1, Report:
#1476246
Posted Date:
Mar 30 2019
Paul Anderson {Accounting Department} Debt Collection Agency Threatening me with a warrant Dc Washington
In the Matter of Arrest For, NON-PAID LOAN AND CHECK FRAUD. Case Number :- FGTM-98524L2To:An application by a federal law enforcement officer or an attorney for the government requested to arrest the following person.Charges Pressed against the name are:-Count 1: Violation of federa...
Entity
Categories: Pay Day Loans
2, Report:
#1472522
Posted Date:
Jan 30 2019
Attorney Paul Anderson National Debt Solutions Paul Anderson (Accounts Dept.) Bureau of Defaulters agency FTC Incorporation National Debt Solution PO Box 105028 Atlanta, GA 30348-5028 Sent a threatening email. Atlanta GA
This the email was sent:To, S******* B*****Phone : 12345678Email : ##########Address : (((REDACTED))) TX (((REDACTED)))Find Your Warrant Copy: MHB-45824S2 will be going to release This is last chance for you, to hold this Case File you must submit a minimum...
Entity
Categories: Cash advance
3, Report:
#1466429
Posted Date:
Nov 02 2018
Paul Anderson Paul Anderson for Cash America Advance. They've basically told me that i owed 1,212 dollars to Cash Advance of America from 2015. If i did not pay them i was going to be garnished of my wadges or locked up. Atlanta GA,
I'm going to copy paste the email.To, Leondra Chism Email: [email protected]: (((REDACTED))) Kosciusko MS (((REDACTED)))Find Your Warrant Copy: MHB-45824S2 will be going to release This is last chance for you, to hold this Case File you ...
Entity
Categories: Cash advance
4, Report:
#1464390
Posted Date:
Oct 13 2018
Paul Anderson Cash Advance USA debt collection agency Multiple emails threatening garnishment of wages, arrest wanting payment for some charge Nationwide
I've received multiple emails from someone by the name of Paul Anderson trying to collect a debt from 2015??? for Cash Advance USA. Nothing by mail and they want payment through email ONLY. This was the red flag. Continuously threatening garnishment of wages, arrest.
Entity
Categories: Collection Agency, Collection Fraud
5, Report:
#1443813
Posted Date:
May 20 2018
Piedmont Aviation Credit Union address : 4997 Home Road, Winston Salem NC 27106 USA Impersonated Shane Missler who is distributing $$$$ Millions Winston Salem North Carolina
Initially I got an email from [email protected] IP 104.47.1.243 saying I am Shane Missler and I want to donate 5 millions US to you
after that I was contacted by Paul Anderson [email protected] IP 72.52.251.1 who introduced himself as bank manager of Piedmont Aviation Cre...
Entity
Categories: Internet Fraud
6, Report:
#1438961
Posted Date:
Apr 17 2018
United Debt Ckearance LLC Paul Anderson They claimed i received an online payday loan from citibank for $300 and wanted $850 yo settle tge account. Lues. Lies. Lies. Internet
This all started with me opening an email that started with YOU BEEN APPROVED, I laughed and deleted it. A short time later I received threatening emails. They had the nerve to state the $300 loan was from Citibank. A few days went by and the emails started again. This has to stop....
Entity
Categories: Banking
7, Report:
#1396708
Posted Date:
Aug 30 2017
Paul Anderson Email, scam, warrant, Internet
This person, Paul Anderson has sent me two emails about a debt I have incurred. In the first, this person did not tell me what debt I had incurred, but upon my emailing them back to find out, they informed me that it was through Cash Advance, a lending service, which I had NEV...
Entity
Categories: Questionable Activities
8, Report:
#1393781
Posted Date:
Aug 18 2017
CASH NET USA CASH NET USA LOAN COMPANY Internet
Ok Am i alone with this company.. I receive a email from [email protected] The Guy Name Is Paul Anderson..HE TELLS ME I HAVE A WARRANT OUT FOR MY ARREST..HE ALSO SAID I WILL BE PAYING MORE THAN $5000.00 IF I DONT MAKE A PAYMENT ..
I HAVE 3 PAYMENT OPTIONS MO...
Entity
Categories: Loans
9, Report:
#1386667
Posted Date:
Aug 05 2017
Paul Anderson United States District Ct. Email threating law suit...final notice and arrest warrant. Wanted $600 to settle case. Suit for $4506.65 New York City New York
Email from Mr. Anderson threatenung lawsuit and arrest unless i immediately submitted 600$ to settle the case. Provided no factual information or documentation of supposed loan. Poor language, spelling errors and intimidating threats that are mostly illegal in debt collection...
Entity
Categories: Credit & Debt Services
10, Report:
#1384513
Posted Date:
Jul 10 2017
Paul Anderson Case File : FGNI-98524L6 Court House Address- -United States District Court 500 Pearl Street, New York, NY 10056. Lawsuit Cost - $4860.65 (Including Attorney Fee/Court Fee/All Taxes) Last month to File Lawsuit - May 2017 Attorney Name- Paul Smith (Sr. Attorney in New York Courthouse). Case Type- Fraudulent Case(FC/SC) Total Amount - $900.00. Settlement Amount - $900.00 Email back us on: [email protected] Dear Debtor, We are going to file a lawsuit in next 24 hours at United States District Court 500 Pearl Street, New York, NY 10007. against your Name and SSN. After giving several notifications we did not received any response from your side. We will consider that you are ignoring this matter and you want dispute. Note- We are in a process to inform the Social Security Administration & major Credit Bureaus as well. New York New York
This is the third email from this company. I've also received threatening phone calls.
Case File : FGNI-98524L6
Court House Address- -United States District Court 500 Pearl Street, New York, NY 10056.
Lawsuit Cost - $4860.65 (Including Attorney Fee/Court Fee/All Taxes)
...
Entity
Categories: Attorney Generals
11, Report:
#1382299
Posted Date:
Jun 30 2017
ACS Incorporation Paul Smith (Sr. Attorney, New York Court House)Paul Anderson Jason Smith I'd write a colorful narrative, however I cannot stop laughing. New York New York
Case File : FGNI-98524L6
Court House Address- -United States District Court 500 Pearl Street, New York, NY 10056.
Lawsuit Cost - $4860.65 (Including Attorney Fee/Court Fee/All Taxes)
Last month to File Lawsuit - May 2017
Attorney Name- Paul Smith (Sr. Attorney in N...
Entity
Categories: Credit Card Fraud
12, Report:
#1135655
Posted Date:
Apr 02 2014
Reverend Paul Anderson [email protected], Caroline Wilson, Samantha, [email protected] French Bulldog Puppies Internet
I was on Craigs list looking to adopt a French bulldog puppy. Here are my email chains from the person I reached out to and who she referred me to after she no longer had the puppies I was inquiring about... After a few email exchanges (listed out below) I decided to look up th...
Entity
Categories: Church Priests
13, Report:
#997308
Posted Date:
Jan 15 2013
Paul Anderson Part of inheritence scam with [email protected] London, United Kingdom
This is a copy of the email sent to me, which is self-explanatory!
From: [email protected] <[email protected]>
To: (((email redacted)))
Sent: Thursday, October 4, 2012 9:59 AM
Subject: Good Day Sir.
Dear mr Mike,
Thanks for y...
Entity
Categories: Liars
14, Report:
#821516
Posted Date:
Jan 12 2012
Freedom Lists Freedom Mails Email Marketing Scam Wilmington, Delaware
This company sent email solicitations, promising to provide email marketing campaign services. They said that they would be able to provide creative content, find thousands of email addresses in the industry and market segment I wanted to target, and conduct an email marketing campa...
Entity
Categories: Internet Marketing Companies
15, Report:
#812777
Posted Date:
Dec 22 2011
American Cash Awards insisted I send them 1400.00 to Western Union. Grapevine, Texas
Mr. Ashley called from 876-426-0757 on Sunday 12/17/11 left a message I have won 150,000.00 call him. I returned his call on 12/21/11 and he insisted that I go to Walmart and send him 1400.00 at Western Union he would give me 550,000.00 and will refund my 1400.00 and prize mon...
Entity
Categories: Liars
17, Report:
#529818
Posted Date:
Nov 28 2009
Russell Paul Anderson Russ Anderson, Cheri Anderson, [email protected] Craigslist scam artist, goes from state to state posting ads about doing home repair work then skipts out of town with your money and no work done... Internet
FRAUD ALERT... FRAUD ALERT... FRAUD ALERT... This man goes from state to state giving his sob story, appear as if he knows what he's doing, does 10% of the work to appear as if he's real, then he gives an excuse on why he needs you to provide up front money in the form of cash o...
Entity
Categories: Home Improvements
18, Report:
#526896
Posted Date:
Nov 21 2009
FINFACTS INVESTMENT Fake Checks Johnson Spencer [email protected] Paul Links Fake checks sent to me, Internet
Paul Links [email protected]. Fraud the send me checks
I was emailed from a guy named Paul Links about a work at home opportunity.He found my resume from cragslist.org. We started emailing each other for since Tuesday November 03 2009.
Mr links requested very li...
Entity
Categories: Internet Fraud
19, Report:
#469675
Posted Date:
Jul 14 2009
Paul Anderson, Ken Wood From Success Pet Delivery Carrier Pastor Paul Anderson Published an ad in local paper for free Yorkie Terriers Lagos Nigeria
An ad was placed for free Yorkie Terriers in our local paper, email was the only source of contact. I responded to the email and they went on to say that they were a family with 3 kids and Christian missionaries sent to Nigeria and that they had 2 Yorkies with pictures attached that...
Entity
Categories: Miscellaneous Companies
20, Report:
#466833
Posted Date:
Jul 01 2009
Paul Anderson - Dr.Bill Smith Babysitting Scam West Ottawa Ontario
He did the same thing to me....and i'm only 14...my mom was mad and we are getting the cops in on this!!
Amber
203 redman, MichiganU.S.A.
Entity
Categories: Child Protective Services
21, Report:
#462025
Posted Date:
Jun 16 2009
Mrs. Margret Stitch, Mr. Paul Anderson And Ms.Ann Foster Consumer Promotion Draw win $50,000 with a $3,100 Non-Resident Tax check sent to me Atlanta Georgia
Received what looks like a cashiers check for $3,100 the letter said is to pay the Non-Resident Tax to on Mrs. Margret Stitch 41 Westend Ave. London W6 9QT, United Kindom. The check was written for Home Depot USA Po. Box 105715 Atlanta, Ga. 30348-5715 the bank is Citibank Delaware ...
Entity
Categories: Banks
22, Report:
#305737
Posted Date:
Feb 03 2008
UK LOTTERY PROMOTIONS BOARD Received an email saying that I was winner from Yahoo Lottery Inc. Asking for me to provide personal information so I could receive my winnings... Complete fraud!!!!! London United Kingdom
Here are the two emails that I received from them...Please beware and don't repsond complete RIPOFF....
is to inform you that you have won a prize money of FIVE HUNDRED THOUSAND US DOLLARS ($US500,000.00) for the YEAR 2008 Lottery promotion which is organized by YAHOO LOTTERY I...
Entity
Categories: Internet Fraud
23, Report:
#105884
Posted Date:
Aug 28 2004
Selig Construction ripoff high-pressure sales tactics lie to customers sub out work to non-licensed contractors don't inform customers of their right to rescind Chico California
I used to work for Matthew Scott Selig for three years. They have the most dishonest sales tactics known to man except maybe pacesetter Corp., but that's another story. We would be told to not tell the customers of the legal three-day right to cancel the contract, Scott would tell...
Entity
Categories: Builders & Contractors
24, Report:
#76208
Posted Date:
Dec 30 2003
Lou Grubb Dodge, Autonation Service department ripoff, do you think I am an idiot, I told you what was wrong with my truck and now you want to charge me for telling me it needs to be repaired Phoenix Arizona
My 1994 Dodge pickup had a leak in the stearing gear box. I looked up the gear box in my service manuel to see if I could fix the leak. It seemed simple enough to do but I ran out of time before my trip.
I called Lou Grubb service and spoke with Tim Hodder, the service advisor ...
Entity
Categories: Auto Dealer Repairs
25, Report:
#23125
Posted Date:
Jun 21 2002
First Captial Consumers Group ripoff tricked and lied to us and took $200 dollars from our checking account
I was contacted on June 13th by Judy, and was told I would be given and was approved for a 2000.00 mastercard if I was to let them take 200 dollars from our checking account.I was then told somone from First Captial would call me back within the next 30 minutes to varify this transa...
Entity
Categories: Credit & Debt Services