Categories: Fraud, Creditors Legal Action Threats
2, Report:
#1510351
Posted Date:
Jul 25 2021
Speedy cash Service Department of payday Loan I received an email threatening legal action if I don't contact them and pay the amount they are demanding. Nationwide
This is the email I received:
Cheri Carter
To: [email protected]
Speedy cash Service Department of payday Loan
DUE AMOUNT- $894.76
LOAN COMPANY/LENDER – Speedy cash Payday Loan Services
Case Number # 567676
Case Consult Operato...
Entity
Speedy cash Service Department of payday Loan , Nationwide, 1
Author
Jennifer Cherry, Muldrow, Oklahoma, Unit...
Categories: Creditors Legal Action Threats, Loan Scam
4, Report:
#1484622
Posted Date:
Sep 06 2019
Attorney Patricia Croft John Anderson (Department-law enforcement) Bureau of Defaulters agency FTC Incorporation National Debt Solution Sent me a threatening email on 9/3/2019 that if $650 is not paid immediately, a 'Court Summons' you will receive court summons at your door steps with the cost of the lawsuit around $4203.86. Atlanta Georgia
LEGAL DEPARTMENT OF DEBT RECOVERY
Police Case# USA-046610 LOAN RECOVERY/REMINDER
Docket Number EB-20590721-A
We are going to file a lawsuit in next 4 hours at United States District Court #312 N Spring St, Los Angeles, CA 90012, U...
Entity
Attorney Patricia Croft, Atlanta, Georgia, 1
Author
Mike, Las Vegas, United States
Categories: Creditors Legal Action Threats
6, Report:
#1480696
Posted Date:
Jun 19 2019
Robocaller VoiceMail Message says: Message is intended for plank on (Name of Victim). Due to both federal and state regulations I am not allowed to disclose the spirit isness of this situation to avoid further processing we must speak to you immediately please press one for a wife Representative and provide your case number. Called & left a Threatening VM message...
Left a threatening & annoying Message that was very disturbing! Called Them back & angrily told Them that I would Report it to the Attorney General Office and to Quit calling My Phone # and their Rep kept interrupting & overtalking what I was stating!
Entity
Robocaller, 1
Author
LJ, Kennewick, United States
Categories: Creditors Legal Action Threats