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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Scammers - Topic: Finance

4, Report #1531149
Feb 16 2024
02:54 PM
Author: Paul Akab
Orlando, FL
7, Report #1530291
Dec 20 2023
10:40 AM
Photo
Author: Jonathan
Orange County California United States
9, Report #1529390
Jan 19 2024
08:55 AM
Updated
Author: Char
Campbell River
11, Report #1528342
Aug 29 2023
01:35 PM
Photo
12, Report #1528259
Aug 20 2023
07:02 PM
Rebuttal Photo
14, Report #1527453
Jul 10 2023
10:57 AM
16, Report #1526846
Jun 07 2023
08:40 AM
Photo
17, Report #1526608
May 27 2023
09:36 AM
Photo
Author: John
Winnipeg, Manitoba
21, Report #1525251
Mar 21 2023
06:58 PM
CREDITOR: CASH NET USA. Verna Wilder • verna_wilder524@outlook.com Cash Advance America Cash Advance Inc Cash Advance Group CASE NO: CN/6718648LV AMOUNT OUTSTANDING: $1368.38 Attention, After numerous attempts to reach you, we haven't received any payment or any positive feedback from your side, as you are not paying your seriousness to this account which means that you are trying to run away from the situation and repeating the same activity which you did before with the loan company. We tried our best to help you, but you are taking this matter lightly. Account Status: WARRANT IS ACTIVE FOR SEARCH AND SEIZE (Violation of the Fair Debt Collection Practices Act and Defamation of Character.) "Debtor (You) has been declared as guilty by Authorized Law Enforcement Department, Seizure Warrant has been activated under 15 USC 1692g Sec. 809 (b) of the FDCPA” Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises the property was taken, or leave the copy and receipt at the place where the property was taken. The officer executing this warrant, or an officer present during the execution of the warrant, must prepare as required by law and promptly return this warrant. Pursuant to 18 U.S.C. § 3103a (b), I find that immediate notification may have an adverse result listed in 18 U.S.C. 2705 (except for the delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized. NOTE: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS. Kindly let us know what type of payment arrangement you are looking for at mailto:atty.robert.j.troester@gmail.com Regards, Robert Troester Restitution Head Department of Debt Settlement
Author: Illinois
22, Report #1524916
Apr 05 2023
01:09 PM
Updated

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