2, Report:
#1523153
Posted Date:
Dec 11 2022
advance America have a warrant for my arrest Nationwide
(SEIZURE WARRANT ACTIVATION)
CASH ADVANCE AMERICA PAYDAY LOAN WARRANT NOTICECASE NO:-#VM-166894
AMOUNT OUTSTANDING: $980.57
One Time Settlement Amount:-$375.00 (Today Settlement Amount)
...
Entity
Categories: Fake Pay Day Loan Scams, Pay Day Loans
3, Report:
#1514935
Posted Date:
Apr 28 2022
speedy cash taking me to court for owning money
Speedy cash Service Department of payday Loan
DUE AMOUNT- $894.76
LOAN COMPANY/LENDER – Speedy cash Payday Loan Services
Case Number # 268656
Contact at: mailto:[email protected]
We are hereby t...
Entity
Categories: Payday loans
4, Report:
#1517411
Posted Date:
Apr 04 2022
Check City Unauthorized Withdraw from account Salt Lake City Utah
Check City will go into your account and take more money than you owe. They don't stick to payment plans.
Entity
Categories: Theft, Hack and theft, Wage theft/ PPI theft, Ongoing Theft
5, 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
Categories: Creditors Legal Action Threats, Loan Scam
6, Report:
#1377458
Posted Date:
Jun 07 2017
ABS Heating & Air Conditioning, ABS Heating and Cooling ABS Does Not Stand Behind Their Mistakes, They Lack Knowledge, Customer Service and Quality with AC Installations Campbell California
I chose ABS Heating and Air Conditioning in Campbell, California to do my new A/C installation after reading their reviews online and after receiving a couple other quotes. But I learned quickly that this is not the company you want to work with for a new A/C installation. Here is t...
Entity
Categories: Heating, Cooling & Ventilation
7, Report:
#1358900
Posted Date:
Feb 28 2017
Ace Cash We are from World Wide Cash AdvanceInc. company and you took loan from our payday cash Advance, Speedy Cash,citycashloans,boomcashnow,123quickcashloan,greencashnow Speedy Cash, Cash Call, Check City, Cash Net USA ,Payday One, , National Payday, Check Into Tasha....no last bame Nationwide
I received an SMS message saying a warrant had been issued for me and to check my junk mail for more info. Once I checked that I had two emails. One was from Miller law firm the other from ace Cash. Both stated that I had taken a loan out from this company and never returned it. T...
Entity
Categories: Cash Services
8, Report:
#1308185
Posted Date:
May 28 2016
Cash NET USA Ace cash, Speedy cash, cash, check city, check n go, Advance America, Lend up, wonga,speedy cadh, credit on demand, 100 day loans, Lend Up & go There stating: Your creditor will contact employer and state bureau, garnish pay check with interest, credit score will be lowered 185 points, drivers license will be blocked, have someone there to bail me out cause I will lose this case, pay now to settle $698.00, after I lose cast charges will be 9000.00 with cut fees Internet
False accusation for loan
never solicited, email given so
I can respond was undeliverable
They send text messages but say
Don't call number listed. Asked for proof
Of documents where my signature
spears and check information I falsified.
No one redponded
I never took out a ...
Entity
Categories: Unusual Rip-Off
9, Report:
#844634
Posted Date:
Nov 13 2015
JUSSI GROUP SIMON HALEY, JUSTIN WILLIAMS, FINDMEPOKER.COM, FINDMEBINGO.COM, FINDMEGUESTS.COM, FINDMESLOTS.COM, JUSSI GROUP LLC, DAVID ESTELLE MARKETING, FRAUD, POKER, LAS VEGAS, FIND ME BRAND, Internet, US, UK , Internet
The Jussi Group LLC has brought their blacklisted business from the UK to the US with the same lies and cons they failed at overseas. They claim to have over 3 million members and this is an out right lie. They fabricate their members on ALL of their sites with fake email addresses....
Entity
Categories: Internet Marketing Companies
10, Report:
#1169844
Posted Date:
Aug 14 2014
Anderson Baker Law Firm/ PTI Services---------------Darion Anderson, Ashley Check Fraud Scam somewhere in Ohio and Dallas Ohio and Texas
It's a scam fom individuals who call themselves the Anderson Baker Law Firm. The man that left a message on my phone said his name was Darion Anderson from PTI Services.
He called with the phone number (614) 515-4000 Ohio
A case has been submitted against you. I need to speak to you...
Entity
Categories: Attorney Generals
11, Report:
#1169185
Posted Date:
Aug 12 2014
litigation services charles whitford payday loan scam san antonio Nationwide
on 8-11-2014 i was call by a man stating he was from litigation services calling on behalf of check city an online payday loan lender. He stated that his name is Charles Whitford and he was calling about a payday loan i had gotton in 2012 and never paid back ( not true). He also s...
Entity
Categories: Collection Agency's
12, Report:
#1085717
Posted Date:
May 12 2014
United Bilt Homes United-Bilt Homes not a goof experience Baton Rouge Louisiana
We are in the middle of construction right now so I will limit some of my disgust, frustation and dissatisfaction until we are completed. I wish I had found this site before we chose United-Bilt Homes as our contractor.
Like the others, the sales people on the office are very ni...
Entity
Categories: Builders & Contractors
13, Report:
#787839
Posted Date:
Jul 24 2012
Life Storage of Rogers Park LLC MICE MICE MICE MICE Chicago, Illinois
This company has no business ethics, etiquette, concepts of truthful facts, or regard for its customers.This place is SATURATED by mice. They permeated my unit, resulting in $1000s in loss along with grief, inane amounts of time, insane exchanges with employees and having a LIVE lit...
Entity
Categories: Storage & Self Storage
14, Report:
#873125
Posted Date:
Apr 24 2012
Tyler Southerland This is the name he is using, probably not his real name. He claim he can get you a City Bank credit card, he stole $4000.00 from me and I never got the card Sandiego, California
Tyler Southerland claim he can get you a no credit check City bank credit card. I paid him $4000 but never received the card or my money back. He is a scammer stay away from him.
Entity
Categories: Credit & Debt Services
15, Report:
#869853
Posted Date:
Apr 17 2012
Todd Clayton Smith, Derett Harding, Portia Louder Never do any business with these individuals! Lehi, Utah
Do your own due dilligence. If you do a business deal with these guys, I guanantee you will lose. Here is some information to help you! Here is a list of Judgements and money he owes several individuals.
He is a Target for the FBI and they already...
Entity
Categories: Bait-and-Switch
16, Report:
#719215
Posted Date:
Apr 19 2011
Country Springs Apartments Ripped off by Country Spirngs Apartments, don't go live there Orem, Utah
My wife and I came to live at Country Springs apartments. My wife liked the apartment they showed us, and we were fooled by how nice the place looked. We moved in. The place wasn't that clean, so we had to clean it up some more. We were asked to pay $45.00 per person just for them t...
Entity
Categories: Landlords
17, Report:
#599097
Posted Date:
Jun 03 2010
The Consumer Advocacy Group The Consumer Advocacy Foundation, Consumers for Change, Kristian Taylor Foundation, Kristy Dawn Sinsara, Kristy Mcgaha, Misty Dawn Mcgaha Lets talk facts only for now. Henderson, Nevada
Instead of talking personal opinion, which everybody has, let's talk just facts for a minute. Ill give my opinion later.
Facts: The Consumer Advocacy Group does not have a license with the Nevada Mortgage Lending Division which they need to have to do what they do (Foreclosure C...
Entity
Categories: Consumer Services
18, Report:
#295964
Posted Date:
Jul 05 2008
American Telecom Services, PayN'Talk Rebate Offer # H915270 Will not Send My Rebate Check City Of Industry California
I Sent $10.00 Rebate Form UPC Code From Bottom Of Box Of A PA22504H American Telecom PayN'Talk Phone Plus The Cash Register Receipt From Rite-Aid. I Activated The Phone On 10/23/07 The Same Day I Bought The Phone I Sent The Form In On 10/23/07 With Delivery Confirmation On It They R...
Entity
Categories: Telephones
19, Report:
#344033
Posted Date:
Jun 25 2008
City Financial Trust Inc.City Financial Trust Inc.;International Claim Department Not Ripped Off In Huntsville,Texas SarasotaSarasota;Chatham Ontario Ontario
My wife and I received a Winning Final Notification letter from North American Shoppers Sweepstakes, and were winners of $125,000.00!!!!, the letter said they have made many unsuccess attempts to contact me regarding the this winning.
How funny though I don't remenber EVER! getti...
Entity
Categories: Questionable Activities
20, Report:
#284892
Posted Date:
Nov 15 2007
ZOGIS never mail me the rebate check City Of Industry California
I bought a ZOGIS graphics card that has a mail-in-rebate. I followed the rules and mailed the rebate form but they never send me a rebate check.
Dotnet
cal, MarylandU.S.A.
Entity
Categories: Computer Graphics