1, Report:
#1483398
Posted Date:
Aug 13 2019
Bankers Life Conseco, Bankers Casualty Life Insurance, Colonial Penn, CNOInc.com Took Unauthorized Money Out of Our Account After Cancelling Policy Chicago Illinois
My husband cancelled his life insurance policy with Bankers Life, after they took a payment out on July 1, 2019 even though he told the agent, James Brown, that there would not be money in our account until the 3rd. Mr. Brown assured him that the premium would be taken out on that d...
Entity
Categories: closed account, Insurance Companies, Rip off, Company lied to me, Unauthorised billing
2, Report:
#1432791
Posted Date:
Mar 06 2018
Mario F With Cpital Banks MARIO XAVIER SCOTT Promised loan and grant money had me pay fees no money in return Hollywood South Carolina
This has been on going for 18 months ( i know i awas a fool to keep letting them use me) But they kept promising more and more and I was desperate. I have lost my car i am about ready to lose my house lost all my money. I have written proof and also tests messages ...
Entity
Categories: Financial Services
3, Report:
#1423960
Posted Date:
Jan 19 2018
James Brown Ok I met James on Tagged and I admit he was cute and I usually don’t find white guys attractive Austin Texas
Ok not to much into the fact being he tells me he is in Nigeria. His mom had pancreatic cancer. Now she’s fine and it’s all removed but he is stupid and missed all of his flights so then he asks me to get him home. Being the nice person I am I send him money and if it’s not 1 ...
Entity
Categories: Fraud. Phoney
4, Report:
#1401632
Posted Date:
Sep 22 2017
Financial Pacific Leasing Rip OFF! Federal Way Washington
Keep away from this company! First of all they use brokers to get their leases and the brokers will lie to you. Then this company will say too bad because you signed a contract. Here's my story: I spoke to a James Brown with Currency Capital (broker). I wanted to purchase a ...
Entity
Categories: Financial Services
5, Report:
#1358629
Posted Date:
Feb 27 2017
ACE INC Debt collecting Internet
I've been getting the same emails claiming that I took out a loan from an interject quick loan website which I never have done... and each email they've stated that I owed different amounts which I have never done ever in my life... listed below is the most current email that ...
Entity
Categories: Internet Fraud
6, Report:
#1321692
Posted Date:
Aug 10 2016
No Space Here ,84f.415.myftpupload.com/, No space Here , http://84f.415.myftpupload.com/http://84f.415.myftpupload.com/services/managed-it-security-services/ james brown No space here is a big big big big Fraud please do not belive this b****** robbed my $1000 Indiana Nationwide
Guys Please baware of this fraud James brown his website name : is http://84f.415.myftpupload.com/ also known as no space here is a big big big fraud. He never gives money and make false promissed of work and He will take your designs and run away also he will loot and robbed you so...
Entity
Categories: Work at Home
7, Report:
#1317065
Posted Date:
Jul 15 2016
Capital Cash Solutions James Brown Scam artists Houston Texas
THey took $100.00 of mine, then asked for an additional $250.00. When I refused they cancelled my loan and kept the $100
They are crooks and thieves. Do not do busines with these people, the truth escapes them.
Entity
Categories: Loans
8, Report:
#1257096
Posted Date:
Sep 25 2015
ACS Incorp James Brown Payday Loan Scam Internet
I received an e-mail from Payday Legal Collectors. Signed by James Brown ACS
I have never received this loan and have been receiving these communications for 24 months. The amount is always the same $763.42 for the loan and $4271.15 to settle the suit befor it goes to court
C...
Entity
Categories: Collection Agency's
9, Report:
#1181664
Posted Date:
Oct 08 2014
ACS Incorporation James Brown William Murrey Random email I received on 10/08/14--did reserach and found others on this site who did, too.
I received a random email on 10/08/14. I immediately sensed it was a scam, and did some research online, and found that others and received the exact same email.It's complete crap and a total scam. Do not respond. Report and pass along the information! There is no city or phone numb...
Entity
Categories: Loans
10, Report:
#1181417
Posted Date:
Oct 07 2014
www.shoppremier.org, Cindy W Oakley,Damto Clothes Cindy W Oakley, James Brown, Damto Clothes, Paul Wood Mesquite Texas
Entity
Categories: Unusual Rip-Off, Bad Check Writers
11, Report:
#1178162
Posted Date:
Sep 21 2014
Cash Loan America said I was aproved for a loan
A indian Man called james brown and said I had been aproved a loan 2,500. or 5,000. i had been looking for a cash advance that would help me pay some bills off. He called Friday 9-20-14 like I asked him to. I need to have 150.00 in my account so he said. to show good faith.&nb...
Entity
Categories: Loans
12, Report:
#1160009
Posted Date:
Jul 07 2014
NCS ACS James Brown, Matt Williams i have been receiving numerous emails from two different companies telling me i owe. I have sent in payments because i didnt want to go to court but i never receive my letters stating account was closed. Now i begin receiving emails saying Anderson Law group and they are going to downlaod my case and i have paid numerous times. Internet
I paid the account but I am still receiving emails from these two companies. One now claiming to be ANDERSON law firm. ANDERSON has never heard of me.
Entity
Categories: Loans
13, Report:
#1106971
Posted Date:
Jun 04 2014
loans of america John ryan micheal compton rex martin james brown mrs.santos heavy accent individuals ripoff..posers of loans of america..with fake american names Internet
Was scammed for over $1100.00. From posers stating they were loans of america. Went online applied. Recieved phone call from them offering 2000.00 loan. Told me credit was not good an needed securement. They had me purchase vouchers green dot. Then still they tried to pursue more mo...
Entity
Categories: Civil Rights Violators
14, Report:
#1126331
Posted Date:
Feb 25 2014
WaitWat Coerced me into paying with a 'gift card' from Amazon - no tracking number with order Austin Texas
I originally checked out reports on WaitWat before ordering and all seemed to be on the up and up. Since placing my order on Feb 1, 2014, I began noticing disturbing bad reviews on the following weeks. The web site originally processed the order as one would expect, I received an or...
Entity
Categories: Unusual Rip-Off
15, Report:
#1114251
Posted Date:
Jan 09 2014
James Brown ACS incorp Sent me an email threatening prosecution Wasn't disclosed Unknown
I received this email from James Brown
CASE FILE : F-5148
LOAN INFORMATION
DUE AMOUNT- $763.42
LOAN COMPANY- ACS Incorp.
This is to inform you, that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold b...
Entity
Categories: Loans
16, Report:
#1089133
Posted Date:
Nov 01 2013
Augusta Chronicle / Tracey McManus Printing Lies & Slandering African-American Church Leaders & Heroes Online!! augusta Georgia
MORE EVIDENCE OF RACISM IN AUGUSTA, IT'S NOT JUST THE POLICE: Ms Tracey McManus herself has been creating fake accounts on (((REDACTED))) and impersonating various members of the Augusta Chronicle and making up other names in order to attempt to discredit honorable church lead...
Entity
Categories: BBB Better Business Bureau
17, Report:
#1090700
Posted Date:
Oct 09 2013
Infinity Downline Biz Opp Scam...STAY AWAY Internet
I saw an ad on craigslist for a biz opp and it seemed different than the others because it was only $25 to get started and then $25 per month.
I told the guy that my only concern was I could not post on craigslist because they ghost everything I put up and he said, No problem. ...
Entity
Categories: Work at Home Business
18, Report:
#1085817
Posted Date:
Oct 05 2013
CashNetUSA Kelly Tilt, Willam Jones, John Mascaranes CashNetUSA may not be trying to fraud you, but someone, somewhere is...... Who Knows!!! UNK
So last Monday while at work, I recieved a call from a lady name Kelly Tilts 972-210-2556 stating that she had been retained that morning in order to find an address of my work or residence in order to serve me documents on a claim that was being filed on me...
Entity
Categories: Loans
19, Report:
#1060982
Posted Date:
Jun 21 2013
American Cash Awards I have won 2.5 million dollars, a New Mercedes Benz, 1 yr free Full Coverage Insurance, 6 mo free Gas. He said sponsors was getting Green Dot Money Packs for x ammount of dollars for me to load on my card and send western union for taxes on my prize, also he got $500.00 of my money! St James Jamaica
I am very upset and disappointed that I, being in hardship every month fell for this, evidently, scammer! It is unconstitutional that the U.S cannot go into Jamaica to catch this organized crime of scamming for thousands of dollars by the time they receive U,S dollars! This Jama...
Entity
Categories: ORGANIZED CRIME
20, Report:
#915033
Posted Date:
Feb 11 2013
Stephen Lapaul Williams Steve Williams Fraud / Ponzi Scheme Dallas, Texas
I am submitting this report in the hopes to accomplish 3 things. 1: hopefully to attract the attention of media or law enforcement that will investigate these criminals; 2: to inform and keep others from becoming victims of Stephen Williams; 3: To find other victims of Stephen...
Entity
Categories: Bars Lounges & Clubs
21, Report:
#1008233
Posted Date:
Feb 04 2013
princeton corporate solutions James Scott James Scott-Princeton Corporate Solutions ripped off over 700k in investor funds- HE IS A HUGE SCAM, Internet
This guys goes by the name James Scott and owns a company called Princeton Corporate Solutions. His real name is James Brown from what the investigators have found. He claims to take companies public and raise all sorts of money when in fact he will just take your money and run. I a...
Entity
Categories: Financial Services
22, Report:
#996476
Posted Date:
Jan 14 2013
KLMN Readers Service James Brown #2750 Ripped off by James Brown! Chesapeake, Kansas
A young man by the name of James Brown (?) stopped at our house during the summer to sell magazines. My husband ate up his story and decided to buy magazines from him.
I was doubtful from the beginning but decided to write a check and buy two magazines. My check cleared but...
Entity
Categories: Book & Magazine Publishers
23, Report:
#927359
Posted Date:
Aug 15 2012
CASH ADVANCE USA JAMES BROWN, MICHAEL DAVIS I was called at work and I was told that if I did not pay a cash loan of $500.00 I was going to be sent to court. I was also told that I would be accuse of fraud etc. Internet
I was contacted at work on August 13, 2012 by a James Brown he told me I was going to be taken to court and prosecuted because I owed money. He told me that I owe $500.00 and if I did not pay them by 2:00 p.m. that day he was going to file my paperwork at the courts. So I ended up p...
Entity
Categories: Civil Rights Violators
24, Report:
#889811
Posted Date:
Jul 13 2012
department of law and investigations Cash advance america these men call with maybe a pakistanny or indian accent saying they were flagging my social saying someone file a report against my # also that i recieved a cash advance from cash america when i tried Internet, Internet
A guy call me and said that someone is filing areport angainst my social and that I have a warrant for my arrest and they are calling for cash advance america saying that I took an advance from them in which I did not.I tried to get their info officer james brown yell and told me I ...
Entity
Categories: Police
25, Report:
#907943
Posted Date:
Jul 07 2012
Champion Enterprises Unlimited Disgusting Mr. James Brown Naples, Florida
It was a normal summer day for a college student. I woke up around 11am on Tuesday, May 22, 2012 in Boise, ID to find James Brown ringing my doorbell. He stood about 5' 8''-9'', wide set, dark skin, and dark short hair. He sported a very Guido look.I was still in my robe and tried t...
Entity
Categories: Door to Door Sales