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1, Report #1172486


Aug 26 2014
03:23 PM
ACE CASH SERVICES CUSTOMER ID #: 56845689CASE FILE #: CP8 - 32547LOAN INFORMATIONPAST DUE AMOUNT - $856.24CREDITOR - ACE CASH SERVICES. You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, its SCAMM Nationwide Author: Cedar lake, Indiana Unusual Rip-Off: ACE CASH SERVICES Nationwide  
 
2, Report #1172305


Aug 25 2014
09:13 PM
legally armed Gene Kennedy Never received merchandise! Murfreesboro Tennessee Author: Denver, Colorado Guns & Ranges: legally armed Murfreesboro, Tennessee  
 
3, Report #1172244


Aug 25 2014
03:46 PM
Cash Advance Inc. This Legal Proceedings issued on your Account number 9122341 with one of CashAdvance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. Commitment And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action. You can Email back to get the payment mode too.  internet Author: ELIZABETH, Pennsylvania Cash Services: Cash Advance Inc. Select State/Province  
 
4, Report #1171393


Aug 21 2014
02:14 PM
Trinity security services Walt Walters and Earl White and armed guard Denton  came to my job site, while i was at 7 eleven to go to restroom,  i did not go to 7 eleven next door because they told me before i could not use the restroom only for employees of 7 eleven,  went down the street to the other 7 eleven, Earl White called my phone and asked where i was at and i told him 7 eleven to use restroom, he told me he need me on site  and that's when denton walked up on me and pushed me and then he chest bumped me and told me to leave the property and i looked at Walt and said you going to let your armed guard do that to me and he looked away and that's when some tenants came up and said why are you allowing him Denton to put his hands on Anthony as soon as that was done i told them i was calling police  they all proceeded back to they car and left site....i went home had my mother and sister come for witness only , long story short Security Denton, came outside after i called dispatched to let them know i was their to make a report against Security Denton and he answered the phone so i did tell him i was calling the police. Next thing i know security Denton was at my car window talking disrespectful to my mom and sister and my sister works for the company too, she did not know him nor did he know her i don't understand when did armed guards became armed bullies and the owner allow it to happen not to just their employee but their families, .I WOULD NOT NEVER TELL ANYONE TO WORK FOR A COMPANY THAT ARE BULLIES....FROM OWNER'S AND SECURITY DENTON.... Las Vegas Nevada Author: North Las Vegas, Nevada Security Services: Trinity security services Las Vegas, Nevada  
 
5, Report #1040855


Aug 15 2014
01:10 PM
Melissa Bryan Medium, Outlaw Life Enterprises LLC, Senora C Christmas Character Paranormal show used to vent spleen about things best left unsaid. Arroyo Seco, New Mexico
Author: , Arizona Psychic: Melissa Bryan Arroyo Seco, New Mexico
 
 
6, Report #1167457


Aug 05 2014
08:08 AM
ace legal department sent me an email. stating 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 by US Federal Government, so before the case if filed we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact youu in order to resolve your debt with Payday Services. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. And goes on like a book. Called the phone number given in my e-mail. No longer in service. They use the United States District Attorney as a side kick. And in taking my case to court it will total $4271.15 Newyork Author: Parma, Idaho Bad Check Writers: ace legal department Internet  
 
7, Report #954332


Aug 01 2014
03:02 PM
The Half Time Hustler Ralph Sanders aka Sean Sanders-Juveniles at Risk Ralph Sanders aka Sean Sanders is an ex con arrested by Sandford University Detective Tim Ferecceri convicted twice for thief forgery and burglary, and battery of other crimes has severed 15 years El Dorado Hills, California
Author: Los Angeles, California Liars: The Half Time Hustler El Dorado Hills, California
 
 
8, Report #995112


Jul 28 2014
01:26 PM
Ralph Sanders aka Sean Sanders Half Time Hustler is STILL Hustling...Jesus or no Jesus Serrano, California
Author: Carlsbad, California Modeling & Talent Agencies: Ralph Sanders Serrano, California
 
 
9, Report #965243


Jul 22 2014
03:37 PM
hector leonel picart the lionel picart group, leggggal preparation group of silicon valley Paralegal Certificate Earned In State Prison Through a book correspondence Is He legally Registered or Licensed or Bonded ??? san jose, Internet Author: milpitas, California Questionable Activities: hector leonel picart Internet  
 
10, Report #1164049


Jul 22 2014
10:58 AM
ACS Inc CUSTOMER ID: 108958486CASE FILE #: BB/07/958610LOAN INFORMATIONPAST DUE AMOUNT - $990.00CREDITOR - Advance Cash.You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before som Cash advance Manassas Virginia Author: Manassas, Virginia Loans: ACS Inc Manassas, Virginia  
 
11, Report #1147262


Jul 09 2014
10:23 AM
ARMED FORCES BANK FRAUDULENT CHARGES MEANS NOTHING NATIONWIDE BANKING Nationwide Author: ELLERSLIE, Georgia Banks: ARMED FORCES BANK Nationwide  
 
12, Report #1087586


Jul 02 2014
11:24 AM
Austin.jones@500cashfastusa.com Austin Jones at 500cashfastusa I was emailed and the subject said Final Notice Before Legal Action and that I owed this Loan company, that I have never done business with, $1495.67. It states that I am going to be legally prosecuted in the Court House within a couple of day and my SSN has been put on hold by US Government. The wording is not really what you would see in a legal document since I used to work for the Public Defenders Office and have typed up many legal documents for the attorneys. I think this is a scare tactic since it states that if I do not make a payment that I will incur the total legal cost of $5498.37. I did not contact them since all I was given was a phone number. There is no address.  Author: Davis, California Loans: Austin.jones@500cashfastusa.com Select State/Province  
 
13, Report #886256


Jul 01 2014
10:26 AM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
 
 
14, Report #1158713


Jul 01 2014
08:47 AM
State Investigation Department Andrea Johnson I am really very sorry to say you that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong I thought that I shall call you and notify you about this matter. Internet Author: Houston, Texas State Government: State Investigation Department Internet  
 
15, Report #1148979


Jun 27 2014
04:19 PM
ACS INC ou are going to be legally prosecuted in the Court House within couple of days New York Internet Author: hoboken, New Jersey Small Business Services: ACS INC Internet  
 
16, Report #1081285


Jun 25 2014
04:18 PM
State Investigation Department Susan Anderson stated that I am goingto be legally prosecuted in the Court House within a couple of days. SSN being put on hold by US Government. Offered to resolve this matter by paying out of Court restitution Amount or Settlement Amount. Utica New York Author: Lex Pk, Maryland Credit & Debt Services: State Investigation Department Utica, New York  
 
17, Report #1157432


Jun 25 2014
01:13 PM
ACS PAYDAY LOAN INC Reference-Account Number-UJ-63546-Subject-Lawsuit‏ ACS INC (debt.settlement@collections-acs.com) Add to contacts 6/24/14 Keep this message at the top of your inbox To: knowleslj@msn.com debt.settlement@collections-acs.com CUSTOMER ID: 654258 CASE FILE #: UJ-63546 LOAN INFORMATION PAST DUE AMOUNT - $956.25 CREDITOR - ACE CASH SERVICES. You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter. Your line of credit is over 60 days past due, but it is not too late to restore your good standing! We want to serve as your trusted financial resource in the future, but to do that; we’ll need to come to an agreement on the past-due balance. . Internet Author: SEATTLE, Washington Loans: ACS PAYDAY LOAN INC Internet  
 
18, Report #1157317


Jun 25 2014
07:18 AM
ACE CASH SERVICES You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter. Internet Author: Azle, Texas Cash Services: ACE CASH SERVICES Internet  
 
19, Report #1085272


Jun 20 2014
08:35 AM
San Bernardino CPS - Gifford Location Legally kidnapped my two babies!! San Bernardino California Author: Eastvale, California Family Services: San Bernardino CPS - Gifford Location San Bernardino, California  
 
20, Report #1084676


Jun 19 2014
05:32 PM
1st security preparation&placement i paid $2999.00 to this company to get my armed security gun license 10 month waiting nothing new York New York Author: Brooklyn, New York Adult Career & Continuing Education: 1st security preparation&placement new York, New York  
 
21, Report #1086476


Jun 18 2014
11:32 AM
Aliso Villa's 2 Home Owner's Association Feldsott & Lee, Jaqueline Pagano Attorney The HOA has placed false information on my account and added illegal fines. They continually ignored my attempts to resolve these in any way. Now they have the sheriff auctioning my house off in 2 days unless I pay them $32,000. Every lawyer I have spoken to says they legally can't do this, but no one knows how to fight them. I need to expose these people for the crooks they are! Laguna Hills California Author: Mission Viejo, California Lawyers: Aliso Villa's 2 Home Owner's Association Laguna Hills, California  
 
22, Report #1100022


Jun 16 2014
03:23 PM
DCFS State of Louisiana LEGALLY KIDNAPPING CHILDREN by Utilizing ILLEGAL MEANS. WHERE is JUSTICE for FAMILIES that are victimized by the SYSTEM Shreveport Louisiana Author: Anonymous, Louisiana Government Services: DCFS State of Louisiana Shreveport, Louisiana  
 
23, Report #888395


Jun 14 2014
01:23 PM
PARAGON RESTORATION OF CENTRAL FLORIDA, LLC. - John Crescente Armed Response 24, Inc PARAGON RESTORATION OF CENTRAL FLORIDA, LLC. - John Crescente Longwood Florida
Author: Davenport, Florida Builders & Contractors: PARAGON RESTORATION OF CENTRAL FLORIDA, LLC. - John Crescente Longwood, Florida
 
 
24, Report #1154116


Jun 11 2014
08:09 PM
Michael Davis Said im gonna be legally prosecuted incourt house in a couple of days for fraud . Internet Author: Louisville, Kentucky Loans: Michael Davis Internet  
 
25, Report #1153906


Jun 11 2014
11:41 AM
Chew Valley Estates - Nicholas Rowland-Fry They DO NOT protect your deposit for property rental. Even though they are legally obliged to. Bristol UK Author: Bristol, Real Estate Services: Chew Valley Estates Bristol, Select State/Province  
   
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